-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DmvJcIkXkLk8dHrWegra+Q/2dEBG7mw/7bPyjoREw9mwKiTNtCgQQRqaAGYH6F0x iEjZz2sAH/cqFgPYF5mONw== 0001144204-06-035817.txt : 20060825 0001144204-06-035817.hdr.sgml : 20060825 20060825153422 ACCESSION NUMBER: 0001144204-06-035817 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060825 DATE AS OF CHANGE: 20060825 EFFECTIVENESS DATE: 20060825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TIAA CREF INSTITUTIONAL MUTUAL FUNDS CENTRAL INDEX KEY: 0001084380 IRS NUMBER: 134055167 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09301 FILM NUMBER: 061055918 BUSINESS ADDRESS: STREET 1: 730 THIRD AVE. CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2129166746 MAIL ADDRESS: STREET 1: 730 THIRD AVE. CITY: NEW YORK STATE: NY ZIP: 10017 0001084380 S000005359 Growth Equity Fund C000014610 Institutional Class TIEQX 0001084380 S000005360 Equity Index Fund C000014611 Institutional Class TIEIX C000033987 Retirement Class TIQRX C000033988 Retail Class TINRX 0001084380 S000005361 S&P 500 Index Fund C000014612 Institutional Class TISPX C000014613 Retirement Class TRSPX 0001084380 S000005362 Mid-Cap Growth Index Fund C000014614 Institutional Class TIMGX C000014615 Retirement Class TRMGX 0001084380 S000005363 Mid-Cap Value Index Fund C000014616 Institutional Class TMVIX C000014617 Retirement Class TRVUX 0001084380 S000005364 Mid-Cap Blend Index Fund C000014618 Institutional Class TRBDX C000014619 Retirement Class TRMBX 0001084380 S000005365 Small-Cap Growth Index Fund C000014620 Institutional Class TISGX C000014621 Retirement Class TRCGX 0001084380 S000005366 Small-Cap Value Index Fund C000014622 Institutional Class TISVX C000014623 Retirement Class TRSVX 0001084380 S000005367 Small-Cap Blend Index Fund C000014624 Institutional Class TISBX C000014625 Retirement Class TRBIX 0001084380 S000005368 International Equity Index Fund C000014626 Institutional Class TCIEX C000014627 Retirement Class TRIEX 0001084380 S000005369 Real Estate Securities Fund C000014628 Institutional Class TIREX C000014629 Retail Class TCREX C000014630 Retirement Class TRRSX 0001084380 S000005370 Growth & Income Fund C000014631 Institutional Class TIGRX C000014632 Retirement Class TRGIX C000033989 Retail Class TIIRX 0001084380 S000005371 Social Choice Equity Fund C000014633 Institutional Class TISCX C000014634 Retirement Class TRSCX C000033990 Retail Class TICRX 0001084380 S000005372 Bond Fund C000014635 Institutional Class TIBDX C000033991 Retirement Class TIDRX C000033992 Retail Class TIORX 0001084380 S000005373 Inflation-Linked Bond Fund C000014636 Institutional Class TIILX C000014637 Retail Class TCILX C000033993 Retirement Class TIKRX 0001084380 S000005374 Money Market Fund C000014638 Institutional Class C000033994 Retirement Class TIEXX C000033995 Retail Class TIRXX 0001084380 S000005375 2010 Fund C000014639 2010 Fund TCLEX 0001084380 S000005376 2015 Fund C000014640 2015 Fund TCLIX 0001084380 S000005377 2020 Fund C000014641 2020 Fund TCLTX 0001084380 S000005378 2025 Fund C000014642 2025 Fund TCLFX 0001084380 S000005379 2030 Fund C000014643 2030 Fund TCLNX 0001084380 S000005380 2035 Fund C000014644 2035 Fund TCLRX 0001084380 S000005381 International Equity Fund C000014645 Institutional Class TIIEX C000014646 Retirement Class TRERX C000033996 Retail Class TIERX 0001084380 S000005382 2040 Fund C000014647 2040 Fund TCLOX 0001084380 S000005383 Large-Cap Value Fund C000014648 Institutional Class TRLIX C000014649 Retail Class TCLCX C000014650 Retirement Class TRLCX 0001084380 S000005384 Mid-Cap Growth Fund C000014651 Institutional Class TRPWX C000014652 Retail Class TCMGX C000014653 Retirement Class TRGMX 0001084380 S000005385 Mid-Cap Value Fund C000014654 Institutional Class TIMVX C000014655 Retail Class TCMVX C000014656 Retirement Class TRVRX 0001084380 S000005386 Small-Cap Equity Fund C000014657 Institutional Class TISEX C000014658 Retail Class TCSEX C000014659 Retirement Class TRSEX 0001084380 S000005387 Large-Cap Growth Index Fund C000014660 Institutional Class TILIX C000014661 Retirement Class TRIRX 0001084380 S000005388 Large-Cap Value Index Fund C000014662 Institutional Class TILVX C000014663 Retirement Class TRCVX 0001084380 S000012194 Managed Allocation Fund II C000033271 Retail Class TIMRX C000033272 Retirement Class TITRX C000033273 Institutional Class TIMIX 0001084380 S000012195 Short-Term Bond Fund II C000033274 Retail Class TCTRX C000033275 Retirement Class TISRX C000033276 Institutional Class TISIX 0001084380 S000012196 High-Yield Fund II C000033277 Retail Class TIYRX C000033278 Retirement Class TIHRX C000033279 Institutional Class TIHYX 0001084380 S000012197 Large-Cap Growth Fund C000033280 Retail Class TIRTX C000033281 Retirement Class TILRX C000033282 Institutional Class TILGX 0001084380 S000012198 Bond Plus Fund II C000033283 Retail Class TCBPX C000033284 Retirement Class TCBRX C000033285 Institutional Class TIBFX 0001084380 S000012199 Tax-Exempt Bond Fund II C000033286 Retail Class TIXRX C000033287 Institutional Class TITIX N-PX 1 v051260_npx.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-09301 TIAA-CREF Institutional Mutual Funds - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 730 Third Avenue, New York, NY 10017 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Hye-Won Choi, Esq. c/o TIAA-CREF 730 Third Avenue New York, NY 10017-3206 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (212) 490-9000 Date of fiscal year end: 09/30 Date of reporting period: 7/1/05 - 6/30/06 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, N.W., Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss.3507. ITEM 1. PROXY VOTING RECORD The information contained herein discloses the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; (d) The shareholder meeting date; (e) A brief identification of the matter voted on; (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; (h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and (i) Whether the registrant cast its vote for or against management. TIAA-CREF INSTITUTIONAL BOND FUND - -------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TIAA-CREF INSTITUTIONAL BOND PLUS FUND II - -------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TIAA-CREF INSTITUTIONAL EQUITY INDEX FUND - --------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------------- 1-800 CONTACTS, INC. Agenda Number: 932496183 - -------------------------------------------------------------------------------------------------------------------------- Security: 681977104 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CTAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. DEAN BUTLER Mgmt Withheld Against STEPHEN L. KEY Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. 03 UPON OR IN CONNECTION WITH THE TRANSACTION OF Mgmt For For SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 932411286 - -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 02-Dec-2005 Ticker: FLWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. MCCANN Mgmt For For CHRISTOPHER G. MCCANN Mgmt For For 02 RATIFICATION OF OUR INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JULY 2, 2006 AS DESCRIBED IN THE PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 932453993 - -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SRCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. GERBER Mgmt For For WILLIAM P. JOHNSON Mgmt For For CRAIG A. KAPSON Mgmt For For JOHN T. PHAIR Mgmt For For MARK D. SCHWABERO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- 21ST CENTURY INSURANCE GROUP Agenda Number: 932501706 - -------------------------------------------------------------------------------------------------------------------------- Security: 90130N103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.J. BENSINGER Mgmt Withheld Against J.B. DE NAULT, III Mgmt Withheld Against C.M. ELLIS Mgmt Withheld Against R.S. FOSTER, M.D. Mgmt Withheld Against R.M. GILLESPIE Mgmt Withheld Against J.L. HAYMAN Mgmt Withheld Against P.L. ISENBERG Mgmt Withheld Against B.W. MARLOW Mgmt Withheld Against K.W. RENKEN Mgmt Withheld Against R.M. SANDLER Mgmt Withheld Against T.R. TIZZIO Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- 3COM CORPORATION Agenda Number: 932392133 - -------------------------------------------------------------------------------------------------------------------------- Security: 885535104 Meeting Type: Annual Meeting Date: 28-Sep-2005 Ticker: COMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. CLAFLIN Mgmt For For JULIE ST. JOHN Mgmt For For PAUL G. YOVOVICH Mgmt For For 02 APPROVE AMENDMENTS TO THE 3COM 2003 STOCK PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 932472157 - -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TDSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIRIAM V. GOLD Mgmt For For CHARLES W. HULL Mgmt For For JIM D. KEVER Mgmt For For G.W. LOEWENBAUM, II Mgmt For For KEVIN S. MOORE Mgmt For For ABRAHAM N. REICHENTAL Mgmt For For RICHARD C. SPALDING Mgmt For For DANIEL S. VAN RIPER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932463893 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For EDWARD M. LIDDY Mgmt For For ROBERT S. MORRISON Mgmt For For AULANA L. PETERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS 04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shr Against For POLICY 06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shr Abstain Against OPERATIONS IN CHINA
- -------------------------------------------------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Agenda Number: 932508558 - -------------------------------------------------------------------------------------------------------------------------- Security: 350865101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BLOCK Mgmt For For JAY EMMETT Mgmt For For MICHAEL GOLDSTEIN Mgmt For For ALFRED R. KAHN Mgmt For For SAMUEL R. NEWBORN Mgmt For For RANDY O. RISSMAN Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE 4KIDS 2006 LONG-TERM Mgmt Against Against INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 932399656 - -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: NDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHIFFER Mgmt For For LAWRENCE GLASCOTT Mgmt For For DAVID GOLD Mgmt For For JEFF GOLD Mgmt For For MARVIN HOLEN Mgmt For For THOMAS UNTERMAN Mgmt For For ERIC G. FLAMHOLTZ Mgmt For For 02 SHAREHOLDER PROPOSAL- REDEEM OR VOTE POISON Shr For Against PILL.
- -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 932416123 - -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: SHLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLARD R. HOLLAND Mgmt For For DR. PEGGY MILLER Mgmt For For JOHN B. YASINSKY Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, BY DELETING ARTICLE SEVENTEENTH. T 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- A.G. EDWARDS, INC. Agenda Number: 932533599 - -------------------------------------------------------------------------------------------------------------------------- Security: 281760108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: AGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICKI B. ESCARRA Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- A.M. CASTLE & CO. Agenda Number: 932479175 - -------------------------------------------------------------------------------------------------------------------------- Security: 148411101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For THOMAS A. DONAHOE Mgmt For For MICHAEL. H. GOLDBERG Mgmt For For WILLIAM K. HALL Mgmt For For ROBERT S. HAMADA Mgmt For For PATRICK J. HERBERT, III Mgmt For For JOHN MCCARTNEY Mgmt For For G. THOMAS MCKANE Mgmt For For JOHN W. PUTH Mgmt For For MICHAEL SIMPSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 932446443 - -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: AOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BUEHLER Mgmt Withheld Against IDELLE K. WOLF Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- A.S.V., INC. Agenda Number: 932523839 - -------------------------------------------------------------------------------------------------------------------------- Security: 001963107 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: ASVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BENSON Mgmt For For JAMES H. DAHL Mgmt For For BRUCE D. ISERMAN Mgmt For For LELAND T. LYNCH Mgmt For For JEROME T. MINER Mgmt For For KARLIN S. SYMONS Mgmt For For R.E. "TEDDY" TURNER, IV Mgmt For For KENNETH J. ZIKA Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND OUR SECOND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND DECREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 932512381 - -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AAON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. ASBJORNSON Mgmt For For JOHN B. JOHNSON, JR. Mgmt For For C.C. STEPHENSON, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 932393779 - -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: AIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD R. FOGLEMAN Mgmt For For RONALD B. WOODARD Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MAY 31, 2006 03 APPROVE AN AMENDMENT TO THE AAR CORP. STOCK Mgmt For For BENEFIT PLAN TO PERMIT AWARDS OF RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- AASTROM BIOSCIENCES, INC. Agenda Number: 932400459 - -------------------------------------------------------------------------------------------------------------------------- Security: 00253U107 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: ASTM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY M. MAYLEBEN Mgmt For For STEPHEN G. SUDOVAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AASTROM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 932398248 - -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: ABAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINTON H. SEVERSON Mgmt For For RICHARD J. BASTIANI PHD Mgmt For For HENK J. EVENHUIS Mgmt For For BRENTON G.A. HANLON Mgmt For For PRITHIPAL SINGH, PH.D. Mgmt For For ERNEST S. TUCKER III MD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For MAYER, LLP AS INDEPENDENT AUDITORS OF ABAXIS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 TO CONSIDER AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE ABAXIS 1998 STOCK OPTION PLAN AS THE 2005 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932464819 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ABT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For CEO .
- -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 932530391 - -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ANF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. BACHMANN Mgmt For For LAUREN J. BRISKY Mgmt For For MICHAEL S. JEFFRIES Mgmt For For JOHN W. KESSLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ABGENIX, INC. Agenda Number: 932439753 - -------------------------------------------------------------------------------------------------------------------------- Security: 00339B107 Meeting Type: Special Meeting Date: 29-Mar-2006 Ticker: ABGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 14, 2005, AMONG AMGEN, ATHLETICS MERGER SUB AND ABGENIX, PROVIDING FOR THE MERGER OF ATHLETICS MERGER SUB, A WHOLLY-OWNED SUBSIDIARY OF AMGEN, WITH AND INTO ABGENIX. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 932380669 - -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 10-Aug-2005 Ticker: ABMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DESMOND H. O'CONNELL JR Mgmt For For DOROTHY E. PUHY Mgmt For For 02 APPROVAL OF AMENDMENT TO ABIOMED S 2000 STOCK Mgmt For For INCENTIVE PLAN R
- -------------------------------------------------------------------------------------------------------------------------- ABLE LABORATORIES, INC. Agenda Number: 932346895 - -------------------------------------------------------------------------------------------------------------------------- Security: 00371N407 Meeting Type: Annual Meeting Date: 08-Jul-2005 Ticker: ABRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLIOT F. HAHN, PH.D. Mgmt Withheld Against ROBERT J. MAURO Mgmt Withheld Against HARRY SILVERMAN Mgmt Withheld Against DAVID S. TIERNEY, M.D. Mgmt Withheld Against JERRY I. TREPPEL Mgmt Withheld Against DHANANJAY G. WADEKAR Mgmt Withheld Against 02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt Against Against AUTHORIZED FOR ISSUANCE UNDER OUR 2003 STOCK INCENTIVE PLAN FROM 1,200,000 TO 2,200,000.
- -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 932481459 - -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ABM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA L. CHAVEZ Mgmt For For THEODORE T. ROSENBERG Mgmt For For HENRIK C. SLIPSAGER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt Against Against 03 APPROVAL OF THE EXECUTIVE OFFICER INCENTIVE Mgmt For For PLAN 04 RATIFICATION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ABX AIR, INC. Agenda Number: 932487665 - -------------------------------------------------------------------------------------------------------------------------- Security: 00080S101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ABXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. HETE Mgmt For For JEFFREY J. VORHOLT Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE FROM FIVE TO NINE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 932524045 - -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: ACAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULI HACKSELL Mgmt For For TORSTEN RASMUSSEN Mgmt For For ALAN WALTON Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 932503065 - -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: AKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH F. BERNSTEIN Mgmt Withheld Against DOUGLAS CROCKER II Mgmt Withheld Against ALAN S. FORMAN Mgmt Withheld Against SUZANNE HOPGOOD Mgmt Withheld Against LORRENCE T. KELLAR Mgmt Withheld Against WENDY LUSCOMBE Mgmt Withheld Against LEE S. WIELANSKY Mgmt Withheld Against 02 TO APPROVE THE ACADIA REALTY TRUST 2006 SHARE Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO DECLARATION OF TRUST Mgmt For For TO ELIMINATE THE 4% EXCESS SHARE PROVISION. 04 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, 2006. 05 THE ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- ACCELRYS, INC. Agenda Number: 932374856 - -------------------------------------------------------------------------------------------------------------------------- Security: 00430U103 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: ACCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. COSTLEY, PH.D. Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 APPROVAL OF THE TERMS OF A STOCK OPTION EXCHANGE Mgmt For For PROGRAM APPROVED BY THE BOARD (THE EXCHANGE PROGRAM ) PROVIDING FOR THE CANCELLATION OF CERTAIN STOCK OPTIONS HAVING AN AS-ADJUSTED EXERCISE PRICE GREATER THAN $9.00 PER SHARE IN EXCHANGE FOR RESTRICTED SHARES OF THE COMPANY S COMMON STOCK. 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 2004 STOCK INCENTIVE PLAN (THE 2004 PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 932488693 - -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ABD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID D. CAMPBELL Mgmt For For PIERRE E. LEROY Mgmt For For G. THOMAS HARGROVE Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For ACCO BRANDS CORPORATION 2005 INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS CORPORATION FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- ACCREDITED HOME LENDERS HOLDING CO. Agenda Number: 932520403 - -------------------------------------------------------------------------------------------------------------------------- Security: 00437P107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: LEND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JODY A. GUNDERSON Mgmt For For RICHARD T. PRATT, DBA Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE ACCREDITED Mgmt For For HOME LENDERS HOLDING CO. LONG-TERM PERFORMANCE PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ACCREDO HEALTH, INCORPORATED Agenda Number: 932379921 - -------------------------------------------------------------------------------------------------------------------------- Security: 00437V104 Meeting Type: Special Meeting Date: 17-Aug-2005 Ticker: ACDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 22, 2005, BY AND AMONG ACCREDO HEALTH, INCORPORATED, MEDCO HEALTH SOLUTIONS, INC. AND RAPTOR MERGER SUB, INC. 02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt Against Against FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- ACCURIDE CORP Agenda Number: 932517355 - -------------------------------------------------------------------------------------------------------------------------- Security: 004398103 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: ACW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK D. DALTON Mgmt Withheld Against FREDERICK M. GOLTZ Mgmt Withheld Against JAMES H. GREENE, JR. Mgmt Withheld Against DONALD T. JOHNSON, JR. Mgmt Withheld Against TERRENCE J. KEATING Mgmt Withheld Against CRAIG H. MUHLHAUSER Mgmt Withheld Against C.E.M. RENTSCHLER Mgmt Withheld Against DONALD C. ROOF Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ACE CASH EXPRESS, INC. Agenda Number: 932404851 - -------------------------------------------------------------------------------------------------------------------------- Security: 004403101 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: AACE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND C. HEMMIG Mgmt For For ROBERT P. ALLYN Mgmt For For J.M. HAGGAR, III Mgmt For For MARSHALL B. PAYNE Mgmt For For MICHAEL S. RAWLINGS Mgmt For For EDWARD W. ROSE, III Mgmt For For JAY B. SHIPOWITZ Mgmt For For CHARLES DANIEL YOST Mgmt For For 02 THE PROPOSAL TO ADOPT THE NEW ACE CASH EXPRESS, Mgmt For For INC. NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932385316 - -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: ATVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KOTICK Mgmt For For BRIAN G. KELLY Mgmt For For RONALD DOORNINK Mgmt For For ROBERT J. CORTI Mgmt For For BARBARA S. ISGUR Mgmt For For ROBERT J. MORGADO Mgmt For For PETER J. NOLAN Mgmt For For RICHARD SARNOFF Mgmt For For 02 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE Mgmt Against Against PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN AND THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLANS. 04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt For For ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION.
- -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 932421895 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 13-Jan-2006 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 LARRY D. YOST Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2001 OUTSIDE Mgmt For For DIRECTORS STOCK PLAN. 03 TO APPROVE THE AMENDMENTS TO THE ACTUANT CORPORATION Mgmt For For 2002 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 932417769 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: AYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For EARNEST W. DEAVENPORT Mgmt For For RAY M. ROBINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 932374414 - -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: ACXM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. DILLARD II Mgmt Withheld Against HARRY C. GAMBILL Mgmt Withheld Against THOMAS F. MCLARTY, III Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE 2000 ASSOCIATE Mgmt For For STOCK OPTION PLAN 03 APPROVAL OF THE ADOPTION OF A NEW STOCK PURCHASE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- ADAMS RESPIRATORY THERAPEUTICS, INC. Agenda Number: 932412733 - -------------------------------------------------------------------------------------------------------------------------- Security: 00635P107 Meeting Type: Annual Meeting Date: 16-Dec-2005 Ticker: ARXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. LIEBENTRITT Mgmt For For JOHN N. LILLY Mgmt For For ANDREW N. SCHIFF, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- ADAPTEC, INC. Agenda Number: 932379971 - -------------------------------------------------------------------------------------------------------------------------- Security: 00651F108 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: ADPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. CONTI Mgmt For For LUCIE J. FJELDSTAD Mgmt For For JOSEPH S. KENNEDY Mgmt For For ILENE H. LANG Mgmt For For ROBERT J. LOARIE Mgmt For For D. SCOTT MERCER Mgmt For For DOUGLAS E VAN HOUWELING Mgmt For For 02 TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM Mgmt Against Against FOR EMPLOYEES (EXCLUDING SECTION 16 OFFICERS AND DIRECTORS) PROVIDING FOR THE EXCHANGE OF STOCK OPTIONS PREVIOUSLY GRANTED UNDER THE COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE OF $7.00 OR GREATER PER SHARE FOR A LESSER NUMBER OF STOCK OPTIONS TO BE GRANTED FOLLOWING THE EXPIRATION OF A TENDER OFFER TO BE MADE. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932432747 - -------------------------------------------------------------------------------------------------------------------------- Security: 000886309 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: ADCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BLANCHARD III Mgmt For For LOIS M. MARTIN Mgmt For For JOHN E. REHFELD Mgmt For For JEAN-PIERRE ROSSO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADE CORPORATION Agenda Number: 932390557 - -------------------------------------------------------------------------------------------------------------------------- Security: 00089C107 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: ADEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For AT FIVE (5) MEMBERS. 02 DIRECTOR HARRIS CLAY Mgmt For For LANDON T. CLAY Mgmt For For H. KIMBALL FAULKNER Mgmt For For CHRIS L. KOLIOPOULOS Mgmt For For KENDALL WRIGHT Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932485483 - -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS O. GREEN Mgmt For For NICK SMITH Mgmt For For DEBORAH L. WEINSTEIN Mgmt For For 02 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ADMINISTAFF, INC. Agenda Number: 932460746 - -------------------------------------------------------------------------------------------------------------------------- Security: 007094105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ASF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. SARVADI Mgmt For For AUSTIN P. YOUNG Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2001 INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932380784 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF ADOBE COMMON Mgmt For For STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ADOBE, AND MACROMEDIA, INC. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For MICHAEL R. CANNON Mgmt For For BRUCE R. CHIZEN Mgmt For For JAMES E. DALEY Mgmt For For CHARLES M. GESCHKE Mgmt For For DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADOLOR CORPORATION Agenda Number: 932467093 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724X102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ADLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. MADDEN Mgmt For For ROBERT T. NELSEN Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENTS TO THE ADOLOR CORPORATION 2003 STOCK-BASED Mgmt Against Against INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 932467586 - -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ADTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. SMITH Mgmt For For THOMAS R. STANTON Mgmt For For DANNY J. WINDHAM Mgmt For For W. FRANK BLOUNT Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For ROY J. NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK Mgmt For For INCENTIVE PLAN. 04 APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCE AMERICA CASH ADVANCE CENTERS Agenda Number: 932488617 - -------------------------------------------------------------------------------------------------------------------------- Security: 00739W107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE D. JOHNSON, JR. Mgmt For For WILLIAM M. WEBSTER IV Mgmt For For STEPHEN K. BENJAMIN Mgmt For For ROBERT H. CHAPMAN, III Mgmt For For KENNETH E. COMPTON Mgmt For For THOMAS E. HANNAH Mgmt For For DONOVAN A. LANGFORD III Mgmt For For W. OLIN NISBET Mgmt For For 02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY IN 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 932485774 - -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BROUILLARD Mgmt For For LAWRENCE P. CASTELLANI Mgmt For For MICHAEL N. COPPOLA Mgmt For For DARREN R. JACKSON Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For WILLIAM S. OGLESBY Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For WILLIAM L. SALTER Mgmt For For FRANCESCA M. SPINELLI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED DIGITAL INFORMATION CORPORA Agenda Number: 932438701 - -------------------------------------------------------------------------------------------------------------------------- Security: 007525108 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: ADIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER T. BAYLEY Mgmt For For FRANK M. (PETE) HIGGINS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932485104 - -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AEIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. SCHATZ Mgmt For For RICHARD P. BECK Mgmt For For HANS-GEORG BETZ Mgmt For For JOSEPH R. BRONSON Mgmt For For TRUNG T. DOAN Mgmt For For BARRY Z. POSNER Mgmt For For THOMAS ROHRS Mgmt For For ELWOOD SPEDDEN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932503356 - -------------------------------------------------------------------------------------------------------------------------- Security: 00763M108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. LINK Mgmt For For M. MUSSALLEM Mgmt For For D. NEFF Mgmt For For 02 TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 - -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For (EIP)
- -------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 932507683 - -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ADVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. SCULLY Mgmt For For STEPHANIE G. DIMARCO Mgmt For For A. GEORGE BATTLE Mgmt For For TERRY H. CARLITZ Mgmt For For JAMES D. KIRSNER Mgmt For For JAMES P. ROEMER Mgmt For For WENDELL G. VAN AUKEN Mgmt For For WILLIAM F. ZUENDT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVO, INC. Agenda Number: 932424093 - -------------------------------------------------------------------------------------------------------------------------- Security: 007585102 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: AD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD BROWN Mgmt For For DAVID F. DYER Mgmt For For BOBBIE GAUNT Mgmt For For S. SCOTT HARDING Mgmt For For CHARLES M. HERINGTON Mgmt For For KAREN KAPLAN Mgmt For For JOHN MAHONEY Mgmt For For HOWARD H. NEWMAN Mgmt For For 02 THE APPROVAL AND ADOPTION OF THE 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- AEROFLEX INCORPORATED Agenda Number: 932403734 - -------------------------------------------------------------------------------------------------------------------------- Security: 007768104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: ARXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BENEDIK Mgmt For For ERNEST E. COURCHENE, JR Mgmt For For BARTON D. STRONG Mgmt For For 02 AMENDMENT OF THE 2002 OUTSIDE DIRECTORS STOCK Mgmt For For OPTION PLAN T
- -------------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Agenda Number: 932532624 - -------------------------------------------------------------------------------------------------------------------------- Security: 007865108 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ARO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIAN R. GEIGER Mgmt For For BODIL ARLANDER Mgmt For For RONALD BEEGLE Mgmt For For MARY ELIZABETH BURTON Mgmt For For ROBERT B. CHAVEZ Mgmt For For DAVID EDWAB Mgmt For For JOHN D. HOWARD Mgmt For For DAVID B. VERMYLEN Mgmt For For KARIN HIRTLER-GARVEY Mgmt For For 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1998 STOCK OPTION PLAN 03 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 2002 LONG TERM INCENTIVE PLAN 04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007
- -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932451519 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: AET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Agenda Number: 932500374 - -------------------------------------------------------------------------------------------------------------------------- Security: 00104Q107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AFCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR ARIAS, JR. Mgmt For For FRANK J. BELATTI Mgmt For For CAROLYN HOGAN BYRD Mgmt For For R. WILLIAM IDE, III Mgmt For For KELVIN J. PENNINGTON Mgmt For For JOHN M. ROTH Mgmt For For 02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932401879 - -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: ACS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For MARK A. KING Mgmt For For LYNN R. BLODGETT Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A Mgmt For For RECAPITALIZATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932520150 - -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt Against Against S 2006 STOCK INCENTIVE PLAN. 03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF VOTING COMMON STOCK OF THE COMPANY. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AFFIRMATIVE INSURANCE HOLDINGS, INC. Agenda Number: 932520770 - -------------------------------------------------------------------------------------------------------------------------- Security: 008272106 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: AFFM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN R. CALLAHAN Mgmt Withheld Against THOMAS C. DAVIS Mgmt Withheld Against NIMROD T. FRAZER Mgmt Withheld Against DAVID L. HELLER Mgmt Withheld Against AVSHALOM Y. KALICHSTEIN Mgmt Withheld Against SUZANNE T. PORTER Mgmt Withheld Against MICHAEL J. RYAN Mgmt Withheld Against PAUL J. ZUCCONI Mgmt Withheld Against 02 TO RATIFY THE AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES I Agenda Number: 932518268 - -------------------------------------------------------------------------------------------------------------------------- Security: 008273104 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ARC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHODES R. BOBBITT Mgmt For For JORIS BRINKERHOFF Mgmt For For CHARLES R. CUMMINGS Mgmt For For GERALD J. FORD Mgmt For For J. MARKHAM GREEN Mgmt For For JAMES F. KIMSEY Mgmt For For JAMES R. "RANDY" STAFF Mgmt For For CARL B. WEBB Mgmt For For LARRY D. WILLARD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AFFORDABLE RESIDENTIAL COMMUNITIES INC. S INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 932523978 - -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: AFFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P.A. FODOR, PHD Mgmt For For PAUL BERG, PHD Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For JOHN D. DIEKMAN, PHD Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For DAVID B. SINGER Mgmt For For ROBERT H. TRICE, PH.D. Mgmt For For JOHN A. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932463348 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: AFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For HIDEFUMI MATSUI Mgmt For For E. STEPHEN PURDOM, M.D. Mgmt For For B.K. RIMER, DR. PH Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For TOHRU TONOIKE Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Agenda Number: 932516264 - -------------------------------------------------------------------------------------------------------------------------- Security: 008318107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: ATAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. EVANS Mgmt For For CURTLAND E. FIELDS Mgmt For For DR. MICHAEL J. HARTNETT Mgmt For For DONALD T. JOHNSON, JR. Mgmt For For MICHAEL D. JORDAN Mgmt For For S. LAWRENCE PRENDERGAST Mgmt For For EDWARD STEWART Mgmt For For 02 APPROVAL OF 2006 STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 932467283 - -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. GEORGE BENSON Mgmt For For GERALD L. SHAHEEN Mgmt For For HENDRIKUS VISSER Mgmt For For 02 APPROVAL OF AGCO CORPORATION 2006 LONG-TERM Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932430832 - -------------------------------------------------------------------------------------------------------------------------- Security: 00845V308 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: AGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. SALICE Mgmt For For RAE F. SEDEL Mgmt For For 02 TO APPROVE OUR AMENDED 2001 LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO APPROVE OUR AMENDED NON-EMPLOYEE DIRECTOR Mgmt For For STOCK PLAN. 04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For OUR INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- AGILE SOFTWARE CORPORATION Agenda Number: 932391218 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846X105 Meeting Type: Annual Meeting Date: 04-Oct-2005 Ticker: AGIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN STOLLE Mgmt For For PAUL WAHL Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932433434 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: A ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. SULLIVAN Mgmt For For ROBERT J. HERBOLD Mgmt For For KOH BOON HWEE Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For LONG-TERM PERFORMANCE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932378412 - -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: AGYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. COMMES Mgmt For For CURTIS J. CRAWFORD Mgmt For For HOWARD V. KNICELY Mgmt For For 02 APPROVAL OF AGILYSYS, INC. EXECUTIVE OFFICER Mgmt For For ANNUAL INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 932456103 - -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ATG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt For For WYCK A. KNOX, JR. Mgmt For For DENNIS M. LOVE Mgmt For For DEAN R. O'HARE Mgmt For For JOHN W. SOMERHALDER II Mgmt For For HENRY C. WOLF Mgmt For For 02 APPROVAL OF THE AGL RESOURCES INC. 2006 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 932476775 - -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: ADC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD AGREE Mgmt For For MICHAEL ROTCHFORD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932423116 - -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: APD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO L. BAEZA Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For TERRENCE MURRAY Mgmt For For CHARLES H. NOSKI Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: Mgmt For For APPROVAL OF AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN. 04 APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE Mgmt For For ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY.
- -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 932376456 - -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: ARG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI Mgmt For For LEE M. THOMAS Mgmt For For ROBERT L. YOHE Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AIRSPAN NETWORKS, INC. Agenda Number: 932507859 - -------------------------------------------------------------------------------------------------------------------------- Security: 00950H102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AIRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW J. DESCH Mgmt For For ERIC D. STONESTROM Mgmt For For RANDALL E. CURRAN Mgmt For For MICHAEL T. FLYNN Mgmt For For GUILLERMO HEREDIA Mgmt For For THOMAS S. HUSEBY Mgmt For For DAVID A. TWYVER Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For OF AND RATIFY THE SELECTION OF GRANT THORNTON, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Agenda Number: 932497995 - -------------------------------------------------------------------------------------------------------------------------- Security: 00949P108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. LEONARD Mgmt For For LEWIS H. JORDAN Mgmt For For DON L. CHAPMAN Mgmt For For 02 TO AMEND THE COMPANY S 2002 FIRST AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 932494759 - -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: AKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. ABDOO Mgmt For For DR. BONNIE G. HILL Mgmt For For ROBERT H. JENKINS Mgmt For For LAWRENCE A. LESER Mgmt For For DANIEL J. MEYER Mgmt For For SHIRLEY D. PETERSON Mgmt For For DR. JAMES A. THOMSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For 02 TO TRANSACT OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183 - -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AKAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt For For MARTIN M. COYNE II Mgmt For For C. KIM GOODWIN Mgmt For For 02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Agenda Number: 932467788 - -------------------------------------------------------------------------------------------------------------------------- Security: 010317105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ALAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RAY BARNES Mgmt For For GRIFFIN A. GREENE Mgmt For For C. PHILLIP MCWANE Mgmt For For G. RUFFNER PAGE, JR. Mgmt For For BOBBY A. BRADLEY Mgmt For For JOHN H. HOLCOMB III Mgmt For For WILLIAM D. MONTGOMERY Mgmt For For JOHN M. PLUNK Mgmt For For DAN M. DAVID Mgmt For For JOHN D. JOHNS Mgmt For For RICHARD MURRAY IV Mgmt For For W. STANCIL STARNES Mgmt For For JOHN V. DENSON Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For C. LLOYD NIX Mgmt For For W. EDGAR WELDEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ALAMOSA HOLDINGS, INC. Agenda Number: 932429473 - -------------------------------------------------------------------------------------------------------------------------- Security: 011589108 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: APCS 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 NOVEMBER 21, 2005, AS AMENDED, BY AND AMONG SPRINT NEXTEL CORPORATION, AHI MERGER SUB INC. AND ALAMOSA HOLDINGS, INC., AND APPROVE THE MERGER OF AHI MERGER SUB INC. WITH AND INTO ALAMOSA HOLDINGS, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 932492894 - -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ALK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA M. BEDIENT Mgmt For For BRUCE R. KENNEDY Mgmt For For JESSIE J. KNIGHT, JR. Mgmt For For J. KENNETH THOMPSON Mgmt For For 02 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE ARTICLE 10 03 BOARD PROPOSAL FOR ANNUAL ELECTION OF ALL DIRECTORS Mgmt For For 04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 05 STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr For Against WHEN AMENDING BYLAWS 06 STOCKHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shr Against For FOR ELECTION OF DIRECTORS 07 STOCKHOLDER PROPOSAL TO ENFORCE SHAREHOLDER Shr Against For VOTES 08 STOCKHOLDER PROPOSAL FOR EQUAL OWNERSHIP RIGHTS Shr Against For FOR WORKER 401(K) SHAREHOLDERS 09 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 932459438 - -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: AIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK R. SCHMELER Mgmt For For JOSEPH G. MORONE Mgmt For For THOMAS R. BEECHER, JR. Mgmt For For CHRISTINE L. STANDISH Mgmt For For ERLAND E. KAILBOURNE Mgmt For For JOHN C. STANDISH Mgmt For For JUHANI PAKKALA Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For JOHN F. CASSIDY, JR. Mgmt For For B APPROVAL OF DIRECTORS ANNUAL RETAINER PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932527522 - -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AMRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. ANDERSON, PH.D. Mgmt For For DONALD E. KUHLA, PH.D. Mgmt For For KEVIN O'CONNOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 932458816 - -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: ALB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For FLOYD D. GOTTWALD, JR. Mgmt For For JOHN D. GOTTWALD Mgmt For For WILLIAM M. GOTTWALD Mgmt For For R. WILLIAM IDE III Mgmt For For RICHARD L. MORRILL Mgmt For For SEYMOUR S. PRESTON III Mgmt For For MARK C. ROHR Mgmt For For JOHN SHERMAN, JR. Mgmt For For CHARLES E. STEWART Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 THE PROPOSAL TO APPROVE THE 2006 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932424992 - -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ACV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. BERNICK Mgmt For For JIM EDGAR Mgmt For For LEONARD H. LAVIN Mgmt For For ROBERT H. ROCK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALBERTSON'S, INC. Agenda Number: 932518840 - -------------------------------------------------------------------------------------------------------------------------- Security: 013104104 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: ABS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT. Mgmt For For 02 TO ADOPT THE CHARTER AMENDMENT. Mgmt For For 03 TO ADJOURN THE ALBERTSONS SPECIAL MEETING INCLUDING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932445085 - -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: AA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHRYN S. FULLER Mgmt For For JUDITH M. GUERON Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALDERWOODS GROUP, INC. Agenda Number: 932525124 - -------------------------------------------------------------------------------------------------------------------------- Security: 014383103 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AWGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 2, 2006, BY AND AMONG ALDERWOODS GROUP, INC., SERVICE CORPORATION INTERNATIONAL AND CORONADO ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SERVICE CORPORATION INTERNATIONAL. 02 DIRECTOR JOHN S. LACEY Mgmt For For PAUL A. HOUSTON Mgmt For For OLIVIA F. KIRTLEY Mgmt For For WILLIAM R. RIEDL Mgmt For For ANTHONY G. EAMES Mgmt For For LLOYD E. CAMPBELL Mgmt For For DAVID R. HILTY Mgmt For For W. MACDONALD SNOW, JR. Mgmt For For CHERYL R. COOPER Mgmt For For CHARLES M. ELSON Mgmt For For 03 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ALERIS INTERNATIONAL, INC. Agenda Number: 932495458 - -------------------------------------------------------------------------------------------------------------------------- Security: 014477103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ARS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. FREDERICK FETTEROLF Mgmt For For DALE V. KESLER Mgmt For For JOHN E. MEROW Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against ALERIS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 932444704 - -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ALEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. CHUN Mgmt For For W.A. DOANE Mgmt For For W.A. DODS, JR. Mgmt For For C.G. KING Mgmt For For C.H. LAU Mgmt For For D.M. PASQUALE Mgmt For For M.G. SHAW Mgmt For For J.N. WATANABE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 932519525 - -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ALX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID MANDELBAUM Mgmt Withheld Against ARTHUR I. SONNENBLICK Mgmt Withheld Against RICHARD R. WEST Mgmt Withheld Against 02 APPROVE THE COMPANY S 2006 OMNIBUS STOCK PLAN. Mgmt Against Against 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932495612 - -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ARE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. SUDARSKY Mgmt For For JOEL S. MARCUS Mgmt For For JAMES H. RICHARDSON Mgmt For For RICHARD B. JENNINGS Mgmt For For RICHARD H. KLEIN Mgmt For For MARTIN A. SIMONETTI Mgmt For For ALAN G. WALTON Mgmt For For RICHMOND A. WOLF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 932413292 - -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 09-Dec-2005 Ticker: ALXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For DAVID W. KEISER Mgmt For For MAX LINK Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For RUEDI E. WAEGER Mgmt For For 02 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. T
- -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 932517723 - -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: ALXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For DAVID W. KEISER Mgmt For For MAX LINK Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For RUEDI E. WAEGER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt For For PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 775,000 SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). 03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ALFA CORPORATION Agenda Number: 932452547 - -------------------------------------------------------------------------------------------------------------------------- Security: 015385107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ALFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY A. NEWBY Mgmt Withheld Against HAL F. LEE Mgmt Withheld Against RUSSELL R WIGGINS Mgmt Withheld Against DEAN WYSNER Mgmt Withheld Against JACOB C. HARPER Mgmt Withheld Against STEVEN DUNN Mgmt Withheld Against B. PHIL RICHARDSON Mgmt Withheld Against BOYD E. CHRISTENBERRY Mgmt Withheld Against JOHN R. THOMAS Mgmt Withheld Against LARRY E. NEWMAN Mgmt Withheld Against C. LEE ELLIS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 932425069 - -------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Meeting Date: 06-Jan-2006 Ticker: ALCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALEXANDER Mgmt For For ROBERT E. LEE CASWELL Mgmt For For EVELYN D'AN Mgmt For For PHILLIP S. DINGLE Mgmt For For GREGORY T. MUTZ Mgmt For For CHARLES L. PALMER Mgmt For For BAXTER G. TROUTMAN Mgmt For For DR. GORDON WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 932495282 - -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ALGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. KENT BOWEN Mgmt Withheld Against DAVID E. COLLINS Mgmt Withheld Against JOSEPH LACOB Mgmt Withheld Against C. RAYMOND LARKIN, JR. Mgmt Withheld Against GEORGE J. MORROW Mgmt Withheld Against THOMAS M. PRESCOTT Mgmt Withheld Against GREG J. SANTORA Mgmt Withheld Against WARREN S. THALER Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALKERMES, INC. Agenda Number: 932385265 - -------------------------------------------------------------------------------------------------------------------------- Security: 01642T108 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: ALKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLOYD E. BLOOM Mgmt For For ROBERT A. BREYER Mgmt For For GERRI HENWOOD Mgmt For For PAUL J. MITCHELL Mgmt For For RICHARD F. POPS Mgmt For For ALEXANDER RICH Mgmt For For PAUL SCHIMMEL Mgmt For For MARK B. SKALETSKY Mgmt For For MICHAEL A. WALL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against PLAN TO INCREASE TO 19,900,000 THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, AN INCREASE OF 3,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932450733 - -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: Y ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BURNS, JR. Mgmt For For DAN R. CARMICHAEL Mgmt For For WILLIAM K. LAVIN Mgmt For For RAYMOND L.M. WONG Mgmt For For JEFFERSON W. KIRBY Mgmt For For 02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932458020 - -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shr For Against RETAIN STOCK 04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN 05 STOCKHOLDER PROPOSAL RELATING TO DIRECTOR QUALIFICATIONS Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against OPTIONS 07 STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE Shr For Against ON GOLDEN PAY 08 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr Abstain Against BONUSES 09 STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON Shr For Against PILL
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932453119 - -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR DIANE C. CREEL Mgmt For For JAMES E. ROHR Mgmt For For LOUIS J. THOMAS Mgmt For For B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932465392 - -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER, PH.D. Mgmt For For ROBERT A. INGRAM Mgmt For For DAVID E.I. PYOTT Mgmt For For RUSSELL T. RAY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. 04 TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 932456141 - -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDINS Mgmt For For HOOLIHAN Mgmt For For JOHNSON Mgmt For For LUDLOW Mgmt For For MAYER Mgmt For For PEIRCE Mgmt For For RAJALA Mgmt For For SHIPPAR Mgmt For For SMITH Mgmt For For STENDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932517343 - -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ADS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. MINICUCCI Mgmt For For J. MICHAEL PARKS Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE GAMING CORPORATION Agenda Number: 932438030 - -------------------------------------------------------------------------------------------------------------------------- Security: 01859P609 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: AGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL KIRSCHBAUM Mgmt For For KEVIN VERNER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For ARTICLES OF INCORPORATION, AS AMENDED, TO CHANGE THE COMPANY S NAME TO BALLY TECHNOLOGIES, INC. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED 2001 LONG TERM INCENTIVE PLAN, AS AMENDED TO INCREASE THE NUMBER OF SHARES OF ALLIANCE COMMON STOCK ISSUABLE THEREUNDER BY 550,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Agenda Number: 932518484 - -------------------------------------------------------------------------------------------------------------------------- Security: 018606202 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY B. HELFET Mgmt Withheld Against 02 APPROVAL OF THE AMENDED AND RESTATED 1999 EQUITY Mgmt For For PLAN. TO APPROVE THE AMENDED AND RESTATED 1999 EQUITY PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND SUBSIDIARIES. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 932380924 - -------------------------------------------------------------------------------------------------------------------------- Security: 018772103 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: AOI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. HARKER Mgmt For For NIGEL G. HOWARD Mgmt For For JOSEPH L. LANIER, JR. Mgmt For For WILLIAM S. SHERIDAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 932476636 - -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: LNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN K. NEWHALL Mgmt For For DEAN C. OESTREICH Mgmt For For CAROL P. SANDERS Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2002 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 932373335 - -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: ATK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt For For GILBERT F. DECKER Mgmt For For RONALD R. FOGLEMAN Mgmt For For DAVID E. JEREMIAH Mgmt For For ROMAN MARTINEZ IV Mgmt For For DANIEL J. MURPHY Mgmt For For ROBERT W. RISCASSI Mgmt For For MICHAEL T. SMITH Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr Against For MILITARY CONTRACTS
- -------------------------------------------------------------------------------------------------------------------------- ALLIED CAPITAL CORPORATION Agenda Number: 932485522 - -------------------------------------------------------------------------------------------------------------------------- Security: 01903Q108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ALD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt For For EDWIN L. HARPER Mgmt For For JOHN I. LEAHY Mgmt For For ALEX J. POLLOCK Mgmt For For GUY T. STEUART II Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ISSUANCE OF UP TO 2,500,000 SHARES Mgmt For For OF COMMON STOCK IN EXCHANGE FOR THE CANCELLATION OF VESTED IN-THE-MONEY OPTIONS GRANTED TO CERTAIN OFFICERS AND DIRECTORS IN CONNECTION WITH A STOCK OWNERSHIP INITIATIVE.
- -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755 - -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AGATE Mgmt Withheld Against CHARLES H. COTROS Mgmt Withheld Against JAMES W. CROWNOVER Mgmt Withheld Against DAVID I. FOLEY Mgmt Withheld Against JOSHUA J. HARRIS Mgmt Withheld Against DENNIS R. HENDRIX Mgmt Withheld Against NOLAN LEHMANN Mgmt Withheld Against STEVEN MARTINEZ Mgmt Withheld Against JAMES A. QUELLA Mgmt Withheld Against ANTONY P. RESSLER Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against 06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr For Against BY STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- ALLOY, INC. Agenda Number: 932370858 - -------------------------------------------------------------------------------------------------------------------------- Security: 019855105 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: ALOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW C. DIAMOND Mgmt Withheld Against JAMES K. JOHNSON, JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLOY, INC. Agenda Number: 932422481 - -------------------------------------------------------------------------------------------------------------------------- Security: 019855105 Meeting Type: Special Meeting Date: 12-Jan-2006 Ticker: ALOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AUTHORIZE THE COMPANY S BOARD OF Mgmt For For DIRECTORS TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE FOR TWO, ONE FOR THREE OR ONE FOR FOUR REVERSE STOCK SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF THE COMPANY S COMMON STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 932520174 - -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: MDRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP D. GREEN Mgmt For For BERNARD GOLDSTEIN Mgmt For For MARCEL L. "GUS" GAMACHE Mgmt For For 02 APPROVAL OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932450872 - -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: AT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. CROWN Mgmt For For JOE T. FORD Mgmt For For JOHN P. MCCONNELL Mgmt For For JOSIE C. NATORI Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE Mgmt For For INCENTIVE COMPENSATION PLAN 03 APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM Mgmt For For PERFORMANCE INCENTIVE PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 932486233 - -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ITZHAK BADER Mgmt Withheld Against BOAZ BIRAN Mgmt Withheld Against PINCHAS COHEN Mgmt Withheld Against SHAUL GLIKSBERG Mgmt Withheld Against RON W. HADDOCK Mgmt Withheld Against JEFF D. MORRIS Mgmt Withheld Against YESHAYAHU PERY Mgmt Withheld Against ZALMAN SEGAL Mgmt Withheld Against AVRAHAM SHOCHAT Mgmt Withheld Against DAVID WIESSMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS ALON S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE ALON USA ENERGY, INC. 2005 INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 932495624 - -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ANR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. LINN DRAPER, JR. Mgmt For For GLENN A. EISENBERG Mgmt For For JOHN W. FOX, JR. Mgmt For For FRITZ R. KUNDRUN Mgmt For For HANS J. MENDE Mgmt For For MICHAEL J. QUILLEN Mgmt For For TED G. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- ALPHARMA INC. Agenda Number: 932512280 - -------------------------------------------------------------------------------------------------------------------------- Security: 020813101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ALO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FINN BERG JACOBSEN Mgmt Withheld Against PETER G. TOMBROS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932475230 - -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DAANE Mgmt For For ROBERT W. REED Mgmt For For ROBERT J. FINOCCHIO, JR Mgmt For For KEVIN MCGARITY Mgmt For For PAUL NEWHAGEN Mgmt For For WILLIAM E. TERRY Mgmt For For SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALTIRIS, INC. Agenda Number: 932501605 - -------------------------------------------------------------------------------------------------------------------------- Security: 02148M100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ATRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. BUTTERFIELD Mgmt For For GARY B. FILLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932456228 - -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr Against For BOARD CHAIRMAN 04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Abstain Against TO GLOBAL HUMAN RIGHTS STANDARDS 05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr For Against HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES 06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr For Against YORK FIRE-SAFE PRODUCTS GLOBALLY 07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For OF ANIMAL WELFARE POLICY 08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr For Against FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO 09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr For Against MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
- -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932508142 - -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AMZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEZOS Mgmt Withheld Against TOM A. ALBERG Mgmt Withheld Against JOHN SEELY BROWN Mgmt Withheld Against L. JOHN DOERR Mgmt Withheld Against WILLIAM B. GORDON Mgmt Withheld Against MYRTLE S. POTTER Mgmt Withheld Against THOMAS O. RYDER Mgmt Withheld Against PATRICIA Q. STONESIFER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 932465215 - -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAMID R. MOGHADAM Mgmt For For W. BLAKE BAIRD Mgmt For For AFSANEH M. BESCHLOSS Mgmt For For T. ROBERT BURKE Mgmt For For DAVID A. COLE Mgmt For For LYDIA H. KENNARD Mgmt For For J. MICHAEL LOSH Mgmt For For FREDERICK W. REID Mgmt For For JEFFREY L. SKELTON Mgmt For For THOMAS W. TUSHER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932465138 - -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ABK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP B. LASSITER Mgmt For For MICHAEL A. CALLEN Mgmt For For JILL M. CONSIDINE Mgmt For For ROBERT J. GENADER Mgmt For For W. GRANT GREGORY Mgmt For For THOMAS C. THEOBALD Mgmt For For LAURA S. UNGER Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMBASSADORS GROUP, INC. Agenda Number: 932481269 - -------------------------------------------------------------------------------------------------------------------------- Security: 023177108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EPAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. KALUSTIAN Mgmt For For JOHN A. UEBERROTH Mgmt For For JOSEPH J. UEBERROTH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Agenda Number: 932482689 - -------------------------------------------------------------------------------------------------------------------------- Security: 02341W103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ACO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DRISCOLL, III Mgmt For For DANIEL P. CASEY Mgmt For For DALE E. STAHL Mgmt For For 02 THE APPROVAL OF THE AMCOL INTERNATIONAL CORPORATION Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. 03 THE APPROVAL OF THE AMCOL INTERNATIONAL CORPORATION Mgmt For For ANNUAL CASH INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Agenda Number: 932453296 - -------------------------------------------------------------------------------------------------------------------------- Security: 023912108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AMFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH E. EDGE Mgmt For For JOHN W. GLEESON Mgmt For For WILLIAM R. MCMANAMAN Mgmt For For JACK D. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 932517773 - -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: AMED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BORNE Mgmt For For RONALD A. LABORDE Mgmt For For JAKE L. NETTERVILLE Mgmt For For DAVID R. PITTS Mgmt For For PETER F. RICCHIUTI Mgmt For For DONALD A. WASHBURN Mgmt For For 02 TO AMEND THE COMPANY S 1998 STOCK OPTION PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,125,000 TO 3,125,000.
- -------------------------------------------------------------------------------------------------------------------------- AMEGY BANCORPORATION, INC. Agenda Number: 932395230 - -------------------------------------------------------------------------------------------------------------------------- Security: 02343R102 Meeting Type: Special Meeting Date: 11-Oct-2005 Ticker: ABNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2005, BY AND AMONG ZIONS BANCORPORATION, INDEPENDENCE MERGER COMPANY, INC., AND THE COMPANY. 02 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- AMERADA HESS CORPORATION Agenda Number: 932471838 - -------------------------------------------------------------------------------------------------------------------------- Security: 023551104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.B. HESS Mgmt For For C.G. MATTHEWS Mgmt For For R. LAVIZZO-MOUREY Mgmt For For E.H. VON METZSCH Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For HESS CORPORATION 04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000 SHARES. 05 PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE Mgmt For For PLAN FOR SENIOR OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 932382144 - -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: UHAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. MULLEN* Mgmt Withheld Against JOHN M. DODDS** Mgmt Withheld Against JAMES P. SHOEN** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932454212 - -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN S. ELLIOTT Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For RICHARD A. LIDDY Mgmt For For GORDON R. LOHMAN Mgmt For For RICHARD A. LUMPKIN Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For 02 ADOPTION OF THE 2006 OMNIBUS INCENTIVE COMPENSATION Mgmt For For PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 04 SHAREHOLDER PROPOSAL REQUESTING EVALUATION OF Shr Against For 20-YEAR EXTENSION OF CALLAWAY PLANT LICENSE
- -------------------------------------------------------------------------------------------------------------------------- AMERICA SERVICE GROUP INC. Agenda Number: 932538450 - -------------------------------------------------------------------------------------------------------------------------- Security: 02364L109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ASGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CATALANO Mgmt Withheld Against WILLIAM D. EBERLE Mgmt Withheld Against B.C. EINSPRUCH, M.D. Mgmt Withheld Against RICHARD D. WRIGHT Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AMERICA WEST HOLDINGS CORPORATION Agenda Number: 932388045 - -------------------------------------------------------------------------------------------------------------------------- Security: 023657208 Meeting Type: Special Meeting Date: 13-Sep-2005 Ticker: AWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MAY 19, 2005, AS AMENDED, AMONG US AIRWAYS GROUP, INC., AMERICA WEST HOLDINGS CORPORATION AND BARBELL ACQUISITION CORP. AND APPROVE THE MERGER CONTEMPLATED THEREBY.
- -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 932394632 - -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: CRMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TILMAN J. FALGOUT, III Mgmt For For JOHN DAVID SIMMONS Mgmt For For WILLIAM M. SAMS Mgmt For For WILLIAM H. HENDERSON Mgmt For For CARL E. BAGGETT Mgmt For For 02 TO APPROVE THE COMPANY S 2005 RESTRICTED STOCK Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, Agenda Number: 932457561 - -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FOREST J. FARMER Mgmt For For RICHARD C. LAPPIN Mgmt For For THOMAS K. WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 932491006 - -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ACC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAYLESS JR. Mgmt For For R.D. BURCK Mgmt For For G. STEVEN DAWSON Mgmt For For CYDNEY DONNELL Mgmt For For MICHAEL J. HENNEMAN Mgmt For For EDWARD LOWENTHAL Mgmt For For BRIAN B. NICKEL Mgmt For For SCOTT H. RECHLER Mgmt For For WINSTON W. WALKER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL STRATEGIES, LTD. Agenda Number: 932488174 - -------------------------------------------------------------------------------------------------------------------------- Security: 024937104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ACAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP R. HARPER Mgmt For For KENNETH D. PETERSON Mgmt For For MALON WILKUS Mgmt For For 02 APPROVAL OF AMERICAN CAPITAL STRATEGIES, LTD. Mgmt Against Against S 2006 STOCK OPTION PLAN. 03 APPROVAL OF AMERICAN CAPITAL STRATEGIES, LTD. Mgmt For For S INCENTIVE BONUS PLAN, INCLUDING THE PLAN S INVESTMENT IN AMERICAN CAPITAL STRATEGIES, LTD. COMMON STOCK. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS OF AMERICAN CAPITAL STRATEGIES, LTD. FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN DENTAL PARTNERS, INC. Agenda Number: 932476686 - -------------------------------------------------------------------------------------------------------------------------- Security: 025353103 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ADPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DERRIL W. REEVES* Mgmt For For GREGORY A. SERRAO* Mgmt For For GERARD M. MOUFFLET** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932518030 - -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: AEOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANICE E. PAGE* Mgmt For For J. THOMAS PRESBY* Mgmt For For GERALD E. WEDREN* Mgmt For For LARRY M. WOLF** Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN ECOLOGY CORPORATION Agenda Number: 932494634 - -------------------------------------------------------------------------------------------------------------------------- Security: 025533407 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ECOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY C. ELIFF Mgmt For For EDWARD F. HEIL Mgmt For For KENNETH C. LEUNG Mgmt For For RICHARD RIAZZI Mgmt For For STEPHEN A. ROMANO Mgmt For For JIMMY D. ROSS Mgmt For For RICHARD T. SWOPE Mgmt For For 02 TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 TO APPROVE THE NEW 2006 RESTRICTED STOCK PLAN Mgmt For For FOR EMPLOYEES.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932448916 - -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt For For D.M. CARLTON Mgmt For For R.D. CROSBY, JR. Mgmt For For J.P. DESBARRES Mgmt For For R.W. FRI Mgmt For For L.A. GOODSPEED Mgmt For For W.R. HOWELL Mgmt For For L.A. HUDSON Mgmt For For M.G. MORRIS Mgmt For For L.L. NOWELL III Mgmt For For R.L. SANDOR Mgmt For For D.G. SMITH Mgmt For For K.D. SULLIVAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG Agenda Number: 932519082 - -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: AEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. NOBLE Mgmt For For A.J. STRICKLAND III Mgmt For For HARLEY A WHITFIELD Mgmt For For 02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 125,000,000. 03 TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932456014 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: AXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr Against For VOTING FOR DIRECTORS. 05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S EMPLOYMENT POLICIES. 06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932488136 - -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt For For CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For THEODORE H. EMMERICH Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For WILLIAM R. MARTIN Mgmt For For WILLIAM W. VERITY Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932519284 - -------------------------------------------------------------------------------------------------------------------------- Security: 02607P305 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN BLUMENTHAL Mgmt For For RAYMOND GAREA Mgmt For For MICHAEL J. HAGAN Mgmt For For JOHN P. HOLLIHAN III Mgmt For For WILLIAM M. KAHANE Mgmt For For RICHARD A. KRAEMER Mgmt For For ALAN E. MASTER Mgmt For For HAROLD W. POTE Mgmt For For LEWIS S. RANIERI Mgmt For For NICHOLAS S. SCHORSCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Agenda Number: 932537080 - -------------------------------------------------------------------------------------------------------------------------- Security: 026375105 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: AM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH S. HARDIN, JR. Mgmt Withheld Against DR. JERRY SUE THORNTON Mgmt Withheld Against JEFFREY WEISS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN HEALTHWAYS, INC. Agenda Number: 932427568 - -------------------------------------------------------------------------------------------------------------------------- Security: 02649V104 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: AMHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY CRIS BISGARD, M.D. Mgmt For For MARY JANE ENGLAND, M.D. Mgmt For For HENRY D. HERR Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED TO CHANGE THE NAME OF THE COMPANY FROM AMERICAN HEALTHWAYS, INC. TO HEALTHWAYS, INC. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INVESTMENT CO Agenda Number: 932537496 - -------------------------------------------------------------------------------------------------------------------------- Security: 02660R107 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: AHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CATHLEEN RAFFAELI Mgmt For For KRISTIAN R. SALOVAARA Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: AIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. AIDINOFF Mgmt Withheld Against P. CHIA Mgmt Withheld Against M. COHEN Mgmt Withheld Against W. COHEN Mgmt For For M. FELDSTEIN Mgmt Withheld Against E. FUTTER Mgmt Withheld Against S. HAMMERMAN Mgmt For For C. HILLS Mgmt Withheld Against R. HOLBROOKE Mgmt Withheld Against D. KANAK Mgmt Withheld Against G. MILES, JR. Mgmt For For M. OFFIT Mgmt For For M. SULLIVAN Mgmt For For E. TSE Mgmt Withheld Against F. ZARB Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEI-YUAN CHIA Mgmt For For MARSHALL A. COHEN Mgmt For For MARTIN S. FELDSTEIN Mgmt For For ELLEN V. FUTTER Mgmt For For STEPHEN L. HAMMERMAN Mgmt For For RICHARD C. HOLBROOKE Mgmt For For FRED H. LANGHAMMER Mgmt For For GEORGE L. MILES, JR. Mgmt For For MORRIS W. OFFIT Mgmt For For JAMES F. ORR III Mgmt For For MARTIN J. SULLIVAN Mgmt For For MICHAEL H. SUTTON Mgmt For For EDMUND S.W. TSE Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932477157 - -------------------------------------------------------------------------------------------------------------------------- Security: 02744M108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AMMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. TIMBIE Mgmt Withheld Against ELIZABETH H. WEATHERMAN Mgmt Withheld Against 02 PROPOSAL TO APPROVE AND ADOPT THE SECOND AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 932467423 - -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ANAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt Withheld Against G RICHARD FERDINANDTSEN Mgmt Withheld Against F ANNE MOODY-DAHLBERG Mgmt Withheld Against RUSSELL S. MOODY Mgmt Withheld Against WILLIAM L. MOODY, IV Mgmt Withheld Against JAMES D. YARBROUGH Mgmt Withheld Against ARTHUR O. DUMMER Mgmt Withheld Against DR. SHELBY M. ELLIOTT Mgmt Withheld Against FRANK P. WILLIAMSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932467067 - -------------------------------------------------------------------------------------------------------------------------- Security: 028884104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ACAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILLY B. BAUMANN Mgmt For For R. KEVIN CLINTON Mgmt For For LARRY W. THOMAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355 - -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: APCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR RODGER B. DOWDELL, JR. Mgmt Withheld Against NEIL E. RASMUSSEN Mgmt Withheld Against ERVIN F. LYON Mgmt Withheld Against JAMES D. GERSON Mgmt Withheld Against JOHN G. KASSAKIAN Mgmt Withheld Against ELLEN B. RICHSTONE Mgmt Withheld Against 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES INC. Agenda Number: 932526025 - -------------------------------------------------------------------------------------------------------------------------- Security: 02916P103 Meeting Type: Annual Meeting Date: 08-Jun-2006 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 JON F. WEBER Mgmt Withheld Against JAMES M. LAISURE Mgmt Withheld Against JAMES C. PONTIOUS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS CO Agenda Number: 932495585 - -------------------------------------------------------------------------------------------------------------------------- Security: 029263100 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: ARP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. CHANDRAMOHAN Mgmt For For K. SURIYAKUMAR Mgmt For For THOMAS J. FORMOLO Mgmt For For DEWITT KERRY MCCLUGGAGE Mgmt For For MARK W. MEALY Mgmt For For MANUEL PEREZ DE LA MESA Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN RETIREMENT CORPORATION Agenda Number: 932497654 - -------------------------------------------------------------------------------------------------------------------------- Security: 028913101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. MCCAULEY Mgmt For For JAMES R. SEWARD Mgmt For For W.E. SHERIFF Mgmt For For 02 APPROVAL OF THE AMERICAN RETIREMENT CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, IN Agenda Number: 932388576 - -------------------------------------------------------------------------------------------------------------------------- Security: 029429107 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: ASEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY R. FABIANO Mgmt For For DENIS R. BROWN Mgmt For For ROGER P. HEINISCH Mgmt For For HAMILTON W. HELMER Mgmt For For ERNEST J. MONIZ Mgmt For For WILLIAM E. ODOM Mgmt For For CARL W. VOGT Mgmt For For 02 APPROVAL OF THE 2005 EQUITY AND INCENTIVE PLAN: Mgmt Against Against TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY AND INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932453006 - -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ASD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN F. GOLDSTONE Mgmt For For KIRK S. HACHIGIAN Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For DALE F. MORRISON Mgmt For For 02 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 932489885 - -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: AWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.P. DODGE, JR. Mgmt For For ROBERT F. KATHOL Mgmt For For LLOYD E. ROSS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 932375290 - -------------------------------------------------------------------------------------------------------------------------- Security: 030111108 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: AMSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. YUREK Mgmt For For ALBERT J. BACIOCCO, JR. Mgmt For For VIKRAM S. BUDHRAJA Mgmt For For PETER O. CRISP Mgmt For For RICHARD DROUIN Mgmt For For ANDREW G.C. SAGE, II Mgmt For For JOHN B. VANDER SANDE Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932372282 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: AMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For AMERICAN TOWER CLASS A COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC. 02 PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION IF THE MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER ONE. 03 PROPOSAL TO PERMIT AMERICAN TOWER S BOARD OF Mgmt Against Against DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932475052 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. DOLAN Mgmt For For CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For FRED R. LUMMIS Mgmt For For PAMELA D.A. REEVE Mgmt For For JAMES D. TAICLET, JR. Mgmt For For SAMME L. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 932535997 - -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: AVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. CLARK Mgmt Withheld Against HERBERT A. KRAFT Mgmt Withheld Against JOHN B. MILES Mgmt Withheld Against CARL R. SODERLIND Mgmt Withheld Against IRVING J. THAU Mgmt Withheld Against ERIC G. WINTEMUTE Mgmt Withheld Against GLENN A. WINTEMUTE Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 932379022 - -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: AMWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BRANDT, JR. Mgmt For For DANIEL T. CARROLL Mgmt For For MARTHA M. DALLY Mgmt For For JAMES G. DAVIS Mgmt For For NEIL P. DEFEO Mgmt For For JAMES J. GOSA Mgmt For For KENT B. GUICHARD Mgmt For For DANIEL T. HENDRIX Mgmt For For KENT J. HUSSEY Mgmt For For G. THOMAS MCKANE Mgmt For For CAROL B. MOERDYK Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2006. 03 TO CONSIDER AND VOTE UPON THE COMPANY S 2005 Mgmt Against Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICANWEST BANCORPORATION Agenda Number: 932461964 - -------------------------------------------------------------------------------------------------------------------------- Security: 03058P109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AWBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. FRANK ARMIJO Mgmt For For ROBERT M. DAUGHERTY Mgmt For For CRAIG D. EERKES Mgmt For For DONALD H. LIVINGSTONE Mgmt For For DONALD H. SWARTZ Mgmt For For P. MIKE TAYLOR Mgmt For For 02 APPROVE THE AMERICANWEST BANCORPORATION EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICREDIT CORP. Agenda Number: 932399505 - -------------------------------------------------------------------------------------------------------------------------- Security: 03060R101 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: ACF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFTON H. MORRIS, JR. Mgmt For For JOHN R. CLAY Mgmt For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2000 LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT CORP. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 932475393 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. MCBRIDE Mgmt For For THOMAS E. CAPPS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006 IS HEREBY RATIFIED.
- -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 932451569 - -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA D. HALL Mgmt For For JEFFREY NODDLE Mgmt For For RICHARD F. POWERS, III Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 932501314 - -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ABCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH J. HUNNICUTT Mgmt For For GLENN A. KIRBO Mgmt For For EUGENE M. VEREEN, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MAULDIN & JENKINS, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: ABC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. GOZON Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. 03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For CORPORATION 2002 MANAGEMENT STOCK INCENTIVE PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 932529401 - -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: ASCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE NATHANSON JURIS Mgmt For For THOMAS M. STEINBAUER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Agenda Number: 932441140 - -------------------------------------------------------------------------------------------------------------------------- Security: 030710107 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: AMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. HAINES Mgmt For For JOHN E. PEPPERCORN Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- AMERUS GROUP CO. Agenda Number: 932460873 - -------------------------------------------------------------------------------------------------------------------------- Security: 03072M108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. ARLEDGE Mgmt For For JOHN W. NORRIS, JR. Mgmt For For JOHN A. WING Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AMES NATIONAL CORPORATION Agenda Number: 932463780 - -------------------------------------------------------------------------------------------------------------------------- Security: 031001100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ATLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CRAMER Mgmt For For JAMES R. LARSON II Mgmt For For WARREN R. MADDEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932455632 - -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. KOHLHAGEN Mgmt For For JAMES R. MALONE Mgmt For For ELIZABETH R. VARET Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932455872 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. FREDERICK W. GLUCK Mgmt For For ADM. J. PAUL REASON Mgmt For For DR. DONALD B. RICE Mgmt For For MR. LEONARD D SCHAEFFER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr Abstain Against 3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For 3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against PLANS). 3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr For Against 3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr Against For 3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For CONTRIBUTIONS).
- -------------------------------------------------------------------------------------------------------------------------- AMICAS, INC. Agenda Number: 932510832 - -------------------------------------------------------------------------------------------------------------------------- Security: 001712108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: AMCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP M. BERMAN, M.D. Mgmt Withheld Against STEPHEN J. DENELSKY Mgmt Withheld Against S.N. KAHANE, M.D., M.S. Mgmt Withheld Against DAVID B. SHEPHERD Mgmt Withheld Against JOHN J. SVIOKLA Mgmt Withheld Against LISA W. ZAPPALA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMICAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AMIS HOLDINGS, INC. Agenda Number: 932510109 - -------------------------------------------------------------------------------------------------------------------------- Security: 031538101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AMIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIPANJAN DEB Mgmt Withheld Against CHRISTINE KING Mgmt Withheld Against S. ATIQ RAZA Mgmt Withheld Against PAUL C. SCHORR IV Mgmt Withheld Against COLIN L. SLADE Mgmt Withheld Against DAVID STANTON Mgmt Withheld Against WILLIAM N. STARLING, JR Mgmt Withheld Against JAMES A. URRY Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 932383045 - -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 24-Aug-2005 Ticker: AMKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. BORUCH Mgmt For For WINSTON J. CHURCHILL Mgmt For For GREGORY K. HINCKLEY Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For JAMES J. KIM Mgmt For For JOHN T. KIM Mgmt For For JUERGEN KNORR Mgmt For For CONSTANTINE N PAPADAKIS Mgmt For For JAMES W. ZUG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMLI RESIDENTIAL PROPERTIES TRUST Agenda Number: 932427102 - -------------------------------------------------------------------------------------------------------------------------- Security: 001735109 Meeting Type: Special Meeting Date: 02-Feb-2006 Ticker: AML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF AMLI RESIDENTIAL PROPERTIES Mgmt For For TRUST WITH AND INTO PPF AMLI ACQUISITION LLC PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2005, BY AND AMONG PRIME PROPERTY FUND, LLC, PPF AMLI ACQUISITION LLC, PPF AMLI ACQUISITION PARTNERS, L.P., AMLI RESIDENTIAL PROPERTIES TRUST AND AMLI RESIDENTIAL PROPERTIES, L.P.
- -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 932451937 - -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: AHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN C. FRANCIS Mgmt For For SUSAN R. NOWAKOWSKI Mgmt For For R. JEFFREY HARRIS Mgmt For For WILLIAM F. MILLER III Mgmt For For ANDREW M. STERN Mgmt For For DOUGLAS D. WHEAT Mgmt For For KENNETH F. YONTZ Mgmt For For 02 APPROVAL OF THE COMPANY S EQUITY PLAN. Mgmt For For 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 932507481 - -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: APH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. JEPSEN Mgmt For For JOHN R. LORD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. 03 RATIFICATION AND APPROVAL OF THE THIRD AMENDED Mgmt For For 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.
- -------------------------------------------------------------------------------------------------------------------------- AMR CORPORATION Agenda Number: 932503394 - -------------------------------------------------------------------------------------------------------------------------- Security: 001765106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD J. ARPEY Mgmt Withheld Against JOHN W. BACHMANN Mgmt Withheld Against DAVID L. BOREN Mgmt Withheld Against EDWARD A. BRENNAN Mgmt Withheld Against ARMANDO M. CODINA Mgmt Withheld Against EARL G. GRAVES Mgmt Withheld Against ANN M. KOROLOGOS Mgmt Withheld Against MICHAEL A. MILES Mgmt Withheld Against PHILIP J. PURCELL Mgmt Withheld Against RAY M. ROBINSON Mgmt Withheld Against JUDITH RODIN Mgmt Withheld Against MATTHEW K. ROSE Mgmt Withheld Against ROGER T. STAUBACH Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR NON-EMPLOYEE DIRECTORS. 04 STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR Shr Against For ELECTION VOTE THRESHOLD. 05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr Against For BOARD CHAIRMAN. 06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING.
- -------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Agenda Number: 932450593 - -------------------------------------------------------------------------------------------------------------------------- Security: 032165102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: ASO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA R. INGRAM Mgmt For For CHARLES D. MCCRARY Mgmt For For C. DOWD RITTER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE 2006 LONG TERM INCENTIVE COMPENSATION Mgmt Against Against PLAN. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO POLITICAL CONTRIBUTIONS. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO AMENDMENT OF EEOC POLICY.
- -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 932508279 - -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AMSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. CIGARRAN Mgmt Withheld Against DEBORA A. GUTHRIE Mgmt Withheld Against BERGEIN F. OVERHOLT, MD Mgmt Withheld Against 02 APPROVAL OF THE AMSURG CORP. 2006 STOCK INCENTIVE Mgmt Against Against PLAN 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932497399 - -------------------------------------------------------------------------------------------------------------------------- Security: 032346108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AMLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. ALTMAN Mgmt For For VAUGHN D. BRYSON Mgmt For For JOSEPH C. COOK, JR. Mgmt For For KARIN EASTHAM Mgmt For For JAMES R. GAVIN III Mgmt For For GINGER L. GRAHAM Mgmt For For HOWARD E. GREENE, JR. Mgmt For For JAY S. SKYLER Mgmt For For JOSEPH P. SULLIVAN Mgmt For For THOMAS R. TESTMAN Mgmt For For JAMES N. WILSON Mgmt For For 02 TO APPROVE AN INCREASE OF 6,500,000 SHARES IN Mgmt Against Against THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO APPROVE AN INCREASE OF 500,000 SHARES IN Mgmt For For THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932463704 - -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For 02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932438713 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: ADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CHAMPY Mgmt For For KENTON J. SICCHITANO Mgmt For For LESTER C. THUROW Mgmt For For 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. 04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Abstain Against PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932427190 - -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: ALOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. JUDGE Mgmt For For BRUCE W. STEINHAUER Mgmt For For GERALD L. WILSON Mgmt For For 02 TO ACT UPON THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO THE DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ANAREN, INC. Agenda Number: 932398426 - -------------------------------------------------------------------------------------------------------------------------- Security: 032744104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: ANEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE A. SALA Mgmt For For ROBERT U. ROBERTS Mgmt For For DR. DAVID WILEMON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN INC. Agenda Number: 932387601 - -------------------------------------------------------------------------------------------------------------------------- Security: 032839102 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: ABCW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BERGSTROM Mgmt For For DONALD D. PARKER Mgmt For For JAMES D. SMESSAERT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANDREW CORPORATION Agenda Number: 932424132 - -------------------------------------------------------------------------------------------------------------------------- Security: 034425108 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: ANDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.A. DONAHOE Mgmt For For R.E. FAISON Mgmt For For J.D. FLUNO Mgmt For For W.O. HUNT Mgmt For For C.R. NICHOLAS Mgmt For For G.A. POCH Mgmt For For A.F. POLLACK Mgmt For For G.O. TONEY Mgmt For For A.L. ZOPP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ANDRX CORPORATION Agenda Number: 932538082 - -------------------------------------------------------------------------------------------------------------------------- Security: 034553107 Meeting Type: Special Meeting Date: 28-Jun-2006 Ticker: ADRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 12, 2006, BY AND AMONG ANDRX CORPORATION, WATSON PHARMACEUTICALS, INC. AND WATER DELAWARE, INC., A WHOLLY OWNED SUBSIDIARY OF WATSON. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt Against Against OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE AGREEMENT AND PLAN OF MERGER IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932445643 - -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BUD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. FORESE Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For VILMA S. MARTINEZ Mgmt For For WILLIAM PORTER PAYNE Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For 03 APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- ANIMAS CORPORATION Agenda Number: 932435298 - -------------------------------------------------------------------------------------------------------------------------- Security: 03525Y105 Meeting Type: Special Meeting Date: 17-Feb-2006 Ticker: PUMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF DECEMBER 16, 2005, AMONG JOHNSON & JOHNSON, EMERALD MERGER SUB, INC. AND ANIMAS CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 932488580 - -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AXE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORD JAMES BLYTH Mgmt For For LINDA WALKER BYNOE Mgmt For For ROBERT L. CRANDALL Mgmt For For ROBERT W. GRUBBS JR. Mgmt For For F. PHILIP HANDY Mgmt For For MELVYN N. KLEIN Mgmt For For GEORGE MUNOZ Mgmt For For STUART M. SLOAN Mgmt For For THOMAS C. THEOBALD Mgmt For For MATTHEW ZELL Mgmt For For SAMUEL ZELL Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ANNALY MORTGAGE MANAGEMENT, INC. Agenda Number: 932493252 - -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. J. DENAHAN-NORRIS Mgmt For For DONNELL A. SEGALAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932454375 - -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ANN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESLEY E. CANTRELL Mgmt For For KAY KRILL Mgmt For For BARBARA A. TURF Mgmt For For 02 APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 120,000,000 SHARES TO 200,000,000 SHARES. 03 APPROVE CERTAIN AMENDMENTS TO THE COMPANY S Mgmt For For 2003 EQUITY INCENTIVE PLAN. 04 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ANSOFT CORPORATION Agenda Number: 932387966 - -------------------------------------------------------------------------------------------------------------------------- Security: 036384105 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: ANST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS CSENDES Mgmt For For ZOLTAN J. CENDES, PH.D. Mgmt For For PAUL J. QUAST Mgmt For For PETER ROBBINS Mgmt For For JOHN N. WHELIHAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANSOFT CORPORATION Agenda Number: 932464679 - -------------------------------------------------------------------------------------------------------------------------- Security: 036384105 Meeting Type: Special Meeting Date: 20-Apr-2006 Ticker: ANST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND THE COMPANY S AMENDED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED VOTING COMMON STOCK, $.01 PAR VALUE, TO 50,000,000 SHARES. 02 APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 932532941 - -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ANSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. SMITH Mgmt For For BRADFORD C. MORLEY Mgmt For For PATRICK J. ZILVITIS Mgmt For For 02 APPROVE AMENDMENT TO THE COMPANY S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION. 03 APPROVE AMENDMENT TO THE SECOND AMENDED AND Mgmt For For RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. 04 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORPORATION Agenda Number: 932437292 - -------------------------------------------------------------------------------------------------------------------------- Security: 03674E108 Meeting Type: Special Meeting Date: 03-Mar-2006 Ticker: ANT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED DECEMBER 13, 2005, BY AND AMONG GENERAL DYNAMICS CORPORATION, A DELAWARE CORPORATION, AVENGER ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENERAL DYNAMICS AND ANTEON, INCLUDING THE APPROVAL OF THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 GRANTING DISCRETIONARY AUTHORITY TO THE PROXIES Mgmt Against Against NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1.
- -------------------------------------------------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Agenda Number: 932498252 - -------------------------------------------------------------------------------------------------------------------------- Security: 037023108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH J. LUCAS* Mgmt For For SCOTT M. AMERO** Mgmt For For RALPH L. SCHLOSSTEIN** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY THE ANTHRACITE CAPITAL, INC. Mgmt For For 2006 STOCK AWARD AND INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO COMPENSATION Shr Against For OF THE MANAGEMENT OF ANTHRACITE CAPITAL, INC.
- -------------------------------------------------------------------------------------------------------------------------- ANTIGENICS INC. Agenda Number: 932503255 - -------------------------------------------------------------------------------------------------------------------------- Security: 037032109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: AGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET M. EISEN Mgmt For For WADIH JORDAN Mgmt For For 02 PROPOSAL TO AMEND 1999 EQUITY INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 932501263 - -------------------------------------------------------------------------------------------------------------------------- Security: 037347101 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ANH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD MCADAMS Mgmt For For LEE A. AULT Mgmt For For CHARLES H. BLACK Mgmt For For JOE E. DAVIS Mgmt For For ROBERT C. DAVIS Mgmt For For JOSEPH E. MCADAMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932492907 - -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: AOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD B. MYERS Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR OFFICER INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932465784 - -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: APA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. BOHEN Mgmt For For GEORGE D. LAWRENCE Mgmt For For RODMAN D. PATTON Mgmt For For CHARLES J. PITMAN Mgmt For For JAY A. PRECOURT Mgmt For For 02 APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED Mgmt For For FOR THE NON-EMPLOYEE DIRECTORS COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932471561 - -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY CONSIDINE Mgmt For For JAMES N. BAILEY Mgmt For For RICHARD S. ELLWOOD Mgmt For For J. LANDIS MARTIN Mgmt For For THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 932533652 - -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: APOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD P. ALDRICH* Mgmt For For SARA L. HAYS* Mgmt For For RUSSELL HUFFER* Mgmt For For JOHN T. MANNING* Mgmt For For RICHARD V. REYNOLDS** Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT COPORATION Agenda Number: 932392765 - -------------------------------------------------------------------------------------------------------------------------- Security: 03761U106 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: AINV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. FRANKLIN Mgmt For For CARL SPIELVOGEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932447332 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AAPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. 03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932487677 - -------------------------------------------------------------------------------------------------------------------------- Security: 037899101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA R. BOSWELL Mgmt For For DAVID L. GOEBEL Mgmt For For DOUGLAS R. CONANT Mgmt For For D. PATRICK CURRAN Mgmt For For STEVEN K. LUMPKIN Mgmt For For ROGELIO REBOLLEDO Mgmt For For 02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Mgmt For For SENIOR EXECUTIVE BONUS PLAN, AS AMENDED. 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Abstain Against TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER.
- -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020202 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: CRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED FILMS CORPORATION Agenda Number: 932401778 - -------------------------------------------------------------------------------------------------------------------------- Security: 038197109 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: AFCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. BECK* Mgmt For For JOHN S. CHAPIN* Mgmt For For DANIEL C. MOLHOEK** Mgmt For For 02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against UNDER THE LONG TERM INCENTIVE PLAN TO 2,400,000 AUTHORIZED SHARES. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS APPLIED FILMS CORPORATION S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED FILMS CORPORATION Agenda Number: 932551674 - -------------------------------------------------------------------------------------------------------------------------- Security: 038197109 Meeting Type: Special Meeting Date: 30-Jun-2006 Ticker: AFCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED MAY 4, 2006, BY AND AMONG APPLIED MATERIALS, INC., BLUE ACQUISITION, INC., A WHOLLY-OWNED SUBSIDIARY OF APPLIED MATERIALS, INC., AND APPLIED FILMS CORPORATION. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO GRANT Mgmt Against Against THE PERSONS NAMED AS PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT OR FOR ANY OTHER REASON PROPOSED BY THE APPLIED FILMS BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC Agenda Number: 932393781 - -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: AIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. THOMAS HILTZ Mgmt For For JOHN F. MEIER Mgmt For For DAVID L. PUGH Mgmt For For PETER C. WALLACE Mgmt For For 02 AMENDMENT OF ARTICLES OF INCORPORATION TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 80,000,000. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932441518 - -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: AMAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For DEBORAH A. COLEMAN Mgmt For For PHILIP V. GERDINE Mgmt For For THOMAS J. IANNOTTI Mgmt For For CHARLES Y.S. LIU Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932377220 - -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: AMCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR CESARATTO Mgmt For For MURRAY A. GOLDMAN Mgmt For For KAMBIZ Y. HOOSHMAND Mgmt For For ROGER A. SMULLEN, SR. Mgmt For For ARTHUR B. STABENOW Mgmt For For JULIE H. SULLIVAN Mgmt For For HARVEY P. WHITE Mgmt For For DAVID B. WRIGHT Mgmt For For 02 TO AMEND THE 1998 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 8,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Agenda Number: 932440453 - -------------------------------------------------------------------------------------------------------------------------- Security: 038237103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: APSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILTON E. COOPER Mgmt For For JOHN R. TREICHLER Mgmt For For S.G. WHITTELSEY, JR. Mgmt For For 02 TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP INC. Agenda Number: 932467548 - -------------------------------------------------------------------------------------------------------------------------- Security: 037933108 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: AHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICENTE ANIDO, JR. Mgmt For For TERRY P. BAYER Mgmt For For I.T. CORLEY Mgmt For For DAVID L. GOLDSMITH Mgmt For For LAWRENCE M. HIGBY Mgmt For For RICHARD H. KOPPES Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MAHVASH YAZDI 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 DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 932458929 - -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEFAN A. BAUSTERT Mgmt For For RODNEY L. GOLDSTEIN Mgmt For For RALPH GRUSKA Mgmt For For DR. LEO A. GUTHART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 932482463 - -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS DEBENEDICTIS Mgmt For For RICHARD H. GLANTON Mgmt For For LON R. GREENBERG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AQUANTIVE, INC. Agenda Number: 932464934 - -------------------------------------------------------------------------------------------------------------------------- Security: 03839G105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AQNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. FOX Mgmt Withheld Against MICHAEL B. SLADE Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- AQUILA, INC. Agenda Number: 932465366 - -------------------------------------------------------------------------------------------------------------------------- Security: 03840P102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ILA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. GREEN Mgmt For For MICHAEL M. CROW Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- ARAMARK CORPORATION Agenda Number: 932429601 - -------------------------------------------------------------------------------------------------------------------------- Security: 038521100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: RMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA C. BARRON Mgmt For For RONALD R. DAVENPORT Mgmt For For RONALD L. SARGENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 932490686 - -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ARB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN W. ALDWORTH Mgmt For For SHELLYE L. ARCHAMBEAU Mgmt For For ERICA FARBER Mgmt For For PHILIP GUARASCIO Mgmt For For LARRY E. KITTELBERGER Mgmt For For STEPHEN B. MORRIS Mgmt For For LUIS G. NOGALES Mgmt For For LAWRENCE PERLMAN Mgmt For For RICHARD A. POST Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 932508661 - -------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ABR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER K. HORN Mgmt Withheld Against WILLIAM HELMREICH Mgmt Withheld Against KAREN K. EDWARDS Mgmt Withheld Against ARCHIE R. DYKES Mgmt Withheld Against KYLE A. PERMUT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Agenda Number: 932447700 - -------------------------------------------------------------------------------------------------------------------------- Security: 03937R102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ARJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. SANDERS Mgmt For For JANICE J. TEAL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 932459173 - -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ACI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BURKE Mgmt For For JOHN W. EAVES Mgmt For For PATRICIA F. GODLEY Mgmt For For THOMAS A. LOCKHART Mgmt For For WESLEY M. TAYLOR Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932399632 - -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: ADM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. ANDREAS Mgmt For For A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt For For R.S. JOSLIN Mgmt For For P.J. MOORE Mgmt For For M.B. MULRONEY Mgmt For For T.F. O'NEILL Mgmt For For O.G. WEBB Mgmt For For K.R. WESTBROOK Mgmt For For 02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For IMPACTS OF GENETICALLY ENGINEERED FOOD.)
- -------------------------------------------------------------------------------------------------------------------------- ARCHIPELAGO HOLDINGS, INC. Agenda Number: 932415068 - -------------------------------------------------------------------------------------------------------------------------- Security: 03957A104 Meeting Type: Special Meeting Date: 06-Dec-2005 Ticker: AX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 20, 2005, AS AMENDED AND RESTATED AS OF JULY 20, 2005 AND AS AMENDED AS OF OCTOBER 20, 2005 AND NOVEMBER 2, 2005, BY AND AMONG THE NEW YORK STOCK EXCHANGE, INC., ARCHIPELAGO, NYSE GROUP, INC., NYSE MERGER SUB LLC, NYSE MERGER CORPORATION SUB, INC. AND ARCHIPELAGO MERGER SUB, INC. T
- -------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932475076 - -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ASN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CARDWELL Mgmt Withheld Against ERNEST A. GERARDI, JR. Mgmt Withheld Against RUTH ANN M. GILLIS Mgmt Withheld Against NED S. HOLMES Mgmt Withheld Against ROBERT P. KOGOD Mgmt Withheld Against JAMES H. POLK, III Mgmt Withheld Against JOHN M. RICHMAN Mgmt Withheld Against JOHN C. SCHWEITZER Mgmt Withheld Against R. SCOT SELLERS Mgmt Withheld Against ROBERT H. SMITH Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 932377179 - -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: ACAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DONDELINGER Mgmt Withheld Against WILLIAM I. HAGEN Mgmt Withheld Against KENNETH J. ROERING Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ARDEN GROUP, INC. Agenda Number: 932534426 - -------------------------------------------------------------------------------------------------------------------------- Security: 039762109 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: ARDNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROMICK Mgmt For For STEVEN C. GORDON Mgmt For For 02 THE PROPOSAL TO RATIFY THE SELECTION OF MOSS Mgmt For For ADAMS, LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ARDEN REALTY, INC. Agenda Number: 932464528 - -------------------------------------------------------------------------------------------------------------------------- Security: 039793104 Meeting Type: Special Meeting Date: 28-Apr-2006 Ticker: ARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 21, 2005, BY AND AMONG ARDEN REALTY, INC., ARDEN REALTY LIMITED PARTNERSHIP, GENERAL ELECTRIC CAPITAL CORPORATION, TRIZEC PROPERTIES, INC., TRIZEC HOLDINGS OPERATING LLC, ATLAS MERGER SUB, INC. AND ATLAS PARTNERSHIP MERGER SUB, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt For For OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 932505742 - -------------------------------------------------------------------------------------------------------------------------- Security: 040047102 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: ARNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JACK LIEF Mgmt For For DOMINIC P. BEHAN, PH.D. Mgmt For For DONALD D. BELCHER Mgmt For For SCOTT H. BICE Mgmt For For H.F. HIXSON, JR., PH.D. Mgmt For For J.C. LA FORCE, JR., PHD Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For TINA S. NOVA, PH.D. Mgmt For For B APPROVAL OF THE ARENA PHARMACEUTICALS, INC., Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. C APPROVAL OF THE 2001 ARENA EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED. D APPROVAL OF AN AMENDMENT TO ARENA S FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 75,000,000 TO 150,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 67,500,000 TO 142,500,000. E RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 932499723 - -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: ARCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. ROSEN Mgmt For For BENNETT ROSENTHAL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDED AND RESTATED INVESTMENT Mgmt For For ADVISORY AND MANAGEMENT AGREEMENT BETWEEN THE COMPANY AND ARES CAPITAL MANAGEMENT AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ARGON ST, INC. Agenda Number: 932436947 - -------------------------------------------------------------------------------------------------------------------------- Security: 040149106 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: STST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. COLLINS Mgmt For For S. KENT ROCKWELL Mgmt For For JOHN IRVIN Mgmt For For VICTOR F. SELLIER Mgmt For For THOMAS E. MURDOCK Mgmt For For LLOYD A. SEMPLE Mgmt For For PETER A. MARINO Mgmt For For DAVID C. KARLGAARD Mgmt For For ROBERT MCCASHIN Mgmt For For 02 THE PROPOSAL TO AMEND THE COMPANY S 2002 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 946,000 TO 1,946,000.
- -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Agenda Number: 932458791 - -------------------------------------------------------------------------------------------------------------------------- Security: 040157109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. BERRY CASH Mgmt For For HECTOR DELEON Mgmt For For ALLAN W. FULKERSON Mgmt For For DAVID HARTOCH Mgmt For For FRANK W. MARESH Mgmt For For JOHN R. POWER, JR. Mgmt For For FAYEZ S. SAROFIM Mgmt For For MARK E. WATSON, III Mgmt For For GARY V. WOODS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Agenda Number: 932531470 - -------------------------------------------------------------------------------------------------------------------------- Security: 04033A100 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ARIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY J. BERGER, M.D. Mgmt For For MICHAEL D. KISHBAUCH Mgmt For For BURTON E. SOBEL, M.D. Mgmt For For 02 APPROVAL OF ADOPTION OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN AND RESERVATION OF 4,500,000 SHARES OF COMMON STOCK FOR STOCK OPTIONS AND OTHER EQUITY-BASED GRANTS WHICH MAY BE AWARDED UNDER THE 2006 LONG-TERM INCENTIVE PLAN: APPROVAL OF THE PLAN WILL ENABLE US TO CONTINUE TO ATTRACT AND RETAIN THE HIGHEST CALIBER OF EMPLOYEES, DIRECTORS AND CONSULTANTS. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. THE BOARD OF DIRECTORS HAS RATIFIED THIS SELECTION. DELOITTE & TOUCHE LLP HAS SERVED OUR FIRM SINCE 1991.
- -------------------------------------------------------------------------------------------------------------------------- ARIBA, INC. Agenda Number: 932435957 - -------------------------------------------------------------------------------------------------------------------------- Security: 04033V203 Meeting Type: Annual Meeting Date: 24-Feb-2006 Ticker: ARBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. KASHNOW Mgmt For For ROBERT D. JOHNSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932447875 - -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: ABFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRED A. ALLARDYCE Mgmt For For JOHN H. MORRIS Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932522623 - -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: AH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt For For BURTT R. EHRLICH Mgmt For For DAVID R. HAAS Mgmt For For ROBERT R. SCHILLER Mgmt For For NICHOLAS SOKOLOW Mgmt For For DEBORAH A. ZOULLAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- ARQULE, INC. Agenda Number: 932492705 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269E107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ARQL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ASTRUE Mgmt For For TIMOTHY C. BARABE Mgmt For For STEPHEN A. HILL Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 50,000,000 TO 100,000,000 SHARES. 03 TO APPROVE AMENDMENTS TO OUR RESTATED 1996 DIRECTOR Mgmt For For STOCK OPTION PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH AN OPTION TO PURCHASE SHARES IS AUTOMATICALLY GRANTED; AND (II) CHANGE THE DATE THROUGH WHICH STOCK OPTIONS MAY BE GRANTED UNDER OUR AMENDED AND RESTATED 1996 DIRECTOR STOCK OPTION PLAN FROM JULY 9, 2006 TO MAY 18, 2016, AS SET FORTH IN STATEMENT. 04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For 1996 EMPLOYEE STOCK PURCHASE PLAN TO CHANGE THE DATE THROUGH WHICH RIGHTS TO PURCHASE OUR COMMON STOCK MAY BE GRANTED TO OUR EMPLOYEES UNDER SUCH PLAN FROM AUGUST 14, 2006 TO MAY 18, 2016, TEN YEARS FROM THE DATE OF THE ANNUAL MEETING. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Agenda Number: 932400586 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269X105 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: ARRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.H. CARUTHERS, PH.D. Mgmt For For ROBERT E. CONWAY Mgmt For For KYLE A. LEFKOFF Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PAYMENT OF EXECUTIVE INCENTIVE COMPENSATION. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 932506112 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269Q100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ARRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX B. BEST Mgmt For For HARRY L. BOSCO Mgmt For For JOHN ANDERSON CRAIG Mgmt For For MATTHEW B. KEARNEY Mgmt For For WILLIAM H. LAMBERT Mgmt For For JOHN R. PETTY Mgmt For For ROBERT J. STANZIONE Mgmt For For 02 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE 2001 STOCK INCENTIVE PLAN. 03 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE 2004 STOCK INCENTIVE PLAN. 04 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE MANAGEMENT INCENTIVE PLAN. 05 APPROVAL OF THE RETENTION OF ERNST & YOUNG AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 932477551 - -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ARW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ROGER KING Mgmt For For KAREN GORDON MILLS Mgmt For For WILLIAM E. MITCHELL Mgmt For For STEPHEN C. PATRICK Mgmt For For BARRY W. PERRY Mgmt For For JOHN C. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 932457701 - -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. CARUSONE, JR. Mgmt For For MICHAEL B. CLARKE Mgmt For For DAVID G. KRUCZLNICKI Mgmt For For DAVID L. MOYNEHAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda Number: 932424930 - -------------------------------------------------------------------------------------------------------------------------- Security: 042764100 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: ARRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For OF INCORPORATION AND BY-LAWS TO DECLASSIFY BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY. 02 DIRECTOR CARL G. ANDERSON, JR* Mgmt For For JOHN E. GURSKI* Mgmt For For MARLIN MILLER, JR.* Mgmt For For ANNA M. SEAL* Mgmt For For JOHN H. BROADBENT, JR.* Mgmt For For T. JEROME HOLLERAN* Mgmt For For RAYMOND NEAG* Mgmt For For ALAN M. SEBULSKY* Mgmt For For GEORGE W. EBRIGHT* Mgmt For For R. JAMES MACALEER* Mgmt For For RICHARD T. NINER* Mgmt For For RAYMOND NEAG** Mgmt For For RICHARD T. NINER** Mgmt For For 03 ADOPTION OF 2006 DIRECTORS STOCK INCENTIVE PLAN. Mgmt Against Against 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOPPERS Mgmt For For LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ARTESYN TECHNOLOGIES, INC. Agenda Number: 932456951 - -------------------------------------------------------------------------------------------------------------------------- Security: 043127109 Meeting Type: Special Meeting Date: 28-Apr-2006 Ticker: ATSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF FEBRUARY 1, 2006 AND AMENDED AS OF MARCH 16, 2006, BY AND BETWEEN ARTESYN TECHNOLOGIES, INC., EMERSON ELECTRIC CO. AND ATLANTA ACQUISITION SUB, INC. AND THE MERGER CONTEMPLATED THEREBY. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT AND THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORPORATION Agenda Number: 932368740 - -------------------------------------------------------------------------------------------------------------------------- Security: 043136100 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: ARTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For BARBARA D. BOYAN, PHD Mgmt For For DAVID F. FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For TORD B. LENDAU Mgmt For For JERRY P. WIDMAN Mgmt For For PETER L. WILSON Mgmt For For 02 TO APPROVE THE POTENTIAL ISSUANCE IN EXCESS Mgmt For For OF AN AGGREGATE OF 4,200,000 SHARES OF THE COMPANY S COMMON STOCK TO THE FORMER SECURITY HOLDERS OF OPUS MEDICAL, INC. IN ORDER TO SATISFY NASDAQ MARKETPLACE RULE 4350(I)(1)(C)(II), AS MAY BE AMENDED WHICH REQUIRES STOCKHOLDER APPROVAL FOR ANY POTENTIAL ISSUANCE OF COMMON STOCK, AS DESCRIBED IN THE STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORPORATION Agenda Number: 932501213 - -------------------------------------------------------------------------------------------------------------------------- Security: 043136100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ARTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For BARBARA D. BOYAN, PHD Mgmt For For DAVID F. FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For TORD B. LENDAU Mgmt For For JERRY P. WIDMAN Mgmt For For PETER L. WILSON Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 2003 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES AND TO INCREASE THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO ONE OR MORE AWARDS THAT MAY BE GRANTED TO A PARTICIPANT UNDER THE 2003 INCENTIVE STOCK PLAN DURING A CALENDAR YEAR BY 150,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AJG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. GALLAGHER, JR. Mgmt For For ILENE S. GORDON Mgmt For For JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARVINMERITOR, INC. Agenda Number: 932423469 - -------------------------------------------------------------------------------------------------------------------------- Security: 043353101 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: ARM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.B. ANDERSON, JR.* Mgmt For For D.W. DEVONSHIRE* Mgmt For For V.B. JACKSON* Mgmt For For J.E. MARLEY* Mgmt For For R.W. HANSELMAN** Mgmt For For 02 THE SELECTION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 932469338 - -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: ABG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET M. CLARKE Mgmt Withheld Against MICHAEL J. DURHAM Mgmt Withheld Against CHARLES B. TOMM Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932474339 - -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE BENNETT, JR. Mgmt For For MONTGOMERY J. BENNETT Mgmt For For MARTIN L. EDELMAN Mgmt For For W.D. MINAMI Mgmt For For W. MICHAEL MURPHY Mgmt For For PHILLIP S. PAYNE Mgmt For For CHARLES P. TOPPINO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932422289 - -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ASH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. HALE Mgmt For For PATRICK F. NOONAN Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 APPROVAL OF THE 2006 ASHLAND INC. INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ASIAINFO HOLDINGS, INC. Agenda Number: 932450896 - -------------------------------------------------------------------------------------------------------------------------- Security: 04518A104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ASIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DING Mgmt For For YUNGANG LU Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU AS ASIAINFO S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASK JEEVES, INC. Agenda Number: 932372775 - -------------------------------------------------------------------------------------------------------------------------- Security: 045174109 Meeting Type: Special Meeting Date: 19-Jul-2005 Ticker: ASKJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For REORGANIZATION, DATED AS OF MARCH 21, 2005, BY AND AMONG IAC, MERGER SUB, A WHOLLY-OWNED SUBSIDIARY OF IAC, AND ASK JEEVES, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH INTO ASK JEEVES, WITH ASK JEEVES SURVIVING THE MERGER AND BECOMING A WHOLLY-OWNED SUBSIDIARY OF IAC. 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- ASPECT COMMUNICATIONS CORPORATION Agenda Number: 932391028 - -------------------------------------------------------------------------------------------------------------------------- Security: 04523Q102 Meeting Type: Special Meeting Date: 21-Sep-2005 Ticker: ASPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF JULY 5, 2005, BY AND AMONG CONCERTO SOFTWARE, INC., ASCEND MERGER SUB, INC. AND THE COMPANY. 02 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ASPECT MEDICAL SYSTEMS, INC. Agenda Number: 932514082 - -------------------------------------------------------------------------------------------------------------------------- Security: 045235108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ASPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NASSIB G. CHAMOUN Mgmt For For JAMES J. MAHONEY, JR. Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 932411250 - -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: AZPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN C. MCARDLE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Agenda Number: 932485546 - -------------------------------------------------------------------------------------------------------------------------- Security: 04543P100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AACC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNIFER L. ADAMS Mgmt For For DONALD HAIDER Mgmt For For H. EUGENE LOCKHART Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 932450757 - -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ASBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN T. BECKWITH Mgmt For For RONALD R. HARDER Mgmt For For J. DOUGLAS QUICK Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 932492654 - -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. CARROLL MACKIN Mgmt For For MICHELE COLEMAN MAYES Mgmt For For CHARLES JOHN KOCH Mgmt For For ROBERT B. POLLOCK Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ASTA FUNDING, INC. Agenda Number: 932436745 - -------------------------------------------------------------------------------------------------------------------------- Security: 046220109 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: ASFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY STERN Mgmt For For ARTHUR STERN Mgmt For For HERMAN BADILLO Mgmt For For DAVID SLACKMAN Mgmt For For EDWARD CELANO Mgmt For For HARVEY LEIBOWITZ Mgmt For For ALAN RIVERA Mgmt For For LOUIS A. PICCOLO Mgmt For For 02 APPROVE ADOPTION OF THE ASTA FUNDING, INC. EQUITY Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 932457446 - -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ASTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL K. FRIERSON Mgmt Withheld Against ROBERT G. STAFFORD Mgmt Withheld Against GLEN E. TELLOCK Mgmt Withheld Against 02 ADOPTION OF THE ASTEC INDUSTRIES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 932476268 - -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD C. KEEGAN Mgmt For For ANDREW M. BURGER Mgmt For For DENIS J. CONNORS Mgmt For For THOMAS J. DONAHUE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Agenda Number: 932381231 - -------------------------------------------------------------------------------------------------------------------------- Security: 04648X107 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: ASYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN S. SCHWARTZ PHD Mgmt For For STANLEY GRUBEL Mgmt For For TSUYOSHI KAWANISHI Mgmt For For ROBERT A. MCNAMARA Mgmt For For ANTHONY E. SANTELLI Mgmt For For WILLIAM SIMON Mgmt For For WALTER W. WILSON Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE Mgmt For For PLAN TO: (A) INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THIS PLAN, AND (B) INCREASE THE PERCENTAGE OF THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THIS PLAN THAT MAY BE AWARDED AS RESTRICTED STOCK FROM 20% TO 30%. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932448043 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: T ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt For For GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt For For MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt For For JON C. MADONNA Mgmt For For LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt For For TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt For For JOYCE M. ROCHE Mgmt For For RANDALL L. STEPHENSON Mgmt For For LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE 2006 INCENTIVE PLAN Mgmt For For 04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For INCORPORATION 05 STOCKHOLDER PROPOSAL A Shr For Against 06 STOCKHOLDER PROPOSAL B Shr Against For 07 STOCKHOLDER PROPOSAL C Shr Against For 08 STOCKHOLDER PROPOSAL D Shr Against For 09 STOCKHOLDER PROPOSAL E Shr For Against 10 STOCKHOLDER PROPOSAL F Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- ATARI, INC. Agenda Number: 932388728 - -------------------------------------------------------------------------------------------------------------------------- Security: 04651M105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: ATAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. HEYMANN Mgmt Withheld Against THOMAS SCHMIDER Mgmt Withheld Against 02 APPROVAL OF 2005 STOCK INCENTIVE PLAN: TO APPROVE Mgmt For For THE ADOPTION OF THE 2005 STOCK INCENTIVE PLAN. 03 APPROVAL OF AUDITORS: TO RATIFY AND APPROVE Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATHEROGENICS, INC. Agenda Number: 932460861 - -------------------------------------------------------------------------------------------------------------------------- Security: 047439104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AGIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. HENOS Mgmt Withheld Against RUSSELL M. MEDFORD Mgmt Withheld Against ARTHUR M. PAPPAS Mgmt Withheld Against 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC. Agenda Number: 932483249 - -------------------------------------------------------------------------------------------------------------------------- Security: 04743P108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ATHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. HENNESSY Mgmt Withheld Against DANIEL A. ARTUSI Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATLAS AMERICA, INC. Agenda Number: 932456709 - -------------------------------------------------------------------------------------------------------------------------- Security: 049167109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ATLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BAGNELL Mgmt For For NICHOLAS A. DINUBILE Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 932482906 - -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ATML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE PERLEGOS Mgmt For For GUST PERLEGOS Mgmt For For TSUNG-CHING WU Mgmt For For T. PETER THOMAS Mgmt For For PIERRE FOUGERE Mgmt For For DR. CHAIHO KIM Mgmt For For DAVID SUGISHITA Mgmt For For STEVEN LAUB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATMI, INC. Agenda Number: 932512533 - -------------------------------------------------------------------------------------------------------------------------- Security: 00207R101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ATMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. MAHLE Mgmt For For C. DOUGLAS MARSH Mgmt For For DOUGLAS A. NEUGOLD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 932427582 - -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: ATO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. CARDIN Mgmt For For THOMAS C. MEREDITH Mgmt For For NANCY K. QUINN Mgmt For For STEPHEN R. SPRINGER Mgmt For For RICHARD WARE II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ATP OIL & GAS CORPORATION Agenda Number: 932522697 - -------------------------------------------------------------------------------------------------------------------------- Security: 00208J108 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ATPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR H. DILLY* Mgmt For For ROBERT C. THOMAS* Mgmt For For BURT A. ADAMS* Mgmt For For GEORGE R. EDWARDS** Mgmt For For ROBERT J. KAROW*** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 932433345 - -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: ATW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH A. BECK Mgmt For For ROBERT W. BURGESS Mgmt For For GEORGE S. DOTSON Mgmt For For HANS HELMERICH Mgmt For For JOHN R. IRWIN Mgmt For For WILLIAM J. MORRISSEY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF FORMATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AND WHICH IS RELATED TO PROPOSAL IN ITEM 3. 03 TO APPROVE THE INCREASE IN THE TOTAL NUMBER Mgmt For For OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 20,000,000 SHARES TO 50,000,000 SHARES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AND WHICH IS RELATED TO PROPOSAL IN ITEM 2. 04 TO APPROVE THE ADOPTION OF THE ATWOOD OCEANICS, Mgmt For For INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- AUDIBLE, INC. Agenda Number: 932530365 - -------------------------------------------------------------------------------------------------------------------------- Security: 05069A302 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: ADBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. GINSBERG Mgmt Withheld Against JOHANNES MOHN Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AUDIOVOX CORPORATION Agenda Number: 932467144 - -------------------------------------------------------------------------------------------------------------------------- Security: 050757103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: VOXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL C. KREUCH, JR.* Mgmt Withheld Against DENNIS F. MCMANUS* Mgmt Withheld Against PETER A. LESSER* Mgmt Withheld Against JOHN J. SHALAM** Mgmt Withheld Against PATRICK M. LAVELLE** Mgmt Withheld Against CHARLES M. STOEHR** Mgmt Withheld Against PHILIP CHRISTOPHER** Mgmt Withheld Against 02 TO APPROVE THE 2006 STOCK COMPENSATION PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- AUGUST TECHNOLOGY CORPORATION Agenda Number: 932433701 - -------------------------------------------------------------------------------------------------------------------------- Security: 05106U105 Meeting Type: Special Meeting Date: 15-Feb-2006 Ticker: AUGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 27, 2005, BY AND AMONG RUDOLPH TECHNOLOGIES, INC. ( RUDOLPH ), AUGUST TECHNOLOGY CORPORATION ( AUGUST ) AND NS MERGER SUB, INC. ( MERGER SUB ), A WHOLLY-OWNED SUBSIDIARY OF RUDOLPH, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt Against Against MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE FOREGOING PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- AUTOBYTEL INC. Agenda Number: 932383564 - -------------------------------------------------------------------------------------------------------------------------- Security: 05275N106 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: ABTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. COATS Mgmt For For MARK R. ROSS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTOBYTEL INC. Agenda Number: 932532662 - -------------------------------------------------------------------------------------------------------------------------- Security: 05275N106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: ABTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N. KAPLAN Mgmt For For JAMES E. RIESENBACH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932399719 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE THEREUNDER. T 02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Mgmt For For 2000 DIRECTORS OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932514587 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For CARL BASS Mgmt For For MARK A. BERTELSEN Mgmt For For CRAWFORD W. BEVERIDGE Mgmt For For J. HALLAM DAWSON Mgmt For For MICHAEL J. FISTER Mgmt For For PER-KRISTIAN HALVORSEN Mgmt For For STEVEN L. SCHEID Mgmt For For MARY ALICE TAYLOR Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 932452410 - -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ALV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. LORCH Mgmt For For JAMES M. RINGLER Mgmt For For TETSUO SEKIYA Mgmt For For PER WELIN Mgmt For For 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932396927 - -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2005 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 HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 932520302 - -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE JACKSON Mgmt For For ROBERT J. BROWN Mgmt For For RICK L. BURDICK Mgmt For For WILLIAM C. CROWLEY Mgmt For For EDWARD S. LAMPERT Mgmt For For MICHAEL E. MAROONE Mgmt For For IRENE B. ROSENFELD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2006 03 ADOPTION OF STOCKHOLDER PROPOSAL ON CUMULATIVE Shr Against For VOTING FOR THE ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 932409798 - -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: AZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. ELSON Mgmt For For SUE E. GOVE Mgmt For For EARL G. GRAVES, JR. Mgmt For For N. GERRY HOUSE Mgmt For For J.R. HYDE, III Mgmt For For EDWARD S. LAMPERT Mgmt For For W. ANDREW MCKENNA Mgmt For For WILLIAM C. RHODES, III Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932471220 - -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For GILBERT M. MEYER Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For H. JAY SARLES Mgmt For For ALLAN D. SCHUSTER Mgmt For For AMY P. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AVANIR PHARMACEUTICALS Agenda Number: 932430046 - -------------------------------------------------------------------------------------------------------------------------- Security: 05348P104 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC K. BRANDT Mgmt For For CHARLES A. MATHEWS Mgmt For For JONATHAN T. SILVERSTEIN Mgmt For For 02 AMEND 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPROVE REVERSE STOCK SPLIT WITHIN STATED RANGE. Mgmt For For 04 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AVATAR HOLDINGS INC. Agenda Number: 932510541 - -------------------------------------------------------------------------------------------------------------------------- Security: 053494100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AVTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.A. BREA Mgmt For For M. DRESNER Mgmt For For R. EINIGER Mgmt For For G.D. KELFER Mgmt For For M. MEYERSON Mgmt For For JOSHUA NASH Mgmt For For K.T. ROSEN Mgmt For For J.M. SIMON Mgmt For For F.S. SMITH Mgmt For For W.G. SPEARS Mgmt For For B.A. STEWART Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932424322 - -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: AV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE R. BOND Mgmt For For RONALD L. ZARRELLA Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932455771 - -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AVY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CARDIS Mgmt For For DAVID E.I. PYOTT Mgmt For For DEAN A. SCARBOROUGH Mgmt For For JULIA A. STEWART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 30, 2006
- -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932371292 - -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: AVID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 100,000,000. 02 DIRECTOR ELIZABETH M. DALEY Mgmt For For JOHN V. GUTTAG Mgmt For For 03 TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AMENDMENT TO THE COMPANY S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932503205 - -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AVID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. BILLINGS Mgmt For For NANCY HAWTHORNE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 932490131 - -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. KELLY Mgmt For For LURA J. POWELL, PH.D. Mgmt For For HEIDI B. STANLEY Mgmt For For R. JOHN TAYLOR Mgmt For For 02 APPROVAL OF THE FORMATION OF A HOLDING COMPANY Mgmt For For BY MEANS OF A STATUTORY SHARE EXCHANGE WHEREBY EACH OUTSTANDING SHARE OF AVISTA CORPORATION COMMON STOCK WOULD BE EXCHANGED FOR ONE SHARE OF AVA FORMATION CORP. COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 932401730 - -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: AVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For LAWRENCE W. CLARKSON Mgmt For For EHUD HOUMINER Mgmt For For JAMES A. LAWRENCE Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For PETER M. SMITHAM Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- AVOCENT CORPORATION Agenda Number: 932536280 - -------------------------------------------------------------------------------------------------------------------------- Security: 053893103 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: AVCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.A.("FRAN") DRAMIS JR Mgmt For For STEPHEN F. THORNTON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE AMENDMENT OF THE 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO RESERVE AN ADDITIONAL 2,250,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932471802 - -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For EDWARD T. FOGARTY Mgmt For For STANLEY C. GAULT Mgmt For For FRED HASSAN Mgmt For For ANDREA JUNG Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For ANN S. MOORE Mgmt For For PAUL S. PRESSLER Mgmt For For PAULA STERN Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY Shr Against For VOTE 04 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For FUNDRAISING AND GRANT DISTRIBUTION 05 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shr For Against COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE 06 RESOLUTION REGARDING TOXICS POLICY REPORT Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 932374781 - -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: AVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YASUO NISHIGUCHI Mgmt Withheld Against MASAHIRO UMEMURA Mgmt Withheld Against YUZO YAMAMURA Mgmt Withheld Against DONALD B. CHRISTIANSEN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 932478678 - -------------------------------------------------------------------------------------------------------------------------- Security: 054540109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ACLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY G. PUMA Mgmt For For WILLIAM C. JENNINGS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AZTAR CORPORATION Agenda Number: 932483580 - -------------------------------------------------------------------------------------------------------------------------- Security: 054802103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AZR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA C. FAISS Mgmt For For ROBERT M. HADDOCK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 932463122 - -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULICE PAYNE, JR. Mgmt For For ANDREW J. POLICANO Mgmt For For STEVEN J. SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932449742 - -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt For For CHAD C. DEATON Mgmt For For EDWARD P. DJEREJIAN Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For JAMES A. LASH Mgmt For For JAMES F. MCCALL Mgmt For For J. LARRY NICHOLS Mgmt For For H. JOHN RILEY, JR. Mgmt For For CHARLES L. WATSON Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006. 03 PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR Mgmt For For AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING Shr For Against UNDER THE COMPANY S DELAWARE CHARTER.
- -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 932519676 - -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: BCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. MCMILLAN Mgmt For For KENNETH P. MITCHELL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 932451064 - -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BEZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERLIN J. AUGUSTINE, JR Mgmt For For JOHN A. MCFARLAND Mgmt For For ROBERT L. PROOST Mgmt For For 02 ADOPTION OF THE BALDOR ELECTRIC COMPANY 2006 Mgmt Against Against EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932454274 - -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD M. DEAN Mgmt For For R. DAVID HOOVER Mgmt For For JAN NICHOLSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2006. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr For Against SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 932519385 - -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BANF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. DANIEL Mgmt For For ROBERT A. GREGORY Mgmt For For TOM H. MCCASLAND, III Mgmt For For PAUL B. ODOM, JR. Mgmt For For H.E. RAINBOLT Mgmt For For G. RAINEY WILLIAMS, JR. Mgmt For For 02 TO AMEND THE BANCFIRST CORPORATION STOCK OPTION Mgmt Against Against PLAN. 03 TO AMEND THE BANCFIRST CORPORATION NON-EMPLOYEE Mgmt Against Against DIRECTORS STOCK OPTION PLAN. 04 TO AMEND THE DIRECTORS DEFERRED STOCK COMPENSATION Mgmt For For PLAN. 05 TO RATIFY GRANT THORNTON LLP AS INDEPENDENT Mgmt For For AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 932467295 - -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HASSELL H. FRANKLIN Mgmt For For ROBERT C. NOLAN Mgmt For For W. CAL PARTEE, JR. Mgmt For For TRAVIS E. STAUB Mgmt For For 02 TO APPROVE THE SECOND AMENDMENT TO THE BANCORPSOUTH, Mgmt For For INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF BANCORPSOUTH, INC. AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Agenda Number: 932494773 - -------------------------------------------------------------------------------------------------------------------------- Security: 05978R107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: BTFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. CRAWFORD Mgmt For For DAVID C. DE LANEY Mgmt For For ROBERT M. DIXON, JR. Mgmt For For GREG B. FAISON Mgmt For For JAMES A. FAULKNER Mgmt For For BROOX G. GARRETT, JR. Mgmt For For W. DWIGHT HARRIGAN Mgmt For For JAMES P. HAYES Mgmt For For W. BIBB LAMAR, JR. Mgmt For For JOHN H. LEWIS, JR. Mgmt For For HARRIS V. MORRISSETTE Mgmt For For J. STEPHEN NELSON Mgmt For For PAUL D. OWENS, JR. Mgmt For For DENNIS A. WALLACE Mgmt For For EARL H. WEAVER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANDAG, INCORPORATED Agenda Number: 932496917 - -------------------------------------------------------------------------------------------------------------------------- Security: 059815100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. DEWEL Mgmt Withheld Against R. STEPHEN NEWMAN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Agenda Number: 932451951 - -------------------------------------------------------------------------------------------------------------------------- Security: 063750103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: BKMU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. BUESTRIN Mgmt For For MICHAEL T. CROWLEY, JR. Mgmt For For WILLIAM J. MIELKE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932453866 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For FRANK P. BRAMBLE, SR. Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt For For TOMMY R. FRANKS Mgmt For For PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2006. 03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For STOCK PLAN. 04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For 05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against ELECTIONS 06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr Against For 07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For POLICY
- -------------------------------------------------------------------------------------------------------------------------- BANK OF GRANITE CORPORATION Agenda Number: 932455909 - -------------------------------------------------------------------------------------------------------------------------- Security: 062401104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: GRAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. BRAY Mgmt For For PAUL M. FLEETWOOD, III Mgmt For For BOB J. MCCREARY Mgmt For For CHARLES M. SNIPES Mgmt For For LEILA N. ERWIN Mgmt For For HUGH R. GAITHER Mgmt For For JAMES Y. PRESTON Mgmt For For BOYD C. WILSON, JR. CPA Mgmt For For 02 THE RATIFICATION OF THE ACCOUNTING FIRM DELOITTE Mgmt For For & TOUCHE LLP AS THE CORPORATION S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 THE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE MAXIMUM SIZE OF THE BOARD FROM NINE TO TWELVE MEMBERS.
- -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 932452559 - -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. HAUNANI APOLIONA* Mgmt For For CLINTON R. CHURCHILL* Mgmt For For DAVID A. HEENAN* Mgmt For For ALLAN R. LANDON* Mgmt For For KENT T. LUCIEN** Mgmt For For 02 APPROVE AN AMENDMENT TO THE BANK OF HAWAII CORPORATION Mgmt For For 2004 STOCK AND INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 932447318 - -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: OZRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE GLEASON Mgmt For For MARK ROSS Mgmt For For JEAN AREHART Mgmt For For IAN ARNOF Mgmt For For STEVEN ARNOLD Mgmt For For RICHARD CISNE Mgmt For For ROBERT EAST Mgmt For For LINDA GLEASON Mgmt For For HENRY MARIANI Mgmt For For JAMES MATTHEWS Mgmt For For JOHN MILLS Mgmt For For R.L. QUALLS Mgmt For For KENNITH SMITH Mgmt For For ROBERT TREVINO Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION AND Mgmt For For APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Agenda Number: 932501629 - -------------------------------------------------------------------------------------------------------------------------- Security: 065908501 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABDO Mgmt For For DAVID A. LIEBERMAN Mgmt For For C.C. WINNINGHAM II Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 932544821 - -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: BFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK I. HARTNETT Mgmt For For SHERWIN R. KOOPMANS Mgmt For For TERRY R. WELLS Mgmt For For 02 APPROVAL OF THE BANKFINANCIAL CORPORATION 2006 Mgmt For For EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- BANKRATE, INC. Agenda Number: 932538448 - -------------------------------------------------------------------------------------------------------------------------- Security: 06646V108 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: RATE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. O'BLOCK Mgmt For For RANDALL E. POLINER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORPORATION Agenda Number: 932428077 - -------------------------------------------------------------------------------------------------------------------------- Security: 06652B103 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: BKUNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOD ARONOVITZ Mgmt For For MARC D. JACOBSON Mgmt For For HARDY C. KATZ Mgmt For For RAMIRO A. ORTIZ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 932460479 - -------------------------------------------------------------------------------------------------------------------------- Security: 06652V109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BANR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON E. BUDKE Mgmt For For DAVID B. CASPER Mgmt For For CONSTANCE H. KRAVAS Mgmt For For MICHAEL M. SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANTA CORPORATION Agenda Number: 932459402 - -------------------------------------------------------------------------------------------------------------------------- Security: 066821109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For JOHN F. BERGSTROM Mgmt For For HENRY T. DENERO Mgmt For For DAVID T. GIBBONS Mgmt For For JANEL S. HAUGARTH Mgmt For For PAMELA J. MORET Mgmt For For PAUL C. REYELTS Mgmt For For RAY C. RICHELSEN Mgmt For For STEPHANIE A. STREETER Mgmt For For MICHAEL J. WINKLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 932505350 - -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: BKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM DILLARD II Mgmt For For IRENE R. MILLER Mgmt For For MICHAEL N. ROSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 932449540 - -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: B ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. DENNINGER * Mgmt Withheld Against GREGORY F. MILZCIK * Mgmt Withheld Against THOMAS O. BARNES ** Mgmt Withheld Against GARY G. BENANAV ** Mgmt Withheld Against DONALD W. GRIFFIN ** Mgmt Withheld Against MYLLE H. MANGUM ** Mgmt Withheld Against 02 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt Against Against 03 APPROVE THE AMENDED BARNES GROUP INC. STOCK Mgmt Against Against AND INCENTIVE AWARD PLAN 04 APPROVE THE BARNES GROUP INC. PERFORMANCE - Mgmt For For LINKED BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS 05 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932399163 - -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: BRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. DOWNEY Mgmt For For PAUL M. BISARO Mgmt For For CAROLE S. BEN-MAIMON Mgmt For For GEORGE P. STEPHAN Mgmt For For JACK M. KAY Mgmt For For HAROLD N. CHEFITZ Mgmt For For RICHARD R. FRANKOVIC Mgmt For For PETER R. SEAVER Mgmt For For JAMES S. GILMORE, III Mgmt For For 02 INCREASE OF AUTHORIZED SHARES FOR THE BARR PHARMACEUTICALS,Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 ELIMINATION OF ANIMAL-BASED TEST METHODS. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BARRIER THERAPEUTICS INC. Agenda Number: 932520112 - -------------------------------------------------------------------------------------------------------------------------- Security: 06850R108 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BTRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL W. EHMANN, M.D. Mgmt Withheld Against PETER ERNSTER Mgmt Withheld Against CAROL RAPHAEL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 932436377 - -------------------------------------------------------------------------------------------------------------------------- Security: 070203104 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: BSET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN, M.D. Mgmt For For PAUL FULTON Mgmt For For HOWARD H. HAWORTH Mgmt For For G.W. HENDERSON, III Mgmt For For DALE C. POND Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For DAVID A. STONECIPHER Mgmt For For WILLIAM C. WAMPLER, JR. Mgmt For For WILLIAM C. WARDEN, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932455620 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. BOOMER Mgmt For For J.R. GAVIN III, MD PHD Mgmt For For PETER S. HELLMAN Mgmt For For K.J. STORM Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS 05 PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER Shr For Against RIGHTS PLAN
- -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 932454286 - -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION Mgmt For For 2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE THE CLASSIFIED BOARD. 02 TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION Mgmt For For 2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE THE NATIONAL BANK DIRECTOR QUALIFICATION STANDARD. 03 DIRECTOR JENNIFER S. BANNER Mgmt For For NELLE R. CHILTON Mgmt For For L. VINCENT HACKLEY, PHD Mgmt For For JANE P. HELM Mgmt For For JAMES H. MAYNARD Mgmt For For E. RHONE SASSER Mgmt For For 04 TO RE-APPROVE THE BB&T CORPORATION S SHORT-TERM Mgmt For For INCENTIVE PLAN FOR FEDERAL TAX PURPOSES. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 932364285 - -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: BEAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. HURLEY Mgmt For For ROBERT J. KHOURY Mgmt For For JONATHAN M. SCHOFIELD Mgmt For For 02 PROPOSAL TO AMEND THE 1994 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 PROPOSAL TO ADOPT THE 2005 LONG-TERM INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 932524588 - -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: BEAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD G. HAMERMESH Mgmt For For AMIN J. KHOURY Mgmt For For 02 PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt For For 04 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For MACBRIDE PRINCIPLES).
- -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 932432874 - -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 15-Feb-2006 Ticker: BECN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BUCK Mgmt For For ANDREW R. LOGIE Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For JAMES J. GAFFNEY Mgmt For For PETER M. GOTSCH Mgmt For For STUART A. RANDLE Mgmt For For WILSON B. SEXTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Agenda Number: 932507126 - -------------------------------------------------------------------------------------------------------------------------- Security: 074014101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BBGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE G. BEASLEY* Mgmt Withheld Against BRUCE G. BEASLEY* Mgmt Withheld Against CAROLINE BEASLEY* Mgmt Withheld Against BRIAN E. BEASLEY* Mgmt Withheld Against JOE B. COX* Mgmt Withheld Against ALLEN B. SHAW* Mgmt Withheld Against MARK S. FOWLER** Mgmt Withheld Against HERBERT W. MCCORD** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 932428053 - -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q105 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: BZH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENT ALPERT Mgmt For For KATIE J. BAYNE Mgmt For For BRIAN C. BEAZER Mgmt For For PETER G. LEEMPUTTE Mgmt For For IAN J. MCCARTHY Mgmt For For MAUREEN E. O'CONNELL Mgmt For For LARRY T. SOLARI Mgmt For For STEPHEN P. ZELNAK, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BEBE STORES, INC. Agenda Number: 932407720 - -------------------------------------------------------------------------------------------------------------------------- Security: 075571109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: BEBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANNY MASHOUF Mgmt Withheld Against NEDA MASHOUF Mgmt Withheld Against BARBARA BASS Mgmt Withheld Against CYNTHIA COHEN Mgmt Withheld Against CORRADO FEDERICO Mgmt Withheld Against CADEN WANG Mgmt Withheld Against GREGORY SCOTT Mgmt Withheld Against 02 TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER Mgmt For For OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1997 STOCK PLAN BY 500,000 SHARES FROM 19,113,750 SHARES TO 19,613,750 SHARES. T 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. T 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. T
- -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932447712 - -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: BEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. DERVAN, PH.D. Mgmt For For SCOTT GARRETT Mgmt For For R.J. LAVIZZO-MOUREY, MD Mgmt For For GLENN S. SCHAFER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932425463 - -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. LUDWIG Mgmt For For WILLARD J. OVERLOCK, JR Mgmt For For BERTRAM L. SCOTT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ENVIRONMENTAL REPORT Shr Against For 04 CUMULATIVE VOTING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932543401 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BBBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN H. TEMARES Mgmt Withheld Against KLAUS EPPLER Mgmt Withheld Against FRAN STOLLER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. Shr For Against 04 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING. Shr Abstain Against 05 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. Shr For Against 06 AMEND CERTIFICATE OF INCORPORATION; REGARDING Mgmt For For ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BEDFORD PROPERTY INVESTORS, INC. Agenda Number: 932468362 - -------------------------------------------------------------------------------------------------------------------------- Security: 076446301 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: BED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 10, 2006, BY AND AMONG BEDFORD PROPERTY INVESTORS, INC., LBA REALTY FUND II - WBP LLC AND LBA REALTY FUND II - WBP I LLC, AND APPROVAL OF THE MERGER OF LBA REALTY FUND II - WBP I LLC WITH AND INTO BEDFORD PROPERTY INVESTORS, INC. PURSUANT TO THE MERGER AGREEMENT. 02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For TO PERMIT FURTHER SOLICITATIONS OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AND THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- BELDEN CDT INC. Agenda Number: 932492630 - -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORNE D. BAIN Mgmt For For LANCE C. BALK Mgmt For For BRYAN C. CRESSEY Mgmt For For MICHAEL F.O. HARRIS Mgmt For For GLENN KALNASY Mgmt For For JOHN M. MONTER Mgmt For For BERNARD G. RETHORE Mgmt For For JOHN S. STROUP Mgmt For For 02 TO APPROVE INCREASING THE NUMBER OF AWARDS INDIVIDUAL Mgmt For For PARTICIPANTS MAY RECEIVE UNDER THE CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN TO AN ANNUAL LIMIT OF 400,000.
- -------------------------------------------------------------------------------------------------------------------------- BELL MICROPRODUCTS INC. Agenda Number: 932503762 - -------------------------------------------------------------------------------------------------------------------------- Security: 078137106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BELM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DONALD BELL Mgmt For For GORDON A. CAMPBELL Mgmt For For GLENN E. PENISTEN Mgmt For For EDWARD L. GELBACH Mgmt For For JAMES E. OUSLEY Mgmt For For EUGENE B. CHAIKEN Mgmt For For DAVID M. ERNSBERGER Mgmt For For MARK L. SANDERS Mgmt For For ROGER V. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932450632 - -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.D. ACKERMAN Mgmt For For R.V. ANDERSON Mgmt For For J.H. BLANCHARD Mgmt For For J.H. BROWN Mgmt For For A.M. CODINA Mgmt For For M.L. FEIDLER Mgmt For For K.F. FELDSTEIN Mgmt For For J.P. KELLY Mgmt For For L.F. MULLIN Mgmt For For R.B. SMITH Mgmt For For W.S. STAVROPOULOS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr For Against CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------------------------- BELO CORP. Agenda Number: 932471270 - -------------------------------------------------------------------------------------------------------------------------- Security: 080555105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY P. BECTON, JR. Mgmt For For ROGER A. ENRICO Mgmt For For WILLIAM T. SOLOMON Mgmt For For LLOYD D. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 932452371 - -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. BOLTON Mgmt For For BARBARA L. JOHNSON Mgmt For For PAUL S. PEERCY Mgmt For For GENE C. WULF Mgmt For For 02 TO ACT UPON A PROPOSAL TO APPROVE THE 2007 STOCK Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756 - -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. NIGBOR Mgmt For For CARY T. FU Mgmt For For STEVEN A. BARTON Mgmt For For JOHN W. COX Mgmt For For PETER G. DORFLINGER Mgmt For For LAURA W. LANG Mgmt For For BERNEE D.L. STROM Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY FROM 85 MILLION TO 145 MILLION. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BENTLEY PHARMACEUTICALS, INC. Agenda Number: 932489138 - -------------------------------------------------------------------------------------------------------------------------- Security: 082657107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: BNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL MCGOVERN Mgmt For For JOHN W. SPIEGEL Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO OUR 2005 EQUITY Mgmt For For AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 750,000, WHICH NEW SHARES WOULD ONLY BE AVAILABLE FOR AWARDS OF STOCK OPTIONS UNDER THE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 932482691 - -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BHLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE W. ALTES Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For D. JEFFREY TEMPLETON Mgmt For For CORYDON L. THURSTON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Agenda Number: 932485495 - -------------------------------------------------------------------------------------------------------------------------- Security: 085789105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: BRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BRYANT Mgmt For For R. BUSCH III Mgmt For For W. BUSH Mgmt For For S. CROPPER Mgmt For For J. GAUL Mgmt For For R. HEINEMANN Mgmt For For T. JAMIESON Mgmt For For J. KELLER Mgmt For For M. YOUNG Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION INCREASING FROM 50,000,000 TO 100,000,000 THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK, $.01 PAR VALUE AND INCREASING FROM 1,500,000 TO 3,000,000 THE NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK, $.01 PAR VALUE.
- -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932537232 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADBURY H. ANDERSON Mgmt Withheld Against KATHY J. HIGGINS VICTOR Mgmt Withheld Against ALLEN U. LENZMEIER Mgmt Withheld Against FRANK D. TRESTMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BEVERLY ENTERPRISES, INC. Agenda Number: 932433573 - -------------------------------------------------------------------------------------------------------------------------- Security: 087851309 Meeting Type: Special Meeting Date: 14-Feb-2006 Ticker: BEV 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 AUGUST 16, 2005, AS AMENDED AS OF AUGUST 23, 2005, SEPTEMBER 22, 2005, NOVEMBER 20, 2005 AND DECEMBER 20, 2005, BY AND AMONG BEVERLY ENTERPRISES, INC., PEARL SENIOR CARE, INC., PSC SUB, INC., AND GEARY PROPERTY HOLDINGS, LLC. 02 AUTHORIZATION OF THE PROXIES TO VOTE IN THEIR Mgmt Against Against DISCRETION WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AT THE SPECIAL MEETING. 03 AUTHORIZATION OF THE PROXIES TO VOTE ON SUCH Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BEVERLY HILLS BANCORP INC. Agenda Number: 932384124 - -------------------------------------------------------------------------------------------------------------------------- Security: 087866109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: BHBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD AMSTER Mgmt For For LARRY B. FAIGIN Mgmt For For STEPHEN P. GLENNON Mgmt For For ROBERT H. KANNER Mgmt For For KATHLEEN L. KELLOGG Mgmt For For WILLIAM D. KING Mgmt For For JOHN J. LANNAN Mgmt For For 02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 SHARES TO 30,000,000 SHARES AND TO CANCEL THE AUTHORIZATION OF PREFERRED STOCK.
- -------------------------------------------------------------------------------------------------------------------------- BFC FINANCIAL CORPORATION Agenda Number: 932499482 - -------------------------------------------------------------------------------------------------------------------------- Security: 055384200 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BFCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. KEITH COBB Mgmt Withheld Against EARL PERTNOY Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 932415258 - -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: BGFV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN G. MILLER Mgmt Withheld Against JENNIFER HOLDEN DUNBAR Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 932530783 - -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: BGFV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. MICHAEL BROWN Mgmt Withheld Against DAVID R. JESSICK Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932507784 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BERMAN Mgmt For For STEVEN S. FISHMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For NED MANSOUR Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 932495799 - -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: BBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. FITZGIBBONS Mgmt For For JEFFREY A. HARRIS Mgmt For For RANDY STEIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 932471600 - -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT J. HILLMAN Mgmt Withheld Against PHILIP L. PADOU Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Agenda Number: 932372585 - -------------------------------------------------------------------------------------------------------------------------- Security: 09057G602 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: BRLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAM SINGER Mgmt For For HARRY ELIAS Mgmt For For 02 IN THEIR DISCRETION, ON ALL OTHER MATTERS AS Mgmt For For SHALL PROPERLY COME BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------------------------- BIOENVISION, INC. Agenda Number: 932410284 - -------------------------------------------------------------------------------------------------------------------------- Security: 09059N100 Meeting Type: Annual Meeting Date: 12-Dec-2005 Ticker: BIVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER B. WOOD, MD Mgmt For For MICHAEL KAUFFMAN, M.D. Mgmt For For THOMAS SCOTT NELSON, CA Mgmt For For STEVEN A. ELMS Mgmt For For ANDREW SCHIFF, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932503508 - -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BIIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For ALAN B. GLASSBERG Mgmt For For ROBERT W. PANGIA Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932532927 - -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BMRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt Withheld Against MICHAEL GREY Mgmt Withheld Against ELAINE J. HERON Mgmt Withheld Against JOSEPH KLEIN, III Mgmt Withheld Against PIERRE LAPALME Mgmt Withheld Against ALAN J. LEWIS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE Mgmt Against Against PLAN FOR DIRECTORS AND EMPLOYEES. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2006 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 932493404 - -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: BMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. GOLD Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS, PH.D. Mgmt For For GARY A. KREITZER Mgmt For For MARK J. RIEDY, PH.D. Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932382601 - -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: BMET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT HARRISON, M.D. Mgmt For For SANDRA A. LAMB Mgmt For For KENNETH V. MILLER Mgmt For For NILES L. NOBLITT Mgmt For For MARILYN TUCKER QUAYLE Mgmt For For 02 APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 Mgmt For For QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN TO INCREASE BY 5,000,000 COMMON SHARES THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN. 03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 932505324 - -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: BIOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLOTTE W. COLLINS Mgmt For For LOUIS T. DIFAZIO Mgmt For For RICHARD H. FRIEDMAN Mgmt For For MYRON Z. HOLUBIAK Mgmt For For DAVID R. HUBERS Mgmt For For MICHAEL KOOPER Mgmt For For RICHARD L. ROBBINS Mgmt For For STUART A. SAMUELS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- BIOSITE INCORPORATED Agenda Number: 932535719 - -------------------------------------------------------------------------------------------------------------------------- Security: 090945106 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: BSTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM D. BLICKENSTAFF Mgmt Withheld Against K.F. BUECHLER, PHD. Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1996 STOCK INCENTIVE PLAN. 03 TO APPROVE AN INCREASE TO THE TOTAL NUMBER OF Mgmt Against Against SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S 1996 STOCK INCENTIVE PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932428003 - -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BJS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For MICHAEL E. PATRICK Mgmt For For 02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt Against Against OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). 03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt For For TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT.
- -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 932548932 - -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: BJRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. MOTENKO Mgmt For For JEREMIAH J. HENNESSY Mgmt For For GERALD W. DEITCHLE Mgmt For For JAMES A. DALPOZZO Mgmt For For SHANN M. BRASSFIELD Mgmt For For LARRY D. BOUTS Mgmt For For JOHN F. GRUNDHOFER Mgmt For For J. ROGER KING Mgmt For For PETER A. BASSI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 932507671 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERT N. MITCHELL Mgmt For For HELEN FRAME PETERS Mgmt For For MICHAEL T. WEDGE Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING THE ELECTION Shr For Against OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- BKF CAPITAL GROUP, INC. Agenda Number: 932348990 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548G102 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: BKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BARTON GOODWIN Mgmt For For JOHN A. LEVIN Mgmt For For BURTON G. MALKIEL Mgmt For For 02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS. 03 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS FOR FUNDAMENTAL TRANSACTIONS. 04 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 05 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For THE ENGAGEMENT OF AN INVESTMENT BANKING FIRM TO PURSUE A SALE OF THE COMPANY. 06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. 07 TO APPROVE A STOCKHOLDER PROPOSAL RELATING TO Shr For Against THE COMPANY S STOCKHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BKF CAPITAL GROUP, INC. Agenda Number: 932543627 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548G102 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY J. BAZAAR Mgmt For For RONALD LABOW Mgmt For For KEITH MEISTER Mgmt For For MARVIN L. OLSHAN Mgmt For For DONALD H. PUTNAM Mgmt For For KURT N. SCHACHT Mgmt For For JOHN C. SICILIANO Mgmt For For 02 TO RE-APPROVE THE COMPANY S INCENTIVE COMPENSATION Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 932376723 - -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: BBOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For EDWARD A. NICHOLSON PHD Mgmt For For FRED C. YOUNG Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK Mgmt Against Against OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 932497298 - -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BKH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. EBERTZ Mgmt For For JOHN R. HOWARD Mgmt For For STEPHEN D. NEWLIN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 932525960 - -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: BLKB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. ELLIS Mgmt For For ANDREW M. LEITCH Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF OUR 2004 Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 1,906,250 TO 3,906,250. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 932537092 - -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: BBBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. CHASEN Mgmt For For STEVEN B. GRUBER Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt Against Against RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,350,000 TO 4,600,000. 03 TO RATIFY THE SELECTION OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932517444 - -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI Mgmt Withheld Against KENNETH B. DUNN Mgmt Withheld Against LAURENCE D. FINK Mgmt Withheld Against FRANK T. NICKELL Mgmt Withheld Against THOMAS H. O'BRIEN Mgmt Withheld Against 02 APPROVAL OF AMENDMENTS TO THE BLACKROCK, INC. Mgmt Against Against 1999 STOCK AWARD AND INCENTIVE PLAN 03 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED BLACKROCK, INC. 1999 ANNUAL INCENTIVE PERFORMANCE PLAN
- -------------------------------------------------------------------------------------------------------------------------- BLAIR CORPORATION Agenda Number: 932460556 - -------------------------------------------------------------------------------------------------------------------------- Security: 092828102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRIET EDELMAN Mgmt For For CYNTHIA A. FIELDS Mgmt For For JOHN O. HANNA Mgmt For For JEREL G. HOLLENS Mgmt For For CRAIG N. JOHNSON Mgmt For For MURRAY K. MCCOMAS Mgmt For For RONALD L. RAMSEYER Mgmt For For MICHAEL A. SCHULER Mgmt For For JOHN E. ZAWACKI Mgmt For For 02 THE PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF BLAIR CORPORATION TO AUTHORIZE FIVE MILLION SHARES OF PREFERRED STOCK. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BLOCKBUSTER INC. Agenda Number: 932509738 - -------------------------------------------------------------------------------------------------------------------------- Security: 093679108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. ANTIOCO Mgmt For For ROBERT A. BOWMAN Mgmt For For JACKIE M. CLEGG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Agenda Number: 932459527 - -------------------------------------------------------------------------------------------------------------------------- Security: 095180105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt Withheld Against JOSHUA L. COLLINS Mgmt Withheld Against ELIOT M. FRIED Mgmt Withheld Against THOMAS J. FRUECHTEL Mgmt Withheld Against E. DANIEL JAMES Mgmt Withheld Against ROBERT D. KENNEDY Mgmt Withheld Against HAROLD E. LAYMAN Mgmt Withheld Against JAMES S. OSTERMAN Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE BLOUNT INTERNATIONAL, INC. 2006 EXECUTIVE MANAGEMENT ANNUAL INCENTIVE PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE BLOUNT INTERNATIONAL, INC. 2006 EQUITY INCENTIVE PLAN. 04 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Agenda Number: 932389427 - -------------------------------------------------------------------------------------------------------------------------- Security: 09534T508 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: BCSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BARTH Mgmt For For DAVID W. HANNA Mgmt For For BRIAN M. NESMITH Mgmt For For JAY W. SHIVELEY III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLUE NILE, INC. Agenda Number: 932503825 - -------------------------------------------------------------------------------------------------------------------------- Security: 09578R103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NILE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ALICE TAYLOR Mgmt Withheld Against ANNE SAUNDERS Mgmt Withheld Against 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BLUEGREEN CORPORATION Agenda Number: 932506706 - -------------------------------------------------------------------------------------------------------------------------- Security: 096231105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. BECKER Mgmt For For ROBERT F. DWORS Mgmt For For J. LARRY RUTHERFORD Mgmt For For ARNOLD SEVELL Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda Number: 932527421 - -------------------------------------------------------------------------------------------------------------------------- Security: 09643P108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: BTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER A. ANDERSON Mgmt For For PAMELA M. GOERGEN Mgmt For For CAROL J. HOCHMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932378347 - -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: BMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For P. THOMAS JENKINS Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt For For SOFTWARE, INC. 1994 EMPLOYEE INCENTIVE PLAN TO PROVIDE FOR A CONTINUATION OF BMC SOFTWARE S HISTORICAL PRACTICE OF COMPENSATING ITS NONEMPLOYEE DIRECTORS WITH STOCK OPTIONS BY PERMITTING THEM TO BE ELIGIBLE FOR AWARDS UNDER THE INCENTIVE PLAN AND TO EXTEND THE TERM DURING WHICH AWARDS MAY BE ISSUED UNDER THE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 932382536 - -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 12-Sep-2005 Ticker: BOBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. FRONK Mgmt For For CHERYL L. KRUEGER Mgmt For For G. ROBERT LUCAS 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 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BOIS D'ARC ENERGY, INC. Agenda Number: 932525895 - -------------------------------------------------------------------------------------------------------------------------- Security: 09738U103 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: BDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DUVIEILH Mgmt Withheld Against DAVID K. LOCKETT Mgmt Withheld Against DAVID W. SLEDGE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 932459135 - -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BOKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. ALLEN Mgmt For For C. FRED BALL, JR. Mgmt For For SHARON J. BELL Mgmt For For PETER C. BOYLAN III Mgmt For For CHESTER CADIEUX III Mgmt For For PAULA MARSHALL-CHAPMAN Mgmt For For WILLIAM E. DURRETT Mgmt For For ROBERT G. GREER Mgmt For For DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For E. CAREY JOULLIAN IV Mgmt For For GEORGE B. KAISER Mgmt For For JUDITH Z. KISHNER Mgmt For For THOMAS L. KIVISTO Mgmt For For DAVID L. KYLE Mgmt For For ROBERT J. LAFORTUNE Mgmt For For STANLEY A. LYBARGER Mgmt For For STEVEN J. MALCOLM Mgmt For For 02 TO AMEND THE BOKF 2003 STOCK OPTION PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BON-TON STORES, INC. Agenda Number: 932539010 - -------------------------------------------------------------------------------------------------------------------------- Security: 09776J101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: BONT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. BANK Mgmt Withheld Against BYRON L. BERGREN Mgmt Withheld Against PHILIP M. BROWNE Mgmt Withheld Against SHIRLEY A. DAWE Mgmt Withheld Against MARSHA M. EVERTON Mgmt Withheld Against MICHAEL L. GLEIM Mgmt Withheld Against TIM GRUMBACHER Mgmt Withheld Against ROBERT E. SALERNO Mgmt Withheld Against THOMAS W. WOLF Mgmt Withheld Against 02 AMENDMENT OF THE BON-TON STORES, INC. AMENDED Mgmt For For AND RESTATED 2000 STOCK INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- BORDERS GROUP, INC. Agenda Number: 932501326 - -------------------------------------------------------------------------------------------------------------------------- Security: 099709107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. CAMPBELL Mgmt For For JOEL J. COHEN Mgmt For For GREGORY P. JOSEFOWICZ Mgmt For For AMY B. LANE Mgmt For For BRIAN T. LIGHT Mgmt For For VICTOR L. LUND Mgmt For For DR. EDNA GREENE MEDFORD Mgmt For For LAWRENCE I. POLLOCK Mgmt For For BETH M. PRITCHARD Mgmt For For MICHAEL WEISS 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 FISCAL 2006. 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD PROPOSAL. 04 SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For ROLES OF CEO AND BOARD CHAIR.
- -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 932463362 - -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS O. BONANNO Mgmt For For ALEXIS P. MICHAS Mgmt For For RICHARD O. SCHAUM Mgmt For For THOMAS T. STALLKAMP Mgmt For For 02 TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BORLAND SOFTWARE CORPORATION Agenda Number: 932529538 - -------------------------------------------------------------------------------------------------------------------------- Security: 099849101 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: BORL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOD NIELSEN Mgmt For For JOHN F. OLSEN Mgmt For For WILLIAM K. HOOPER Mgmt For For CHARLES J. ROBEL Mgmt For For MARK GARRETT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC. Agenda Number: 932485990 - -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BURWICK Mgmt For For PEARSON C. CUMMIN, III Mgmt For For JEAN-MICHEL VALETTE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932448081 - -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BPFH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT S. ALEXANDER Mgmt For For LYNN THOMPSON HOFFMAN Mgmt For For RICHARD I. MORRIS, JR. Mgmt For For JOHN A. STRAUS Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE ADOPTION OF THE BOSTON PRIVATE Mgmt For For FINANCIAL HOLDINGS, INC. 2006 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932465013 - -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. DALEY Mgmt For For EDWARD H. LINDE Mgmt For For DAVID A. TWARDOCK Mgmt For For 02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932446087 - -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: BSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000 TO 2,000,000,000. 02 TO APPROVE OF THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF THE COMPANY TO THE SHAREHOLDERS OF GUIDANT CORPORATION PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, DATED AS OF JANUARY 25, 2006, BETWEEN THE COMPANY, GALAXY MERGER SUB, INC. AND GUIDANT CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932485825 - -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABELE Mgmt For For JOEL L. FLEISHMAN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For UWE E. REINHARDT Mgmt For For 02A ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 02B ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, PH.D. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE BOSTON SCIENTIFIC CORPORATION Mgmt For For 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932408607 - -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: EPAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. BARRY Mgmt Withheld Against ROBERT A. EBERLE Mgmt Withheld Against JEFFREY C. LEATHE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- BOWATER INCORPORATED Agenda Number: 932487778 - -------------------------------------------------------------------------------------------------------------------------- Security: 102183100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOGO D. WEST, JR. Mgmt For For RICHARD B. EVANS Mgmt For For BRUCE W. VAN SAUN Mgmt For For DAVID J. PATERSON Mgmt For For 02 PROPOSAL TO APPROVE BOWATER S 2006 STOCK OPTION Mgmt For For AND RESTRICTED STOCK PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- BOWNE & CO., INC. Agenda Number: 932509550 - -------------------------------------------------------------------------------------------------------------------------- Security: 103043105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.V. MURPHY Mgmt For For G.M. PORTELA Mgmt For For V. TESE Mgmt For For R.R. WEST Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 1999 INCENTIVE Mgmt Against Against COMPENSATION PLAN. 03 RATIFICATION OF 2004 AND 2005 DEFERRED STOCK Mgmt For For UNIT AWARDS.
- -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 932493442 - -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BYD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BOUGHNER Mgmt For For THOMAS V. GIRARDI Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For LUTHER W. MACK, JR. Mgmt For For BILLY G. MCCOY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO AND A RESTATEMENT Mgmt For For OF THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF Mgmt For For THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ESTABLISH THE ANNUAL ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BOYKIN LODGING COMPANY Agenda Number: 932510349 - -------------------------------------------------------------------------------------------------------------------------- Security: 103430104 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: BOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT T. ADAMS Mgmt For For MARK J. NASCA Mgmt For For ROBERT W. BOYKIN Mgmt For For WILLIAM H. SCHECTER Mgmt For For LEE C. HOWLEY, JR. Mgmt For For IVAN J. WINFIELD Mgmt For For JAMES B. MEATHE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 932418470 - -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: BDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF BRANDYWINE COMMON Mgmt For For SHARES UNDER AND AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 3, 2005, BY AND AMONG BRANDYWINE REALTY TRUST, BRANDYWINE OPERATING PARTNERSHIP, L.P., BRANDYWINE COGNAC I, LLC, BRANDYWINE COGNAC II, LLC, PRENTISS PROPERTIES TRUST AND PRENTISS ACQUISITION PARTNERS, L.P. T
- -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 932471977 - -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D'ALESSIO Mgmt For For D. PIKE ALOIAN Mgmt For For THOMAS F. AUGUST Mgmt For For DONALD E. AXINN Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For ANTHONY A. NICHOLS SR. Mgmt For For MICHAEL V. PRENTISS Mgmt For For CHARLES P. PIZZI Mgmt For For GERARD H. SWEENEY Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BRE PROPERTIES, INC. Agenda Number: 932461510 - -------------------------------------------------------------------------------------------------------------------------- Security: 05564E106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FIDDAMAN Mgmt For For ROGER P. KUPPINGER Mgmt For For IRVING F. LYONS, III Mgmt For For EDWARD E. MACE Mgmt For For CHRISTOPHER J. MCGURK Mgmt For For MATTHEW T. MEDEIROS Mgmt For For CONSTANCE B. MOORE Mgmt For For JEANNE R. MYERSON Mgmt For For GREGORY M. SIMON Mgmt For For 02 APPROVAL OF THE COMPANY S THIRD AMENDED AND Mgmt For For RESTATED NON-EMPLOYEE DIRECTOR STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE TOTAL NUMBER OF SHARES SUBJECT TO THE PLAN FROM 2,300,000 SHARES TO 2,650,000 SHARES. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 932399050 - -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: BGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. BAKER Mgmt For For MICHAEL E. BATTEN Mgmt For For BRIAN C. WALKER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Agenda Number: 932530543 - -------------------------------------------------------------------------------------------------------------------------- Security: 109178103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: BEXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN M. BRIGHAM Mgmt Withheld Against DAVID T. BRIGHAM Mgmt Withheld Against HAROLD D. CARTER Mgmt Withheld Against STEPHEN C. HURLEY Mgmt Withheld Against STEPHEN P. REYNOLDS Mgmt Withheld Against HOBART A. SMITH Mgmt Withheld Against STEVEN A. WEBSTER Mgmt Withheld Against R. GRAHAM WHALING Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 50,000,000 TO 90,000,000.
- -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, IN Agenda Number: 932515490 - -------------------------------------------------------------------------------------------------------------------------- Security: 109195107 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: BFAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. TOWNES DUNCAN Mgmt For For DAVID GERGEN Mgmt For For SARA LAWRENCE-LIGHTFOOT Mgmt For For DAVID H. LISSY Mgmt For For 02 APPROVAL OF THE BRIGHT HORIZONS FAMILY SOLUTIONS, Mgmt For For INC. 2006 EQUITY AND INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- BRIGHTPOINT, INC. Agenda Number: 932508748 - -------------------------------------------------------------------------------------------------------------------------- Security: 109473405 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARISA E. PRATT Mgmt For For JERRE L. STEAD Mgmt For For KARI-PEKKA WILSKA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932391737 - -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: EAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For ROBERT M. GATES Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK Mgmt For For GEORGE R. MRKONIC Mgmt For For ERLE NYE Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROSENDO G. PARRA Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 AMENDMENT OF STOCK OPTION AND INCENTIVE PLAN. Mgmt For For 04 AMENDMENT OF 1999 STOCK OPTION AND INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS AND CONSULTANTS. 05 APPROVAL OF PERFORMANCE SHARE PLAN. Mgmt For For 06 APPROVAL OF RESTRICTED STOCK UNIT PLAN. Mgmt For For 07 RE-APPROVAL OF PROFIT SHARING PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BRISTOL WEST HOLDINGS, INC. Agenda Number: 932510286 - -------------------------------------------------------------------------------------------------------------------------- Security: 11037M105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: BRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. FISHER Mgmt For For R. CARY BLAIR Mgmt For For JEFFREY J. DAILEY Mgmt For For RICHARD T. DELANEY Mgmt For For TODD A. FISHER Mgmt For For PERRY GOLKIN Mgmt For For MARY R. HENNESSY Mgmt For For EILEEN HILTON Mgmt For For JAMES N. MEEHAN Mgmt For For ARTHUR J. ROTHKOPF Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006. 03 APPROVAL OF THE BRISTOL WEST EXECUTIVE OFFICER Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206 - -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BMY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.E. ALLEN Mgmt For For L.B. CAMPBELL Mgmt For For V.D. COFFMAN Mgmt For For J.M. CORNELIUS Mgmt For For P.R. DOLAN Mgmt For For L.J. FREEH Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For L. JOHANSSON Mgmt For For J.D. ROBINSON III Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 04 CUMULATIVE VOTING Shr Against For 05 RECOUPMENT Shr Against For 06 ANIMAL TREATMENT Shr Against For 07 TERM LIMITS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932464857 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BRCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against MAUREEN E. GRZELAKOWSKI Mgmt Withheld Against NANCY H. HANDEL Mgmt Withheld Against JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt Withheld Against ALAN E. ROSS Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt Withheld Against ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BROADWING CORPORATION Agenda Number: 932485116 - -------------------------------------------------------------------------------------------------------------------------- Security: 11161E101 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: BWNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. HUBER Mgmt For For JOHN MORTON III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS: THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932444855 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621108 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: BRCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID HOUSE Mgmt Withheld Against L. WILLIAM KRAUSE Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 03 STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- BRONCO DRILLING COMPANY, INC. Agenda Number: 932528221 - -------------------------------------------------------------------------------------------------------------------------- Security: 112211107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: BRNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE LIDDELL Mgmt For For D. FRANK HARRISON Mgmt For For DAVID L. HOUSTON Mgmt For For PHILLIP G. LANCASTER Mgmt For For WILLIAM R. SNIPES Mgmt For For 02 APPROVAL AND ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 932501910 - -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BKD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY R. LEEDS Mgmt For For DR. SAMUEL WAXMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD HOMES CORPORATION Agenda Number: 932449881 - -------------------------------------------------------------------------------------------------------------------------- Security: 112723101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BHS 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 TIMOTHY R. PRICE Mgmt For For DAVID M. SHERMAN Mgmt For For ROBERT L. STELZL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 932450935 - -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BRKL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS S. ARONOWITZ Mgmt For For WILLIAM G. COUGHLIN Mgmt For For JOHN J. DOYLE, JR. Mgmt For For CHARLES H. PECK Mgmt For For JOSEPH J. SLOTNIK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932399795 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF BROOKS Mgmt For For AUTOMATION, INC. ( BROOKS ) COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005, AMONG BROOKS, MT. HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION (THE MERGER AGREEMENT ). 02 TO APPROVE A PROPOSAL TO AMEND BROOKS CERTIFICATE Mgmt For For OF INCORPORATION IF THE MERGER GOVERNED BY THE MERGER AGREEMENT IS CONSUMMATED TO INCREASE BROOKS AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 125,000,000 SHARES. 03 TO PERMIT BROOKS BOARD OF DIRECTORS OR ITS Mgmt Against Against CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE PREVIOUS TWO PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932437999 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROGER D. EMERICK Mgmt For For EDWARD C. GRADY Mgmt For For AMIN J. KHOURY Mgmt For For ROBERT J. LEPOFSKY Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 750,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- BROOKSTONE, INC. Agenda Number: 932391244 - -------------------------------------------------------------------------------------------------------------------------- Security: 114537103 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: BKST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 15, 2005 AND AMENDED AS OF JULY 15, 2005, AMONG BROOKSTONE HOLDINGS CORP., A DELAWARE CORPORATION, BROOKSTONE ACQUISITION CORP., A DELAWARE CORPORATION AND THE COMPANY. 02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, OR IN THE EVENT THAT CLOSING CONDITIONS CONTAINED IN THE AMENDED MERGER AGREEMENT HAVE NOT BEEN SATISFIED AS DESCRIBED IN PROPOSAL. 03 DIRECTOR MICHAEL F. ANTHONY Mgmt For For MONE ANATHAN, III Mgmt For For MICHAEL L. GLAZER Mgmt For For KENNETH E. NISCH Mgmt For For ANDREA M. WEISS Mgmt For For 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM TO EXAMINE THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 05 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For MANAGEMENT INCENTIVE BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932476294 - -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 10-May-2006 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 For For HUGH M. BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For DAVID H. HUGHES Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For CHILTON D. VARNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Agenda Number: 932497426 - -------------------------------------------------------------------------------------------------------------------------- Security: 115736100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. BOWER Mgmt For For CARLA C. HENDRA Mgmt For For MICHAEL F. NEIDORFF Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 APPROVAL OF INCENTIVE AND STOCK COMPENSATION Mgmt Against Against PLAN OF 2002, AS AMENDED
- -------------------------------------------------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORPORATION Agenda Number: 932549263 - -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BRKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, DATED AS OF APRIL 17, 2006, BY AND AMONG BRUKER BIOSCIENCES, BRUKEROPTICS INC. AND THE STOCKHOLDERS OF BRUKER OPTICS, INCLUDING THE ISSUANCE OF SHARES OF BRUKER BIOSCIENCES COMMON STOCK AS PART OF THE PURCHASE CONSIDERATION. 02 TO AMEND THE BRUKER BIOSCIENCES CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 150,000,000 TO 200,000,000, CONTINGENT ON THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT AND RELATED ISSUANCE OF SHARES OF COMMON STOCK AS WELL AS THE CLOSING OF THE ACQUISITION. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE BRUKER BIOSCIENCES STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS AND RESTRICTED STOCK MAY BE GRANTED UNDER THE STOCK OPTION PLAN FROM 6,320,000 TO 8,000,000. 04 DIRECTOR RICHARD D. KNISS Mgmt For For JORG C. LAUKIEN Mgmt For For WILLIAM A. LINTON Mgmt For For 05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 932464958 - -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CALLAHAN Mgmt For For MANUEL A. FERNANDEZ Mgmt For For PETER B. HAMILTON Mgmt For For ROGER W. SCHIPKE Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK Mgmt For For CORPORATION 2003 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932453309 - -------------------------------------------------------------------------------------------------------------------------- Security: 117421107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. HIPPLE Mgmt For For WILLIAM B. LAWRENCE Mgmt For For WILLIAM P. MADAR Mgmt For For 02 APPROVE ADOPTION OF THE BRUSH ENGINEERED MATERIALS Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. 03 APPROVE ADOPTION OF THE BRUSH ENGINEERED MATERIALS Mgmt For For INC. 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN. 04 CONFIRMING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Agenda Number: 932399959 - -------------------------------------------------------------------------------------------------------------------------- Security: 118255108 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: BKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BRYAN Mgmt For For R. HOWARD CANNON Mgmt For For K. BUCKMAN GIBSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Agenda Number: 932479531 - -------------------------------------------------------------------------------------------------------------------------- Security: 118759109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BUCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. PURDUM Mgmt For For T.W. SULLIVAN Mgmt For For 02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF BUCYRUS INTERNATIONAL, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 AMENDMENT OF 2004 EQUITY INCENTIVE PLAN. TO Mgmt For For APPROVE AN AMENDMENT TO THE BUCYRUS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 932484126 - -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: BWLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For 02 DIRECTOR SALLY J. SMITH Mgmt For For KENNETH H. DAHLBERG Mgmt For For DALE M. APPLEQUIST Mgmt For For ROBERT W. MACDONALD Mgmt For For WARREN E. MACK Mgmt For For J. OLIVER MAGGARD Mgmt For For MICHAEL P. JOHNSON Mgmt For For JAMES DAMIAN Mgmt For For 03 APPROVE INCREASE OF SHARES UNDER 2003 EQUITY Mgmt For For INCENTIVE PLAN. 04 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 932477246 - -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: BBW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLEMAN PETERSON Mgmt For For WILLIAM REISLER Mgmt For For 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC Agenda Number: 932478628 - -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL GRAFF Mgmt For For ROBERT C. GRIFFIN Mgmt For For BRETT N. MILGRIM Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BUILDING MATERIALS HOLDING CORPORATI Agenda Number: 932476220 - -------------------------------------------------------------------------------------------------------------------------- Security: 120113105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BMHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. MELLOR Mgmt For For ALEC F. BECK Mgmt For For SARA L. BECKMAN Mgmt For For ERIC S. BELSKY Mgmt For For JAMES K. JENNINGS, JR. Mgmt For For NORMAN J. METCALFE Mgmt For For DAVID M. MOFFETT Mgmt For For R. SCOTT MORRISON, JR. Mgmt For For PETER S. O'NEILL Mgmt For For RICHARD G. REITEN Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CO Agenda Number: 932402542 - -------------------------------------------------------------------------------------------------------------------------- Security: 121579106 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: BCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONROE G. MILSTEIN Mgmt Withheld Against ANDREW R. MILSTEIN Mgmt Withheld Against ALAN SILVERGLAT Mgmt Withheld Against STEPHEN E. MILSTEIN Mgmt Withheld Against MARK A. NESCI Mgmt Withheld Against ROMAN FERBER Mgmt Withheld Against IRVING DRILLINGS Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 3, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CO Agenda Number: 932449324 - -------------------------------------------------------------------------------------------------------------------------- Security: 121579106 Meeting Type: Special Meeting Date: 10-Apr-2006 Ticker: BCF 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 JANUARY 18, 2006, AMONG BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, BCFWC ACQUISITION, INC., AND BCFWC MERGERSUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BCFWC ACQUISITION, INC., PURSUANT TO WHICH BCFWC MERGERSUB, INC. WILL BE MERGED WITH AND INTO BURLINGTON COAT FACTORY WAREHOUSE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978 - -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For D.G. COOK Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt For For R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). 03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For COMPANY INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Abstain Against 06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Agenda Number: 932443752 - -------------------------------------------------------------------------------------------------------------------------- Security: 122014103 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: BR 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 DECEMBER 12, 2005, BY AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION CORP. AND BURLINGTON RESOURCES INC. 02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Agenda Number: 932526392 - -------------------------------------------------------------------------------------------------------------------------- Security: 124661109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM HARRAL, III Mgmt For For PAMELA LEWIS DAVIES Mgmt For For KEVIN P. DOWD Mgmt For For JEFFREY A. GRAVES Mgmt For For ROBERT I. HARRIES Mgmt For For GEORGE MACKENZIE Mgmt For For JOHN A.H. SHOBER Mgmt For For STANLEY W. SILVERMAN Mgmt For For ELLEN C. WOLF Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- C-COR INCORPORATED Agenda Number: 932397462 - -------------------------------------------------------------------------------------------------------------------------- Security: 125010108 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: CCBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. WOODLE Mgmt For For I.N. RENDALL HARPER, JR Mgmt For For JAMES E. CARNES Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR Mgmt For For INCORPORATED S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932396535 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W100 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: CHRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK. 02 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 SHARES TO 480,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932493327 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CHRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN KEISER Mgmt For For JERRY SCHWALBACH Mgmt For For JOHN WIEHOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932456177 - -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC C. BRESLAWSKY Mgmt For For HERBERT L. HENKEL Mgmt For For TIMOTHY M. RING Mgmt For For TOMMY G. THOMPSON Mgmt For For 02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For OF C.R. BARD, INC., AS AMENDED AND RESTATED. 03 TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN Mgmt For For OF C.R. BARD, INC., AS AMENDED AND RESTATED. 04 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. 06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Abstain Against RELATING TO A WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
- -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 932457244 - -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 10-May-2006 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 DENNIS HIGHBY Mgmt For For STEPHEN P. MURRAY Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 932524425 - -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. FERRIS Mgmt Withheld Against RICHARD H. HOCHMAN Mgmt Withheld Against VICTOR ORISTANO Mgmt Withheld Against VINCENT TESE Mgmt Withheld Against THOMAS V. REIFENHEISER Mgmt Withheld Against JOHN R. RYAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. 03 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt Against Against SYSTEMS CORPORATION 2006 EMPLOYEE STOCK PLAN. 04 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt For For SYSTEMS CORPORATION 2006 CASH INCENTIVE PLAN. 05 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt Against Against SYSTEMS CORPORATION 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932436620 - -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: CBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIRK L. BLEVI Mgmt For For JOHN F. O'BRIEN Mgmt For For LYDIA W. THOMAS Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO APPROVE CABOT S 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 TO APPROVE CABOT S NON-EMPLOYEE DIRECTORS STOCK Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161 - -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: CCMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. FRAZEE, JR. Mgmt For For WILLIAM P. NOGLOWS Mgmt For For ALBERT Y.C. YU Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 932469908 - -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: COG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. FLOYD Mgmt For For ROBERT KELLEY Mgmt For For P. DEXTER PEACOCK Mgmt For For 02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 80,000,000 SHARES TO 120,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2006 FISCAL YEAR. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CACHE, INC. Agenda Number: 932406209 - -------------------------------------------------------------------------------------------------------------------------- Security: 127150308 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: CACH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. SAUL Mgmt For For BRIAN WOOLF Mgmt For For GENE G. GAGE Mgmt For For ARTHUR S. MINTZ Mgmt For For MORTON J. SCHRADER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932401401 - -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: CAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. ANDERSON Mgmt For For MICHAEL J. BAYER Mgmt For For PETER A. DEROW Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For BARBARA A. MCNAMARA Mgmt For For ARTHUR L. MONEY Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For LARRY D. WELCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932475038 - -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CDNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. FISTER Mgmt For For DONALD L. LUCAS Mgmt For For A.S. VINCENTELLI Mgmt For For GEORGE M. SCALISE Mgmt For For JOHN B. SHOVEN Mgmt For For ROGER S. SIBONI Mgmt For For LIP-BU TAN Mgmt For For JOHN A.C. SWAINSON Mgmt For For 02 APPROVAL OF THE CADENCE DESIGN SYSTEMS, INC. Mgmt For For AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 03 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt For For SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 932516175 - -------------------------------------------------------------------------------------------------------------------------- Security: 12811R104 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CLMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR L. KNIGHT Mgmt Withheld Against G. BRADFORD BULKLEY Mgmt Withheld Against RICHARD W. GILBERT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 932472284 - -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. NEWLIN* Mgmt For For JOHN S. STANIK* Mgmt For For ROBERT L. YOHE* Mgmt For For 02 TO ELECT A DIRECTOR FOR THE CLASS OF 2008. THE Mgmt For For NOMINEE IS TIMOTHY G. RUPERT 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA COASTAL COMMUNITIES, INC. Agenda Number: 932520782 - -------------------------------------------------------------------------------------------------------------------------- Security: 129915203 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CALC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY W. ARENS Mgmt For For PHILLIP R. BURNAMAN II Mgmt For For RAYMOND J. PACINI Mgmt For For THOMAS W. SABIN, JR. Mgmt For For 02 RESOLVED, THAT THE STOCKHOLDERS OF THE COMPANY Mgmt For For DO HEREBY APPROVE THE BOARD PROPOSAL TO AMEND THE AMENDED AND RESTATED 1993 STOCK OPTION/STOCK ISSUANCE PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY AN ADDITIONAL 250,000 SHARES, AND TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2020. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932519753 - -------------------------------------------------------------------------------------------------------------------------- Security: 13054D109 Meeting Type: Annual Meeting Date: 14-Jun-2006 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 APPROVAL OF INDEMNIFICATION AGREEMENT. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 932465049 - -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CWT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. BROWN Mgmt For For ROBERT W. FOY Mgmt For For E.D. HARRIS, JR. M.D. Mgmt For For BONNIE G. HILL Mgmt For For DAVID N. KENNEDY Mgmt For For RICHARD P. MAGNUSON Mgmt For For LINDA R. MEIER Mgmt For For PETER C. NELSON Mgmt For For GEORGE A. VERA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Agenda Number: 932407299 - -------------------------------------------------------------------------------------------------------------------------- Security: 130872104 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: CALP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. KISNER, M.D. Mgmt For For ALLAN L. COMSTOCK Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005 T
- -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 932515779 - -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ELY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE FELLOWS Mgmt For For SAMUEL H. ARMACOST Mgmt For For RONALD S. BEARD Mgmt For For JOHN C. CUSHMAN, III Mgmt For For YOTARO KOBAYASHI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ANTHONY S. THORNLEY Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2001 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK INCENTIVE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 932493909 - -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED L. CALLON Mgmt For For L. RICHARD FLURY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AND RATIFY THE CALLON PETROLEUM COMPANY Mgmt For For 2006 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 932460936 - -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN W. BRESNAHAN Mgmt For For ROBERT W. DAIGLE Mgmt For For RENDLE A. JONES Mgmt For For 02 TO RATIFY THE SELECTION OF BERRY, DUNN, MCNEIL Mgmt For For & PARKER AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 932475165 - -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. CAMPO Mgmt For For WILLIAM R. COOPER Mgmt For For GEORGE A. HRDLICKA Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For STEVEN A. WEBSTER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932400067 - -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: CPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BROCK Mgmt For For EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM T 03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- CANDELA CORPORATION Agenda Number: 932415688 - -------------------------------------------------------------------------------------------------------------------------- Security: 136907102 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: CLZR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ABE Mgmt For For BEN BAILEY III Mgmt For For DR. ERIC F. BERNSTEIN Mgmt For For NANCY NAGER Mgmt For For GERARD E. PUORRO Mgmt For For KENNETH D. ROBERTS Mgmt For For DOUGLAS W. SCOTT Mgmt For For 02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 932420526 - -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 20-Dec-2005 Ticker: CMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARBANELL Mgmt For For ALAN R. BATKIN Mgmt For For JOSEPH M. COHEN Mgmt For For CHARLES M. DIKER Mgmt For For DARWIN C. DORNBUSH Mgmt For For SPENCER FOREMAN, M.D. Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For ELIZABETH MCCAUGHEY Mgmt For For JAMES P. REILLY Mgmt For For BRUCE SLOVIN Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 30,000,000. T 03 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. T
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL AUTOMOTIVE REIT Agenda Number: 932416678 - -------------------------------------------------------------------------------------------------------------------------- Security: 139733109 Meeting Type: Special Meeting Date: 14-Dec-2005 Ticker: CARS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 2, 2005, BY AND AMONG CAPITAL AUTOMOTIVE REIT, FLAG FUND V LLC, CA ACQUISITION REIT, CAPITAL AUTOMOTIVE L.P. AND CALP MERGER L.P., AND APPROVAL OF THE MERGER. T
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 932472626 - -------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CCBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUBOSE AUSLEY Mgmt For For FREDERICK CARROLL, III Mgmt For For JOHN K. HUMPHRESS Mgmt For For HENRY LEWIS III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL CORP OF THE WEST Agenda Number: 932460291 - -------------------------------------------------------------------------------------------------------------------------- Security: 140065202 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CCOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOROTHY L. BIZZINI Mgmt For For JERRY E. CALLISTER Mgmt For For GERALD L. TAHAJIAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL CROSSING BANK Agenda Number: 932455858 - -------------------------------------------------------------------------------------------------------------------------- Security: 140071101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CAPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS W. LAZARES Mgmt For For RICHARD WAYNE Mgmt For For LOUIS N. VINIOS Mgmt For For 02 TO APPROVE THE ELECTION OF BRADLEY M. SHRON Mgmt For For AS SECRETARY OF THE BANK. 03 TO RATIFY AND APPROVE THE SELECTION OF KPMG Mgmt For For LLP AS THE BANK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL LEASE FUNDING, INC. Agenda Number: 932510591 - -------------------------------------------------------------------------------------------------------------------------- Security: 140288101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: LSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS S. RANIERI Mgmt For For PAUL H. MCDOWELL Mgmt For For WILLIAM R. POLLERT Mgmt For For MICHAEL E. GAGLIARDI Mgmt For For STANLEY KREITMAN Mgmt For For JEFFREY F. ROGATZ Mgmt For For HOWARD A. SILVER Mgmt For For 02 APPROVAL OF AMENDMENT AND RESTATEMENT OF 2004 Mgmt For For STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777 - -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: COF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. FAIRBANK Mgmt For For E.R. CAMPBELL Mgmt For For STANLEY WESTREICH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2006. 03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For CAPITAL ONE 2004 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr Against For VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL TRUST, INC. Agenda Number: 932516466 - -------------------------------------------------------------------------------------------------------------------------- Security: 14052H506 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ZELL Mgmt For For THOMAS E. DOBROWSKI Mgmt For For MARTIN L. EDELMAN Mgmt For For CRAIG M. HATKOFF Mgmt For For EDWARD S. HYMAN Mgmt For For JOHN R. KLOPP Mgmt For For HENRY N. NASSAU Mgmt For For JOSHUA A. POLAN Mgmt For For LYNNE B. SAGALYN Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CAPITALSOURCE INC. Agenda Number: 932482627 - -------------------------------------------------------------------------------------------------------------------------- Security: 14055X102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BYRNES Mgmt For For JOHN K. DELANEY Mgmt For For SARA L. GROOTWASSINK Mgmt For For THOMAS F. STEYER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S SECOND Mgmt For For AMENDED AND RESTATED EQUITY INCENTIVE PLAN. 04 AMENDMENT AND RESTATEMENT OF THE COMPANY S CHARTER. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CAPITOL BANCORP LIMITED Agenda Number: 932461217 - -------------------------------------------------------------------------------------------------------------------------- Security: 14056D105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS G. ALLEN Mgmt Withheld Against PAUL R. BALLARD Mgmt Withheld Against DAVID L. BECKER Mgmt Withheld Against ROBERT C. CARR Mgmt Withheld Against DOUGLAS E. CRIST Mgmt Withheld Against MICHAEL J. DEVINE Mgmt Withheld Against CRISTIN REID ENGLISH Mgmt Withheld Against JAMES C. EPOLITO Mgmt Withheld Against GARY A. FALKENBERG Mgmt Withheld Against JOEL I. FERGUSON Mgmt Withheld Against KATHLEEN A. GASKIN Mgmt Withheld Against H. NICHOLAS GENOVA Mgmt Withheld Against MICHAEL F. HANNLEY Mgmt Withheld Against LEWIS D. JOHNS Mgmt Withheld Against MICHAEL L. KASTEN Mgmt Withheld Against JOHN S. LEWIS Mgmt Withheld Against LEONARD MAAS Mgmt Withheld Against LYLE W. MILLER Mgmt Withheld Against MYRL D. NOFZIGER Mgmt Withheld Against DAVID O'LEARY Mgmt Withheld Against JOSEPH D. REID Mgmt Withheld Against RONALD K. SABLE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Agenda Number: 932428027 - -------------------------------------------------------------------------------------------------------------------------- Security: 14057C106 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: CFFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR B.B. ANDERSEN Mgmt For For JOHN C. DICUS Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CARAUSTAR INDUSTRIES, INC. Agenda Number: 932497541 - -------------------------------------------------------------------------------------------------------------------------- Security: 140909102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CSAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. DOMANICO Mgmt For For CHARLES H. GREINER, JR. Mgmt For For JOHN T. HEALD, JR. Mgmt For For MICHAEL J. KEOUGH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For AND TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932452333 - -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt For For H.E. LENTZ, JR. Mgmt For For WILLIAM C. MORRIS Mgmt For For JOHN J. MURPHY Mgmt For For JESSE P. ORSINI Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AMENDMENT NUMBER Mgmt For For ONE TO THE 2004 CARBO CERAMICS INC. LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Agenda Number: 932456280 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149F109 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: CFNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD H. CLINEBURG Mgmt For For JAMES D. RUSSO Mgmt For For JOHN H. RUST, JR. Mgmt For For GEORGE P. SHAFRAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EQUITY COMPENSATION PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S DEFERRED Mgmt For For INCOME PLANS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932399567 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: CAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL LOSH Mgmt For For JOHN B. MCCOY Mgmt For For MICHAEL D. O'HALLERAN Mgmt For For JEAN G. SPAULDING, M.D. Mgmt For For MATTHEW D. WALTER Mgmt For For 02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt For For S RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CARDIODYNAMICS INTERNATIONAL CORPORA Agenda Number: 932369196 - -------------------------------------------------------------------------------------------------------------------------- Security: 141597104 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: CDIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONNIE R. CURRAN Mgmt For For RICHARD O. MARTIN Mgmt For For JAMES C. GILSTRAP Mgmt For For B. LYNNE PARSHALL Mgmt For For ROBERT W. KEITH Mgmt For For MICHAEL K. PERRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt For For P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 932509423 - -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R, STEVEN BOSTIC Mgmt Withheld * JAMES E. COPELAND, JR. Mgmt For * R. WILLIAM IDE Mgmt For * 02 PROPOSAL TO DECLASSIFY THE BOARD Mgmt For * 03 PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL Mgmt For * MEETINGS OF STOCKHOLDERS 04 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For *
- -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932491210 - -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. DAVID BROWN II Mgmt For For HARRIS DIAMOND Mgmt For For C.A. LANCE PICCOLO Mgmt For For MICHAEL D. WARE Mgmt For For 02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 932455997 - -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. CHOQUETTE, JR. Mgmt For For STEPHEN P. MUNN Mgmt For For LAWRENCE A. SALA Mgmt For For MAGALEN C. WEBERT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932532511 - -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY E. GARTEN Mgmt For For VIVIAN M. STEPHENSON Mgmt For For BETH A. STEWART Mgmt For For WILLIAM R. TIEFEL Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF TWO AMENDMENTS TO THE CARMAX, INC. Mgmt For For AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932396890 - -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 24-Oct-2005 Ticker: CRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL FITZPATRICK Mgmt For For GREGORY A. PRATT Mgmt For For MARILLYN A. HEWSON Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 932517292 - -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CRZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.P. JOHNSON IV Mgmt Withheld Against STEVEN A. WEBSTER Mgmt Withheld Against THOMAS L. CARTER, JR. Mgmt Withheld Against PAUL B. LOYD, JR. Mgmt Withheld Against F. GARDNER PARKER Mgmt Withheld Against ROGER A. RAMSEY Mgmt Withheld Against FRANK A. WOJTEK Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE INCENTIVE PLAN Mgmt For For AND PERFORMANCE GOALS UNDER THE INCENTIVE PLAN. 03 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt For For FORSTER OF TEXAS, P.C. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CARTER'S, INC. Agenda Number: 932491359 - -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL FULTON Mgmt For For JOHN R. WELCH Mgmt For For THOMAS WHIDDON Mgmt For For 02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 150,000,000. 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000.
- -------------------------------------------------------------------------------------------------------------------------- CASCADE BANCORP Agenda Number: 932453284 - -------------------------------------------------------------------------------------------------------------------------- Security: 147154108 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CACB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROL E. ANDRES Mgmt For For HENRY H. HEWITT Mgmt For For JUDI JOHANSEN Mgmt For For CLARENCE JONES Mgmt For For THOMAS M. WELLS Mgmt For For 02 APPROVAL OF THE ISSUANCE OF 5,325,000 SHARES Mgmt For For OF COMMON STOCK OF CASCADE BANCORP IN CONNECTION WITH THE MERGER OF (I) F&M ACQUISITION CORPORATION WITH AND INTO F&M HOLDING COMPANY ( F&M ), (II) THE MERGER OF F&M WITH AND INTO CASCADE BANCORP, AND (III) THE MERGER OF FARMERS & MERCHANTS STATE BANK WITH AND INTO BANK OF CASCADES. 03 APPROVAL TO INCREASE THE NUMBER OF SHARES OF Mgmt For For CASCADE BANCORP COMMON STOCK RESERVED FOR ISSUANCE UNDER THE CASCADE BANCORP 2002 EQUITY INCENTIVE PLAN FROM 787,500 TO 1,587,500 SHARES. 04 APPROVAL TO ADJOURN THE MEETING IF NECESSARY Mgmt For For IN ORDER TO PERMIT FURTHER SOLICITATION OF PROXIES IF THEREARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE ISSUANCE OF THE MERGER SHARES.
- -------------------------------------------------------------------------------------------------------------------------- CASCADE CORPORATION Agenda Number: 932522786 - -------------------------------------------------------------------------------------------------------------------------- Security: 147195101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CAE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE C. MCDOUGALL Mgmt For For JAMES S. OSTERMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CASCADE NATURAL GAS CORPORATION Agenda Number: 932431264 - -------------------------------------------------------------------------------------------------------------------------- Security: 147339105 Meeting Type: Annual Meeting Date: 17-Feb-2006 Ticker: CGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.M. BOGGS Mgmt For For P.H. BORLAND Mgmt For For C. BURNHAM, JR. Mgmt For For T.E. CRONIN Mgmt For For D.A. EDERER Mgmt For For D.W. STEVENS Mgmt For For L.L. PINNT Mgmt For For B.G. RAGEN Mgmt For For D.G. THOMAS Mgmt For For 02 AMEND THE COMPANY S 1998 STOCK INCENTIVE PLAN Mgmt For For TO INCLUDE THE COMPANY S 2000 DIRECTOR STOCK AWARD PLAN WITHIN THE STOCK INCENTIVE PLAN RATHER THAN REMAINING A STAND-ALONE PLAN. 03 INCREASE THE ANNUAL DIRECTOR STOCK AWARD FROM Mgmt For For 500 TO 1000 SHARES EFFECTIVE APRIL 2006.
- -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 932395709 - -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: CWST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BOHLIG Mgmt Withheld Against JOSEPH G. DOODY Mgmt Withheld Against GREGORY B. PETERS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 932383057 - -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: CASY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD F. LAMBERTI Mgmt For For JOHN R. FITZGIBBON Mgmt For For RONALD M. LAMB Mgmt For For PATRICIA CLARE SULLIVAN Mgmt For For JOHN G. HARMON Mgmt For For KENNETH H. HAYNIE Mgmt For For JACK P. TAYLOR Mgmt For For WILLIAM C. KIMBALL Mgmt For For JOHNNY DANOS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932482641 - -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. BERCE Mgmt For For JACK R. DAUGHERTY Mgmt For For A.R. DIKE Mgmt For For DANIEL R. FEEHAN Mgmt For For JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932378424 - -------------------------------------------------------------------------------------------------------------------------- Security: 148711104 Meeting Type: Annual Meeting Date: 08-Aug-2005 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 JAMES P. FRAIN Mgmt For For JOSEPH PENNACCHIO Mgmt For For GEORGE T. PORTER, JR. Mgmt For For ROBERT L. SOCKOLOV Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CATALINA MARKETING CORPORATION Agenda Number: 932377256 - -------------------------------------------------------------------------------------------------------------------------- Security: 148867104 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: POS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK W. BEINECKE* Mgmt For For L. DICK BUELL* Mgmt For For EVELYN V. FOLLIT* Mgmt For For ROBERT G. TOBIN** Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2002 DIRECTOR Mgmt For For STOCK GRANT PLAN REGARDING (A) THE CALCULATION OF THE NUMBER OF SHARES SUBJECT TO RESTRICTED STOCK GRANTS TO NON-EMPLOYEE DIRECTORS AND (B) AMENDMENTS TO SUCH PLAN REQUIRING STOCKHOLDER APPROVAL. 03 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932426225 - -------------------------------------------------------------------------------------------------------------------------- Security: 149016107 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: CATT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER CROSS Mgmt For For R. STEPHEN HEINRICHS Mgmt For For NANCY H. KARP Mgmt For For RICHARD A. KARP Mgmt For For HENRY P. MASSEY, JR. Mgmt For For JOHN M. SCANDALIOS Mgmt For For CHARLES L. WAGGONER Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S 1998 STOCK Mgmt For For PLAN TO (I) INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES OF COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN TO NOVEMBER 1, 2015 AND (III) IN ADDITION TO STOCK OPTIONS AND STOCK PURCHASE RIGHTS, PERMIT THE AWARD OF STOCK APPRECIATION, RESTRICTED, PERFORMANCE AND OTHER STOCK AWARDS. 03 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932387586 - -------------------------------------------------------------------------------------------------------------------------- Security: 149113102 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: CDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT TO WHICH CATELLUS WILL MERGE WITH AND INTO PALMTREE ACQUISITION CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932517379 - -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. GOODE Mgmt For For JAMES W. OWENS Mgmt For For CHARLES D. POWELL Mgmt For For JOSHUA I. SMITH Mgmt For For 02 AMEND ARTICLES OF INCORPORATION Mgmt For For 03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For 05 RATIFY AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr For Against 07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr Against For 08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 932456189 - -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CATY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL M.Y. CHANG Mgmt Withheld Against ANTHONY M. TANG Mgmt Withheld Against THOMAS G. TARTAGLIA Mgmt Withheld Against PETER WU Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt Withheld Against JEFFREY A. COZAD Mgmt Withheld Against PATRICE MARIE DANIELS Mgmt Withheld Against SENATOR T. A. DASCHLE Mgmt Withheld Against BRADFORD M. FREEMAN Mgmt Withheld Against MICHAEL KANTOR Mgmt Withheld Against FREDERIC V. MALEK Mgmt Withheld Against JOHN G. NUGENT Mgmt Withheld Against BRETT WHITE Mgmt Withheld Against GARY L. WILSON Mgmt Withheld Against RAY WIRTA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 932489037 - -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CBIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVE A. FERRILL Mgmt For For GARY W. DEGROOTE Mgmt For For TODD J. SLOTKIN Mgmt For For 02 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932471864 - -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN J. CLEARY Mgmt Withheld Against MATTHEW S. DOMINSKI Mgmt Withheld Against JOHN N. FOY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Agenda Number: 932472513 - -------------------------------------------------------------------------------------------------------------------------- Security: 14984K106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. DAN Mgmt For For ROBERT F. CORVINO Mgmt For For JACKIE CLEGG Mgmt For For LARRY G. GERDES Mgmt For For JOSEPH NICIFORO Mgmt For For MICHAEL D. WALTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda Number: 932409445 - -------------------------------------------------------------------------------------------------------------------------- Security: 12489V106 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: CBRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CARREKER Mgmt For For ROBERT V. DALE Mgmt For For RICHARD J. DOBKIN Mgmt For For ROBERT C. HILTON Mgmt For For CHARLES E. JONES, JR. Mgmt For For B.F. (JACK) LOWERY Mgmt For For MARTHA M. MITCHELL Mgmt For For ERIK VONK Mgmt For For ANDREA M. WEISS Mgmt For For JIMMIE D. WHITE Mgmt For For MICHAEL A. WOODHOUSE Mgmt For For 02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- CCC INFORMATION SERVICES GROUP INC. Agenda Number: 932431935 - -------------------------------------------------------------------------------------------------------------------------- Security: 12487Q109 Meeting Type: Special Meeting Date: 09-Feb-2006 Ticker: CCCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 21, 2005, BY AND AMONG COUGAR HOLDINGS, INC., COUGAR MERGER SUB, INC. AND CCC INFORMATION SERVICES GROUP INC. 02 THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- CDI CORP. Agenda Number: 932501225 - -------------------------------------------------------------------------------------------------------------------------- Security: 125071100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER H. BALLOU Mgmt For For MICHAEL J. EMMI Mgmt For For WALTER R. GARRISON Mgmt For For KAY HAHN HARRELL Mgmt For For LAWRENCE C. KARLSON Mgmt For For RONALD J. KOZICH Mgmt For For C.N. PAPADAKIS Mgmt For For BARTON J. WINOKUR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI Mgmt For For CORP. S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932485433 - -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CDWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For CASEY G. COWELL Mgmt For For JOHN A. EDWARDSON Mgmt For For DANIEL S. GOLDIN Mgmt For For THOMAS J. HANSEN Mgmt For For DONALD P. JACOBS Mgmt For For STEPHAN A. JAMES Mgmt For For MICHAEL P. KRASNY Mgmt For For TERRY L. LENGFELDER Mgmt For For SUSAN D. WELLINGTON Mgmt For For BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 932488364 - -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. FRANK Mgmt For For TIM T. MORRIS Mgmt For For LOUIS P. NEEB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S INCENTIVE BONUS PLAN. 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 Mgmt Against Against RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Agenda Number: 932511000 - -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURNS Mgmt For For RICHARD HOMBURG Mgmt For For PAUL G. KIRK, JR. Mgmt For For EVERETT B. MILLER, III Mgmt For For LEO S. ULLMAN Mgmt For For BRENDA J. WALKER Mgmt For For ROGER M. WIDMANN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 932482780 - -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. HOFFMEISTER Mgmt Withheld Against JAMES E. BARLETT Mgmt Withheld Against ANJAN MUKHERJEE Mgmt Withheld Against PAUL H. O'NEILL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932434486 - -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Special Meeting Date: 16-Feb-2006 Ticker: CELG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE FROM 280,000,000 TO 580,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932527976 - -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CELG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. JACKSON Mgmt For For SOL J. BARER, PH.D. Mgmt For For ROBERT J. HUGIN Mgmt For For JACK L. BOWMAN Mgmt For For MICHAEL D. CASEY Mgmt For For RODMAN L. DRAKE Mgmt For For A. HULL HAYES, JR., MD Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For RICHARD C.E. MORGAN Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 AMEND THE 1998 STOCK INCENTIVE PLAN IN ORDER Mgmt Against Against TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000, II) REMOVE THE LIMIT ON THE NUMBER OF SHARES OF OUR COMMON STOCK AND (III) PROVIDE THAT EACH SHARE OF OUR COMMON STOCK WILL BE COUNTED AS 1.6 SHARES AGAINST THE SHARE LIMIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932517305 - -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CEGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. SHERWIN, MD Mgmt Withheld Against DAVID W. CARTER Mgmt Withheld Against NANCY M. CROWELL Mgmt Withheld Against JAMES M. GOWER Mgmt Withheld Against JOHN T. POTTS, JR., MD Mgmt Withheld Against THOMAS E. SHENK, PHD Mgmt Withheld Against EUGENE L. STEP Mgmt Withheld Against INDER M. VERMA, PHD Mgmt Withheld Against DENNIS L. WINGER Mgmt Withheld Against 02 TO AMEND THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK BY WHICH THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AUTOMATICALLY INCREASES EACH YEAR FROM 100,000 SHARES TO 300,000 SHARES, EFFECTIVE IMMEDIATELY UPON STOCKHOLDER APPROVAL. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 932372232 - -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: CNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 932449855 - -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. DITMORE Mgmt For For FREDERICK H. EPPINGER Mgmt For For DAVID L. STEWARD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL BANK HOLDINGS, INC. Agenda Number: 932478642 - -------------------------------------------------------------------------------------------------------------------------- Security: 151345303 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CBHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. BOYLES Mgmt Withheld Against G. HANK BROWN Mgmt Withheld Against EDWARD B. CORDES Mgmt Withheld Against JOHN M. EGGEMEYER, III Mgmt Withheld Against WILLIAM R. FARR Mgmt Withheld Against STEPHEN D. JOYCE Mgmt Withheld Against RICHARD G. MCCLINTOCK Mgmt Withheld Against DANIEL M. QUINN Mgmt Withheld Against STEPHEN B. SHRAIBERG Mgmt Withheld Against MATTHEW P. WAGNER Mgmt Withheld Against ALBERT C. YATES Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP. Agenda Number: 932391941 - -------------------------------------------------------------------------------------------------------------------------- Security: 15133V208 Meeting Type: Annual Meeting Date: 27-Sep-2005 Ticker: CYCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. DE NICOLA Mgmt Withheld Against JAMES R. MATTHEWS Mgmt Withheld Against THOMAS E. MCINERNEY Mgmt Withheld Against JAMES P. PELLOW Mgmt Withheld Against RAYMOND A. RANELLI Mgmt Withheld Against ROBERT D. REID Mgmt Withheld Against SCOTT N. SCHNEIDER Mgmt Withheld Against MICHAEL J. SMALL Mgmt Withheld Against J. STEPHEN VANDERWOUDE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTER FINANCIAL CORPORATION Agenda Number: 932511694 - -------------------------------------------------------------------------------------------------------------------------- Security: 15146E102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CLFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF BYLAWS. TO APPROVE A PROPOSAL TO Mgmt For For AMEND THE COMPANY S BYLAWS TO CHANGE THE RANGE OF AUTHORIZED DIRECTORS FROM BETWEEN EIGHT (8) AND FIFTEEN (15) TO BETWEEN SIX (6) AND ELEVEN (11), AND TO FIX THE EXACT NUMBER OF DIRECTORS AT SEVEN (7), AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 2006. 02 DIRECTOR CHUNG HYUN LEE Mgmt For For JIN CHUL JHUNG Mgmt For For PETER Y.S. KIM Mgmt For For SEON HONG KIM Mgmt For For 03 APPROVAL OF STOCK INCENTIVE PLAN. TO APPROVE Mgmt Against Against THE COMPANY S 2006 STOCK INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 932501150 - -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DERRILL CODY Mgmt For For DAVID M. MCCLANAHAN Mgmt For For ROBERT T. O'CONNELL Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER OUR SHORT TERM INCENTIVE PLAN. 04 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER OUR LONG-TERM INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr For Against DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR CLASSES WITH STAGGERED TERMS. 06 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt For Against OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT PROPERTIES TRUST Agenda Number: 932438624 - -------------------------------------------------------------------------------------------------------------------------- Security: 151895109 Meeting Type: Special Meeting Date: 07-Mar-2006 Ticker: CNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER OF SOLSTICE MERGER Mgmt For For TRUST WITH AND INTO CENTERPOINT PROPERTIES TRUST PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 7, 2005, AS AMENDED BY THAT AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 2, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932369184 - -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: CTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER* Mgmt For For JUAN L. ELEK* Mgmt For For TIMOTHY R. ELLER* Mgmt For For JAMES J. POSTL* Mgmt For For URSULA O. FAIRBAIRN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTRACORE PROPERTIES TRUST Agenda Number: 932471698 - -------------------------------------------------------------------------------------------------------------------------- Security: 15235H107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CPV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE E. ANTHONY Mgmt For For DONNA ARDUIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CENTRACORE PROPERTIES TRUST FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL COAST BANCORP Agenda Number: 932424435 - -------------------------------------------------------------------------------------------------------------------------- Security: 153145107 Meeting Type: Special Meeting Date: 19-Jan-2006 Ticker: CCBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF MERGER. TO APPROVE THE PRINCIPAL Mgmt For For TERMS OF THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 12, 2005, BY AND BETWEEN VIB CORP AND CENTRAL COAST BANCORP ATTACHED AS ANNEX A TO THE PROXY STATEMENT FOR THE SPECIAL MEETING AND THE TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 ADJOURNMENT. TO CONSIDER AND ACT UPON A PROPOSAL Mgmt Against Against TO APPROVE, IF NECESSARY, AN ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER AND THE PRINCIPAL TERMS OF THE AGREEMENT AND PLAN OF REORGANIZATION.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 932465710 - -------------------------------------------------------------------------------------------------------------------------- Security: 153435102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CEDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAREY Mgmt For For DAVID BAILEY Mgmt For For N. SCOTT FINE Mgmt For For TONY HOUSH Mgmt For For ROBERT P. KOCH Mgmt For For JAN W. LASKOWSKI Mgmt For For D. HERIARD DUBREUIL Mgmt For For MARKUS SIEGER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006. 03 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 80,000,000.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 932430933 - -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 13-Feb-2006 Ticker: CENT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BROWN Mgmt For For GLENN W. NOVOTNY Mgmt For For B.M. PENNINGTON III Mgmt For For JOHN B. BALOUSEK Mgmt For For DAVID N. CHICHESTER Mgmt For For ALFRED A. PIERGALLINI Mgmt For For BRUCE A. WESTPHAL Mgmt For For 02 TO AMEND THE NONEMPLOYEE DIRECTOR EQUITY INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932458979 - -------------------------------------------------------------------------------------------------------------------------- Security: 154760102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BLANGIARDI Mgmt For For CLAYTON K. HONBO Mgmt For For PAUL J. KOSASA Mgmt For For MIKE K. SAYAMA Mgmt For For DWIGHT L. YOSHIMURA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL PARKING CORPORATION Agenda Number: 932435945 - -------------------------------------------------------------------------------------------------------------------------- Security: 154785109 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: CPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONROE J. CARELL, JR. Mgmt For For RAYMOND T. BAKER Mgmt For For CLAUDE BLANKENSHIP Mgmt For For KATHRYN CARELL BROWN Mgmt For For EMANUEL J. EADS Mgmt For For LEWIS KATZ Mgmt For For EDWARD G. NELSON Mgmt For For OWEN G. SHELL, JR. Mgmt For For WILLIAM B. SMITH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE CENTRAL PARKING Mgmt Against Against CORPORATION 2006 LONG-TERM INCENTIVE PLAN. 03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Agenda Number: 932490206 - -------------------------------------------------------------------------------------------------------------------------- Security: 155771108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARNETT Mgmt For For ROBERT G. CLARKE Mgmt For For MARY ALICE MCKENZIE Mgmt For For WILLIAM R. SAYRE Mgmt For For WILLIAM J. STENGER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932380974 - -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 10-Aug-2005 Ticker: CENX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG A. DAVIS Mgmt Withheld Against ROBERT E. FISHMAN PHD Mgmt Withheld Against JACK E. THOMPSON Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01 PER SHARE. R 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For 1996 STOCK INCENTIVE PLAN. R 04 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. R 05 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. R
- -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932533931 - -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CENX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOGAN W. KRUGER Mgmt For For WILLY R. STROTHOTTE Mgmt For For JARL BERNTZEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932481726 - -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. NICHOLS Mgmt For For HARVEY P. PERRY Mgmt For For JIM D. REPPOND Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENVEO, INC. Agenda Number: 932386508 - -------------------------------------------------------------------------------------------------------------------------- Security: 15670S105 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: CVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF BYLAWS TO PERMIT STOCKHOLDERS TO Shr Against For SET BOARD OF DIRECTORS SIZE 02 REPEAL OF BYLAWS REQUIRING VACANCIES TO BE FILLED Shr Against For BY REMAINING DIRECTORS 03 REMOVAL WITHOUT CAUSE OF ALL PERSONS CURRENTLY Shr Against For SERVING AS DIRECTORS OF CENVEO 04 IN THE EVENT THAT PROPOSAL 1 PASSES, SET BOARD Shr Against For OF DIRECTORS SIZE TO SEVEN DIRECTORS 05 REPEAL OF BYLAW AMENDMENTS PASSED FOLLOWING Shr Against For APRIL 17, 2005 06 DIRECTOR THOMAS E. COSTELLO Mgmt For For PAUL F. KOCOUREK Mgmt For For JAMES R. MALONE Mgmt For For MARTIN J. MALONEY Mgmt For For DAVID M. OLIVIER Mgmt For For JEROME W. PICKHOLZ Mgmt For For ALISTER W. REYNOLDS Mgmt For For SUSAN O. RHENEY Mgmt For For WELLINGTON E. WEBB Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CENVEO, INC. Agenda Number: 932488124 - -------------------------------------------------------------------------------------------------------------------------- Security: 15670S105 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BURTON, SR. Mgmt For For PATRICE M. DANIELS Mgmt For For LEONARD C. GREEN Mgmt For For MARK J. GRIFFIN Mgmt For For ROBERT T. KITTEL Mgmt For For ROBERT B. OBERNIER Mgmt For For THOMAS W. OLIVA Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932494646 - -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CEPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO, JR., PHD Mgmt For For WILLIAM P. EGAN Mgmt For For MARTYN D. GREENACRE Mgmt For For VAUGHN M. KAILIAN Mgmt For For CHARLES A. SANDERS, M.D Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 932459818 - -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CPHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. BISHOP Mgmt For For THOMAS D. BROWN Mgmt For For DEAN O. MORTON Mgmt For For 02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN, WHICH Mgmt For For WILL REPLACE OUR CURRENT 1997 STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CERADYNE, INC. Agenda Number: 932509726 - -------------------------------------------------------------------------------------------------------------------------- Security: 156710105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CRDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL P. MOSKOWITZ Mgmt For For RICHARD A. ALLIEGRO Mgmt For For FRANK EDELSTEIN Mgmt For For RICHARD A. KERTSON Mgmt For For WILLIAM C. LACOURSE Mgmt For For MILTON L. LOHR Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CERES GROUP, INC. Agenda Number: 932485166 - -------------------------------------------------------------------------------------------------------------------------- Security: 156772105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CERG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN F. CABRERA Mgmt For For THOMAS J. KILIAN Mgmt For For LYNN C. MILLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932465176 - -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For L. WHITE MATTHEWS III Mgmt For For RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 932505627 - -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: CERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFFORD W. ILLIG Mgmt For For WILLIAM B. NEAVES, PHD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. 03 RE-APPROVAL OF THE CERNER CORPORATION PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CERTEGY INC. Agenda Number: 932426465 - -------------------------------------------------------------------------------------------------------------------------- Security: 156880106 Meeting Type: Special Meeting Date: 26-Jan-2006 Ticker: CEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED SEPTEMBER 14, 2005, AMONG CERTEGY INC., FIDELITY NATIONAL INFORMATION SERVICES, INC. ( FIS ), AND C CO MERGER SUB, LLC ( MERGER SUB ), INCLUDING THE MERGER OF FIS WITH AND INTO MERGER SUB, AND THE ISSUANCE OF SHARES OF CERTEGY COMMON STOCK TO THE STOCKHOLDERS OF FIS IN CONNECTION WITH THE MERGER. 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For CERTEGY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK FROM 400,000,000 TO 800,000,000 WITH 600,000,000 SHARES DESIGNATED AS COMMON STOCK AND 200,000,000 DESIGNATED AS PREFERRED STOCK, AND TO CHANGE CERTEGY S NAME TO FIDELITY NATIONAL INFORMATION SERVICES, INC. 03 APPROVAL OF THE AMENDED AND RESTATED CERTEGY Mgmt For For INC. STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC. Agenda Number: 932472068 - -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. HARVEY Mgmt For For JOHN D. JOHNSON Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES Mgmt For For HOLDINGS, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Agenda Number: 932448029 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541M102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. MICHEL KRUSE Mgmt For For MANUEL J. IRAOLA Mgmt For For ERNEST R. VEREBELYI Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE CORPORATION Mgmt For For S LONG-TERM EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Agenda Number: 932457371 - -------------------------------------------------------------------------------------------------------------------------- Security: 158496109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ANESTIS Mgmt For For ERIC S. BELSKY Mgmt For For WILLIAM C. GRIFFITHS Mgmt For For SELWYN ISAKOW Mgmt For For BRIAN D. JELLISON Mgmt For For G. MICHAEL LYNCH Mgmt For For THOMAS A. MADDEN Mgmt For For SHIRLEY D. PETERSON Mgmt For For DAVID S. WEISS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHARLES & COLVARD, LTD. Agenda Number: 932501720 - -------------------------------------------------------------------------------------------------------------------------- Security: 159765106 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: CTHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK A. RUSS Mgmt For For ROBERT S. THOMAS Mgmt For For GEORGE A. THORNTON, III Mgmt For For LAURA C. KENDALL Mgmt For For LISA A. GAVALES Mgmt For For GERALDINE L. SEDLAR Mgmt For For LYNN L. LANE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932482944 - -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2006 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 LINDA MCGOLDRICK Mgmt For For GEORGE M. MILNE, JR. Mgmt For For DOUGLAS E. ROGERS Mgmt For For SAMUEL O. THIER Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932431404 - -------------------------------------------------------------------------------------------------------------------------- Security: 161048103 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: CHIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD ZEICHNER Mgmt For For MARK A. HOFFMAN Mgmt For For PAUL R. DEL ROSSI Mgmt For For ALLAN W. KARP Mgmt For For LEONARD H. MOGIL Mgmt For For MARK J. RIVERS Mgmt For For 02 TO INCREASE BY 1,000,000 SHARES THE AGGREGATE Mgmt Against Against NUMBER OF SHARES AVAILABLE UNDER THE COMPANY S 1999 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Agenda Number: 932538955 - -------------------------------------------------------------------------------------------------------------------------- Security: 161133103 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: CHRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI** Mgmt For For YVONNE M. CURL** Mgmt For For CHARLES T. HOPKINS** Mgmt For For M. JEANNINE STRANDJORD* Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 932383285 - -------------------------------------------------------------------------------------------------------------------------- Security: 16117M107 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CHTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. MAY Mgmt Withheld Against 02 THE AMENDMENT TO THE 2001 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHARTER COMMUNICATIONS, INC.
- -------------------------------------------------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION Agenda Number: 932435680 - -------------------------------------------------------------------------------------------------------------------------- Security: 16122M100 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: CHFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANE W. DARDEN Mgmt For For THOMAS M. LANE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHARTERMAC Agenda Number: 932405954 - -------------------------------------------------------------------------------------------------------------------------- Security: 160908109 Meeting Type: Special Meeting Date: 30-Nov-2005 Ticker: CHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED Mgmt For For AND RESTATED TRUST AGREEMENT TO MOVE THE PROVISION LIMITING OUR ABILITY TO INCUR DEBT INTO OUR BYLAWS. T 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AMENDMENT TO OUR SECOND AMENDED AND RESTATED TRUST AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- CHARTERMAC Agenda Number: 932510654 - -------------------------------------------------------------------------------------------------------------------------- Security: 160908109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. ROSS Mgmt For For JEROME Y. HALPERIN Mgmt For For NATHAN GANTCHER Mgmt For For ROBERT L. LOVERD Mgmt For For 02 AUTHORIZED SHARES AMENDMENT PROPOSAL TO AMEND Mgmt For For THE TRUST AGREEMENT TO PERMIT CHARTERMAC TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 100,000,000 TO 160,000,000. 03 ANNUAL MEETING POSTPONEMENTS OR ADJOURNMENTS Mgmt For For APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSALS 1 AND 2.
- -------------------------------------------------------------------------------------------------------------------------- CHATTEM, INC. Agenda Number: 932444730 - -------------------------------------------------------------------------------------------------------------------------- Security: 162456107 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: CHTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BOSWORTH Mgmt For For GARY D. CHAZEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS OF FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION Agenda Number: 932397880 - -------------------------------------------------------------------------------------------------------------------------- Security: 162813109 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: CKFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BOARDMAN Mgmt For For JAMES D. DIXON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 932508724 - -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CKP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BABICH, JR.* Mgmt For For ALAN R. HIRSIG* Mgmt For For SALLY PEARSON* Mgmt For For GEORGE W. OFF** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 932488299 - -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: CHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt Withheld Against KEVIN J. MCNAMARA Mgmt Withheld Against DONALD BREEN, JR. Mgmt Withheld Against CHARLES H. ERHART, JR. Mgmt Withheld Against JOEL F. GEMUNDER Mgmt Withheld Against PATRICK P. GRACE Mgmt Withheld Against THOMAS C. HUTTON Mgmt Withheld Against WALTER L. KREBS Mgmt Withheld Against SANDRA E. LANEY Mgmt Withheld Against TIMOTHY S. O'TOOLE Mgmt Withheld Against DONALD E. SAUNDERS Mgmt Withheld Against GEORGE J. WALSH III Mgmt Withheld Against FRANK E. WOOD Mgmt Withheld Against 02 TO APPROVE AND ADOPT THE COMPANY S 2006 STOCK Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 40,000,000 TO 80,000,000 SHARES. 04 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 932447798 - -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CHFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR GARY E. ANDERSON Mgmt For For J. DANIEL BERNSON Mgmt For For NANCY BOWMAN Mgmt For For JAMES A. CURRIE Mgmt For For THOMAS T. HUFF Mgmt For For MICHAEL T. LAETHEM Mgmt For For GEOFFERY E. MERSZEI Mgmt For For TERENCE F. MOORE Mgmt For For ALOYSIUS J. OLIVER Mgmt For For CALVIN D. PRINS Mgmt For For DAVID B. RAMAKER Mgmt For For LARRY D. STAUFFER Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For FRANKLIN C. WHEATLAKE Mgmt For For B APPROVAL OF CHEMICAL FINANCIAL CORPORATION STOCK Mgmt For For INCENTIVE PLAN OF 2006
- -------------------------------------------------------------------------------------------------------------------------- CHEMTURA CORPORATION Agenda Number: 932482677 - -------------------------------------------------------------------------------------------------------------------------- Security: 163893100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CROWNOVER Mgmt For For ROGER L. HEADRICK Mgmt For For LEO I. HIGDON, JR. Mgmt For For JAY D. PROOPS Mgmt For For 02 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 932488314 - -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NUNO BRANDOLINI Mgmt For For PAUL J. HOENMANS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE CHENIERE ENERGY, Mgmt Against Against INC. AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER FROM 8,000,000 SHARES TO 11,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF UHY MANN Mgmt For For FRANKFORT STEIN & LIPP CPAS, LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INC. Agenda Number: 932527697 - -------------------------------------------------------------------------------------------------------------------------- Security: 16444H102 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CHKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT MARGOLIS Mgmt For For TIMOTHY EWING Mgmt For For DAVID MULLEN Mgmt For For JESS RAVICH Mgmt For For KEITH HULL Mgmt For For 02 APPROVAL OF THE 2006 INCENTIVE AWARD PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE CORPORATION Agenda Number: 932463324 - -------------------------------------------------------------------------------------------------------------------------- Security: 165159104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN BUCHAN* Mgmt For For RAFAEL C. DECALUWE* Mgmt For For JOSEPH P. VIVIANO* Mgmt For For HARRY H. WARNER* Mgmt For For ANDREW J. KOHUT** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932517646 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. DAVIDSON Mgmt For For BREENE M. KERR Mgmt For For CHARLES T. MAXWELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY Mgmt For For CORPORATION LONG TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932454399 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For L.F. DEILY Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For D.B. RICE Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr Abstain Against 04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Abstain Against 05 REPORT ON POLITICAL CONTRIBUTIONS Shr For Against 06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For 07 REPORT ON HUMAN RIGHTS Shr Abstain Against 08 REPORT ON ECUADOR Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For MARTIN J. GEPSMAN Mgmt For For ELIZABETH HARRINGTON Mgmt For For LEO MELAMED Mgmt For For ALEX J. POLLOCK Mgmt For For MYRON S. SCHOLES Mgmt For For WILLIAM R. SHEPARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932519981 - -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. EDMONDS Mgmt For For CHARLES J. KLEMAN Mgmt For For ROSS E. ROEDER Mgmt For For MICHAEL A. WEISS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 932517913 - -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE ELLS Mgmt For For PATRICK J. FLYNN Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 932507809 - -------------------------------------------------------------------------------------------------------------------------- Security: 170032809 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CQB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FERNANDO AGUIRRE Mgmt For For MORTEN ARNTZEN Mgmt For For JEFFREY D. BENJAMIN Mgmt For For ROBERT W. FISHER Mgmt For For CLARE M. HASLER Mgmt For For RODERICK M. HILLS Mgmt For For DURK I. JAGER Mgmt For For JAIME SERRA Mgmt For For STEVEN P. STANBROOK Mgmt For For 02 APPROVE AMENDMENT TO THE CHIQUITA STOCK AND Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, $.01 PAR VALUE, SUBJECT TO THE PLAN BY 3,500,000 FROM 5,925,926 TO 9,425,926. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CHIRON CORPORATION Agenda Number: 932446126 - -------------------------------------------------------------------------------------------------------------------------- Security: 170040109 Meeting Type: Special Meeting Date: 19-Apr-2006 Ticker: CHIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 30, 2005, AMONG CHIRON CORPORATION, NOVARTIS CORPORATION, NOVARTIS BIOTECH PARTNERSHIP, INC. AND NOVARTIS AG, AS GUARANTOR. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING, OTHER THAN TO SOLICIT ADDITIONAL PROXIES. 03 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- CHITTENDEN CORPORATION Agenda Number: 932454793 - -------------------------------------------------------------------------------------------------------------------------- Security: 170228100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CHZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. DWIGHT Mgmt For For LYN HUTTON Mgmt For For PAUL A. PERRAULT Mgmt For For MARK W. RICHARDS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932483427 - -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CHH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FIONA DIAS Mgmt For For C.A. LEDSINGER, JR Mgmt For For LARRY R. LEVITAN Mgmt For For 02 APPROVAL OF THE CHOICE HOTELS INTERNATIONAL Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHOICEPOINT INC. Agenda Number: 932467271 - -------------------------------------------------------------------------------------------------------------------------- Security: 170388102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. ANNE SZOSTAK* Mgmt For For E. RENAE CONLEY** Mgmt For For DOUGLAS C. CURLING** Mgmt For For KENNETH G. LANGONE** Mgmt For For CHARLES I. STORY** Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 03 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS Mgmt Against Against INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Agenda Number: 932371975 - -------------------------------------------------------------------------------------------------------------------------- Security: 171046105 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: CBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. PENNINGTON Mgmt For For LARRY C. BARENBAUM Mgmt For For DONALD D. BEELER Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932465241 - -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JAMES M. CORNELIUS Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR DAVID G SCHOLEY CBE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN (2006). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For THE MANNER IN WHICH DIRECTORS ARE ELECTED. 05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 932476371 - -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ROSIE ALBRIGHT Mgmt For For ROBERT A. MCCABE Mgmt For For LIONEL L. NOWELL, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S 2006 CONSOLIDATED FINANCIAL STATEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 932516442 - -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: CHDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. COLEMAN, JR. Mgmt For For CRAIG J. DUCHOSSOIS Mgmt For For G. WATTS HUMPHREY, JR. Mgmt For For THOMAS H. MEEKER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CHURCHILL DOWNS Mgmt For For INCORPORATED 2004 RESTRICTED STOCK PLAN TO ADD 120,000 SHARES OF COMMON STOCK BY INCREASING THE NUMBER OF SHARES OF COMMON STOCK, NO PAR VALUE, RESERVED FOR ISSUANCE THEREUNDER FROM 195,000 TO 315,000. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS ESTABLISHED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF COMPENSATION TO THOMAS H. MEEKER AND WILLIAM C. CARSTANJEN UNDER THE CHURCHILL DOWNS INCORPORATED AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN (1997). 04 TO APPROVE OR DISAPPROVE THE MINUTES OF THE Mgmt For For 2005 ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF WHICH DOES NOT AMOUNT TO RATIFICATION OF ACTION TAKEN AT SUCH MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932460885 - -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIBALD J. MCGILL Mgmt For For GEORGE A. SISSEL Mgmt For For PAUL A. JACOBS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 932436238 - -------------------------------------------------------------------------------------------------------------------------- Security: 171779101 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: CIEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. BRADLEY, PHD Mgmt Withheld Against GERALD H. TAYLOR Mgmt Withheld Against 02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO AMEND CIENA S THIRD RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (1) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, TOGETHER WITH A CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF CIENA COMMON STOCK AND CAPITAL STOCK. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO Shr Abstain Against ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932455719 - -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. EDWARD HANWAY Mgmt For For HAROLD A. WAGNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932492729 - -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY BOX Mgmt For For PAUL D. HOLLEMAN Mgmt For For F.H. MERELLI Mgmt For For MICHAEL J. SULLIVAN Mgmt For For 02 APPROVE THE PERFORMANCE GOALS APPLICABLE TO Mgmt For For AWARDS OF RESTRICTED STOCK IN ORDER TO OBTAIN THE FEDERAL INCOME TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 932460710 - -------------------------------------------------------------------------------------------------------------------------- Security: 171871106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL REDFIELD Mgmt For For DAVID SHARROCK Mgmt For For ALEX SHUMATE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 932468057 - -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CINF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BAHL, CFA Mgmt Withheld Against JAMES E. BENOSKI Mgmt Withheld Against GRETCHEN W. PRICE Mgmt Withheld Against JOHN J. SCHIFF, JR. Mgmt Withheld Against E. ANTHONY WOODS Mgmt Withheld Against 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Mgmt For For INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Mgmt For For 2006 STOCK COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CINERGY CORP. Agenda Number: 932438028 - -------------------------------------------------------------------------------------------------------------------------- Security: 172474108 Meeting Type: Special Meeting Date: 10-Mar-2006 Ticker: CIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT AND APPROVAL Mgmt For For OF THE MERGERS.
- -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 932394567 - -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: CTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. FARMER Mgmt For For ROBERT J. KOHLHEPP Mgmt For For SCOTT D. FARMER Mgmt For For PAUL R. CARTER Mgmt For For GERALD V. DIRVIN Mgmt For For ROBERT J. HERBOLD Mgmt For For JOYCE HERGENHAN Mgmt For For ROGER L. HOWE Mgmt For For DAVID C. PHILLIPS Mgmt For For 02 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 04 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr Against For OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. 05 PROPOSAL TO ADOPT A POLICY THAT THE DIRECTOR Shr For Against NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 932468110 - -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. DIETZ Mgmt For For DOUGLAS M. HAYES Mgmt For For THOMAS E. NAUGLE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932540188 - -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. BRILL Mgmt For For MICHAEL E. FOSS Mgmt For For MIKAEL SALOVAARA Mgmt For For PHILIP J. SCHOONOVER Mgmt For For BARBARA S. FEIGIN 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 YEAR 2007.
- -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 932362293 - -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: CRUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. HACKWORTH Mgmt For For DAVID D. FRENCH Mgmt For For D. JAMES GUZY Mgmt For For SUHAS S. PATIL Mgmt For For WALDEN C. RHINES Mgmt For For WILLIAM D. SHERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932399062 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: CSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt Against Against PLAN. T 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. T 04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr For Against BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 932470456 - -------------------------------------------------------------------------------------------------------------------------- Security: 125581108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. PEEK Mgmt For For GARY C. BUTLER Mgmt For For WILLIAM M. FREEMAN Mgmt For For HON. THOMAS H. KEAN Mgmt For For MARIANNE MILLER PARRS Mgmt For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For SEYMOUR STERNBERG Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CITADEL BROADCASTING CORPORATION Agenda Number: 932501756 - -------------------------------------------------------------------------------------------------------------------------- Security: 17285T106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE J. FORSTMANN Mgmt Withheld Against MICHAEL A. MILES Mgmt Withheld Against FARID SULEMAN Mgmt Withheld Against 02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For OBJECTIVES THAT MAY APPLY TO PERFORMANCE-BASED AWARDS UNDER THE CITADEL BROADCASTING CORPORATION AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN. 03 TO APPROVE THE TERMS OF THE AGREEMENT PURSUANT Mgmt Against Against TO WHICH THE COMPANY WILL CANCEL THE FULLY VESTED OPTIONS TO PURCHASE 4,150,000 SHARES OF COMMON STOCK OF THE COMPANY AT AN EXERCISE PRICE OF $3.50 PER SHARE GRANTED TO MR. SULEMAN UNDER THE STOCK OPTION AGREEMENT, DATED APRIL 23, 2002, AS AMENDED, AND ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 05 TO PROVIDE FARID SULEMAN AND PATRICIA STRATFORD Mgmt For For WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 932509827 - -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CTRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA M. LUZIER Mgmt For For 02 ADOPTION OF PROPOSAL TO AMEND THE COMPANY S Mgmt For For SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 03 RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY IN SELECTING KPMG LLP TO BE THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932447750 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: C ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For ANDREW N. LIVERIS Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Abstain Against OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS.
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Agenda Number: 932451672 - -------------------------------------------------------------------------------------------------------------------------- Security: 172922106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CZNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ROBERT DECAMP Mgmt For For EDWARD H. OWLETT, III Mgmt For For JAMES E. TOWNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS BANKING CORPORATION Agenda Number: 932459274 - -------------------------------------------------------------------------------------------------------------------------- Security: 174420109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CBCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. LAZAROFF* Mgmt For For JOSEPH P. DAY** Mgmt For For BENJAMIN W. LAIRD** Mgmt For For WILLIAM C. SHEDD** Mgmt For For JAMES L. WOLOHAN** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932498238 - -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For JERI B. FINARD Mgmt For For LAWTON WEHLE FITT Mgmt For For STANLEY HARFENIST Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For BRADLEY E. SINGER Mgmt For For EDWIN TORNBERG Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT THE NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For INCENTIVE PLAN. 03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against IF PRESENTED AT THE MEETING. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS, INC. Agenda Number: 932521619 - -------------------------------------------------------------------------------------------------------------------------- Security: 174740100 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. E. DEAN GAGE Mgmt For For STEVEN F. SHELTON Mgmt For For TIMOTHY T. TIMMERMAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 932509598 - -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CTXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. BOGAN Mgmt For For GARY E. MORIN Mgmt For For 02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For 03 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- CITY BANK Agenda Number: 932484239 - -------------------------------------------------------------------------------------------------------------------------- Security: 17770A109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: CTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE ARTICLES OF INCORPORATION A Mgmt For For PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO AMEND THE DIRECTOR NOMINATION PROVISION AND MOVE IT TO THE BYLAWS. 02 AMENDMENT TO THE BYLAWS. A PROPOSAL TO AMEND Mgmt For For THE BYLAWS TO DELETE THE STAGGERED BOARD PROVISION AND REPLACE IT WITH A PROVISION WHEREBY THE ENTIRE BOARD IS ELECTED ANNUALLY. 03 DIRECTOR JAMES CARROLL Mgmt Withheld Against CONRAD HANSON Mgmt Withheld Against MARTIN HEIMBIGNER Mgmt Withheld Against R. SCOTT HUTCHISON Mgmt Withheld Against THOMAS J. JOCHUMS Mgmt Withheld Against JOHN KOLODZIE Mgmt Withheld Against RICHARD PAHRE Mgmt Withheld Against 04 A PROPOSAL TO RATIFY THE SELECTION OF MCGLADREY Mgmt For For & PULLEN LLP AS THE BANK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 932465316 - -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CHCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. HAMBRICK Mgmt For For JAMES L. ROSSI Mgmt For For JAMES E. SONGER II Mgmt For For MARY H. WILLIAMS Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO PROVIDE A WAIVER OF LIABILITY OF DIRECTORS UNDER CERTAIN CIRCUMSTANCES AS PERMITTED UNDER THE WEST VIRGINIA BUSINESS CORPORATION ACT ENACTED IN 2002. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S ARTICLES OF INCORPORATION TO CHANGE THE PERCENTAGE OF VOTES REQUIRED TO REMOVE A DIRECTOR FROM OFFICE FROM 51% TO TWO-THIRDS OF THE SHARES ISSUED AND OUTSTANDING. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S ARTICLES OF INCORPORATION TO PROVIDE THAT IN THE EVENT THAT A VOTE BROUGHT BEFORE THE COMPANY S BOARD OF DIRECTORS RESULTS IN A TIE VOTE, THE VOTE OF THE CHAIRMAN OF THE BOARD OF THE COMPANY OR HIS DULY APPOINTED DELEGATE (WHO SHALL ALSO BE A DIRECTOR) SHALL BE COUNTED TWICE. 05 PROPOSAL TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 932453828 - -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH L. COLEMAN Mgmt For For PETER M. THOMAS Mgmt For For CHRISTOPHER J. WARMUTH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Agenda Number: 932546685 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561E105 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL L. KARCHER Mgmt Withheld Against JEROLD H. RUBINSTEIN Mgmt Withheld Against DANIEL E. PONDER, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CKX, INC. Agenda Number: 932483340 - -------------------------------------------------------------------------------------------------------------------------- Security: 12562M106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: CKXE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F.X. SILLERMAN Mgmt Withheld Against MICHAEL G. FERREL Mgmt Withheld Against SIMON FUILER Mgmt Withheld Against MITCHELL J. SLATER Mgmt Withheld Against HOWARD J. TYTEL Mgmt Withheld Against EDWIN M. BANKS Mgmt Withheld Against EDWARD BLEIER Mgmt Withheld Against JERRY L. COHEN Mgmt Withheld Against CARL D. HARNICK Mgmt Withheld Against JACK LANGER Mgmt Withheld Against JOHN D. MILLER Mgmt Withheld Against BRUCE MORROW Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CKX, INC. S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932541231 - -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLA L. SCHAEFER Mgmt For For E. BONNIE SCHAEFER Mgmt For For IRA D. KAPLAN Mgmt For For BRUCE G. MILLER Mgmt For For STEVEN H. TISHMAN Mgmt For For ANN SPECTOR LIEFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932438737 - -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: CLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MARC ADAM Mgmt For For JAMES L. PACKARD Mgmt For For JAMES W. BRADFORD, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CLARK, INC. Agenda Number: 932452737 - -------------------------------------------------------------------------------------------------------------------------- Security: 181457102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM SEIDMAN Mgmt For For ROBERT E. LONG, JR. Mgmt For For THOMAS M. PYRA Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2006 BE AND HEREBY IS RATIFIED.
- -------------------------------------------------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Agenda Number: 932488376 - -------------------------------------------------------------------------------------------------------------------------- Security: 969490101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CWEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL G. RIGGS Mgmt For For STANLEY S. BEARD Mgmt For For 02 ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 932500451 - -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CLHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BARR Mgmt For For JOHN T. PRESTON Mgmt For For LORNE R. WAXLAX Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932453450 - -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELD Mgmt For For PERRY J. LEWIS Mgmt For For L. LOWRY MAYS Mgmt For For MARK P. MAYS Mgmt For For RANDALL T. MAYS Mgmt For For B.J. MCCOMBS Mgmt For For PHYLLIS B. RIGGINS Mgmt For For THEODORE H. STRAUSS Mgmt For For J.C. WATTS Mgmt For For JOHN H. WILLIAMS Mgmt For For JOHN B. ZACHRY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING CORPORATE POLITICAL CONTRIBUTIONS. 04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING COMPENSATION COMMITTEE INDEPENDENCE.
- -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 932447229 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: CNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. PATRICK GARRETT Mgmt For For F. BEN JAMES, JR Mgmt For For ELTON R. KING Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932460518 - -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CLF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.S BRINZO Mgmt For For R.C. CAMBRE Mgmt For For J.A. CARRABBA Mgmt For For R. CUCUZ Mgmt For For S.M. CUNNINGHAM Mgmt For For B.J. ELDRIDGE Mgmt For For D.H. GUNNING Mgmt For For J.D. IRELAND III Mgmt For For F.R. MCALLISTER Mgmt For For R. PHILLIPS Mgmt For For R.K. RIEDERER Mgmt For For A. SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CLICK COMMERCE, INC. Agenda Number: 932505893 - -------------------------------------------------------------------------------------------------------------------------- Security: 18681D208 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CKCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUNE E. DREWRY Mgmt For For MICHAEL W. FERRO, JR. Mgmt For For EMMANUEL A. KAMPOURIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP, INC. Agenda Number: 932369691 - -------------------------------------------------------------------------------------------------------------------------- Security: 18712Q103 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: CSBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. CELENTANO, JR. Mgmt For For THOMAS A. MILLER Mgmt For For 02 THE APPROVAL OF THE CLIFTON SAVINGS BANCORP, Mgmt For For INC. 2005 EQUITY INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF BEARD Mgmt For For MILLER COMPANY LLP AS INDEPENDENT AUDITORS OF CLIFTON SAVINGS BANCORP, INC. FOR THE YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CMGI, INC. Agenda Number: 932415183 - -------------------------------------------------------------------------------------------------------------------------- Security: 125750109 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: CMGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. WETHERELL Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR Mgmt For For PLAN. T 03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 04 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 06 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 932497197 - -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For RICHARD M. GABRYS Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For PERCY A. PIERRE Mgmt For For KENNETH L. WAY Mgmt For For KENNETH WHIPPLE Mgmt For For JOHN B. YASINSKY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 932474428 - -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENDA J. GAINES Mgmt Withheld Against STEPHEN W. LILIENTHAL Mgmt Withheld Against PAUL J. LISKA Mgmt Withheld Against DON M. RANDEL Mgmt Withheld Against JOSEPH ROSENBERG Mgmt Withheld Against ANDREW H. TISCH Mgmt Withheld Against JAMES S. TISCH Mgmt Withheld Against MARVIN ZONIS Mgmt Withheld Against 02 APPROVAL OF DELOITTE AND TOUCHE, LLP, AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CNA SURETY CORPORATION Agenda Number: 932454248 - -------------------------------------------------------------------------------------------------------------------------- Security: 12612L108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP H. BRITT Mgmt Withheld Against ROY E. POSNER Mgmt Withheld Against ADRIAN M. TOCKLIN Mgmt Withheld Against JAMES R. LEWIS Mgmt Withheld Against LORI KOMSTADIUS Mgmt Withheld Against ROBERT TINSTMAN Mgmt Withheld Against JOHN F. WELCH Mgmt Withheld Against 02 TO APPROVE THE COMPANY S PROPOSED 2006 LONG-TERM Mgmt Against Against EQUITY COMPENSATION PLAN. 03 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CNET NETWORKS, INC. Agenda Number: 932506605 - -------------------------------------------------------------------------------------------------------------------------- Security: 12613R104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CNET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELBY W. BONNIE Mgmt For For ERIC ROBISON Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2004 CNET NETWORKS INC. INCENTIVE STOCK AWARD PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 7,600,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- CNF INC. Agenda Number: 932454301 - -------------------------------------------------------------------------------------------------------------------------- Security: 12612W104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. CORBIN Mgmt For For MARGARET G. GILL Mgmt For For ROBERT JAUNICH II Mgmt For For HENRY H. MAUZ, JR. Mgmt For For ROBERT P. WAYMAN Mgmt For For 02 APPROVE NAME CHANGE TO CON-WAY INC. Mgmt For For 03 APPROVE 2006 EQUITY AND INCENTIVE PLAN Mgmt Against Against 04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CNS, INC. Agenda Number: 932379779 - -------------------------------------------------------------------------------------------------------------------------- Security: 126136100 Meeting Type: Annual Meeting Date: 30-Aug-2005 Ticker: CNXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. COHEN Mgmt For For KAREN T. BECKWITH Mgmt For For PATRICK DELANEY Mgmt For For ANDREW J. GREENSHIELDS Mgmt For For H. ROBERT HAWTHORNE Mgmt For For MARTI MORFITT Mgmt For For RICHARD PERKINS Mgmt For For MORRIS J. SIEGEL Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE CNS, INC. 2000 Mgmt For For STOCK OPTION PLAN AS DESCRIBED IN THE ATTACHED PROXY STATEMENT, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 1,200,000. 03 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932400081 - -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: COH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- COACHMEN INDUSTRIES, INC. Agenda Number: 932472121 - -------------------------------------------------------------------------------------------------------------------------- Security: 189873102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: COA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAIRE C. SKINNER* Mgmt For For DONALD W. HUDLER* Mgmt For For PHILIP G. LUX** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 932427164 - -------------------------------------------------------------------------------------------------------------------------- Security: 19046E105 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: CFCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. DAVID BISHOP Mgmt For For JAMES T. CLEMMONS Mgmt For For WILLIAM O. MARSH Mgmt For For FRANK A. THOMPSON, II Mgmt For For 02 RATIFICATION OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE CORPORATION S AUTHORIZED COMMON STOCK FROM 25,000,000 TO 50,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- COBIZ INC. Agenda Number: 932491020 - -------------------------------------------------------------------------------------------------------------------------- Security: 190897108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: COBZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN BANGERT Mgmt Withheld Against MICHAEL B. BURGAMY Mgmt Withheld Against JERRY W. CHAPMAN Mgmt Withheld Against MORGAN GUST Mgmt Withheld Against THOMAS M. LONGUST Mgmt Withheld Against JONATHAN C. LORENZ Mgmt Withheld Against EVAN MAKOVSKY Mgmt Withheld Against HAROLD F. MOSANKO Mgmt Withheld Against HOWARD R. ROSS Mgmt Withheld Against NOEL N. ROTHMAN Mgmt Withheld Against TIMOTHY J. TRAVIS Mgmt Withheld Against MARY BETH VITALE Mgmt Withheld Against MARY WHITE Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 932463677 - -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: COKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. FRANK HARRISON, III Mgmt For For H.W. MCKAY BELK Mgmt For For SHARON A. DECKER Mgmt For For WILLIAM B. ELMORE Mgmt For For JAMES E. HARRIS Mgmt For For DEBORAH S. HARRISON Mgmt For For NED R. MCWHERTER Mgmt For For JOHN W. MURREY, III Mgmt For For ROBERT D. PETTUS, JR. Mgmt For For CARL WARE Mgmt For For DENNIS A. WICKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 932453400 - -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt Withheld Against J.A.M. DOUGLAS, JR. Mgmt Withheld Against MARVIN J. HERB Mgmt Withheld Against DONNA A. JAMES Mgmt Withheld Against LOWRY F. KLINE 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 2006 FISCAL YEAR. 03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Agenda Number: 932474454 - -------------------------------------------------------------------------------------------------------------------------- Security: 192108108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL D. ANDRUS Mgmt For For JAMES J. CURRAN Mgmt For For ANDREW LUNDQUIST Mgmt For For ROBERT E. MELLOR Mgmt For For JOHN H. ROBINSON Mgmt For For J. KENNETH THOMPSON Mgmt For For ALEX VITALE Mgmt For For TIMOTHY R. WINTERER Mgmt For For DENNIS E. WHEELER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932448613 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 25-Apr-2006 Ticker: CGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt Withheld Against REUBEN WASSERMAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932519967 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CTSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VENETIA KONTOGOURIS Mgmt For For THOMAS M. WENDEL Mgmt For For 02 TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION Mgmt For For PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt Against Against AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 932461116 - -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN COHEN Mgmt For For ROBERT H. STEERS Mgmt For For RICHARD E. BRUCE Mgmt For For PETER L. RHEIN Mgmt For For RICHARD P. SIMON Mgmt For For EDMOND D. VILLANI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 932442293 - -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: COHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD J. COUILLAUD Mgmt For For JOHN R. AMBROSEO Mgmt For For CHARLES W. CANTONI Mgmt For For JOHN H. HART Mgmt For For LAWRENCE TOMLINSON Mgmt For For ROBERT J. QUILLINAN Mgmt For For GARRY W. ROGERSON Mgmt For For SANDEEP VIJ Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1998 DIRECTOR STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 932469516 - -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: COHU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY L. CASARI Mgmt Withheld Against HAROLD HARRIGIAN Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE COHU 2005 EQUITY Mgmt For For INCENTIVE PLAN 03 TO APPROVE AMENDMENTS TO THE COHU 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- COINSTAR, INC. Agenda Number: 932512076 - -------------------------------------------------------------------------------------------------------------------------- Security: 19259P300 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. COLE Mgmt For For 02 APPROVE AMENDMENTS TO THE 1997 AMENDED AND RESTATED Mgmt Against Against EQUITY INCENTIVE PLAN. 03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda Number: 932525871 - -------------------------------------------------------------------------------------------------------------------------- Security: 193068103 Meeting Type: Annual Meeting Date: 10-Jun-2006 Ticker: CWTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. PENCE Mgmt For For ROBERT H. MCCALL Mgmt For For 02 TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN AND THE RESERVATION OF 1,800,000 SHARES OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE PER SHARE (THE COMMON STOCK ) FOR ISSUANCE THEREUNDER. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932476155 - -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.T. CAHILL Mgmt For For J.K. CONWAY Mgmt For For E.M. HANCOCK Mgmt For For D.W. JOHNSON Mgmt For For R.J. KOGAN Mgmt For For D.E. LEWIS Mgmt For For R. MARK Mgmt For For J.P. REINHARD Mgmt For For H.B. WENTZ, JR. Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 04 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- COLLEGIATE FUNDING SERVICES, INC. Agenda Number: 932436795 - -------------------------------------------------------------------------------------------------------------------------- Security: 19458M108 Meeting Type: Special Meeting Date: 28-Feb-2006 Ticker: CFSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 14, 2005, AMONG JPMORGAN CHASE BANK, NATIONAL ASSOCIATION ( JPMORGANCHASE ), CANNON ACQUISITION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF JPMORGANCHASE, AND COLLEGIATE FUNDING SERVICES, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt Against Against OR APPROPRIATE, INCLUDING IN ORDER TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 932456242 - -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL F. BAILEY Mgmt For For M. MILLER GORRIE Mgmt For For WILLIAM M. JOHNSON Mgmt For For GLADE M. KNIGHT Mgmt For For JAMES K. LOWDER Mgmt For For THOMAS H. LOWDER Mgmt For For HERBERT A. MEISLER Mgmt For For CLAUDE B. NIELSEN Mgmt For For HAROLD W. RIPPS Mgmt For For DONALD T. SENTERFITT Mgmt For For JOHN W. SPIEGEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COLONY BANKCORP, INC. Agenda Number: 932458169 - -------------------------------------------------------------------------------------------------------------------------- Security: 19623P101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CBAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. COLEMAN Mgmt For For L. MORRIS DOWNING, JR. Mgmt For For EDWARD J. HARRELL Mgmt For For TERRY L. HESTER Mgmt For For JAMES D. MINIX Mgmt For For CHARLES E. MYLER Mgmt For For W.B. ROBERTS, JR. Mgmt For For AL D. ROSS Mgmt For For R. SIDNEY ROSS Mgmt For For B. GENE WALDRON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COLOR KINETICS INCORPORATED Agenda Number: 932497591 - -------------------------------------------------------------------------------------------------------------------------- Security: 19624P100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CLRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELISABETH ALLISON Mgmt For For JOHN ABELE Mgmt For For WILLIAM J. SIMS Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2004 STOCK Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANCORP Agenda Number: 932413165 - -------------------------------------------------------------------------------------------------------------------------- Security: 197227101 Meeting Type: Special Meeting Date: 05-Dec-2005 Ticker: CBMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE MERGER AND THE Mgmt For For AGREEMENT AND PLAN OF MERGER BETWEEN COLUMBIA BANCORP AND FULTON FINANCIAL CORPORATION. T 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF SPECIAL MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 932449831 - -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: COLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELANIE J. DRESSEL Mgmt For For JOHN P. FOLSOM Mgmt For For FREDERICK M. GOLDBERG Mgmt For For THOMAS M. HULBERT Mgmt For For THOMAS L. MATSON Mgmt For For DANIEL C. REGIS Mgmt For For DONALD RODMAN Mgmt For For WILLIAM T. WEYERHAEUSER Mgmt For For JAMES M. WILL Mgmt For For 02 AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN: Mgmt For For A PROPOSAL TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA EQUITY TRUST, INC. Agenda Number: 932484190 - -------------------------------------------------------------------------------------------------------------------------- Security: 197627102 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: COE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLIVER T. CARR, III Mgmt For For BRUCE M. JOHNSON Mgmt For For ROBERT J. MCGOVERN Mgmt For For REBECCA L. OWEN Mgmt For For JOHN A. SCHISSEL Mgmt For For HAL A. VASVARI Mgmt For For THOMAS A. YOUNG, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198 - -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: COLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For JOHN W. STANTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932467815 - -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CMCSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt Withheld Against KENNETH J. BACON Mgmt Withheld Against SHELDON M. BONOVITZ Mgmt Withheld Against EDWARD D. BREEN Mgmt Withheld Against JULIAN A. BRODSKY Mgmt Withheld Against JOSEPH J. COLLINS Mgmt Withheld Against J. MICHAEL COOK Mgmt Withheld Against JEFFREY A. HONICKMAN Mgmt Withheld Against BRIAN L. ROBERTS Mgmt Withheld Against RALPH J. ROBERTS Mgmt Withheld Against DR. JUDITH RODIN Mgmt Withheld Against MICHAEL I. SOVERN Mgmt Withheld Against 02 INDEPENDENT AUDITORS. Mgmt For For 03 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 2002 RESTRICTED STOCK PLAN. Mgmt For For 05 2006 CASH BONUS PLAN. Mgmt For For 06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shr Against For 07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against AN EMPLOYEE. 08 LIMIT COMPENSATION FOR MANAGEMENT. Shr Against For 09 ADOPT A RECAPITALIZATION PLAN. Shr For Against 10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932485596 - -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For ANTHONY F. EARLEY, JR. Mgmt For For ROBERT S. TAUBMAN Mgmt For For REGINALD M. TURNER, JR. Mgmt For For 02 APPROVAL OF THE COMERICA INCORPORATED 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN 03 APPROVAL OF THE COMERICA INCORPORATED 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 932483984 - -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MURDY Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For STEVEN S. HARTER Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For ROBERT D. WAGNER, JR. Mgmt For For 02 APPROVAL OF 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR Mgmt Against Against NON-EMPLOYEE DIRECTORS. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Agenda Number: 932503988 - -------------------------------------------------------------------------------------------------------------------------- Security: 200519106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON W. HILL, II Mgmt For For JACK R BERSHAD Mgmt For For JOSEPH E. BUCKELEW Mgmt For For DONALD T. DIFRANCESCO Mgmt For For MORTON N. KERR Mgmt For For STEVEN M. LEWIS Mgmt For For JOHN K. LLOYD Mgmt For For GEORGE E. NORCROSS, III Mgmt For For DANIEL J. RAGONE Mgmt For For WILLIAM A. SCHWARTZ, JR Mgmt For For JOSEPH T. TARQUINI, JR. Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 932448687 - -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CBSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN M. KEMPER Mgmt For For TERRY O. MEEK Mgmt For For MARY ANN VAN LOKEREN Mgmt For For SETH M. LEADBEATER Mgmt For For 02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL BANKSHARES, INC. Agenda Number: 932451812 - -------------------------------------------------------------------------------------------------------------------------- Security: 201607108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CLBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. ARMALY Mgmt For For JACK J. PARTAGAS Mgmt For For CROMWELL A. ANDERSON Mgmt For For ROBERT NAMOFF Mgmt For For SHERMAN SIMON Mgmt For For MICHAEL W. SONTAG Mgmt For For MARTIN YELEN Mgmt For For 02 OTHER BUSINESS: IN HIS DISCRETION, THE PROXY Mgmt For For IS AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL CAPITAL BANCORP, INC. Agenda Number: 932467372 - -------------------------------------------------------------------------------------------------------------------------- Security: 20162L105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RAND SPERRY Mgmt For For MARK E. SCHAFFER Mgmt For For RICHARD A. SANCHEZ Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS THE COMPANY S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL FEDERAL CORPORATION Agenda Number: 932398616 - -------------------------------------------------------------------------------------------------------------------------- Security: 201647104 Meeting Type: Special Meeting Date: 01-Nov-2005 Ticker: CFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JUNE 13, 2005, BY AND AMONG THE CORPORATION, BANK OF THE WEST ( BANK OF THE WEST ) AND BEAR MERGER CO., INC. ( MERGER SUB ), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO THE CORPORATION (THE MERGER ) AND EACH SHARE OF CORPORATION COMMON STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. II TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL I.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932423104 - -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: CMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. MASSARO Mgmt For For ROBERT D. NEARY Mgmt For For HAROLD L. ADAMS Mgmt For For 02 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 WITH NO CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK 03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECREASE THE PAR VALUE OF THE COMPANY S COMMON STOCK FROM $5.00 PER SHARE TO $.01 PER SHARE. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL NET LEASE REALTY, INC. Agenda Number: 932461370 - -------------------------------------------------------------------------------------------------------------------------- Security: 202218103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. N. BECKWITH III Mgmt For For KEVIN B. HABICHT Mgmt For For CLIFFORD R. HINKLE Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 932497604 - -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CVGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERVIN DUNN Mgmt For For S.A. JOHNSON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, Agenda Number: 932504992 - -------------------------------------------------------------------------------------------------------------------------- Security: 203349105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CTCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BIRK Mgmt For For DAVID C. MITCHELL Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL TO ADOPT THE AMENDED CTE EQUITY INCENTIVE Mgmt For For PLAN. 04 APPROVAL TO ADOPT THE CTE 2006 BONUS PLAN. Mgmt For For 05 APPROVAL TO ADOPT THE CTE DEFERRED COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda Number: 932465405 - -------------------------------------------------------------------------------------------------------------------------- Security: 203372107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. DRENDEL Mgmt For For RICHARD C. SMITH Mgmt For For 02 TO APPROVE THE COMMSCOPE, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANCORP Agenda Number: 932497921 - -------------------------------------------------------------------------------------------------------------------------- Security: 20343T100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CBON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE K. SCOTT Mgmt For For CHARLES R. NORTON Mgmt For For JACOB D. BINGHAM Mgmt For For GARY W. STEWART Mgmt For For EDWARD M. JAMISON Mgmt For For RUSSELL C. TAYLOR Mgmt For For JACK WOODCOCK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 932491361 - -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CBU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BURGESS Mgmt For For DAVID C. PATTERSON Mgmt For For SALLY A. STEELE Mgmt For For MARK E. TRYNISKI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANKS, INC. Agenda Number: 932467106 - -------------------------------------------------------------------------------------------------------------------------- Security: 203628102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CMTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AARON S. KURTZ Mgmt Withheld Against EARL L. MUMMERT Mgmt Withheld Against ALLEN SHAFFER Mgmt Withheld Against GLENN H. WEAVER Mgmt Withheld Against 02 AMENDMENT OF ARTICLES OF INCORPORATION. AMEND Mgmt For For ARTICLE 11 TO SIMPLIFY THE SHAREHOLDER APPROVAL REQUIREMENTS. 03 OTHER BUSINESS. TAKE ACTION ON OTHER BUSINESS Mgmt For For WHICH MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932494761 - -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CYH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. CLERICO Mgmt For For JULIA B. NORTH Mgmt For For WAYNE T. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 932474264 - -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CTBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. BAIRD Mgmt For For NICK A. COOLEY Mgmt For For WILLIAM A. GRAHAM, JR. Mgmt For For JEAN R. HALE Mgmt For For JAMES E. MCGHEE II Mgmt For For M. LYNN PARRISH Mgmt For For PAUL E. PATTON Mgmt For For DR. JAMES R. RAMSEY Mgmt For For 02 PROPOSAL TO APPROVE THE COMMUNITY TRUST BANCORP, Mgmt For For INC. 2006 STOCK OWNERSHIP INCENTIVE PLAN. 03 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS COMMUNITY TRUST BANCORP, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Agenda Number: 932457650 - -------------------------------------------------------------------------------------------------------------------------- Security: 20449H109 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CBSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. DANIEL Mgmt For For WILLIAM E. DAVENPORT Mgmt For For CHARLES E. MCMAHEN Mgmt For For 02 APPROVAL AND RATIFICATION OF THE COMPASS BANCSHARES, Mgmt For For INC. 2006 INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 932377181 - -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: CMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. VERNON G. BAKER II Mgmt For For MR. BRADLEY J. BELL Mgmt For For MR. RICHARD S. GRANT Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005 03 APPROVE THE COMPASS MINERALS INTERNATIONAL, Mgmt For For INC. 2005 INCENTIVE AWARD PLAN
- -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 932465950 - -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DAVID J. D'ANTONI Mgmt For For MR. PERRY W. PREMDAS Mgmt For For MR. ALLAN R. ROTHWELL Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- COMPUCREDIT CORPORATION Agenda Number: 932483009 - -------------------------------------------------------------------------------------------------------------------------- Security: 20478N100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CCRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. CORONA Mgmt For For RICHARD W. GILBERT Mgmt For For DAVID G. HANNA Mgmt For For FRANK J. HANNA, III Mgmt For For RICHARD R. HOUSE, JR. Mgmt For For DEAL W. HUDSON Mgmt For For MACK F. MATTINGLY Mgmt For For NICHOLAS G. PAUMGARTEN Mgmt For For THOMAS G. ROSENCRANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER ASSOCIATES INTERNATIONAL, I Agenda Number: 932382473 - -------------------------------------------------------------------------------------------------------------------------- Security: 204912109 Meeting Type: Annual Meeting Date: 24-Aug-2005 Ticker: CA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. CRON Mgmt For For ALFONSE M. D'AMATO Mgmt For For GARY J. FERNANDES Mgmt For For ROBERT E. LA BLANC Mgmt For For JAY W. LORSCH Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For LEWIS S. RANIERI Mgmt For For WALTER P. SCHUETZE Mgmt For For JOHN A. SWAINSON Mgmt For For LAURA S. UNGER Mgmt For For RON ZAMBONINI Mgmt For For 02 RATIFICATION OF THE COMPANY S CHANGE IN CONTROL Mgmt For For SEVERANCE POLICY. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 04 APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 932493606 - -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CPSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. SEIFERT, II Mgmt Withheld Against W. AUSTIN MULHERIN, III Mgmt Withheld Against JOHN C. JOHNSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 932371949 - -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: CSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For DAVID J. BARRAM Mgmt For For STEPHEN L. BAUM Mgmt For For RODNEY F. CHASE Mgmt For For VAN B. HONEYCUTT Mgmt For For LEON J. LEVEL Mgmt For For F. WARREN MCFARLAN Mgmt For For THOMAS H. PATRICK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932379414 - -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CPWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- COMSTOCK HOMEBUILDING COMPANIES, INC Agenda Number: 932506376 - -------------------------------------------------------------------------------------------------------------------------- Security: 205684103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CHCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY V. BENSON Mgmt For For NORMAN D. CHIRITE Mgmt For For SOCRATES VERSES Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 932504170 - -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND O. BURNS Mgmt For For DAVID K. LOCKETT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932408037 - -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: CMTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD R. NOCITA Mgmt Withheld Against IRA KAPLAN Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. T 03 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt For For STOCK INCENTIVE PLAN. T 04 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS. Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932388677 - -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: CAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD G. BUFFETT Mgmt For For JOHN T. CHAIN, JR. Mgmt For For RONALD W. ROSKENS Mgmt For For KENNETH E. STINSON Mgmt For For 02 MANAGEMENT PROPOSAL - DECLASSIFY BOARD OF DIRECTORS Mgmt For For 03 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For PROVISIONS OF ARTICLE XIV OF THE CERTIFICATE OF INCORPORATION 04 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For PROVISIONS OF ARTICLE XV OF THE CERTIFICATE OF INCORPORATION 05 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - ANIMAL WELFARE Shr Abstain Against 07 STOCKHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS 08 STOCKHOLDER PROPOSAL - SUSPENSION OF STOCK GRANTS Shr Against For FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 932435072 - -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: CNQR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. STEVEN SINGH Mgmt For For JEFFREY T. SEELY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Agenda Number: 932430818 - -------------------------------------------------------------------------------------------------------------------------- Security: 207142100 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: CNXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.W. DECKER Mgmt For For F.C. FARRILL Mgmt For For J.W. MARREN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 932499305 - -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CNMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE R. CORASANTI Mgmt For For BRUCE F. DANIELS Mgmt For For WILLIAM D. MATTHEWS Mgmt For For STUART J. SCHWARTZ Mgmt For For JOSEPH J. CORASANTI Mgmt For For STEPHEN M. MANDIA Mgmt For For JO ANN GOLDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2006. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONN'S INC. Agenda Number: 932514222 - -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: CONN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FRANK, SR. Mgmt For For MARVIN D. BRAILSFORD Mgmt For For JON E.M. JACOBY Mgmt For For BOB L. MARTIN Mgmt For For DOUGLAS H. MARTIN Mgmt For For DR. WILLIAM C. NYLIN JR Mgmt For For SCOTT L. THOMPSON Mgmt For For WILLIAM T. TRAWICK Mgmt For For THEODORE M. WRIGHT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CONN S, INC. Mgmt For For AMENDED AND RESTATED 2003 INCENTIVE STOCK OPTION PLAN. 03 TO APPROVE AN AMENDMENT TO THE CONN S, INC. Mgmt For For 2003 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 04 IN THE ABOVE NAMED PROXY S DISCRETION, TO ACT Mgmt For For UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Agenda Number: 932505437 - -------------------------------------------------------------------------------------------------------------------------- Security: 207797101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CTWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISA J. THIBDAUE Mgmt For For ERIC W. THORNBURG Mgmt For For CAROL P. WALLACE Mgmt For For DONALD B. WILBUR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONNETICS CORPORATION Agenda Number: 932507758 - -------------------------------------------------------------------------------------------------------------------------- Security: 208192104 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: CNCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. COHEN, M.D. Mgmt For For R. ANDREW ECKERT Mgmt For For CARL B. FELDBAUM Mgmt For For DENISE M. GILBERT, PHD Mgmt For For JOHN C. KANE Mgmt For For THOMAS D. KILEY Mgmt For For LEON E. PANETTA Mgmt For For G. KIRK RAAB Mgmt For For THOMAS G. WIGGANS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932476383 - -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: COP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. ARMITAGE Mgmt For For RICHARD H. AUCHINLECK Mgmt For For HARALD J. NORVIK Mgmt For For WILLIAM K. REILLY Mgmt For For VICTORIA J. TSCHINKEL Mgmt For For KATHRYN C. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 DRILLING IN SENSITIVE AREAS Shr Against For 04 DIRECTOR ELECTION VOTE STANDARD Shr Against For 05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr For Against RETIREMENT BENEFITS FOR SENIOR EXECUTIVES 06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For 07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 932381635 - -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Meeting Date: 29-Aug-2005 Ticker: CNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA J. PERRY Mgmt For For PHILIP R. ROBERTS Mgmt For For WILLIAM S. KIRSCH Mgmt For For MICHAEL T. TOKARZ Mgmt For For R. GLENN HILLIARD Mgmt For For MICHAEL S. SHANNON Mgmt For For NEAL C. SCHNEIDER Mgmt For For JOHN G. TURNER Mgmt For For 02 APPROVAL OF THE CONSECO, INC. 2003 AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF THE CONSECO, INC. 2005 PAY FOR PERFORMANCE Mgmt Against Against INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CONSECO FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 932503471 - -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA J. PERRY Mgmt For For PHILIP R. ROBERTS Mgmt For For WILLIAM S. KIRSCH Mgmt For For MICHAEL T. TOKARZ Mgmt For For R. GLENN HILLIARD Mgmt For For MICHAEL S. SHANNON Mgmt For For NEAL C. SCHNEIDER Mgmt For For JOHN G. TURNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 932461041 - -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WHITMIRE Mgmt For For PATRICIA A. HAMMICK Mgmt For For J. BRETT HARVEY Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM E. DAVIS Mgmt For For WILLIAM P. POWELL Mgmt For For RAJ K. GUPTA Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For LLP.
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, I Agenda Number: 932493137 - -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CNSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. LUMPKIN Mgmt For For 02 APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 932486649 - -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: ED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURKE Mgmt For For V.A. CALARCO Mgmt For For G. CAMPBELL, JR. Mgmt For For G.J. DAVIS Mgmt For For M.J. DEL GIUDICE Mgmt For For E.V. FUTTER Mgmt For For S. HERNANDEZ Mgmt For For P.W. LIKINS Mgmt For For E.R. MCGRATH Mgmt For For F.V. SALERNO Mgmt For For L.F. SUTHERLAND Mgmt For For S.R. VOLK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 932376696 - -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: CGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE R. DAVIS Mgmt For For HUGH N. WEST, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932458753 - -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. MYERS, III* Mgmt For For GERALD L. DEGOOD** Mgmt For For JAMES E. GARDNER** Mgmt For For WILLIAM J. VOGES** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932372422 - -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: STZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRESLER Mgmt Withheld Against JEANANNE K. HAUSWALD Mgmt Withheld Against JAMES A. LOCKE III Mgmt Withheld Against RICHARD SANDS Mgmt Withheld Against ROBERT SANDS Mgmt Withheld Against THOMAS C. MCDERMOTT Mgmt Withheld Against PAUL L. SMITH Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 275,000,000 TO 300,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Agenda Number: 932494709 - -------------------------------------------------------------------------------------------------------------------------- Security: 210795308 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For KIRBYJON H. CALDWELL Mgmt For For LAWRENCE W. KELLNER Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For HENRY L. MEYER III Mgmt For For OSCAR MUNOZ Mgmt For For GEORGE G.C. PARKER Mgmt For For JEFFERY A. SMISEK Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For RONALD B. WOODARD Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED CLASS B COMMON STOCK 03 PROPOSAL TO AMEND THE INCENTIVE PLAN 2000 TO Mgmt Against Against INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 05 PROPOSAL OF STOCKHOLDER REGARDING POLITICAL Shr Against For ACTIVITIES 06 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY Mgmt Abstain BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)
- -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932456088 - -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARRETT Mgmt For For JOSEPH E. GIBBS Mgmt For For STEVEN C. MASON Mgmt For For JAMES F. ORR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- COOPER CAMERON CORPORATION Agenda Number: 932467461 - -------------------------------------------------------------------------------------------------------------------------- Security: 216640102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATHAN M. AVERY Mgmt For For C. BAKER CUNNINGHAM Mgmt For For SHELDON R. ERIKSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE Mgmt For For IN THE CERTIFICATE OF INCORPORATION. 04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 932457256 - -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HOLLAND Mgmt For For JOHN F. MEIER Mgmt For For JOHN H. SHUEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE COOPER TIRE & RUBBER COMPANY Mgmt Against Against 2006 INCENTIVE COMPENSATION PLAN, INCLUDING THE PERFORMANCE GOALS LISTED THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932413987 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: CPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt Withheld Against A. JAYSON ADAIR Mgmt Withheld Against HAROLD BLUMENSTEIN Mgmt Withheld Against JAMES GROSFELD Mgmt Withheld Against JAMES E. MEEKS Mgmt Withheld Against STEVEN D. COHAN Mgmt Withheld Against JONATHAN VANNINI Mgmt Withheld Against 02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt For For T 03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932405360 - -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: COCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALICE T. KANE Mgmt For For TERRY O. HARTSHORN Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2003 PERFORMANCE AWARD PLAN. T 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- CORIXA CORPORATION Agenda Number: 932370579 - -------------------------------------------------------------------------------------------------------------------------- Security: 21887F100 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: CRXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT, DATED AS OF Mgmt For For APRIL 29, 2005, BY AND AMONG SMITHKLINE BEECHAM CORPORATION, GSK DELAWARE CORP. AND CORIXA CORPORATION. 02 TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT Mgmt For For BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 932470406 - -------------------------------------------------------------------------------------------------------------------------- Security: 219023108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUIS ARANGUREN-TRELLEZ Mgmt For For PAUL HANRAHAN Mgmt For For WILLIAM S. NORMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt For For JAMES R. HOUGHTON Mgmt For For JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932478630 - -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. BRADY Mgmt For For STEVEN D. KESLER Mgmt For For KENNETH D. WETHE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932486423 - -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CXW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For JOHN D. FERGUSON Mgmt For For DONNA M. ALVARADO Mgmt For For LUCIUS E. BURCH, III Mgmt For For JOHN D. CORRENTI Mgmt For For JOHN R. HORNE Mgmt For For C. MICHAEL JACOBI Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For CHARLES L. OVERBY Mgmt For For JOHN R. PRANN, JR. Mgmt For For JOSEPH V. RUSSELL Mgmt For For HENRI L. WEDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Agenda Number: 932446619 - -------------------------------------------------------------------------------------------------------------------------- Security: 220873103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CORS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. GLICKMAN Mgmt For For ROBERT J. GLICKMAN Mgmt For For ROBERT J. BUFORD Mgmt For For KEVIN R. CALLAHAN Mgmt For For RODNEY D. LUBEZNIK Mgmt For For MICHAEL J. MCCLURE Mgmt For For PETER C. ROBERTS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 PROPOSAL TO APPROVE THE CORUS BANKSHARES INC. Mgmt For For 2006 STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 932391078 - -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: CRVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. GORDON CLEMONS Mgmt For For STEVEN J. HAMERSLAG Mgmt For For ALAN R. HOOPS Mgmt For For R. JUDD JESSUP Mgmt For For JEFFREY J. MICHAEL Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 1991 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN ) TO (I) AVOID COMPENSATION EXPENSE CHARGES UNDER A NEW ACCOUNTING RULE, AND (II) INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE OVER THE TERM OF THE PURCHASE PLAN FROM 750,000 SHARES TO 950,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- COST PLUS, INC. Agenda Number: 932535721 - -------------------------------------------------------------------------------------------------------------------------- Security: 221485105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: CPWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. COULOMBE Mgmt For For CHRISTOPHER V. DODDS Mgmt For For BARRY J. FELD Mgmt For For DANNY W. GURR Mgmt For For KIM D. ROBBINS Mgmt For For FREDRIC M. ROBERTS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt For For DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 200,000 SHARES. 04 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 932519638 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CSGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. KLEIN Mgmt For For ANDREW C. FLORANCE Mgmt For For DAVID BONDERMAN Mgmt For For WARREN H. HABER Mgmt For For JOSIAH O. LOW III Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For CATHERINE B. REYNOLDS Mgmt For For 02 PROPOSAL TO APPROVE THE COSTAR GROUP, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932425398 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: COST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. SINEGAL Mgmt For For JEFFREY H. BROTMAN Mgmt For For RICHARD A. GALANTI Mgmt For For DANIEL J. EVANS Mgmt For For 02 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE Mgmt For For PLAN. 03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shr For Against FOR ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Abstain Against OF CONDUCT. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COTHERIX, INC. Agenda Number: 932488910 - -------------------------------------------------------------------------------------------------------------------------- Security: 22163T103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CTRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES I. HEALY MD, PHD Mgmt Withheld Against HOWARD B. ROSEN Mgmt Withheld Against DONALD J. SANTEL Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COTHERIX, INC. 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 2,000,000 SHARES, REVISE THE AUTOMATIC SHARE INCREASE PROVISION AND APPROVE CERTAIN SHARE LIMITS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932513965 - -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN BROWN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For MARTIN R. MELONE Mgmt For For ROBERT T. PARRY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Abstain Against PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT OF OUR COMPENSATION COMMITTEE.
- -------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932423483 - -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: CRRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CONWAY III Mgmt For For KATHLEEN FOLEY CURLEY Mgmt For For W. NICHOLAS THORNDIKE Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 932481473 - -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CUZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For ERSKINE B. BOWLES Mgmt For For RICHARD W. COURTS, II Mgmt For For THOMAS G. COUSINS Mgmt For For LILLIAN C. GIORNELLI Mgmt For For S. TAYLOR GLOVER Mgmt For For JAMES H. HANCE, JR. Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For BOONE A. KNOX Mgmt For For WILLIAM PORTER PAYNE Mgmt For For 02 PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN Mgmt Against Against TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 870,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 932463007 - -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BARCHI Mgmt For For SANDRA L. HELTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COVANSYS CORPORATION Agenda Number: 932538931 - -------------------------------------------------------------------------------------------------------------------------- Security: 22281W103 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CVNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK SANCHEZ Mgmt For For RAJENDRA B. VATTIKUTI Mgmt For For JAMES E. BARLETT Mgmt For For 02 RATIFY 2007 STOCK OPTION PLAN Mgmt Against Against 03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 932509803 - -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: CVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BARSE Mgmt Withheld Against RONALD J. BROGLIO Mgmt Withheld Against PETER C.B. BYNOE Mgmt Withheld Against RICHARD L. HUBER Mgmt Withheld Against ANTHONY J. ORLANDO Mgmt Withheld Against WILLIAM C. PATE Mgmt Withheld Against ROBERT S. SILBERMAN Mgmt Withheld Against JEAN SMITH Mgmt Withheld Against CLAYTON YEUTTER Mgmt Withheld Against SAMUEL ZELL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COVANTA HOLDING CORPORATION S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- COVENANT TRANSPORT, INC. Agenda Number: 932509396 - -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CVTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. ALT Mgmt Withheld Against ROBERT E. BOSWORTH Mgmt Withheld Against HUGH O. MACLELLAN, JR. Mgmt Withheld Against BRADLEY A. MOLINE Mgmt Withheld Against NIEL B. NIELSON Mgmt Withheld Against DAVID R. PARKER Mgmt Withheld Against MARK A. SCUDDER Mgmt Withheld Against 02 APPROVAL OF THE COVENANT TRANSPORT, INC. 2006 Mgmt Against Against OMNIBUS INCENTIVE PLAN 03 IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES Mgmt For For ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932507429 - -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. AUSTIN, M.D. Mgmt For For DANIEL N. MENDELSON Mgmt For For R. W. MOORHEAD, III Mgmt For For TIMOTHY T.WEGLICKI Mgmt For For 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 570,000,000. 03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE PREFERRED STOCK. 04 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD OF DIRECTORS MUST STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Mgmt For For 06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- COX RADIO, INC. Agenda Number: 932473945 - -------------------------------------------------------------------------------------------------------------------------- Security: 224051102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. KENNEDY Mgmt Withheld Against JUANITA P. BARANCO Mgmt Withheld Against G. DENNIS BERRY Mgmt Withheld Against JIMMY W. HAYES Mgmt Withheld Against PAUL M. HUGHES Mgmt Withheld Against MARC W. MORGAN Mgmt Withheld Against ROBERT F. NEIL Mgmt Withheld Against NICHOLAS D. TRIGONY Mgmt Withheld Against 02 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 932465467 - -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: CRAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt Withheld Against RONALD T. MAHEU Mgmt Withheld Against NANCY L. ROSE Mgmt Withheld Against 02 TO APPROVE CRA S 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 932448930 - -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: CR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.G. COOK* Mgmt For For R.S. EVANS* Mgmt For For E.C. FAST* Mgmt For For D.R. GARDNER* Mgmt For For R.F. MCKENNA** Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2006 03 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For ADOPTION OF THE MACBRIDE PRINCIPLES
- -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 932465330 - -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CRDB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. LANIER Mgmt Withheld Against J.C. CRAWFORD Mgmt Withheld Against L.L. PRINCE Mgmt Withheld Against E.J. WOOD, III Mgmt Withheld Against C.H. RIDLEY Mgmt Withheld Against R.T. JOHNSON Mgmt Withheld Against J.D. EDWARDS Mgmt Withheld Against T.W. CRAWFORD Mgmt Withheld Against P.G. BENSON Mgmt Withheld Against 02 PROPOSAL TO AUTHORIZE INCREASE BY 500,000 SHARES Mgmt For For OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE CRAWFORD & COMPANY U.K. SHARESAVE SCHEME. 03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda Number: 932444843 - -------------------------------------------------------------------------------------------------------------------------- Security: 225302108 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: CMOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIPANJAN DEB * Mgmt For For HENK J. EVENHUIS * Mgmt For For BRUCE R. WRIGHT * Mgmt For For DAVE HOUSE ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 932400055 - -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: CREE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. SWOBODA Mgmt For For JOHN W. PALMOUR, PH.D. Mgmt For For DOLPH W. VON ARX Mgmt For For JAMES E. DYKES Mgmt For For ROBERT J. POTTER, PH.D. Mgmt For For HARVEY A. WAGNER Mgmt For For 02 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPAN Agenda Number: 932492832 - -------------------------------------------------------------------------------------------------------------------------- Security: 225756105 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. RAINWATER Mgmt For For ANTHONY M. FRANK Mgmt For For WILLIAM F. QUINN Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CRIIMI MAE INC. Agenda Number: 932393034 - -------------------------------------------------------------------------------------------------------------------------- Security: 226603504 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: CMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY S. BLATTMAN Mgmt For For JOSHUA B. GILLON Mgmt For For BRUCE K. ROBERTSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CRIIMI MAE INC. Agenda Number: 932421528 - -------------------------------------------------------------------------------------------------------------------------- Security: 226603504 Meeting Type: Special Meeting Date: 18-Jan-2006 Ticker: CMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF CADIM W.F. CO. WITH Mgmt For For AND INTO THE COMPANY AS CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 6, 2005, AS AMENDED AND RESTATED AS OF NOVEMBER 30, 2005, AMONG THE COMPANY, CDP CAPITAL-FINANCING INC. AND CADIM W.F. CO. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENTAL TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS THE APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CROMPTON CORPORATION Agenda Number: 932366520 - -------------------------------------------------------------------------------------------------------------------------- Security: 227116100 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: CK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF CROMPTON CORPORATION Mgmt For For COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. 02 APPROVAL OF AN AMENDMENT TO CROMPTON CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION, SUBJECT TO THE CONSUMMATION OF THE MERGER OF COPERNICUS MERGER CORPORATION WITH AND INTO GREAT LAKES CHEMICAL CORPORATION THAT WILL CHANGE CROMPTON CORPORATION S NAME TO CHEMTURA CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932485736 - -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CCRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. BOSHART Mgmt Withheld Against EMIL HENSEL Mgmt Withheld Against W. LARRY CASH Mgmt Withheld Against C. TAYLOR COLE Mgmt Withheld Against THOMAS C. DIRCKS Mgmt Withheld Against JOSEPH TRUNFIO Mgmt Withheld Against 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Agenda Number: 932479858 - -------------------------------------------------------------------------------------------------------------------------- Security: 22765Y104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: XTXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BURKE Mgmt For For SHELDON B. LUBAR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932495802 - -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARI Q. FITZGERALD Mgmt For For JOHN P. KELLY Mgmt For For ROBERT E. GARRISON II Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 932469174 - -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt For For MARIE L. GARIBALDI Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For THOMAS A. RALPH Mgmt For For HUGUES DU ROURET Mgmt For For ALAN W. RUTHERFORD Mgmt For For HAROLD A. SORGENTI Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. 03 FOR A RESOLUTION TO ADOPT THE 2006 STOCK-BASED Mgmt For For INCENTIVE COMPENSATION PLAN, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- -------------------------------------------------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS, INC. Agenda Number: 932372042 - -------------------------------------------------------------------------------------------------------------------------- Security: 228411104 Meeting Type: Annual Meeting Date: 11-Jul-2005 Ticker: CRWNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. HALMI, JR. Mgmt Withheld Against DAVID J. EVANS Mgmt Withheld Against WILFORD V. BANE, JR. Mgmt Withheld Against ARNOLD L. CHAVKIN Mgmt Withheld Against GLENN CURTIS Mgmt Withheld Against ROBERT J. DRUTEN Mgmt Withheld Against BRIAN E. GARDNER Mgmt Withheld Against HERBERT A. GRANATH Mgmt Withheld Against DAVID E. HALL Mgmt Withheld Against DONALD J. HALL, JR. Mgmt Withheld Against IRVINE O. HOCKADAY, JR. Mgmt Withheld Against ANIL JAGTIANI Mgmt Withheld Against PETER A. LUND Mgmt Withheld Against JOHN P. MASCOTTE Mgmt Withheld Against DEANNE R. STEDEM Mgmt Withheld Against 02 RATIFICATION OF AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CROWN MEDIA HOLDINGS, INC. 2000 LONG TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS, INC. Agenda Number: 932543285 - -------------------------------------------------------------------------------------------------------------------------- Security: 228411104 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: CRWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFORD V. BANE, JR. Mgmt Withheld Against BRIAN E. GARDNER Mgmt Withheld Against IRVINE O. HOCKADAY, JR. Mgmt Withheld Against DEANNE R. STEDEM Mgmt Withheld Against ARNOLD L. CHAVKIN Mgmt Withheld Against HERBERT A. GRANATH Mgmt Withheld Against ANIL JAGTIANI Mgmt Withheld Against GLENN CURTIS Mgmt Withheld Against DAVID E. HALL Mgmt Withheld Against A. DRUE JENNINGS Mgmt Withheld Against ROBERT J. DRUTEN Mgmt Withheld Against DONALD J. HALL, JR. Mgmt Withheld Against PETER A. LUND Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CRT PROPERTIES, INC. Agenda Number: 932387598 - -------------------------------------------------------------------------------------------------------------------------- Security: 22876P109 Meeting Type: Special Meeting Date: 23-Sep-2005 Ticker: CRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 17, 2005, BY AND AMONG DRA G&I FUND V REAL ESTATE INVESTMENT TRUST, DRA CRT ACQUISITION CORP. AND CRT PROPERTIES, INC., PURSUANT TO WHICH THE COMPANY WILL BE ACQUIRED FOR $27.80 PER SHARE (PLUS UNPAID DIVIDENDS THROUGH A MAXIMUM OF SEPTEMBER 30, 2005)
- -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932495383 - -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: CSGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK V. SICA Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CSK AUTO CORPORATION Agenda Number: 932412860 - -------------------------------------------------------------------------------------------------------------------------- Security: 125965103 Meeting Type: Special Meeting Date: 02-Dec-2005 Ticker: CAO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE CSK AUTO CORPORATION RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK T
- -------------------------------------------------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Agenda Number: 932370656 - -------------------------------------------------------------------------------------------------------------------------- Security: 125906107 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: CSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. BEAUMONT Mgmt For For JAMES H. BROMLEY Mgmt For For DAVID J.M. ERSKINE Mgmt For For JACK FARBER Mgmt For For LEONARD E. GROSSMAN Mgmt For For JAMES E. KSANSNAK Mgmt For For REBECCA C. MATTHIAS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 932476345 - -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.E. BAILEY Mgmt For For SEN. J.B. BREAUX Mgmt For For E.J. KELLY, III Mgmt For For R.D. KUNISCH Mgmt For For S.J. MORCOTT Mgmt For For D.M. RATCLIFFE Mgmt For For W.C. RICHARDSON Mgmt For For F.S. ROYAL, M.D. Mgmt For For D.J. SHEPARD Mgmt For For M.J. WARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006 03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For 04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For - MERGER OR SHARE EXCHANGE, CERTAIN SALES OR DISPOSITIONS, AND DISSOLUTION 05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For - AFFILIATED TRANSACTIONS 06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Shr Against For AND CEO
- -------------------------------------------------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Agenda Number: 932476509 - -------------------------------------------------------------------------------------------------------------------------- Security: 126426402 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CTCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND C. GROTH Mgmt For For JAMES L. MOORE, JR. Mgmt For For CYNTHIA L. MYNATT Mgmt For For 02 REDEMPTION OF THE COMPANY S FOUR AND ONE-HALF Mgmt For For PERCENT PREFERRED STOCK EFFECTIVE AS OF OCTOBER 15, 2006. 03 AMENDMENT OF THE COMPANY S BYLAWS TO INCREASE Mgmt For For THE PERMISSIBLE SIZE OF THE BOARD OF DIRECTORS TO 12 DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 932464186 - -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. CATLOW Mgmt For For L.J. CIANCIA Mgmt For For T.G. CODY Mgmt For For G.H. FRIELING, JR. Mgmt For For R.R. HEMMINGHAUS Mgmt For For M.A. HENNING Mgmt For For R.A. PROFUSEK Mgmt For For D.K. SCHWANZ Mgmt For For P.K. VINCENT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 932433408 - -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: CUB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER J. ZABLE Mgmt For For WALTER C. ZABLE Mgmt For For DR. RICHARD C. ATKINSON Mgmt For For WILLIAM W. BOYLE Mgmt For For RAYMOND L. DEKOZAN Mgmt For For ROBERT T. MONAGAN Mgmt For For RAYMOND E. PEET Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For ROBERT D. WEAVER Mgmt For For 02 APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPROVE THE AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION. 04 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 932512040 - -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CBST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. MARTIN, JR. Mgmt For For KENNETH M. BATE Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 RATIFY, ADOPT AND APPROVE THE AMENDED AND RESTATED Mgmt For For 2002 DIRECTORS EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 932463413 - -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAWFORD H. EDWARDS Mgmt For For RUBEN M. ESCOBEDO Mgmt For For PATRICK B. FROST Mgmt For For ROBERT S. MCCLANE Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSED RESOLUTION Mgmt For For TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 210,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 932477032 - -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DARNALL Mgmt For For JOHN M. DEUTCH Mgmt For For ALEXIS M. HERMAN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For WILLIAM I. MILLER Mgmt For For GEORGIA R. NELSON Mgmt For For THEODORE M. SOLSO Mgmt For For CARL WARE Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CUMULUS MEDIA INC. Agenda Number: 932488934 - -------------------------------------------------------------------------------------------------------------------------- Security: 231082108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CMLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH B. EVERETT Mgmt For For HOLCOMBE T. GREEN, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CUNO INCORPORATED Agenda Number: 932379274 - -------------------------------------------------------------------------------------------------------------------------- Security: 126583103 Meeting Type: Special Meeting Date: 02-Aug-2005 Ticker: CUNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MAY 11, 2005, BY AND AMONG 3M COMPANY, CARRERA ACQUISITION CORPORATION AND CUNO INCORPORATED. 02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING. Mgmt Against Against 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CURAGEN CORPORATION Agenda Number: 932474567 - -------------------------------------------------------------------------------------------------------------------------- Security: 23126R101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CRGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.M. ARMSTRONG, MB, CHB Mgmt For For V.T. DEVITA, JR., M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CURIS, INC. Agenda Number: 932509764 - -------------------------------------------------------------------------------------------------------------------------- Security: 231269101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CRIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MCNAB, JR. Mgmt For For JAMES R. TOBIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 932474442 - -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN R. BENANTE Mgmt For For JAMES B. BUSEY IV Mgmt For For S. MARCE FULLER Mgmt For For CARL G. MILLER Mgmt For For WILLIAM B. MITCHELL Mgmt For For JOHN R. MYERS Mgmt For For WILLIAM W. SIHLER Mgmt For For ALBERT E. SMITH Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CV THERAPEUTICS, INC. Agenda Number: 932519727 - -------------------------------------------------------------------------------------------------------------------------- Security: 126667104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CVTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS G. LANGE Mgmt For For PETER BARTON HUTT Mgmt For For THOMAS E. SHENK Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO (I) INCREASE THE COMPANY S AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 85,000,000 SHARES TO 180,000,000 SHARES AND (II) AMEND THE LIABILITY AND INDEMNIFICATION PROVISIONS WITH RESPECT TO THE COMPANY S DIRECTORS AND OFFICERS. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 932501679 - -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CVBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. BORBA Mgmt For For JOHN A. BORBA Mgmt For For RONALD O. KRUSE Mgmt For For ROBERT M. JACOBY, CPA Mgmt For For JAMES C. SELEY Mgmt For For SAN E. VACCARO Mgmt For For D. LINN WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP, FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CVS CORPORATION Agenda Number: 932471294 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For DAVID W. DORMAN Mgmt For For THOMAS P. GERRITY Mgmt For For MARIAN L. HEARD Mgmt For For WILLIAM H. JOYCE Mgmt For For TERRENCE MURRAY Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS M. RYAN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against OF CERTAIN SENIOR EXECUTIVES. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr Against For OF THE CHAIRMAN OF THE BOARD. 06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr For Against OF COSMETICS SOLD AT CVS.
- -------------------------------------------------------------------------------------------------------------------------- CYBERGUARD CORPORATION Agenda Number: 932423318 - -------------------------------------------------------------------------------------------------------------------------- Security: 231910100 Meeting Type: Special Meeting Date: 11-Jan-2006 Ticker: CGFW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 17, 2005, BY AND AMONG SECURE COMPUTING CORPORATION, BAILEY ACQUISITION CORP. AND CYBERGUARD CORPORATION, AS SUCH MAY BE AMENDED FROM TIME TO TIME, AND APPROVE THE MERGER CONTEMPLATED THEREBY. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- CYBERONICS, INC. Agenda Number: 932391206 - -------------------------------------------------------------------------------------------------------------------------- Security: 23251P102 Meeting Type: Annual Meeting Date: 28-Sep-2005 Ticker: CYBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. CUMMINS Mgmt For For STANLEY H. APPEL, M.D. Mgmt For For TONY COELHO Mgmt For For GUY C. JACKSON Mgmt For For ALAN J. OLSEN Mgmt For For MICHAEL J. STRAUSS, MD Mgmt For For REESE S. TERRY, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF REGISTERED Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Agenda Number: 932474670 - -------------------------------------------------------------------------------------------------------------------------- Security: 23251J106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CYBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. MCKIERNAN Mgmt Withheld Against JOHN J. MCDONNELL, JR. Mgmt Withheld Against STEVEN P. NOVAK Mgmt Withheld Against RICHARD SCUDELLARI Mgmt Withheld Against KENNETH R. THORNTON Mgmt Withheld Against SCOTT R. CRUICKSHANK Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE COMPANY S AMENDED Mgmt Against Against AND RESTATED 1999 STOCK OPTION PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 9,000,000 TO 11,000,000 SHARES, AND (II) PROVIDE FOR THE GRANT OF RESTRICTED SHARES AND RESTRICTED SHARE UNITS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 932493276 - -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CYMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. ABBE Mgmt For For ROBERT P. AKINS Mgmt For For EDWARD H. BRAUN Mgmt For For MICHAEL R. GAULKE Mgmt For For WILLIAM G. OLDHAM Mgmt For For PETER J. SIMONE Mgmt For For YOUNG K. SOHN Mgmt For For JON D. TOMPKINS Mgmt For For 02 TO APPROVE AN AMENDMENT TO CYMER S 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 300,000 SHARES. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Agenda Number: 932519296 - -------------------------------------------------------------------------------------------------------------------------- Security: 232674507 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: CYPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY D. KRANZLER Mgmt For For PERRY MOLINOFF Mgmt For For DANIEL H. PETREE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932472296 - -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For J. DANIEL MCCRANIE Mgmt For For JAMES R. LONG Mgmt For For EVERT VAN DE VEN 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 2006. 03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932456406 - -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY C. JOHNSON Mgmt For For JAMES R. STANLEY Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- CYTYC CORPORATION Agenda Number: 932471915 - -------------------------------------------------------------------------------------------------------------------------- Security: 232946103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CYTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALLY W. CRAWFORD Mgmt For For PATRICK J. SULLIVAN Mgmt For For WAYNE WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932422556 - -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: DHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For RICHARD I. GALLAND Mgmt For For MICHAEL W. HEWATT Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Mgmt Against Against THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shr For Against AN ENERGY EFFICIENCY ASSESSMENT. 05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt For For THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DADE BEHRING HOLDINGS, INC. Agenda Number: 932480015 - -------------------------------------------------------------------------------------------------------------------------- Security: 23342J206 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DADE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. W. P. REID-ANDERSON Mgmt For For JEFFREY D. BENJAMIN Mgmt For For ALAN S. COOPER Mgmt For For BEVERLY A. HUSS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 932378462 - -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 17-Aug-2005 Ticker: DAKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AELRED J. KURTENBACH Mgmt For For ROBERT G. DUTCHER Mgmt For For NANCY D. FRAME Mgmt For For 02 TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932478945 - -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: DHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTIMER M. CAPLIN Mgmt For For DONALD J. EHRLICH Mgmt For For LINDA P. HEFNER Mgmt For For WALTER G. LOHR, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DANIELSON HOLDING CORPORATION Agenda Number: 932390672 - -------------------------------------------------------------------------------------------------------------------------- Security: 236274106 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: DHC 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 SILBERMAN Mgmt For For JEAN SMITH Mgmt For For JOSEPH P. SULLIVAN Mgmt For For CLAYTON YEUTTER Mgmt For For SAMUEL ZELL Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 150,000,000 SHARES TO 250,000,000 SHARES. 03 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, TO CHANGE THE COMPANY S NAME TO COVANTA HOLDING CORPORATION. 04 TO APPROVE THE AMENDMENT TO THE DANIELSON HOLDING Mgmt For For CORPORATION EQUITY AWARD PLAN FOR EMPLOYEES AND OFFICERS TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 4,000,000 TO 6,000,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 932386243 - -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: DRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For DAVID H. HUGHES Mgmt For For CHARLES A. LEDSINGER JR Mgmt For For JOE R. LEE Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. (DREW) MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For JACK A. SMITH Mgmt For For BLAINE SWEATT, III Mgmt For For RITA P. WILSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 932486788 - -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: DAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL C. STUEWE Mgmt For For O. THOMAS ALBRECHT Mgmt For For KEVIN S. FLANNERY Mgmt For For FREDRIC J. KLINK Mgmt For For CHARLES MACALUSO Mgmt For For MICHAEL URBUT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 932496575 - -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Special Meeting Date: 15-May-2006 Ticker: DAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE ASSET PURCHASE Mgmt For For AGREEMENT, DATED AS OF DECEMBER 19, 2005, BY AND AMONG DARLING INTERNATIONAL INC., NATIONAL BY-PRODUCTS, LLC, AND A WHOLLY-OWNED SUBSIDIARY OF DARLING INTERNATIONAL INC., AND THE TRANSACTIONS CONTEMPLATED BY THE ASSET PURCHASE AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- DATASCOPE CORP. Agenda Number: 932415210 - -------------------------------------------------------------------------------------------------------------------------- Security: 238113104 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: DSCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN B. ABRAMSON Mgmt For For DAVID ALTSCHILLER Mgmt For For WILLIAM W. WYMAN Mgmt For For 02 PROPOSAL TO APPROVE THE DATASCOPE CORP. 2005 Mgmt Against Against EQUITY INCENTIVE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S, INC. Agenda Number: 932435173 - -------------------------------------------------------------------------------------------------------------------------- Security: 23833N104 Meeting Type: Special Meeting Date: 28-Feb-2006 Ticker: DAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 8, 2005, AMONG DAVE & BUSTER S, INC., WS MIDWAY ACQUISITION SUB, INC. AND WS MIDWAY HOLDINGS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt Against Against NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932493149 - -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: DVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY-ANN DEPARLE Mgmt For For RICHARD B. FONTAINE Mgmt For For PETER T. GRAUER Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For JOHN M. NEHRA Mgmt For For WILLIAM L. ROPER, M.D. Mgmt For For KENT J. THIRY Mgmt For For RICHARD C. VAUGHAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 932490701 - -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: DF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS M. COLLENS Mgmt For For JANET HILL Mgmt For For HECTOR M. NEVARES Mgmt For For PETE SCHENKEL Mgmt For For JIM L. TURNER Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Abstain Against REPORT.
- -------------------------------------------------------------------------------------------------------------------------- DEB SHOPS, INC. Agenda Number: 932513787 - -------------------------------------------------------------------------------------------------------------------------- Security: 242728103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DEBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY H. FEINBERG Mgmt For For BARRY H. FRANK Mgmt For For IVAN INERFELD Mgmt For For NED J. KAPLIN Mgmt For For MARVIN ROUNICK Mgmt For For JACK A. ROUNICK Mgmt For For WARREN WEINER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 932505829 - -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: DECK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. GIBBONS Mgmt For For DANIEL L. TERHEGGEN Mgmt For For JOHN G. PERENCHIO Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS. 05 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt For For TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- DECODE GENETICS, INC. Agenda Number: 932488718 - -------------------------------------------------------------------------------------------------------------------------- Security: 243586104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DCGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. NEAL ARMSTRONG Mgmt Withheld Against JAMES R. BEERY Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE DECODE GENETICS, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932425677 - -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: DE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRANDALL C. BOWLES Mgmt For For VANCE D. COFFMAN Mgmt For For ARTHUR L. KELLY Mgmt For For THOMAS H. PATRICK Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE Mgmt For For OMNIBUS EQUITY AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEERFIELD TRIARC CAPITAL CORP. Agenda Number: 932510399 - -------------------------------------------------------------------------------------------------------------------------- Security: 244572301 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: DFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. SACHS Mgmt For For HOWARD RUBIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Agenda Number: 932389403 - -------------------------------------------------------------------------------------------------------------------------- Security: 24522P103 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: DLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY G. BRUER Mgmt For For MARY R. HENDERSON Mgmt For For GERALD E. JOHNSTON Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DELIA*S, INC. Agenda Number: 932533068 - -------------------------------------------------------------------------------------------------------------------------- Security: 246911101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DLIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW L. FESHBACH Mgmt Withheld Against ROBERT E. BERNARD Mgmt Withheld Against WALTER KILLOUGH Mgmt Withheld Against SCOTT M. ROSEN Mgmt Withheld Against PETER D. GOODSON Mgmt Withheld Against CARTER S. EVANS Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932362243 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: DELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against SH2 EXPENSING STOCK OPTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Agenda Number: 932491234 - -------------------------------------------------------------------------------------------------------------------------- Security: 247131105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ROSENKRANZ Mgmt For For ROBERT M. SMITH, JR. Mgmt For For KEVIN R. BRINE Mgmt For For LAWRENCE E. DAURELLE Mgmt For For EDWARD A. FOX Mgmt For For STEVEN A. HIRSH Mgmt For For HAROLD F. ILG Mgmt For For JAMES M. LITVACK Mgmt For For JAMES N. MEEHAN Mgmt For For DONALD A. SHERMAN Mgmt For For ROBERT F. WRIGHT Mgmt For For PHILIP R. O'CONNOR * Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 2003 EMPLOYEE Mgmt Against Against LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. 03 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt For For COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- DELTA AND PINE LAND COMPANY Agenda Number: 932419927 - -------------------------------------------------------------------------------------------------------------------------- Security: 247357106 Meeting Type: Annual Meeting Date: 16-Jan-2006 Ticker: DLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. NAM-HAI CHUA Mgmt For For W. THOMAS JAGODINSKI Mgmt For For STANLEY P. ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- DELTA PETROLEUM CORPORATION Agenda Number: 932430630 - -------------------------------------------------------------------------------------------------------------------------- Security: 247907207 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: DPTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE TO THE BOARD OF DIRECTORS: ALERON Mgmt For For H. LARSON, JR. 1B TO APPROVE TO THE BOARD OF DIRECTORS: ROGER Mgmt For For A. PARKER 1C TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE Mgmt For For F. ECKELBERGER 1D TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For B. WALLACE 1E TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL Mgmt For For S. LEWIS 1F TO APPROVE TO THE BOARD OF DIRECTORS: KEVIN Mgmt For For R. COLLINS 1G TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN Mgmt For For R. SMITH 1H TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A. Mgmt For For STANLEY 1I TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For P. VAN BLARCOM 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 TO APPROVE A PROPOSED MERGER TO REINCORPORATE Mgmt Against Against THE COMPANY IN THE STATE OF DELAWARE
- -------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 932465607 - -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY C. DILLON Mgmt Withheld Against ALEX R. LIEBLONG Mgmt Withheld Against ROBERT C. NOLAN Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932465342 - -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EILERS Mgmt For For T. MICHAEL GLENN Mgmt For For CHARLES A. HAGGERTY Mgmt For For ISAIAH HARRIS, JR. Mgmt For For WILLIAM A. HAWKINS, III Mgmt For For C. MAYBERRY MCKISSACK Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For MARTYN R. REDGRAVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932396787 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Special Meeting Date: 19-Oct-2005 Ticker: DNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 250,000,000 SHARES. 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON SHARES 2-FOR-1. 03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt Against Against EXTEND THE SOLICITATION PERIOD IN THE EVENT THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED FOR ANY REASON.
- -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932481500 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For RANDY STEIN Mgmt For For WIELAND F. WETTSTEIN Mgmt For For DONALD D. WOLF Mgmt For For 02 PROPOSAL TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING PERFORMANCE-BASED OPTIONS. 03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DENDREON CORPORATION Agenda Number: 932517862 - -------------------------------------------------------------------------------------------------------------------------- Security: 24823Q107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DNDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN B. BAYH Mgmt For For M. BLAKE INGLE, PH.D. Mgmt For For DAVID L. URDAL, PH.D. Mgmt For For 02 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. Agenda Number: 932458361 - -------------------------------------------------------------------------------------------------------------------------- Security: 248239105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: DRTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BAILYE Mgmt For For JOHN A. FAZIO Mgmt For For BERNARD M. GOLDSMITH Mgmt For For EDWARD J. KFOURY Mgmt For For PETER W. LADELL Mgmt For For PAUL A. MARGOLIS Mgmt For For JOHN H. MARTINSON Mgmt For For PETER G. TOMBROS Mgmt For For PATRICK J. ZENNER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 932509853 - -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DENN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERA K. FARRIS Mgmt For For VADA HILL Mgmt For For BRENDA J. LAUDERBACK Mgmt For For NELSON J. MARCHIOLI Mgmt For For ROBERT E. MARKS Mgmt For For MICHAEL MONTELONGO Mgmt For For HENRY J. NASELLA Mgmt For For DONALD R. SHEPHERD Mgmt For For DEBRA SMITHART-OGLESBY Mgmt For For 02 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 27, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 932488504 - -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: XRAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WENDY L. DIXON Mgmt Withheld Against LESLIE A. JONES Mgmt Withheld Against GERALD K. KUNKLE, JR. Mgmt Withheld Against 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DESIGN WITHIN REACH, INC. Agenda Number: 932549491 - -------------------------------------------------------------------------------------------------------------------------- Security: 250557105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: DWRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT FORBES, JR. Mgmt For For TERRY LEE Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2004 EQUITY Mgmt Against Against INCENTIVE AWARD PLAN. 03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932469186 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN S. ADLER Mgmt For For TERRANCE R. AHERN Mgmt For For MOHSEN ANVARI Mgmt For For ROBERT H. GIDEL Mgmt For For VICTOR B. MACFARLANE Mgmt For For CRAIG MACNAB Mgmt For For SCOTT D. ROULSTON Mgmt For For BARRY A. SHOLEM Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For SCOTT A. WOLSTEIN 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 DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932515743 - -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. HOWARD Mgmt For For MICHAEL M. KANOVSKY Mgmt For For J. TODD MITCHELL Mgmt For For J. LARRY NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2006 03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Mgmt For For CORPORATION 2005 LONG-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- DEVRY INC. Agenda Number: 932401805 - -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: DV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. KEEVAN* Mgmt For For DAVID S. BROWN** Mgmt For For DENNIS J. KELLER** Mgmt For For FREDERICK A. KREHBIEL** Mgmt For For FERNANDO RUIZ** Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE DEVRY INC. EMPLOYEE STOCK PURCHASE PLAN. T 03 APPROVAL OF THE DEVRY INC. INCENTIVE PLAN OF Mgmt For For 2005. T 04 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. T
- -------------------------------------------------------------------------------------------------------------------------- DEX MEDIA, INC. Agenda Number: 932428471 - -------------------------------------------------------------------------------------------------------------------------- Security: 25212E100 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: DEX 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 3, 2005, BY AND AMONG DEX MEDIA, INC., R.H. DONNELLEY CORPORATION AND FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF R.H. DONNELLEY CORPORATION, AND APPROVE THE MERGER OF DEX MEDIA WITH AND INTO FORWARD ACQUISITION CORP. 02 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- DHB INDUSTRIES, INC. Agenda Number: 932376090 - -------------------------------------------------------------------------------------------------------------------------- Security: 23321E103 Meeting Type: Special Meeting Date: 29-Jul-2005 Ticker: DHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE COMPANY S PROPOSED 2005 OMNIBUS Mgmt For For EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932384934 - -------------------------------------------------------------------------------------------------------------------------- Security: 252450101 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: DP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY A. AROESTY Mgmt For For FREDERICK FRANK Mgmt For For KENNETH A. MERCHANT Mgmt For For JOHN H. REITH Mgmt For For DR. JAMES D. WATSON Mgmt For For IRA ZIERING Mgmt For For MICHAEL ZIERING Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932466089 - -------------------------------------------------------------------------------------------------------------------------- Security: 252450101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY A. AROESTY Mgmt Withheld Against FREDERICK FRANK Mgmt Withheld Against KENNETH A. MERCHANT Mgmt Withheld Against JOHN H. REITH Mgmt Withheld Against DR. JAMES D. WATSON Mgmt Withheld Against IRA ZIERING Mgmt Withheld Against MICHAEL ZIERING Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932471509 - -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: DO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt Withheld Against LAWRENCE R. DICKERSON Mgmt Withheld Against ALAN R. BATKIN Mgmt Withheld Against CHARLES L. FABRIKANT Mgmt Withheld Against PAUL G. GAFFNEY, II Mgmt Withheld Against HERBERT C. HOFMANN Mgmt Withheld Against ARTHUR L. REBELL Mgmt Withheld Against RAYMOND S. TROUBH Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932384679 - -------------------------------------------------------------------------------------------------------------------------- Security: 25278P106 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: DTPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD R. ANDERSON Mgmt Withheld Against ADAM J. GUTSTEIN Mgmt Withheld Against MICHAEL E. MIKOLAJCZYK Mgmt Withheld Against JAVIER RUBIO Mgmt Withheld Against 02 RATIFY THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For AND THE BOARD OF DIRECTORS THAT KPMG BE APPOINTED INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO. Agenda Number: 932466483 - -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. MCCARTEN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For W. ROBERT GRAFTON Mgmt For For MAUREEN L. MCAVEY Mgmt For For GILBERT T. RAY Mgmt For For JOHN L. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 932502190 - -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. COLOMBO Mgmt Withheld Against DAVID I. FUENTE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932456331 - -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS V. BOCKIUS III Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For WILLIAM F. MASSY Mgmt For For ERIC J. ROORDA Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2006 03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt For For INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- DIGENE CORPORATION Agenda Number: 932400966 - -------------------------------------------------------------------------------------------------------------------------- Security: 253752109 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: DIGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVAN JONES Mgmt For For FRANK J. RYAN Mgmt For For CYNTHIA L. SULLIVAN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED DIRECTORS STOCK OPTION PLAN, AS AMENDED (THE DIRECTORS PLAN ), TO ADD RESTRICTED STOCK UNITS AND RESTRICTED STOCK TO THE TYPES OF AWARDS AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 APPROVAL OF THE AMENDMENT TO OUR DIRECTOR S Mgmt For For PLAN TO EXTEND THE TERMINATION DATED OF THE PLAN TO OCTOBER 26, 2015. 04 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 1999 INCENTIVE PLAN, AS AMENDED (THE 1999 INCENTIVE PLAN ), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS UNDER THE 1999 INCENTIVE PLAN BY 200,000 SHARES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 932424942 - -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: DGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH E. MILLARD Mgmt For For WILLIAM N. PRIESMEYER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAL INSIGHT CORPORATION Agenda Number: 932495016 - -------------------------------------------------------------------------------------------------------------------------- Security: 25385P106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: DGIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY T. DENERO Mgmt For For JEFFREY E. STIEFLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 932464148 - -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: DLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MAGNUSON Mgmt For For MICHAEL F. FOUST Mgmt For For LAURENCE A. CHAPMAN Mgmt For For KATHLEEN EARLEY Mgmt For For RUANN F. ERNST, PH.D. Mgmt For For DENNIS E. SINGLETON Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 932512228 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DRIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. LANSING Mgmt For For FREDERIC M. SEEGAL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, PAR VALUE, $.01 PER SHARE, FROM 60,000,000 TO 120,000,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAS INC. Agenda Number: 932471737 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388K104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGOR S. BAILAR Mgmt For For 02 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 932508320 - -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 20-May-2006 Ticker: DDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. CONNOR Mgmt Withheld Against WILL D. DAVIS Mgmt Withheld Against JOHN PAUL HAMMERSCHMIDT Mgmt Withheld Against PETER R. JOHNSON Mgmt Withheld Against 02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 932486120 - -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. DEVINE Mgmt For For ANTHONY BERGAMO Mgmt For For FRED P. FEHRENBACH Mgmt For For JOSEPH J. PERRY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 932493163 - -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DIOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.H. CHEN Mgmt Withheld Against MICHAEL R. GIORDANO Mgmt Withheld Against KEH-SHEW LU Mgmt Withheld Against M.K. LU Mgmt Withheld Against SHING MAO Mgmt Withheld Against RAYMOND SOONG Mgmt Withheld Against JOHN M. STICH Mgmt Withheld Against 02 TO APPROVE THE RESTRICTED GRANT TO DR. KEH-SHEW Mgmt For For LU OF 180,000 SHARES (270,000 SHARES SPLIT ADJUSTED ON DECEMBER 1, 2005) OF COMMON STOCK. 03 TO APPROVE A PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 30,000,000 TO 70,000,000. 04 TO APPROVE VARIOUS PROPOSED AMENDMENTS OF THE Mgmt For For 2001 OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING THE INCREASE BY 2,200,000 IN THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE SUBJECT TO AWARDS GRANTED THEREUNDER. 05 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 932408001 - -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: DNEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ANDERSON Mgmt Withheld Against A. BLAINE BOWMAN Mgmt Withheld Against LUKAS BRAUNSCHWEILER Mgmt Withheld Against RODERICK MCGEARY Mgmt Withheld Against RICCARDO PIGLIUCCI Mgmt Withheld Against MICHAEL W. POPE Mgmt Withheld Against 02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- DIRECT GENERAL CORPORATION Agenda Number: 932471333 - -------------------------------------------------------------------------------------------------------------------------- Security: 25456W204 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DRCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND L. OSTERHOUT Mgmt For For STEPHEN L. ROHDE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY Agenda Number: 932518408 - -------------------------------------------------------------------------------------------------------------------------- Security: 25468Y107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DISCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DAVID WARGO Mgmt For For 02 INCENTIVE PLAN Mgmt For For 03 AUDITORS RATIFICATION Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DISCOVERY LABORATORIES, INC. Agenda Number: 932511339 - -------------------------------------------------------------------------------------------------------------------------- Security: 254668106 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: DSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS AMICK Mgmt For For ROBERT J. CAPETOLA, PHD Mgmt For For ANTONIO ESTEVE, PH.D. Mgmt For For MAX LINK, PH.D. Mgmt For For HERBERT H. MCDADE, JR. Mgmt For For MARVIN E ROSENTHALE PHD Mgmt For For 02 APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 CONSIDERATION AND APPROVAL OF AN AMENDMENT TO Mgmt Against Against THE COMPANY S AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN (THE 1998 PLAN ) THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 1998 PLAN BY 1,200,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- DITECH COMMUNICATIONS CORPORATION Agenda Number: 932387372 - -------------------------------------------------------------------------------------------------------------------------- Security: 25500M103 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: DITC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. GREGORY M. AVIS Mgmt For For MR. EDWIN L. HARPER Mgmt For For 02 TO APPROVE OUR 2000 NON-QUALIFIED STOCK PLAN, Mgmt Against Against AS AMENDED, TO RENAME IT AS THE 2005 EQUITY INCENTIVE PLAN, TO CHANGE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 5,000,000 TO 7,000,000 AND TO MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE OUR 1999 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN, AS AMENDED, TO DECREASE THE NUMBER OF SHARES ISSUABLE PURSUANT TO INITIAL GRANTS UNDER SUCH PLAN FROM 50,000 SHARES TO 35,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIVERSA CORPORATION Agenda Number: 932488629 - -------------------------------------------------------------------------------------------------------------------------- Security: 255064107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DVSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JAMES H. CAVANAUGH Mgmt For For DR. MELVIN I. SIMON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DJO, INC. Agenda Number: 932514640 - -------------------------------------------------------------------------------------------------------------------------- Security: 23325G104 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DJO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. ORSATTI Mgmt Withheld Against LEWIS PARKER 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOBSON COMMUNICATIONS CORPORATION Agenda Number: 932343647 - -------------------------------------------------------------------------------------------------------------------------- Security: 256069105 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: DCEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. FEIGHNER Mgmt For For JUSTIN L. JASCHKE Mgmt For For ALBERT H. PHARIS, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENTS TO THE DOBSON Mgmt For For COMMUNICATIONS CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 03 RATIFY AND APPROVE THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR DOBSON COMMUNICATIONS CORPORATION FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- DOBSON COMMUNICATIONS CORPORATION Agenda Number: 932517975 - -------------------------------------------------------------------------------------------------------------------------- Security: 256069105 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DCEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVERETT R. DOBSON Mgmt Withheld Against STEPHEN T. DOBSON Mgmt Withheld Against ROBERT A. SCHRIESHEIM Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE DOBSON Mgmt Against Against COMMUNICATIONS CORPORATION 2002 STOCK INCENTIVE PLAN. 03 RATIFY AND APPROVE THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DOBSON COMMUNICATIONS CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 932432278 - -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: DLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY DOLBY Mgmt For For BILL JASPER Mgmt For For PETER GOTCHER Mgmt For For SANFORD ROBERTSON Mgmt For For ROGER SIBONI Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S 2005 STOCK Mgmt For For PLAN TO PERMIT CERTAIN FUTURE AWARDS UNDER THE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND TO PERMIT THE GRANTING OF PERFORMANCE CASH BONUS AWARDS UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 932499456 - -------------------------------------------------------------------------------------------------------------------------- Security: 256669102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BERE Mgmt For For DENNIS C. BOTTORFF Mgmt For For BARBARA L. BOWLES Mgmt For For REGINALD D. DICKSON Mgmt For For E. GORDON GEE Mgmt For For BARBARA M. KNUCKLES Mgmt For For DAVID A. PERDUE Mgmt For For J. NEAL PURCELL Mgmt For For JAMES D. ROBBINS Mgmt For For DAVID M. WILDS Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE DOLLAR GENERAL Mgmt For For CORPORATION 1998 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC Agenda Number: 932499355 - -------------------------------------------------------------------------------------------------------------------------- Security: 256743105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOLLY SHI BOREN Mgmt For For THOMAS P. CAPO Mgmt For For MARYANN N. KELLER Mgmt For For HON. EDWARD C. LUMLEY Mgmt For For RICHARD W. NEU Mgmt For For GARY L. PAXTON Mgmt For For JOHN C. POPE Mgmt For For JOHN P. TIERNEY Mgmt For For EDWARD L. WAX Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE DOLLAR THRIFTY AUTOMOTIVE GROUP, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932529083 - -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DLTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS PERRY* Mgmt For For THOMAS A. SAUNDERS III* Mgmt For For EILEEN R. SCOTT* Mgmt For For MARY ANNE CITRINO** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932453032 - -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: D ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For RONALD J. CALISE Mgmt For For THOS. E. CAPPS Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For MARGARET A. MCKENNA Mgmt For For FRANK S. ROYAL Mgmt For For S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FINANCIAL STATEMENTS. 03 SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr Against For 04 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT Shr For Against 05 SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 932474365 - -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DPZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt Withheld Against MARK E. NUNNELLY Mgmt Withheld Against DIANA F. CANTOR Mgmt Withheld Against 02 APPROVAL OF THE DOMINO S PIZZA SENIOR EXECUTIVE Mgmt For For ANNUAL INCENTIVE PLAN. 03 APPROVAL OF THE AMENDED DOMINO S PIZZA, INC. Mgmt Against Against 2004 EQUITY INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932404887 - -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: DCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. GUILLAUME BASTIAENS Mgmt For For JANET M. DOLAN Mgmt For For JEFFREY NODDLE Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. T 03 APPROVE THE DONALDSON COMPANY, INC. QUALIFIED Mgmt For For PERFORMANCE-BASED COMPENSATION PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 932454224 - -------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: DGICA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD H. NIKOLAUS Mgmt For For RICHARD D. WAMPLER, II Mgmt For For JON M. MAHAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DOT HILL SYSTEMS CORP. Agenda Number: 932490876 - -------------------------------------------------------------------------------------------------------------------------- Security: 25848T109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: HILL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CHRIST Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE DOT HILL SYSTEMS Mgmt For For CORP. 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOUBLECLICK INC. Agenda Number: 932363726 - -------------------------------------------------------------------------------------------------------------------------- Security: 258609304 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: DCLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 23, 2005 BY AND AMONG CLICK HOLDING CORP., CLICK ACQUISITION CORP. AND DOUBLECLICK INC. 02 DIRECTOR DWIGHT A. MERRIMAN Mgmt For For KEVIN P. RYAN Mgmt For For DAVID N. STROHM Mgmt For For 03 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against OUR 2005 ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- DOV PHARMACEUTICAL, INC. Agenda Number: 932509865 - -------------------------------------------------------------------------------------------------------------------------- Security: 259858108 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: DOVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. VAN RIPER Mgmt For For DENNIS G. PODLESAK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against STOCK OPTION AND GRANT PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,000,000 TO 4,692,090 FROM 3,692,090 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932447231 - -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: DOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt For For R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt For For R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt For For M.B. STUBBS Mgmt For For M.A. WINSTON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932469352 - -------------------------------------------------------------------------------------------------------------------------- Security: 260095104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY B. TIPPIE Mgmt For For R. RANDALL ROLLINS Mgmt For For PATRICK J. BAGLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Agenda Number: 932469364 - -------------------------------------------------------------------------------------------------------------------------- Security: 260174107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY B. TIPPIE Mgmt Withheld Against R. RANDALL ROLLINS Mgmt Withheld Against PATRICK J. BAGLEY Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932450579 - -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: DJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS B. CAMPBELL* Mgmt For For HARVEY GOLUB* Mgmt For For IRVINE O. HOCKADAY, JR* Mgmt For For DIETER VON HOLTZBRINCK* Mgmt For For M. PETER MCPHERSON* Mgmt For For FRANK N. NEWMAN* Mgmt For For WILLIAM C. STEERE, JR.* Mgmt For For CHRISTOPHER BANCROFT** Mgmt For For EDUARDO CASTRO-WRIGHT** Mgmt For For MICHAEL B. ELEFANTE** Mgmt For For JOHN M. ENGLER** Mgmt For For LESLIE HILL** Mgmt For For PETER R. KANN** Mgmt For For DAVID K.P. LI** Mgmt For For ELIZABETH STEELE** Mgmt For For RICHARD F. ZANNINO** Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FOR 2006. 03 ADOPTION OF DOW JONES 2006 EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT Shr Against For PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY. 05 STOCKHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For TO PROVIDE IN THE PROXY STATEMENT COMPLETE DETAILS ON THE STOCKHOLDER PROPOSAL SUBMISSION PROCESS.
- -------------------------------------------------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Agenda Number: 932449134 - -------------------------------------------------------------------------------------------------------------------------- Security: 261018105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL B. ABRAHAMS Mgmt Withheld Against CHERYL E. OLSON Mgmt Withheld Against LESTER C. SMULL Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932454729 - -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. BISHOP Mgmt For For ERNIE GREEN Mgmt For For LESTER L. LYLES Mgmt For For 02 APPROVAL OF THE DPL INC. 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932486310 - -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KATZENBERG Mgmt For For ROGER A. ENRICO Mgmt For For PAUL G. ALLEN Mgmt For For KARL M. VON DER HEYDEN Mgmt For For DAVID GEFFEN Mgmt For For MELLODY HOBSON Mgmt For For NATHAN MYHRVOLD Mgmt For For HOWARD SCHULTZ Mgmt For For MARGARET C. WHITMAN Mgmt For For JUDSON C. GREEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP, INC. Agenda Number: 932497818 - -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. MACAULAY Mgmt Withheld Against KENNETH W. MOORE Mgmt Withheld Against THOMAS J. SIKORSKI Mgmt Withheld Against VINCENT R. VOLPE JR. Mgmt Withheld Against MICHAEL L. UNDERWOOD Mgmt Withheld Against PHILIP R, ROTH Mgmt Withheld Against LOUIS A. RASPINO Mgmt Withheld Against MARK A. MCCOMISKEY Mgmt Withheld Against 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS DRG S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 932499886 - -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: DW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. ROSE, III Mgmt For For LEIGH J. ABRAMS Mgmt For For DAVID L. WEBSTER Mgmt For For L. DOUGLAS LIPPERT Mgmt For For JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For 02 TO AMEND THE 2002 EQUITY AWARD AND INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 932479543 - -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DRQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY E. REIMERT Mgmt Withheld Against GARY D. SMITH Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Agenda Number: 932378044 - -------------------------------------------------------------------------------------------------------------------------- Security: 23330X100 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: DRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. NEWMAN Mgmt For For DONALD C. FRASER Mgmt For For STEVEN S. HONIGMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Agenda Number: 932427897 - -------------------------------------------------------------------------------------------------------------------------- Security: 23330X100 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: DRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF DRS COMMON Mgmt For For STOCK PURSUANT TO THE MERGER AGREEMENT. 02 TO AMEND DRS S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF DRS COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Agenda Number: 932521897 - -------------------------------------------------------------------------------------------------------------------------- Security: 262241102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DSCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELINDA FRENCH GATES Mgmt For For DAWN G. LEPORE Mgmt For For DAN LEVITAN Mgmt For For G. CHARLES ROY, 3RD Mgmt For For WILLIAM D. SAVOY Mgmt For For GREGORY S. STANGER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932370670 - -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: DSPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YAIR SEROUSSI Mgmt For For YAIR SHAMIR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932481524 - -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DSPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK TANGUY Mgmt Withheld Against 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY 250,000 SHARES. 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 300,000 SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 932452648 - -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCCULLOUGH Mgmt For For WILLIAM C. NELSON Mgmt For For TRAVIS E. REED Mgmt For For 02 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt For For OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- DSW, INC. Agenda Number: 932532751 - -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLEE FRIEDLANDER Mgmt For For HARVEY SONNENBERG Mgmt For For ALLAN J. TANENBAUM Mgmt For For HEYWOOD WILANSKY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932465051 - -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED R. GLANCY III Mgmt For For JOHN E. LOBBIA Mgmt For For EUGENE A. MILLER Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOE W. LAYMON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE DTE ENERGY COMPANY Mgmt For For 2006 LONG-TERM INCENTIVE PLAN 03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP
- -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 932482576 - -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DTSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. KIRCHNER Mgmt Withheld Against JAMES B. MCELWEE Mgmt Withheld Against RONALD N. STONE Mgmt Withheld Against 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932437785 - -------------------------------------------------------------------------------------------------------------------------- Security: 264399106 Meeting Type: Special Meeting Date: 10-Mar-2006 Ticker: DUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND THE MERGERS.
- -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 932452751 - -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRINGTON H. BRANCH Mgmt For For GEOFFREY BUTTON Mgmt For For WILLIAM CAVANAUGH III Mgmt For For NGAIRE E. CUNEO Mgmt For For CHARLES R. EITEL Mgmt For For R. GLENN HUBBARD Mgmt For For MARTIN C. JISCHKE Mgmt For For L. BEN LYTLE Mgmt For For WILLIAM O. MCCOY Mgmt For For DENNIS D. OKLAK Mgmt For For JACK R. SHAW Mgmt For For ROBERT J. WOODWARD, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- DUQUESNE LIGHT HOLDINGS, INC. Agenda Number: 932513698 - -------------------------------------------------------------------------------------------------------------------------- Security: 266233105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: DQE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PRITAM M. ADVANI Mgmt For For ROBERT P. BOZZONE Mgmt For For JOSEPH C. GUYAUX Mgmt For For 02 RATIFICATION OF AUDITORS DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DURATEK, INC. Agenda Number: 932511517 - -------------------------------------------------------------------------------------------------------------------------- Security: 26658Q102 Meeting Type: Special Meeting Date: 06-Jun-2006 Ticker: DRTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 6, 2006, BETWEEN DURATEK, ENERGYSOLUTIONS, LLC ( ENERGYSOLUTIONS ) AND DRAGON MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ENERGYSOLUTIONS ( MERGER SUB ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AUTHORIZE Mgmt Against Against THE PROXY HOLDERS TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- DURECT CORPORATION Agenda Number: 932527495 - -------------------------------------------------------------------------------------------------------------------------- Security: 266605104 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: DRRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BROWN Mgmt Withheld Against MICHAEL D. CASEY Mgmt Withheld Against ARMAND P. NEUKERMANS Mgmt Withheld Against 02 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Agenda Number: 932515046 - -------------------------------------------------------------------------------------------------------------------------- Security: 266898105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: DUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ABELES Mgmt For For DAVID M. BARTASH Mgmt For For ROBERT F. DOMAN Mgmt For For JAY M. HAFT Mgmt For For RICHARD C. LUFKIN Mgmt For For MAGNUS MOLITEUS Mgmt For For NEAL S. PENNEYS Mgmt For For D. GEOFFREY SHULMAN Mgmt For For 02 ADOPTION OF THE COMPANY S 2006 EQUITY COMPENSATION Mgmt Against Against PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932409510 - -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: DY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. BAXTER Mgmt For For CHARLES B. COE Mgmt For For JACK H. SMITH Mgmt For For TONY G. WERNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DYNAMEX INC. Agenda Number: 932421580 - -------------------------------------------------------------------------------------------------------------------------- Security: 26784F103 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: DDMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. MCCLELLAND Mgmt Withheld Against KENNETH H. BISHOP Mgmt Withheld Against BRIAN J. HUGHES Mgmt Withheld Against WAYNE KERN Mgmt Withheld Against BRUCE E. RANCK Mgmt Withheld Against STEPHEN P. SMILEY Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 IN THE DISCRETION OF THE PROXY, ON ANY OTHER Mgmt For For MATTER THAT MAY PROPERLY COME BEOFRE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 932480712 - -------------------------------------------------------------------------------------------------------------------------- Security: 26816Q101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BIEGLER Mgmt For For THOMAS D. CLARK, JR. Mgmt For For VICTOR E. GRIJALVA Mgmt For For PATRICIA A. HAMMICK Mgmt For For GEORGE L. MAZANEC Mgmt For For ROBERT C. OELKERS Mgmt For For WILLIAM L. TRUBECK Mgmt For For BRUCE A. WILLIAMSON Mgmt For For 02 PROPOSAL TO AMEND DYNEGY S ARTICLES OF INCORPORATION Mgmt For For TO REMOVE THE PROVISION SPECIFYING A MINIMUM AND MAXIMUM NUMBER OF DIRECTORS. 03 PROPOSAL TO AMEND AND RESTATE DYNEGY S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE UNNECESSARY AND OUTDATED PROVISIONS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932510123 - -------------------------------------------------------------------------------------------------------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL K. PARKS Mgmt For For LEWIS E. RANDALL Mgmt For For STEPHEN H. WILLARD Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- E-LOAN, INC. Agenda Number: 932397676 - -------------------------------------------------------------------------------------------------------------------------- Security: 26861P107 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: EELN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF AUGUST 2, 2005, BY AND AMONG THE CORPORATION, POPULAR, INC. AND NEW POPULAR ACQUISITIONS CORPORATION, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO THE CORPORATION AND EACH SHARE OF CORPORATION COMMON STOCK OUTSTANDING IMMEDIATELY PRIOR TO THE MERGER WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $4.25 IN CASH II TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL I
- -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932457612 - -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN J.P. BELDA Mgmt For For RICHARD H. BROWN Mgmt For For CURTIS J. CRAWFORD Mgmt For For JOHN T. DILLON Mgmt For For ELEUTHERE I. DU PONT Mgmt For For CHARLES O. HOLLIDAY, JR Mgmt For For LOIS D. JULIBER Mgmt For For MASAHISA NAITOH Mgmt For For SEAN O'KEEFE Mgmt For For WILLIAM K. REILLY Mgmt For For CHARLES M. VEST Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON EXECUTIVE COMPENSATION Shr Against For 04 ON GENETICALLY MODIFIED FOOD Shr Against For 05 ON PERFORMANCE-BASED COMPENSATION Shr For Against 06 ON PFOA Shr Against For 07 ON CHEMICAL FACILITY SECURITY Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- E.PIPHANY, INC. Agenda Number: 932393161 - -------------------------------------------------------------------------------------------------------------------------- Security: 26881V100 Meeting Type: Special Meeting Date: 28-Sep-2005 Ticker: EPNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS Mgmt For For OF AUGUST 3, 2005, AMONG SSA GLOBAL TECHNOLOGIES, INC., SSA-E MERGER SUBSIDIARY INC., SSA-E ACQUISITION SUBSIDIARY INC., AND E.PIPHANY, INC., WHEREBY SSA-E MERGER SUBSIDIARY WILL MERGE WITH AND INTO E.PIPHANY WITH E.PIPHANY SURVIVING THE MERGER AS A SUBSIDIARY OF SSA GLOBAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 A PROPOSAL TO APPROVE THE SALE OF SUBSTANTIALLY Mgmt For For ALL INTELLECTUAL PROPERTY ASSETS TO ACQUISITION SUBSIDIARY IMMEDIATELY PRIOR TO COMPLETION OF THE MERGER FOR $14,227,000 (UNLESS (I) E.PIPHANY IS NOTIFIED BY SSA GLOBAL PRIOR TO THE EFFECTIVE TIME OF THE MERGER THAT SSA GLOBAL IS ABANDONING THE ASSET SALE OR (II) A CONDITION TO CONSUMMATION OF THE ASSET SALE IS NOT SATISFIED).
- -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932374793 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932448536 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Special Meeting Date: 11-Apr-2006 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO RECLASSIFY OUR EXISTING COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE NEW CLASS OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- EARLE M. JORGENSEN COMPANY Agenda Number: 932382651 - -------------------------------------------------------------------------------------------------------------------------- Security: 480829100 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: JOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAURICE S. NELSON, JR. Mgmt Withheld Against DAVID M. RODERICK Mgmt Withheld Against WILLIAM A. MARQUARD Mgmt Withheld Against EARL L. MASON Mgmt Withheld Against FRANK T. NICKELL Mgmt Withheld Against JOSEPH T. O'DONNELL, JR Mgmt Withheld Against DR. JOHN RUTLEDGE Mgmt Withheld Against ANDREW G. SHARKEY, III Mgmt Withheld Against DAVID I. WAHRHAFTIG Mgmt Withheld Against 02 IN THE DISCRETION OF THE PROXIES TO VOTE UPON Mgmt For For ANY AND ALL OTHER BUSINESS MATTERS WHICH MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- EARLE M. JORGENSEN COMPANY Agenda Number: 932459680 - -------------------------------------------------------------------------------------------------------------------------- Security: 480829100 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: JOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 VOTE MY COMMON STOCK IN FAVOR OF ADOPTING AND Mgmt For For APPROVING THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 17, 2006, BY AND AMONG EARLE M. JORGENSEN COMPANY, RELIANCE STEEL & ALUMINUM CO. AND RSAC ACQUISITION CORP.
- -------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 932471244 - -------------------------------------------------------------------------------------------------------------------------- Security: 270321102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ELNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCE FULLER Mgmt For For ROBERT M. KAVNER Mgmt For For THOMAS E. WHEELER Mgmt For For 02 APPROVAL OF THE EARTHLINK 2006 EQUITY AND CASH Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932485572 - -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EWBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN KOOKEN Mgmt For For JACK C. LIU Mgmt For For KEITH W. RENKEN Mgmt For For 02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 932514284 - -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: EGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. PIKE ALOIAN Mgmt For For H. C. BAILEY, JR. Mgmt For For HAYDEN C. EAVES, III Mgmt For For FREDRIC H. GOULD Mgmt For For DAVID H. HOSTER II Mgmt For For MARY E. MCCORMICK Mgmt For For DAVID M. OSNOS Mgmt For For LELAND R. SPEED Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 932469756 - -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For ROBERT M. HERNANDEZ Mgmt For For DAVID W. RAISBECK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 932454654 - -------------------------------------------------------------------------------------------------------------------------- Security: 277461109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: EK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA LAYNE COLLINS Mgmt For For TIMOTHY M. DONAHUE Mgmt For For DELANO E. LEWIS Mgmt For For ANTONIO M. PEREZ Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REQUESTING RECOUPMENT OF Shr Against For EXECUTIVE BONUSES IN THE EVENT OF A RESTATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932449730 - -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ETN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER M. CONNOR Mgmt For For ALEXANDER M. CUTLER Mgmt For For DEBORAH. L. MCCOY Mgmt For For GARY L. TOOKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932514323 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: EBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FORD, JR. Mgmt For For DAWN G. LEPORE Mgmt For For PIERRE M. OMIDYAR Mgmt For For R.T. SCHLOSBERG, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ECC CAPITAL CORPORATION Agenda Number: 932509954 - -------------------------------------------------------------------------------------------------------------------------- Security: 26826M108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ECR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHABI S. ASGHAR Mgmt For For JAMES R. BRAZIL Mgmt For For STEVEN G. HOLDER Mgmt For For DOUGLAS S. INGRAM Mgmt For For WILLIAM JACOBY Mgmt For For JAMES O. ROLLANS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ECHELON CORPORATION Agenda Number: 932456038 - -------------------------------------------------------------------------------------------------------------------------- Security: 27874N105 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: ELON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. FINOCCHIO, JR Mgmt For For ARMAS C. MARKKULA, JR. Mgmt For For ROBERT R. MAXFIELD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932389770 - -------------------------------------------------------------------------------------------------------------------------- Security: 278762109 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: DISH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEFRANCO Mgmt Withheld Against MICHAEL T. DUGAN Mgmt Withheld Against CANTEY ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt Withheld Against DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt Withheld Against C. MICHAEL SCHROEDER Mgmt Withheld Against CARL E. VOGEL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 TO AMEND AND RESTATE THE 1999 STOCK INCENTIVE Mgmt For For PLAN. 04 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Mgmt For For STOCK OPTION PLAN. 05 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION Shr For Against S EQUAL OPPORTUNITY POLICY. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932481245 - -------------------------------------------------------------------------------------------------------------------------- Security: 278762109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DISH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEFRANCO Mgmt Withheld Against MICHAEL T. DUGAN Mgmt Withheld Against CANTEY ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt Withheld Against GARY S. HOWARD Mgmt Withheld Against DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt Withheld Against C. MICHAEL SCHROEDER Mgmt Withheld Against CARL E. VOGEL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Mgmt Against Against STOCK OPTION PLAN. 04 TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ECLIPSYS CORPORATION Agenda Number: 932488035 - -------------------------------------------------------------------------------------------------------------------------- Security: 278856109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ECLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. DENNING Mgmt For For JAY B. PIEPER Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932469148 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ECL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE S. BILLER Mgmt Withheld Against JERRY A. GRUNDHOFER Mgmt Withheld Against KASPER RORSTED Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ECOLLEGE.COM Agenda Number: 932391129 - -------------------------------------------------------------------------------------------------------------------------- Security: 27887E100 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: ECLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OAKLEIGH THORNE Mgmt Withheld Against JACK W. BLUMENSTEIN Mgmt Withheld Against CHRISTOPHER E. GIRGENTI Mgmt Withheld Against JERI L. KORSHAK Mgmt Withheld Against ROBERT H. MUNDHEIM Mgmt Withheld Against DOUGLAS H. KELSALL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- EDGE PETROLEUM CORPORATION Agenda Number: 932512026 - -------------------------------------------------------------------------------------------------------------------------- Security: 279862106 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EPEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THURMON M. ANDRESS Mgmt For For JOHN W. ELIAS Mgmt For For JOHN SFONDRINI Mgmt For For 02 PROPOSAL TO APPROVE THE INCENTIVE PLAN, INCLUDING Mgmt For For AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES RESERVED FOR ISSUANCE UNDER THE INCENTIVE PLAN FROM 1,700,000 TO 2,200,000. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932455733 - -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: EIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For C.B. CURTIS Mgmt For For B.M. FREEMAN Mgmt For For B. KARATZ Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE PROVISION. 03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr For Against .
- -------------------------------------------------------------------------------------------------------------------------- EDO CORPORATION Agenda Number: 932456329 - -------------------------------------------------------------------------------------------------------------------------- Security: 281347104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: EDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ALLEN Mgmt For For ROBERT ALVINE Mgmt For For DENNIS C. BLAIR Mgmt For For ROBERT M. HANISEE Mgmt For For MICHAEL J. HEGARTY Mgmt For For LESLIE F. KENNE Mgmt For For PAUL J. KERN Mgmt For For RONALD L. LEACH Mgmt For For JAMES ROTH Mgmt For For JAMES M. SMITH Mgmt For For ROBERT S. TYRER Mgmt For For ROBERT WALMSLEY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE EDO CORPORATION Mgmt For For 2006 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EDUCATE, INC. Agenda Number: 932517901 - -------------------------------------------------------------------------------------------------------------------------- Security: 28138P100 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: EEEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS L. BECKER Mgmt Withheld Against LAURENCE BERG Mgmt Withheld Against MICHAEL F. DEVINE, III Mgmt Withheld Against R.C. HOEHN-SARIC Mgmt Withheld Against DAVID W. HORNBECK Mgmt Withheld Against CHERYL KRONGARD Mgmt Withheld Against AARON STONE Mgmt Withheld Against MICHAEL D. WEINER Mgmt Withheld Against RAUL YZAGUIRRE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Agenda Number: 932404243 - -------------------------------------------------------------------------------------------------------------------------- Security: 28139T101 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: EDMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt For For ROBERT B. KNUTSON Mgmt For For JOHN R. MCKERNAN Mgmt For For 02 THE PROPOSAL TO AMEND AND RESTATE THE COMPANY Mgmt For For S 2003 INCENTIVE PLAN. T 03 THE PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE COMPANY. T
- -------------------------------------------------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Agenda Number: 932513282 - -------------------------------------------------------------------------------------------------------------------------- Security: 28139T101 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: EDMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For OF MARCH 3, 2006, BY AND BETWEEN EDUCATION MANAGEMENT CORPORATION AND EM ACQUISITION CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 932514931 - -------------------------------------------------------------------------------------------------------------------------- Security: 28140H104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL O. BOWER Mgmt For For MONTE J. BARROW Mgmt For For WILLIAM J. CAHILL, III Mgmt For For RANDALL L. CHURCHEY Mgmt For For JOHN L. FORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932483528 - -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: EW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt For For DR. BARBARA J. MCNEIL Mgmt For For MICHAEL A. MUSSALLEM Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932501491 - -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. WALSH Mgmt For For JOHN J.(JACK) BOYLE III Mgmt For For 02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt Against Against INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- EGL, INC. Agenda Number: 932495559 - -------------------------------------------------------------------------------------------------------------------------- Security: 268484102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: EAGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. CRANE Mgmt For For FRANK J. HEVRDEJS Mgmt For For PAUL WILLIAM HOBBY Mgmt For For MICHAEL K. JHIN Mgmt For For MILTON CARROLL Mgmt For For NEIL E. KELLEY Mgmt For For JAMES FLAGG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932481372 - -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN CARLOS BRANIFF Mgmt For For JAMES L. DUNLAP Mgmt For For DOUGLAS L. FOSHEE Mgmt For For ROBERT W. GOLDMAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For THOMAS R. HIX Mgmt For For WILLIAM H. JOYCE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For FERRELL P. MCCLEAN Mgmt For For J. MICHAEL TALBERT Mgmt For For ROBERT F. VAGT Mgmt For For JOHN L. WHITMIRE Mgmt For For JOE B. WYATT Mgmt For For 02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Shr Against For AS A BY-LAW OR LONG-TERM POLICY. 03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shr Abstain Against THE DISCLOSURE OF EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 932463538 - -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: EE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMIRO GUZMAN Mgmt For For JAMES W. HARRIS Mgmt For For STEPHEN N. WERTHEIMER Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2006 Mgmt For For LONG - TERM INCENTIVE PLAN. 03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Agenda Number: 932394959 - -------------------------------------------------------------------------------------------------------------------------- Security: 285218103 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: ELRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D. BARRONE Mgmt For For N.Y. BEKAVAC Mgmt For For K.J. CURTIN Mgmt For For D. GREENBERG Mgmt For For J.J. KEARNS Mgmt For For S.L. KLING Mgmt For For J.S. PIGNATELLI Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. 03 PROPOSAL TO APPROVE THE 2005 EQUITY INCENTIVE Mgmt For For PLAN. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932395329 - -------------------------------------------------------------------------------------------------------------------------- Security: 285229100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ESIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY L. HARMON Mgmt For For W. ARTHUR PORTER Mgmt For For GERALD F. TAYLOR Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 3, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932370252 - -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: ERTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For VIVEK PAUL Mgmt For For ROBERT W. PITTMAN Mgmt For For LAWRENCE F. PROBST III Mgmt For For LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977 - -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: EDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For ROGER A. ENRICO Mgmt For For S. MALCOLM GILLIS Mgmt For For RAY J. GROVES Mgmt For For ELLEN M. HANCOCK Mgmt For For JEFFREY M. HELLER Mgmt For For RAY L. HUNT Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD A. KANGAS Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr Abstain Against BE ELECTED BY MAJORITY VOTE . 04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For CHAIRMAN .
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS BOUTIQUE HOLDINGS CORP. Agenda Number: 932394733 - -------------------------------------------------------------------------------------------------------------------------- Security: 286045109 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: ELBO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2005, BY AND AMONG GAMESTOP CORP., GAMESTOP, INC., GSC HOLDINGS CORP. ( HOLDCO ), EAGLE SUBSIDIARY LLC, COWBOY SUBSIDIARY LLC AND ELECTRONICS BOUTIQUE HOLDINGS CORP., INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO CONSIDER AND VOTE UPON THE ADOPTION OF THE Mgmt Against Against GSC HOLDINGS CORP. 2005 INCENTIVE PLAN. 03 DIRECTOR DEAN S. ADLER Mgmt For For JEFFREY W. GRIFFITHS Mgmt For For JAMES J. KIM Mgmt For For SUSAN Y. KIM Mgmt For For LOUIS J. SIANA Mgmt For For ALFRED J. STEIN Mgmt For For STANLEY STEINBERG Mgmt For For 04 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF KPMG LLP, REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR ELECTRONICS BOUTIQUE FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 932525681 - -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EFII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILL COGAN Mgmt For For JEAN-LOUIS GASSEE Mgmt For For GUY GECHT Mgmt For For JAMES S. GREENE Mgmt For For DAN MAYDAN Mgmt For For FRED ROSENZWEIG Mgmt For For THOMAS I. UNTERBERG Mgmt For For CHRISTOPHER B. PAISLEY Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt Against Against EQUITY INCENTIVE PLAN TO: (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY AN AGGREGATE OF 4,500,000 SHARES; AND (II) CONSOLIDATE THE SHARES OTHERWISE AVAILABLE FOR AWARD GRANT PURPOSES UNDER OTHER EQUITY COMPENSATION PLANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND INCREASE AN AUTOMATIC SHARE INCREASE FEATURE BEGINNING WITH CALENDAR YEAR 2006 AND CONTINUING THROUGH CALENDAR YEAR 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932443803 - -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. FELDSTEIN Mgmt For For J.E. FYRWALD Mgmt For For E.R. MARRAM Mgmt For For S. TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006. 03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. 04 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 05 PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS Shr Abstain Against BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Agenda Number: 932405649 - -------------------------------------------------------------------------------------------------------------------------- Security: 28660G106 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: RDEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. SCOTT BEATTIE Mgmt For For FRED BERENS Mgmt For For MAURA J. CLARK Mgmt For For RICHARD C.W. MAURAN Mgmt For For WILLIAM M. TATHAM Mgmt For For J.W. NEVIL THOMAS Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION. T 03 APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN. Mgmt For For T 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- ELKCORP Agenda Number: 932398349 - -------------------------------------------------------------------------------------------------------------------------- Security: 287456107 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: ELK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. DEMETRIOU Mgmt For For MICHAEL L. MCMAHAN Mgmt For For RICHARD A. NOWAK Mgmt For For 02 RATIFICATION OF GRANT THORNTON LLP AS AUDITORS Mgmt For For FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- EMAGEON INC. Agenda Number: 932511024 - -------------------------------------------------------------------------------------------------------------------------- Security: 29076V109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EMAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODDY J. H. CLARK Mgmt Withheld Against JOHN W. THOMPSON Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- EMBARCADERO TECHNOLOGIES, INC. Agenda Number: 932370315 - -------------------------------------------------------------------------------------------------------------------------- Security: 290787100 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: EMBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ROBERTS Mgmt For For SAMUEL T. SPADAFORA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932451848 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAIL DEEGAN Mgmt For For OLLI-PEKKA KALLASVUO Mgmt For For WINDLE B. PRIEM Mgmt For For ALFRED M. ZEIEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. 06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Agenda Number: 932493151 - -------------------------------------------------------------------------------------------------------------------------- Security: 268664109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EMCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET A. BALL Mgmt Withheld Against GEORGE C. CARPENTER III Mgmt Withheld Against DAVID J. FISHER Mgmt Withheld Against BRUCE G. KELLEY Mgmt Withheld Against GEORGE W. KOCHHEISER Mgmt Withheld Against RAYMOND A. MICHEL Mgmt Withheld Against FREDRICK A. SCHIEK Mgmt Withheld Against JOANNE L. STOCKDALE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 932429005 - -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Special Meeting Date: 27-Jan-2006 Ticker: EME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, OF EMCOR GROUP, INC.
- -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 932516531 - -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: EME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. MACINNIS Mgmt For For S. BERSHAD Mgmt For For D. BROWN Mgmt For For L. BUMP Mgmt For For A. FRIED Mgmt For For R. HAMM Mgmt For For M. YONKER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2005 MANAGEMENT Mgmt For For STOCK INCENTIVE PLAN. 03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EMCORE CORPORATION Agenda Number: 932431620 - -------------------------------------------------------------------------------------------------------------------------- Security: 290846104 Meeting Type: Annual Meeting Date: 13-Feb-2006 Ticker: EMKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. WERTHAN Mgmt For For JOHN GILLEN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE, LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000 STOCK OPTION PLAN. 04 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932425728 - -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: EMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. A. BUSCH III Mgmt For For A. F. GOLDEN Mgmt For For V. R. LOUCKS, JR. Mgmt For For J. B. MENZER Mgmt For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For SHARES PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr For Against DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932372903 - -------------------------------------------------------------------------------------------------------------------------- Security: 291525103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: EMMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. LEVENTHAL Mgmt Withheld Against PETER A. LUND* Mgmt Withheld Against LAWRENCE B. SORREL Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- EMULEX CORPORATION Agenda Number: 932409433 - -------------------------------------------------------------------------------------------------------------------------- Security: 292475209 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: ELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED B. COX Mgmt For For MICHAEL P. DOWNEY Mgmt For For BRUCE C. EDWARDS Mgmt For For PAUL F. FOLINO Mgmt For For ROBERT H. GOON Mgmt For For DON M. LYLE Mgmt For For DEAN A. YOOST Mgmt For For 02 RATIFICATION AND APPROVAL OF THE 2005 EQUITY Mgmt For For INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN. T 03 RATIFICATION AND APPROVAL OF THE 1997 STOCK Mgmt For For OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. T 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. T
- -------------------------------------------------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Agenda Number: 932474303 - -------------------------------------------------------------------------------------------------------------------------- Security: 29255W100 Meeting Type: Annual Meeting Date: 02-May-2006 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.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 932406704 - -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Special Meeting Date: 28-Oct-2005 Ticker: ECPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF NET SHARE SETTLEMENT FEATURE. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 932521950 - -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: ECPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY R. BARKLEY Mgmt For For J. BRANDON BLACK Mgmt For For RAYMOND FLEMING Mgmt For For CARL C. GREGORY, III Mgmt For For ERIC D. KOGAN Mgmt For For ALEXANDER LEMOND Mgmt For For RICHARD A. MANDELL Mgmt For For PETER W. MAY Mgmt For For 02 RATIFICATION OF SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE MEDICAL CORPORATION Agenda Number: 932435856 - -------------------------------------------------------------------------------------------------------------------------- Security: 29256E109 Meeting Type: Special Meeting Date: 23-Feb-2006 Ticker: ENMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF SHARES OF ENCORE COMMON STOCK, PAR Mgmt For For VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 11, 2005, BY AND AMONG ENCORE, ENCORE-SNOW ACQUISITION CORP., WHICH IS A WHOLLY OWNED SUBSIDIARY OF ENCORE, AND COMPEX TECHNOLOGIES, INC. 02 AMENDMENT TO ENCORE S 1996 INCENTIVE STOCK PLAN Mgmt For For INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 IN ENCORE S BOARD OF DIRECTORS OR ITS CHAIRMAN Mgmt Against Against S DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS ONE OR TWO. 04 IN THE ABOVE NAMED PROXY S DISCRETION, TO ACT Mgmt For For UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE MEDICAL CORPORATION Agenda Number: 932495561 - -------------------------------------------------------------------------------------------------------------------------- Security: 29256E109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ENMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALASTAIR J. CLEMOW Mgmt For For JOEL S. KANTER Mgmt For For 02 APPROVAL OF THE ENCORE MEDICAL CORPORATION 2006 Mgmt Against Against INCENTIVE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 932465582 - -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: WIRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. JONES Mgmt For For WILLIAM R. THOMAS Mgmt For For JOSEPH M. BRITO Mgmt For For DONALD E. COURTNEY Mgmt For For THOMAS L. CUNNINGHAM Mgmt For For JOHN H. WILSON Mgmt For For SCOTT D. WEAVER Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1999 STOCK OPTION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENCYSIVE PHARMACEUTICALS INC. Agenda Number: 932493480 - -------------------------------------------------------------------------------------------------------------------------- Security: 29256X107 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ENCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. PIETRUSKI Mgmt For For RON J. ANDERSON Mgmt For For J. KEVIN BUCHI Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For JOHN H. DILLON, II Mgmt For For RICHARD A.F. DIXON Mgmt For For BRUCE D. GIVEN Mgmt For For SUZANNE OPARIL Mgmt For For JAMES A. THOMSON Mgmt For For JAMES T. WILLERSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR INTERNATIONAL CORPORATION Agenda Number: 932381522 - -------------------------------------------------------------------------------------------------------------------------- Security: 29259G101 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: END ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. CONNALLY III Mgmt For For WILLIAM L. TRANSIER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2004 INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR INTERNATIONAL CORPORATION Agenda Number: 932522534 - -------------------------------------------------------------------------------------------------------------------------- Security: 29259G101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: END ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY K. QUINN Mgmt For For JOHN N. SEITZ Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: ENDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. AMMON Mgmt For For JOHN J. DELUCCA Mgmt For For MICHEL DE ROSEN Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For C.A. MEANWELL, M.D. PHD Mgmt For For J.T. O'DONNELL, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENDWAVE CORPORATION Agenda Number: 932396965 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264A206 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ENWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. MCGRATH, JR. Mgmt For For WADE MEYERCORD Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF BURR, PILGER & MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ENDWARE CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 932478767 - -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: EGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDY M. MERRITT Mgmt For For STEPHEN A. SNIDER Mgmt For For GARY C. YOUNGBLOOD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932423154 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 23-Jan-2006 Ticker: ENR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For J. PATRICK MULCAHY Mgmt For For PAMELA M. NICHOLSON Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS AND PERFORMANCE Mgmt For For CRITERIA OF THE EXECUTIVE OFFICER BONUS PLAN AND 2000 INCENTIVE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Agenda Number: 932406134 - -------------------------------------------------------------------------------------------------------------------------- Security: 292659109 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ENER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT I. FREY Mgmt For For WILLIAM J. KETELHUT Mgmt For For FLORENCE I. METZ Mgmt For For IRIS M. OVSHINSKY Mgmt For For STANFORD R. OVSHINSKY Mgmt For For STEPHEN RABINOWITZ Mgmt For For ROBERT C. STEMPEL Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- ENERGY EAST CORPORATION Agenda Number: 932515793 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266M109 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: EAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BRANDI Mgmt For For JOHN T. CARDIS Mgmt For For JOSEPH J. CASTIGLIA Mgmt For For LOIS B. DEFLEUR Mgmt For For G. JEAN HOWARD Mgmt For For DAVID M. JAGGER Mgmt For For SETH A. KAPLAN Mgmt For For BEN E. LYNCH Mgmt For For PETER J. MOYNIHAN Mgmt For For WALTER G. RICH Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SHAREHOLDER SUPER MAJORITY VOTING PROVISIONS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Agenda Number: 932479101 - -------------------------------------------------------------------------------------------------------------------------- Security: 29270U105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BACHMANN Mgmt For For JOHN C. BUMGARNER, JR. Mgmt For For JERRY D. CARLISLE Mgmt For For HAROLD D. CARTER Mgmt For For ENOCH L. DAWKINS Mgmt For For ROBERT D. GERSHEN Mgmt For For PHILLIP A. GOBE Mgmt For For WILLIAM R. HERRIN, JR. Mgmt For For WILLIAM O. HILTZ Mgmt For For JOHN G. PHILLIPS Mgmt For For DR. NORMAN C. FRANCIS Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 100,000,000. 03 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt Against Against LONG TERM STOCK INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENERGYSOUTH, INC. Agenda Number: 932426299 - -------------------------------------------------------------------------------------------------------------------------- Security: 292970100 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: ENSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. HOPE, III Mgmt For For JUDY A. MARSTON Mgmt For For S. FELTON MITCHELL, JR. Mgmt For For THOMAS B. VAN ANTWERP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENGELHARD CORPORATION Agenda Number: 932533955 - -------------------------------------------------------------------------------------------------------------------------- Security: 292845104 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: EC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIAN A. BRODSKY Mgmt For * JOHN C. LINEHAN Mgmt For * A.M. DE GRAFFENRIED III Mgmt For * WILLIAM T. VINSON Mgmt For * STANFORD S. WARSHAWSKY Mgmt For * 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For * REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932427784 - -------------------------------------------------------------------------------------------------------------------------- Security: 292866100 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: EASI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For BETWEEN DRS TECHNOLOGIES, INC., MAXCO, INC. AND ENGINEERED SUPPORT SYSTEMS, INC., DATED SEPTEMBER 21, 2005, AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932548829 - -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: EBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GODFREY M. LONG Mgmt For For THOMAS R. PRICE Mgmt For For ALEJANDRO QUIROZ Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 932454539 - -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: NPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. HOLLAND Mgmt For For ERNEST F. SCHAUB Mgmt For For J.P. BOLDUC Mgmt For For PETER C. BROWNING Mgmt For For JOE T. FORD Mgmt For For JAMES H. HANCE, JR. Mgmt For For GORDON D. HARNETT Mgmt For For WILBUR J. PREZZANO, JR. Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932460758 - -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD W. HADDOCK* Mgmt For For PAUL E. ROWSEY, III* Mgmt For For CARL F. THORNE* Mgmt For For DANIEL W. RABUN** Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932377369 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC., AND MYKROLIS CORPORATION, INCLUDING THE MERGER OF MYKROLIS WITH AND INTO ENTEGRIS DELAWARE AS CONTEMPLATED THEREBY AND THE ISSUANCE OF NEW SHARES OF COMMON STOCK OF ENTEGRIS DELAWARE TO THE STOCKHOLDERS OF MYKROLIS IN THE MERGER. 02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BY AND BETWEEN ENTEGRIS AND ENTEGRIS DELAWARE, AS AMENDED, AND THE REINCORPORATION MERGER CONTEMPLATED THEREBY, WHEREBY ENTEGRIS WOULD REINCORPORATE FROM A MINNESOTA CORPORATION TO A DELAWARE CORPORATION, INCLUDING APPROVAL OF PROPOSED CERTIFICATE OF INCORPORATION AND BYLAWS. 03 PROPOSAL TO APPROVE A CLASSIFIED BOARD FOR ENTEGRIS Mgmt Against Against DELAWARE AS PROVIDED IN ARTICLE IX OF THE PROPOSED CERTIFICATE OF INCORPORATION OF ENTEGRIS DELAWARE SET FORTH IN ANNEX C-1 TO THE JOINT PROXY STATEMENT/PROSPECTUS RELATING TO THE SPECIAL MEETING. 04 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932522053 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For MICHAEL A. BRADLEY Mgmt For For MICHAEL P.C. CARNS Mgmt For For DANIEL W. CHRISTMAN Mgmt For For JAMES E. DAUWALTER Mgmt For For GARY K. KLINGL Mgmt For For ROGER D. MCDANIEL Mgmt For For PAUL L.H. OLSON Mgmt For For THOMAS O. PYLE Mgmt For For BRIAN F. SULLIVAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932486269 - -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ETM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BERKMAN* Mgmt Withheld Against DANIEL E. GOLD* Mgmt Withheld Against JOSEPH M. FIELD** Mgmt Withheld Against DAVID J. FIELD** Mgmt Withheld Against JOHN C. DONLEVIE** Mgmt Withheld Against EDWARD H. WEST** Mgmt Withheld Against ROBERT S. WIESENTHAL** Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE ENTERCOM EQUITY Mgmt Against Against COMPENSATION PLAN TO PERMIT A ONE-TIME OPTION EXCHANGE PROGRAM. 03 RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932467500 - -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ETR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. BATEMAN Mgmt For For W.F. BLOUNT Mgmt For For S.D. DEBREE Mgmt For For G.W. EDWARDS Mgmt For For A.M. HERMAN Mgmt For For D.C. HINTZ Mgmt For For J.W. LEONARD Mgmt For For S.L. LEVENICK Mgmt For For R. V.D. LUFT Mgmt For For J.R. NICHOLS Mgmt For For W.A. PERCY, II Mgmt For For W.J. TAUZIN Mgmt For For S.V. WILKINSON Mgmt For For 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT WITH RESPECT TO THE REMOVAL OF DIRECTORS. 03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Mgmt For For CASH INCENTIVE PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2006. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr Against For OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 932447697 - -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: EFSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER F. BENOIST Mgmt For For KEVIN C. EICHNER Mgmt For For JAMES J. MURPHY, JR. Mgmt For For PAUL R. CAHN Mgmt For For WILLIAM H. DOWNEY Mgmt For For ROBERT E. GUEST, JR. Mgmt For For LEWIS A. LEVEY Mgmt For For RICHARD S. MASINTON Mgmt For For BIRCH M. MULLINS Mgmt For For ROBERT E. SAUR Mgmt For For SANDRA A. VAN TREASE Mgmt For For HENRY D. WARSHAW Mgmt For For 02 RATIFICATION AND APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF STOCK PLAN FOR NON-MANAGEMENT DIRECTORS. Mgmt For For 04 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2002 Mgmt For For STOCK INCENTIVE PLAN. 05 APPROVAL OF THE ANNUAL INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Agenda Number: 932485750 - -------------------------------------------------------------------------------------------------------------------------- Security: 29380T105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: EPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORGAN G. EARNEST II Mgmt For For JAMES A. OLSON 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 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATI Agenda Number: 932504132 - -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER F. ULLOA Mgmt For For PHILIP C. WILKINSON Mgmt For For PAUL A. ZEVNIK Mgmt For For DARRYL B. THOMPSON Mgmt For For MICHAEL S. ROSEN Mgmt For For ESTEBAN E. TORRES Mgmt For For JESSE CASSO, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ENTRUST, INC. Agenda Number: 932465683 - -------------------------------------------------------------------------------------------------------------------------- Security: 293848107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: ENTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. WILLIAM CONNER Mgmt Withheld Against DOUGLAS SCHLOSS Mgmt Withheld Against 02 TO APPROVE THE ENTRUST, INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Agenda Number: 932421388 - -------------------------------------------------------------------------------------------------------------------------- Security: 294100102 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: ENZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELAZAR RABBANI, PH.D Mgmt For For JOHN B. SIAS Mgmt For For MARCUS A. CONANT, M.D Mgmt For For 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 2005 EQUITY COMPENSATION INCENTIVE PLAN AMONG OTHER THINGS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING JULY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Agenda Number: 932496929 - -------------------------------------------------------------------------------------------------------------------------- Security: 293904108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ENZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP M. RENFRO Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2001 INCENTIVE Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY AN ADDITIONAL 4,000,000 SHARES. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 SHARES TO 170,000,000 SHARES. 04 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932471282 - -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda Number: 932521289 - -------------------------------------------------------------------------------------------------------------------------- Security: 29426L108 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: EPIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For MICHAEL KELLY Mgmt For For THOMAS F. KELLY Mgmt For For HAROLD D. COPPERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Agenda Number: 932519599 - -------------------------------------------------------------------------------------------------------------------------- Security: 26882D109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EPIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM W. OLOFSON Mgmt Withheld Against CHRISTOPHER E. OLOFSON Mgmt Withheld Against W. BRYAN SATTERLEE Mgmt Withheld Against EDWARD M. CONNOLLY, JR. Mgmt Withheld Against JAMES A. BYRNES Mgmt Withheld Against JOEL PELOFSKY Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN - PERFORMANCE-BASED ANNUAL INCENTIVE AWARDS INTENDED TO MEET THE TAX DEDUCTIBILITY REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 APPROVAL OF THE AMENDMENT TO THE 2004 EQUITY Mgmt Against Against INCENTIVE PLAN - INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
- -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932490167 - -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: EFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARRY BETTY Mgmt For For LARRY L. PRINCE Mgmt For For RICHARD F. SMITH Mgmt For For JACQUELYN M. WARD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 932516000 - -------------------------------------------------------------------------------------------------------------------------- Security: 29444U502 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: EQIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN T. CLONTZ Mgmt Withheld Against STEVEN P. ENG Mgmt Withheld Against GARY HROMADKO Mgmt Withheld Against SCOTT KRIENS Mgmt Withheld Against LOUIS J. LAVIGNE, JR. Mgmt Withheld Against PETER F. VAN CAMP Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932447762 - -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: EQT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCCONOMY Mgmt For For BARBARA S. JEREMIAH Mgmt For For LEE T. TODD, JR., PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 CONSIDER AND APPROVE THE AMENDMENT AND CONTINUATION Mgmt For For OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- EQUITY INNS, INC. Agenda Number: 932487805 - -------------------------------------------------------------------------------------------------------------------------- Security: 294703103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ENN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For JOSEPH W. MCLEARY Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS AS THE COMPANY Mgmt For For S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 932471713 - -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ELS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD S. CHISHOLM Mgmt For For THOMAS E. DOBROWSKI Mgmt For For THOMAS P. HENEGHAN Mgmt For For PHILIP C. CALIAN Mgmt For For SHELI Z. ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For GARY L. WATERMAN Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932498492 - -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARILYN A. ALEXANDER Mgmt For For THOMAS E. DOBROWSKI Mgmt For For WILLIAM M. GOODYEAR Mgmt For For JAMES D. HARPER, JR. Mgmt For For RICHARD D. KINCAID Mgmt For For SHELI Z. ROSENBERG Mgmt For For STEPHEN I. SADOVE Mgmt For For SALLY SUSMAN Mgmt For For J.H.W.R. VAN DER VLIST Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 932483821 - -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: EQY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM BEN-OZER Mgmt For For JAMES S. CASSEL Mgmt For For CYNTHIA COHEN Mgmt For For NEIL FLANZRAICH Mgmt For For PATRICK L. FLINN Mgmt For For NATHAN HETZ Mgmt For For CHAIM KATZMAN Mgmt For For PETER LINNEMAN Mgmt For For DORI SEGAL Mgmt For For DORON VALERO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO ACT AS OUR INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932499139 - -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EQR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For STEPHEN O. EVANS Mgmt For For JAMES D. HARPER, JR. Mgmt For For BOONE A. KNOX Mgmt For For DAVID J. NEITHERCUT Mgmt For For DESIREE G. ROGERS Mgmt For For SHELI Z. ROSENBERG Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787 - -------------------------------------------------------------------------------------------------------------------------- Security: 29481V108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ERES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ESPOSITO Mgmt For For DAVID D. GATHMAN Mgmt For For STEPHEN M. SCHEPPMANN Mgmt For For 02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt For For 03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- ESCALA GROUP INC Agenda Number: 932412834 - -------------------------------------------------------------------------------------------------------------------------- Security: 29605W107 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: ESCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK B. SEGALL Mgmt Withheld Against GREGORY N. ROBERTS Mgmt Withheld Against JOSE MIGUEL HERRERO Mgmt Withheld Against 02 TO APPROVE THE GREG MANNING 2000 PLAN INCENTIVE Mgmt For For COMPENSATION PROGRAM. T 03 TO APPROVE THE JOSE MIGUEL HERRERO INCENTIVE Mgmt For For COMPENSATION PROGRAM. T 04 TO RATIFY THE APPOINTMENT OF AMPER, POLITZINER Mgmt For For & MATTIA P.C. AS ESCALA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T 05 TO CONDUCT SUCH OTHER MATTERS INCIDENT TO THE Mgmt For For CONDUCT OF THE MEETING, INCLUDING ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. T
- -------------------------------------------------------------------------------------------------------------------------- ESCALADE, INCORPORATED Agenda Number: 932461394 - -------------------------------------------------------------------------------------------------------------------------- Security: 296056104 Meeting Type: Annual Meeting Date: 22-Apr-2006 Ticker: ESCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. GRIFFIN Mgmt For For BLAINE E. MATTHEWS, JR Mgmt For For C.W. "BILL" REED Mgmt For For E.E. (NED) WILLIAMS Mgmt For For RICHARD D. WHITE Mgmt For For GEORGE SAVITSKY Mgmt For For RICHARD BAALMANN Mgmt For For 02 SPECIAL GRANT OF 2,000 STOCK OPTIONS TO EACH Mgmt For For OF THE COMPANY S FIVE NON-EMPLOYEE DIRECTORS. VOTE TO APPROVE THE GRANT OF 2,000 STOCK OPTIONS TO EACH OF THE COMPANY S FIVE NON-EMPLOYEE DIRECTORS ELECTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 932426605 - -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: ESE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.J. KRETSCHMER Mgmt For For J.M. MCCONNELL Mgmt For For D.C. TRAUSCHT Mgmt For For 02 APPROVAL OF INCENTIVE COMPENSATION PLAN FOR Mgmt For For EXECUTIVE OFFICERS 03 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2006
- -------------------------------------------------------------------------------------------------------------------------- ESSEX CORPORATION Agenda Number: 932535822 - -------------------------------------------------------------------------------------------------------------------------- Security: 296744105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: KEYW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. HANNON Mgmt For For ROBERT W. HICKS Mgmt For For ANTHONY M. JOHNSON Mgmt For For RAY M. KEELER Mgmt For For MARIE S. MINTON Mgmt For For ARTHUR L. MONEY Mgmt For For LEONARD E. MOODISPAW Mgmt For For TERRY M. TURPIN Mgmt For For 02 RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 1,300,000 SHARES TO 1,800,000 SHARES. 03 RATIFY THE APPOINTMENT OF STEGMAN & COMPANY Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 932487817 - -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For WILLIAM A. MILLICHAP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 932433864 - -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: ESL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. CENTANNI Mgmt For For ROBERT S. CLINE Mgmt For For JAMES L. PIERCE Mgmt For For 02 TO CONSIDER AND APPROVE A PROPOSAL TO AMEND Mgmt For For THE COMPANY S 2004 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,000,000 SHARES OF THE COMPANY S COMMON STOCK. 03 TO CONSIDER AND APPROVE A PROPOSAL TO AMEND Mgmt For For THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE COMPANY S COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681 - -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ETH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. FAROOQ KATHWARI Mgmt For For HORACE G. MCDONELL Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 932488821 - -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EEFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCDONNELL Mgmt For For PAUL S. ALTHASEN Mgmt For For DANIEL R. HENRY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY, PAR VALUE $0.02, FROM 60,000,000 TO 90,000,000 SHARES. 03 TO ADOPT THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 04 TO ADOPT THE COMPANY S EXECUTIVE ANNUAL INCENTIVE Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EV3 INC. Agenda Number: 932485899 - -------------------------------------------------------------------------------------------------------------------------- Security: 26928A200 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: EVVV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. CORBETT Mgmt Withheld Against T.E. TIMBIE Mgmt Withheld Against 02 APPROVE EV3 INC. AMENDED AND RESTATED 2005 INCENTIVE Mgmt Against Against STOCK PLAN. 03 APPROVE EV3 INC. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Agenda Number: 932519563 - -------------------------------------------------------------------------------------------------------------------------- Security: 30033R108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ESLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932405194 - -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: EXAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY W. ADAMS Mgmt For * RICHARD L. LEZA, SR. Mgmt For * PETE RODRIGUEZ Mgmt For * 02 PROPOSAL REGARDING DECLASSIFICATION OF BOARD Shr For * OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932447546 - -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Special Meeting Date: 04-Apr-2006 Ticker: XLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 20, 2006, BY AND AMONG COHERENT, INC., A DELAWARE CORPORATION, SPIDER ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF COHERENT, INC., AND EXCEL TECHNOLOGY, INC. 02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING Mgmt Against Against IF DEEMED NECESSARY TO FACILITATE THE APPROVAL OF THE MERGER PROPOSAL, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1).
- -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 932460847 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: EXEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES COHEN, PH.D. Mgmt For For GEORGE POSTE, DVM, PHD Mgmt For For JACK WYSZOMIERSKI Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932358232 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: EXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF SHARE ISSUANCE Mgmt For For 02 DIRECTOR E.A. BRENNAN Mgmt For For B. DEMARS Mgmt For For N.A. DIAZ Mgmt For For J.W. ROWE Mgmt For For R. RUBIN Mgmt For For 03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For FOR UNINCORPORATED SUBSIDIARIES 07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932538361 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: EXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.W. D'ALESSIO Mgmt For For R.B. GRECO Mgmt For For J.M. PALMS Mgmt For For J.W. ROGERS Mgmt For For R.L. THOMAS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against APPROVAL OF FUTURE SEVERANCE BENEFITS
- -------------------------------------------------------------------------------------------------------------------------- EXPEDIA INC Agenda Number: 932522039 - -------------------------------------------------------------------------------------------------------------------------- Security: 30212P105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. G. "SKIP" "BATTLE"* Mgmt Withheld Against BARRY DILLER Mgmt Withheld Against JONATHAN DOLGEN Mgmt Withheld Against WILLIAM R. FITZGERALD Mgmt Withheld Against DAVID GOLDHILL* Mgmt Withheld Against VICTOR A. KAUFMAN Mgmt Withheld Against PETER KERN* Mgmt Withheld Against DARA KHOSROWSHAHI Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE REGISTERED INDEPENDENT ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932467562 - -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: EXPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt For For J.L.K. WANG Mgmt For For R.J. GATES Mgmt For For J.J. CASEY Mgmt For For D.P. KOURKOUMELIS Mgmt For For M.J. MALONE Mgmt For For J.W. MEISENBACH Mgmt For For 02 APPROVAL OF THE 2006 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2006. 03 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against EQUAL EMPLOYMENT OPPORTUNITY POLICY.
- -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 932514551 - -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt Withheld Against BARBARA M. BARRETT Mgmt Withheld Against LESLIE G. DENEND, PH.D. Mgmt Withheld Against MICHAEL R. GAULKE Mgmt Withheld Against JON R. KATZENBACH Mgmt Withheld Against ROGER L. MCCARTHY, PHD Mgmt Withheld Against STEPHEN C. RIGGINS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 29, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000 AND (II) INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO 5,000,000. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932497868 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ESRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt Against Against THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. 03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt For For INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Agenda Number: 932477258 - -------------------------------------------------------------------------------------------------------------------------- Security: 30218U108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: XJT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE R. BRAVANTE, JR. Mgmt For For JANET M. CLARKE Mgmt For For RICHARD F. WALLMAN Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2006 03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt Against RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)
- -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 932505831 - -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. WOOLLEY Mgmt For For ANTHONY FANTICOLA Mgmt For For HUGH W. HORNE Mgmt For For SPENCER F. KIRK Mgmt For For JOSEPH D. MARGOLIS Mgmt For For ROGER B. PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 932411212 - -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 02-Dec-2005 Ticker: EXTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON L. STITT Mgmt Withheld Against KENNETH LEVY Mgmt Withheld Against 02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against T 03 TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN TO Mgmt For For AUTHORIZE THE SALE OF AN ADDITIONAL 5,000,000 SHARES. T 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 2, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932485700 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: XOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For W.V. SHIPLEY Mgmt For For J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For 03 CUMULATIVE VOTING (PAGE 34) Shr Against For 04 MAJORITY VOTE (PAGE 35) Shr For Against 05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For 06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For 07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For 08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr Against For 09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For 10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr For Against 12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For 13 AMENDMENT OF EEO POLICY (PAGE 50) Shr For Against 14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Abstain Against 15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- EYETECH PHARMACEUTICALS, INC. Agenda Number: 932404762 - -------------------------------------------------------------------------------------------------------------------------- Security: 302297106 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: EYET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF AUGUST 21, 2005, AMONG OSI PHARMACEUTICALS, INC., MERGER EP CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF OSI, AND EYETECH (THE MERGER AGREEMENT ), A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS. T 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 932471369 - -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. GOLDSTEIN Mgmt For For DAVID J. MALONE Mgmt For For WILLIAM J. STRIMBU Mgmt For For ARCHIE O. WALLACE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 932430565 - -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 02-Mar-2006 Ticker: FFIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL D. GUELICH Mgmt For For KEITH D. GRINSTEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932416553 - -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 20-Dec-2005 Ticker: FDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. DICHRISTINA Mgmt For For WALTER F. SIEBECKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932425324 - -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: FIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt For For THOMAS G. GRUDNOWSKI Mgmt For For ALEX W. HART Mgmt For For GUY R. HENSHAW Mgmt For For WILLIAM J. LANSING Mgmt For For MARGARET L. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319 - -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For CHARLES M. CLOUGH Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For KIRK P. POND Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS INC. Agenda Number: 932463754 - -------------------------------------------------------------------------------------------------------------------------- Security: 305560104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: FRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE B. JOHNSON Mgmt For For P GARRISON-CORBIN Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Agenda Number: 932486194 - -------------------------------------------------------------------------------------------------------------------------- Security: 306137100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FALC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. BOCK Mgmt For For PATRICK B. CARNEY Mgmt For For 02 TO APPROVE THE FALCONSTOR SOFTWARE, INC., 2006 Mgmt Against Against INCENTIVE STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932421009 - -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: FDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For 02 APPROVAL OF FAMILY DOLLAR STORES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- FARGO ELECTRONICS, INC. Agenda Number: 932463386 - -------------------------------------------------------------------------------------------------------------------------- Security: 30744P102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: FRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. BERSOFF Mgmt For For GARY R. HOLLAND Mgmt For For KENT O. LILLEMOE Mgmt For For 02 PROPOSAL FOR RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006: PRICEWATERHOUSECOOPERS LLP.
- -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 932409786 - -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 28-Nov-2005 Ticker: FARM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUENTER W. BERGER Mgmt For For THOMAS A. MALOOF Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Agenda Number: 932476143 - -------------------------------------------------------------------------------------------------------------------------- Security: 309562106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FFKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. SOWER, JR. Mgmt For For J. BARRY BANKER Mgmt For For DR. JOHN D. SUTTERLIN Mgmt For For DR. D.J. MULLINEAUX Mgmt For For 02 AN AMENDMENT TO ARTICLE IV OF THE CORPORATION Mgmt Against Against S ARTICLES OF INCORPORATION TO AUTHORIZE A CLASS OF 1,000,000 SHARES, NO PAR VALUE, OF PREFERRED STOCK WHOSE RIGHTS, PREFERENCES, AND LIMITATIONS WOULD BE ESTABLISHED BY RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 932447243 - -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FAST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KIERLIN Mgmt For For STEPHEN M. SLAGGIE Mgmt For For MICHAEL M. GOSTOMSKI Mgmt For For JOHN D. REMICK Mgmt For For HENRY K. MCCONNON Mgmt For For ROBERT A. HANSEN Mgmt For For WILLARD D. OBERTON Mgmt For For MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Agenda Number: 932468247 - -------------------------------------------------------------------------------------------------------------------------- Security: 30239F106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY L. CHICOINE Mgmt For For JOHN W. CREER Mgmt For For TIM H. GILL Mgmt For For ROBERT H. HANSON Mgmt For For PAUL E. LARSON Mgmt For For EDWARD W. MEHRER Mgmt For For WILLIAM J. ODDY Mgmt For For JOHN E. WALKER Mgmt For For 02 APPROVE 2006 CLASS A COMMON STOCK COMPENSATION Mgmt Against Against PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932368637 - -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: FRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For JOAN E. DONOGHUE Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932456761 - -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER F. LOEB Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932453842 - -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. GOODWIN* Mgmt For For JAMES C. JANNING* Mgmt For For ROBERT D. WELDING* Mgmt For For JOHN F. MCCARTNEY** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932364540 - -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: FD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON Mgmt For For STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. 02 DIRECTOR MEYER FELDBERG Mgmt For For TERRY J. LUNDGREN Mgmt For For MARNA C. WHITTINGTON Mgmt For For 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932499773 - -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: FD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOYCE M. ROCHE Mgmt For For WILLIAM P. STIRITZ Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION. 04 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE Mgmt For For PLAN. 05 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Mgmt For For 06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT Shr Abstain Against A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE.
- -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932388615 - -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: FDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For AUGUST A. BUSCH IV Mgmt For For JOHN A. EDWARDSON Mgmt For For JUDITH L. ESTRIN Mgmt For For J. KENNETH GLASS Mgmt For For PHILIP GREER Mgmt For For J.R. HYDE, III Mgmt For For SHIRLEY A. JACKSON Mgmt For For CHARLES T. MANATT Mgmt For For FREDERICK W. SMITH Mgmt For For JOSHUA I. SMITH Mgmt For For PAUL S. WALSH Mgmt For For PETER S. WILLMOTT Mgmt For For 02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTING. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For REPORT. 06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 932476559 - -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: FEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ATTARDO Mgmt For For THOMAS F. KELLY Mgmt For For GERHARD PARKER Mgmt For For LAWRENCE A. BOCK Mgmt For For WILLIAM W. LATTIN Mgmt For For JAMES T. RICHARDSON Mgmt For For WILFRED J. CORRIGAN Mgmt For For JAN C. LOBBEZOO Mgmt For For DONALD R. VANLUVANEE Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Against Against THE 1995 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 8,000,000 TO 9,000,000; (II) CHANGE THE STOCK-BASED COMPENSATION FOR NON-EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS; AND (III) PERMIT AWARDS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Agenda Number: 932475482 - -------------------------------------------------------------------------------------------------------------------------- Security: 31430F101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. ELLWOOD Mgmt For For ROBERT A. MATHEWSON Mgmt For For RICHARD A. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS FELCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 932474757 - -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: FOE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA AUSTIN CRAYTON Mgmt For For WILLIAM B. LAWRENCE Mgmt For For DENNIS W. SULLIVAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIDELITY BANKSHARES, INC. Agenda Number: 932464097 - -------------------------------------------------------------------------------------------------------------------------- Security: 31604Q107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FFFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCE A. ELHILOW Mgmt For For WILLIAM H. SNED, JR. Mgmt For For DONALD E. WARREN, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIELDSTONE INVESTMENT CORPORATION Agenda Number: 932519412 - -------------------------------------------------------------------------------------------------------------------------- Security: 31659U300 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: FICC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. ECKERT Mgmt For For DAVID S. ENGELMAN Mgmt For For CELIA V. MARTIN Mgmt For For JONATHAN E. MICHAEL Mgmt For For DAVID A. SCHOENHOLZ Mgmt For For MICHAEL J. SONNENFELD Mgmt For For JEFFREY R. SPRINGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AS FIELDSTONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932445100 - -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: FITB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARRETT Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For DUDLEY S. TAFT Mgmt For For 02 PROPOSAL TO REMOVE ARTICLE III, SECTION 18 FROM Mgmt For For THE CODE OF REGULATIONS TO ELIMINATE THE SUPER-MAJORITY VOTING PROVISIONS CONTAINED IN SUCH SECTION. 03 PROPOSAL TO AMEND ARTICLE III, SECTION 1 OF Mgmt For For THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 04 PROPOSAL TO ADOPT THE AMENDED AND RESTATED FIFTH Mgmt For For THIRD BANCORP 1993 STOCK PURCHASE PLAN AND THE ISSUANCE OF UP TO AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK THEREUNDER. 05 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FILENET CORPORATION Agenda Number: 932523625 - -------------------------------------------------------------------------------------------------------------------------- Security: 316869106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: FILE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE D. ROBERTS Mgmt Withheld Against JOHN C. SAVAGE Mgmt Withheld Against ROGER S. SIBONI Mgmt Withheld Against THEODORE J. SMITH Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2002 INCENTIVE AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FINANCIAL FEDERAL CORPORATION Agenda Number: 932416159 - -------------------------------------------------------------------------------------------------------------------------- Security: 317492106 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: FIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE B. FISHER Mgmt For For MICHAEL C. PALITZ Mgmt For For THOMAS F. ROBARDS Mgmt For For PAUL R. SINSHEIMER Mgmt For For LEOPOLD SWERGOLD Mgmt For For H.E. TIMANUS, JR. Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFYING THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 932472917 - -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FISI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL V. ANDERSON, JR. Mgmt For For ERLAND E. KAILBOURNE Mgmt For For ROBERT N. LATELLA Mgmt For For JOHN R. TYLER, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FINISAR CORPORATION Agenda Number: 932396674 - -------------------------------------------------------------------------------------------------------------------------- Security: 31787A101 Meeting Type: Annual Meeting Date: 14-Oct-2005 Ticker: FNSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY S. RAWLS Mgmt For For DOMINIQUE TREMPONT Mgmt For For 02 TO CONSIDER AND VOTE UPON AN AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE 1999 STOCK OPTION PLAN. 03 TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST ACCEPTANCE CORPORATION Agenda Number: 932406071 - -------------------------------------------------------------------------------------------------------------------------- Security: 318457108 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: FAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHODES R. BOBBITT Mgmt For For HARVEY B. CASH Mgmt For For DONALD J. EDWARDS Mgmt For For GERALD J. FORD Mgmt For For STEPHEN J. HARRISON Mgmt For For THOMAS M. HARRISON, JR. Mgmt For For TOM C. NICHOLS Mgmt For For LYNDON L. OLSON, JR. Mgmt For For WILLIAM A. SHIPP, JR. Mgmt For For 02 TO RATIFY THE ELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 932469489 - -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FBNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK D. BRIGGS Mgmt For For R. WALTON BROWN Mgmt For For H. DAVID BRUTON, M.D. Mgmt For For DAVID L. BURNS Mgmt For For JOHN F. BURNS Mgmt For For MARY CLARA CAPEL Mgmt For For GOLDIE H WALLACE-GAINEY Mgmt For For JAMES H. GARNER Mgmt For For JAMES G. HUDSON, JR. Mgmt For For JERRY L. OCHELTREE Mgmt For For GEORGE R. PERKINS, JR. Mgmt For For THOMAS F. PHILLIPS Mgmt For For EDWARD T. TAWS, JR. Mgmt For For FREDERICK L. TAYLOR II Mgmt For For VIRGINIA C. THOMASSON Mgmt For For A. JORDAN WASHBURN Mgmt For For DENNIS A. WICKER Mgmt For For JOHN C. WILLIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ELLIOTT Mgmt For For DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 932458602 - -------------------------------------------------------------------------------------------------------------------------- Security: 319383105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BUSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH M. AMBROSE Mgmt For For DAVID L. IKENBERRY Mgmt For For E. PHILLIPS KNOX Mgmt For For V.B. LEISTER Mgmt For For DOUGLAS C. MILLS Mgmt For For JOSEPH E. O'BRIEN Mgmt For For ARTHUR R. WYATT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932516048 - -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: FCFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WESSEL Mgmt For For MR. BURKE Mgmt For For MR. LOVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST CHARTER CORPORATION Agenda Number: 932452749 - -------------------------------------------------------------------------------------------------------------------------- Security: 319439105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FCTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. COLTRANE* Mgmt For For CHARLES A. JAMES* Mgmt For For ROBERT E. JAMES, JR.* Mgmt For For ELLEN L. MESSINGER* Mgmt For For HUGH H. MORRISON* Mgmt For For WALTER H. JONES, JR.** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 932453563 - -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: FCNCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. ALEXANDER, JR. Mgmt For For C. HOLDING AMES Mgmt For For V.E. BELL III Mgmt For For G.H. BROADRICK Mgmt For For H. HOLDING CONNELL Mgmt For For H.M. CRAIG III Mgmt For For H. LEE DURHAM, JR. Mgmt For For L.M. FETTERMAN Mgmt For For F.B. HOLDING Mgmt For For F.B. HOLDING, JR. Mgmt For For L.R. HOLDING Mgmt For For C.B.C. HOLT Mgmt For For J.B. HYLER, JR. Mgmt For For F.R. JONES Mgmt For For L.S. JONES Mgmt For For J.T. MALONEY, JR. Mgmt For For R.T, NEWCOMB Mgmt For For L.T. NUNNELEE II Mgmt For For C. RONALD SCHEELER Mgmt For For R.K. SHELTON Mgmt For For R.C. SOLES, JR. Mgmt For For D.L. WARD, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORA Agenda Number: 932454046 - -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: FCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. NEWILL Mgmt For For JOHN A. ROBERTSHAW, JR. Mgmt For For LAURIE S. SINGER Mgmt For For ROBERT J. VENTURA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Agenda Number: 932453385 - -------------------------------------------------------------------------------------------------------------------------- Security: 31983B101 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: FCBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER BY AND BETWEEN FIRST COMMUNITY BANCORP AND FOOTHILL INDEPENDENT BANCORP, DATED AS OF DECEMBER 14, 2005, AND THE ISSUANCE OF SHARES OF FIRST COMMUNITY COMMON STOCK TO BE ISSUED IN CONNECTION WITH THE MERGER TO FOOTHILL STOCKHOLDERS. 02 DIRECTOR STEPHEN M. DUNN Mgmt For For SUSAN E. LESTER Mgmt For For DANIEL B. PLATT Mgmt For For DAVID S. WILLIAMS Mgmt For For JOHN M. EGGEMEYER Mgmt For For TIMOTHY B. MATZ Mgmt For For ROBERT A. STINE Mgmt For For BARRY C. FITZPATRICK Mgmt For For ARNOLD W. MESSER Mgmt For For MATTHEW P. WAGNER Mgmt For For 03 TO APPROVE AN AMENDMENT TO FIRST COMMUNITY S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM AMOUNT OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 50,000,000. 04 TO APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Mgmt For For OF SHARES AVAILABLE FOR ISSUANCE UNDER FIRST COMMUNITY S 2003 STOCK INCENTIVE PLAN FROM 2,500,000 TO 3,500,000. 05 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE ANNUAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. 06 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 932457840 - -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FCBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. NORRIS KANTOR Mgmt For For A. A. MODENA Mgmt For For WILLIAM P. STAFFORD, II Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932465431 - -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. BURNHAM Mgmt For For JACK M. GREENBERG Mgmt For For COURTNEY F. JONES Mgmt For For CHARLES T. RUSSELL Mgmt For For 02 THE RATIFICATION OF THE ELECTION OF DAVID A. Mgmt For For COULTER AS A DIRECTOR. 03 THE RATIFICATION OF THE ELECTION OF HENRY C. Mgmt For For DUQUES AS A DIRECTOR. 04 THE RATIFICATION OF THE ELECTION OF PETER B. Mgmt For For ELLWOOD AS A DIRECTOR. 05 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 932450555 - -------------------------------------------------------------------------------------------------------------------------- Security: 32006W106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FDEF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. BURGEI Mgmt For For DWAIN I. METZGER Mgmt For For GERALD W. MONNIN Mgmt For For SAMUEL S. STRAUSBAUGH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 932460772 - -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FFBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURPH KNAPKE Mgmt Withheld Against WILLIAM J. KRAMER Mgmt Withheld Against BARRY S. PORTER Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 1999 NON-EMPLOYEE DIRECTOR STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 932457838 - -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. CANON Mgmt For For MAC A. COALSON Mgmt For For DAVID COPELAND Mgmt For For F. SCOTT DUESER Mgmt For For MURRAY EDWARDS Mgmt For For DERRELL E. JOHNSON Mgmt For For KADE L. MATTHEWS Mgmt For For BYNUM MIERS Mgmt For For KENNETH T. MURPHY Mgmt For For DIAN GRAVES STAI Mgmt For For F.L. STEPHENS Mgmt For For JOHNNY E. TROTTER Mgmt For For 02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 ADOPT AN AMENDED AND RESTATED CERTIFICATE OF Mgmt For For FORMATION AND VOLUNTARILY ELECT TO ADOPT AND BECOME SUBJECT TO THE TEXAS BUSINESS ORGANIZATION CODE. 04 CHANGE THE PAR VALUE OF OUR COMMON STOCK FROM Mgmt For For $10.00 TO $0.01 PER SHARE.
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 932463160 - -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: THFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS T. DINKEL* Mgmt For For NORMAN L. LOWERY* Mgmt For For PATRICK O'LEARY* Mgmt For For RONALD K. RICH** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Agenda Number: 932427998 - -------------------------------------------------------------------------------------------------------------------------- Security: 320239106 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: FFCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS HOOD Mgmt For For JAMES L. ROWE Mgmt For For HENRY M. SWINK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932450745 - -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BRAD MARTIN* Mgmt For For VICKI R. PALMER* Mgmt For For WILLIAM B. SANSOM* Mgmt For For JONATHAN P. WARD* Mgmt For For COLIN V. REED** Mgmt For For 02 APPROVAL OF FHNC S 2003 EQUITY COMPENSATION Mgmt Against Against PLAN, AS AMENDED. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON PHARMACEUTICAL CORPORA Agenda Number: 932535024 - -------------------------------------------------------------------------------------------------------------------------- Security: 32051K106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: FHRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JOHN N. KAPOOR Mgmt Withheld Against JERRY N. ELLIS Mgmt Withheld Against 02 TO AMEND FIRST HORIZON S CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE FIRST HORIZON S NAME TO SCIELE PHARMA, INC. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS FIRST HORIZON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FIRST INDIANA CORPORATION Agenda Number: 932445718 - -------------------------------------------------------------------------------------------------------------------------- Security: 32054R108 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: FINB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD L. BEPKO Mgmt For For ANAT BIRD Mgmt For For WILLIAM G. MAYS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 932490434 - -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. MILLAR* Mgmt For For JOHN RAU** Mgmt For For ROBERT J. SLATER** Mgmt For For W. ED TYLER** Mgmt For For 02 APPROVAL OF AMENDMENT NO. 1 TO THE 2001 STOCK Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FIRST MARBLEHEAD CORPORATION Agenda Number: 932402198 - -------------------------------------------------------------------------------------------------------------------------- Security: 320771108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: FMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN E. ANBINDER Mgmt Withheld Against LESLIE L. ALEXANDER Mgmt Withheld Against WILLIAM R. BERKLEY Mgmt Withheld Against DORT A. CAMERON III Mgmt Withheld Against GEORGE G. DALY Mgmt Withheld Against PETER S. DROTCH Mgmt Withheld Against WILLIAM D. HANSEN Mgmt Withheld Against PETER B. TARR Mgmt Withheld Against 02 APPROVE AN AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For PLAN INCREASING FROM 1,200,000 TO 2,700,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 932443586 - -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: FRME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BOEHNING Mgmt For For BARRY J. HUDSON Mgmt For For MICHAEL C. RECHIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For OF BKD, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 932479012 - -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FMBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE S. CHELBERG Mgmt For For JOSEPH W. ENGLAND Mgmt For For PATRICK J. MCDONNELL Mgmt For For ROBERT P. O'MEARA Mgmt For For 02 TO AMEND THE FIRST MIDWEST BANCORP, INC. OMNIBUS Mgmt For For AND STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 932483263 - -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FNFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. KOLKMEYER Mgmt For For DANIEL J. HOGARTY, JR. Mgmt For For JAMES MIKLINSKI Mgmt For For SHARON D. RANDACCIO Mgmt For For DAVID M. ZEBRO Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST OAK BROOK BANCSHARES, INC. Agenda Number: 932486447 - -------------------------------------------------------------------------------------------------------------------------- Security: 335847208 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FOBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BALLANTINE Mgmt For For FRANK M. PARIS Mgmt For For CHARLES J. GRIES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Agenda Number: 932400904 - -------------------------------------------------------------------------------------------------------------------------- Security: 33610T109 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: FPFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD CAGIGAS Mgmt For For STEVEN R. LEWIS Mgmt For For SAMUEL A. ROTH Mgmt For For DR. RONALD P. VOLPE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Agenda Number: 932490612 - -------------------------------------------------------------------------------------------------------------------------- Security: 33610F109 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: FPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. ARNOLD Mgmt For For RICHARD B. CHESS Mgmt For For DOUGLAS J. DONATELLI Mgmt For For LOUIS T. DONATELLI Mgmt For For J. RODERICK HELLER, III Mgmt For For R. MICHAEL MCCULLOUGH Mgmt For For ALAN G. MERTEN Mgmt For For TERRY L. STEVENS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST REGIONAL BANCORP Agenda Number: 932523675 - -------------------------------------------------------------------------------------------------------------------------- Security: 33615C101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FRGB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED M. EDWARDS Mgmt Withheld Against H. ANTHONY GARTSHORE Mgmt Withheld Against LAWRENCE J. SHERMAN Mgmt Withheld Against JACK A. SWEENEY Mgmt Withheld Against 02 2005 STOCK OPTION PLAN: APPROVING THE COMPANY Mgmt Against Against S 2005 STOCK OPTION PLAN COVERING 200,000 SHARES OF THE COMPANY S COMMON STOCK, AS MORE FULLY DESCRIBED IN THE COMPANY S 2006 PROXY STATEMENT. 03 OTHER BUSINESS: TO TRANSACT SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 932490751 - -------------------------------------------------------------------------------------------------------------------------- Security: 336158100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER O. WALTHER Mgmt For For JAMES H. HERBERT, II Mgmt For For JAMES F. JOY Mgmt For For GEORGE G.C. PARKER Mgmt For For 02 TO AMEND FIRST REPUBLIC S STOCK OPTION PLANS Mgmt For For TO CANCEL ALL OF THE REMAINING SHARES WHICH ARE AUTHORIZED BUT UNGRANTED (A TOTAL OF 124,063 SHARES) AND TO AMEND FIRST REPUBLIC S 2003 RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES THAT ARE AUTHORIZED BY 875,000 SHARES. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. Agenda Number: 932505348 - -------------------------------------------------------------------------------------------------------------------------- Security: 33646W100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: FSBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK N. HOLSCHER Mgmt For For FREDERICK H. HOWDY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST STATE BANCORPORATION Agenda Number: 932517482 - -------------------------------------------------------------------------------------------------------------------------- Security: 336453105 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: FSNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. STANFORD Mgmt For For A.J. (JIM) WELLS Mgmt For For LOWELL A. HARE Mgmt For For NEDRA MATTEUCCI Mgmt For For DANIEL H. LOPEZ, PH.D. Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMMON STOCK ISSUABLE BY THE COMPANY FROM 20,000,000 SHARES TO 50,000,000 SHARES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FIRST Mgmt For For STATE BANCORPORATION 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT FROM 1,500,000 SHARES TO 2,000,000 SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932474656 - -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. ALEXANDER Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For RUSSELL W. MAIER Mgmt For For GEORGE M. SMART Mgmt For For WES M. TAYLOR Mgmt For For JESSE T. WILLIAMS, SR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL Shr For Against 04 SHAREHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Agenda Number: 932452701 - -------------------------------------------------------------------------------------------------------------------------- Security: 337907109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JESSE CASSO, JR. Mgmt For For CHRISTOPHER M. HARDING Mgmt For For STEVEN L. SOBOROFF Mgmt For For 02 APPROVAL OF THE 2007 NONEMPLOYEE DIRECTORS RESTRICTED Mgmt For For STOCK PLAN. 03 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 932450721 - -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: FMER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BLICKLE Mgmt For For GINA D. FRANCE Mgmt For For TERRY L. HAINES Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE FIRSTMERIT CORPORATION Mgmt For For 2006 EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932488655 - -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FISV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.P. KEARNEY * Mgmt For For J.W. YABUKI * Mgmt For For L.W. SEIDMAN ** Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2006. 03 SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTION.
- -------------------------------------------------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Agenda Number: 932460900 - -------------------------------------------------------------------------------------------------------------------------- Security: 337756209 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: FSCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CANNON Mgmt For For PHELPS K. FISHER Mgmt For For DEBORAH L. BEVIER Mgmt For For JERRY A. ST. DENNIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932486271 - -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: FSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. MONTRONE Mgmt For For SIMON B. RICH Mgmt For For SCOTT M. SPERLING Mgmt For For 02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 932508178 - -------------------------------------------------------------------------------------------------------------------------- Security: 337930101 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: FBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. HAMMOND Mgmt Withheld Against KIRSTIN A. HAMMOND Mgmt Withheld Against CHARLES BAZZY Mgmt Withheld Against MICHAEL LUCCI, SR. Mgmt Withheld Against ROBERT W. DEWITT Mgmt Withheld Against FRANK D'ANGELO Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF VIRCHOW, KRAUSE Mgmt For For & COMPANY, LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006 03 TO AMEND AND RESTATE THE SECOND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 04 TO AMEND AND RESTATE THE SECOND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE THAT THE TERM OF DIRECTORS APPOINTED TO FILL A VACANCY WILL EXPIRE AT THE NEXT ANNUAL MEETING 05 TO ADOPT THE 2006 EQUITY INCENTIVE PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- FLANDERS CORPORATION Agenda Number: 932416084 - -------------------------------------------------------------------------------------------------------------------------- Security: 338494107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: FLDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. AMERSON Mgmt For For PETER FREDERICKS Mgmt For For DAVID M. MOCK Mgmt For For STEVEN K. CLARK Mgmt For For WILLIAM MITCHUM Mgmt For For ROBERT BARNHILL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Agenda Number: 932388540 - -------------------------------------------------------------------------------------------------------------------------- Security: 339099103 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: FLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For J. MICHAEL HAGAN Mgmt For For DR. DOUGLAS M. LAWSON Mgmt For For JOHN T. MONTFORD Mgmt For For 02 TO APPROVE THE 2005 SENIOR EXECUTIVE SHORT-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FLEETWOOD S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 932454806 - -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FLIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CROUCH* Mgmt For For EARL R. LEWIS** Mgmt For For STEVEN E. WYNNE** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932523740 - -------------------------------------------------------------------------------------------------------------------------- Security: 340632108 Meeting Type: Annual Meeting Date: 01-Jun-2006 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 JAMES E. JORDAN 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 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932431822 - -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: FRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. DELANEY * Mgmt For For WILLIAM P. FOLEY II ** Mgmt For For ROBERT P. CROZER ** Mgmt For For EDWARD L. BAKER *** Mgmt For For J. DIX DRUCE, JR. *** Mgmt For For JOHN D. MILTON, JR. *** Mgmt For For W.H. WALTON III *** Mgmt For For 02 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK.
- -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 932507847 - -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: FLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE E. BEVERLY Mgmt For For AMOS R. MCMULLIAN Mgmt For For J.V. SHIELDS, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 932451088 - -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN L. BOECKMANN Mgmt For For VILMA S. MARTINEZ Mgmt For For DEAN R. O'HARE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE Shr For Against BASED STOCK OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 932484025 - -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FFIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. D'LORIO Mgmt Withheld Against LOUIS C. GRASSI Mgmt Withheld Against FRANKLIN F. REGAN, JR. Mgmt Withheld Against JOHN E. ROE, SR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 932452561 - -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA A. BUFFLER Mgmt For For G. PETER D'ALOIA Mgmt For For C. SCOTT GREER Mgmt For For PAUL J. NORRIS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE FMC CORPORATION Mgmt For For INCENTIVE COMPENSATION AND STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932469136 - -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt For For EDWARD J. MOONEY Mgmt For For JAMES M. RINGLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FNB CORPORATION Agenda Number: 932478844 - -------------------------------------------------------------------------------------------------------------------------- Security: 302930102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FNBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEVERLEY E. DALTON Mgmt For For DANIEL D. HAMRICK Mgmt For For WILLIAM P. HEATH, JR. Mgmt For For STEVEN D. IRVIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BROWN, EDWARDS Mgmt For For & COMPANY, L.L.P. AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE FNB CORPORATION 2006 INCENTIVE Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 932485976 - -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELDMAN* Mgmt For For JAROBIN GILBERT JR.* Mgmt For For DAVID Y. SCHWARTZ* Mgmt For For CHERYL NIDO TURPIN* Mgmt For For MATTHEW M. MCKENNA** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 932481118 - -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: F ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R.H. BOND Mgmt For For STEPHEN G. BUTLER Mgmt For For KIMBERLY A. CASIANO Mgmt For For EDSEL B. FORD II Mgmt For For WILLIAM CLAY FORD, JR. Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For RICHARD A. MANOOGIAN Mgmt For For ELLEN R. MARRAM Mgmt For For HOMER A. NEAL Mgmt For For JORMA OLLILA Mgmt For For ROBERT E. RUBIN Mgmt For For JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION. Shr Against For 04 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING Shr For Against EFFORTS. 05 RELATING TO ADOPTION OF CUMULATIVE VOTING FOR Shr Against For THE ELECTION OF DIRECTORS. 06 RELATING TO TYING EXECUTIVE COMPENSATION TO Shr Against For A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS EMISSIONS. 07 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE. 08 RELATING TO PUBLISHING A REPORT ON GLOBAL WARMING/COOLING.Shr Against For 09 RELATING TO THE COMPANY REMOVING REFERENCES Shr Against For TO SEXUAL ORIENTATION FROM ITS EQUAL EMPLOYMENT POLICIES. 10 RELATING TO THE COMPANY REQUIRING THAT THE CHAIRMAN Shr For Against OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES.
- -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 932522611 - -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: FCEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ESPOSITO, JR Mgmt Withheld Against JOAN K. SHAFRAN Mgmt Withheld Against LOUIS STOKES Mgmt Withheld Against STAN ROSS Mgmt Withheld Against 02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against OF CLASS A COMMON STOCK. 03 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against OF CLASS B COMMON STOCK. 04 TO ELIMINATE CERTAIN CLASS VOTING RIGHTS. Mgmt Against Against 05 TO ELIMINATE REFERENCE TO CLASS A COMMON STOCK Mgmt Against Against PREFERENCE DIVIDEND. 06 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against OF PREFERRED STOCK. 07 AMENDMENT OF THE AMENDED ARTICLES OF INCORPORATION Mgmt Against Against RELATING TO THE EXPRESS TERMS OF THE PREFERRED STOCK. 08 TO MODERNIZE THE REGULATIONS IN LIGHT OF CHANGES Mgmt Against Against TO THE OHIO GENERAL CORPORATION LAW. 09 TO ESTABLISH THE SIZE OF THE BOARD OF DIRECTORS Mgmt Against Against BY THE SHAREHOLDERS. 10 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against NOMINATION PROCEDURES FOR DIRECTORS. 11 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against THE OFFICES AND OFFICERS OF THE COMPANY. 12 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against INDEMNIFICATION PROVISIONS. 13 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against ISSUANCE OF UNCERTIFICATED SHARES. 14 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932372600 - -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: FRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For LESTER B. SALANS Mgmt For For KENNETH E. GOODMAN Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 932466104 - -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. CRAIG CLARK Mgmt For For WILLIAM L. BRITTON Mgmt For For JAMES D. LIGHTNER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 932509788 - -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FORM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. BRONSON Mgmt Withheld Against JAMES A. PRESTRIDGE Mgmt Withheld Against HARVEY A. WAGNER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 932483958 - -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FORR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GALFORD Mgmt Withheld Against GRETCHEN TEICHGRAEBER Mgmt Withheld Against 02 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt For For STOCK OPTION PLAN FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932447659 - -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA O. EWERS Mgmt For For EUGENE A. RENNA Mgmt For For DAVID M. THOMAS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against ELECT EACH DIRECTOR ANNUALLY . 04 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against PAY-FOR-SUPERIOR PERFORMANCE .
- -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 932505778 - -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: FWRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CAMPBELL Mgmt For For C. ROBERT CAMPBELL Mgmt For For ANDREW C. CLARKE Mgmt For For RICHARD W. HANSELMAN Mgmt For For C. JOHN LANGLEY, JR. Mgmt For For G. MICHAEL LYNCH Mgmt For For RAY A. MUNDY Mgmt For For B. CLYDE PRESLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932497200 - -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FOSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. GOLD Mgmt For For KOSTA N. KARTSOTIS Mgmt For For MICHAEL STEINBERG Mgmt For For CADEN WANG Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 6, 2007.
- -------------------------------------------------------------------------------------------------------------------------- FOUNDATION COAL HOLDINGS, INC. Agenda Number: 932495369 - -------------------------------------------------------------------------------------------------------------------------- Security: 35039W100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. ROBERTS Mgmt For For DAVID I. FOLEY Mgmt For For ALEX T. KRUEGER Mgmt For For P. MICHAEL GIFTOS Mgmt For For ROBERT C. SCHARP Mgmt For For WILLIAM J. CROWLEY, JR. Mgmt For For JOEL RICHARDS, III Mgmt For For THOMAS V. SHOCKLEY, III Mgmt For For 02 APPROVE ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 AMENDMENT TO FOUNDATION S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 ANY OTHER MATTERS THAT PROPERLY COME BEFORE Mgmt For For THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932523865 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: FDRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt Withheld Against ALFRED J. AMOROSO Mgmt Withheld Against C. NICHOLAS KEATING Mgmt Withheld Against J. STEVEN YOUNG Mgmt Withheld Against ALAN L. EARHART Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FOXHOLLOW TECHNOLOGIES, INC. Agenda Number: 932544578 - -------------------------------------------------------------------------------------------------------------------------- Security: 35166A103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: FOXH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY B. CHILD Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Agenda Number: 932512608 - -------------------------------------------------------------------------------------------------------------------------- Security: 302563101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: FPIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BAGBY, M.D. Mgmt For For ROBERT O. BARATTA, M.D. Mgmt For For JOHN R. BYERS Mgmt For For TERENCE P. MCCOY, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FRANKLIN BANK CORP. Agenda Number: 932476547 - -------------------------------------------------------------------------------------------------------------------------- Security: 352451108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FBTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS S. RANIERI Mgmt For For ROBERT A. PERRO Mgmt For For JOHN B. SELMAN Mgmt For For 02 APPROVAL OF THE FRANKLIN BANK CORP. 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 932454743 - -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: FELE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME D. BRADY Mgmt For For DIANA S. FERGUSON Mgmt For For DAVID M. WATHEN Mgmt For For 02 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932427140 - -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: BEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt For For CHARLES CROCKER Mgmt For For JOSEPH R. HARDIMAN Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt For For RUPERT H. JOHNSON, JR. Mgmt For For THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt For For LAURA STEIN Mgmt For For ANNE M. TATLOCK Mgmt For For LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 932546419 - -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: FRED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HAYES Mgmt For For JOHN R. EISENMAN Mgmt For For ROGER T. KNOX Mgmt For For JOHN D. REIER Mgmt For For THOMAS H. TASHJIAN Mgmt For For B. MARY MCNABB Mgmt For For GERALD E. THOMPSON Mgmt For For 02 APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932463590 - -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: FCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For BOBBY LEE LACKEY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Abstain Against RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL.
- -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707 - -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: FSLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN KENNEDY Mgmt For For MICHEL MAYER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 932498199 - -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RAIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION. 02 DIRECTOR ROBERT N. TIDBALL* Mgmt For For S. CARL SODERSTROM, JR* Mgmt For For JAMES D. CIRAR* Mgmt For For THOMAS M. FITZPATRICK** Mgmt For For THOMAS A. MADDEN** Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FREMONT GENERAL CORPORATION Agenda Number: 932498125 - -------------------------------------------------------------------------------------------------------------------------- Security: 357288109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. MCINTYRE Mgmt For For LOUIS J. RAMPINO Mgmt For For WAYNE R. BAILEY Mgmt For For THOMAS W. HAYES Mgmt For For ROBERT F. LEWIS Mgmt For For RUSSELL K. MAYERFELD Mgmt For For DICKINSON C. ROSS Mgmt For For 02 APPROVAL OF 2006 PERFORMANCE INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932517937 - -------------------------------------------------------------------------------------------------------------------------- Security: 358434108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: FBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC F. BILLINGS Mgmt For For DANIEL J. ALTOBELLO Mgmt For For PETER A. GALLAGHER Mgmt For For STEPHEN D. HARLAN Mgmt For For RUSSELL C. LINDNER Mgmt For For RALPH S. MICHAEL, III Mgmt For For W. RUSSELL RAMSEY Mgmt For For WALLACE L. TIMMENY Mgmt For For JOHN T. WALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER AIRLINES, INC. Agenda Number: 932384972 - -------------------------------------------------------------------------------------------------------------------------- Security: 359065109 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: FRNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL D. ADDOMS Mgmt For For D. DALE BROWNING Mgmt For For PAUL S. DEMPSEY Mgmt For For PATRICIA A. ENGELS Mgmt For For WILLIAM B. MCNAMARA Mgmt For For B. LARAE ORULLIAN Mgmt For For JEFF S. POTTER Mgmt For For JAMES B. UPCHURCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER AIRLINES, INC. Agenda Number: 932440631 - -------------------------------------------------------------------------------------------------------------------------- Security: 359065109 Meeting Type: Special Meeting Date: 27-Mar-2006 Ticker: FRNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AGREEMENT AND PLAN OF MERGER DATED Mgmt Against Against JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER FINANCIAL CORPORATION Agenda Number: 932467029 - -------------------------------------------------------------------------------------------------------------------------- Security: 35907K105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: FTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK O. ZENGER* Mgmt For For DAVID M. CUTHILL* Mgmt For For PATRICK M. FAHEY** Mgmt For For LUCY DEYOUNG*** Mgmt For For WILLIAM J. ROBINSON*** Mgmt For For EDWARD C. RUBATINO*** Mgmt For For JOHN J. DICKSON*** Mgmt For For 02 TO APPROVE THE FRONTIER FINANCIAL CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS FRONTIER FINANCIAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932457648 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For MICHAEL E. ROSE Mgmt For For 02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932535404 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Special Meeting Date: 09-Jun-2006 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 90,000,000 TO 180,000,000.
- -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932521518 - -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: FCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. CALLAGHAN Mgmt For For MATTHEW F. MCHUGH Mgmt For For GARY C. WENDT Mgmt For For 02 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2006 Mgmt Against Against GLOBAL LONG-TERM INCENTIVE PLAN AUTHORIZING 3,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 03 APPROVE AND ADOPT THE FTI CONSULTING, INC. DEFERRED Mgmt Against Against COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS AUTHORIZING 1,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 04 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN AUTHORIZING 2,000,000 SHARES OF COMMON STOCK UNDER THE PLAN. 05 APPROVE ADOPTION AND AMENDMENT OF THE FTI CONSULTING, Mgmt For For INC. INCENTIVE COMPENSATION PLAN. 06 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS FTI CONSULTING, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 932441532 - -------------------------------------------------------------------------------------------------------------------------- Security: 35952H106 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: FCEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN D. BAGATELLE Mgmt For For R. DANIEL BRDAR Mgmt For For MICHAEL BODE Mgmt For For JAMES D. GERSON Mgmt For For THOMAS L. KEMPNER Mgmt For For WILLIAM A. LAWSON Mgmt For For JERRY D. LEITMAN Mgmt For For CHARLES J. MURPHY Mgmt For For GEORGE K. PETTY Mgmt For For JOHN A. ROLLS Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPTION OF THE 2006 FUELCELL ENERGY, INC. EQUITY Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 932457181 - -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: FULT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BOND, JR.* Mgmt Withheld Against JEFFREY G. ALBERTSON** Mgmt Withheld Against CRAIG A. DALLY** Mgmt Withheld Against RUFUS A. FULTON, JR.** Mgmt Withheld Against CLYDE W. HORST** Mgmt Withheld Against WILLEM KOOYKER** Mgmt Withheld Against R. SCOTT SMITH, JR.** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932463540 - -------------------------------------------------------------------------------------------------------------------------- Security: 360921100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: FBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR K.B. BELL Mgmt For For J.T. FOY Mgmt For For W.G. HOLLIMAN Mgmt For For J.R. JORDAN, JR. Mgmt For For D.E. LASATER Mgmt For For L.M. LIBERMAN Mgmt For For R.B. LOYND Mgmt For For B.L. MARTIN Mgmt For For A.B. PATTERSON Mgmt For For A.E. SUTER Mgmt For For II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- FX ENERGY, INC. Agenda Number: 932527673 - -------------------------------------------------------------------------------------------------------------------------- Security: 302695101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: FXEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERZY B. MACIOLEK Mgmt Withheld Against RICHARD HARDMAN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 932400435 - -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: GKSRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. ALLEN Mgmt Withheld Against J. PATRICK DOYLE Mgmt Withheld Against M. LENNY PIPPIN Mgmt Withheld Against 02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED 1996 Mgmt For For DIRECTORS STOCK INCENTIVE PLAN. T 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- GABLES RESIDENTIAL TRUST Agenda Number: 932392652 - -------------------------------------------------------------------------------------------------------------------------- Security: 362418105 Meeting Type: Special Meeting Date: 29-Sep-2005 Ticker: GBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER OF GABLES RESIDENTIAL Mgmt For For TRUST WITH AND INTO BULLDOG PROPERTIES TRUST PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 7, 2005, BY AND AMONG BULLDOG PARENT LIMITED PARTNERSHIP, BULLDOG PROPERTIES TRUST, BULLDOG MERGER LIMITED PARTNERSHIP, GABLES RESIDENTIAL TRUST AND GABLES REALTY LIMITED PARTNERSHIP, ALL DESCRIBED IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 932512278 - -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: GBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt Withheld Against RICHARD L. BREADY Mgmt Withheld Against JOHN C. FERRARA Mgmt Withheld Against JOHN D. GABELLI Mgmt Withheld Against MARIO J. GABELLI Mgmt Withheld Against KARL OTTO POHL Mgmt Withheld Against ROBERT S. PRATHER, JR Mgmt Withheld Against VINCENT S. TESE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 932394721 - -------------------------------------------------------------------------------------------------------------------------- Security: 36466R200 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: GMEB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, Mgmt For For INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, (II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE OF INCORPORATION, AND (III) APPROVE THE AMENDMENT TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE PLAN. 02 PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 Mgmt Against Against INCENTIVE PLAN. 03 DIRECTOR DANIEL A. DEMATTEO Mgmt Withheld Against LEONARD RIGGIO Mgmt Withheld Against GERALD R. SZCZEPANSKI Mgmt Withheld Against 04 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 932546421 - -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: GME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. DEMATTEO Mgmt For For MICHAEL N. ROSEN Mgmt For For EDWARD A. VOLKWEIN Mgmt For For 02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED GAMESTOP Mgmt For For CORP. SUPPLEMENTAL COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 932447154 - -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: GCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARJORIE MAGNER Mgmt For For DUNCAN M. MCFARLAND Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE MEASURES IN THE COMPANY S 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION Shr For Against OF DIRECTORS. 05 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr Against For BOARD CHAIRMAN.
- -------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932463603 - -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: GPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D. P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For PAUL S. PRESSLER Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR 1996 STOCK OPTION AND AWARD PLAN TO BE KNOWN THEREAFTER AS THE 2006 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER, INC. Agenda Number: 932452838 - -------------------------------------------------------------------------------------------------------------------------- Security: 365558105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. CENTANNI Mgmt For For RICHARD L. THOMPSON Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK FOR THE PURPOSES OF A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A STOCK DIVIDEND.
- -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932517925 - -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: IT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt For For RICHARD J. BRESSLER Mgmt For For ANNE SUTHERLAND FUCHS Mgmt For For WILLIAM O. GRABE Mgmt For For JOHN R. JOYCE Mgmt For For EUGENE A. HALL Mgmt For For MAX D. HOPPER Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For JAMES C. SMITH Mgmt For For JEFFREY W. UBBEN Mgmt For For MAYNARD G. WEBB, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GASCO ENERGY, INC. Agenda Number: 932524247 - -------------------------------------------------------------------------------------------------------------------------- Security: 367220100 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: GSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MARC A. BRUNER Mgmt Withheld Against RICHARD J. BURGESS Mgmt Withheld Against CHARLES B. CROWELL Mgmt Withheld Against MARK A. ERICKSON Mgmt Withheld Against RICHARD S. LANGDON Mgmt Withheld Against CARMEN J. (TONY) LOTITO Mgmt Withheld Against JOHN A. SCHMIT Mgmt Withheld Against CARL STADELHOFER Mgmt Withheld Against B PROPOSAL TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For ASSOCIATES LLP AS INDEPENDENT AUDITORS OF GASCO ENERGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GATEWAY, INC. Agenda Number: 932509485 - -------------------------------------------------------------------------------------------------------------------------- Security: 367626108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET M. CLARKE Mgmt Withheld Against QUINCY L. ALLEN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS GATEWAY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 932460948 - -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: GMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROD F. DAMMEYER Mgmt For For JAMES M. DENNY Mgmt For For RICHARD FAIRBANKS Mgmt For For DEBORAH M. FRETZ Mgmt For For BRIAN A. KENNEY Mgmt For For MILES L. MARSH Mgmt For For MARK G. MCGRATH Mgmt For For MICHAEL E. MURPHY Mgmt For For CASEY J. SYLLA Mgmt For For 02 APPROVAL OF APPOINTMENT OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932471206 - -------------------------------------------------------------------------------------------------------------------------- Security: 367905106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: GET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.K. GAYLORD II Mgmt For For E. GORDON GEE Mgmt For For ELLEN LEVINE Mgmt For For ROBERT P. BOWEN Mgmt For For RALPH HORN Mgmt For For MICHAEL J. BENDER Mgmt For For LAURENCE S. GELLER Mgmt For For MICHAEL D. ROSE Mgmt For For COLIN V. REED Mgmt For For MICHAEL I. ROTH Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 OMNIBUS INCENTIVE Mgmt Against Against PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GB&T BANCSHARES, INC. Agenda Number: 932493288 - -------------------------------------------------------------------------------------------------------------------------- Security: 361462104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GBTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOWELL S. (CASEY) CAGLE Mgmt For For DR. JOHN W. DARDEN Mgmt For For WILLIAM A. FOSTER, III Mgmt For For BENNIE E. HEWETT Mgmt For For RICHARD A. HUNT Mgmt For For JAMES L. LESTER Mgmt For For JOHN E. MANSOUR Mgmt For For DR. T. ALAN MAXWELL Mgmt For For JAMES H. MOORE Mgmt For For SAMUEL L. OLIVER Mgmt For For ALAN A. WAYNE Mgmt For For PHILIP A. WILHEIT Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S STOCK Mgmt Against Against OPTION PLAN OF 1997 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS UNDER THE PLAN FROM 1,500,000 TO 2,000,000 SHARES AND TO INCREASE THE TERM OF THE PLAN BY FIVE YEARS.
- -------------------------------------------------------------------------------------------------------------------------- GEHL COMPANY Agenda Number: 932446669 - -------------------------------------------------------------------------------------------------------------------------- Security: 368483103 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: GEHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BYRNES Mgmt For For RICHARD J. FOTSCH Mgmt For For DR. HERMANN VIETS Mgmt For For 02 APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN, Mgmt For For AS AMENDED. 03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932509966 - -------------------------------------------------------------------------------------------------------------------------- Security: 36866W106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: GMST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHEA DISNEY Mgmt Withheld Against RICHARD BATTISTA Mgmt Withheld Against PETER CHERNIN Mgmt Withheld Against DAVID F. DEVOE Mgmt Withheld Against NICHOLAS DONATIELLO JR. Mgmt Withheld Against JAMES E. MEYER Mgmt Withheld Against K. RUPERT MURDOCH Mgmt Withheld Against JAMES P. O'SHAUGHNESSY Mgmt Withheld Against RUTHANN QUINDLEN Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Agenda Number: 932493175 - -------------------------------------------------------------------------------------------------------------------------- Security: 36866T103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GPRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HENRY L. NORDHOFF Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE Mgmt For For AWARD PLAN OF THE COMPANY TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 3,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENCORP INC. Agenda Number: 932449499 - -------------------------------------------------------------------------------------------------------------------------- Security: 368682100 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: GY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. FRANKLIN BALOTTI Mgmt For For J. GARY COOPER Mgmt For For STEVEN G. ROTHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 03 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF GENCORP INC. S BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932448625 - -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: DNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt Withheld Against WILLIAM M. BURNS Mgmt Withheld Against ERICH HUNZIKER Mgmt Withheld Against JONATHAN K.C. KNOWLES Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against DEBRA L. REED Mgmt Withheld Against CHARLES A. SANDERS Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For STOCK PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL BINDING CORPORATION Agenda Number: 932381495 - -------------------------------------------------------------------------------------------------------------------------- Security: 369154109 Meeting Type: Special Meeting Date: 15-Aug-2005 Ticker: GBND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 15, 2005, BY AND AMONG FORTUNE BRANDS, INC., ACCO WORLD CORPORATION, GEMINI ACQUISITION SUB, INC., AND GENERAL BINDING CORPORATION, AND APPROVE THE MERGER PROVIDED FOR BY THE MERGER AGREEMENT, PURSUANT TO WHICH GEMINI ACQUISITION SUB, INC., WILL MERGE WITH AND INTO GENERAL BINDING CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORP Agenda Number: 932465621 - -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY E. LAWTON Mgmt For For CRAIG P. OMTVEDT Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF GENERAL CABLE.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 932534402 - -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: GNCMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BRETT* Mgmt For For RONALD A. DUNCAN* Mgmt For For STEPHEN R. MOONEY* Mgmt For For SCOTT M. FISHER** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932471876 - -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. CHABRAJA Mgmt For For J.S. CROWN Mgmt For For W.P. FRICKS Mgmt For For C.H. GOODMAN Mgmt For For J.L. JOHNSON Mgmt For For G.A. JOULWAN Mgmt For For P.G. KAMINSKI Mgmt For For J.M. KEANE Mgmt For For D.J. LUCAS Mgmt For For L.L. LYLES Mgmt For For C.E. MUNDY, JR. Mgmt For For R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shr Against For VOTE STANDARD FOR ELECTION OF DIRECTORS 04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shr Against For DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST 05 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT Shr Against For BOARD CHAIRMAN 06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shr For Against POLITICAL CONTRIBUTIONS 07 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY Shr For Against REPORT
- -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932446241 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For ROBERT W. LANE Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 CURB OVER-EXTENDED DIRECTORS Shr Abstain Against 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr Against For 05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For 06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932487021 - -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM METZ Mgmt For For ROBERT MICHAELS Mgmt For For THOMAS NOLAN Mgmt For For JOHN RIORDAN Mgmt For For 02 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO Mgmt For For PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932386623 - -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: GIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DANOS Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH RICHARDS HOPE Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For STEVE ODLAND Mgmt For For MICHAEL D. ROSE Mgmt For For ROBERT L. RYAN Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For DOROTHY A. TERRELL Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPT THE 2005 STOCK COMPENSATION PLAN. Mgmt Against Against 04 STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL Shr Against For MILLS.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS CORPORATION Agenda Number: 932512139 - -------------------------------------------------------------------------------------------------------------------------- Security: 370442105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: GM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.N. BARNEVIK Mgmt For For E.B. BOWLES Mgmt For For J.H. BRYAN Mgmt For For A.M. CODINA Mgmt For For G.M.C. FISHER Mgmt For For K. KATEN Mgmt For For K. KRESA Mgmt For For E.J. KULLMAN Mgmt For For P.A. LASKAWY Mgmt For For E. PFEIFFER Mgmt For For G.R. WAGONER, JR. Mgmt For For J.B. YORK Mgmt For For 02 DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION Mgmt For For OF AUDITORS. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE FOR THE YEAR 2006 03 STOCKHOLDER PROPOSAL - PROHIBITION ON AWARDING, Shr Against For REPRICING, OR RENEWING STOCK OPTIONS 04 STOCKHOLDER PROPOSAL - PUBLICATION OF A REPORT Shr Against For ON GLOBAL WARMING/COOLING 05 STOCKHOLDER PROPOSAL - SEPARATION OF ROLES OF Shr Against For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 06 STOCKHOLDER PROPOSAL - RECOUPING UNEARNED INCENTIVE Shr Abstain Against BONUSES 07 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For 08 STOCKHOLDER PROPOSAL - MAJORITY VOTING FOR ELECTION Shr For Against OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 932535668 - -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: GCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BEARD Mgmt For For LEONARD L. BERRY Mgmt For For WILLIAM F. BLAUFUSS,JR. Mgmt For For JAMES W. BRADFORD Mgmt For For ROBERT V. DALE Mgmt For For MATTHEW C. DIAMOND Mgmt For For MARTY G. DICKENS Mgmt For For BEN T. HARRIS Mgmt For For KATHLEEN MASON Mgmt For For HAL N. PENNINGTON Mgmt For For W.A. WILLIAMSON, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 932509928 - -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: GWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. HURLEY Mgmt Withheld Against PETER O. SCANNELL Mgmt Withheld Against HON. M.D. YOUNG, P.C. Mgmt Withheld Against 02 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENESIS HEALTHCARE CORPORATION Agenda Number: 932433410 - -------------------------------------------------------------------------------------------------------------------------- Security: 37184D101 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: GHCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. FISH Mgmt For For CHARLES W. MCQUEARY Mgmt For For CHARLENE CONNOLLY QUINN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GENESIS MICROCHIP INC. Agenda Number: 932384681 - -------------------------------------------------------------------------------------------------------------------------- Security: 37184C103 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: GNSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIM CHRISTOFFERSEN Mgmt Withheld Against ROBERT H. KIDD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP IN CANADA Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENITOPE CORPORATION Agenda Number: 932527647 - -------------------------------------------------------------------------------------------------------------------------- Security: 37229P507 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: GTOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN W. DENNEY, JR. Mgmt Withheld Against STANFORD C. FINNEY Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932465087 - -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GNTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED BAUER Mgmt For For GARY GOODE Mgmt For For J. TERRY MORAN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 932488047 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: GTIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 02 DIRECTOR STUART R. LEVINE* Mgmt For For MARY O'NEIL MUNDINGER* Mgmt For For STUART OLSTEN* Mgmt For For JOHN A. QUELCH* Mgmt For For 03 RATIFICATION AND APPROVAL OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932445198 - -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: GPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY B. BULLOCK Mgmt For For RICHARD W. COURTS, II Mgmt For For JERRY W. NIX Mgmt For For LARRY L. PRINCE Mgmt For For GARY W. ROLLINS Mgmt For For 02 AMEND THE GENUINE PARTS COMPANY RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 03 ADOPT THE GENUINE PARTS COMPANY 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 932475103 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For MICHAEL D. FRAIZER Mgmt For For NANCY J. KARCH Mgmt For For J. ROBERT 'BOB' KERREY Mgmt For For SAIYID T. NAQVI Mgmt For For JAMES A. PARKE Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS B. WHEELER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932491272 - -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: GENZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. VICTOR DZAU Mgmt For For SENATOR CONNIE MACK Mgmt For For HENRI A. TERMEER Mgmt For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS AND INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 7,000,000 SHARES. 03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK Mgmt For For OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 300,000 SHARES. 04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Mgmt For For ARTICLES OF ORGANIZATION TO DECLASSIFY OUR BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS ARE ELECTED FOR ONE-YEAR TERMS. 05 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr For Against ARRANGEMENTS BE APPROVED BY SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Agenda Number: 932491373 - -------------------------------------------------------------------------------------------------------------------------- Security: 373200203 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS M. CHORBA Mgmt For For PATRICK J. FLEMING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GERON CORPORATION Agenda Number: 932483201 - -------------------------------------------------------------------------------------------------------------------------- Security: 374163103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. OKARMA PHD MD Mgmt Withheld Against JOHN P. WALKER Mgmt Withheld Against PATRICK J. ZENNER Mgmt Withheld Against 02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK 200,000,000 SHARES. 03 TO APPROVE THE COMPANY S 2006 DIRECTORS STOCK Mgmt Against Against OPTION PLAN, TO REPLACE THE 1996 DIRECTORS STOCK OPTION PLAN, WHICH IS EXPIRING. 04 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 05 AS SAID PROXIES DEEM ADVISABLE ON SUCH OTHER Mgmt For For MATTERS AS MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- GETTY IMAGES, INC. Agenda Number: 932463398 - -------------------------------------------------------------------------------------------------------------------------- Security: 374276103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN D. KLEIN Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 932477171 - -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt For For L. LIEBOWITZ Mgmt For For H. SAFENOWITZ Mgmt For For W. WINTRUB Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- GEVITY HR, INC. Agenda Number: 932507532 - -------------------------------------------------------------------------------------------------------------------------- Security: 374393106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GVHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIK VONK Mgmt For For GEORGE B. BEITZEL Mgmt For For DARCY E. BRADBURY Mgmt For For JAMES E. COWIE Mgmt For For PAUL R. DAOUST Mgmt For For JONATHAN H. KAGAN Mgmt For For DAVID S. KATZ Mgmt For For JEFFREY A. SONNENFELD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GFI GROUP, INC. Agenda Number: 932495686 - -------------------------------------------------------------------------------------------------------------------------- Security: 361652209 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: GFIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY KALISH Mgmt For For JOHN R. MACDONALD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Agenda Number: 932445338 - -------------------------------------------------------------------------------------------------------------------------- Security: 374508109 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: GI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED L. HOLLIGER Mgmt For For BROOKS J. KLIMLEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 932501883 - -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ROCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID N. CAMPBELL Mgmt For For ROBERT E. SADLER, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932465493 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GILD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. 06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC.
- -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 932472789 - -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GBCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG A. LANGEL* Mgmt For For L. PETER LARSON* Mgmt For For EVERIT A. SLITER* Mgmt For For JOHN W. MURDOCH** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Agenda Number: 932409558 - -------------------------------------------------------------------------------------------------------------------------- Security: 376535100 Meeting Type: Special Meeting Date: 02-Dec-2005 Ticker: GLAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDED AND RESTATED INVESTMENT Mgmt For For ADVISORY AGREEMENT BETWEEN THE COMPANY AND GLADSTONE MANAGEMENT CORPORATION AS DESCRIBED IN THE PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Agenda Number: 932431884 - -------------------------------------------------------------------------------------------------------------------------- Security: 376535100 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: GLAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.R. DULLUM Mgmt For For MAURICE W. COULON Mgmt For For GERARD MEAD Mgmt For For TERRY LEE BRUBAKER Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GLENAYRE TECHNOLOGIES, INC. Agenda Number: 932489429 - -------------------------------------------------------------------------------------------------------------------------- Security: 377899109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GEMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For DONALD S. BATES Mgmt For For PETER W. GILSON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 1996 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR GRANTS OF AWARDS FROM 9,650,000 TO 12,650,000. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- GLENBOROUGH REALTY TRUST Agenda Number: 932473995 - -------------------------------------------------------------------------------------------------------------------------- Security: 37803P105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: GLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BATINOVICH Mgmt For For PATRICK FOLEY Mgmt For For KEITH LOCKER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For - RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Agenda Number: 932471179 - -------------------------------------------------------------------------------------------------------------------------- Security: 379302102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: GRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT GLIMCHER Mgmt For For HOWARD GROSS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC. Agenda Number: 932463641 - -------------------------------------------------------------------------------------------------------------------------- Security: 378967103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK SANFORD Mgmt Withheld Against E. MILES KILBURN Mgmt Withheld Against WILLIAM H. HARRIS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS, INC. Agenda Number: 932380695 - -------------------------------------------------------------------------------------------------------------------------- Security: 37934A100 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: GISX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. HARRIS Mgmt For For EDWARD N. PATRONE Mgmt For For MICHAEL SHEA Mgmt For For EDWARD J. SMITH Mgmt For For 02 APPROVAL OF AMENDMENT TO 2004 OMNIBUS LONG-TERM Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932488528 - -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GLBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DORE Mgmt For For JOHN A. CLERICO Mgmt For For EDWARD P. DJEREJIAN Mgmt For For LARRY E. FARMER Mgmt For For EDGAR G. HOTARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JAMES L. PAYNE Mgmt For For MICHAEL J. POLLOCK Mgmt For For LUIS K. TELLEZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932390595 - -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: GPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. GARCIA Mgmt For For MICHAEL W. TRAPP Mgmt For For GERALD J. WILKINS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL SIGNAL INC. Agenda Number: 932503635 - -------------------------------------------------------------------------------------------------------------------------- Security: 37944Q103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ABRAMS Mgmt Withheld Against HOWARD RUBIN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GLOBETEL COMMUNICATIONS CORP. Agenda Number: 932547601 - -------------------------------------------------------------------------------------------------------------------------- Security: 37958F209 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: GTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RANDOLPH DUMAS Mgmt Withheld Against TIMOTHY M. HUFF Mgmt Withheld Against JONATHAN LEINWAND Mgmt Withheld Against DORIAN KLEIN Mgmt Withheld Against MICHAEL P. CASTELLANO Mgmt Withheld Against AMB. FERDINANDO SALLEO Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE COMPANY S APPOINTMENT Mgmt For For OF DOHAN AND COMPANY, CPAS, PA AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For COMMON SHARES FROM 150,000,000 (ONE HUNDRED FIFTY MILLION) TO 250,000,000 (TWO HUNDRED FIFTY MILLION).
- -------------------------------------------------------------------------------------------------------------------------- GOLD BANC CORPORATION, INC. Agenda Number: 932424803 - -------------------------------------------------------------------------------------------------------------------------- Security: 379907108 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: GLDB 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 NOVEMBER 9, 2005, AS AMENDED, BY AND BETWEEN MARSHALL & ILSLEY CORPORATION AND GOLD BANC CORPORATION, INC., INCLUDING THE PLAN OF MERGER CONSTITUTING A PART THEREOF, AND THE MERGER OF GOLD BANC CORPORATION, INC. WITH AND INTO MARSHALL & ILSLEY CORPORATION CONTEMPLATED BY THAT AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- GOLD KIST INC. Agenda Number: 932429106 - -------------------------------------------------------------------------------------------------------------------------- Security: 380614107 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: GKIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BEKKERS Mgmt For For RAY A. GOLDBERG Mgmt For For DAN SMALLEY Mgmt For For 02 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GOLDEN TELECOM, INC. Agenda Number: 932521974 - -------------------------------------------------------------------------------------------------------------------------- Security: 38122G107 Meeting Type: Consent Meeting Date: 18-May-2006 Ticker: GLDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETR AVEN Mgmt Withheld Against VLADIMIR BULGAK Mgmt Withheld Against PATRICK GALLAGHER Mgmt Withheld Against DAVID HERMAN Mgmt Withheld Against KJELL JOHNSEN Mgmt Withheld Against ALEXEI KHUDYAKOV Mgmt Withheld Against OLEG MALIS Mgmt Withheld Against RONNY NAEVDAL Mgmt Withheld Against DAVID SMYTH Mgmt Withheld Against JEAN-PIERRE VANDROMME Mgmt Withheld Against 02 APPROVAL OF GOLDEN TELECOM INC. 2005 STOCK APPRECIATION Mgmt For For RIGHTS PLAN 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLC AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR 2006 04 IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT Shr For Against DMITRY KOROL AS DIRECTOR
- -------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932446772 - -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYELLEN C. HERRINGER Mgmt For For KENNETH T. ROSEN Mgmt For For HERBERT M. SANDLER Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 932447116 - -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: GR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For JAMES R. WILSON Mgmt For For A. THOMAS YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Agenda Number: 932502152 - -------------------------------------------------------------------------------------------------------------------------- Security: 382410405 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY GOODRICH Mgmt For For PATRICK E. MALLOY, III Mgmt For For MICHAEL J. PERDUE Mgmt For For STEVEN A. WEBSTER Mgmt For For 02 APPROVE FIRST AMENDMENT TO 1995 STOCK OPTION Mgmt For For PLAN AND GRANT OF 525,000 STOCK OPTIONS AND 101,129 SHARES OF RESTRICTED STOCK TO CERTAIN OFFICERS AND EMPLOYEES PURSUANT TO THE AMENDED 1995 STOCK OPTION PLAN. 03 APPROVE THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt For For 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932490927 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GOOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.
- -------------------------------------------------------------------------------------------------------------------------- GOVERNMENT PROPERTIES TRUST, INC. Agenda Number: 932516353 - -------------------------------------------------------------------------------------------------------------------------- Security: 38374W107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: GPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. BRINGARD Mgmt For For PHILIP S. COTTONE Mgmt For For THOMAS D. PESCHIO Mgmt For For ROBERT M. AMES Mgmt For For ROBERT A. PECK Mgmt For For RICHARD H. SCHWACHTER Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932452535 - -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: GGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BOHN Mgmt For For WILLIAM G. CARROLL Mgmt For For JACK W. EUGSTER Mgmt For For R. WILLIAM VAN SANT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED AND RESTATED GRACO INC. Mgmt For For STOCK INCENTIVE PLAN 04 APPROVAL OF THE GRACO INC. 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 932501807 - -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt For For MARY B. CRANSTON Mgmt For For JOHN R. HALL Mgmt For For HAROLD E. LAYMAN Mgmt For For FERRELL P. MCCLEAN Mgmt For For MICHAEL C. NAHL Mgmt For For FRANK A. RIDDICK III Mgmt For For CRAIG S. SHULAR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP. Agenda Number: 932497262 - -------------------------------------------------------------------------------------------------------------------------- Security: 384871109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GKK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN L. GREEN Mgmt For For ALLAN J. BAUM 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932487653 - -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: GVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA GRIEGO Mgmt For For DAVID H. KELSEY Mgmt For For JAMES W. BRADFORD Mgmt For For 02 TO ACT UPON A PROPOSAL TO AMEND GRANITE S CERTIFICATE Mgmt For For OF INCORPORATION SO AS TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. 03 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GRANT PRIDECO, INC. Agenda Number: 932474872 - -------------------------------------------------------------------------------------------------------------------------- Security: 38821G101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For ELIOT M. FRIED Mgmt For For DENNIS R. HENDRIX Mgmt For For HAROLD E. LAYMAN Mgmt For For SHELDON B. LUBAR Mgmt For For MICHAEL MCSHANE Mgmt For For ROBERT K. MOSES, JR. Mgmt For For JOSEPH E. REID Mgmt For For DAVID A. TRICE Mgmt For For 02 APPROVAL OF THE 2006 GRANT PRIDECO LONG-TERM Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PERFORMANCE AWARDS UNDER THE 2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING CORPORATION Agenda Number: 932481081 - -------------------------------------------------------------------------------------------------------------------------- Security: 388688103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GPK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. ANDREA BOTTA Mgmt For For WILLIAM R. FIELDS Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 932499610 - -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. BOGER Mgmt Withheld Against RAY M. DEAVER Mgmt Withheld Against T.L. ELDER Mgmt Withheld Against HILTON H. HOWELL, JR. Mgmt Withheld Against WILLIAM E. MAYHER, III Mgmt Withheld Against ZELL B. MILLER Mgmt Withheld Against HOWELL W. NEWTON Mgmt Withheld Against HUGH E. NORTON Mgmt Withheld Against ROBERT S. PRATHER, JR. Mgmt Withheld Against HARRIETT J. ROBINSON Mgmt Withheld Against J. MACK ROBINSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GREAT AMERICAN FINANCIAL RESOURCES, Agenda Number: 932503495 - -------------------------------------------------------------------------------------------------------------------------- Security: 389915109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt For For S. CRAIG LINDNER Mgmt For For ROBERT A. ADAMS Mgmt For For KENNETH C. AMBRECHT Mgmt For For RONALD G. JOSEPH Mgmt For For JOHN T. LAWRENCE III Mgmt For For WILLIAM R. MARTIN Mgmt For For CHARLES R. SCHEPER Mgmt For For 02 PROPOSAL TO APPROVE THE GREAT AMERICAN FINANCIAL Mgmt For For RESOURCES, INC. NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES CHEMICAL CORPORATION Agenda Number: 932362801 - -------------------------------------------------------------------------------------------------------------------------- Security: 390568103 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: GLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME.
- -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 932449689 - -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.L. BODDE Mgmt For For M.J. CHESSER Mgmt For For W.H. DOWNEY Mgmt For For M.A. ERNST Mgmt For For R.C. FERGUSON, JR. Mgmt For For W.K. HALL Mgmt For For L.A. JIMENEZ Mgmt For For J.A. MITCHELL Mgmt For For W.C. NELSON Mgmt For For L.H. TALBOTT Mgmt For For R.H. WEST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 932492856 - -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GSBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. CARLSON Mgmt For For JOSEPH W. TURNER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GREAT WOLF RESORTS, INC. Agenda Number: 932500019 - -------------------------------------------------------------------------------------------------------------------------- Security: 391523107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: WOLF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. NEVIASER Mgmt For For JOHN EMERY Mgmt For For ELAN BLUTINGER Mgmt For For RANDY CHURCHEY Mgmt For For MICHAEL M. KNETTER Mgmt For For ALISSA N. NOLAN Mgmt For For HOWARD SILVER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GREATBATCH INC. Agenda Number: 932510642 - -------------------------------------------------------------------------------------------------------------------------- Security: 39153L106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD F. VOBORIL Mgmt For For PAMELA G. BAILEY Mgmt For For THOMAS J. HOOK Mgmt For For JOSEPH A. MILLER, JR. Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For THOMAS S. SUMMER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JOHN P. WAREHAM Mgmt For For 02 RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- GREATER BAY BANCORP Agenda Number: 932512177 - -------------------------------------------------------------------------------------------------------------------------- Security: 391648102 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: GBBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR K. LUND Mgmt For For GLEN MCLAUGHLIN Mgmt For For LINDA R. MEIER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S BYLAWS Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF THE COMPANY S OMNIBUS EQUITY INCENTIVE Mgmt Against Against PLAN. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 05 SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED Shr For Against STOCK.
- -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932439830 - -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: GMCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE GREEN MOUNTAIN COFFEE ROASTERS, INC. 2006 INCENTIVE PLAN 02 DIRECTOR WILLIAM D. DAVIS Mgmt For For JULES A. DEL VECCHIO Mgmt For For ROBERT P. STILLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GREENE COUNTY BANCSHARES, INC. Agenda Number: 932465847 - -------------------------------------------------------------------------------------------------------------------------- Security: 394361208 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GCBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA M. BACHMAN* Mgmt For For CHARLES S. BROOKS* Mgmt For For W.T. DANIELS* Mgmt For For ROBIN HAYNES* Mgmt For For C.H. WHITFIELD, JR.* Mgmt For For ROBERT K. LEONARD** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GREENFIELD ONLINE, INC. Agenda Number: 932506477 - -------------------------------------------------------------------------------------------------------------------------- Security: 395150105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SRVY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BURTON J. MANNING Mgmt For For JOSEPH A. RIPP Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 932449817 - -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: GHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. GREENHILL Mgmt For For SCOTT L. BOK Mgmt For For SIMON A. BORROWS Mgmt For For JOHN C. DANFORTH Mgmt For For STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For ISABEL V. SAWHILL Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- GREY WOLF, INC. Agenda Number: 932478971 - -------------------------------------------------------------------------------------------------------------------------- Security: 397888108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BROWN Mgmt For For WILLIAM T. DONOVAN Mgmt For For THOMAS P. RICHARDS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 932429194 - -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: GFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY R. BLAU Mgmt For For RONALD J. KRAMER Mgmt For For DONALD J. KUTYNA Mgmt For For JAMES W. STANSBERRY Mgmt For For 02 APPROVAL OF THE GRIFFON CORPORATION 2006 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 APPROVAL OF THE GRIFFON CORPORATION 2006 PERFORMANCE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 932512014 - -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: GPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL J. HESTERBERG Mgmt For For ROBERT E. HOWARD II Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE GROUP 1 AUTOMOTIVE, Mgmt For For INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,000,000 TO 2,500,000 SHARES, AND (B) TO EXTEND THE DURATION OF THE PLAN TO MARCH 6, 2016. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 932543261 - -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: GSIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. RUBIN Mgmt For For M. JEFFREY BRANMAN Mgmt For For MICHAEL J. DONAHUE Mgmt For For RONALD D. FISHER Mgmt For For JOHN A. HUNTER Mgmt For For MARK S. MENELL Mgmt For For MICHAEL S. PERLIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For ANDREA M. WEISS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GTECH HOLDINGS CORPORATION Agenda Number: 932372535 - -------------------------------------------------------------------------------------------------------------------------- Security: 400518106 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: GTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAGET L. ALVES Mgmt For For RT HON SR J. HANLEY Mgmt For For ANTHONY RUYS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GTECH HOLDINGS CORPORATION Agenda Number: 932529552 - -------------------------------------------------------------------------------------------------------------------------- Security: 400518106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: GTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF JANUARY 10, 2006, AMONG LOTTOMATICA S.P.A., GOLD HOLDING CO., GOLD ACQUISITION CORP. AND THE COMPANY (THE MERGER AGREEMENT ). 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 932491121 - -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: GES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS ALBERINI Mgmt For For ALICE KANE Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GUESS?, INC. 1996 NON-EMPLOYEE DIRECTORS STOCK GRANT AND STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932427847 - -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 31-Jan-2006 Ticker: GDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt No vote AND PLAN OF MERGER DATED AS OF NOVEMBER 14, 2005, WHICH AMENDED AND RESTATED THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 15, 2004, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932445009 - -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: GDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 25, 2006, AMONG BOSTON SCIENTIFIC CORPORATION, GALAXY MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC CORPORATION, AND GUIDANT CORPORATION, PURSUANT TO WHICH GALAXY MERGER SUB, INC. WILL MERGE WITH AND INTO GUIDANT CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- GUITAR CENTER, INC. Agenda Number: 932475379 - -------------------------------------------------------------------------------------------------------------------------- Security: 402040109 Meeting Type: Annual Meeting Date: 28-Apr-2006 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 For For INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 2,100,000 TO 2,800,000. 03 TO APPROVE AN AMENDMENT TO ARTICLE IV OF THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 55,000,000 TO 100,000,000. 04 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR Mgmt For For CENTER S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 932453967 - -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GIFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY J. CHAUVIN Mgmt For For ALDEN J. (DOC) LABORDE Mgmt For For HUEY J. WILSON Mgmt For For DAVID W. SVERRE Mgmt For For 02 TO VOTE ON AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 932491424 - -------------------------------------------------------------------------------------------------------------------------- Security: 402629109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GMRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For PETER I. BIJUR Mgmt For For MARSHALL A. CROWE Mgmt For For LOUIS S. GIMBEL, 3RD Mgmt For For SHELDON S. GORDON Mgmt For For ROBERT B. MILLARD Mgmt For For BRUCE A. STREETER Mgmt For For 02 TO RATIFY THE SELECTION OF UHY MANN FRANKFORT Mgmt For For STEIN & LIPP CPAS, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 932529324 - -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HEES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W BAGLEY Mgmt Withheld Against JOHN M. ENGQUIST Mgmt Withheld Against KEITH E. ALESSI Mgmt Withheld Against BRUCE C. BRUCKMANN Mgmt Withheld Against LAWRENCE C. KARLSON Mgmt Withheld Against JOHN T. SAWYER Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO AND RESTATEMENT OF Mgmt For For 2006 STOCK-BASED INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932385190 - -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 07-Sep-2005 Ticker: HRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. BLOCH Mgmt For For MARK A. ERNST Mgmt For For DAVID BAKER LEWIS Mgmt For For TOM D. SEIP Mgmt For For 02 THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE Mgmt For For PLAN, AS AMENDED. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 932445097 - -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: FUL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. MARCANTONIO Mgmt For For ALFREDO L. ROVIRA Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED YEAR 2000 Mgmt Against Against STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932373765 - -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: HNZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.R. JOHNSON Mgmt For For C.E. BUNCH Mgmt For For M.C. CHOKSI Mgmt For For L.S. COLEMAN, JR. Mgmt For For P.H. COORS Mgmt For For E.E. HOLIDAY Mgmt For For C. KENDLE Mgmt For For D.R. O'HARE Mgmt For For L.C. SWANN Mgmt For For T.J. USHER Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL RECOMMENDING HIRING AN Shr Against For INVESTMENT BANK TO EXPLORE THE SALE OF THE COMPANY. 04 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 932373347 - -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: HAE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For RICHARD J. MEELIA Mgmt For For RONALD L. MERRIMAN Mgmt For For 02 TO APPROVE THE HAEMONETICS CORPORATION 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932505689 - -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.M. BENNETT Mgmt For For J.R. BOYD Mgmt For For R.L. CRANDALL Mgmt For For K.T DERR Mgmt For For S.M. GILLIS Mgmt For For W.R. HOWELL Mgmt For For R.L. HUNT Mgmt For For D.J. LESAR Mgmt For For J.L.MARTIN Mgmt For For J.A. PRECOURT Mgmt For For D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For 04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For 05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Abstain Against 06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against 07 PROPOSAL ON POISON PILL. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 932446481 - -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: HBHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALTON G. BANKSTON Mgmt For For JAMES H. HORNE Mgmt For For GEORGE A. SCHLOEGEL Mgmt For For CHRISTINE L. SMILEK Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- HANDLEMAN COMPANY Agenda Number: 932381154 - -------------------------------------------------------------------------------------------------------------------------- Security: 410252100 Meeting Type: Annual Meeting Date: 07-Sep-2005 Ticker: HDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. WILSON Mgmt For For EUGENE A. MILLER Mgmt For For P. DANIEL MILLER Mgmt For For SANDRA E. PETERSON Mgmt For For IRVIN D. REID Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 932509877 - -------------------------------------------------------------------------------------------------------------------------- Security: 410495105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I JOON AHN Mgmt For For KRAIG A. KUPIEC Mgmt For For JOON HYUNG LEE Mgmt For For JOSEPH K. RHO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HANOVER COMPRESSOR COMPANY Agenda Number: 932466128 - -------------------------------------------------------------------------------------------------------------------------- Security: 410768105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. JON BRUMLEY Mgmt For For TED COLLINS, JR. Mgmt For For MARGARET K. DORMAN Mgmt For For ROBERT R. FURGASON Mgmt For For VICTOR E. GRIJALVA Mgmt For For GORDON T. HALL Mgmt For For JOHN E. JACKSON Mgmt For For STEPHEN M. PAZUK Mgmt For For L. ALI SHEIKH Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP 03 APPROVAL OF THE HANOVER COMPRESSOR COMPANY 2006 Mgmt For For STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 932404267 - -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: HANS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY C. SACKS Mgmt Withheld Against HILTON H. SCHLOSBERG Mgmt Withheld Against NORMAN C. EPSTEIN Mgmt Withheld Against BENJAMIN M. POLK Mgmt Withheld Against SYDNEY SELATI Mgmt Withheld Against HAROLD C. TABER, JR. Mgmt Withheld Against MARK S. VIDERGAUZ Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 100,000,000. T 03 PROPOSAL TO APPROVE AND ADOPT THE 2005 DIRECTORS Mgmt Against Against PLAN. T 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 932513307 - -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Special Meeting Date: 01-Jun-2006 Ticker: HANS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 30,000,000 TO 120,000,000. 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- HARBOR FLORIDA BANCSHARES, INC. Agenda Number: 932424447 - -------------------------------------------------------------------------------------------------------------------------- Security: 411901101 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: HARB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RICHARD N. BIRD Mgmt For For FRANK H. FEE, III Mgmt For For P. ALLEN OSTEEN Mgmt For For II RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA BANCSHARES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932472373 - -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: HDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BLEUSTEIN Mgmt Withheld Against DONALD A. JAMES Mgmt Withheld Against JAMES A. NORLING Mgmt Withheld Against JAMES L. ZIEMER Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HARLEYSVILLE GROUP INC. Agenda Number: 932464922 - -------------------------------------------------------------------------------------------------------------------------- Security: 412824104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: HGIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. BROWNE Mgmt For For FRANK E. REED Mgmt For For JERRY S. ROSENBLOOM Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED EQUITY INCENTIVE Mgmt Against Against PLAN
- -------------------------------------------------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORPORATION Agenda Number: 932453955 - -------------------------------------------------------------------------------------------------------------------------- Security: 412850109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. DALLER, JR. Mgmt For For THOMAS C. LEAMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932396256 - -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: HAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY HARMAN Mgmt For For SHIRLEY M. HUFSTEDLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 932537422 - -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: HLIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. LEY Mgmt For For PATRICK J. HARSHMAN Mgmt For For E. FLOYD KVAMME Mgmt For For WILLIAM F. REDDERSEN Mgmt For For LEWIS SOLOMON Mgmt For For MICHEL L. VAILLAUD Mgmt For For DAVID R. VAN VALKENBURG Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 2002 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO REDUCE THE TERM OF FUTURE OFFERING PERIODS TO SIX (6) MONTHS AND INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 03 TO APPROVE AMENDMENTS TO THE 2002 DIRECTOR OPTION Mgmt For For PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES WHICH MAY BE OPTIONED AND SOLD UNDER THE PLAN BY AN ADDITIONAL 300,000 SHARES AND REDUCE THE TERM OF FUTURE OPTIONS GRANTED UNDER THE PLAN TO SEVEN (7) YEARS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967 - -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. ATWOOD Mgmt For For R. BRAD MARTIN Mgmt For For GARY G. MICHAEL Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2004 EQUITY INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006 CALENDAR YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Agenda Number: 932479199 - -------------------------------------------------------------------------------------------------------------------------- Security: 413833104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TINY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. C. WAYNE BARDIN Mgmt For For DR. PHILLIP A. BAUMAN Mgmt For For G. MORGAN BROWNE Mgmt For For DUGALD A. FLETCHER Mgmt For For CHARLES E. HARRIS Mgmt For For DR. KELLY S KIRKPATRICK Mgmt For For MARK A. PARSELLS Mgmt For For LORI D. PRESSMAN Mgmt For For CHARLES E. RAMSEY Mgmt For For JAMES E. ROBERTS Mgmt For For 02 TO RATIFY, CONFIRM AND APPROVE THE AUDIT COMMITTEE Mgmt For For S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY Mgmt Against Against TO OFFER TO SHAREHOLDERS LONG-TERM RIGHTS, INCLUDING WARRANTS AND OPTIONS, TO PURCHASE COMMON STOCK AT AN EXERCISE PRICE THAT WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE OR NET ASSET VALUE PER SHARE AT THE TIME OF ISSUANCE OF THE RIGHTS. 04 TO APPROVE THE COMPANY S EQUITY INCENTIVE PLAN Mgmt Against Against FOR OUR DIRECTORS, OFFICERS, OTHER EMPLOYEES AND CERTAIN FORMER OFFICERS. 05 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 45,000,000.
- -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932397448 - -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: HRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS HAY III Mgmt For For KAREN KATEN Mgmt For For STEPHEN P. KAUFMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For 02 APPROVAL OF THE HARRIS CORPORATION 2005 EQUITY Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE HARRIS CORPORATION 2005 ANNUAL Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Agenda Number: 932404178 - -------------------------------------------------------------------------------------------------------------------------- Security: 414549105 Meeting Type: Annual Meeting Date: 01-Nov-2005 Ticker: HPOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. NOVAK* Mgmt For For JAMES R. RIEDMAN* Mgmt For For RICHARD B. WIRTHLIN* Mgmt For For STEPHEN D. HARLAN** Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 932456153 - -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D.H. BUTLER Mgmt For For K.G. EDDY Mgmt For For S.D. FAZZOLARI Mgmt For For D.C. HATHAWAY Mgmt For For J.J. JASINOWSKI Mgmt For For D.H. PIERCE Mgmt For For C.F. SCANLAN Mgmt For For J.I. SCHEINER Mgmt For For A.J. SORDONI, III Mgmt For For J.P. VIVIANO Mgmt For For R.C. WILBURN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HARTE-HANKS, INC. Agenda Number: 932488782 - -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. COPELAND Mgmt For For CHRISTOPHER M. HARTE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HARTMARX CORPORATION Agenda Number: 932443942 - -------------------------------------------------------------------------------------------------------------------------- Security: 417119104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. ANTHONY Mgmt For For JEFFREY A. COLE Mgmt For For JAMES P. DOLLIVE Mgmt For For RAYMOND F. FARLEY Mgmt For For ELBERT O. HAND Mgmt For For DIPAK C. JAIN Mgmt For For HOMI B. PATEL Mgmt For For MICHAEL B. ROHLFS Mgmt For For STUART L. SCOTT Mgmt For For 02 TO ADOPT THE 2006 INCENTIVE STOCK PLAN (ITEM Mgmt For For (2) OF PROXY STATEMENT). 03 TO ADOPT THE 2006 STOCK COMPENSATION PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS (ITEM (3) OF PROXY STATEMENT). 04 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For (ITEM (4) OF PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Agenda Number: 932497678 - -------------------------------------------------------------------------------------------------------------------------- Security: 41754V103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. CHESEBRO' Mgmt For For JOHN U. CLARKE Mgmt For For JAMES A. EDMISTON Mgmt For For H.H. HARDEE Mgmt For For PATRICK M. MURRAY Mgmt For For J. MICHAEL STINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE HARVEST NATURAL RESOURCES 2006 Mgmt Against Against LONG TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 932499494 - -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For E. GORDON GEE Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For CLAUDINE B. MALONE Mgmt For For EDWARD M. PHILIP Mgmt For For PAULA STERN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For AUDITOR FOR THE 2006 FISCAL YEAR. 03 SHAREHOLDER PROPOSAL HASBRO, INC. - GLOBAL HUMAN Shr Abstain Against RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 932490333 - -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE H. RIDLEY* Mgmt For For JOHN T. GLOVER* Mgmt For For RAWSON HAVERTY, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt For For MYLLE H. MANGUM* Mgmt For For FRANK S. MCGAUGHEY III* Mgmt For For CLARENCE H. SMITH* Mgmt For For AL TRUJILLO* Mgmt For For TERENCE F. MCGUIRK** Mgmt For For VICKI R. PALMER** Mgmt For For FRED L. SCHUERMANN** Mgmt For For 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S CHARTER. 04 APPROVAL OF THE COMPANY S DIRECTOR COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932478717 - -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY J. DANIEL Mgmt For For CONSTANCE H. LAU Mgmt For For A. MAURICE MYERS Mgmt For For JAMES K. SCOTT Mgmt For For 02 ELECTION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES TO 200,000,000. 04 APPROVAL OF THE 1990 NONEMPLOYEE DIRECTOR STOCK Mgmt For For PLAN, AS AMENDED AND RESTATED. 05 APPROVAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO MODIFY PROVISIONS RELATED TO THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HAYES LEMMERZ INTERNATIONAL, INC. Agenda Number: 932370771 - -------------------------------------------------------------------------------------------------------------------------- Security: 420781304 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: HAYZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. CUNNINGHAM Mgmt For For LAURIE SIEGEL Mgmt For For MOSHEN SOHI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HCA INC. Agenda Number: 932494824 - -------------------------------------------------------------------------------------------------------------------------- Security: 404119109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For M.H. AVERHOFF, M.D. Mgmt For For JACK O. BOVENDER, JR. Mgmt For For RICHARD M. BRACKEN Mgmt For For MARTIN FELDSTEIN Mgmt For For T.F. FRIST, JR., M.D. Mgmt For For FREDERICK W. GLUCK Mgmt For For GLENDA A. HATCHETT Mgmt For For C.O. HOLLIDAY, JR. Mgmt For For T. MICHAEL LONG Mgmt For For JOHN H. MCARTHUR Mgmt For For KENT C. NELSON Mgmt For For FRANK S. ROYAL, M.D. Mgmt For For HAROLD T. SHAPIRO Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS DESCRIBED IN THE PROXY STATEMENT 03 APPROVAL OF SHAREHOLDER PROPOSAL NO. 1, AS DESCRIBED Shr For Against IN THE PROXY STATEMENT 04 APPROVAL OF SHAREHOLDER PROPOSAL NO. 2, AS DESCRIBED Shr Abstain Against IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 932496943 - -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 11-May-2006 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 WALTER J. LACK Mgmt For For JOHN N. MOLBECK, JR. Mgmt For For MICHAEL A. F. ROBERTS Mgmt For For STEPHEN L. WAY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 932431810 - -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: HW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. HERICKHOFF Mgmt For For BLAKE O. FISHER, JR. Mgmt For For 02 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932488984 - -------------------------------------------------------------------------------------------------------------------------- Security: 421915109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY A CIRILLO-GOLDBERG Mgmt For For ROBERT R. FANNING, JR. Mgmt For For JAMES F. FLAHERTY III Mgmt For For DAVID B. HENRY Mgmt For For MICHAEL D. MCKEE Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For PETER L. RHEIN Mgmt For For KENNETH B. ROATH Mgmt For For RICHARD M. ROSENBERG Mgmt For For JOSEPH P. SULLIVAN Mgmt For For 02 TO APPROVE THE COMPANY S 2006 PERFORMANCE INCENTIVE Mgmt For For 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, 2006. 04 AT THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO CONSIDER AND VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 932470064 - -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIER C. BORRA Mgmt For For GEORGE L. CHAPMAN Mgmt For For SHARON M. OSTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932433357 - -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: HMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 02 TO APPROVE THE HEALTH MANAGEMENT ASSOCIATES, Mgmt For For INC. 2006 OUTSIDE DIRECTOR RESTRICTED STOCK AWARD PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 932501390 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE F. CRAVER, JR. Mgmt For For THOMAS T. FARLEY Mgmt For For GALE S. FITZGERALD Mgmt For For PATRICK FOLEY Mgmt For For JAY M. GELLERT Mgmt For For ROGER F. GREAVES Mgmt For For BRUCE G. WILLISON Mgmt For For FREDERICK C. YEAGER Mgmt For For 02 TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE Mgmt For For LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 932459161 - -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: HR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. EMERY* Mgmt For For BATEY M. GRESHAM, JR.* Mgmt For For DAN S. WILFORD* Mgmt For For C.R. FERNANDEZ, M.D.,** Mgmt For For ERROL L. BIGGS, PHD** Mgmt For For BRUCE D. SULLIVAN** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932485875 - -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HCSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. MCCARTNEY Mgmt Withheld Against BARTON D. WEISMAN Mgmt Withheld Against JOSEPH F. MCCARTNEY Mgmt Withheld Against ROBERT L. FROME Mgmt Withheld Against THOMAS A. COOK Mgmt Withheld Against ROBERT J. MOSS Mgmt Withheld Against JOHN M. BRIGGS Mgmt Withheld Against 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Agenda Number: 932524398 - -------------------------------------------------------------------------------------------------------------------------- Security: 422211102 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HLEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. HOUSTON* Mgmt For For MICHAEL R. MCDONNELL** Mgmt For For DALE B. WOLF** Mgmt For For STEVEN B. EPSTEIN** Mgmt For For 02 THE APPROVAL OF THE HEALTHEXTRAS, INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHSPRING, INC. Agenda Number: 932520439 - -------------------------------------------------------------------------------------------------------------------------- Security: 42224N101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. FRITCH Mgmt For For JOSEPH P. NOLAN Mgmt For For BRUCE M. FRIED Mgmt For For 02 PROPOSAL TO RATIFY THE HEALTHSPRING, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHTRONICS, INC. Agenda Number: 932526506 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222L107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: HTRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. STEVEN HICKS Mgmt For For SAM B. HUMPHRIES Mgmt For For DONNY R. JACKSON Mgmt For For TIMOTHY J. LINDGREN Mgmt For For KEVIN A. RICHARDSON, II Mgmt For For WILLIAM A. SEARLES Mgmt For For KENNETH S. SHIFRIN Mgmt For For PERRY M. WAUGHTAL Mgmt For For ARGIL J. WHEELOCK, M.D. Mgmt For For MARK G. YUDOF Mgmt For For 02 AMEND THE HEALTHTRONICS 2004 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE BY 2,000,000 SHARES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER (FROM 950,000 SHARES TO 2,950,000 SHARES).
- -------------------------------------------------------------------------------------------------------------------------- HEARST-ARGYLE TELEVISION, INC. Agenda Number: 932477335 - -------------------------------------------------------------------------------------------------------------------------- Security: 422317107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLINE L. WILLIAMS Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For EXTERNAL AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 932486005 - -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HTLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. GERDIN Mgmt For For R. JACOBSON Mgmt For For B. ALLEN Mgmt For For M. GERDIN Mgmt For For L. CROUSE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 932488883 - -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HTLF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN B. FULLER Mgmt For For JOHN W. COX, JR. Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS HEARTLAND Mgmt For For FINANCIAL USA, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS Agenda Number: 932499874 - -------------------------------------------------------------------------------------------------------------------------- Security: 42235N108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: HPY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT O. CARR Mgmt Withheld Against SCOTT L. BOK Mgmt Withheld Against MITCHELL L. HOLLIN Mgmt Withheld Against ROBERT H. NIEHAUS Mgmt Withheld Against MARC J. OSTRO, PH.D Mgmt Withheld Against JONATHAN J. PALMER Mgmt Withheld Against GEORGE F. RAYMOND Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 932463514 - -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: HL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.R. NETHERCUTT, JR. Mgmt For For JOHN H. BOWLES Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION OF THE CORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE CORPORATION FROM 200,000,000 TO 400,000,000. 03 PROPOSAL TO APPROVE THE ADOPTION OF AN EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932443067 - -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: HEI 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 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, Agenda Number: 932505780 - -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FRIEL Mgmt For For JILL KANIN-LOVERS Mgmt For For DOUGLAS C. YEARLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932499913 - -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: HELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. WILLIAM PORTER, III Mgmt For For WILLIAM L. TRANSIER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HELIX TECHNOLOGY CORPORATION Agenda Number: 932400740 - -------------------------------------------------------------------------------------------------------------------------- Security: 423319102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: HELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005, AMONG BROOKS AUTOMATION, INC., MT. HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION ( HELIX ). 02 TO PERMIT HELIX S BOARD OF DIRECTORS OR ITS Mgmt Against Against CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE. 03 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932434044 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. H. HELMERICH, III Mgmt For For GLENN A. COX Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 Mgmt For For LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932533525 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Special Meeting Date: 23-Jun-2006 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF HELMERICH & PAYNE, INC. INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 932510464 - -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 18-May-2006 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 RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HERCULES INCORPORATED Agenda Number: 932462031 - -------------------------------------------------------------------------------------------------------------------------- Security: 427056106 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. GERRITY Mgmt For For JOE B. WYATT Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Agenda Number: 932466205 - -------------------------------------------------------------------------------------------------------------------------- Security: 427093109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: HERO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL D. STILLEY Mgmt For For STEVEN A. WEBSTER Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2004 LONG-TERM Mgmt For For INCENTIVE PLAN INCREASING IN THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 932492616 - -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK G. BISCEGLIA Mgmt For For JAMES R. BLAIR Mgmt For For JACK W. CONNER Mgmt For For W.J. DEL BIAGGIO, JR. Mgmt For For WALTER T. KACZMAREK Mgmt For For ROBERT T. MOLES Mgmt For For LOUIS O. NORMANDIN Mgmt For For JACK L. PECKHAM Mgmt For For HUMPHREY P. POLANEN Mgmt For For C.J. TOENISKOETTER Mgmt For For RANSON W. WEBSTER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE HERITAGE COMMERCE Mgmt For For CORP 2004 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE.
- -------------------------------------------------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST, Agenda Number: 932488845 - -------------------------------------------------------------------------------------------------------------------------- Security: 42725M107 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: HTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH K. QUIGLEY, JR. Mgmt Withheld Against WILLIAM M. VAUGHN III Mgmt Withheld Against RITCHIE E. REARDON Mgmt Withheld Against ROBERT J. WATSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Agenda Number: 932434107 - -------------------------------------------------------------------------------------------------------------------------- Security: 427398102 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: HRLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. THONET Mgmt Withheld Against CARLOS C. CAMPBELL Mgmt Withheld Against ADM. ROBERT M. MOORE Mgmt Withheld Against 02 TO RATIFY AND APPROVE OUR 2006 STOCK OPTION Mgmt Against Against PLAN, AS SET FORTH IN EXHIBIT A. 03 TO RATIFY AND APPROVE OUR 2006 STOCK PLAN, AS Mgmt Against Against SET FORTH IN EXHIBIT B.
- -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 932392145 - -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: MLHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY VERMEER ANDRINGA Mgmt For For J. BARRY GRISWELL Mgmt For For LORD BRIAN GRIFFITHS Mgmt For For BRIAN C. WALKER Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 3, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932425019 - -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: HEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN J. DOYLE Mgmt For For JULIE S. GORDON Mgmt For For MICHELE M. HUNT Mgmt For For CARY D. MCMILLAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932433876 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. DUNN Mgmt For For L.T. BABBIO, JR. Mgmt For For S.M. BALDAUF Mgmt For For R.A. HACKBORN Mgmt For For J.H. HAMMERGREN Mgmt For For M.V. HURD Mgmt For For G.A. KEYWORTH II Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For 2005 PAY-FOR-RESULTS PLAN. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Abstain Against MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For MANAGEMENT BONUSES .
- -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 932476749 - -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. BECKMAN Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For DAVID E. BERGES Mgmt For For LYNN BRUBAKER Mgmt For For JEFFREY C. CAMPBELL Mgmt For For SANDRA L. DERICKSON Mgmt For For DAVID C. HURLEY Mgmt For For MARTIN L. SOLOMON Mgmt For For 02 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Agenda Number: 932401362 - -------------------------------------------------------------------------------------------------------------------------- Security: 42840B101 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: HITK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. SELTZER Mgmt Withheld Against REUBEN SELTZER Mgmt Withheld Against MARTIN M. GOLDWYN Mgmt Withheld Against ROBERT M. HOLSTER Mgmt Withheld Against YASHAR HIRSHAUT, M.D. Mgmt Withheld Against BRUCE W. SIMPSON Mgmt Withheld Against ANTHONY J. PUGLISI Mgmt Withheld Against 02 THE PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt Against Against AND RESTATED STOCK OPTION PLAN TO INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTING GOODS, INC. Agenda Number: 932523752 - -------------------------------------------------------------------------------------------------------------------------- Security: 428565105 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: HIBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALTON E. YOTHER Mgmt Withheld Against 02 TO ADOPT THE HIBBETT SPORTING GOODS, INC. S Mgmt For For 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 2 . 03 TO ADOPT THE HIBBETT SPORTING GOODS, INC. S Mgmt For For 2006 EXECUTIVE OFFICER CASH BONUS PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 3 . 04 TO ADOPT AN AMENDMENT TO HIBBETT SPORTING GOODS, Mgmt For For INC. S ARTICLES OF INCORPORATION AS MORE FULLY SET OUT UNDER PROPOSAL NO. 4 .
- -------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION Agenda Number: 932373195 - -------------------------------------------------------------------------------------------------------------------------- Security: 428656102 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: HIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION Agenda Number: 932402136 - -------------------------------------------------------------------------------------------------------------------------- Security: 428656102 Meeting Type: Special Meeting Date: 14-Nov-2005 Ticker: HIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2005, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF SEPTEMBER 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE. T 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. T
- -------------------------------------------------------------------------------------------------------------------------- HIGHLAND HOSPITALITY CORP. Agenda Number: 932492844 - -------------------------------------------------------------------------------------------------------------------------- Security: 430141101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HIH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. WARDINSKI Mgmt For For JAMES L. FRANCIS Mgmt For For JOHN M. ELWOOD Mgmt For For W. REEDER GLASS Mgmt For For JOHN W. HILL Mgmt For For THOMAS A. NATELLI Mgmt For For MARGARET A. SHEEHAN Mgmt For For WILLIAM L. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 AMENDMENT AND RESTATEMENT OF 2003 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410 - -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. FIONDELLA Mgmt Withheld Against ROBERT H. HILB Mgmt Withheld Against JULIOUS P. SMITH, JR. Mgmt Withheld Against MARTIN L. VAUGHAN, III Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2006 FINANCIAL STATEMENTS
- -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Agenda Number: 932430313 - -------------------------------------------------------------------------------------------------------------------------- Security: 431573104 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: HB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt Withheld Against CHARLES E. GOLDEN Mgmt Withheld Against W AUGUST HILLENBRAND Mgmt Withheld Against EDUARDO R. MENASCE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Agenda Number: 932512216 - -------------------------------------------------------------------------------------------------------------------------- Security: 432848109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINE GARVEY Mgmt Withheld Against PETER M. GEORGE Mgmt Withheld Against BARRON HILTON Mgmt Withheld Against JOHN L. NOTTER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr Against For FOR THE ELECTION OF DIRECTORS. 04 A STOCKHOLDER PROPOSAL CONCERNING THE COMPANY Shr For Against S STOCKHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 932453486 - -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. JENKINS* Mgmt For For STAN A. ASKREN** Mgmt For For GARY M. CHRISTENSEN** Mgmt For For JOSEPH SCALZO** Mgmt For For RONALD V. WATERS, III** Mgmt For For 02 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOLLINGER INTERNATIONAL INC. Agenda Number: 932428659 - -------------------------------------------------------------------------------------------------------------------------- Security: 435569108 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: HLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARD Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JOHN M. O'BRIEN Mgmt For For GORDON A. PARIS Mgmt For For GRAHAM W. SAVAGE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For RAYMOND S. TROUBH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HOLLINGER INTERNATIONAL INC. Agenda Number: 932538107 - -------------------------------------------------------------------------------------------------------------------------- Security: 435569108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: HLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARD Mgmt For For STANLEY M. BECK, Q.C. Mgmt For For RANDALL C. BENSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JOHN M. O'BRIEN Mgmt For For GORDON A. PARIS Mgmt For For GRAHAM W. SAVAGE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 AMENDMENT OF THE HOLLINGER INTERNATIONAL RESTATED Mgmt For For CERTIFICATE OF INCORPORATION CHANGING HOLLINGER INTERNATIONAL S NAME TO SUN-TIMES MEDIA GROUP INC. 03 ADOPTION OF THE EXECUTIVE CASH INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HOLLY CORPORATION Agenda Number: 932488275 - -------------------------------------------------------------------------------------------------------------------------- Security: 435758305 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.P. BERRY Mgmt Withheld Against M.P. CLIFTON Mgmt Withheld Against W.J. GLANCY Mgmt Withheld Against W.J. GRAY Mgmt Withheld Against M.R. HICKERSON Mgmt Withheld Against T.K. MATTHEWS Mgmt Withheld Against R.G. MCKENZIE Mgmt Withheld Against L. NORSWORTHY Mgmt Withheld Against J.P. REID Mgmt Withheld Against P.T. STOFFEL Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932403316 - -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Special Meeting Date: 15-Nov-2005 Ticker: HOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 90,000,000 SHARES. T
- -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932434145 - -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: HOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CUMMING Mgmt Withheld Against IRWIN JACOBS Mgmt Withheld Against DAVID R. LAVANCE, JR. Mgmt Withheld Against NANCY L. LEAMING Mgmt Withheld Against ARTHUR G. LERNER Mgmt Withheld Against LAWRENCE M. LEVY Mgmt Withheld Against GLENN P. MUIR Mgmt Withheld Against JAY A. STEIN Mgmt Withheld Against 02 TO APPROVE THE SECOND AMENDED AND RESTATED 1999 Mgmt For For EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 932467081 - -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BALDERSTON, III Mgmt For For JOSH E. FIDLER Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For ROGER W. KOBER Mgmt For For NORMAN P. LEENHOUTS Mgmt For For NELSON B. LEENHOUTS Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For PAUL L. SMITH Mgmt For For THOMAS S. SUMMER Mgmt For For AMY L. TAIT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOMEBANC CORP. Agenda Number: 932506124 - -------------------------------------------------------------------------------------------------------------------------- Security: 43738R109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK S. FLOOD Mgmt For For KEVIN D. RACE Mgmt For For GLENN T. AUSTIN, JR. Mgmt For For LAWRENCE W. HAMILTON Mgmt For For WARREN Y. JOBE Mgmt For For JOEL K. MANBY Mgmt For For ROBERT C. PATTON Mgmt For For BONNIE L. PHIPPS Mgmt For For JOHN W. SPIEGEL Mgmt For For JAMES B. WITHEROW Mgmt For For 02 TO APPROVE THE AMENDMENTS TO THE HOMEBANC CORP. Mgmt For For AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS HOMEBANC CORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOMESTORE, INC. Agenda Number: 932546128 - -------------------------------------------------------------------------------------------------------------------------- Security: 437852106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: MOVE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. PAUL UNRUH Mgmt For For BRUCE G. WILLISON Mgmt For For 02 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME FROM HOMESTORE, INC. TO MOVE, INC.
- -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598 - -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: HON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON M. BETHUNE Mgmt For For JAIME CHICO PARDO Mgmt For For DAVID M. COTE Mgmt For For D. SCOTT DAVIS Mgmt For For LINNET F. DEILY Mgmt For For CLIVE R. HOLLICK Mgmt For For JAMES J. HOWARD Mgmt For For BRUCE KARATZ Mgmt For For RUSSELL E. PALMER Mgmt For For IVAN G. SEIDENBERG Mgmt For For BRADLEY T. SHEARES Mgmt For For ERIC K. SHINSEKI Mgmt For For JOHN R. STAFFORD Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 2006 STOCK INCENTIVE PLAN Mgmt For For 04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For 05 MAJORITY VOTE Shr Abstain Against 06 DIRECTOR COMPENSATION Shr Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Abstain Against 08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For 09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 932444691 - -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: HOFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL B. TOMS, JR. Mgmt For For DOUGLAS C. WILLIAMS Mgmt For For W.C. BEELER, JR. Mgmt For For R.M. (MAC) COOPER, JR. Mgmt For For JOHN L. GREGORY, III Mgmt For For MARK F. SCHREIBER Mgmt For For DAVID G. SWEET Mgmt For For HENRY G. WILLIAMSON, JR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HOOPER HOLMES, INC. Agenda Number: 932521683 - -------------------------------------------------------------------------------------------------------------------------- Security: 439104100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR QUENTIN J. KENNEDY Mgmt Withheld Against PAUL W. KOLACKI Mgmt Withheld Against ROY E. LOWRANCE Mgmt Withheld Against 02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 932498288 - -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. ABBOTT Mgmt For For MARY H. FUTRELL Mgmt For For STEPHEN J. HASENMILLER Mgmt For For LOUIS G. LOWER II Mgmt For For JOSEPH J. MELONE Mgmt For For JEFFREY L. MORBY Mgmt For For SHAUN F. O'MALLEY Mgmt For For CHARLES A. PARKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HORIZON FINANCIAL CORP. Agenda Number: 932371189 - -------------------------------------------------------------------------------------------------------------------------- Security: 44041F105 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: HRZB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. LAWRENCE EVANS Mgmt For For RICHARD R. HAGGEN Mgmt For For ROBERT C. TAUSCHER Mgmt For For 02 THE ADOPTION OF THE 2005 INCENTIVE STOCK PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HORIZON HEALTH CORPORATION Agenda Number: 932424409 - -------------------------------------------------------------------------------------------------------------------------- Security: 44041Y104 Meeting Type: Annual Meeting Date: 20-Jan-2006 Ticker: HORC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN NEWMAN Mgmt For For GEORGE E. BELLO Mgmt For For MICHAEL R. BOWLIN Mgmt For For JAMES E. BUNCHER Mgmt For For ROBERT A. LEFTON Mgmt For For WILLIAM H. LONGFIELD Mgmt For For C. THOMAS SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HORIZON LINES, INC. Agenda Number: 932516997 - -------------------------------------------------------------------------------------------------------------------------- Security: 44044K101 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: HRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. CASTLE Mgmt For For ERNIE L. DANNER Mgmt For For JAMES G. CAMERON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 24, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 932425273 - -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: HRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALLEN Mgmt For For JOHN R. BLOCK Mgmt For For JEFFREY M. ETTINGER Mgmt For For E. PETER GILLETTE, JR. Mgmt For For LUELLA G. GOLDBERG Mgmt For For JOEL W. JOHNSON Mgmt For For SUSAN I. MARVIN Mgmt For For MICHAEL J. MCCOY Mgmt For For JOHN L. MORRISON Mgmt For For DAKOTA A. PIPPINS Mgmt For For GARY J. RAY Mgmt For For JOHN G. TURNER Mgmt For For ROBERT R. WALLER, M.D. Mgmt For For 02 TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR WHICH WILL END OCTOBER 29, 2006. 03 TO VOTE ON PROPOSAL TO AMEND THE HORMEL FOODS Mgmt Against Against CORPORATION 2000 STOCK INCENTIVE PLAN. 04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Abstain Against REQUESTING THAT THE BOARD OF DIRECTORS OF HORMEL FOODS CORPORATION ISSUE A REPORT TO STOCKHOLDERS BY JULY 2006 ON THE FEASIBILITY OF HORMEL FOODS REQUIRING ITS POULTRY SUPPLIERS TO PHASE IN CONTROLLED- ATMOSPHERE KILLING, IF PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932479454 - -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. HORNBECK Mgmt Withheld Against STEVEN W. KRABLIN Mgmt Withheld Against DAVID A. TRICE Mgmt Withheld Against 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932469263 - -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. MATRICARIA* Mgmt For For CHRISTOPHER B. BEGLEY** Mgmt For For JOHN C. STALEY** Mgmt For For MARK F. WHEELER*** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 932479529 - -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BAILEY Mgmt For For GERARD M. MARTIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS US TO ISSUE SHARES WITHOUT CERTIFICATES. 03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST TO REMOVE OUR OBLIGATION TO DELIVER CERTAIN REPORTS TO OUR SHAREHOLDERS. 04 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS AFFILIATES OF HRPT PROPERTIES TRUST TO SERVE AS INDEPENDENT TRUSTEES. 05 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEMS 2, 3 AND 4.
- -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932444994 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Special Meeting Date: 05-Apr-2006 Ticker: HST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For COMMON STOCK IN THE TRANSACTIONS
- -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932507633 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For TERENCE C. GOLDEN Mgmt For For ANN M. KOROLOGOS Mgmt For For RICHARD E. MARRIOTT Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN B. MORSE, JR. Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For MAJORITY VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- HOT TOPIC, INC. Agenda Number: 932527609 - -------------------------------------------------------------------------------------------------------------------------- Security: 441339108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: HOTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA COHEN Mgmt For For CORRADO FEDERICO Mgmt For For W. SCOTT HEDRICK Mgmt For For KATHLEEN MASON Mgmt For For ELIZABETH MCLAUGHLIN Mgmt For For BRUCE QUINNELL Mgmt For For ANDREW SCHUON Mgmt For For 02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- HOUSTON EXPLORATION COMPANY Agenda Number: 932452573 - -------------------------------------------------------------------------------------------------------------------------- Security: 442120101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: THX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CATELL Mgmt For For JOHN U. CLARKE Mgmt For For DAVID G. ELKINS Mgmt For For WILLIAM G. HARGETT Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For THOMAS A. MCKEEVER Mgmt For For STEPHEN W. MCKESSY Mgmt For For DONALD C. VAUGHN Mgmt For For 02 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Agenda Number: 932437937 - -------------------------------------------------------------------------------------------------------------------------- Security: 442487203 Meeting Type: Annual Meeting Date: 08-Mar-2006 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 Withheld Against G. DECESARIS, JR. Mgmt Withheld Against E. KANGAS Mgmt Withheld Against J. MARENGI Mgmt Withheld Against J. ROBBINS Mgmt Withheld Against J. SORSBY Mgmt Withheld Against S. WEINROTH Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Agenda Number: 932472614 - -------------------------------------------------------------------------------------------------------------------------- Security: 40426W101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. LAMKIN Mgmt For For ADAM D. PORTNOY Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR DECLARATION OF Mgmt For For TRUST THAT INCREASE CERTAIN OF OUR BENEFICIAL OWNERSHIP LIMITATIONS FROM 8.5% TO 9.8% OF THE VALUE OF OUR TOTAL SHARES OUTSTANDING, AND PROVIDE THAT OUR BYLAWS MAY INCLUDE MEASURES TO ENFORCE THOSE OWNERSHIP LIMITATIONS, IN ADDITION TO THE MECHANISMS CURRENTLY PROVIDED IN OUR DECLARATION OF TRUST. 03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT WILL PROVIDE THE BOARD OF TRUSTEES WITH THE POWER TO AMEND OUR DECLARATION OF TRUST TO CHANGE OUR NAME. 04 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS US TO ISSUE SHARES WITHOUT CERTIFICATES. 05 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST TO REMOVE OUR OBLIGATION TO DELIVER CERTAIN REPORTS TO OUR SHAREHOLDERS. 06 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEMS 2 THROUGH 5.
- -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 932458234 - -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HUBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP C. YEAGER Mgmt Withheld Against DAVID P. YEAGER Mgmt Withheld Against MARK A. YEAGER Mgmt Withheld Against GARY D. EPPEN Mgmt Withheld Against CHARLES R. REAVES Mgmt Withheld Against MARTIN P. SLARK Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 932460304 - -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: HUBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. RATCLIFFE Mgmt For For E. BROOKS Mgmt For For G. EDWARDS Mgmt For For J. HOFFMAN Mgmt For For A. MCNALLY IV Mgmt For For D. MEYER Mgmt For For T. POWERS Mgmt For For D. VAN RIPER Mgmt For For R. SWIFT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2006. 03 REAPPROVAL OF THE COMPANY S SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 932519626 - -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: HCBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. SALAMONE Mgmt For For MICHAEL W. AZZARA Mgmt For For VICTORIA H. BRUNI Mgmt For For 02 APPROVAL OF THE HUDSON CITY BANCORP, INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Agenda Number: 932474492 - -------------------------------------------------------------------------------------------------------------------------- Security: 443792106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: HHGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HALEY Mgmt For For DAVID G. OFFENSEND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HUDSON UNITED BANCORP Agenda Number: 932423940 - -------------------------------------------------------------------------------------------------------------------------- Security: 444165104 Meeting Type: Special Meeting Date: 11-Jan-2006 Ticker: HU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 11, 2005, AMONG TD BANKNORTH INC., HUDSON UNITED BANCORP, AND, SOLELY WITH RESPECT TO ARTICLE X OF THE AGREEMENT, THE TORONTO-DOMINION BANK.
- -------------------------------------------------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Agenda Number: 932444184 - -------------------------------------------------------------------------------------------------------------------------- Security: 444482103 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: HUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE MERGER AGREEMENT WITH THE HOME DEPOT. Mgmt For For 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. 03 CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS Mgmt For For THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 932457270 - -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: HGSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. THOMAS WATKINS Mgmt For For AUGUSTINE LAWLOR Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932452511 - -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: HUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt For For W. ROY DUNBAR Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For JAMES J. O'BRIEN Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For JAMES O. ROBBINS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES.
- -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932445150 - -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HBAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND J. BIGGS Mgmt For For JOHN B. GERLACH, JR. Mgmt For For THOMAS E. HOAGLIN Mgmt For For GENE E. LITTLE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 932404849 - -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: HUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON M. HUNTSMAN Mgmt For For MARSHA J. EVANS Mgmt For For DAVID J. MATLIN Mgmt For For CHRISTOPHER R. PECHOCK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 932487843 - -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R. HUNTSMAN Mgmt Withheld Against WAYNE A. REAUD Mgmt Withheld Against ALVIN V. SHOEMAKER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 932474531 - -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HURN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUBOSE AUSLEY Mgmt For For JOHN S. MOODY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt Against Against OMNIBUS STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932425297 - -------------------------------------------------------------------------------------------------------------------------- Security: 448407106 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: HTCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS BRUNBERG Mgmt For For ARCHIBALD COX, JR. Mgmt For For WAYNE M. FORTUN Mgmt For For JEFFREY W. GREEN Mgmt For For RUSSELL HUFFER Mgmt For For R. FREDERICK MCCOY, JR. Mgmt For For WILLIAM T. MONAHAN Mgmt For For RICHARD B. SOLUM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. 03 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt For For AND ACTED UPON AT SAID MEETING.
- -------------------------------------------------------------------------------------------------------------------------- HUTTIG BUILDING PRODUCTS, INC. Agenda Number: 932454628 - -------------------------------------------------------------------------------------------------------------------------- Security: 448451104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: HBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DORSEY R. GARDNER Mgmt For For PHILIPPE J. GASTONE Mgmt For For MICHAEL A. LUPO Mgmt For For DELBERT H. TANNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HYDRIL COMPANY Agenda Number: 932490838 - -------------------------------------------------------------------------------------------------------------------------- Security: 448774109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HYDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY S. COX Mgmt For For ROGER GOODAN Mgmt For For PATRICK T. SEAVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HYPERCOM CORPORATION Agenda Number: 932495838 - -------------------------------------------------------------------------------------------------------------------------- Security: 44913M105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL D. DIETHELM Mgmt For For TODD NELSON Mgmt For For NORMAN STOUT Mgmt For For 02 AMENDMENT TO NONEMPLOYEE DIRECTORS STOCK OPTION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HYPERION SOLUTIONS CORPORATION Agenda Number: 932406057 - -------------------------------------------------------------------------------------------------------------------------- Security: 44914M104 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: HYSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GODFREY SULLIVAN Mgmt For For JOHN RICCITIELLO Mgmt For For GARY GREENFIELD Mgmt For For 02 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY Mgmt For For INCENTIVE PLAN. T 03 TO APPROVE A NEW 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. T 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- I-FLOW CORPORATION Agenda Number: 932488958 - -------------------------------------------------------------------------------------------------------------------------- Security: 449520303 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IFLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. DAL PORTO Mgmt For For JACK H. HALPERIN Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF I-FLOW CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO CONSIDER AND VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVE CORP Agenda Number: 932372624 - -------------------------------------------------------------------------------------------------------------------------- Security: 44919P102 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: IACI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For GEN H.N. SCHWARZKOPF* Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For MARIE-JOSEE KRAVIS Mgmt For For STEVEN RATTNER Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD EFFECT THE SPIN-OFF OF EXPEDIA, INC. 03 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT OF IAC COMMON STOCK AND IAC CLASS B COMMON STOCK. ** 04 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD GENERALLY PROVIDE THAT NO IAC OFFICER OR DIRECTOR WHO IS ALSO AN EXPEDIA OFFICER OR DIRECTOR WILL BE LIABLE FOR BREACH OF FIDUCIARY DUTY BECAUSE SUCH INDIVIDUAL DIRECTS A CORPORATE OPPORTUNITY TO EXPEDIA INSTEAD OF IAC. ** 05 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD DELETE THE PROVISION REGARDING REMOVAL OF DIRECTORS SO THAT THE IAC BYLAWS WOULD GOVERN DIRECTOR REMOVAL PROCEDURES. 06 TO APPROVE THE IAC/INTERACTIVECORP 2005 STOCK Mgmt For For AND ANNUAL INCENTIVE PLAN. 07 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 932543437 - -------------------------------------------------------------------------------------------------------------------------- Security: 44919P300 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: IACI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. BERKMAN Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For JOHN C. MALONE Mgmt For For ARTHUR C. MARTINEZ Mgmt For For STEVEN RATTNER Mgmt For For GEN. H.N. SCHWARZKOPF* Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 932479226 - -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: IBKC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST P. BREAUX, JR. Mgmt For For JOHN N. CASBON Mgmt For For JEFFERSON G. PARKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF CASTAING, Mgmt For For HUSSEY & LOLAN, LLC AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ICOS CORPORATION Agenda Number: 932454983 - -------------------------------------------------------------------------------------------------------------------------- Security: 449295104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ICOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. FERGUSON Mgmt For For ROBERT J. HERBOLD Mgmt For For DAVID V. MILLIGAN PH.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT WITH Shr Against For CERTAIN SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 932493670 - -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ICUI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. BROWN Mgmt Withheld Against RICHARD H. SHERMAN, MD Mgmt Withheld Against 02 PROPOSAL TO RATIFY SELECTION OF MCGLADREY & Mgmt For For PULLEN LLP AS AUDITORS FOR THE COMPANY 03 APPROVAL OF PERFORMANCE-BASED BONUSES Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 932488403 - -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: IDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. MICHAEL Mgmt For For PETER S. O'NEILL Mgmt For For JAN B. PACKWOOD Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Agenda Number: 932521998 - -------------------------------------------------------------------------------------------------------------------------- Security: 45166R204 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: IDIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J-P. SOMMADOSSI, PH.D. Mgmt For For CHARLES W. CRAMB Mgmt For For THOMAS EBELING Mgmt For For W.T. HOCKMEYER, PH.D. Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT E. PELZER Mgmt For For D. POLLARD-KNIGHT PH.D. Mgmt For For PAMELA THOMAS-GRAHAM Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IDENTIX INCORPORATED Agenda Number: 932404964 - -------------------------------------------------------------------------------------------------------------------------- Security: 451906101 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: IDNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILTON E. COOPER Mgmt For For DR. JOSEPH J. ATICK Mgmt For For MALCOLM J. GUDIS Mgmt For For DR. JOHN E. HAUGO Mgmt For For GEORGE LATIMER Mgmt For For JOHN E. LAWLER Mgmt For For 02 TO APPROVE THE COMPANY S NONEMPLOYEE DIRECTORS Mgmt For For STOCK AWARD PLAN. T 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 932445249 - -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: IEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. TOKARZ Mgmt For For FRANK S. HERMANCE Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932490484 - -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: IDXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. END Mgmt For For BARRY C. JOHNSON, PHD Mgmt For For BRIAN P. MCKEON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932412745 - -------------------------------------------------------------------------------------------------------------------------- Security: 448947309 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: IDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WARREN BLAKER Mgmt Withheld Against STEPHEN R. BROWN Mgmt Withheld Against JAMES A. COURTER Mgmt Withheld Against SLADE GORTON Mgmt Withheld Against MARC E. KNOLLER Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S 2005 STOCK OPTION Mgmt Against Against AND INCENTIVE PLAN, WHICH PROVIDES, AMONG OTHER THINGS, FOR THE AWARDING OF UP TO 2,500,000 SHARES OF CLASS B COMMON STOCK OF THE COMPANY. T 03 APPROVAL OF THE GRANTS OF SHARES OF RESTRICTED Mgmt Against Against CLASS B COMMON STOCK OF THE COMPANY AND THE GRANTS OF OPTIONS TO PURCHASE SHARES OF THE CLASS B COMMON STOCK OF THE COMPANY TO CERTAIN OFFICERS AND DIRECTORS OF THE COMPANY. T 04 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 JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- IDX SYSTEMS CORPORATION Agenda Number: 932417947 - -------------------------------------------------------------------------------------------------------------------------- Security: 449491109 Meeting Type: Special Meeting Date: 19-Dec-2005 Ticker: IDXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 28, 2005, BY AND AMONG GENERAL ELECTRIC COMPANY, IGLOO ACQUISITION CORPORATION AND IDX SYSTEMS CORPORATION. T 02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda Number: 932517406 - -------------------------------------------------------------------------------------------------------------------------- Security: 45169U105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IGTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON GARRETT Mgmt Withheld Against MICHEL BERTY Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE IGATE CORPORATION Mgmt Against Against 2006 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- IHOP CORP. Agenda Number: 932499507 - -------------------------------------------------------------------------------------------------------------------------- Security: 449623107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FREDERICK CHRISTIE Mgmt For For RICHARD J. DAHL Mgmt For For PATRICK W. ROSE Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 932468033 - -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: IHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. PICASSO Mgmt For For RICHARD W. ROEDEL Mgmt For For MICHAEL V. STAUDT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 932401336 - -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: IIVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. JOHNSON Mgmt For For THOMAS E. MISTLER Mgmt For For JOSEPH J. CORASANTI Mgmt For For 02 APPROVAL OF THE II-VI INCORPORATED 2005 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IKANOS COMMUNICATIONS Agenda Number: 932523714 - -------------------------------------------------------------------------------------------------------------------------- Security: 45173E105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: IKAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL GOGUEN Mgmt For For G. VENKATESH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Agenda Number: 932432735 - -------------------------------------------------------------------------------------------------------------------------- Security: 451713101 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: IKN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. CUSHING Mgmt For For MATTHEW J. ESPE Mgmt For For THOMAS R. GIBSON Mgmt For For RICHARD A. JALKUT Mgmt For For ARTHUR E. JOHNSON Mgmt For For KURT M. LANDGRAF Mgmt For For GERALD LUTERMAN Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For WILLIAM L. MEDDAUGH Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 APPROVAL OF THE 2006 OMNIBUS EQUITY COMPENSATION Mgmt Against Against PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932467980 - -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: ITW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For JAMES A. SKINNER Mgmt For For HAROLD B. SMITH Mgmt For For DAVID B. SPEER Mgmt For For 02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP. 05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING Shr Abstain Against IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. 06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Against For A MAJORITY VOTE FOR ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 932528803 - -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ILMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARIN EASTHAM Mgmt Withheld Against JAY T. FLATLEY Mgmt Withheld Against W.H. RASTETTER, PH.D. Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- IMATION CORP. Agenda Number: 932453258 - -------------------------------------------------------------------------------------------------------------------------- Security: 45245A107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: IMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. FIELDS Mgmt For For L. WHITE MATHEWS, III Mgmt For For RONALD T. LEMAY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- IMMUCOR, INC. Agenda Number: 932416957 - -------------------------------------------------------------------------------------------------------------------------- Security: 452526106 Meeting Type: Annual Meeting Date: 13-Dec-2005 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 EDWARD L. GALLUP Mgmt For For JOHN A. HARRIS Mgmt For For HIROSHI HOKETSU Mgmt For For JOSEPH E. ROSEN Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN: TO Mgmt For For APPROVE THE IMMUCOR, INC. 2005 LONG-TERM INCENTIVE PLAN. T 03 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 60,000,000 TO 120,000,000. T 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. T
- -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 932404217 - -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: IMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHEL SAYARE, PH.D. Mgmt For For WALTER A BLATTLER, PH.D Mgmt For For DAVID W. CARTER Mgmt For For STUART F. FEINER Mgmt For For MARK SKALETSKY Mgmt For For J.J. VILLAFRANCA, PH.D. Mgmt For For NICOLE ONETTO, MD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Agenda Number: 932510313 - -------------------------------------------------------------------------------------------------------------------------- Security: 45254P102 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: IMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. TOMKINSON Mgmt Withheld Against WILLIAM S. ASHMORE Mgmt Withheld Against JAMES WALSH Mgmt Withheld Against FRANK P. FILIPPS Mgmt Withheld Against STEPHAN R. PEERS Mgmt Withheld Against WILLIAM E. ROSE Mgmt Withheld Against LEIGH J. ABRAMS Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 932465974 - -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. IMLAY, JR. Mgmt For For ROBERT J. KAMERSCHEN Mgmt For For H. EUGENE LOCKHART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 AMENDMENT AND RESTATEMENT OF THE 1998 IMS HEALTH Mgmt For For INCORPORATED EMPLOYEES STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE, (II) PROVIDE THAT SHARES CAN BE USED FOR ALL TYPES OF AWARDS, (III) EXTEND THE TERMINATION DATE OF THE PLAN, AND (IV) CONFORM THE PLAN TO NEW SECTION 409A OF THE INTERNAL REVENUE CODE, AS FULLY DESCRIBED IN THE STATEMENT. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER RIGHTS PLANS.
- -------------------------------------------------------------------------------------------------------------------------- INAMED CORPORATION Agenda Number: 932418266 - -------------------------------------------------------------------------------------------------------------------------- Security: 453235103 Meeting Type: Annual Meeting Date: 19-Dec-2005 Ticker: IMDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS L. TETI Mgmt For For MALCOLM R. CURRIE, PH.D Mgmt For For JOHN C. MILES Mgmt For For MITCHELL S. ROSENTHAL Mgmt For For JOY A. AMUNDSON Mgmt For For TERRY E. VANDEWARKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- INAMED CORPORATION Agenda Number: 932418987 - -------------------------------------------------------------------------------------------------------------------------- Security: 453235103 Meeting Type: Special Meeting Date: 19-Dec-2005 Ticker: IMDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION, AND APPROVAL OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. T 02 ADJOURNMENT OF THE INAMED SPECIAL MEETING, IF Mgmt Against Against NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE INAMED SPECIAL MEETING IN FAVOR OF PROPOSAL 1. T
- -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 932498202 - -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: INCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For BARRY M. ARIKO Mgmt For For JULIAN C. BAKER Mgmt For For PAUL A. BROOKE Mgmt For For MATTHEW W. EMMENS Mgmt For For PAUL A. FRIEDMAN Mgmt For For JOHN F. NIBLACK Mgmt For For ROY A. WHITFIELD Mgmt For For 02 TO AMEND THE COMPANY S 1997 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER FROM 3,100,000 SHARES TO 3,850,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE COMMUNITY BANK CORP. Agenda Number: 932426528 - -------------------------------------------------------------------------------------------------------------------------- Security: 453414104 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: ICBC 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 24, 2005, AMONG SOVEREIGN BANCORP, INC., ICELAND ACQUISITION CORP. AND INDEPENDENCE COMMUNITY BANK CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt Against Against NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 932517898 - -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: IHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY R. GRABER Mgmt Withheld Against ALLAN C. KIRKMAN Mgmt Withheld Against JOHN L. LAHEY Mgmt Withheld Against STEVEN B. LAPIN Mgmt Withheld Against EDWARD NETTER Mgmt Withheld Against JAMES G. TATUM Mgmt Withheld Against ROY T.K. THUNG Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP.- MASS Agenda Number: 932447887 - -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: INDB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. ANDERSON Mgmt For For KEVIN J. JONES Mgmt For For DONNA A. LOPOLITO Mgmt For For RICHARD H. SGARZI Mgmt For For THOMAS J. TEUTEN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF INDEPENDENT BANK CORP. FOR 2006. 03 TO APPROVE THE 2006 INDEPENDENT BANK CORP. NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION - MICH Agenda Number: 932450719 - -------------------------------------------------------------------------------------------------------------------------- Security: 453838104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: IBCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA J. BANKS * Mgmt For For ROBERT L. HETZLER ** Mgmt For For MICHAEL M. MAGEE, JR.** Mgmt For For JAMES E. MCCARTY ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY, LLC AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For OUR ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 30 MILLION SHARES TO 40 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Agenda Number: 932448853 - -------------------------------------------------------------------------------------------------------------------------- Security: 456607100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PERRY Mgmt For For LOUIS E. CALDERA Mgmt For For LYLE E. GRAMLEY Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For TERRANCE G. HODEL Mgmt For For ROBERT L. HUNT II Mgmt For For SENATOR JOHN SEYMOUR Mgmt For For BRUCE G. WILLISON Mgmt For For 02 APPROVAL OF THE INDYMAC BANCORP, INC. 2002 INCENTIVE Mgmt Against Against PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 932517367 - -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: IPCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GOBER Mgmt For For GREGORY G. JOSEPH Mgmt For For HAROLD E. LAYMAN Mgmt For For SAMUEL J. WEINHOFF Mgmt For For 02 APPROVE 2006 ANNUAL EXECUTIVE BONUS PLAN. Mgmt For For 03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INFOCROSSING, INC. Agenda Number: 932538688 - -------------------------------------------------------------------------------------------------------------------------- Security: 45664X109 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: IFOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR PETER J. DAPUZZO Mgmt For For HOWARD L. WALTMAN Mgmt For For II PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt Against Against SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE COMPANY S 2005 STOCK PLAN TO 2,000,000 FROM 1,000,000.
- -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 932482451 - -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: INFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. PIDWELL Mgmt Withheld Against SOHAIB ABBASI Mgmt Withheld Against GEOFFREY W. SQUIRE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INFOSPACE, INC. Agenda Number: 932463499 - -------------------------------------------------------------------------------------------------------------------------- Security: 45678T201 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: INSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND O. BELSHEIM, JR. Mgmt For For JOHN E. CUNNINGHAM, IV Mgmt For For LEWIS M. TAFFER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INFOUSA INC. Agenda Number: 932510301 - -------------------------------------------------------------------------------------------------------------------------- Security: 456818301 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: IUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM (MICK) M. ASLIN Mgmt For * KARL L. MEYER Mgmt For * ROBERT A. TREVISANI Mgmt For * 02 AMENDMENT OF BYLAWS TO PROHIBIT FOR THREE YEARS Mgmt For * THE RENOMINATION OR APPOINTMENT BY THE BOARD OF A DIRECTOR WHO HAD BEEN VOTED DOWN BY SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- INFRASOURCE SERVICES, INC. Agenda Number: 932484722 - -------------------------------------------------------------------------------------------------------------------------- Security: 45684P102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: IFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BRAYMAN Mgmt For For J. MICHAL CONAWAY Mgmt For For MICHAEL P. HARMON Mgmt For For DAVID R. HELWIG Mgmt For For IAN A. SCHAPIRO Mgmt For For RICHARD S. SIUDEK Mgmt For For DAVID H. WATTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 932432317 - -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: IMKTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. AYERS Mgmt Withheld Against JOHN O. POLLARD Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 932512886 - -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: IM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. INGRAM Mgmt For For DALE R. LAURANCE Mgmt For For KEVIN M. MURAI Mgmt For For GERHARD SCHULMEYER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Agenda Number: 932533094 - -------------------------------------------------------------------------------------------------------------------------- Security: 457461200 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: IRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND W. BURRIS Mgmt For For THOMAS P. D'ARCY Mgmt For For DANIEL L. GOODWIN Mgmt For For JOEL G. HERTER Mgmt For For HEIDI N. LAWTON Mgmt For For THOMAS H. MCAULEY Mgmt For For THOMAS R. MCWILLIAMS Mgmt For For ROBERT D. PARKS Mgmt For For JOEL D. SIMMONS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INNKEEPERS USA TRUST Agenda Number: 932467687 - -------------------------------------------------------------------------------------------------------------------------- Security: 4576J0104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KPA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. FISHER Mgmt For For THOMAS J. CROCKER Mgmt For For ROLF E. RUHFUS Mgmt For For 02 APPROVE 2006 NON-EMPLOYEE TRUSTEES SHARE INCENTIVE Mgmt For For PLAN. 03 APPROVE DELETION OF ARTICLE XII OF THE COMPANY Mgmt For For S AMENDED AND RESTATED DECLARATION OF TRUST, WHICH LIMITS THE COMPANY S INDEBTEDNESS TO 50% OF INVESTMENT IN HOTEL PROPERTIES, AT COST. 04 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 932471927 - -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: IOSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR JAMES M.C. PUCKRIDGE Mgmt For For MR. PAUL W. JENNINGS Mgmt For For 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda Number: 932437026 - -------------------------------------------------------------------------------------------------------------------------- Security: 45769N105 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: ISSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY S.M. HEDRICK Mgmt For For WINSTON J. CHURCHILL Mgmt For For BENJAMIN A. COSGROVE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INPHONIC, INC. Agenda Number: 932534591 - -------------------------------------------------------------------------------------------------------------------------- Security: 45772G105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: INPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA BRIND Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda Number: 932495408 - -------------------------------------------------------------------------------------------------------------------------- Security: 457652105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE H. ELLIOTT, JR Mgmt For For JAMES M. LAPEYRE, JR. Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt For For INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENTS BEING (I) THE PROPOSED INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,600,000 TO 4,300,000 SHARES AND (II) THE ADDITION OF EQUITY COMPENSATION AWARDS TO NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INPUT/OUTPUT S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- INSIGHT COMMUNICATIONS COMPANY, INC. Agenda Number: 932418064 - -------------------------------------------------------------------------------------------------------------------------- Security: 45768V108 Meeting Type: Special Meeting Date: 16-Dec-2005 Ticker: ICCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JULY 28, 2005, BETWEEN INSIGHT COMMUNICATIONS COMPANY, INC. AND INSIGHT ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH, AMONG OTHER THINGS, PROVIDES FOR THE MERGER OF INSIGHT ACQUISITION CORP. WITH AND INTO INSIGHT COMMUNICATIONS COMPANY, INC. CONTINUING AS THE SURVIVING CORPORATION. T 02 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF INSIGHT COMMUNICATIONS COMPANY, INC., WHICH WOULD MAKE SECTION 5.6 OF THE RESTATED CERTIFICATE OF INCORPORATION INAPPLICABLE TO THE MERGER BETWEEN INSIGHT COMMUNICATIONS COMPANY, INC. AND INSIGHT ACQUISITION CORP. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. T 03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Mgmt Against Against MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR PROPOSAL 2. T
- -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 932443839 - -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: NSIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY A. CROWN Mgmt For For STANLEY LAYBOURNE Mgmt For For KATHLEEN S. PUSHOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964 - -------------------------------------------------------------------------------------------------------------------------- Security: 457667103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: INSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. CORTINOVIS Mgmt For For STEPHANIE A. CUSKLEY Mgmt For For JOHN P. DUBINSKY Mgmt For For JUANITA H. HINSHAW Mgmt For For ALFRED T. MCNEILL Mgmt For For THOMAS S. ROONEY, JR. Mgmt For For SHELDON WEINIG Mgmt For For ALFRED L. WOODS Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt For For PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS, INC. Agenda Number: 932521823 - -------------------------------------------------------------------------------------------------------------------------- Security: 457733103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: ISPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN F. HOLMER Mgmt For For WILLIAM R. RINGO, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF A PROPOSAL TO AMEND AND RESTATE Mgmt For For OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF THE COMPANY FROM 60,000,000 TO 100,000,000.
- -------------------------------------------------------------------------------------------------------------------------- INSTINET GROUP INCORPORATED Agenda Number: 932393678 - -------------------------------------------------------------------------------------------------------------------------- Security: 457750107 Meeting Type: Special Meeting Date: 21-Sep-2005 Ticker: INGP 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 Against 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.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRA BANK CORPORATION Agenda Number: 932449641 - -------------------------------------------------------------------------------------------------------------------------- Security: 45814P105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: IBNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA CLARK BERRY Mgmt For For THOMAS W. MILLER Mgmt For For RICHARD M. STIVERS Mgmt For For MICHAEL T. VEA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 932500021 - -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IART ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH BRADLEY Mgmt For For RICHARD E. CARUSO Mgmt For For STUART M. ESSIG Mgmt For For CHRISTIAN S. SCHADE Mgmt For For JAMES M. SULLIVAN Mgmt For For ANNE M. VANLENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Agenda Number: 932453943 - -------------------------------------------------------------------------------------------------------------------------- Security: 45810H107 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: ISYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK FUNSTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED CIRCUIT SYSTEMS, INC. Agenda Number: 932387841 - -------------------------------------------------------------------------------------------------------------------------- Security: 45811K208 Meeting Type: Special Meeting Date: 15-Sep-2005 Ticker: ICST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 15, 2005, BY AND AMONG INTEGRATED DEVICE TECHNOLOGIES, INC., COLONIAL MERGER SUB I, INC. AND INTEGRATED CIRCUIT SYSTEMS, INC. 02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL ABOVE. 03 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Mgmt For IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932385455 - -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: IDTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN KANNAPPAN Mgmt For For JOHN SCHOFIELD Mgmt For For RON SMITH Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932387839 - -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Special Meeting Date: 15-Sep-2005 Ticker: IDTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK Mgmt For For OF INTEGRATED DEVICE TECHNOLOGY, INC. ( IDT ) PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2005, BY AND AMONG IDT, COLONIAL MERGER SUB I, INC., A WHOLLY-OWNED SUBSIDIARY OF IDT, AND INTEGRATED CIRCUIT SYSTEMS, INC. 02 PROPOSAL TO APPROVE AN AMENDMENT TO IDT S 2004 Mgmt For For EQUITY PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF IDT COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 17,000,000 SHARES TO A NEW TOTAL OF 19,500,000 SHARES. 03 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE. 04 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Mgmt For IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932429613 - -------------------------------------------------------------------------------------------------------------------------- Security: 45812P107 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: ISSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY S.M. LEE Mgmt For For GARY L. FISCHER Mgmt For For KONG-YEU HAN Mgmt For For PING K. KO Mgmt For For LIP-BU TAN Mgmt For For HIDE TANIGAMI Mgmt For For BRUCE A. WOOLEY Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1998 STOCK PLAN Mgmt Against Against TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932456204 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For 06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 932372965 - -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: IPAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN MADAR Mgmt Withheld Against PHILIPPE BENACIN Mgmt Withheld Against RUSSELL GREENBERG Mgmt Withheld Against FRANCOIS HEILBRONN Mgmt Withheld Against JOSEPH A. CACCAMO Mgmt Withheld Against JEAN LEVY Mgmt Withheld Against R. BENSOUSSAN-TORRES Mgmt Withheld Against DANIEL PIETTE Mgmt Withheld Against JEAN CAILLIAU Mgmt Withheld Against PHILIPPE SANTI Mgmt Withheld Against SERGE ROSINOER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- INTER-TEL, INCORPORATED Agenda Number: 932533688 - -------------------------------------------------------------------------------------------------------------------------- Security: 458372109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: INTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN STOUT Mgmt For For ALEXANDER CAPPELLO Mgmt For For J. ROBERT ANDERSON Mgmt For For JERRY W. CHAPMAN Mgmt For For GARY D. EDENS Mgmt For For STEVEN E. KAROL Mgmt For For ROBERT RODIN Mgmt For For AGNIESZKA WINKLER Mgmt For For STEVEN G. MIHAYLO Mgmt For For ANIL K. PURI Mgmt For For KENNETH L. URISH Mgmt For For 02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For INTO DELAWARE. 03 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt For For THE COMPANY S BOARD OF DIRECTORS TO EFFECT AN AMENDMENT TO THE COMPANY S CHARTER DOCUMENTS REQUIRING THE APPROVAL OF A MAJORITY OF DISINTERESTED SHAREHOLDERS TO EFFECT CERTAIN BUSINESS COMBINATION TRANSACTIONS INVOLVING INTERESTED PARTIES. 04 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. 05 TO ADJOURN THE MEETING FOR THE PURPOSE OF SOLICITING Mgmt For For ADDITIONAL SHAREHOLDER VOTES.
- -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932493656 - -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt Withheld Against WILLIAM T. ETHRIDGE Mgmt Withheld Against JOHN FALLON Mgmt Withheld Against OLIVIER FLEUROT Mgmt Withheld Against DONALD P. GREENBERG Mgmt Withheld Against PHILIP J. HOFFMAN Mgmt Withheld Against JOHN C. MAKINSON Mgmt Withheld Against CARL SPIELVOGEL Mgmt Withheld Against ALLAN R. TESSLER Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERCHANGE CORPORATION Agenda Number: 932380556 - -------------------------------------------------------------------------------------------------------------------------- Security: 45845K109 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: INCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN K. FARRA JR. Mgmt For For PHILIP K. FRICKE Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE 2005 EQUITY INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932479202 - -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ICE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt For For JEAN-MARC FORNERI Mgmt For For SIR ROBERT REID Mgmt For For FREDERIC V. SALERNO Mgmt For For RICHARD L. SANDOR, PHD Mgmt For For JEFFREY C. SPRECHER Mgmt For For JUDITH A. SPRIESER Mgmt For For VINCENT TESE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORPORAT Agenda Number: 932519866 - -------------------------------------------------------------------------------------------------------------------------- Security: 45866A105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: IDCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. RIDGELY BOLGIANO Mgmt For For WILLIAM J. MERRITT Mgmt For For 02 SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION Shr For Against OF DIRECTORS. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 932501340 - -------------------------------------------------------------------------------------------------------------------------- Security: 458665106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: IFSIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANNE DILLON-RIDGLEY Mgmt For For JUNE M. HENTON Mgmt For For CHRISTOPHER G. KENNEDY Mgmt For For THOMAS R. OLIVER Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S ADOPTION OF Mgmt For For AN AMENDMENT AND RESTATEMENT OF THE INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERGRAPH CORPORATION Agenda Number: 932514309 - -------------------------------------------------------------------------------------------------------------------------- Security: 458683109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: INGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY L. MCDONALD Mgmt For For MICHAEL D. BILLS Mgmt For For RICHARD W. CARDIN Mgmt For For LINDA L. GREEN Mgmt For For LAWRENCE R. GREENWOOD Mgmt For For THOMAS J. LEE Mgmt For For KEVIN M. TWOMEY Mgmt For For R. HALSEY WISE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Agenda Number: 932475381 - -------------------------------------------------------------------------------------------------------------------------- Security: 458743101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: IBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY J. GOLDSTEIN Mgmt For For CHARLES W. SANTORO Mgmt For For DREW T. SAWYER Mgmt For For 02 TO APPROVE AMENDMENTS TO INTERLINE S 2004 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 2,000,000 SHARES AND TO FURTHER RESTRICT THE REPRICING OF AWARDS THEREUNDER WITHOUT FIRST OBTAINING STOCKHOLDER APPROVAL. 03 TO APPROVE THE ADOPTION OF AN EXECUTIVE CASH Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932403239 - -------------------------------------------------------------------------------------------------------------------------- Security: 458771102 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: IMGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JAY GRAF Mgmt For For MICHAEL E. HOFFMAN Mgmt For For THOMAS L. KEMPNER Mgmt For For SHELDON WEINIG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERMEC, INC. Agenda Number: 932487728 - -------------------------------------------------------------------------------------------------------------------------- Security: 458786100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY K. HINCKLEY Mgmt For For STEVEN B. SAMPLE Mgmt For For OREN G. SHAFFER Mgmt For For LARRY D. YOST Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO AMEND THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- INTERMIX MEDIA, INC. Agenda Number: 932392400 - -------------------------------------------------------------------------------------------------------------------------- Security: 45881X106 Meeting Type: Special Meeting Date: 30-Sep-2005 Ticker: MIX 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 18, 2005 BY AND AMONG INTERMIX MEDIA, INC., FOX INTERACTIVE MEDIA, INC., PROJECT IVORY ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FOX INTERACTIVE MEDIA, INC., AND WITH RESPECT TO SPECIFIED PROVISIONS OF THE MERGER AGREEMENT, NEWS CORPORATION. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- INTERMUNE, INC. Agenda Number: 932513941 - -------------------------------------------------------------------------------------------------------------------------- Security: 45884X103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ITMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN S. LEFF Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 932500401 - -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: IBOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. AVIGAEL Mgmt For For I. GREENBLUM Mgmt For For R.D. GUERRA Mgmt For For R.E. HAYNES Mgmt For For D.B. HASTINGS, JR. Mgmt For For I. NAVARRO Mgmt For For S. NEIMAN Mgmt For For P.J. NEWMAN Mgmt For For D.E. NIXON Mgmt For For L. SALINAS Mgmt For For A.R. SANCHEZ, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE INTERNATIONAL BANCSHARES Mgmt For For CORPORATION 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: IBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. (PAGE 26) 03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr Against For 27) 04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr For Against MEDICAL (PAGE 27) 05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against (PAGE 29) 06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For 08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Abstain Against (PAGE 32) 09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For (PAGE 33) 10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For DIRECTORS (PAGE 34) 11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against (PAGE 35)
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932497642 - -------------------------------------------------------------------------------------------------------------------------- Security: 459412102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: IDWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. LACEY Mgmt For For RONALD A. COHAN Mgmt For For MARK A. CHRISTENSEN Mgmt For For GLENN E. NELAND Mgmt For For D. PAUL REGAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932460897 - -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: IFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET HAYES ADAME Mgmt For For GUNTER BLOBEL Mgmt For For J. MICHAEL COOK Mgmt For For PETER A. GEORGESCU Mgmt For For ALEXANDRA A. HERZAN Mgmt For For HENRY W. HOWELL, JR. Mgmt For For ARTHUR C. MARTINEZ Mgmt For For BURTON M. TANSKY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANT FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932431783 - -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: IGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt For For ROBERT A. BITTMAN Mgmt For For RICHARD R. BURT Mgmt For For LESLIE S. HEISZ Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 932474149 - -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: IP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. TOWNSEND, III* Mgmt For For JOHN F. TURNER** Mgmt For For ALBERTO WEISSER** Mgmt For For JOHN V. FARACI*** Mgmt For For DONALD F. MCHENRY*** Mgmt For For WILLIAM G. WALTER*** Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. Shr For Against 04 PROPOSAL RELATING TO SUSTAINABLE FORESTRY. Shr Against For 05 PROPOSAL RELATING TO ANNUAL ELECTION OF DIRECTORS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932404926 - -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Annual Meeting Date: 21-Nov-2005 Ticker: IRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER LIDOW Mgmt For For ROCHUS E. VOGT Mgmt For For 02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. T 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, I Agenda Number: 932492868 - -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ISE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. JONES, PH.D.* Mgmt For For JOHN F. MARSHALL, PH.D* Mgmt For For SARAH A. MILLER* Mgmt For For CARLETON DAY PEARL* Mgmt For For DAVID KRELL** Mgmt For For 03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Agenda Number: 932525237 - -------------------------------------------------------------------------------------------------------------------------- Security: 46059C205 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: ICGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BERKMAN Mgmt For For DAVID K. DOWNES Mgmt For For WARREN V. MUSSER Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANT 03 OTHER MATTERS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Agenda Number: 932501934 - -------------------------------------------------------------------------------------------------------------------------- Security: 46060X107 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ISSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. NOONAN Mgmt For For SAM NUNN Mgmt For For DAVID N. STROHM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERPOOL, INC. Agenda Number: 932420437 - -------------------------------------------------------------------------------------------------------------------------- Security: 46062R108 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: IPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN TUCHMAN Mgmt For For ARTHUR L. BURNS Mgmt For For PETER D. HALSTEAD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- INTERPOOL, INC. Agenda Number: 932546433 - -------------------------------------------------------------------------------------------------------------------------- Security: 46062R108 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: IPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. SERENBETZ, JR Mgmt For For JOSEPH J. WHALEN Mgmt For For ROBERT L. WORKMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932479000 - -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ISIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BEYER Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For MERCEDES JOHNSON Mgmt For For GREGORY LANG Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS. 03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM 25,250,000 TO 36,250,000.
- -------------------------------------------------------------------------------------------------------------------------- INTERVOICE, INC. Agenda Number: 932370733 - -------------------------------------------------------------------------------------------------------------------------- Security: 461142101 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: INTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAJ-NICOLE A. JONI, PHD Mgmt For For GERALD F. MONTRY Mgmt For For JOSEPH J. PIETROPAOLO Mgmt For For GEORGE C. PLATT Mgmt For For DONALD B. REED Mgmt For For JACK P. REILY Mgmt For For ROBERT E. RITCHEY Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt Against Against INCENTIVE PLAN. 03 IN THEIR DISCRETION, THE UNDERSIGNED HEREBY Mgmt For For AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 932474682 - -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: IVAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. POND Mgmt For For KEVIN FAIRBAIRN Mgmt For For DAVID S. DURY Mgmt For For STANLEY J. HILL Mgmt For For ROBERT LEMOS Mgmt For For ARTHUR L. MONEY Mgmt For For PING YANG Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2004 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2003 EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTRADO INC. Agenda Number: 932445554 - -------------------------------------------------------------------------------------------------------------------------- Security: 46117A100 Meeting Type: Special Meeting Date: 04-Apr-2006 Ticker: TRDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JANUARY 29, 2006, BY AND AMONG WEST CORPORATION, WEST INTERNATIONAL CORP. AND INTRADO INC. 02 ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY Mgmt For For OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- INTRALASE CORP. Agenda Number: 932375377 - -------------------------------------------------------------------------------------------------------------------------- Security: 461169104 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: ILSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. PORTER Mgmt For For JAY T. HOLMES Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTRALASE CORP. Agenda Number: 932517494 - -------------------------------------------------------------------------------------------------------------------------- Security: 461169104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ILSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. LINK Mgmt Withheld Against GILBERT H. KLIMAN Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt For For STOCK INCENTIVE PLAN. 03 TO INCREASE BY TWO MILLION SHARES THE NUMBER Mgmt Against Against OF SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY S 2004 STOCK INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932409813 - -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 16-Dec-2005 Ticker: INTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. T 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932491400 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: ISRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE M. SMITH Mgmt For For RICHARD J. KRAMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 932483946 - -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND Mgmt For For GERALD B. BLOUCH Mgmt For For WILLIAM M. WEBER Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For THE INVACARE CORPORATION 2003 PERFORMANCE PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932497628 - -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: IMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL R. GOLDBERG Mgmt For For ALFRED M. ZEIEN Mgmt For For RON ZWANZIGER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932477234 - -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt For For WILLIAM I JACOBS Mgmt For For TIMOTHY L. JONES Mgmt For For RAYMOND L. KILLIAN, JR. Mgmt For For ROBERT L. KING Mgmt For For MAUREEN O'HARA Mgmt For For BRIAN J. STECK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932451583 - -------------------------------------------------------------------------------------------------------------------------- Security: 461915100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: IFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. BOYATZI Mgmt For For FRANK B. CONDON, JR. Mgmt For For JOHN I. SNOW III Mgmt For For 02 TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Agenda Number: 932386659 - -------------------------------------------------------------------------------------------------------------------------- Security: 461730103 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: IRETS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. FEIST Mgmt Withheld Against CHARLES WM. JAMES Mgmt Withheld Against PATRICK G. JONES Mgmt Withheld Against TIMOTHY P. MIHALICK Mgmt Withheld Against JEFFREY L. MILLER Mgmt Withheld Against STEPHEN L. STENEHJEM Mgmt Withheld Against JOHN D. STEWART Mgmt Withheld Against THOMAS A. WENTZ, JR. Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932449994 - -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: IVGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. LUCIER Mgmt For For DONALD W. GRIMM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006 03 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- IONATRON, INC. Agenda Number: 932540520 - -------------------------------------------------------------------------------------------------------------------------- Security: 462070103 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: IOTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. DEARMIN Mgmt For For GEORGE P. FARLEY Mgmt For For 02 PROPOSAL TO AMEND COMPANY S CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF PREFERRED STOCK FROM 1,000,000 TO 2,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932514107 - -------------------------------------------------------------------------------------------------------------------------- Security: 462594201 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: IWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN C. FROST** Mgmt For For BRIAN G. HART* Mgmt For For KEVIN R. HRANICKA** Mgmt For For CRAIG A. LANG*** Mgmt For For KENDRIK E. PACKER** Mgmt For For 02 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932517571 - -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: IPAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. DENMAN Mgmt For For OLOF PRIPP Mgmt For For ALLAN R. SPIES Mgmt For For 02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt For For PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER OF SHARES GRANTED PURSUANT TO STOCK OPTIONS AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK AWARDS THEREUNDER. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For IPASS INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IPAYMENT, INC. Agenda Number: 932482069 - -------------------------------------------------------------------------------------------------------------------------- Security: 46262E105 Meeting Type: Special Meeting Date: 05-May-2006 Ticker: IPMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF DECEMBER 27, 2005, AMONG IPAYMENT HOLDINGS, INC., IPAYMENT MERGERCO, INC. AND IPAYMENT, INC., PURSUANT TO WHICH IPAYMENT MERGERCO, INC. WILL BE MERGED WITH AND INTO IPAYMENT, WITH IPAYMENT AS THE SURVIVING CORPORATION. 02 TO VOTE IN THEIR DISCRETION, UPON SUCH OTHER Mgmt Against Against BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF, INCLUDING, WITHOUT LIMITATION, A PROPOSAL TO ADJOURN TO PROVIDE ADDITIONAL TIME TO SOLICIT VOTES TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932516151 - -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 25-May-2006 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 JOHN F. KENNY, JR. Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For 02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. 03 APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,352,543 TO 8,352,543. 04 APPROVE AN AMENDMENT TO THE 2003 SENIOR EXECUTIVE Mgmt For For INCENTIVE PROGRAM TO INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER AND TO MODIFY AND REAPPROVE THE PAYMENT CRITERIA THEREUNDER. 05 APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE Mgmt For For INCENTIVE PROGRAM. 06 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IRWIN FINANCIAL CORPORATION Agenda Number: 932448839 - -------------------------------------------------------------------------------------------------------------------------- Security: 464119106 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: IFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. GOODRICH Mgmt For For BRENDA J. LAUDERBACK Mgmt For For JOHN C. MCGINTY Mgmt For For MARITA ZURAITIS Mgmt For For 02 TO APPROVE THE IRWIN UNION BANK AMENDED AND Mgmt For For RESTATED PERFORMANCE UNIT PLAN 03 TO APPROVE THE IRWIN COMMERCIAL FINANCE AMENDED Mgmt For For AND RESTATED PERFORMANCE UNIT PLAN 04 TO APPROVE THE IRWIN HOME EQUITY CORPORATION Mgmt For For PERFORMANCE UNIT PLAN
- -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 932348952 - -------------------------------------------------------------------------------------------------------------------------- Security: 464287655 Meeting Type: Special Meeting Date: 12-Aug-2005 Ticker: IWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE T. KRANEFUSS Mgmt For For JOHN E. MARTINEZ Mgmt For For RICHARD K. LYONS Mgmt For For GEORGE G.C. PARKER Mgmt For For W. ALLEN REED Mgmt For For CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For 2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. 2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. REGARDING LOANS. REGARDING LOANS. 3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt Against Against CERTAIN FUNDS INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Agenda Number: 932453070 - -------------------------------------------------------------------------------------------------------------------------- Security: 464330109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ISIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. DIMARCHI * Mgmt For For CHRIS F.O. GABRIELI * Mgmt For For JOSEPH KLEIN, III ** Mgmt For For FREDERICK T. MUTO * Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE ISIS RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE 2002 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN TO (I) INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE DIRECTORS PLAN FROM 600,000 SHARES TO 850,000 SHARES, AND (II) INCREASE THE ANNUAL NON-DISCRETIONARY STOCK OPTION GRANT FOR ISIS NON-EMPLOYEE DIRECTORS FROM 10,000 SHARE TO 12,500 SHARES. 04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Agenda Number: 932394238 - -------------------------------------------------------------------------------------------------------------------------- Security: 464592104 Meeting Type: Annual Meeting Date: 07-Oct-2005 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 Withheld Against ALAN J. GLAZER Mgmt Withheld Against W. RANDOLPH BAKER Mgmt Withheld Against JEFFREY D. GOLDSTEIN Mgmt Withheld Against JOHN G. BRACKENBURY Mgmt Withheld Against 02 APPROVE AMENDMENT TO 2000 LONG-TERM STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFY SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ISTA PHARMACEUTICALS, INC. Agenda Number: 932397032 - -------------------------------------------------------------------------------------------------------------------------- Security: 45031X204 Meeting Type: Annual Meeting Date: 13-Oct-2005 Ticker: ISTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICENTE ANIDO, JR. Mgmt For For KATHLEEN D. LAPORTE Mgmt For For RICHARD C. WILLIAMS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2004 PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932519448 - -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY SUGARMAN Mgmt For For WILLIS ANDERSEN, JR. Mgmt For For GLENN R. AUGUST Mgmt For For ROBERT W. HOLMAN, JR. Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 APPROVAL OF AMENDMENTS TO CHARTER OF ISTAR FINANCIAL Mgmt For For INC. 03 APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP Agenda Number: 932489049 - -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ITC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS M. EISENBERG Mgmt Withheld Against JOSEPH L. WELCH Mgmt Withheld Against EDWARD G. JEPSEN Mgmt Withheld Against LEE C. STEWART Mgmt Withheld Against 02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ITLA CAPITAL CORPORATION Agenda Number: 932375303 - -------------------------------------------------------------------------------------------------------------------------- Security: 450565106 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: ITLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. HALIGOWSKI Mgmt For For HIROTAKA ORIBE Mgmt For For 02 THE APPROVAL OF THE ITLA CAPITAL CORPORATION Mgmt Against Against 2005 RE-DESIGNATED, AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 03 THE APPROVAL OF THE ITLA CAPITAL CORPORATION Mgmt Against Against 2005 RE-DESIGNATED, AMENDED AND RESTATED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF ITLA CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 932452725 - -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. GAYLORD, JR. Mgmt For For MICHAEL B. BRACY Mgmt For For THOMAS S. FOLEY Mgmt For For GRAHAM M. WILSON Mgmt For For 02 APPROVAL OF ITRON, INC. AMENDED AND RESTATED Mgmt For For 2000 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932462992 - -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOANNA T. LAU Mgmt For For SAMUEL L. ODLE Mgmt For For 02 APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 Mgmt For For ITT EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ITT INDUSTRIES, INC. Agenda Number: 932483744 - -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For RAYMOND W. LEBOEUF Mgmt For For FRANK T. MACINNIS Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR FOR 2006. C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Mgmt For For INC. S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO ITT CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- IVAX CORPORATION Agenda Number: 932370923 - -------------------------------------------------------------------------------------------------------------------------- Security: 465823102 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: IVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETTY G. AMOS Mgmt For For MARK ANDREWS Mgmt For For JACK FISHMAN PH.D. Mgmt For For NEIL FLANZRAICH Mgmt For For PHILLIP FROST M.D. Mgmt For For JANE HSIAO PH.D. Mgmt For For RICHARD M. KRASNO PH.D. Mgmt For For DAVID A. LIEBERMAN Mgmt For For RICHARD C. PFENNIGER JR Mgmt For For BERTRAM PITT M.D. Mgmt For For Z.P. ZACHARIAH M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IVAX CORPORATION Agenda Number: 932399808 - -------------------------------------------------------------------------------------------------------------------------- Security: 465823102 Meeting Type: Special Meeting Date: 27-Oct-2005 Ticker: IVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA PHARMACEUTICALS INDUSTRIES LIMITED, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II, INC.
- -------------------------------------------------------------------------------------------------------------------------- IVILLAGE INC. Agenda Number: 932496602 - -------------------------------------------------------------------------------------------------------------------------- Security: 46588H105 Meeting Type: Special Meeting Date: 12-May-2006 Ticker: IVIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 3, 2006, BY AND AMONG IVILLAGE INC., NBC UNIVERSAL, INC. AND IVILLAGE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF NBC UNIVERSAL, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- IXIA Agenda Number: 932490826 - -------------------------------------------------------------------------------------------------------------------------- Security: 45071R109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: XXIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-CLAUDE ASSCHER Mgmt For For MASSOUD ENTEKHABI Mgmt For For JONATHAN FRAM Mgmt For For ERROL GINSBERG Mgmt For For GAIL HAMILTON Mgmt For For JON F. RAGER Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 932387043 - -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Annual Meeting Date: 06-Sep-2005 Ticker: SYXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD FEUCHT Mgmt Withheld Against KENNETH D. WONG Mgmt Withheld Against S. JOON LEE Mgmt Withheld Against NATHAN ZOMMER Mgmt Withheld Against SAMUEL KORY Mgmt Withheld Against 02 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 932425057 - -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: JJSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER G. STANLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932488201 - -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: JCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.E. JORDAN, JR. Mgmt For For B. OSBORNE Mgmt For For M.B. STONE WEST Mgmt For For R.G. TURNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932449576 - -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: JBHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. HARDEMAN Mgmt Withheld Against COLEMAN H. PETERSON Mgmt Withheld Against JAMES L. ROBO Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932490991 - -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: JCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS Y. BECH Mgmt For For ROBERT J. CRESCI Mgmt For For JOHN F. RIELEY Mgmt For For RICHARD S. RESSLER Mgmt For For MICHAEL P. SCHULHOF Mgmt For For 02 TO ADOPT AN AMENDMENT TO ARTICLE FOURTH OF J2 Mgmt For For GLOBAL S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF J2 GLOBAL COMMON STOCK FROM 50 MILLION TO 95 MILLION. 03 TO APPROVE AN AMENDMENT TO J2 GLOBAL S SECOND Mgmt For For AMENDED AND RESTATED 1997 STOCK OPTION PLAN TO INCREASE FROM FIVE MILLION TO SIX MILLION THE NUMBER OF SHARES OF J2 GLOBAL S COMMON STOCK PERMITTED FOR PLAN USES. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 932422885 - -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2006 Ticker: JBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE S. GRAFSTEIN Mgmt For For MEL S. LAVITT Mgmt For For TIMOTHY L. MAIN Mgmt For For WILLIAM D. MOREAN Mgmt For For LAWRENCE J. MURPHY Mgmt For For FRANK A. NEWMAN Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For KATHLEEN A. WALTERS Mgmt For For 02 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt Against Against INC. 2002 STOCK INCENTIVE PLAN. 03 TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE Mgmt For For PLAN 04 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt For For INC. 2002 EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. 06 WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 932403099 - -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 01-Nov-2005 Ticker: JKHY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HENRY Mgmt Withheld Against J. HALL Mgmt Withheld Against M. HENRY Mgmt Withheld Against J. ELLIS Mgmt Withheld Against C. CURRY Mgmt Withheld Against J. MALIEKEL Mgmt Withheld Against W. BROWN Mgmt Withheld Against 02 TO APPROVE THE COMPANY S RESTRICTED STOCK PLAN. Mgmt For For 03 TO APPROVE THE COMPANY S 2005 NON-QUALIFIED Mgmt For For STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 932431860 - -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 17-Feb-2006 Ticker: JBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. ALPERT Mgmt For For ANNE B. GUST Mgmt For For ALICE B. HAYES Mgmt For For MURRAY H. HUTCHISON Mgmt For For LINDA A. LANG Mgmt For For MICHAEL W. MURPHY Mgmt For For L. ROBERT PAYNE Mgmt For For DAVID M. TEHLE Mgmt For For 02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED PERFORMANCE Mgmt For For BONUS PLAN. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT.
- -------------------------------------------------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE INC. Agenda Number: 932390571 - -------------------------------------------------------------------------------------------------------------------------- Security: 468202106 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: JTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULYSSES L. BRIDGEMAN JR Mgmt For For RODMAN L. DRAKE Mgmt For For 02 TO APPROVE THE JACKSON HEWITT 2004 EQUITY AND Mgmt For For INCENTIVE PLAN. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932427354 - -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: JEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. BRONSON Mgmt For For THOMAS M.T. NILES Mgmt For For DAVID M. PETRONE Mgmt For For NOEL G. WATSON Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- JACUZZI BRANDS, INC. Agenda Number: 932430250 - -------------------------------------------------------------------------------------------------------------------------- Security: 469865109 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: JJZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR ROYALL VICTOR III Mgmt For For THOMAS B. WALDIN Mgmt For For B RATIFY APPOINTMENT OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 932386712 - -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 09-Sep-2005 Ticker: JAKK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK FRIEDMAN Mgmt For For STEPHEN G. BERMAN Mgmt For For DAN ALMAGOR Mgmt For For DAVID C. BLATTE Mgmt For For ROBERT E. GLICK Mgmt For For MICHAEL G. MILLER Mgmt For For MURRAY L. SKALA Mgmt For For 02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS THE COMPANY S AUDITORS. 03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- JAMDAT MOBILE INC. Agenda Number: 932432230 - -------------------------------------------------------------------------------------------------------------------------- Security: 47023T100 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: JMDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 8, 2005, BY AND AMONG ELECTRONIC ARTS INC., A DELAWARE CORPORATION, EARTS(DELAWARE), INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ELECTRONICS ARTS, AND JAMDAT MOBILE INC., A DELAWARE CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932457523 - -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: JNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BILLS Mgmt For For LANDON H. ROWLAND Mgmt For For STEVEN L. SCHEID Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 932506718 - -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: JAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. FRANKLIN Mgmt For For RENE-PIERRE AZRIA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 932477195 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: JDAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL GULLARD Mgmt For For WILLIAM C. KEIPER Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932406475 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612J101 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: JDSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. LIEBHABER Mgmt For For CASIMIR S. SKRZYPCZAK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE JDS UNIPHASE Mgmt For For CORPORATION RESTATED CERTIFICATE OF INCORPORATION WHICH WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK OF JDS UNIPHASE CORPORATION BY A RATIO OF NOT LESS THAN ONE-FOR-EIGHT AND NOT MORE THAN ONE-FOR-TEN AT ANY TIME PRIOR TO DECEMBER 1, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. T 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 932494090 - -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: JEF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. HANDLER Mgmt For For BRIAN P. FRIEDMAN Mgmt For For W. PATRICK CAMPBELL Mgmt For For RICHARD G. DOOLEY Mgmt For For ROBERT JOYAL Mgmt For For FRANK J. MACCHIAROLA Mgmt For For MICHAEL T. O'KANE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JEFFERSON-PILOT CORPORATION Agenda Number: 932440489 - -------------------------------------------------------------------------------------------------------------------------- Security: 475070108 Meeting Type: Special Meeting Date: 20-Mar-2006 Ticker: JP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG JEFFERSON-PILOT CORPORATION, LINCOLN NATIONAL CORPORATION (WHICH IS REFERRED TO AS LNC), QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, AND LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC, AND THE PLAN OF MERGER CONTAINED THEREIN. 02 TO APPROVE ADJOURNMENTS OF THE JEFFERSON-PILOT Mgmt For For SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- JER INVESTORS TRUST INC Agenda Number: 932526138 - -------------------------------------------------------------------------------------------------------------------------- Security: 46614H301 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: JRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. ROBERT, JR. Mgmt For For KEITH W. BELCHER Mgmt For For DANIEL J. ALTOBELLO Mgmt For For PETER D. LINNEMAN Mgmt For For W. RUSSELL RAMSEY Mgmt For For FRANK J. CAUFIELD Mgmt For For JAMES V. KIMSEY 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 YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 932505386 - -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: JBLU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. KIM CLARK Mgmt Withheld Against JOEL PETERSON Mgmt Withheld Against ANN RHOADES Mgmt Withheld Against ANGELA GITTENS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Agenda Number: 932405396 - -------------------------------------------------------------------------------------------------------------------------- Security: 466210101 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: JLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.V. ARMES Mgmt For For T.P. CAPO Mgmt For For W.K. FOSTER Mgmt For For W.M. LASKY Mgmt For For J.A. MEZERA Mgmt For For D.L. PUGH Mgmt For For S. RABINOWITZ Mgmt For For R.C. STARK Mgmt For For T.C. WAJNERT Mgmt For For 02 APPROVE THE COMPANY S 2005 RESTATED ANNUAL MANAGEMENT Mgmt For For INCENTIVE PLAN. T 03 APPROVE THE COMPANY S 2005 LONG TERM INCENTIVE Mgmt For For PLAN. T 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR THE ENSUING YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- JO-ANN STORES, INC. Agenda Number: 932527457 - -------------------------------------------------------------------------------------------------------------------------- Security: 47758P307 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: JAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT COWEN Mgmt For For ALAN ROSSKAMM Mgmt For For GREGG SEARLE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 932401348 - -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: JBSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GOVERNOR JIM EDGAR Mgmt Withheld Against DANIEL M. WRIGHT Mgmt Withheld Against 02 RATIFY APPOINTMENT OF AUDITORS: RATIFY APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- JOHN H. HARLAND COMPANY Agenda Number: 932465354 - -------------------------------------------------------------------------------------------------------------------------- Security: 412693103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. WILLIAM ANTLE III Mgmt For For ROBERT J. CLANIN Mgmt For For JOHN JOHNS Mgmt For For EILEEN RUDDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932385760 - -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: JWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM JONES Mgmt For For JOHN L. MARION, JR. Mgmt For For RAYMOND W. MCDANIEL, JR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932450531 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JNJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For 05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For DIRECTOR NOMINEES
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932420944 - -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: JCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For JOHN M. BARTH Mgmt For For PAUL A. BRUNNER Mgmt For For SOUTHWOOD J. MORCOTT Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt For For AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP).
- -------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932503332 - -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For ANTHONY F. SCARPA Mgmt For For MATTHEW H. KAMENS Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For ALLEN I. QUESTROM Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 932503560 - -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: JLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR DEREK HIGGS Mgmt For For LAURALEE E. MARTIN Mgmt For For ALAIN MONIE Mgmt For For THOMAS C. THEOBALD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE AN INCREASE BY 500,000 OF THE NUMBER Mgmt For For OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE JONES LANG LASALLE UK SHARESAVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932539452 - -------------------------------------------------------------------------------------------------------------------------- Security: 480838101 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: JOSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW A. GIORDANO Mgmt For For WILLIAM E. HERRON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 20 MILLION SHARES TO 45 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda Number: 932449122 - -------------------------------------------------------------------------------------------------------------------------- Security: 481130102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. DRURY Mgmt For For JONATHAN NEWCOMB Mgmt For For ROGER D. PEIRCE Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE THREE TRADING DAYS SALES/WAITING PERIOD IN THE B MARKET UNDER THE ARTICLES.
- -------------------------------------------------------------------------------------------------------------------------- JOURNAL REGISTER COMPANY Agenda Number: 932481675 - -------------------------------------------------------------------------------------------------------------------------- Security: 481138105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: JRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. JELENIC Mgmt For For JOHN L. VOGELSTEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 932434309 - -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: JOYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt For For JAMES R. KLAUSER Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For JAMES H. TATE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932470228 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: JPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For STEPHEN B. BURKE Mgmt For For JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY, III Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For LABAN P. JACKSON, JR. Mgmt For For JOHN W. KESSLER Mgmt For For ROBERT I. LIPP Mgmt For For RICHARD A. MANOOGIAN Mgmt For For DAVID C. NOVAK Mgmt For For LEE R. RAYMOND Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 STOCK OPTIONS Shr Against For 04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against 05 SEPARATE CHAIRMAN Shr Against For 06 SEXUAL ORIENTATION Shr Against For 07 SPECIAL SHAREHOLDER MEETINGS Shr For Against 08 LOBBYING PRIORITIES REPORT Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr For Against 10 POISON PILL Shr For Against 11 CUMULATIVE VOTING Shr Against For 12 BONUS RECOUPMENT Shr Abstain Against 13 OVERCOMMITTED DIRECTORS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932497565 - -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: JNPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT KRIENS Mgmt For For STRATTON SCLAVOS Mgmt For For WILLIAM R. STENSRUD Mgmt For For 02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- JUPITERMEDIA CORPORATION Agenda Number: 932522128 - -------------------------------------------------------------------------------------------------------------------------- Security: 48207D101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: JUPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN M. MECKLER Mgmt For For CHRISTOPHER S. CARDELL Mgmt For For MICHAEL J. DAVIES Mgmt For For GILBERT F. BACH Mgmt For For WILLIAM A. SHUTZER Mgmt For For JOHN R. PATRICK Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE JUPITERMEDIA Mgmt Against Against CORPORATION 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AND OPTIONS TO PURCHASE SHARES OF COMMON STOCK AVAILABLE FOR ISSUABLE THEREUNDER BY 2,000,000. 03 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- K&F INDUSTRIES HOLDINGS, INC. Agenda Number: 932508091 - -------------------------------------------------------------------------------------------------------------------------- Security: 482241106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE A. BOSSIDY Mgmt Withheld Against GERALD L. PARSKY Mgmt Withheld Against J. THOMAS ZUSI Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932483299 - -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KSWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LEWIN Mgmt For For MARK LOUIE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- K-V PHARMACEUTICAL COMPANY Agenda Number: 932384629 - -------------------------------------------------------------------------------------------------------------------------- Security: 482740206 Meeting Type: Annual Meeting Date: 01-Sep-2005 Ticker: KVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC S. HERMELIN Mgmt For For KEVIN S. CARLIE Mgmt For For DAVID A. VAN VLIET Mgmt For For 02 RATIFICATION OF ENGAGEMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- K2 INC. Agenda Number: 932488352 - -------------------------------------------------------------------------------------------------------------------------- Security: 482732104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: KTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. HECKMANN Mgmt For For ROBIN E. HERNREICH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006. 03 PROPOSAL TO APPROVE THE K2 INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 932504106 - -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. ALLEN Mgmt For For FRANCIS L. MCKONE Mgmt For For 02 APPROVAL OF THE KADANT INC. 2006 EQUITY INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 932394795 - -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Special Meeting Date: 11-Oct-2005 Ticker: KAMNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT AN AMENDMENT TO KAMAN CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION WHEREBY EACH SHARE OF CLASS A NONVOTING COMMON STOCK WILL BE REDESIGNATED AS ONE SHARE OF COMMON STOCK , AND TO APPROVE AND ADOPT AN AMENDMENT WHEREBY EACH SHARE OF CLASS B VOTING COMMON STOCK WILL BE RECLASSIFIED INTO 3.58 SHARES OF COMMON STOCK, AS DESCRIBED IN THE STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 932447293 - -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: KAMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ALVINE Mgmt For For E. REEVES CALLAWAY III Mgmt For For KAREN M. GARRISON Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- KANBAY INTERNATIONAL, INC. Agenda Number: 932535670 - -------------------------------------------------------------------------------------------------------------------------- Security: 48369P207 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND J. SPENCER Mgmt Withheld Against MICHAEL E. MIKOLAJCZYK Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE COMPANY Agenda Number: 932465962 - -------------------------------------------------------------------------------------------------------------------------- Security: 484836101 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: KCLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT PHILIP BIXBY Mgmt For For MICHAEL BRAUDE Mgmt For For WARREN J. HUNZICKER, MD Mgmt For For TRACY W. KNAPP Mgmt For For E. LARRY WINN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932490270 - -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: KSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. HAVERTY Mgmt Withheld Against THOMAS A. MCDONNELL Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS KCS S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 932482475 - -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: KDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BRIAN P. CAMPBELL Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For JAMES O'LEARY Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932444742 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: KBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE KARATZ Mgmt For For KENNETH M. JASTROW, II Mgmt For For MELISSA LORA Mgmt For For MICHAEL G. MCCAFFERY Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against KB HOME 1999 INCENTIVE PLAN. 04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda Number: 932486219 - -------------------------------------------------------------------------------------------------------------------------- Security: 486665102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. BEGLEY Mgmt Withheld Against PHILIP J. HARKINS Mgmt Withheld Against BRIAN T. KEANE Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Agenda Number: 932401918 - -------------------------------------------------------------------------------------------------------------------------- Security: 487169104 Meeting Type: Annual Meeting Date: 24-Oct-2005 Ticker: KRNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEOPOLD W. MONTANARO* Mgmt For For THEODORE J. AANENSEN** Mgmt For For JOSEPH P. MAZZA** Mgmt For For JOHN F. REGAN** Mgmt For For 02 APPROVAL OF THE KEARNY FINANCIAL CORP. 2005 Mgmt For For STOCK COMPENSATION AND INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF BEARD MILLER Mgmt For For COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2006
- -------------------------------------------------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Agenda Number: 932427239 - -------------------------------------------------------------------------------------------------------------------------- Security: 487584104 Meeting Type: Annual Meeting Date: 11-Feb-2006 Ticker: KEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT TEN 02 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For BRIAN R. BACHMAN* Mgmt For For JAMES T. BARTLETT Mgmt For For JAMES B. GRISWOLD Mgmt For For LEON J. HENDRIX, JR. Mgmt For For BRIAN J. JACKMAN* Mgmt For For DR. N. MOHAN REDDY* Mgmt For For THOMAS A. SAPONAS Mgmt For For BARBARA V. SCHERER Mgmt For For R. ELTON WHITE Mgmt For For 03 PROPOSAL TO APPROVE THE KEITHLEY INSTRUMENTS, Mgmt For For INC. 2005 EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT PLAN
- -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 932445326 - -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: K ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. DILLON Mgmt For For JAMES M. JENNESS Mgmt For For L. DANIEL JORNDT Mgmt For For WILLIAM D. PEREZ Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2006 Mgmt For For 03 APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE Mgmt For For ANNUAL INCENTIVE PLAN 04 PREPARE SUSTAINABILITY REPORT Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- KELLWOOD COMPANY Agenda Number: 932503077 - -------------------------------------------------------------------------------------------------------------------------- Security: 488044108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: KWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BLOUNT, JR. Mgmt For For J. PAGE Mgmt For For R. SKINNER, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KELLY SERVICES, INC. Agenda Number: 932482879 - -------------------------------------------------------------------------------------------------------------------------- Security: 488152208 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: KELYA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN A. FAY, O.P. Mgmt No vote VERNE G. ISTOCK Mgmt No vote DONALD R. PARFET Mgmt No vote 02 APPROVAL OF AMENDMENT TO 1999 NON-EMPLOYEE DIRECTORS Mgmt No vote STOCK OPTION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 932373664 - -------------------------------------------------------------------------------------------------------------------------- Security: 488360108 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: KEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.E. GRZELAKOWSKI* Mgmt For For FRANK G. BRANDENBERG** Mgmt For For E. ERWIN MADDREY, II** Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 932399529 - -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: KMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR TIMOTHY R. MCLEVISH Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For STEVEN H. WUNNING Mgmt For For II THE APPROVAL OF THE KENNAMETAL INC. MANAGEMENT Mgmt For For PERFORMANCE BONUS PLAN. III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932501984 - -------------------------------------------------------------------------------------------------------------------------- Security: 193294105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. COLE Mgmt For For ROBERT C. GRAYSON Mgmt For For DENIS F. KELLY Mgmt For For PHILIP B. MILLER Mgmt For For MARTIN E. FRANKLIN Mgmt For For PHILIP R. PELLER Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KENSEY NASH CORPORATION Agenda Number: 932413191 - -------------------------------------------------------------------------------------------------------------------------- Security: 490057106 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: KNSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. EVANS, P.E. Mgmt For For WALTER R. MAUPAY, JR. Mgmt For For C MCCOLLISTER EVARTS MD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS. T
- -------------------------------------------------------------------------------------------------------------------------- KENSEY NASH CORPORATION Agenda Number: 932531228 - -------------------------------------------------------------------------------------------------------------------------- Security: 490057106 Meeting Type: Special Meeting Date: 22-Jun-2006 Ticker: KNSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE FIFTH AMENDED AND RESTATED Mgmt Against Against KENSEY NASH CORPORATION EMPLOYEE INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KERR-MCGEE CORPORATION Agenda Number: 932464910 - -------------------------------------------------------------------------------------------------------------------------- Security: 492386107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: KMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SYLVIA A. EARLE Mgmt For For MARTIN C. JISCHKE Mgmt For For LEROY C. RICHIE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shr Against For OF AN OFFICE OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 932519993 - -------------------------------------------------------------------------------------------------------------------------- Security: 492515101 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: KERX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. WEISS Mgmt For For I. CRAIG HENDERSON M.D. Mgmt For For MALCOLM HOENLEIN Mgmt For For ERIC ROSE, M.D. Mgmt For For LINDSAY A. ROSENWALD MD Mgmt For For JONATHAN SPICEHANDLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932457547 - -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: KEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH ALVAREZ Mgmt For For WILLIAM G. BARES Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For THOMAS C. STEVENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Agenda Number: 932441582 - -------------------------------------------------------------------------------------------------------------------------- Security: 493308100 Meeting Type: Annual Meeting Date: 23-Mar-2006 Ticker: KEYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR UMANG GUPTA Mgmt Withheld Against DAVID COWAN Mgmt Withheld Against DEBORAH RIEMAN Mgmt Withheld Against MOHAN GYANI Mgmt Withheld Against GEOFFREY PENNEY Mgmt Withheld Against RAYMOND L. OCAMPO JR. Mgmt Withheld Against JENNIFER BOLT Mgmt Withheld Against 02 APPROVAL OF AMENDMENTS TO THE 1999 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For KEYNOTE SYSTEMS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Agenda Number: 932378397 - -------------------------------------------------------------------------------------------------------------------------- Security: 49338N109 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: KEYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. FOSTER Mgmt For For JAMES ROBERT GERRITY Mgmt For For RICHARD L. KEISTER Mgmt For For TIMOTHY C. MCQUAY Mgmt For For JOHN R. MOORE Mgmt For For STEPHEN A. RHODES Mgmt For For KEITH M. THOMPSON Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 OMNIBUS INCENTIVE Mgmt For For PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 932519878 - -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KFRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. DUNKEL Mgmt For For W.R. CAREY, JR. Mgmt For For MARK F. FURLONG Mgmt For For 02 APPROVE THE KFORCE INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 APPROVE THE AMENDMENT TO THE KFORCE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KFORCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OF THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- KFX INC. Agenda Number: 932492046 - -------------------------------------------------------------------------------------------------------------------------- Security: 48245L107 Meeting Type: Annual Meeting Date: 13-May-2006 Ticker: KFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANUAL H. JOHNSON Mgmt For For JOHN V. LOVOI Mgmt For For W. GRADY ROSIER Mgmt For For JAMES R. SCHLESINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION 03 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 04 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 932493012 - -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. KILROY, JR. Mgmt For For DALE F. KINSELLA Mgmt For For 02 APPROVAL OF 2006 INCENTIVE AWARD PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 932394947 - -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: KBALB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JACK R. WENTWORTH Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932446532 - -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: KMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt For For ABELARDO E. BRU Mgmt For For THOMAS J. FALK Mgmt For For MAE C. JEMISON Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Abstain Against HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For SUSTAINABLE FORESTRY PRACTICES
- -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 932494862 - -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KIMMEL Mgmt Withheld Against M. COOPER Mgmt Withheld Against R. DOOLEY Mgmt Withheld Against M. FLYNN Mgmt Withheld Against J. GRILLS Mgmt Withheld Against D. HENRY Mgmt Withheld Against F.P. HUGHES Mgmt Withheld Against F. LOURENSO Mgmt Withheld Against R. SALTZMAN Mgmt Withheld Against 02 TO APPROVE A RECOMMENDATION BY THE EXECUTIVE Mgmt For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO OPTION UNDER THE COMPANY S 1998 EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 TO CONSIDER AND VOTE ON THE STOCKHOLDER PROPOSAL Shr For Against IF PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 932471511 - -------------------------------------------------------------------------------------------------------------------------- Security: 49455P101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: KMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. KINDER Mgmt For For EDWARD H. AUSTIN, JR. Mgmt For For WILLIAM J. HYBL Mgmt For For TED A. GARDNER Mgmt For For 02 BOARD PROPOSAL TO AMEND AND RESTATE OUR AMENDED Mgmt For For AND RESTATED 1999 STOCK PLAN. 03 BOARD PROPOSAL TO APPROVE OUR FOREIGN SUBSIDIARY Mgmt For For EMPLOYEES STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO AMEND OUR EMPLOYEES STOCK Mgmt For For PURCHASE PLAN. 05 BOARD PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 932479606 - -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. KUNTZ Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For PAUL J. DIAZ Mgmt For For MICHAEL J. EMBLER Mgmt For For GARRY N. GARRISON Mgmt For For ISAAC KAUFMAN Mgmt For For JOHN H. KLEIN Mgmt For For EDDY J. ROGERS, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006 03 SHAREHOLDER PROPOSAL TO URGE THE BOARD OF DIRECTORS Shr Against For TO ARRANGE FOR THE SPIN-OFF OF THE COMPANY S PHARMACY DIVISION TO ITS SHAREHOLDERS
- -------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 932512115 - -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: KCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WOODRIN GROSSMAN* Mgmt Withheld Against N. COLIN LIND** Mgmt Withheld Against C. THOMAS SMITH** Mgmt Withheld Against DONALD E. STEEN** Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 932501768 - -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARNEST W. DEAVENPORT Mgmt For For ELIZABETH M. GREETHAM Mgmt For For 02 AMENDMENT OF THE SECOND AMENDED AND RESTATED Mgmt For For CHARTER. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 04 NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD AND ESTABLISH ANNUAL ELECTIONS OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KINTERA, INC. Agenda Number: 932372941 - -------------------------------------------------------------------------------------------------------------------------- Security: 49720P506 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: KNTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN B. GRUBER, M.D. Mgmt For For R. J. KORZENIEWSKI, CPA Mgmt For For DEBORAH D. RIEMAN, PHD Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 2003 EQUITY Mgmt Against Against INCENTIVE PLAN WHICH INCREASES THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.001, FROM 5,600,000 TO 8,600,000 SHARES. 03 APPROVAL OF THE AMENDMENTS TO THE 2000 STOCK Mgmt Against Against OPTION PLAN, 2003 EQUITY INCENTIVE PLAN, AND 2004 EQUITY INCENTIVE PLAN (FUNDWARE) TO AUTHORIZE THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO EFFECT A REPRICING OF OUTSTANDING STOCK OPTIONS UNDER THESE PLANS. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 05 ANY OTHER MATTERS AS MAY PROPERLY COME BEFORE Mgmt For For THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. AS TO THESE OTHER MATTERS, THE UNDERSIGNED HEREBY CONFERS DISCRETIONARY AUTHORITY.
- -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 932451747 - -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: KEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOB G. GOWER Mgmt For For MONTE J. MILLER Mgmt For For JOSEPH H. PYNE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 932474024 - -------------------------------------------------------------------------------------------------------------------------- Security: 49803T102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: KRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN E. KITE, JR. Mgmt For For JOHN A. KITE Mgmt For For WILLIAM E. BINDLEY Mgmt For For DR. RICHARD A. COSIER Mgmt For For EUGENE GOLUB Mgmt For For GERALD L. MOSS Mgmt For For MICHAEL L. SMITH Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KKR FINANCIAL CORP. Agenda Number: 932483908 - -------------------------------------------------------------------------------------------------------------------------- Security: 482476306 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For PATRICK COWELL Mgmt For For KENNETH M. DEREGT Mgmt For For VINCENT PAUL FINIGAN Mgmt For For SATURNINO S. FANLO Mgmt For For PAUL M. HAZEN Mgmt For For R. GLENN HUBBARD Mgmt For For ROSS J. KARI Mgmt For For ELY L. LICHT Mgmt For For DEBORAH H. MCANENY Mgmt For For SCOTT C. NUTTALL Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932391167 - -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: KLAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH LEVY Mgmt For For JON D. TOMPKINS Mgmt For For LIDA URBANEK Mgmt For For 02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Mgmt For For SECTION 162(M) PERFORMANCE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KMG AMERICA CORPORATION Agenda Number: 932454705 - -------------------------------------------------------------------------------------------------------------------------- Security: 482563103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: KMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT H. DELONG III Mgmt For For JAMES J. RITCHIE Mgmt For For 02 AMEND KMG AMERICA CORPORATION S 2004 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KNBT BANCORP, INC. Agenda Number: 932471799 - -------------------------------------------------------------------------------------------------------------------------- Security: 482921103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: KNBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. GAUSLING Mgmt For For DONNA D. HOLTON Mgmt For For RICHARD STEVENS III Mgmt For For MARIA ZUMAS THULIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS KNBT BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 932491056 - -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NITE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. BOLSTER Mgmt For For CHARLES V. DOHERTY Mgmt For For GARY R. GRIFFITH Mgmt For For THOMAS M. JOYCE Mgmt For For ROBERT M. LAZAROWITZ Mgmt For For THOMAS C. LOCKBURNER Mgmt For For JAMES T. MILDE Mgmt For For RODGER O. RINEY Mgmt For For 02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 932422796 - -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: KNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE COMPANY S 2005 EXECUTIVE Mgmt For For CASH BONUS PLAN, TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. T 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION Mgmt For For PLAN TO COMPLY WITH SECTION 162(M) OF THE CODE, AND TO APPROVE AND RATIFY THE COMPANY S AMENDED AND RESTATED 2003 STOCK OPTION PLAN, WHICH INCORPORATES ALL PRIOR AMENDMENTS TO THE 2003 STOCK OPTION PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 932506302 - -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY J. KNIGHT* Mgmt For For G.D. MADDEN* Mgmt For For KATHRYN L. MUNRO* Mgmt For For RICHARD J. LEHMANN** Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT-RIDDER, INC. Agenda Number: 932533169 - -------------------------------------------------------------------------------------------------------------------------- Security: 499040103 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: KRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 12, 2006, BETWEEN KNIGHT RIDDER AND THE MCCLATCHY COMPANY, AND THE MERGER CONTEMPLATED THEREBY. 02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against 2006 ANNUAL MEETING OF SHAREHOLDERS OF KNIGHT RIDDER, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. 03 DIRECTOR RONALD D. MC CRAY Mgmt For For PATRICIA MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For 05 APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shr Against For POLICY FOR FUTURE SALES OR DISPOSITIONS OF KNIGHT RIDDER NEWSPAPERS.
- -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 932463920 - -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: KNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY LAPIDUS Mgmt For For BURTON B. STANIAR Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 TO RATIFY SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932455606 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: KSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. BAKER Mgmt For For STEVEN A. BURD Mgmt For For KEVIN MANSELL Mgmt For For PETER M. SOMMERHAUSER Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- KOMAG, INCORPORATED Agenda Number: 932501566 - -------------------------------------------------------------------------------------------------------------------------- Security: 500453204 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KOMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRIS A. EYRE Mgmt For For DAVID G. TAKATA Mgmt For For HARRY G. VAN WICKLE Mgmt For For 02 PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2002 Mgmt For For QUALIFIED STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 5,000,000 SHARES, FROM 4,242,054 SHARES TO 9,242,054 SHARES, AND MAKE CERTAIN OTHER CHANGES. 03 PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK BY 70,000,000 SHARES, FROM 50,000,000 SHARES TO 120,000,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KOPIN CORPORATION Agenda Number: 932477828 - -------------------------------------------------------------------------------------------------------------------------- Security: 500600101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KOPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C.C. FAN Mgmt For For DAVID E. BROOK Mgmt For For ANDREW H. CHAPMAN Mgmt For For MORTON COLLINS Mgmt For For CHI CHIA HSIEH Mgmt For For MICHAEL J. LANDINE Mgmt For For 02 PROPOSAL TO RATIFY AN AMENDMENT TO THE COMPANY Mgmt For For S 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 932386231 - -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: KFY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK CAHOUET Mgmt For For GERHARD SCHULMEYER Mgmt For For HARRY YOU Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR FISCAL 2006. 03 TO ACT UPON ANY OTHER MATTERS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- KOS PHARMACEUTICALS, INC. Agenda Number: 932469768 - -------------------------------------------------------------------------------------------------------------------------- Security: 500648100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: KOSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL JAHARIS Mgmt Withheld Against DANIEL M. BELL Mgmt Withheld Against ROBERT E. BALDINI Mgmt Withheld Against ADRIAN ADAMS Mgmt Withheld Against JOHN BRADEMAS, PH.D. Mgmt Withheld Against KEVIN T. FERRO Mgmt Withheld Against STEVEN JAHARIS, MD Mgmt Withheld Against NICOLAOS E. MADIAS, MD Mgmt Withheld Against MARK NOVITCH, MD Mgmt Withheld Against WILLIAM D. PRUITT Mgmt Withheld Against FREDERICK B. WHITTEMORE Mgmt Withheld Against 02 AMEND AND RESTATE THE KOS PHARMACEUTICALS, INC. Mgmt Against Against 1996 STOCK OPTION PLAN (I) TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK FROM 17,000,000 TO 22,000,000; (II) TO PROVIDE FOR THE GRANTING OF RESTRICTED STOCK; (III) TO EXTEND THE TERMINATION DATE; AND (IV) TO MAKE CERTAIN OTHER MINOR AMENDMENTS TO THE PLAN BASED ON RECENT CHANGES IN THE LAW. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 932461382 - -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: KFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN BENNINK Mgmt For For LOUIS C. CAMILLERI Mgmt For For ROGER K. DEROMEDI Mgmt For For DINYAR S. DEVITRE Mgmt For For RICHARD A. LERNER Mgmt For For JOHN C. POPE Mgmt For For MARY L. SCHAPIRO Mgmt For For CHARLES R. WALL Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF THE 2006 STOCK COMPENSATION PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS 04 DISSOCIATION FROM THE 2006 AND ALL FUTURE SO-CALLED Shr Against For GAY GAMES
- -------------------------------------------------------------------------------------------------------------------------- KRONOS INCORPORATED Agenda Number: 932430894 - -------------------------------------------------------------------------------------------------------------------------- Security: 501052104 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: KRON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. AIN Mgmt For For DAVID B. KISER Mgmt For For 02 TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 932494949 - -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. COOGAN Mgmt For For CECIL H. MOORE, JR. Mgmt For For GEORGE E. POSTON Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For R. GERALD TURNER Mgmt For For STEVEN L. WATSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932426213 - -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: KLIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. O'STEEN Mgmt For For MACDONELL ROEHM, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY PLAN. Mgmt Against Against 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KYPHON INC. Agenda Number: 932521734 - -------------------------------------------------------------------------------------------------------------------------- Security: 501577100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: KYPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. MOTT Mgmt For For KAREN D. TALMADGE Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932461659 - -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: LLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. COHEN Mgmt For For ROBERT B. MILLARD Mgmt For For ARTHUR L. SIMON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LA QUINTA CORPORATION Agenda Number: 932428483 - -------------------------------------------------------------------------------------------------------------------------- Security: 50419U202 Meeting Type: Special Meeting Date: 23-Jan-2006 Ticker: LQI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF NOVEMBER 9, 2005, BY AND AMONG LODGE HOLDINGS INC., LODGE ACQUISITION I INC., LODGE ACQUISITION II INC., LA QUINTA CORPORATION AND LA QUINTA PROPERTIES, INC.
- -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 932379123 - -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: LZB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT L. DARROW Mgmt For For JAMES W. JOHNSTON Mgmt For For H. GEORGE LEVY, M.D. Mgmt For For DONALD L. MITCHELL Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LABARGE, INC. Agenda Number: 932407655 - -------------------------------------------------------------------------------------------------------------------------- Security: 502470107 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: LB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. CORCORAN Mgmt For For CRAIG E. LABARGE Mgmt For For JACK E. THOMAS, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 2, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- LABONE, INC. Agenda Number: 932398591 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540L105 Meeting Type: Special Meeting Date: 27-Oct-2005 Ticker: LABS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 8, 2005, BY AND AMONG LABONE, INC., QUEST DIAGNOSTICS INCORPORATED AND FOUNTAIN, INC. 02 APPROVAL OF THE GRANT TO THE PROXYHOLDERS OF Mgmt Against Against THE AUTHORITY TO VOTE IN THEIR DISCRETION TO ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- LABOR READY, INC. Agenda Number: 932498036 - -------------------------------------------------------------------------------------------------------------------------- Security: 505401208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN C. COOPER Mgmt For For KEITH D. GRINSTEIN Mgmt For For THOMAS E. MCCHESNEY Mgmt For For GATES MCKIBBIN Mgmt For For J.P. SAMBATARO, JR. Mgmt For For WILLIAM W. STEELE Mgmt For For ROBERT J. SULLIVAN Mgmt For For CRAIG E. TALL 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 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932493567 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. MAC MAHON Mgmt For For KERRII B. ANDERSON Mgmt For For JEAN-LUC BELINGARD Mgmt For For WENDY E. LANE Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For A.H. RUBENSTEIN, MBBCH Mgmt For For ANDREW G. WALLACE, M.D. Mgmt For For M. KEITH WEIKEL, PH.D. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 1995 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LABRANCHE & CO INC. Agenda Number: 932492717 - -------------------------------------------------------------------------------------------------------------------------- Security: 505447102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.M.L. LABRANCHE, IV Mgmt For For ALFRED O. HAYWARD, JR. Mgmt For For 02 PROPOSAL TO AMEND LABRANCHE S SENIOR EXECUTIVE Mgmt For For BONUS PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932423205 - -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: LI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN E. BENSON Mgmt For For LAWRENCE M. NAGIN Mgmt For For PETER E. STANGL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 932484188 - -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LBAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR L. ZANDE Mgmt Withheld Against BRUCE G. BOHUNY Mgmt Withheld Against MARY ANN DEACON Mgmt Withheld Against JOSEPH P. O'DOWD Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 932446429 - -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: LKFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE B. HUBER Mgmt For For ALLAN J. LUDWIG Mgmt For For EMILY E. PICHON Mgmt For For RICHARD L. PLETCHER Mgmt For For 02 RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 932401425 - -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: LRCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt For For DAVID G. ARSCOTT Mgmt For For ROBERT M. BERDAHL Mgmt For For RICHARD J. ELKUS, JR. Mgmt For For JACK R. HARRIS Mgmt For For GRANT M. INMAN Mgmt For For STEPHEN G. NEWBERRY Mgmt For For SEIICHI WATANABE Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 Mgmt For For EXECUTIVE INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932508356 - -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 25-May-2006 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 AMENDMENT OF THE 1996 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 932405675 - -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 21-Nov-2005 Ticker: LANC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FOX Mgmt For For JOHN B. GERLACH, JR. Mgmt For For EDWARD H. JENNINGS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK PLAN. Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- LANCE, INC. Agenda Number: 932467637 - -------------------------------------------------------------------------------------------------------------------------- Security: 514606102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LNCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. ATKINS Mgmt For For J.P. BOLDUC Mgmt For For WILLIAM R. HOLLAND Mgmt For For ISAIAH TIDWELL Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Agenda Number: 932489051 - -------------------------------------------------------------------------------------------------------------------------- Security: 514936103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET A. ALPERT Mgmt For For GALE K. CARUSO Mgmt For For MICHAEL DINKINS Mgmt For For JOHN P. MCCANN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO LANDAMERICA FINANCIAL Mgmt For For GROUP, INC. S ARTICLES OF INCORPORATION TO MODIFY CERTAIN PORTIONS OF THE ARTICLE PERTAINING TO THE ELECTION OF DIRECTORS. 03 APPROVAL OF AN AMENDMENT TO THE LANDAMERICA Mgmt For For FINANCIAL GROUP, INC. S ARTICLES OF INCORPORATION TO MAKE CERTAIN CHANGES, NAMELY THE REVISION OF THE ARTICLE PERTAINING TO INDEMNIFICATION. 04 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 932431339 - -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: LDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WHITE Mgmt For For MR. MITCHELL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- LANDRY'S RESTAURANTS, INC. Agenda Number: 932528132 - -------------------------------------------------------------------------------------------------------------------------- Security: 51508L103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: LNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TILMAN J. FERTITTA Mgmt Withheld Against STEVEN L. SCHEINTHAL Mgmt Withheld Against MICHAEL S. CHADWICK Mgmt Withheld Against MICHAEL RICHMOND Mgmt Withheld Against JOE MAX TAYLOR Mgmt Withheld Against KENNETH BRIMMER Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY S 2003 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 932485940 - -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. DRUCKER Mgmt For For HENRY H. GERKENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 TO CONSIDER APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY S EXECUTIVE INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 932523930 - -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: LVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. WEIDNER Mgmt Withheld Against MICHAEL A. LEVEN Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 932442964 - -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: LHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRYL HARTLEY-LEONARD Mgmt For For KELLY L. KUHN Mgmt For For WILLIAM S. MCCALMONT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt For For MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 932476648 - -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: LSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. HAUER Mgmt For For BALAJI KRISHNAMURTHY Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE 2001 OUTSIDE Mgmt Against Against DIRECTORS STOCK OPTION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS LATTICE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 932524312 - -------------------------------------------------------------------------------------------------------------------------- Security: 518613104 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: LAUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ISABEL AGUILERA Mgmt For For WOLF H. HENGST Mgmt For For R. WILLIAM POLLOCK Mgmt For For 02 TO APPROVE AND RATIFY AN AMENDMENT TO THE 2005 Mgmt Against Against STOCK INCENTIVE PLAN, WHICH INCREASES THE NUMBER OF SHARES OF LAUREATE COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 4,000,000 SHARES. 03 PROPOSAL TO APPROVE AND RATIFY THE LAUREATE Mgmt For For EDUCATION, INC. 2006 EXECUTIVE ANNUAL INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF LAUREATE FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 932483198 - -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: LAWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES T. BROPHY Mgmt For For THOMAS S. POSTEK Mgmt For For MITCHELL H. SARANOW Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Agenda Number: 932458171 - -------------------------------------------------------------------------------------------------------------------------- Security: 520780107 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: LWSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE MERGER AND ADOPT MERGER Mgmt For For AGREEMENT. 02 PROPOSAL TO APPROVE THE ISSUANCE AND EXCHANGE Mgmt For For OF SHARES OF LAWSON S COMMON STOCK SUFFICIENT TO CONSUMMATE THE COMBINATION DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 03 DIRECTOR HARRY DEBES Mgmt For For DAVID J. ESKRA Mgmt For For DAVID R. HUBERS Mgmt For For THOMAS G. HUDSON Mgmt For For H. RICHARD LAWSON Mgmt For For MICHAEL A. ROCCA Mgmt For For 04 PROPOSAL TO RATIFY AND APPROVE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Agenda Number: 932531898 - -------------------------------------------------------------------------------------------------------------------------- Security: 521050104 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: LAYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For JEFFREY J. REYNOLDS Mgmt For For 02 PROPOSAL TO APPROVE THE LAYNE CHRISTENSEN COMPANY Mgmt Against Against 2006 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For INCORPORATION OF THE COMPANY FOR DECLASSIFYING THE BOARD OF DIRECTORS. 04 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- LCA-VISION INC. Agenda Number: 932514993 - -------------------------------------------------------------------------------------------------------------------------- Security: 501803308 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: LCAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BAHL Mgmt For For THOMAS G. CODY Mgmt For For JOHN H. GUTFREUND Mgmt For For JOHN C. HASSAN Mgmt For For CRAIG P.R. JOFFE Mgmt For For DAVID W. WHITING Mgmt For For E. ANTHONY WOODS Mgmt For For 02 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATION Mgmt For For OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 27,500,000 TO 55,000,000. 03 APPROVAL OF THE LCA-VISION INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 THE RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEADIS TECHNOLOGY, INC. Agenda Number: 932516404 - -------------------------------------------------------------------------------------------------------------------------- Security: 52171N103 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: LDIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN LEE, PH.D. Mgmt Withheld Against ARATI PRABHAKAR, PH.D. Mgmt Withheld Against JACK SALTICH Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEADIS TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Agenda Number: 932511098 - -------------------------------------------------------------------------------------------------------------------------- Security: 52186N106 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: LF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. FINK Mgmt For For JEFFREY G. KATZ Mgmt For For THOMAS J. KALINSKE Mgmt For For STANLEY E. MARON Mgmt For For E. STANTON MCKEE, JR. Mgmt For For DAVID C. NAGEL Mgmt For For RALPH R. SMITH Mgmt For For CADEN WANG Mgmt For For 02 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt Against Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES AND TO ADD RESTRICTED STOCK, RESTRICTED STOCK UNIT AWARDS, PERFORMANCE STOCK AWARDS AND ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt For For EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES AND TO EXPAND THE TYPES OF AWARDS AVAILABLE FOR GRANT UNDER THE PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 932471852 - -------------------------------------------------------------------------------------------------------------------------- Security: 521865105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. FRY Mgmt For For DAVID P. SPALDING Mgmt For For JAMES A. STERN Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVE AN AMENDMENT TO THE LEAR CORPORATION Mgmt For For LONG-TERM STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY. 05 STOCKHOLDER PROPOSAL REGARDING GLOBAL HUMAN Shr Abstain Against RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Agenda Number: 932431961 - -------------------------------------------------------------------------------------------------------------------------- Security: 522015106 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: LTRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MATHEW JUECHTER Mgmt For For WILFORD D. GODBOLD, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LECG CORPORATION Agenda Number: 932522089 - -------------------------------------------------------------------------------------------------------------------------- Security: 523234102 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: XPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. TEECE Mgmt Withheld Against MICHAEL R. GAULKE Mgmt Withheld Against MICHAEL J. JEFFERY Mgmt Withheld Against WILLIAM W. LIEBECK Mgmt Withheld Against RUTH M. RICHARDSON Mgmt Withheld Against WILLIAM J. SPENCER Mgmt Withheld Against WALTER H.A. VANDAELE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LECG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LECROY CORPORATION Agenda Number: 932401792 - -------------------------------------------------------------------------------------------------------------------------- Security: 52324W109 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: LCRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DICKINSON Mgmt For For NORMAN R. ROBERTSON Mgmt For For 02 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S 1998 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN (AS SET FORTH IN THE PROXY STATEMENT). 03 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt Against Against S 2003 STOCK INCENTIVE PLAN (AS SET FORTH IN THE PROXY STATEMENT). 04 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN (AS SET FORTH IN THE PROXY STATEMENT). 05 TO APPROVE LECROY CORPORATION S EXECUTIVE INCENTIVE Mgmt For For PLAN (AS SET FORTH IN THE PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Agenda Number: 932436618 - -------------------------------------------------------------------------------------------------------------------------- Security: 523768109 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: LEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD R. COLE Mgmt For For WILLIAM E. MAYER Mgmt For For GREGORY P. SCHERMER Mgmt For For MARK VITTERT Mgmt For For 02 TO APPROVE THE COMPANY S 2005 SUPPLEMENTAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS DESCRIBED IN PROPOSAL 2 IN THE PROXY STATEMENT. 03 TO AMEND THE COMPANY S 1990 LONG-TERM INCENTIVE Mgmt For For PLAN AS DESCRIBED IN PROPOSAL 3 IN THE PROXY STATEMENT. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932371646 - -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt For For EDWARD I. O'BRIEN Mgmt For For ROGER W. SCHIPKE Mgmt For For NICHOLAS J. ST. GEORGE Mgmt For For 02 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932460354 - -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. Mgmt For For ROBERT TED ENLOE, III Mgmt For For RICHARD T. FISHER Mgmt For For KARL G. GLASSMAN Mgmt For For DAVID S. HAFFNER Mgmt For For JOSEPH W. MCCLANATHAN Mgmt For For JUDY C. ODOM Mgmt For For MAURICE E. PURNELL, JR. Mgmt For For PHOEBE A. WOOD Mgmt For For FELIX E. WRIGHT Mgmt For For 02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY.
- -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932443435 - -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: LEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. CRUIKSHANK Mgmt For For ROLAND A. HERNANDEZ Mgmt For For HENRY KAUFMAN Mgmt For For JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600 MILLION TO 1.2 BILLION SHARES. 04 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932443524 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: LEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For SIDNEY LAPIDUS Mgmt For For 02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr For Against PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.
- -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 932463259 - -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: LII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For STEVEN R. BOOTH Mgmt For For JOHN E. MAJOR Mgmt For For JEFFREY D. STOREY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932501237 - -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN M. CUMMING Mgmt For For PAUL M. DOUGAN Mgmt For For LAWRENCE D. GLAUBINGER Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For JAMES E. JORDAN Mgmt For For JEFFREY C. KEIL Mgmt For For JESSE CLYDE NICHOLS,III Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE BONUS PLAN INCREASING THE MAXIMUM ANNUAL INCENTIVE BONUS THAT MAY BE PAID FROM 1% TO 1.35% OF THE AUDITED PRE-TAX EARNINGS OF THE COMPANY AND ITS CONSOLIDATED SUBSIDIARIES FOR EACH YEAR OF THE PLAN. 03 APPROVAL OF THE 2006 SENIOR EXECUTIVE WARRANT Mgmt For For PLAN AND THE GRANT OF 1,000,000 WARRANTS THEREUNDER TO EACH OF MESSRS. CUMMING AND STEINBERG. 04 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For PLAN TO INCREASE BY 1,000,000 THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932489013 - -------------------------------------------------------------------------------------------------------------------------- Security: 52729N100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LVLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARUN NETRAVALI Mgmt For For JOHN T. REED Mgmt For For MICHAEL B. YANNEY Mgmt For For 02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. 03 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LEVEL 3 S COMMON STOCK, PAR VALUE $.01 PER SHARE FROM 1.5 BILLION TO 2.25 BILLION. 04 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 05 TO ADOPT AN AMENDMENT TO THE LEVEL 3 COMMUNICATIONS, Mgmt For For INC. 1995 STOCK PLAN (AMENDED AND RESTATED AS OF APRIL 1, 1998) TO EXTEND THE TERM OF THAT PLAN BY FIVE YEARS.
- -------------------------------------------------------------------------------------------------------------------------- LEVITT CORPORATION Agenda Number: 932499470 - -------------------------------------------------------------------------------------------------------------------------- Security: 52742P108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LEV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BLOSSER Mgmt For For DARWIN DORNBUSH Mgmt For For ALAN B. LEVAN Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2003 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LEXAR MEDIA, INC. Agenda Number: 932527027 - -------------------------------------------------------------------------------------------------------------------------- Security: 52886P104 Meeting Type: Special Meeting Date: 16-Jun-2006 Ticker: LEXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 8, 2006, BY AND AMONG MICRON TECHNOLOGY, INC., MARCH 2006 MERGER CORP., A WHOLLY OWNED SUBSIDIARY OF MICRON, AND THE CORPORATION. 02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt Against Against ADJOURN THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- LEXAR MEDIA, INC. Agenda Number: 932555278 - -------------------------------------------------------------------------------------------------------------------------- Security: 52886P104 Meeting Type: Special Meeting Date: 16-Jun-2006 Ticker: LEXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 8, 2006, BY AND AMONG MICRON TECHNOLOGY, INC., MARCH 2006 MERGER CORP., A WHOLLY OWNED SUBSIDIARY OF MICRON, AND THE CORPORATION, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda Number: 932456343 - -------------------------------------------------------------------------------------------------------------------------- Security: 528872104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: LEXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR T. SANDS, MD PHD Mgmt Withheld Against FRANK PALANTONI Mgmt Withheld Against 02 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEXINGTON CORPORATE PROPERTIES TRUST Agenda Number: 932495434 - -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ROBERT ROSKIND Mgmt For For RICHARD J. ROUSE Mgmt For For T. WILSON EGLIN Mgmt For For GEOFFREY DOHRMANN Mgmt For For CARL D. GLICKMAN Mgmt For For JAMES GROSFELD Mgmt For For KEVIN W. LYNCH Mgmt For For STANLEY R. PERLA Mgmt For For SETH M. ZACHARY 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, 2006. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE 2006 ANNUAL MEETING, INCLUDING ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932449590 - -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LXK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MAPLES Mgmt For For STEPHEN R. HARDIS Mgmt For For WILLIAM R. FIELDS Mgmt For For ROBERT HOLLAND, JR. 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 COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LIBBEY INC. Agenda Number: 932469667 - -------------------------------------------------------------------------------------------------------------------------- Security: 529898108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. MEIER Mgmt For For CAROL B. MOERDYK Mgmt For For GARY L. MOREAU Mgmt For For 02 PROPOSAL TO APPROVE THE LIBBEY INC. 2006 OMNIBUS 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 THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 932522546 - -------------------------------------------------------------------------------------------------------------------------- Security: 530555101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: LBTYA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. COLE, JR. Mgmt For For DAVID E. RAPLEY Mgmt For For GENE W. SCHNEIDER Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932494139 - -------------------------------------------------------------------------------------------------------------------------- Security: 530718105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: L ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Mgmt For For STATEMENT). 02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Mgmt For For THE PROXY STATEMENT). 03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE Mgmt For For 39 OF THE PROXY STATEMENT). 04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE Mgmt For For 40 OF THE PROXY STATEMENT). 05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Mgmt For For OF THE PROXY STATEMENT). 06 DIRECTOR DONNE F. FISHER Mgmt For For GREGORY B. MAFFEI Mgmt For For M. LAVOY ROBISON Mgmt For For 07 AUDITORS RATIFICATION PROPOSAL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 932497349 - -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. HANKOWSKY Mgmt For For DAVID L. LINGERFELT Mgmt For For JOSE A. MEJIA Mgmt For For JOHN A . MILLER Mgmt For For 02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE PROPOSAL TO AMEND THE TRUST Mgmt For For S AMENDED AND RESTATED SHARE INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER BY 1,400,000 SHARES TO 12,826,256 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Agenda Number: 932456367 - -------------------------------------------------------------------------------------------------------------------------- Security: 53217R207 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LTM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BAHRAM AKRADI Mgmt For For TIMOTHY C. DEVRIES Mgmt For For JAMES F. HALPIN Mgmt For For GUY C. JACKSON Mgmt For For DAVID A. LANDAU Mgmt For For STEPHEN R. SEFTON Mgmt For For GILES H. BATEMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE LIFE TIME FITNESS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LIFECELL CORPORATION Agenda Number: 932372030 - -------------------------------------------------------------------------------------------------------------------------- Security: 531927101 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LIFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL G. THOMAS Mgmt For For MICHAEL E. CAHR Mgmt For For DAVID FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For MARTIN P. SUTTER Mgmt For For 02 PROPOSAL TO APPROVE THE COMBINATION OF, AND Mgmt For For AMENDMENT TO, LIFECELL S EXISTING 2003 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN AND 2000 STOCK OPTION PLAN, WHICH WOULD RESULT IN ONE COMBINED PLAN ALLOWING FOR THE GRANT OF VARIOUS TYPES OF EQUITY AWARDS TO EMPLOYEES, DIRECTORS AND CONSULTANTS. 03 PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER Mgmt For For OF SHARES AVAILABLE FOR ISSUANCE UNDER THE RESULTING STOCK OPTION PLAN BY 1.6 MILLION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIFECELL CORPORATION Agenda Number: 932543449 - -------------------------------------------------------------------------------------------------------------------------- Security: 531927101 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: LIFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL G. THOMAS Mgmt For For MICHAEL E. CAHR Mgmt For For DAVID FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For MICHAEL R. MINOGUE Mgmt For For ROBERT P. ROCHE, JR. Mgmt For For MARTIN P. SUTTER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO LIFECELL Mgmt For For S EXISTING EQUITY COMPENSATION PLAN TO PERMIT DISCRETIONARY GRANTS OF OPTIONS AND OTHER AWARDS TO OUTSIDE DIRECTORS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LIFELINE SYSTEMS, INC. Agenda Number: 932442863 - -------------------------------------------------------------------------------------------------------------------------- Security: 532192101 Meeting Type: Special Meeting Date: 21-Mar-2006 Ticker: LIFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF JANUARY 18, 2006, AMONG LIFELINE SYSTEMS, INC., KONINKLIJKE PHILIPS ELECTRONICS N.V. ( PHILIPS ) AND DAP MERGER SUB, INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF PHILIPS. 02 TO APPROVE A PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 932505146 - -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LPNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICKI TIGERT HELFER Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For OWEN G. SHELL, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 932531761 - -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: LCUT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY SIEGEL Mgmt For For RONALD SHIFTAN Mgmt For For CRAIG PHILLIPS Mgmt For For HOWARD BERNSTEIN Mgmt For For MICHAEL JEARY Mgmt For For SHELDON MISHER Mgmt For For CHERRIE NANNINGA Mgmt For For WILLIAM WESTERFIELD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 TO APPROVE THE AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against LONG-TERM INCENTIVE PLAN AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER 04 TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE COMPANY S 2000 INCENTIVE BONUS COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932487691 - -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: LTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GORDON GEE Mgmt For For JAMES L. HESKETT Mgmt For For ALLAN R. TESSLER Mgmt For For ABIGAIL S. WEXNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LIN TV CORP. Agenda Number: 932477854 - -------------------------------------------------------------------------------------------------------------------------- Security: 532774106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROYAL W. CARSON III Mgmt For For GARY R. CHAPMAN Mgmt For For WILMA H. JORDAN Mgmt For For 02 TO APPROVE THE SECOND AMENDED AND RESTATED 2002 Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN, WHICH WILL (I) REVISE THE EQUITY AWARD TO DIRECTORS UPON INITIAL ELECTION TO THE BOARD OF DIRECTORS AND (II) INCREASE THE ANNUAL EQUITY AWARD TO DIRECTORS. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932488186 - -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LNCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932440287 - -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Special Meeting Date: 20-Mar-2006 Ticker: LNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF LNC COMMON Mgmt For For STOCK, NO PAR VALUE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG LNC, QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC AND JEFFERSON-PILOT CORPORATION. 02 TO APPROVE THE ADJOURNMENT OF THE LNC SPECIAL Mgmt For For MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ITEM 1.
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932510806 - -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: LNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON A. BOSCIA Mgmt For For GEORGE W. HENDERSON III Mgmt For For ERIC G. JOHNSON Mgmt For For M. LEANNE LACHMAN Mgmt For For ISAIAH TIDWELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LINDSAY MANUFACTURING CO. Agenda Number: 932429550 - -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: LNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY H. CUNNINGHAM Mgmt For For RICHARD W. PAROD Mgmt For For 02 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 03 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932399961 - -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: LLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LOTHAR MAIER Mgmt For For LEO T. MCCARTHY Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 03 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LINENS 'N THINGS, INC. Agenda Number: 932428798 - -------------------------------------------------------------------------------------------------------------------------- Security: 535679104 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: LIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 8, 2005, BY AND AMONG LINENS N THINGS, INC., LAUNDRY HOLDING CO., AND LAUNDRY MERGER SUB CO., AND A WHOLLY OWNED SUBSIDIARY OF HOLDING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATMENET. 02 TO APPROVE THE ADJOURNMENT OF THE MEETING IF Mgmt For For NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932407566 - -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: LIOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE 2005 STOCK INCENTIVE Mgmt For For PLAN. T 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. T
- -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932465265 - -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LIOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE SHEER Mgmt For For JEFFREY H. GOODMAN Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 932481194 - -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY B. DEBOER Mgmt For For WILLIAM J. YOUNG Mgmt For For M.L. DICK HEIMANN Mgmt For For MARYANN N. KELLER Mgmt For For THOMAS BECKER Mgmt For For GERALD F. TAYLOR Mgmt For For 02 TO APPROVE THE 2006 DISCRETIONARY SUPPORT SERVICES Mgmt For For BONUS PLAN. 03 TO APPROVE AN AMENDMENT TO THE LITHIA MOTORS, Mgmt For For INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 932474391 - -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: LFUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DRISCOLL Mgmt For For ANTHONY GRILLO Mgmt For For GORDON HUNTER Mgmt For For BRUCE A. KARSH Mgmt For For JOHN E. MAJOR Mgmt For For RONALD L. SCHUBEL Mgmt For For 02 APPROVAL AND RATIFICATION OF THE DIRECTORS Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 APPROVAL OF THE LITTELFUSE, INC. EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN (THE EQUITY PLAN ) WHICH WOULD SUPERSEDE AND REPLACE THE STOCK PLAN FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC., ADOPTED EFFECTIVE DECEMBER 16, 1991, AND THE 1993 STOCK PLAN FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC., ADOPTED EFFECTIVE FEBRUARY 12, 1993. 04 APPROVAL OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS Mgmt For For STOCK OPTION PLAN (THE DIRECTORS PLAN ) WHICH WOULD SUPERSEDE AND REPLACE THE STOCK PLAN FOR NEW DIRECTORS OF LITTELFUSE, INC.
- -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932471701 - -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. ARONSON Mgmt For For DANIEL A. CARP Mgmt For For NANCY J. KARCH Mgmt For For PAUL E. TIERNEY, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr Against For PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- LKQ CORP. Agenda Number: 932479264 - -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LKQX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROBERT M. DEVLIN Mgmt For For DONALD F. FLYNN Mgmt For For JOSEPH M. HOLSTEN Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 02 APPROVAL OF THE LKQ CORPORATION LONG TERM INCENTIVE Mgmt For For PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932459010 - -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For JAMES M. LOY Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For EUGENE F. MURPHY Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt For For JAMES M. SCHNEIDER Mgmt For For ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE Mgmt For For GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN 04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Mgmt For For RESTATEMENT OF THE CHARTER 05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against 07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shr For Against OF PHILADELPHIA AND OTHER GROUPS 08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For AND OTHER GROUPS
- -------------------------------------------------------------------------------------------------------------------------- LODGENET ENTERTAINMENT CORPORATION Agenda Number: 932479872 - -------------------------------------------------------------------------------------------------------------------------- Security: 540211109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LNET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DOUGLAS BRADBURY Mgmt For For RICHARD R. HYLLAND Mgmt For For 02 AMENDMENT OF THE 2003 STOCK OPTION AND INCENTIVE Mgmt For For PLAN. TO APPROVE AN AMENDMENT TO (I) INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN BY 600,000, (II) PROHIBIT THE REPRICING OF OPTION WITHOUT STOCKHOLDER APPROVAL, (III) LIMIT THE NUMBER OF OPTIONS AND VALUE OF RESTRICTED STOCK, AND (IV) PROVIDE GREATER FLEXIBILITY IN AWARDS TO NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932476612 - -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.E. BERMAN Mgmt For For J.L. BOWER Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr Against For 04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shr For Against USE
- -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932476612 - -------------------------------------------------------------------------------------------------------------------------- Security: 540424207 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.E. BERMAN Mgmt For For J.L. BOWER Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr Against For 04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shr For Against USE
- -------------------------------------------------------------------------------------------------------------------------- LOJACK CORPORATION Agenda Number: 932487867 - -------------------------------------------------------------------------------------------------------------------------- Security: 539451104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LOJN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH F. ABELY Mgmt For For ROBERT J. MURRAY Mgmt For For HARVEY ROSENTHAL Mgmt For For MARIA RENNA SHARPE Mgmt For For JOHN H. MACKINNON Mgmt For For ROBERT L. REWEY Mgmt For For RICHARD T. RILEY Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Agenda Number: 932544960 - -------------------------------------------------------------------------------------------------------------------------- Security: 542307103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: STAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. LASORDA Mgmt For For CLARK R. MANDIGO Mgmt For For JOHN D. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 26, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Agenda Number: 932448803 - -------------------------------------------------------------------------------------------------------------------------- Security: 542312103 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHYS J BEST* Mgmt For For FREDERICK B. HEGI. JR* Mgmt For For M JOSEPH MCHUGH* Mgmt For For DAN O. DINGES** Mgmt For For DAVID A REED** Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- LONGS DRUG STORES CORPORATION Agenda Number: 932465912 - -------------------------------------------------------------------------------------------------------------------------- Security: 543162101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN F. BRYANT Mgmt For For LISA M. HARPER Mgmt For For MARY S. METZ, PH.D. Mgmt For For ANTHONY G. WAGNER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL YEAR ENDING JANUARY 25, 2007 03 APPROVAL OF AMENDMENTS TO OUR ARTICLES OF RESTATEMENT Mgmt For For AND OUR AMENDED BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS AND TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR REINSTATING A CLASSIFIED BOARD
- -------------------------------------------------------------------------------------------------------------------------- LONGVIEW FIBRE COMPANY Agenda Number: 932443980 - -------------------------------------------------------------------------------------------------------------------------- Security: 543213102 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: LFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK L. BENTZINGER* Mgmt For For DAVID L. BOWDEN* Mgmt For For CURTIS M. STEVENS* Mgmt For For RICHARD H. WOLLENBERG* Mgmt For For DAVID A. WOLLENBERG** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 932457989 - -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE W. DUNHAM Mgmt For For DANIEL K. FRIERSON Mgmt For For RICHARD W. FROST Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932502277 - -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: LOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For MARSHALL O. LARSEN Mgmt For For STEPHEN F. PAGE Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt Abstain Against OF INCORPORATION. 06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr For Against REPORT.
- -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 932401968 - -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: LYTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. KREIDER Mgmt Withheld Against DENNIS B. MEYER Mgmt Withheld Against WILFRED T. O'GARA Mgmt Withheld Against ROBERT J. READY Mgmt Withheld Against MARK A. SERRIANNE Mgmt Withheld Against JAMES P. SFERRA Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932467358 - -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABHIJIT Y. TALWALKAR Mgmt For For T.Z. CHU Mgmt For For MALCOLM R. CURRIE Mgmt For For JAMES H. KEYES Mgmt For For R. DOUGLAS NORBY Mgmt For For MATTHEW J. O'ROURKE Mgmt For For GREGORIO REYES Mgmt For For 02 APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000. 03 APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 932475040 - -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE C. DIMITRIADIS Mgmt For For BOYD W. HENDRICKSON Mgmt For For EDMUND C. KING Mgmt For For WENDY L. SIMPSON Mgmt For For TIMOTHY J. TRICHE, M.D. Mgmt For For SAM YELLEN Mgmt For For 02 RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LTX CORPORATION Agenda Number: 932407213 - -------------------------------------------------------------------------------------------------------------------------- Security: 502392103 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: LTXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. JENNINGS Mgmt For For ROBERT E. MOORE Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For ORGANIZATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $.05 PER SHARE, FROM 100,000,000 TO 200,000,000 SHARES. T 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2006 FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- LUBY'S, INC. Agenda Number: 932423849 - -------------------------------------------------------------------------------------------------------------------------- Security: 549282101 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: LUB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.S.B. JENKINS Mgmt Withheld Against HARRIS J. PAPPAS Mgmt Withheld Against JOE C. MCKINNEY Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. 03 PROPOSAL OF THE COMPANY TO APPROVE THE AMENDMENT Mgmt Against Against AND RESTATEMENT OF THE INCENTIVE STOCK PLAN. 04 NONBINDING SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against ELECTIONS OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Agenda Number: 932425413 - -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Annual Meeting Date: 15-Feb-2006 Ticker: LU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINNET F. DEILY Mgmt No vote ROBERT E. DENHAM Mgmt No vote DANIEL S. GOLDIN Mgmt No vote EDWARD E. HAGENLOCKER Mgmt No vote KARL J. KRAPEK Mgmt No vote RICHARD C. LEVIN Mgmt No vote PATRICIA F. RUSSO Mgmt No vote HENRY B. SCHACHT Mgmt No vote FRANKLIN A. THOMAS Mgmt No vote RONALD A. WILLIAMS Mgmt No vote 02 BOARD OF DIRECTORS PROPOSAL TO RATIFY THE APPOINTMENT Mgmt No vote OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS 03 BOARD OF DIRECTORS PROPOSAL TO APPROVE AN AMENDMENT Mgmt No vote TO THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT THE DISCRETION OF THE BOARD OF DIRECTORS 04 SHAREOWNER PROPOSAL REGARDING DISCLOSURE OF Shr No vote POLITICAL CONTRIBUTIONS 05 SHAREOWNER PROPOSAL REQUESTING FUTURE CASH BONUS Shr No vote OR INCENTIVE COMPENSATION BE CONTINGENT UPON RESTORATION OF RETIREE BENEFITS 06 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr No vote EQUITY COMPENSATION 07 SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH PENSION Shr No vote CREDIT FROM EARNINGS USED TO DETERMINE INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 932478743 - -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: LUFK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.V. BAER* Mgmt For For S.W. HENDERSON, III** Mgmt For For J.F. ANDERSON** Mgmt For For D.V. SMITH** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LUMINENT MORTGAGE CAPITAL, INC. Agenda Number: 932508700 - -------------------------------------------------------------------------------------------------------------------------- Security: 550278303 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: LUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. MILLER, CPA Mgmt For For DONALD H. PUTNAM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 932510426 - -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: LMNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. BALTHROP Mgmt For For G. WALTER LOEWENBAUM II Mgmt For For J. STARK THOMPSON Mgmt For For KEVIN M. MCNAMARA Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2006 EQUITY Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE COMPANY S 2006 MANAGEMENT Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932461180 - -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LYO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. ANDERSON Mgmt For For WILLIAM T. BUTLER Mgmt For For STEPHEN I. CHAZEN Mgmt For For TRAVIS ENGEN Mgmt For For PAUL S. HALATA Mgmt For For DANNY W. HUFF Mgmt For For DAVID J. LESAR Mgmt For For DAVID J.P. MEACHIN Mgmt For For DANIEL J. MURPHY Mgmt For For DAN F. SMITH Mgmt For For WILLIAM R. SPIVEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Agenda Number: 932513802 - -------------------------------------------------------------------------------------------------------------------------- Security: 552541104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MFW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSANNE F. COPPOLA Mgmt Withheld Against HOWARD GITTIS Mgmt Withheld Against PAUL M. MEISTER Mgmt Withheld Against 02 TO APPROVE CERTAIN BONUS ARRANGEMENTS FOR CHARLES Mgmt For For T. DAWSON FOR PURPOSES OF ALLOWING SUCH COMPENSATION TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 03 TO APPROVE A NEW LONG TERM INCENTIVE PLAN FOR Mgmt For For THE COMPANY FOR PURPOSES OF ALLOWING SUCH COMPENSATION TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986.
- -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932445364 - -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. BAIRD Mgmt For For ROBERT J. BENNETT Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For EMERSON L. BRUMBACK Mgmt For For MICHAEL D. BUCKLEY Mgmt For For T.J. CUNNINGHAM III Mgmt For For COLM E. DOHERTY Mgmt For For RICHARD E. GARMAN Mgmt For For DANIEL R. HAWBAKER Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For REGINALD B. NEWMAN, II Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For ROBERT E. SADLER, JR. Mgmt For For EUGENE J. SHEEHY Mgmt For For STEPHEN G. SHEETZ Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 932449538 - -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: MDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. BORICK Mgmt For For DAVID D. MANDARICH Mgmt For For DAVID E. BLACKFORD Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 932455959 - -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YVETTE MCGEE BROWN Mgmt For For THOMAS D. IGOE Mgmt For For STEVEN SCHOTTENSTEIN Mgmt For For 02 TO APPROVE THE ADOPTION OF THE M/I HOMES, INC. Mgmt For For 2006 DIRECTOR EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 932448726 - -------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: MCBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJ. A. SMITH III Mgmt For For G. THOMAS BOYLAN Mgmt For For 02 TO APPROVE THE MACATAWA BANK CORPORATION 2006 Mgmt For For STOCK COMPENSATION PLAN. 03 TO APPROVE THE MACATAWA BANK CORPORATION 2006 Mgmt For For DIRECTORS STOCK COMPENSATION PLAN. 04 TO AMEND THE AMENDED AND RESTATED ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED COMMON STOCK FROM 20,000,000 SHARES TO 40,000,000 SHARES, NO PAR VALUE.
- -------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932460241 - -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL H. LEEVER Mgmt For For DONALD G. OGILVIE Mgmt For For JAMES C. SMITH Mgmt For For JOSEPH M. SILVESTRI Mgmt For For T. QUINN SPITZER Mgmt For For ROBERT L. ECKLIN Mgmt For For 02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt Against Against STOCK OPTION PLAN DATED FEBRUARY 17, 2006. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt Against Against EQUITY INCENTIVE PLAN. 04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 932491640 - -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. CALI Mgmt For For MITCHELL E. HERSH Mgmt For For IRVIN D. REID Mgmt For For ROBERT F. WEINBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr Against For IF PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932373474 - -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 18-Jul-2005 Ticker: MACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. BURGESS Mgmt Withheld Against CHARLES M. BOESENBERG Mgmt Withheld Against STEPHEN A. ELOP Mgmt Withheld Against JOHN (IAN) GIFFEN Mgmt Withheld Against STEVEN GOMO Mgmt Withheld Against WILLIAM H. HARRIS, JR. Mgmt Withheld Against DONALD L. LUCAS Mgmt Withheld Against ELIZABETH A. NELSON Mgmt Withheld Against TIMOTHY O'REILLY Mgmt Withheld Against WILLIAM B. WELTY Mgmt Withheld Against 02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932380823 - -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: MACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For REORGANIZATION, DATED APRIL 17, 2005, BY AND AMONG ADOBE SYSTEMS INCORPORATED, AVNER ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY OF ADOBE SYSTEMS INCORPORATED, AND MACROMEDIA, INC. 02 TO APPROVE AN ADJOURNMENT OF THE MACROMEDIA Mgmt Against Against SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.
- -------------------------------------------------------------------------------------------------------------------------- MACROVISION CORPORATION Agenda Number: 932453424 - -------------------------------------------------------------------------------------------------------------------------- Security: 555904101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MVSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN O. RYAN Mgmt Withheld Against ALFRED J. AMOROSO Mgmt Withheld Against DONNA S. BIRKS Mgmt Withheld Against STEVEN G. BLANK Mgmt Withheld Against ROBERT J. MAJTELES Mgmt Withheld Against WILLIAM N. STIRLEN Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAF BANCORP, INC. Agenda Number: 932483453 - -------------------------------------------------------------------------------------------------------------------------- Security: 55261R108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MAFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE F. HANAUER Mgmt Withheld Against KENNETH R. KORANDA Mgmt Withheld Against RAYMOND S. STOLARCZYK Mgmt Withheld Against ANDREW J. ZYCH Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF KPMG LLP, A Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF MAF BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 932470432 - -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MGLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. SMITH Mgmt For For RENE LERER, M.D. Mgmt For For 02 APPROVAL OF 2006 MANAGEMENT INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF 2006 DIRECTOR EQUITY COMPENSATION Mgmt Against Against PLAN. 04 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC. Agenda Number: 932385405 - -------------------------------------------------------------------------------------------------------------------------- Security: 559181102 Meeting Type: Annual Meeting Date: 30-Aug-2005 Ticker: LAVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY E. JEWELL Mgmt For For THOMAS M. ROHRS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MAGMA S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MAGNA ENTERTAINMENT CORP. Agenda Number: 932467738 - -------------------------------------------------------------------------------------------------------------------------- Security: 559211107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MECA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JERRY D. CAMPBELL Mgmt Withheld Against LOUIS E. LATAIF Mgmt Withheld Against WILLIAM J. MENEAR Mgmt Withheld Against DENNIS MILLS Mgmt Withheld Against GINO RONCELLI Mgmt Withheld Against FRANK STRONACH Mgmt Withheld Against B IN RESPECT OF THE RATIFICATION OF THE AUDIT Mgmt For For COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS MEC S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAGUIRE PROPERTIES INC. Agenda Number: 932524689 - -------------------------------------------------------------------------------------------------------------------------- Security: 559775101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: MPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. MAGUIRE III Mgmt For For LAWRENCE S. KAPLAN Mgmt For For CAROLINE S. MCBRIDE Mgmt For For ANDREA L. VAN DE KAMP Mgmt For For WALTER L. WEISMAN Mgmt For For LEWIS N. WOLFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Agenda Number: 932512507 - -------------------------------------------------------------------------------------------------------------------------- Security: 560305104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. KAPLAN Mgmt For For THOMAS J. WARD Mgmt For For NORMAN AXELROD Mgmt For For HAROLD F. COMPTON Mgmt For For BARBARA EISENBERG Mgmt For For KAREN ROSE Mgmt For For ADAM L. STEIN Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAIN STREET BANKS, INC. Agenda Number: 932513131 - -------------------------------------------------------------------------------------------------------------------------- Security: 56034R102 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: MSBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER (THE MERGER AGREEMENT ) BETWEEN THE COMPANY AND BB&T CORPORATION, A NORTH CAROLINA CORPORATION ( BB&T ), WHICH MERGER AGREEMENT PROVIDES, AMONG OTHER THINGS, FOR THE MERGER OF THE COMPANY WITH AND INTO BB&T, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 02 ADJOURN THE SPECIAL MEETING TO A LATER DATE, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES PRESENT IN PERSON OR BY PROXY VOTING IN FAVOR OF PROPOSAL 1 TO APPROVE PROPOSAL 1
- -------------------------------------------------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 932477361 - -------------------------------------------------------------------------------------------------------------------------- Security: 56062Y102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MSFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BARRON Mgmt For For BRIAN J. CRALL Mgmt For For PHILIP A. FRANTZ Mgmt For For RICK S. HARTMAN Mgmt For For D.J. HINES Mgmt For For ROBERT E. HOPTRY Mgmt For For DOUGLAS I. KUNKEL Mgmt For For JAMES L. SANER, SR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 932499951 - -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: MANH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK RAGHAVAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MANNATECH, INCORPORATED Agenda Number: 932529437 - -------------------------------------------------------------------------------------------------------------------------- Security: 563771104 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: MTEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLIN RAY ROBBINS Mgmt Withheld Against GERALD E. GILBERT Mgmt Withheld Against LARRY A. JOBE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 932499975 - -------------------------------------------------------------------------------------------------------------------------- Security: 56400P201 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MNKD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED E. MANN Mgmt For For HAKAN S. EDSTROM Mgmt For For KATHLEEN CONNELL, PH.D. Mgmt For For RONALD CONSIGLIO Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For LLEW KELTNER, MD. PH.D. Mgmt For For KENT KRESA Mgmt For For DAVID H. MACCALLUM Mgmt For For HENRY L. NORDHOFF Mgmt For For 02 APPROVAL OF 4 MILLION SHARE INCREASE TO 2004 Mgmt Against Against EQUITY INCENTIVE PLAN RESERVE FOR FUTURE ISSUANCE
- -------------------------------------------------------------------------------------------------------------------------- MANOR CARE, INC. Agenda Number: 932476408 - -------------------------------------------------------------------------------------------------------------------------- Security: 564055101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: HCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY TAYLOR BEHRENS Mgmt For For JOSEPH F. DAMICO Mgmt For For JOHN T. SCHWIETERS Mgmt For For RICHARD C. TUTTLE Mgmt For For M. KEITH WEIKEL Mgmt For For GAIL R. WILENSKY Mgmt For For THOMAS L. YOUNG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932447813 - -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. JOERRES Mgmt For For JOHN R. WALTER Mgmt For For MARC J. BOLLAND Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY INCENTIVE PLAN OF MANPOWER INC. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932538929 - -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: MANT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt Withheld Against RICHARD L. ARMITAGE Mgmt Withheld Against BARRY G. CAMPBELL Mgmt Withheld Against ROBERT A. COLEMAN Mgmt Withheld Against WALTER R. FATZINGER, JR Mgmt Withheld Against DAVID E. JEREMIAH Mgmt Withheld Against RICHARD J. KERR Mgmt Withheld Against STEPHEN W. PORTER Mgmt Withheld Against PAUL G. STERN Mgmt Withheld Against 02 APPROVE THE ADOPTION OF OUR 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MANUGISTICS GROUP, INC. Agenda Number: 932371999 - -------------------------------------------------------------------------------------------------------------------------- Security: 565011103 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MANU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN C. FRITZ Mgmt Withheld Against KEVIN C. MELIA Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MAPINFO CORPORATION Agenda Number: 932429992 - -------------------------------------------------------------------------------------------------------------------------- Security: 565105103 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: MAPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK P. CATTINI Mgmt For For JOHN C. CAVALIER Mgmt For For JONI KAHN Mgmt For For THOMAS L. MASSIE Mgmt For For SIMON J. OREBI GANN Mgmt For For ROBERT P. SCHECHTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For DIRECTOR STOCK OPTION PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932449007 - -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE P. CAZALOT, JR Mgmt For For DAVID A. DABERKO Mgmt For For WILLIAM L. DAVIS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REVISE THE PURPOSE CLAUSE, ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK AND MAKE OTHER TECHNICAL CHANGES. 05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against MAJORITY VOTE. 06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against OF STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- MARCHEX, INC. Agenda Number: 932503786 - -------------------------------------------------------------------------------------------------------------------------- Security: 56624R108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: MCHX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL C. HOROWITZ Mgmt Withheld Against JOHN KEISTER Mgmt Withheld Against DENNIS CLINE Mgmt Withheld Against JONATHAN FRAM Mgmt Withheld Against RICK THOMPSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 932478995 - -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL J. DISMUKE Mgmt Withheld Against LINDA H. GRAHAM Mgmt Withheld Against RICHARD A. HUBBELL Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 932431947 - -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: HZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. MCGILL, JR. Mgmt For For JOHN B. FURMAN Mgmt For For ROBERT S. KANT Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 1998 Mgmt Against Against INCENTIVE STOCK PLAN 03 PROPOSAL TO APPROVE OUR INCENTIVE COMPENSATION Mgmt For For PROGRAM 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARITRANS INC. Agenda Number: 932486322 - -------------------------------------------------------------------------------------------------------------------------- Security: 570363101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: TUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WILLIAM A. SMITH Mgmt For For MR JONATHAN P WHITWORTH Mgmt For For MR. GARY K. WRIGHT Mgmt For For 02 APPROVAL OF THE MARITRANS INC. ANNUAL INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS MARITRANS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932476422 - -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: MKL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt Withheld Against DOUGLAS C. EBY Mgmt Withheld Against LESLIE A. GRANDIS Mgmt Withheld Against STEWART M. KASEN Mgmt Withheld Against ALAN I. KIRSHNER Mgmt Withheld Against ANTHONY F. MARKEL Mgmt Withheld Against STEVEN A. MARKEL Mgmt Withheld Against JAY M. WEINBERG Mgmt Withheld Against 02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS, INC. Agenda Number: 932541267 - -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MKTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MCVEY Mgmt Withheld Against STEPHEN P. CASPER Mgmt Withheld Against DAVID G. GOMACH Mgmt Withheld Against CARLOS M. HERNANDEZ Mgmt Withheld Against RONALD M. HERSCH Mgmt Withheld Against WAYNE D. LYSKI Mgmt Withheld Against JEROME S. MARKOWITZ Mgmt Withheld Against NICOLAS S. ROHATYN Mgmt Withheld Against JOHN STEINHARDT Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against 2004 STOCK INCENTIVE PLAN (THE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,670,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Agenda Number: 932503851 - -------------------------------------------------------------------------------------------------------------------------- Security: 571157106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MRLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. DYER Mgmt For For GARY R. SHIVERS Mgmt For For JOHN J. CALAMARI Mgmt For For LAWRENCE J. DEANGELO Mgmt For For EDWARD GRZEDZINSKI Mgmt For For KEVIN J. MCGINTY Mgmt For For JAMES W. WERT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 932463689 - -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: MAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. BRADDOCK Mgmt For For FLORETTA DUKES MCKENZIE Mgmt For For LAWRENCE M. SMALL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PRINCIPAL INDEPENDENT AUDITOR. 03 APPROVAL OF AMENDMENTS TO THE CHARTER TO DECLASSIFY Mgmt For For THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTION OF ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr For For DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932471321 - -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE M. BAKER, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For MARC D. OKEN Mgmt For For DAVID A. OLSEN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr Against For STANDARD 04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTION Shr For Against DISCLOSURE
- -------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932452802 - -------------------------------------------------------------------------------------------------------------------------- Security: 571834100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. FURLONG Mgmt For For TED D. KELLNER Mgmt For For KATHARINE C. LYALL Mgmt For For PETER M. PLATTEN, III Mgmt For For JAMES B. WIGDALE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt Against Against 2006 EQUITY INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF Shr For Against DIRECTORS OF MARSHALL & ILSLEY CORPORATION TO DECLASSIFY THE BOARD
- -------------------------------------------------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORPORATION Agenda Number: 932439044 - -------------------------------------------------------------------------------------------------------------------------- Security: 572901106 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: MATK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BEERY Mgmt For For ROBERT J. FLANAGAN Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT OF THE 2004 Mgmt For For STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
- -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 932461433 - -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MRTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH L. MARTEN Mgmt Withheld Against LARRY B. HAGNESS Mgmt Withheld Against THOMAS J. WINKEL Mgmt Withheld Against JERRY M. BAUER Mgmt Withheld Against CHRISTINE K. MARTEN Mgmt Withheld Against 02 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC Agenda Number: 932483910 - -------------------------------------------------------------------------------------------------------------------------- Security: 573083102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK BOYKO Mgmt For For MICHAEL GOLDSTEIN Mgmt For For JILL A. GREENTHAL Mgmt For For CHARLES A. KOPPELMAN Mgmt For For SUSAN LYNE Mgmt For For WENDA HARRIS MILLARD Mgmt For For THOMAS C. SIEKMAN Mgmt For For BRADLEY E. SINGER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932490319 - -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. MAFFUCCI Mgmt For For WILLIAM E. MCDONALD Mgmt For For FRANK H. MENAKER, JR. Mgmt For For RICHARD A. VINROOT Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD Mgmt For For PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Agenda Number: 932467233 - -------------------------------------------------------------------------------------------------------------------------- Security: 57383T103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AVI ARAD Mgmt For For RICHARD L. SOLAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932482552 - -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. DENOMME Mgmt For For RICHARD A. MANOOGIAN Mgmt For For MARY ANN VAN LOKEREN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Agenda Number: 932499280 - -------------------------------------------------------------------------------------------------------------------------- Security: 576206106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DANIEL S. LOEB Mgmt For * R. TODD SWANSON Mgmt Withheld * 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For * AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE MASSEY ENERGY COMPANY 2006 STOCK Mgmt For * AND INCENTIVE COMPENSATION PLAN. 04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For * CERTIFICATE OF INCORPORATION AND RESTATED BYLAWS.
- -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 932496070 - -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNST N. CSISZAR* Mgmt For For CARLOS M. DE CESPEDES** Mgmt For For AUSTIN J. SHANFELTER** Mgmt For For JOHN VAN HEUVELEN** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Agenda Number: 932517280 - -------------------------------------------------------------------------------------------------------------------------- Security: 576817209 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: MATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. TERRY DEWBERRY* Mgmt For For RICHARD M. HASSETT, MD* Mgmt For For KAAREN J. STREET* Mgmt For For WAYNE P. YETTER* Mgmt For For DONALD J. LOTHROP** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MATRIXONE, INC. Agenda Number: 932420514 - -------------------------------------------------------------------------------------------------------------------------- Security: 57685P304 Meeting Type: Annual Meeting Date: 22-Dec-2005 Ticker: MONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. O'CONNELL Mgmt For For DAVID G. DEWALT Mgmt For For CHARLES R. STUCKEY, JR. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Against Against AMENDED AND RESTATED STOCK PLAN (THE 1999 PLAN ) INCREASING FROM 8,000,000 TO 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE UNDER THAT PLAN. T 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Against Against PLAN TO PERMIT THE AWARD OF STOCK APPRECIATION RIGHTS, RESTRICTED STOCK AND RESTRICTED STOCK UNITS. T 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Against Against PLAN TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM UNDER WHICH OUTSTANDING STOCK OPTIONS HAVING AN EXERCISE PRICE EQUAL TO OR ABOVE THE GREATER OF (I) $5.55 AND (II) THE MARKET VALUE OF THE COMPANY S COMMON STOCK ON THE DATE THE BOARD APPROVES THE OFFER TO EXCHANGE, WOULD BE EXCHANGED FOR NEW RESTRICTED STOCK AWARDS. T 05 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, INCREASING FROM 2,000,000 TO 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE UNDER THAT PLAN. T 06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006. T 07 TO GRANT DISCRETIONARY AUTHORITY TO THE PRESIDING Mgmt Against Against OFFICER TO PROPOSE AND VOTE FOR ONE OR MORE ADJOURNMENTS OF THE MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- MATRIXONE, INC. Agenda Number: 932487273 - -------------------------------------------------------------------------------------------------------------------------- Security: 57685P304 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: MONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 1, 2006, BY AND AMONG DASSAULT SYSTEMES CORP., DS NEWCO CORP. AND MATRIXONE, INC., AS SUCH MAY BE AMENDED FROM TIME TO TIME. 02 APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932501201 - -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For TULLY M. FRIEDMAN Mgmt For For DOMINIC NG Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For JOHN L. VOGELSTEIN Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For ROLES OF CEO AND BOARD CHAIR. 04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Abstain Against BY THE BOARD OF DIRECTORS. 05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932433888 - -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: MATW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. BARTOLACCI Mgmt Withheld Against GLENN R. MAHONE Mgmt Withheld Against WILLIAM J. STALLKAMP Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Agenda Number: 932546837 - -------------------------------------------------------------------------------------------------------------------------- Security: 577223100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: MTSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JOCHEN MELCHIOR Mgmt For For SHIGERU NAKAYAMA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Agenda Number: 932472044 - -------------------------------------------------------------------------------------------------------------------------- Security: 577345101 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: MLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. COLE Mgmt For For WALTER A. DODS JR. Mgmt For For FRED E. TROTTER III Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. 03 TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION Mgmt For For TO AUTHORIZE AN ADDITIONAL 1,000,000 SHARES OF COMMON STOCK. 04 TO APPROVE THE MAUI LAND & PINEAPPLE COMPANY, Mgmt Against Against INC. 2006 EQUITY AND INCENTIVE AWARD PLAN. THE IMPLEMENTATION OF THIS PROPOSAL NO. 4 IS CONDITIONED UPON SHAREHOLDER APPROVAL OF PROPOSAL NO. 3.
- -------------------------------------------------------------------------------------------------------------------------- MAVERICK TUBE CORPORATION Agenda Number: 932493947 - -------------------------------------------------------------------------------------------------------------------------- Security: 577914104 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: MVK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT BUNCH Mgmt For For GERALD HAGE Mgmt For For DAVID H. KENNEDY Mgmt For For WAYNE P. MANG Mgmt For For PAUL MCDERMOTT Mgmt For For C. ADAMS MOORE Mgmt For For JACK B. MOORE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932404344 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: MXIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BERGMAN Mgmt Withheld Against MICHAEL J. BYRD Mgmt Withheld Against PETER DE ROETTH Mgmt Withheld Against JOHN F. GIFFORD Mgmt Withheld Against B. KIPLING HAGOPIAN Mgmt Withheld Against A.R. FRANK WAZZAN Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED, INCLUDING WITHOUT LIMITATION, TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 10,800,000 SHARES FROM 117,600,000 SHARES TO 128,400,000 SHARES, (B) PERMIT THE AWARD OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK AND (C) EXTEND THE TERM THROUGH 2015. T 03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567 SHARES TO 18,051,567 SHARES. T 04 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932436024 - -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: MMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN P. DAVENPORT Mgmt For For RAYMOND B. RUDDY Mgmt For For WELLINGTON E. WEBB Mgmt For For 02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MAXTOR CORPORATION Agenda Number: 932500499 - -------------------------------------------------------------------------------------------------------------------------- Security: 577729205 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MXO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF DECEMBER 20, 2005, BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SEAGATE, AND MAXTOR CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 DIRECTOR CHARLES HILL Mgmt For For RICHARD E. ALLEN Mgmt For For KIMBERLY E. ALEXY Mgmt For For 03 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MAXTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 04 TO APPROVE ANY ADJOURNMENT OF MAXTOR S ANNUAL Mgmt Against Against MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MAXYGEN, INC. Agenda Number: 932510503 - -------------------------------------------------------------------------------------------------------------------------- Security: 577776107 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: MAXY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.R.C. GREENWOOD Mgmt Withheld Against RUSSELL J. HOWARD Mgmt Withheld Against LOUIS G. LANGE Mgmt Withheld Against ERNEST MARIO Mgmt Withheld Against GORDON RINGOLD Mgmt Withheld Against ISAAC STEIN Mgmt Withheld Against JAMES R. SULAT Mgmt Withheld Against 02 TO APPROVE THE MAXYGEN, INC. 2006 EQUITY INCENTIVE Mgmt Against Against PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932380796 - -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 09-Sep-2005 Ticker: MYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF MAY 19, 2005, BY AND AMONG TRITON ACQUISITION HOLDING CO., TRITON ACQUISITION CO. AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932380431 - -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 09-Sep-2005 Ticker: MYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF MAY 19, 2005, BY AND AMONG TRITON ACQUISITION HOLDING CO., TRITON ACQUISITION CO. AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932418797 - -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 22-Dec-2005 Ticker: MYG 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 AUGUST 22, 2005, BY AND AMONG WHIRLPOOL CORPORATION, WHIRLPOOL ACQUISITION CO., AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. T 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, SUCH AS THE APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE. T
- -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 932474187 - -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MBFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID P. BOLGER Mgmt For For ROBERT S. ENGELMAN, JR. Mgmt For For ALFRED FEIGER Mgmt For For RICHARD I. GILFORD Mgmt For For THOMAS H. HARVEY Mgmt For For RONALD D. SANTO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 932466231 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt For For C. EDWARD CHAPLIN Mgmt For For DAVID C. CLAPP Mgmt For For GARY C. DUNTON Mgmt For For CLAIRE L. GAUDIANI Mgmt For For DANIEL P. KEARNEY Mgmt For For LAURENCE H. MEYER Mgmt For For DEBRA J. PERRY Mgmt For For JOHN A. ROLLS Mgmt For For JEFFERY W. YABUKI Mgmt For For 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MBNA CORPORATION Agenda Number: 932399757 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262L100 Meeting Type: Special Meeting Date: 03-Nov-2005 Ticker: KRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt For For CORPORATION 02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
- -------------------------------------------------------------------------------------------------------------------------- MBT FINANCIAL CORP. Agenda Number: 932475797 - -------------------------------------------------------------------------------------------------------------------------- Security: 578877102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MBTF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER H. CARLTON Mgmt For For H. DOUGLAS CHAFFIN Mgmt For For JOSEPH S. DALY Mgmt For For THOMAS M. HUNER Mgmt For For ROCQUE E. LIPFORD Mgmt For For WILLIAM D. MCINTYRE, JR Mgmt For For MICHAEL J. MILLER Mgmt For For DEBRA J. SHAH Mgmt For For PHILIP P. SWY Mgmt For For KAREN M. WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 932485469 - -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. LESLIE DENEND Mgmt For For MR. GEORGE SAMENUK Mgmt For For 02 TO AMEND OUR 1993 STOCK OPTION PLAN FOR OUTSIDE Mgmt For For DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932409154 - -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MCDTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. VAN SKILLING Mgmt For For THOMAS M. UHLMAN Mgmt For For MICHAEL J. SOPHIE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932476446 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ECKERT Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For RICHARD H. LENNY Mgmt For For ANDREW J. MCKENNA Mgmt For For SHEILA A. PENROSE Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS 04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO LABELING OF GENETICALLY ENGINEERED PRODUCTS
- -------------------------------------------------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Agenda Number: 932536292 - -------------------------------------------------------------------------------------------------------------------------- Security: 58047P107 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: MCGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. BUCHER Mgmt For For KENNETH J. O'KEEFE Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND APPROVE THE 2006 EMPLOYEE RESTRICTED Mgmt For For STOCK PLAN. 04 TO CONSIDER AND APPROVE THE 2006 NON-EMPLOYEE Mgmt For For DIRECTOR RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 932530531 - -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: MGRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DAWSON Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt For For JOAN M. MCGRATH Mgmt For For ROBERT P. MCGRATH Mgmt For For DENNIS P. STRADFORD Mgmt For For RONALD H. ZECH Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MCI, INC. Agenda Number: 932393705 - -------------------------------------------------------------------------------------------------------------------------- Security: 552691107 Meeting Type: Special Meeting Date: 06-Oct-2005 Ticker: MCIP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 14, 2005, AMONG VERIZON COMMUNICATIONS INC., ELI ACQUISITION, LLC AND MCI, INC., AS AMENDED AS OF MARCH 4, 2005, MARCH 29, 2005, AND MAY 1, 2005 AND AS MAY BE AMENDED FROM TIME TO TIME AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 IN THEIR DISCRETION WITH RESPECT TO A POSTPONEMENT Mgmt Against Against OR ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF PROXIES FOR THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932371280 - -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: MCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIE L. KNOWLES Mgmt For For JANE E. SHAW Mgmt For For RICHARD F. SYRON Mgmt For For 02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For 03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For PLAN. 04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr Against For OF BOARD.
- -------------------------------------------------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Agenda Number: 932467322 - -------------------------------------------------------------------------------------------------------------------------- Security: 582411104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 932448889 - -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MDU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. LEWIS Mgmt For For HARRY J. PEARCE Mgmt For For SISTER T. WELDER, O.S.B Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 APPROVE THE LONG TERM PERFORMANCE BASED INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932456191 - -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. KAISER Mgmt For For RICHARD B. KELSON Mgmt For For JOHN A. KROL Mgmt For For JOHN A. LUKE, JR. Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF PROPOSAL TO PROVIDE FOR ANNUAL ELECTION Mgmt For For OF DIRECTORS. 04 APPROVAL OF PROPOSAL FOR THE REMOVAL OF DIRECTORS Mgmt For For BY MAJORITY VOTE. 05 STOCKHOLDER PROPOSAL. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Agenda Number: 932385924 - -------------------------------------------------------------------------------------------------------------------------- Security: 583421102 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: MSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON L. TOPFER Mgmt For For SATISH RISHI Mgmt For For 02 TO RATIFY THE SELECTION BY THE COMPANY OF KPMG Mgmt For For LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDAREX, INC. Agenda Number: 932483100 - -------------------------------------------------------------------------------------------------------------------------- Security: 583916101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MEDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DONALD L. DRAKEMAN Mgmt For For DR. RONALD J. SALDARINI Mgmt For For MR. CHARLES R. SCHALLER Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO MEDAREX S 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 5,500,000 SHARES. 03 THE RATIFICATION OF THE SELECTION BY THE BOARD Mgmt For For OF ERNST & YOUNG LLP AS MEDAREX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDCATH CORPORATION Agenda Number: 932435969 - -------------------------------------------------------------------------------------------------------------------------- Security: 58404W109 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: MDTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CASEY Mgmt Withheld Against 02 TO APPROVE THE MEDCATH CORPORATION 2006 STOCK Mgmt Against Against OPTION AND AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932492666 - -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. LEWIN Mgmt For For CHARLES M. LILLIS Mgmt For For EDWARD H. SHORTLIFFE Mgmt For For DAVID D. STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDIA GENERAL, INC. Agenda Number: 932448942 - -------------------------------------------------------------------------------------------------------------------------- Security: 584404107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DAVIS Mgmt For For RODNEY A. SMOLLA Mgmt For For WALTER E. WILLIAMS Mgmt For For 02 APPROVE AMENDMENTS TO 1995 PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORPORATION Agenda Number: 932531800 - -------------------------------------------------------------------------------------------------------------------------- Security: 58446K105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: MCCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCCO B. COMMISSO Mgmt Withheld Against CRAIG S. MITCHELL Mgmt Withheld Against WILLIAM S. MORRIS III Mgmt Withheld Against THOMAS V. REIFENHEISER Mgmt Withheld Against NATALE S. RICCIARDI Mgmt Withheld Against MARK E. STEPHAN Mgmt Withheld Against ROBERT L. WINIKOFF Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932377927 - -------------------------------------------------------------------------------------------------------------------------- Security: 58449L100 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MDCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PHILIP F. CORSO Mgmt For For WILLIAM W. BURKE Mgmt For For HENRY A. BERLING Mgmt For For 02 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932418800 - -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 19-Dec-2005 Ticker: MRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF MEDICIS Mgmt For For CLASS A COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION. T 02 APPROVAL OF AN AMENDMENT TO MEDICIS CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDICIS COMMON STOCK FROM 150,000,000 TO 300,000,000 AND CHANGE MEDICIS NAME FROM MEDICIS PHARMACEUTICAL CORPORATION TO MEDICIS . T 03 DIRECTOR SPENCER DAVIDSON Mgmt For For STUART DIAMOND Mgmt For For PETER S. KNIGHT, ESQ. Mgmt For For 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING JUNE 30, 2006 AND ANY INTERIM PERIODS RESULTING FROM A CHANGE TO MEDICIS FISCAL YEAR-END. T 05 ADJOURNMENT OF THE MEDICIS ANNUAL MEETING, IF Mgmt Against Against NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEDICIS ANNUAL MEETING IN FAVOR OF THE FOREGOING. T
- -------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932499759 - -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR G. ALTSCHUL, JR. Mgmt For For PHILIP S. SCHEIN, M.D. Mgmt For For 02 APPROVAL OF THE MEDICIS 2006 INCENTIVE AWARD Mgmt Against Against PLAN 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDIMMUNE, INC. Agenda Number: 932505300 - -------------------------------------------------------------------------------------------------------------------------- Security: 584699102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MEDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE T. HOCKMEYER Mgmt For For DAVID M. MOTT Mgmt For For DAVID BALTIMORE Mgmt For For M. JAMES BARRETT Mgmt For For JAMES H. CAVANAUGH Mgmt For For BARBARA H. FRANKLIN Mgmt For For GORDON S. MACKLIN Mgmt For For GEORGE M. MILNE, JR. Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 03 TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDIS TECHNOLOGIES LTD. Agenda Number: 932372915 - -------------------------------------------------------------------------------------------------------------------------- Security: 58500P107 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: MDTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. LIFTON Mgmt For For HOWARD WEINGROW Mgmt For For JACOB S. WEISS Mgmt For For AMOS EIRAN Mgmt For For 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 1999 STOCK OPTION PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR OPTION GRANTS THEREUNDER TO 4,200,000.
- -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932380075 - -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: MDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY A. JACKSON, PHD Mgmt Withheld Against DENISE M. O'LEARY Mgmt Withheld Against JEAN-PIERRE ROSSO Mgmt Withheld Against JACK W. SCHULER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE Mgmt For For DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED).
- -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932449502 - -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. CEJAS Mgmt For For SEWARD PROSSER MELLON Mgmt For For MARK A. NORDENBERG Mgmt For For W.E. STRICKLAND, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL Mgmt For For CORPORATION DIRECTOR EQUITY PLAN (2006). 03 SHAREHOLDER PROPOSAL. Shr For Against 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MENTOR CORPORATION Agenda Number: 932387081 - -------------------------------------------------------------------------------------------------------------------------- Security: 587188103 Meeting Type: Annual Meeting Date: 14-Sep-2005 Ticker: MNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER Mgmt For For OF MEMBERS OF THE BOARD OF DIRECTORS FROM ELEVEN TO NINE. 02 DIRECTOR JOSEPH E. WHITTERS Mgmt For For MICHAEL L. EMMONS Mgmt For For WALTER W. FASTER Mgmt For For EUGENE G. GLOVER Mgmt For For MICHAEL NAKONECHNY Mgmt For For RONALD J. ROSSI Mgmt For For JEFFREY W. UBBEN Mgmt For For DR. RICHARD W. YOUNG Mgmt For For JOSHUA H. LEVINE Mgmt For For 03 TO APPROVE AN AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO APPROVE AN EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 05 TO APPROVE THE AMENDMENT OF THE COMPANY S BYLAWS Mgmt For For REGARDING THE DETERMINATION OF THE NUMBER OF DIRECTORS. 06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 932483047 - -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MENT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L. BONFIELD Mgmt For For MARSHA B. CONGDON Mgmt For For JAMES R. FIEBIGER Mgmt For For GREGORY K. HINCKLEY Mgmt For For KEVIN C. MCDONOUGH Mgmt For For PATRICK B. MCMANUS Mgmt For For WALDEN C. RHINES Mgmt For For FONTAINE K. RICHARDSON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1987 NON-EMPLOYEE Mgmt Against Against DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 03 PROPOSAL TO AMEND THE COMPANY S 1989 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 932447988 - -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MBWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOYLE A. HAYES Mgmt For For SUSAN K. JONES Mgmt For For LAWRENCE W. LARSEN Mgmt For For MICHAEL H. PRICE Mgmt For For DALE J. VISSER Mgmt For For 02 APPROVAL OF THE STOCK INCENTIVE PLAN OF 2006. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORPORATION Agenda Number: 932474911 - -------------------------------------------------------------------------------------------------------------------------- Security: 587405101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MRBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CARL BENNA Mgmt For For GEORGE L. BUNTING, JR. Mgmt For For DARRELL D. FRIEDMAN Mgmt For For ROBERT A. KINSLEY Mgmt For For ALEXANDER T. MASON Mgmt For For CHRISTIAN H. POINDEXTER Mgmt For For JAMES L. SHEA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BANKSHARES. 03 APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION Mgmt For For ANNUAL CASH INCENTIVE PLAN. 04 APPROVAL OF AN AMENDMENT TO THE CHARTER OF BANKSHARES Mgmt For For TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 TO 200,000,000.
- -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 932425615 - -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Special Meeting Date: 17-Feb-2006 Ticker: MERC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENTS TO THE COMPANY S DECLARATION Mgmt For For OF TRUST TO PROVIDE THAT THE COMPANY SHALL (I) BE AUTHORIZED TO EFFECT A MERGER WITH ANOTHER CORPORATION SUBJECT TO ITS OBSERVANCE OF THE APPLICABLE PROVISIONS OF CHAPTER 23B.11 OF THE WASHINGTON BUSINESS CORPORATION ACT, AND (II) CEASE ITS SEPARATE EXISTENCE UPON A MERGER IN WHICH IT IS NOT THE SURVIVING ENTITY. 02 APPROVAL OF THE MERGER OF THE COMPANY WITH AN Mgmt For For INDIRECT WHOLLY-OWNED SUBSIDIARY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE, WHICH IS BEING CARRIED OUT IN CONNECTION WITH THE CONVERSION OF THE COMPANY FROM A MASSACHUSETTS TRUST TO A CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF WASHINGTON. 03 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AMENDMENTS TO THE COMPANY S DECLARATION OF TRUST OR THE MERGER OF THE COMPANY WITH SUCH INDIRECT WHOLLY-OWNED DELAWARE SUBSIDIARY.
- -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 932545556 - -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: MERC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY S.H. LEE Mgmt For For KENNETH A. SHIELDS Mgmt For For WILLIAM D. MCCARTNEY Mgmt For For GUY W. ADAMS Mgmt For For ERIC LAURITEEN Mgmt For For GRAEME A. WITTS Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932445693 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For WILLIAM G. BOWEN Mgmt For For JOHNNETTA B. COLE Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For WILLIAM N. KELLEY Mgmt For For ROCHELLE B. LAZARUS Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt For For 04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN 05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS 06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr For Against SHAREHOLDER VOTES 07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr Against For POLICY REPORT
- -------------------------------------------------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932405283 - -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Special Meeting Date: 14-Nov-2005 Ticker: MRCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON B. BATY Mgmt For For SHERMAN N. MULLIN Mgmt For For GEORGE W. CHAMILLARD Mgmt For For 02 TO APPROVE THE MERCURY COMPUTER SYSTEMS, INC. Mgmt Against Against 2005 STOCK INCENTIVE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 932482603 - -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE JOSEPH Mgmt For For CHARLES E. MCCLUNG Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For NATHAN BESSIN Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 932403138 - -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: MDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. LEE Mgmt For For DAVID J. LONDONER Mgmt For For PHILIP A. MARINEAU Mgmt For For CHARLES D. PEEBLER, JR. Mgmt For For 02 TO ACT UPON A SHAREHOLDER PROPOSAL TO RETAIN Shr For Against AN INVESTMENT BANKER TO DEVELOP A PLAN FOR RECAPITALIZATION.
- -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 932426314 - -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: VIVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BUZARD Mgmt Withheld Against JOHN A. KRAEUTLER Mgmt Withheld Against GARY P. KREIDER Mgmt Withheld Against WILLIAM J. MOTTO Mgmt Withheld Against DAVID C. PHILLIPS Mgmt Withheld Against ROBERT J. READY Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- MERISTAR HOSPITALITY CORPORATION Agenda Number: 932462257 - -------------------------------------------------------------------------------------------------------------------------- Security: 58984Y103 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: MHX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF MERISTAR HOSPITALITY Mgmt For For CORPORATION WITH AND INTO ALCOR ACQUISITION LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932510995 - -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MMSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. M.E. STILLABOWER* Mgmt For For KENT W. STANGER** Mgmt For For FRED P. LAMPROPOULOS*** Mgmt For For DR. F.J. MILLER*** Mgmt For For 02 PROPOSAL TO AMEND THE MERIT MEDICAL SYSTEMS, Mgmt For For INC. 1996 EMPLOYEE STOCK PURCHASE PLAN AND THE MERIT SERVICES NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO APPROVE THE MERIT MEDICAL SYSTEMS, Mgmt Against Against INC. 2006 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 932499177 - -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. HILTON Mgmt For For RAYMOND OPPEL Mgmt For For WILLIAM G. CAMPBELL Mgmt For For RICHARD T. BURKE, SR. Mgmt For For 02 TO APPROVE THE INCREASE OF THE NUMBER OF AUTHORIZED Mgmt Against Against SHARES OF COMMON STOCK FROM 50 MILLION SHARES TO 125 MILLION SHARES. 03 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE 2006 ANNUAL INCENTIVE PLAN. Mgmt For For 05 TO RATIFY THE COMPANY S INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932447279 - -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: MER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO CRIBIORE Mgmt For For AULANA L. PETERS Mgmt For For CHARLES O. ROSSOTTI Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 INSTITUTE CUMULATIVE VOTING Shr Against For 04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For FOR ANNUAL APPROVAL 05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr Abstain Against COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL
- -------------------------------------------------------------------------------------------------------------------------- MESA AIR GROUP, INC. Agenda Number: 932430971 - -------------------------------------------------------------------------------------------------------------------------- Security: 590479101 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: MESA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN G. ORNSTEIN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For ROBERT BELESON Mgmt For For RONALD R. FOGLEMAN Mgmt For For JOSEPH L. MANSON Mgmt For For PETER F. NOSTRAND Mgmt For For MAURICE A. PARKER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932385051 - -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: MTLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA Mgmt For For ROBERT LEWON Mgmt For For KEVIN P. MCGUINNESS Mgmt For For GERALD E. MORRIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- METALS USA, INC. Agenda Number: 932398452 - -------------------------------------------------------------------------------------------------------------------------- Security: 591324207 Meeting Type: Special Meeting Date: 19-Oct-2005 Ticker: MUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 18, 2005, BETWEEN THE COMPANY, FLAG HOLDINGS CORPORATION AND FLAG ACQUISITION CORPORATION: 02 ADJOURNMENT OF POSTPONEMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1:
- -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932386318 - -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: METH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. BATTS Mgmt For For J. EDWARD COLGATE Mgmt For For DARREN M. DAWSON Mgmt For For DONALD W. DUDA Mgmt For For ISABELLE C. GOOSSEN Mgmt For For CHRISTOPHER J. HORNUNG Mgmt For For PAUL G. SHELTON Mgmt For For LAWRENCE B. SKATOFF Mgmt For For GEORGE S. SPINDLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932454058 - -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT HENRIKSON Mgmt For For JOHN M. KEANE Mgmt For For HUGH B. PRICE Mgmt For For KENTON J. SICCHITANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- METRIS COMPANIES INC. Agenda Number: 932415424 - -------------------------------------------------------------------------------------------------------------------------- Security: 591598107 Meeting Type: Special Meeting Date: 30-Nov-2005 Ticker: MXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF AUGUST 4, 2005, BY AND AMONG HSBC FINANCE CORPORATION, HSBC CORPORATION I AND METRIS COMPANIES INC. PURSUANT TO WHICH HSBC CORPORATION I WILL MERGE WITH AND INTO METRIS COMPANIES INC. T
- -------------------------------------------------------------------------------------------------------------------------- METROLOGIC INSTRUMENTS, INC. Agenda Number: 932535694 - -------------------------------------------------------------------------------------------------------------------------- Security: 591676101 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: MTLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. HARRY KNOWLES Mgmt For For STANTON L. MELTZER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932453121 - -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. SPOERRY Mgmt For For FRANCIS A. CONTINO Mgmt For For JOHN T. DICKSON Mgmt For For PHILIP H. GEIER Mgmt For For JOHN D. MACOMBER Mgmt For For HANS ULRICH MAERKI Mgmt For For GEORGE M. MILNE Mgmt For For THOMAS P. SALICE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. 03 APPROVAL OF POBS PLUS INCENTIVE SYSTEM FOR GROUP Mgmt For For MANAGEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932490458 - -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. DAHIR Mgmt For For GEORGE H. KRAUSS Mgmt For For 02 RATIFICATION OF AUDITORS: RATIFICATION OF APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 932497185 - -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MGEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. LEE SWANSON Mgmt For For JOHN R. NEVIN Mgmt For For GARY J. WOLTER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt For For 2006
- -------------------------------------------------------------------------------------------------------------------------- MGI PHARMA, INC. Agenda Number: 932476751 - -------------------------------------------------------------------------------------------------------------------------- Security: 552880106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MOGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. FERRARA Mgmt For For EDWARD W. MEHRER Mgmt For For HUGH E. MILLER Mgmt For For DEAN J. MITCHELL Mgmt For For LEON O. MOULDER, JR. Mgmt For For DAVID B. SHARROCK Mgmt For For WANETA C. TUTTLE, PH.D. Mgmt For For ARTHUR L. WEAVER, M.D. Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 1997 STOCK Mgmt Against Against INCENTIVE PLAN (THE INCENTIVE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE INCENTIVE PLAN BY 7,400,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932471559 - -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL E. CASE Mgmt For For CURT S. CULVER Mgmt For For WILLIAM A. MCINTOSH Mgmt For For LESLIE M. MUMA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- MGM MIRAGE Agenda Number: 932488631 - -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ALJIAN Mgmt Withheld Against ROBERT H. BALDWIN Mgmt Withheld Against WILLIE D. DAVIS Mgmt Withheld Against ALEXANDER M. HAIG, JR. Mgmt Withheld Against ALEXIS M. HERMAN Mgmt Withheld Against ROLAND HERNANDEZ Mgmt Withheld Against GARY N. JACOBS Mgmt Withheld Against KIRK KERKORIAN Mgmt Withheld Against J. TERRENCE LANNI Mgmt Withheld Against ROSE MCKINNEY-JAMES Mgmt Withheld Against JAMES J. MURREN Mgmt Withheld Against RONALD M. POPEIL Mgmt Withheld Against JOHN T. REDMOND Mgmt Withheld Against MELVIN B. WOLZINGER Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS, INCLUDING APPROVAL OF AN AMENDMENT TO INCREASE THE CAP ON A PARTICIPANT S BONUS FOR ANY FISCAL YEAR 03 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. Agenda Number: 932520198 - -------------------------------------------------------------------------------------------------------------------------- Security: 594087108 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: MIK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. WYLY, JR. Mgmt For For SAM WYLY Mgmt For For RICHARD E. HANLON Mgmt For For RICHARD C. MARCUS Mgmt For For LIZ MINYARD Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICREL, INCORPORATED Agenda Number: 932501958 - -------------------------------------------------------------------------------------------------------------------------- Security: 594793101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MCRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND D. ZINN Mgmt For For MICHAEL J. CALLAHAN Mgmt For For DAVID CONRATH Mgmt For For GEORGE KELLY Mgmt For For DONALD LIVINGSTONE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE IMPLEMENTATION OF THE MICREL, Mgmt For For INCORPORATED 2006 EMPLOYEE STOCK PURCHASE PLAN. 04 TO APPROVE AN AMENDMENT TO SECTION 3.2 OF THE Mgmt For For AMENDED AND RESTATED BYLAWS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932373703 - -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 15-Aug-2005 Ticker: MCHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICROMUSE INC. Agenda Number: 932431466 - -------------------------------------------------------------------------------------------------------------------------- Security: 595094103 Meeting Type: Special Meeting Date: 13-Feb-2006 Ticker: MUSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AMONG Mgmt For For INTERNATIONAL BUSINESS MACHINES CORPORATION, ROOSTER ACQUISITION CORP. AND MICROMUSE INC. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF Mgmt Against Against SHAREHOLDERS TO A LATER DATE IN ORDER TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. 03 DIRECTOR JOHN C. BOLGER Mgmt For For MICHAEL E.W. JACKSON Mgmt For For KATHLEEN M.H. WALLMAN Mgmt For For 04 TO APPROVE THE MICROMUSE INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932409407 - -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For JAMES W. BAGLEY Mgmt For For MERCEDES JOHNSON Mgmt For For ROBERT A. LOTHROP Mgmt For For LAWRENCE N. MONDRY Mgmt For For GORDON C. SMITH Mgmt For For WILLIAM P. WEBER Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt Against Against TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 T 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 T
- -------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 932408544 - -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: MCRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. GIANNOPOULOS Mgmt For For LOUIS M. BROWN, JR. Mgmt For For B. GARY DANDO Mgmt For For JOHN G. PUENTE Mgmt For For DWIGHT S. TAYLOR Mgmt For For WILLIAM S. WATSON Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR T 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1991 STOCK OPTION PLAN WHICH SERVES TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK T
- -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 932434133 - -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: MSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. LEIBEL Mgmt For For JAMES J. PETERSON Mgmt For For THOMAS R. ANDERSON Mgmt For For WILLIAM E. BENDUSH Mgmt For For WILLIAM L. HEALEY Mgmt For For PAUL F. FOLINO Mgmt For For MATTHEW E. MASSENGILL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932397981 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: MSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For DINA DUBLON Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 932376393 - -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SAYLOR Mgmt For For SANJU K. BANSAL Mgmt For For MATTHEW W. CALKINS Mgmt For For F. DAVID FOWLER Mgmt For For JARROD M. PATTEN Mgmt For For CARL J. RICKERTSEN Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR CERTAIN EXECUTIVE INCENTIVE COMPENSATION. 03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 932522318 - -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: MSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SAYLOR Mgmt For For SANJU K. BANSAL Mgmt For For MATTHEW W. CALKINS Mgmt For For ROBERT H. EPSTEIN Mgmt For For DAVID W. LARUE Mgmt For For JARROD M. PATTEN Mgmt For For CARL J. RICKERTSEN Mgmt For For THOMAS P. SPAHR Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICROTUNE, INC. Agenda Number: 932465479 - -------------------------------------------------------------------------------------------------------------------------- Security: 59514P109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: TUNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER S. CICIORA Mgmt For For JAMES H. CLARDY Mgmt For For STEVEN CRADDOCK Mgmt For For JAMES A. FONTAINE Mgmt For For ANTHONY J. LEVECCHIO Mgmt For For BERNARD T. MARREN Mgmt For For WILLIAM P. TAI Mgmt For For A. TRAVIS WHITE Mgmt For For 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For MICROTUNE S 2000 STOCK PLAN WHICH ALLOWS FOR THE AWARD OF RESTRICTED STOCK, PROVIDES FOR A LIMITATION ON THE NUMBER OF SHARES OF RESTRICTED STOCK THAT MAY BE AWARDED UNDER THE 2000 STOCK PLAN AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932490155 - -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. CATES* Mgmt For For JOHN S. GRINALDS* Mgmt For For SIMON R.C. WADSWORTH* Mgmt For For MARY BETH MCCORMICK** Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MID-STATE BANCSHARES Agenda Number: 932497894 - -------------------------------------------------------------------------------------------------------------------------- Security: 595440108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MDST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRUDI G. CAREY Mgmt For For H. EDWARD HERON Mgmt For For JAMES W. LOKEY Mgmt For For STEPHEN P. MAGUIRE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MIDAS, INC. Agenda Number: 932476814 - -------------------------------------------------------------------------------------------------------------------------- Security: 595626102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAROBIN GILBERT, JR. Mgmt For For DIANE L. ROUTSON Mgmt For For B PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF MIDAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 932494610 - -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MSEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. CUTTING Mgmt For For DENNIS W. DOLL Mgmt For For JOHN P. MULKERIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MIDWAY GAMES INC. Agenda Number: 932520744 - -------------------------------------------------------------------------------------------------------------------------- Security: 598148104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: MWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BARTHOLOMAY Mgmt For For PETER C. BROWN Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For KENNETH D. CRON Mgmt For For SHARI E. REDSTONE Mgmt For For IRA S. SHEINFELD Mgmt For For ROBERT J. STEELE Mgmt For For ROBERT N. WAXMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Agenda Number: 932477311 - -------------------------------------------------------------------------------------------------------------------------- Security: 598251106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MBHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY I. FORRESTER, CFA Mgmt Withheld Against ROBERT J. GENETSKI, PHD Mgmt Withheld Against JAMES J. GIANCOLA Mgmt Withheld Against GERALD F. HARTLEY, CPA Mgmt Withheld Against HOMER J. LIVINGSTON, JR Mgmt Withheld Against ANGELO DIPAOLO Mgmt Withheld Against JOSEPH RIZZA Mgmt Withheld Against E.V. SILVERI Mgmt Withheld Against MSGR. KENNETH VELO Mgmt Withheld Against LEON WOLIN Mgmt Withheld Against 02 AMENDMENT TO THE COMPANY S STOCK AND INCENTIVE Mgmt For For PLAN. 03 AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MILACRON INC. Agenda Number: 932377143 - -------------------------------------------------------------------------------------------------------------------------- Security: 598709103 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: MZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES F.C. TURNER* Mgmt For For LARRY D. YOST* Mgmt For For SALLIE B. BAILEY** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932457395 - -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MLNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH DUNSIRE Mgmt For For ROBERT F. FRIEL Mgmt For For NORMAN C. SELBY Mgmt For For 02 APPROVE AN AMENDMENT TO OUR 1996 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN THAT RESERVES AN ADDITIONAL 2,000,000 SHARES OF MILLENNIUM COMMON STOCK FOR ISSUANCE UNDER THE PLAN TO EMPLOYEES. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MILLIPORE CORPORATION Agenda Number: 932453979 - -------------------------------------------------------------------------------------------------------------------------- Security: 601073109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt For For MARK HOFFMAN Mgmt For For JOHN F. RENO Mgmt For For KAREN E. WELKE Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE Mgmt For For CORPORATION 1999 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY Agenda Number: 932474074 - -------------------------------------------------------------------------------------------------------------------------- Security: 602720104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. HOTOPP Mgmt For For JOHN T. RYAN III Mgmt For For 02 ELECTION OF ONE DIRECTOR FOR A TERM EXPIRING Mgmt For For IN 2007. NOMINEE: CALVIN A. CAMPBELL, JR. 03 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 932476953 - -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRISTINA M. JOHNSON Mgmt For For MICHAEL F. PASQUALE Mgmt For For JOHN T. REID Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MIPS TECHNOLOGIES, INC. Agenda Number: 932397905 - -------------------------------------------------------------------------------------------------------------------------- Security: 604567107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: MIPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY B. HOLBROOK Mgmt Withheld Against JOHN E. BOURGOIN Mgmt Withheld Against ROBERT R. HERB Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES Mgmt For For OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MISSION RESOURCES CORPORATION Agenda Number: 932375430 - -------------------------------------------------------------------------------------------------------------------------- Security: 605109107 Meeting Type: Special Meeting Date: 28-Jul-2005 Ticker: MSSN 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 APRIL 3, 2005, AS AMENDED, BY AND AMONG PETROHAWK ENERGY CORPORATION, PETROHAWK ACQUISITION CORPORATION AND THE COMPANY, AND APPROVE THE MERGER OF PETROHAWK ACQUISITION CORPORATION WITH AND INTO THE COMPANY AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 932461192 - -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: MKSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO BERLINGHIERI Mgmt For For HANS-JOCHEN KAHL Mgmt For For LOUIS P. VALENTE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 932533715 - -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: MINI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. MCCONNELL Mgmt For For JEFFREY S. GOBLE Mgmt For For 02 APPROVE THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MOBILITY ELECTRONICS, INC. Agenda Number: 932508293 - -------------------------------------------------------------------------------------------------------------------------- Security: 60741U101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MOBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. MOLLO Mgmt For For ROBERT W. SHANER Mgmt For For 02 THE RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 932371610 - -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: MOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK P. INCROPERA Mgmt For For VINCENT L. MARTIN Mgmt For For MARSHA C. WILLIAMS Mgmt For For 02 APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 03 APPROVE THE COMPANY S AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 932483530 - -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BRUCKMANN Mgmt For For MR. DE COCK Mgmt For For MR. MCCURDY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MOLECULAR DEVICES CORPORATION Agenda Number: 932486182 - -------------------------------------------------------------------------------------------------------------------------- Security: 60851C107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MDCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH D. KEEGAN, PH.D. Mgmt For For MOSHE H. ALAFI Mgmt For For DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For ALAN FINKEL, PH.D. Mgmt For For ANDRE F. MARION Mgmt For For HARDEN M. MCCONNELL PHD Mgmt For For J. ALLAN WAITZ, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS MOLECULAR DEVICES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932398236 - -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. KREHBIEL, JR.* Mgmt Withheld Against ROBERT J. POTTER* Mgmt Withheld Against EDGAR D. JANNOTTA* Mgmt Withheld Against DONALD G. LUBIN* Mgmt Withheld Against DAVID L. LANDSITTEL** Mgmt Withheld Against 02 ADOPTION OF THE AMENDED AND RESTATED 1998 MOLEX Mgmt For For STOCK OPTION AND RESTRICTED STOCK PLAN 03 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK AWARD Mgmt For For PLAN 04 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 05 ADOPTION OF THE 2005 MOLEX INCENTIVE STOCK OPTION Mgmt For For PLAN 06 ADOPTION OF THE AMENDED AND RESTATED 2000 MOLEX Mgmt For For LONG-TERM STOCK PLAN 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 932472020 - -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK E. MURRAY, M.D. Mgmt For For JOHN P. SZABO, JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE MOLINA HEALTHCARE, Mgmt For For INC. 2002 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 932507897 - -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CLEGHORN Mgmt For For CHARLES M. HERINGTON Mgmt For For DAVID P. O'BRIEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 932525580 - -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: MNTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. CLARKE Mgmt Withheld Against ROBERT S. LANGER, JR. Mgmt Withheld Against STEPHEN T. REEDERS Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MONACO COACH CORPORATION Agenda Number: 932479593 - -------------------------------------------------------------------------------------------------------------------------- Security: 60886R103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. BEN LYTLE Mgmt For For RICHARD A. ROUSE Mgmt For For KAY L. TOOLSON Mgmt For For DANIEL C. USTIAN Mgmt For For 02 TO AMEND AND RESTATE THE 1993 STOCK PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 932515844 - -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MCRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN FARAHI Mgmt Withheld Against CRAIG F. SULLIVAN Mgmt Withheld Against CHARLES W. SCHARER Mgmt Withheld Against 02 IN THEIR DISCRETION, ACT UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THIS MEETING.
- -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083 - -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BOHANNON Mgmt For For DONALD E. KIERNAN Mgmt For For DOUGLAS L. ROCK Mgmt For For OTHON RUIZ MONTEMAYOR Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MONOGRAM BIOSCIENCES, INC. Agenda Number: 932399745 - -------------------------------------------------------------------------------------------------------------------------- Security: 60975U108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: MGRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMON R. JENNINGS Mgmt For For CRISTINA H. KEPNER Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF MONOGRAM BIOSCIENCES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 932529425 - -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: MPWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN EARHART Mgmt Withheld Against JIM MOYER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 932379008 - -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: MNRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. DANZIGER Mgmt For For ROBERT G. GROSS Mgmt For For PETER J. SOLOMON Mgmt For For FRANCIS R. STRAWBRIDGE Mgmt For For 02 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt For For BRAKE, INC. 1998 EMPLOYEE STOCK OPTION PLAN. 03 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt For For BRAKE, INC. 2003 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 04 TO RATIFY THE PROPOSAL REGARDING REEVALUATING Mgmt For For THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932422582 - -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 17-Jan-2006 Ticker: MON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH GRANT Mgmt For For C. STEVEN MCMILLAN Mgmt For For ROBERT J. STEVENS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) Mgmt For For OF THE INTERNAL REVENUE CODE 04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For 05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932521772 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt For For MICHAEL KAUFMAN Mgmt For For RONALD J. KRAMER Mgmt For For DAVID A. STEIN Mgmt For For JOHN SWANN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr For
- -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932457585 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EWALD KIST Mgmt For For HENRY A. MCKINNELL, JR. Mgmt For For JOHN K. WULFF Mgmt For For II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 932425778 - -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 11-Jan-2006 Ticker: MOGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. GRAY Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932442661 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: MS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY J. BOSTOCK* Mgmt For For ERSKINE B. BOWLES* Mgmt For For C. ROBERT KIDDER* Mgmt For For JOHN J. MACK* Mgmt For For DONALD T. NICOLAISEN* Mgmt For For HUTHAM S. OLAYAN* Mgmt For For O. GRIFFITH SEXTON* Mgmt For For HOWARD J. DAVIES** Mgmt For For CHARLES H. NOSKI** Mgmt For For LAURA D'ANDREA TYSON** Mgmt For For KLAUS ZUMWINKEL** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS 04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS 05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS 06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr Abstain Against 07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against AGREEMENTS WITH SENIOR EXECUTIVES
- -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR INC Agenda Number: 932488667 - -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 23-May-2006 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 PAUL STURM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MORNINGSTAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MORTGAGEIT HOLDINGS, INC. Agenda Number: 932517886 - -------------------------------------------------------------------------------------------------------------------------- Security: 61915Q108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: MHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDOLPHUS TOWNS* Mgmt For For JOHN K. DARR** Mgmt For For MICHAEL N. GARIN** Mgmt For For TIMOTHY SCHANTZ** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932451610 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For 1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt For For 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For 1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against PILL
- -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 932535884 - -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: MOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEDALIO GRINBERG Mgmt For For EFRAIM GRINBERG Mgmt For For MARGARET HAYES-ADAME Mgmt For For RICHARD COTE Mgmt For For ALAN H. HOWARD Mgmt For For RICHARD ISSERMAN Mgmt For For NATHAN LEVENTHAL Mgmt For For DONALD ORESMAN Mgmt For For LEONARD L. SILVERSTEIN Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S EXECUTIVE PERFORMANCE PLAN, ORIGINALLY ESTABLISHED FEBRUARY 1, 2001.
- -------------------------------------------------------------------------------------------------------------------------- MOVIE GALLERY, INC. Agenda Number: 932524653 - -------------------------------------------------------------------------------------------------------------------------- Security: 624581104 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: MOVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALUGEN Mgmt Withheld Against PARRISH Mgmt Withheld Against JUMP Mgmt Withheld Against LOCKWOOD Mgmt Withheld Against SNOW Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE MOVIE GALLERY, INC. Mgmt For For PERFORMANCE BONUS PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932504411 - -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK E. DEWAN Mgmt For For TIMOTHY D. PAYNE Mgmt For For PETER J. TANOUS Mgmt For For T. WAYNE DAVIS Mgmt For For JOHN R. KENNEDY Mgmt For For MICHAEL D. ABNEY Mgmt For For WILLIAM M. ISAAC Mgmt For For DARLA D. MOORE Mgmt For For ARTHUR B. LAFFER, PH.D. Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE, AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MRO SOFTWARE, INC. Agenda Number: 932435630 - -------------------------------------------------------------------------------------------------------------------------- Security: 55347W105 Meeting Type: Special Meeting Date: 14-Mar-2006 Ticker: MROI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. DANIELS Mgmt For For JOHN A. MCMULLEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY AN ADDITIONAL 500,000 SHARES. 03 TO RATIFY THE APPOINTMENT TO PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Agenda Number: 932405726 - -------------------------------------------------------------------------------------------------------------------------- Security: 553477100 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: MRVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM LOTAN Mgmt For For SHLOMO MARGALIT Mgmt For For IGAL SHIDLOVSKY Mgmt For For GUENTER JAENSCH Mgmt For For DANIEL TSUI Mgmt For For BARUCH FISCHER Mgmt For For HAROLD FURCHTGOTT-ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Agenda Number: 932497503 - -------------------------------------------------------------------------------------------------------------------------- Security: 553477100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: MRVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM LOTAN Mgmt For For SHLOMO MARGALIT Mgmt For For IGAL SHIDLOVSKY Mgmt For For GUENTER JAENSCH Mgmt For For DANIEL TSUI Mgmt For For BARUCH FISCHER Mgmt For For HAROLD FURCHTGOTT-ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932421984 - -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 03-Jan-2006 Ticker: MSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For CHARLES BOEHLKE Mgmt For For ROGER FRADIN Mgmt For For DENIS KELLY Mgmt For For RAYMOND LANGTON Mgmt For For PHILIP PELLER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE ADOPTION OF THE COMPANY S 2005 OMNIBUS EQUITY PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. 04 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- MTC TECHNOLOGIES, INC. Agenda Number: 932463730 - -------------------------------------------------------------------------------------------------------------------------- Security: 55377A106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: MTCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. GUTRIDGE Mgmt For For LAWRENCE A. SKANTZE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Agenda Number: 932372523 - -------------------------------------------------------------------------------------------------------------------------- Security: 553769100 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: MNTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDSON R. ARNEAULT Mgmt For For ROBERT A. BLATT Mgmt For For JAMES V. STANTON Mgmt For For DONALD J. DUFFY Mgmt For For LC GREENWOOD Mgmt For For RICHARD DELATORE Mgmt For For 02 PROPOSAL TO RATIFY THE ADOPTION OF THE CORPORATION Mgmt For For S 2005 STOCK INCENTIVE PLAN. 03 PROPOSAL TO CONFIRM THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 932429524 - -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: MTSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-LOU CHAMEAU Mgmt For For MERLIN E. DEWING Mgmt For For SIDNEY W. EMERY, JR. Mgmt For For BRENDAN C. HEGARTY Mgmt For For LOIS M. MARTIN Mgmt For For BARB J. SAMARDZICH Mgmt For For LINDA HALL WHITMAN Mgmt For For 02 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 932467132 - -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. FEDERBUSH Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For TERRY HERMANSON Mgmt For For ROBERT B. HODES Mgmt For For HARVEY L. KARP Mgmt For For WILLIAM D. O'HAGAN Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 2002 STOCK OPTION PLAN. 03 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 932435983 - -------------------------------------------------------------------------------------------------------------------------- Security: 62541B101 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: MFLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. DADAMO Mgmt For For CHOON SENG TAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Agenda Number: 932446621 - -------------------------------------------------------------------------------------------------------------------------- Security: 625453105 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: MGAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. SARNOFF Mgmt For For CLIFTON E. LIND Mgmt For For MICHAEL J. MAPLES, SR. Mgmt For For ROBERT D. REPASS Mgmt For For JOHN M. WINKELMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 932460621 - -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.W. BLUE Mgmt For For G.S. DEMBROSKI Mgmt For For C.P. DEMING Mgmt For For R.A. HERMES Mgmt For For R.M. MURPHY Mgmt For For W.C. NOLAN, JR. Mgmt For For I.B. RAMBERG Mgmt For For N.E. SCHMALE Mgmt For For D.J.H. SMITH Mgmt For For C.G. THEUS Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 932457066 - -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt For For VINCENT C. BYRD Mgmt For For KARL S. HAY Mgmt For For RICHARD P. JOHNSTON Mgmt For For EDWARD W. KISSEL Mgmt For For STEPHEN E. MYERS Mgmt For For JOHN C. ORR Mgmt For For RICHARD L. OSBORNE Mgmt For For JON H. OUTCALT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 1999 Mgmt For For STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- MYKROLIS CORPORATION Agenda Number: 932377371 - -------------------------------------------------------------------------------------------------------------------------- Security: 62852P103 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: MYK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. CHRISTMAN Mgmt For For THOMAS O. PYLE Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC., AND MYKROLIS CORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 03 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932397828 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For NEIL DIMICK Mgmt For For D. J. LEECH, C.P.A. Mgmt For For JOSEPH C. MAROON, MD Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN, PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MYOGEN, INC. Agenda Number: 932495371 - -------------------------------------------------------------------------------------------------------------------------- Security: 62856E104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MYOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.R. BRISTOW, MD, PH.D Mgmt For For KIRK K. CALHOUN Mgmt For For J. WILLIAM FREYTAG, PHD Mgmt For For JUDITH A. HEMBERGER PHD Mgmt For For JERRY T. JACKSON Mgmt For For DANIEL J. MITCHELL Mgmt For For ARNOLD L. ORONSKY, PH.D Mgmt For For MICHAEL J. VALENTINO Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932401829 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: MYGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER GILBERT, PH.D. Mgmt For For ARTHUR H HAYES, JR., MD Mgmt For For DENNIS H LANGER MD., JD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Against Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,700,000 SHARES. T 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932417923 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: MYGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Against Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Agenda Number: 932477424 - -------------------------------------------------------------------------------------------------------------------------- Security: 629519109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: NABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. CASTALDI Mgmt For For GEOFFREY F. COX, PH.D. Mgmt For For PETER B. DAVIS Mgmt For For RICHARD A. HARVEY, JR. Mgmt For For LESLIE HUDSON, PH.D. Mgmt For For LINDA JENCKES Mgmt For For THOMAS H. MCLAIN Mgmt For For STEPHEN G. SUDOVAR Mgmt For For 02 FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Agenda Number: 932457953 - -------------------------------------------------------------------------------------------------------------------------- Security: 629579103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWSLEY BROWN II Mgmt For For ROBERT M. GATES Mgmt For For DENNIS W. LABARRE Mgmt For For RICHARD DE J. OSBORNE Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For IAN M. ROSS Mgmt For For MICHAEL E. SHANNON Mgmt For For BRITTON T. TAPLIN Mgmt For For DAVID F. TAPLIN Mgmt For For JOHN F. TURBEN Mgmt For For EUGENE WONG Mgmt For For 02 PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION Mgmt For For 162(M) OF THE INTERNAL REVENUE CODE, THE SUPPLEMENTAL ANNUAL INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION Mgmt For For 162(M) OF THE INTERNAL REVENUE CODE, THE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN. 04 PROPOSAL TO APPROVE THE SUPPLEMENTAL EXECUTIVE Mgmt For For LONG-TERM INCENTIVE BONUS PLAN. 05 PROPOSAL TO CONFIRM THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NALCO HOLDING COMPANY Agenda Number: 932457890 - -------------------------------------------------------------------------------------------------------------------------- Security: 62985Q101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. RODNEY F. CHASE Mgmt For For MR. RICHARD B. MARCHESE Mgmt For For MR. PAUL H. O'NEILL 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, 2006. 03 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NANOGEN, INC. Agenda Number: 932533664 - -------------------------------------------------------------------------------------------------------------------------- Security: 630075109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: NGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STELIOS B. PAPADOPOULOS Mgmt For For DAVID R. SCHREIBER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1997 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 500,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NARA BANCORP, INC. Agenda Number: 932394276 - -------------------------------------------------------------------------------------------------------------------------- Security: 63080P105 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: NARA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. CHONG-MOON LEE Mgmt For For HO YANG Mgmt For For JESUN PAIK Mgmt For For KI SUH PARK Mgmt For For HYON M. PARK Mgmt For For YONG H. KIM Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt Against Against OF INCORPORATION TO AUTHORIZE 10,000,000 SHARES OF UNDESIGNATED PREFERRED STOCK, PAR VALUE $0.01 PER SHARE, IN SUCH SERIES, AND CONTAINING SUCH PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS FROM TIME TO TIME. 03 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For CHIZEK AND COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NARA BANCORP, INC. Agenda Number: 932544693 - -------------------------------------------------------------------------------------------------------------------------- Security: 63080P105 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: NARA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD N. GOULD Mgmt For For DR. CHONG-MOON LEE Mgmt For For JESUN PAIK Mgmt For For HYON M. PARK Mgmt For For KI SUH PARK Mgmt For For JAMES P. STAES Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK Mgmt For For AND COMPANY LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NASB FINANCIAL, INC. Agenda Number: 932429598 - -------------------------------------------------------------------------------------------------------------------------- Security: 628968109 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: NASB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK V. ARBANAS Mgmt For For W. RUSSELL WELSH Mgmt For For FLETCHER M. LAMKIN Mgmt For For PAUL L. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF THE FIRM BKD, LLP AS INDEPENDENT AUDITORS OF NASB FINANCIAL, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932391282 - -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: NDAQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE POTENTIAL ISSUANCE OF 536,990 Mgmt For For SHARES OF OUR COMMON STOCK, PAR VALUE $0.01 PER SHARE, UPON CONVERSION OF $7,786,355 AGGREGATE PRINCIPAL AMOUNT OF OUR 3.75% SERIES A CONVERTIBLE NOTES DUE 2012 ( SERIES A NOTES ). 02 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO GRANT HOLDERS OF OUR SERIES A NOTES AND 3.75% SERIES B CONVERTIBLE NOTES DUE 2012 ( SERIES B NOTES ) THE RIGHT TO VOTE WITH THE HOLDERS OF OUR COMMON STOCK AND SERIES B PREFERRED STOCK, PAR VALUE $0.01 PER SHARE ( VOTING PREFERRED STOCK ) ON ALL MATTERS SUBMITTED TO A VOTE OF OUR STOCKHOLDERS. 03 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For CONFORM TO NASDAQ S PENDING APPLICATION FOR REGISTRATION AS A NATIONAL SECURITIES EXCHANGE.
- -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932510298 - -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NDAQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For JEFFREY N. EDWARDS Mgmt For For LON GORMAN Mgmt For For PATRICK J. HEALY Mgmt For For MERIT E. JANOW Mgmt For For JOHN D. MARKESE Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS G. STEMBERG Mgmt For For DEBORAH L. WINCE-SMITH Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- NASH-FINCH COMPANY Agenda Number: 932477145 - -------------------------------------------------------------------------------------------------------------------------- Security: 631158102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BAGBY Mgmt For For JERRY L. FORD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NASTECH PHARMACEUTICAL COMPANY INC. Agenda Number: 932522813 - -------------------------------------------------------------------------------------------------------------------------- Security: 631728409 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: NSTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. STEVEN C. QUAY Mgmt For For SUSAN B. BAYH Mgmt For For J. CARTER BEESE, JR. Mgmt For For DR. ALEXANDER D. CROSS Mgmt For For DR. IAN R. FERRIER Mgmt For For MYRON Z. HOLUBIAK Mgmt For For LESLIE D. MICHELSON Mgmt For For JOHN V. POLLOCK Mgmt For For GERALD T. STANEWICK Mgmt For For BRUCE R. THAW Mgmt For For DEVIN N. WENIG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF AN AMENDMENT TO THE Mgmt Against Against NASTECH PHARMACEUTICAL COMPANY INC. 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER BY 1,000,000 SHARES, FROM 1,350,000 SHARES TO 2,350,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 932394606 - -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: FIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICK A. CAPORELLA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932446671 - -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BARFIELD Mgmt For For J.S. BROADHURST Mgmt For For C.M. CONNOR Mgmt For For D.A. DABERKO Mgmt For For B.P. HEALY Mgmt For For S.C. LINDNER Mgmt For For P.A. ORMOND Mgmt For For G.L. SHAHEEN Mgmt For For J.S. THORNTON Mgmt For For M. WEISS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932507431 - -------------------------------------------------------------------------------------------------------------------------- Security: 63607P208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NFP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEPHANIE ABRAMSON Mgmt For For ARTHUR AINSBERG Mgmt For For MARC BECKER Mgmt For For JESSICA BIBLIOWICZ Mgmt For For JOHN ELLIOTT Mgmt For For SHARI LOESSBERG Mgmt For For KENNETH MLEKUSH Mgmt For For II TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. III TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt Against Against COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. IV TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 932428546 - -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: NFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DON CASH* Mgmt For For GEORGE L. MAZANEC* Mgmt For For JOHN F. RIORDAN** Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For SHAREHOLDER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 932463855 - -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: NHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT T. WEBB Mgmt Withheld Against II PROPOSAL TO RATIFY AMENDMENT NO. 1 TO THE 2005 Mgmt For For STOCK OPTION, RESTRICTED STOCK AND STOCK APPRECIATION RIGHTS PLAN III PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 932472070 - -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR J. PAUL ABERNATHY Mgmt Withheld Against ROBERT G. ADAMS Mgmt Withheld Against II PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932474238 - -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN G. STREETMAN Mgmt For For R. GARY DANIELS Mgmt For For DUY-LOAN T. LE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BEAUCHAMP Mgmt For For JEFFERY A. SMISEK Mgmt For For JAMES D. WOODS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG L. ARMSTRONG Mgmt For For DAVID D. HARRISON Mgmt For For MERRILL A. MILLER, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Agenda Number: 932467168 - -------------------------------------------------------------------------------------------------------------------------- Security: 637138108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NPBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RALPH BORNEMAN, JR. Mgmt For For GEORGE C. MASON Mgmt For For GLENN E. MOYER Mgmt For For ROBERT E. RIGG Mgmt For For 02 APPROVAL OF THE DIRECTORS FEE PLAN. Mgmt For For 03 RATIFICATION OF NATIONAL PENN S INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 932393717 - -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: NPK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. BARTL Mgmt Withheld Against JOSEPH G. STIENESSEN Mgmt Withheld Against 02 PROPOSAL TO AMEND ARTICLE 6 (A) OF THE RESTATED Mgmt For For ARTICLES OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 932471989 - -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NPK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYJO COHEN Mgmt For For 02 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS Mgmt For For AND OFFICERS OF THE COMPANY TO ENTER INTO ANY TRANSACTION, OR SERIES OF TRANSACTIONS, THE EFFECT OF WHICH MIGHT BE DEEMED UNDER SECTION 13 OF THE INVESTMENT COMPANY ACT OF 1940 TO CHANGE THE NATURE OF THE BUSINESS OF THE COMPANY SO AS TO CEASE TO BE AN INVESTMENT COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732 - -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: NSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMP Agenda Number: 932535620 - -------------------------------------------------------------------------------------------------------------------------- Security: 638522102 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: NWLIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt Withheld Against HARRY L. EDWARDS Mgmt Withheld Against STEPHEN E. GLASGOW Mgmt Withheld Against E.J. PEDERSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Agenda Number: 932473969 - -------------------------------------------------------------------------------------------------------------------------- Security: 638612101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.G. JURGENSEN Mgmt For For LYDIA M. MARSHALL Mgmt For For DAVID O. MILLER Mgmt For For M. MILLER DE LOMBERA Mgmt For For 02 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS OF THE NATIONWIDE FINANCIAL SERVICES, INC. SENIOR EXECUTIVE INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against EXECUTIVE COMPENSATION PLANS.
- -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932453020 - -------------------------------------------------------------------------------------------------------------------------- Security: 638620104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: NHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM K. DOYLE Mgmt For For ROBERT D. PAULSON Mgmt For For KEITH P. RUSSELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE CALENDER YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 932469465 - -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: NLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. ALLEN Mgmt For For RONALD P. BADIE Mgmt For For ROBERT S. FALCONE Mgmt For For GREGGORY C. HAMMANN Mgmt For For FREDERICK T. HULL Mgmt For For DONALD W. KEEBLE Mgmt For For PAUL F. LITTLE Mgmt For For DIANE L. NEAL Mgmt For For MARVIN G. SIEGERT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NAVARRE CORPORATION Agenda Number: 932384136 - -------------------------------------------------------------------------------------------------------------------------- Security: 639208107 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: NAVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC H. PAULSON Mgmt For For JAMES G. SIPPL Mgmt For For RICHARD GARY ST. MARIE Mgmt For For 02 APPROVING THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION OF THE COMPANY. 03 RATIFYING THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP. 04 APPROVING CERTAIN AMENDMENTS TO THE 2004 STOCK Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 932467031 - -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. GILDEHAUS Mgmt For For PETER B. POND Mgmt For For 02 PROPOSAL TO APPROVE A PROPOSED NEW EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO REPLACE THE COMPANY S CURRENT EMPLOYEE STOCK PURCHASE PLAN, WHICH IS DUE TO EXPIRE IN 2007. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2006.
- -------------------------------------------------------------------------------------------------------------------------- NAVTEQ CORPORATION Agenda Number: 932471181 - -------------------------------------------------------------------------------------------------------------------------- Security: 63936L100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J.A. DE LANGE Mgmt For For CHRISTOPHER GALVIN Mgmt For For ANDREW J. GREEN Mgmt For For JUDSON C. GREEN Mgmt For For WILLIAM L. KIMSEY Mgmt For For SCOTT D. MILLER Mgmt For For DIRK-JAN VAN OMMEREN Mgmt For For 02 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED Mgmt For For 2001 STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- NBC CAPITAL CORPORATION Agenda Number: 932533032 - -------------------------------------------------------------------------------------------------------------------------- Security: 628729105 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: NBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ABERNATHY Mgmt For For DAVID BYARS Mgmt For For ROBERT S. CALDWELL, JR. Mgmt For For ROBERT L. CALVERT, III Mgmt For For ROBERT A. CUNNINGHAM Mgmt For For J. NUTIE DOWDLE Mgmt For For GREGORY M. DUCKETT Mgmt For For JAMES C. GALLOWAY, JR. Mgmt For For HUNTER M. GHOLSON Mgmt For For JAMES D. GRAHAM Mgmt For For BOBBY L. HARPER Mgmt For For CLIFTON S. HUNT Mgmt For For ROBERT S. JONES Mgmt For For DAN R. LEE Mgmt For For LEWIS F. MALLORY, JR. Mgmt For For ALLEN B. PUCKETT, III Mgmt For For DR. JAMES C. RATCLIFF Mgmt For For H. STOKES SMITH Mgmt For For SAMMY J. SMITH Mgmt For For 02 TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION Mgmt For For TO CHANGE THE NAME FROM NBC CAPITAL CORPORATION TO CADENCE FINANCIAL CORPORATION . 03 TO ADOPT THE COMPANY S 2006 LONG-TERM INCENTIVE Mgmt For For COMPENSATION PLAN. 04 IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 932466320 - -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: NBTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT FIFTEEN. Mgmt For For 02 DIRECTOR MARTIN A. DIETRICH Mgmt For For MICHAEL H. HUTCHERSON Mgmt For For JOHN C. MITCHELL Mgmt For For MICHAEL M. MURPHY Mgmt For For JOSEPH G. NASSER Mgmt For For 03 TO APPROVE AND ADOPT THE 2006 NBT BANCORP INC. Mgmt For For NON-EXECUTIVE RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NBTY, INC. Agenda Number: 932433383 - -------------------------------------------------------------------------------------------------------------------------- Security: 628782104 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: NTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARAM G. GARABEDIAN Mgmt For For NEIL H. KOENIG Mgmt For For MICHAEL C. SLADE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 932436733 - -------------------------------------------------------------------------------------------------------------------------- Security: 628852105 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: NCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR A.R. GINN Mgmt For For W. BERNARD PIEPER Mgmt For For JOHN K. STERLING Mgmt For For B RATIFICATION OF AUDITORS: RATIFICATION OF ERNST Mgmt For For & YOUNG LLP FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- NCO GROUP, INC. Agenda Number: 932498214 - -------------------------------------------------------------------------------------------------------------------------- Security: 628858102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NCOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BARRIST Mgmt For For LEO J. POUND 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 YEAR ENDING DECEMBER 31, 2006, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 932451608 - -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: NCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. NUTI Mgmt For For JAMES M. RINGLER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE NCR STOCK INCENTIVE PLAN. Mgmt For For 05 APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NDCHEALTH CORPORATION Agenda Number: 932422176 - -------------------------------------------------------------------------------------------------------------------------- Security: 639480102 Meeting Type: Special Meeting Date: 05-Jan-2006 Ticker: NDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 26, 2005, BY AND AMONG PER-SE TECHNOLOGIES, INC., ROYAL MERGER CO. AND NDCHEALTH, AND THE APPROVAL OF THE MERGER PURSUANT TO WHICH NDCHEALTH WILL MERGE WITH ROYAL MERGER CO., WITH NDCHEALTH CONTINUING AS THE SURVIVING ENTITY AND A WHOLLY OWNED SUBSIDIARY OF PER-SE, AS MORE DESCRIBED IN THE STATEMENT. 02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt Against Against FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- NEENAH PAPER, INC. Agenda Number: 932479389 - -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ANN LEEPER Mgmt For For STEPHEN M. WOOD Mgmt For For 02 APPROVAL OF THE PERFORMANCE MEASURES UNDER THE Mgmt For For NEENAH PAPER, INC. 2004 OMNIBUS STOCK AND INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. Agenda Number: 932381433 - -------------------------------------------------------------------------------------------------------------------------- Security: 640204202 Meeting Type: Special Meeting Date: 16-Aug-2005 Ticker: NMGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 1, 2005, AMONG THE COMPANY, NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OF THE MEETING, IF NECESSARY OR Mgmt Against Against APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 932504017 - -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: NKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CHESS Mgmt For For SUSAN WANG Mgmt For For ROY A. WHITFIELD Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 932507998 - -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P ABEL Mgmt For For DON R. BOUC Mgmt For For STEPHEN E. BUTTERFIELD Mgmt For For MICHAEL S. DUNLAP Mgmt For For THOMAS E. HENNING Mgmt For For ARTURO R. MORENO Mgmt For For BRIAN J. O'CONNOR Mgmt For For MICHAEL D. REARDON Mgmt For For JAMES H. VAN HORN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF EMPLOYEE STOCK PURCHASE LOAN PLAN Mgmt For For FOR COMPANY LOANS OF UP TO A TOTAL OF $40,000,000 TO SELECTED EMPLOYEES FOR THE PURCHASE OF SHARES OF CLASS A COMMON STOCK EITHER IN THE OPEN MARKET OR DIRECTLY FROM THE COMPANY, UNDER WHICH PLAN A TOTAL OF 1,000,000 SHARES OF CLASS A COMMON STOCK ARE RESERVED FOR ISSUANCE 04 AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE Mgmt Against Against THE AUTHORIZED NUMBER OF SHARES OF CLASS B COMMON STOCK WHICH THE COMPANY MAY ISSUE FROM 15,000,000 SHARES TO 60,000,000 SHARES TO ALLOW FOR FUTURE STOCK SPLITS
- -------------------------------------------------------------------------------------------------------------------------- NEOPHARM, INC. Agenda Number: 932534806 - -------------------------------------------------------------------------------------------------------------------------- Security: 640919106 Meeting Type: Annual Meeting Date: 19-Jun-2006 Ticker: NEOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. BECKER Mgmt For For RONALD G. EIDELL Mgmt For For BERNARD A. FOX Mgmt For For PAUL E. FREIMAN Mgmt For For ERICK E. HANSON Mgmt For For GUILLERMO A. HERRERA Mgmt For For JOHN N. KAPOOR Mgmt For For KAVEH T. SAFAVI Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE NEOPHARM, Mgmt For For INC. 2006 EMPLOYEE STOCK PURCHASE PLAN 03 PROPOSAL TO APPROVE THE ADOPTION OF THE NEOPHARM, Mgmt Against Against INC. 2006 EQUITY INCENTIVE PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NESS TECHNOLOGIES INC Agenda Number: 932529716 - -------------------------------------------------------------------------------------------------------------------------- Security: 64104X108 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: NSTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AHARON FOGEL Mgmt For For RAVIV ZOLLER Mgmt For For DR. HENRY KRESSEL Mgmt For For MORRIS WOLFSON Mgmt For For DR. SATYAM C. CHERUKURI Mgmt For For DAN S. SUESSKIND Mgmt For For DR. KENNETH A. PICKAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY Mgmt For For & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NETBANK, INC. Agenda Number: 932476321 - -------------------------------------------------------------------------------------------------------------------------- Security: 640933107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: NTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN C. KELTON Mgmt For For THOMAS H. MULLER, JR. Mgmt For For DAVID W. JOHNSON, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 932491791 - -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NFLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BARTON 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, 2006. 03 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 2002 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 932504221 - -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NTGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK C.S. LO Mgmt For For RALPH E. FAISON Mgmt For For A. TIMOTHY GODWIN Mgmt For For JEF GRAHAM Mgmt For For LINWOOD A. LACY, JR. Mgmt For For GREGORY ROSSMANN Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, Mgmt For For INC. 2006 LONG TERM INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP
- -------------------------------------------------------------------------------------------------------------------------- NETIQ CORPORATION Agenda Number: 932407693 - -------------------------------------------------------------------------------------------------------------------------- Security: 64115P102 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: NTIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. BOESENBERG Mgmt Withheld Against ALAN W. KAUFMAN Mgmt Withheld Against ELIJAHU SHAPIRA Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. T 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC AUDITORS. T
- -------------------------------------------------------------------------------------------------------------------------- NETIQ CORPORATION Agenda Number: 932539882 - -------------------------------------------------------------------------------------------------------------------------- Security: 64115P102 Meeting Type: Special Meeting Date: 20-Jun-2006 Ticker: NTIQ 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 APRIL 26, 2006, AMONG NETIQ CORPORATION, WIZARD HOLDING CORPORATION, A DELAWARE CORPORATION AND THE PARENT COMPANY AND SOLE STOCKHOLDER OF ATTACHMATE CORPORATION, AND NINTH TEE MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF WIZARD HOLDING CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Agenda Number: 932499850 - -------------------------------------------------------------------------------------------------------------------------- Security: 64118B100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NETL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS BROYLES Mgmt Withheld Against STEVE DOMENIK Mgmt Withheld Against 02 (A) AMENDMENT OF THE NETLOGIC MICROSYSTEMS, Mgmt Against Against INC. 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE; (B) AMENDMENT OF THE 2004 EMPLOYEES STOCK PURCHASE PLAN; AND (C) APPROVAL OF THE MATERIAL TERMS OF THE 2004 EQUITY INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF NETLOGIC MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NETRATINGS, INC. Agenda Number: 932521859 - -------------------------------------------------------------------------------------------------------------------------- Security: 64116M108 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: NTRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. DIMLING Mgmt Withheld Against DAVID H. HARKNESS Mgmt Withheld Against ARTHUR F. KINGSBURY Mgmt Withheld Against THOMAS A. MASTRELLI Mgmt Withheld Against D. SCOTT MERCER Mgmt Withheld Against JAMES M. O'HARA Mgmt Withheld Against WILLIAM R. PULVER Mgmt Withheld Against JERRELL W. SHELTON Mgmt Withheld Against SUSAN D. WHITING Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 932381902 - -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 14-Sep-2005 Ticker: NTCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NARENDRA V. POPAT Mgmt For For JOSEPH G. HADZIMA, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932378121 - -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 31-Aug-2005 Ticker: NTAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For JEFFRY R. ALLEN Mgmt For For CAROL A. BARTZ Mgmt For For ALAN L. EARHART Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For SACHIO SEMMOTO Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,600,000. 03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda Number: 932375733 - -------------------------------------------------------------------------------------------------------------------------- Security: 641208103 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: NWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK D. D'ALESSIO Mgmt Withheld Against C. NICHOLAS KEATING, JR Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 932543235 - -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: NBIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. MOLLICA, PHD Mgmt For For WYLIE W. VALE, PH.D. Mgmt For For W. THOMAS MITCHELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 110,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Against Against INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 3,300,000 TO 4,300,000 SHARES. 04 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, WHICH, AS AMENDED AND RESTATED, INCREASES THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 625,000 TO 725,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEUROGEN CORPORATION Agenda Number: 932532535 - -------------------------------------------------------------------------------------------------------------------------- Security: 64124E106 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: NRGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FELIX J. BAKER Mgmt For For JULIAN C. BAKER Mgmt For For ERAN BROSHY Mgmt For For STEPHEN R. DAVIS Mgmt For For STEWART HEN Mgmt For For WILLIAM H. KOSTER Mgmt For For JONATHAN S. LEFF Mgmt For For CRAIG SAXTON Mgmt For For JOHN SIMON Mgmt For For 02 TO ADOPT AN AMENDMENT TO THE NEUROGEN CORPORATION Mgmt Against Against 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PROGRAM TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PROGRAM FROM 570,000 SHARES TO 820,000 SHARES. 03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against NEUROGEN CORPORATION 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 3,500,000 SHARES TO 4,500,000 SHARES. 04 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEUROMETRIX, INC. Agenda Number: 932509752 - -------------------------------------------------------------------------------------------------------------------------- Security: 641255104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NURO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHAI N. GOZANI, MD, PHD Mgmt For For CHARLES R. LAMANTIA Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, $0.0001 PAR VALUE PER SHARE, RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 932512393 - -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: NSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE DAHAN Mgmt For For ROSS IRELAND Mgmt For For PAMELA JOSEPH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORPORATION Agenda Number: 932488415 - -------------------------------------------------------------------------------------------------------------------------- Security: 6435EV108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. COLE Mgmt For For DAVID EINHORN Mgmt For For DONALD E. LANGE Mgmt For For WILLIAM J. POPEJOY Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE NEW CENTURY Mgmt For For FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT TO NEW CENTURY FINANCIAL Mgmt Against Against CORPORATION S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE THE AMENDMENT TO NEW CENTURY FINANCIAL Mgmt For For CORPORATION S CHARTER TO MAKE CERTAIN CHANGES TO THE RESTRICTIONS ON TRANSFER AND OWNERSHIP OF CAPITAL STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 932429574 - -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: NJR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. WILLIAM HOWARD, JR. Mgmt For For J. TERRY STRANGE Mgmt For For GARY W. WOLF Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 02 TO APPROVE THE OUTSIDE DIRECTOR STOCK COMPENSATION Mgmt For For PLAN AND RATIFY THE GRANTS OF STOCK MADE UNDER THE PLAN IN 2005, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE OFFICERS ANNUAL INCENTIVE PLAN Mgmt For For AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO APPROVE THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW PLAN EXCEL REALTY TRUST, INC. Agenda Number: 932473983 - -------------------------------------------------------------------------------------------------------------------------- Security: 648053106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN ENGELMAN Mgmt For For H. CARL MCCALL Mgmt For For MELVIN NEWMAN Mgmt For For GLENN J. RUFRANO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NEW RIVER PHARMACEUTICALS INC. Agenda Number: 932481790 - -------------------------------------------------------------------------------------------------------------------------- Security: 648468205 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NRPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR L. ALVAREZ Mgmt For For DAVID S. BARLOW Mgmt For For LARRY D. HORNER Mgmt For For RANDAL J. KIRK Mgmt For For KRISH S. KRISHNAN Mgmt For For BURTON E. SOBEL, M.D. Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Agenda Number: 932538486 - -------------------------------------------------------------------------------------------------------------------------- Security: 649295102 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: NWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BODIL M. ARLANDER Mgmt Withheld Against PHILIP M. CARPENTER III Mgmt Withheld Against RICHARD P. CRYSTAL Mgmt Withheld Against M. KATHERINE DWYER Mgmt Withheld Against DAVID H. EDWAB Mgmt Withheld Against JOHN D. HOWARD Mgmt Withheld Against LOUIS LIPSCHITZ Mgmt Withheld Against EDWARD W. MONEYPENNY Mgmt Withheld Against RICHARD L. PERKAL Mgmt Withheld Against ARTHUR E. REINER Mgmt Withheld Against RONALD W. RISTAU 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 FEBRUARY 3, 2007. 03 TO APPROVE THE NEW YORK & COMPANY, INC. 2006 Mgmt Against Against LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932533640 - -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: NYB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN E. CLANCY Mgmt For For ROBERT S. FARRELL Mgmt For For JOSEPH R. FICALORA Mgmt For For MICHAEL F. MANZULLI Mgmt For For JAMES J. O'DONOVAN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For INC. MANAGEMENT INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE ANNUAL MEETING, REGARDING ELECTION OF ALL DIRECTORS ON AN ANNUAL BASIS.
- -------------------------------------------------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Agenda Number: 932446746 - -------------------------------------------------------------------------------------------------------------------------- Security: 650203102 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: NAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. LYONS, JR. Mgmt For For ERIC A. MARZIALI Mgmt For For JULIA M. MCNAMARA Mgmt For For PEYTON R. PATTERSON Mgmt For For GERALD B. ROSENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt For For OTHER BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING, IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Agenda Number: 932506047 - -------------------------------------------------------------------------------------------------------------------------- Security: 65105M108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN J. FINNERTY* Mgmt For For STUART A. MCFARLAND** Mgmt For For PETER M. MILLER** Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932474416 - -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CLARKE Mgmt For For E. CUTHBERT MILLETT Mgmt For For STEVEN J. STROBEL Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED NEWELL RUBBERMAID Mgmt For For INC. 2003 STOCK PLAN 03 APPROVAL OF NEWELL RUBBERMAID INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 05 APPROVAL OF STOCKHOLDER PROPOSAL - REDEEM OR Shr For Against VOTE POISON PILL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 06 APPROVAL OF STOCKHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against BOARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING
- -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864 - -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. TRICE Mgmt For For DAVID F. SCHAIBLE Mgmt For For HOWARD H. NEWMAN Mgmt For For THOMAS G. RICKS Mgmt For For DENNIS R. HENDRIX Mgmt For For C.E. (CHUCK) SHULTZ Mgmt For For PHILIP J. BURGUIERES Mgmt For For JOHN RANDOLPH KEMP III Mgmt For For J. MICHAEL LACEY Mgmt For For JOSEPH H. NETHERLAND Mgmt For For J. TERRY STRANGE Mgmt For For PAMELA J. GARDNER Mgmt For For JUANITA F. ROMANS Mgmt For For 02 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN 03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- NEWKIRK REALTY TRUST, INC. Agenda Number: 932486891 - -------------------------------------------------------------------------------------------------------------------------- Security: 651497109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. ASHNER Mgmt For For PETER BRAVERMAN Mgmt For For CLIFFORD BROSER Mgmt For For HAROLD FIRST Mgmt For For RICHARD FRARY Mgmt For For LARA JOHNSON Mgmt For For ISIDORE MAYROCK Mgmt For For LEWIS MELTZER Mgmt For For LAURA POMERANTZ Mgmt For For MILES STUCHIN Mgmt For For STEVEN ZALKIND Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AUDITORS AS SET Mgmt For For FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 932463108 - -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: NEU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS L. COTHRAN Mgmt For For BRUCE C. GOTTWALD Mgmt For For THOMAS E. GOTTWALD Mgmt For For PATRICK D. HANLEY Mgmt For For JAMES E. ROGERS Mgmt For For SIDNEY BUFORD SCOTT Mgmt For For CHARLES B. WALKER Mgmt For For 02 RATIFICATION OF 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 932459123 - -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For N. DOYLE Mgmt For For V.M. HAGEN Mgmt For For M.S. HAMSON Mgmt For For L.I. HIGDON, JR. Mgmt For For P. LASSONDE Mgmt For For R.J. MILLER Mgmt For For W.W. MURDY Mgmt For For R.A. PLUMBRIDGE Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For S. SCHULICH Mgmt For For J.V. TARANIK Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against CHAIRMAN.
- -------------------------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda Number: 932479668 - -------------------------------------------------------------------------------------------------------------------------- Security: 651824104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NEWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. GUYETT Mgmt For For KENNETH F. POTASHNER Mgmt For For 02 APPROVAL OF NEWPORT S 2006 PERFORMANCE-BASED Mgmt Against Against STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394 - -------------------------------------------------------------------------------------------------------------------------- Security: 65332V103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: NXTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED. 02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt Against Against MEETING. 03 DIRECTOR TIMOTHY M. DONAHUE Mgmt For For FRANK M DRENDEL Mgmt For For WILLIAM E. KENNARD Mgmt For For 04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt For For AMENDED AND RESTATED INCENTIVE EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NEXTEL PARTNERS, INC. Agenda Number: 932399771 - -------------------------------------------------------------------------------------------------------------------------- Security: 65333F107 Meeting Type: Special Meeting Date: 24-Oct-2005 Ticker: NXTP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON Mgmt For For WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. 02 PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, Mgmt Against Against YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN THE SPECIAL MEETING UNTIL A DATE NO LATER THAN FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE AT THAT LATER DATE ON WHETHER TO EXERCISE THE PUT RIGHT.
- -------------------------------------------------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Agenda Number: 932509702 - -------------------------------------------------------------------------------------------------------------------------- Security: 62912R107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NGPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ALBIN Mgmt For For C. KENT CONINE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 932474163 - -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EGOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY S. FRASER Mgmt For For JOHN L. BUNCE, JR. Mgmt For For ART N. BURTSCHER Mgmt For For DANIEL J. EVANS Mgmt For For ROSS C. HARTLEY Mgmt For For PETE WILSON Mgmt For For 02 APPROVE THE 2006 AMENDED AND RESTATED STOCK Mgmt For For OPTION AND INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 932445756 - -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: GAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. BEAVERS, JR. Mgmt For For B.P. BICKNER Mgmt For For J.H. BIRDSALL, III Mgmt For For T.A. DONAHOE Mgmt For For B.J. GAINES Mgmt For For R.A. JEAN Mgmt For For D.J. KELLER Mgmt For For R.E. MARTIN Mgmt For For G.R. NELSON Mgmt For For J. RAU Mgmt For For J.F. RIORDAN Mgmt For For R.M. STROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE NICOR INC. 2006 LONG TERM INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 932464061 - -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: NIHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN KATZ Mgmt For For DONALD E. MORGAN Mgmt For For GEORGE A. COPE Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 APPROVAL OF ADJOURNMENT. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932382687 - -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: NKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt Withheld Against ALAN B. GRAF, JR. Mgmt Withheld Against JEANNE P. JACKSON Mgmt Withheld Against 02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 03 PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For EXECUTIVE PERFORMANCE SHARING PLAN. 04 PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK Mgmt For For INCENTIVE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NIKU CORPORATION Agenda Number: 932377105 - -------------------------------------------------------------------------------------------------------------------------- Security: 654113703 Meeting Type: Special Meeting Date: 29-Jul-2005 Ticker: NIKU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 9, 2005, BY AND AMONG COMPUTER ASSOCIATES INTERNATIONAL, INC., NEBRASKA ACQUISITION CORP. AND NIKU CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Against Against AUTHORITY TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO PERMIT THE FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. 03 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932471636 - -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GARY L. NEALE Mgmt For For ROBERT J. WELSH Mgmt For For ROGER A. YOUNG Mgmt For For II RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For III BOARD OF DIRECTORS CHARTER AMENDMENT PROPOSAL Mgmt For For TO DECLASSIFY BOARD OF DIRECTORS. IV STOCKHOLDER S MAJORITY VOTE PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- NITROMED, INC. Agenda Number: 932501681 - -------------------------------------------------------------------------------------------------------------------------- Security: 654798503 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NTMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARGERIS KARABELAS PH.D. Mgmt Withheld Against ROBERT S. COHEN Mgmt Withheld Against FRANK L. DOUGLAS MD PHD Mgmt Withheld Against ZOLA HOROVITZ, PH.D. Mgmt Withheld Against MARK LESCHLY Mgmt Withheld Against JOHN W. LITTLECHILD Mgmt Withheld Against JOSEPH LOSCALZO, MD PHD Mgmt Withheld Against DAVEY S. SCOON Mgmt Withheld Against 02 TO ADOPT THE AMENDMENT TO THE COMPANY S 2003 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NL INDUSTRIES, INC. Agenda Number: 932497286 - -------------------------------------------------------------------------------------------------------------------------- Security: 629156407 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL H. MOORE, JR. Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against HAROLD C. SIMMONS Mgmt Withheld Against THOMAS P. STAFFORD Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against TERRY N. WORRELL Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932497440 - -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NNBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODERICK R. BATY Mgmt For For ROBERT M. AIKEN Mgmt For For 02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932460835 - -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt For For MICHAEL A. CAWLEY Mgmt For For EDWARD F. COX Mgmt For For CHARLES D. DAVIDSON Mgmt For For THOMAS J. EDELMAN Mgmt For For KIRBY L. HEDRICK Mgmt For For BRUCE A. SMITH Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr Against For REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NOBLE INTERNATIONAL, LTD. Agenda Number: 932511175 - -------------------------------------------------------------------------------------------------------------------------- Security: 655053106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NOBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SKANDALARIS Mgmt Withheld Against MARK T. BEHRMAN Mgmt Withheld Against VAN E. CONWAY Mgmt Withheld Against FRED L. HUBACKER Mgmt Withheld Against THOMAS E. SAELI Mgmt Withheld Against LARRY R. WENDLING Mgmt Withheld Against JOSEPH C. DAY Mgmt Withheld Against 02 PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932434272 - -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: NDSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. MADAR Mgmt For For WILLIAM W. COLVILLE Mgmt For For EDWARD P. CAMPBELL Mgmt For For DR. DAVID W. IGNAT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932487639 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253 - -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. CARP Mgmt For For STEVEN F. LEER Mgmt For For CHARLES W. MOORMAN, IV Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NORTH PITTSBURGH SYSTEMS, INC. Agenda Number: 932507582 - -------------------------------------------------------------------------------------------------------------------------- Security: 661562108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NPSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY R. BROWN Mgmt Withheld Against CHARLES E. COLE Mgmt Withheld Against FREDERICK J. CROWLEY Mgmt Withheld Against ALLEN P. KIMBLE Mgmt Withheld Against STEPHEN G. KRASKIN Mgmt Withheld Against DAVID E. NELSEN Mgmt Withheld Against CHARLES E. THOMAS, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 932476117 - -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For COTTON MATHER CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NORTHERN EMPIRE BANCSHARES Agenda Number: 932495319 - -------------------------------------------------------------------------------------------------------------------------- Security: 665112108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NREB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLEMENT C. CARINALLI Mgmt For For PATRICK R. GALLAHER Mgmt For For WILLIAM E. GEARY Mgmt For For DENNIS R. HUNTER Mgmt For For JAMES B. KEEGAN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932449615 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: NTRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE L. BURNHAM Mgmt For For LINDA WALKER BYNOE Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. 04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD LABORATORIES INC. Agenda Number: 932389148 - -------------------------------------------------------------------------------------------------------------------------- Security: 666135108 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: NFLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. GOULD, M.D. Mgmt For For JOHN F. BIERBAUM Mgmt For For BRUCE S. CHELBERG Mgmt For For PAUL M. NESS, M.D. Mgmt For For JACK OLSHANSKY Mgmt For For DAVID A. SAVNER Mgmt For For EDWARD C. WOOD, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY TO SERVE FOR THE COMPANY S 2006 FISCAL YEAR. 03 TO APPROVE A PROPOSAL TO AMEND THE COMPANY S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 30,000,000 TO 60,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE NORTHFIELD LABORATORIES Mgmt For For INC. 2003 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE PLAN FROM 750,000 TO 2,250,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932494812 - -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CHAIN, JR. Mgmt For For VIC FAZIO Mgmt For For STEPHEN E. FRANK Mgmt For For CHARLES R. LARSON Mgmt For For RICHARD B. MYERS Mgmt For For RONALD D. SUGAR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT. 04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN.
- -------------------------------------------------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. Agenda Number: 932520718 - -------------------------------------------------------------------------------------------------------------------------- Security: 66704R100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. ADAMSKI Mgmt For For PRESTON BUTCHER Mgmt For For DAVID T. HAMAMOTO Mgmt For For JUDITH A. HANNAWAY Mgmt For For WESLEY D. MINAMI Mgmt For For LOUIS J. PAGLIA Mgmt For For W. EDWARD SCHEETZ Mgmt For For FRANK V. SICA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 APPROVAL OF AMENDMENT NO. 1 TO THE NORTHSTAR Mgmt Against Against REALTY FINANCE CORP. 2004 OMNIBUS STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Agenda Number: 932405687 - -------------------------------------------------------------------------------------------------------------------------- Security: 667328108 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: NWSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. WAGNER Mgmt For For THOMAS K. CREAL, III Mgmt For For A. PAUL KING Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Agenda Number: 932482590 - -------------------------------------------------------------------------------------------------------------------------- Security: 667328108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NWSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. CARR Mgmt For For JOHN M. BAUER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 932489063 - -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY P. BOYLE Mgmt For For MARK S. DODSON Mgmt For For RANDALL C. PAPE Mgmt For For RICHARD L. WOOLWORTH Mgmt For For 02 REAPPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 03 AMENDMENTS TO THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 RESTATED ARTICLES OF INCORPORATION Mgmt For For 05 AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES Mgmt For For OF INCORPORATION 06 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- NOVASTAR FINANCIAL, INC. Agenda Number: 932476218 - -------------------------------------------------------------------------------------------------------------------------- Security: 669947400 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: NFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ART N. BURTSCHER Mgmt For For EDWARD W. MEHRER Mgmt For For DONALD M. BERMAN Mgmt For For 02 APPROVAL OF THE NOVASTAR FINANCIAL, INC. EXECUTIVE Mgmt For For BONUS PLAN (AMENDED AND RESTATED JANUARY 1, 2006). 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 932372078 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: NVTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK ROSSI Mgmt For For DAVID A. WERNER Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005 BE RATIFIED. 03 RESOLVED, THAT THE AMENDMENT OF THE COMPANY Mgmt Against Against S AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 932506516 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NVTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER V. LEPARULO Mgmt For For HORST J. PUDWILL Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 BE RATIFIED.
- -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932442736 - -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: NOVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt For For FRED CORRADO Mgmt For For RICHARD L. CRANDALL Mgmt For For CLAUDINE B. MALONE Mgmt For For JACK L. MESSMAN Mgmt For For RICHARD L. NOLAN Mgmt For For THOMAS G. PLASKETT Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For JAMES D. ROBINSON, III Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr For Against S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY A MAJORITY OF VOTES CAST
- -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932501782 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NVLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Agenda Number: 932497402 - -------------------------------------------------------------------------------------------------------------------------- Security: 670009109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NOVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY BRAGINSKY Mgmt For For JOHN G. CLARKSON, M.D. Mgmt For For DONALD A. DENKHAUS Mgmt For For PEDRO P. GRANADILLO Mgmt For For ROBERT G. SAVAGE Mgmt For For ROBERT C. STRAUSS Mgmt For For WAYNE P. YETTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Agenda Number: 932474973 - -------------------------------------------------------------------------------------------------------------------------- Security: 62936P103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NPSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BONNEY Mgmt For For N. ANTHONY COLES Mgmt For For SANTO J. COSTA Mgmt For For JAMES G. GRONINGER Mgmt For For HUNTER JACKSON Mgmt For For JOSEPH KLEIN III Mgmt For For DONALD E. KUHLA Mgmt For For RACHEL R. SELISKER Mgmt For For CALVIN R. STILLER Mgmt For For PETER G. TOMBROS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF NPS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932465455 - -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: NRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHLEBOWSKI Mgmt For For HOWARD E. COSGROVE Mgmt For For WILLIAM E. HANTKE Mgmt For For ANNE C. SCHAUMBURG Mgmt For For 02 AMENDMENT TO ARTICLE FOUR, SECTION 2, OF THE Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 AMENDMENT TO THE LONG-TERM INCENTIVE PLAN Mgmt For For 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NS GROUP, INC. Agenda Number: 932467928 - -------------------------------------------------------------------------------------------------------------------------- Security: 628916108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFFORD R. BORLAND Mgmt For For DAVID A.B. BROWN Mgmt For For PATRICK J.B. DONNELLY Mgmt For For GEORGE A. HELLAND, JR. Mgmt For For RENE J. ROBICHAUD Mgmt For For JOHN F. SCHWARZ Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 932478882 - -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. DIGNAN, JR. Mgmt For For MATINA S. HORNER Mgmt For For GERALD L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NTL INCORPORATED Agenda Number: 932437812 - -------------------------------------------------------------------------------------------------------------------------- Security: 62940M104 Meeting Type: Special Meeting Date: 02-Mar-2006 Ticker: NTLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF DECEMBER 14, 2005, AS AMENDED BY AMENDMENT NO.1 THERETO, AMONG TELEWEST GLOBAL INC., NTL INCORPORATED, NEPTUNE BRIDGE BORROWER LLC AND, FOR CERTAIN LIMITED PURPOSES, MERGER SUB INC.
- -------------------------------------------------------------------------------------------------------------------------- NTL INCORPORATED Agenda Number: 932511226 - -------------------------------------------------------------------------------------------------------------------------- Security: 62941W101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NTLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN M. BANKS Mgmt For For STEPHEN A. BURCH Mgmt For For SIMON P. DUFFY Mgmt For For CHARLES C. GALLAGHER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL Mgmt For For INCORPORATED 2006 BONUS SCHEME. 04 APPROVAL OF THE NTL INCORPORATED 2006 STOCK Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 932512165 - -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE M. RONEY Mgmt Withheld Against M. TRUMAN HUNT Mgmt Withheld Against SANDRA N. TILLOTSON Mgmt Withheld Against E.J. "JAKE" GARN Mgmt Withheld Against PAULA F. HAWKINS Mgmt Withheld Against DANIEL W. CAMPBELL Mgmt Withheld Against ANDREW D. LIPMAN Mgmt Withheld Against JOSE FERREIRA, JR. Mgmt Withheld Against D. ALLEN ANDERSEN Mgmt Withheld Against PATRICIA NEGRON Mgmt Withheld Against 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against 03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 932442659 - -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: NUAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. BERGER Mgmt Withheld Against ROBERT M. FINCH Mgmt Withheld Against ROBERT J. FRANKENBERG Mgmt Withheld Against JOHN C. FREKER, JR. Mgmt Withheld Against JEFFREY A. HARRIS Mgmt Withheld Against WILLIAM H. JANEWAY Mgmt Withheld Against KATHARINE A. MARTIN Mgmt Withheld Against MARK B. MYERS Mgmt Withheld Against PHILIP J. QUIGLEY Mgmt Withheld Against PAUL A. RICCI Mgmt Withheld Against ROBERT G. TERESI Mgmt Withheld Against 02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt Against Against PLAN. 03 TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS Mgmt Against Against STOCK OPTION PLAN. 04 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NUCO2 INC. Agenda Number: 932412098 - -------------------------------------------------------------------------------------------------------------------------- Security: 629428103 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: NUCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. DEDOMENICO Mgmt For For DANIEL RAYNOR Mgmt For For 02 TO APPROVE THE 2005 EXECUTIVE MANAGEMENT STOCK Mgmt For For OPTION PLAN. T 03 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For OPTION PLAN. T 04 TO APPROVE THE 2005 EMPLOYEE STOCK OPTION PLAN. Mgmt For For T 05 TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN Mgmt For For DIRECTORS. T
- -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932467978 - -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NUE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON C. DALEY, JR. Mgmt For For HARVEY B. GANTT Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES 04 STOCKHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 932476838 - -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NTRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN J. BERG Mgmt For For MICHAEL A. DIPIANO Mgmt For For MICHAEL J. HAGAN Mgmt For For GEORGE JANKOVIC Mgmt For For WARREN V. MUSSER Mgmt For For BRIAN P. TIERNEY Mgmt For For STEPHEN T. ZARRILLI Mgmt For For ROBERT F. BERNSTOCK Mgmt For For 02 PROPOSAL TO AMEND THE 2000 EQUITY INCENTIVE Mgmt Against Against PLAN FOR EMPLOYEES TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN FOR EMPLOYEES AND APPROVE THE AMENDMENT OF THE 2000 EQUITY INCENTIVE PLAN FOR EMPLOYEES.
- -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 932510553 - -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NUVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. FARRELL, PH.D., AM Mgmt Withheld Against LESLEY H. HOWE 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932483504 - -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 11-May-2006 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 DUANE R. KULLBERG** Mgmt For For RODERICK A. PALMORE** Mgmt For For CONNIE K. DUCKWORTH*** Mgmt For For T.R. SCHWERTFEGER*** Mgmt For For PIERRE E. LEROY*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NUVELO, INC. Agenda Number: 932493884 - -------------------------------------------------------------------------------------------------------------------------- Security: 67072M301 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NUVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED W. LOVE, M.D. Mgmt For For BURTON E. SOBEL, M.D. Mgmt For For 02 APPROVAL OF AMENDMENT OF NUVELO, INC. 2004 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE SHARES RESERVED UNDER IT BY 4,700,000. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932365908 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: NVDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN CHU, PH.D. Mgmt Withheld Against HARVEY C. JONES Mgmt Withheld Against WILLIAM J. MILLER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932532686 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: NVDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TENCH COXE Mgmt Withheld Against MARK L. PERRY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 932457535 - -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT BARTLETT, JR. Mgmt For For TIMOTHY M. DONAHUE Mgmt For For WILLIAM A. MORAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- O'CHARLEY'S INC. Agenda Number: 932510705 - -------------------------------------------------------------------------------------------------------------------------- Security: 670823103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CHUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY L. BURNS Mgmt For For ROBERT J. WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 932452713 - -------------------------------------------------------------------------------------------------------------------------- Security: 686091109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ORLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. O'REILLY, JR Mgmt Withheld Against JOHN MURPHY Mgmt Withheld Against RONALD RASHKOW Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- OAKLEY, INC. Agenda Number: 932512658 - -------------------------------------------------------------------------------------------------------------------------- Security: 673662102 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: OO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM JANNARD Mgmt For For D. SCOTT OLIVET Mgmt For For LINK NEWCOMB Mgmt For For TOM DAVIN Mgmt For For MARY GEORGE Mgmt For For MIKE PUNTORIERO Mgmt For For GREG TROJAN Mgmt For For COLOMBE NICHOLAS Mgmt For For FRITS VAN PAASSCHEN Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE OAKLEY, INC. Mgmt For For 1995 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE OAKLEY, INC. AMENDED AND RESTATED Mgmt For For EXECUTIVE OFFICERS PERFORMANCE BONUS PLAN. 04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597 - -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: OXY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER ABRAHAM Mgmt For For RONALD W. BURKLE Mgmt For For JOHN S. CHALSTY Mgmt For For EDWARD P. DJEREJIAN Mgmt For For R. CHAD DREIER Mgmt For For JOHN E. FEICK Mgmt For For RAY R. IRANI Mgmt For For IRVIN W. MALONEY Mgmt For For RODOLFO SEGOVIA Mgmt For For AZIZ D. SYRIANI Mgmt For For ROSEMARY TOMICH Mgmt For For WALTER L. WEISMAN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For 04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For 05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Against For 06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 932469681 - -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: OII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROLD J. DESROCHE Mgmt Withheld Against JOHN R. HUFF Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 932450822 - -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: OCFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CHADWICK Mgmt For For CARL FELTZ, JR. Mgmt For For DIANE F. RHINE Mgmt For For 02 THE APPROVAL OF THE OCEANFIRST FINANCIAL CORP. Mgmt Against Against 2006 STOCK INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 932492642 - -------------------------------------------------------------------------------------------------------------------------- Security: 675746101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: OCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. ERBEY Mgmt Withheld Against RONALD M. FARIS Mgmt Withheld Against MARTHA C. GOSS Mgmt Withheld Against RONALD J. KORN Mgmt Withheld Against WILLIAM H. LACY Mgmt Withheld Against W. MICHAEL LINN Mgmt Withheld Against W.C. MARTIN Mgmt Withheld Against BARRY N. WISH Mgmt Withheld Against 02 AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT FOLLOWED BY A 10-FOR-1 FORWARD STOCK SPLIT. 03 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Agenda Number: 932491397 - -------------------------------------------------------------------------------------------------------------------------- Security: 67611V101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ODSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. CARLYLE Mgmt For For DAVID W. CROSS Mgmt For For DAVID L. STEFFY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ODYSSEY MARINE EXPLORATION, INC. Agenda Number: 932465291 - -------------------------------------------------------------------------------------------------------------------------- Security: 676118102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: OMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. MORRIS Mgmt Withheld Against GEORGE KNUTSSON Mgmt Withheld Against GEORGE E. LACKMAN, JR. Mgmt Withheld Against GREGORY P. STEMM Mgmt Withheld Against DAVID J. SAUL Mgmt Withheld Against DAVID J. BEDERMAN Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF FERLITA, Mgmt For For WALSH & GONZALEZ P.A., AS THE COMPANY S INDEPENDENT AUDITORS. 03 THE APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Agenda Number: 932476307 - -------------------------------------------------------------------------------------------------------------------------- Security: 67612W108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ORH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. PREM WATSA Mgmt Withheld Against JAMES F. DOWD Mgmt Withheld Against ANDREW A. BARNARD Mgmt Withheld Against FRANK B. BENNETT Mgmt Withheld Against PETER M. BENNETT Mgmt Withheld Against ANTHONY F. GRIFFITHS Mgmt Withheld Against SAMUEL A. MITCHELL Mgmt Withheld Against BRANDON W. SWEITZER Mgmt Withheld Against PAUL M. WOLFF Mgmt Withheld Against 02 TO APPROVE THE EXTENSION OF THE ODYSSEY RE HOLDINGS Mgmt For For CORP. LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932495181 - -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ODP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. AULT III Mgmt For For NEIL R. AUSTRIAN Mgmt For For DAVID W. BERNAUER Mgmt For For ABELARDO E. BRU Mgmt For For DAVID I. FUENTE Mgmt For For BRENDA J. GAINES Mgmt For For MYRA M. HART Mgmt For For W. SCOTT HEDRICK Mgmt For For MICHAEL J. MYERS Mgmt For For STEVE ODLAND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shr Against For THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- OFFICEMAX INC Agenda Number: 932458006 - -------------------------------------------------------------------------------------------------------------------------- Security: 67622P101 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: OMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN C. CORNELL Mgmt For For MONTE R. HAYMON Mgmt For For 02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2006. 03 AMENDMENT TO CERTIFICATE OF INCORPORATION ELIMINATING Mgmt For For THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDING FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ESTABLISH AN ENGAGEMENT Shr Against For PROCESS WITH PROPONENTS OF A SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- OFFSHORE LOGISTICS, INC. Agenda Number: 932427570 - -------------------------------------------------------------------------------------------------------------------------- Security: 676255102 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: OLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. AMONETT Mgmt For For PETER N. BUCKLEY Mgmt For For STEPHEN J. CANNON Mgmt For For JONATHAN H. CARTWRIGHT Mgmt For For WILLIAM E. CHILES Mgmt For For MICHAEL A. FLICK Mgmt For For KENNETH M. JONES Mgmt For For PIERRE H. JUNGELS, CBE Mgmt For For THOMAS C. KNUDSON Mgmt For For KEN C. TAMBLYN Mgmt For For ROBERT W. WALDRUP Mgmt For For 02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 932469631 - -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. GROENDYKE Mgmt For For ROBERT O. LORENZ Mgmt For For STEVEN E. MOORE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda Number: 932476270 - -------------------------------------------------------------------------------------------------------------------------- Security: 677240103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: OCAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK E. BROWN Mgmt For For ROBERT A. OAKLEY Mgmt For For JAN H. SUWINSKI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 932493365 - -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. JAMES NELSON, JR. Mgmt For For GARY L. ROSENTHAL Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 932501667 - -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: ODFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL E. CONGDON Mgmt Withheld Against JOHN R. CONGDON Mgmt Withheld Against J. PAUL BREITBACH Mgmt Withheld Against DAVID S. CONGDON Mgmt Withheld Against JOHN R. CONGDON, JR. Mgmt Withheld Against ROBERT G. CULP, III Mgmt Withheld Against JOHN A. EBELING Mgmt Withheld Against W. CHESTER EVANS, III Mgmt Withheld Against FRANZ F. HOLSCHER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 932450771 - -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ONB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH D. BARNETTE, JR. Mgmt For For LARRY E. DUNIGAN Mgmt For For PHELPS L. LAMBERT Mgmt For For MARJORIE Z. SOYUGENC Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK Mgmt For For AND COMPANY LLC, AS INDEPENDENT ACCOUNTANTS OF OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932494684 - -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ORI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRINGTON BISCHOF Mgmt For For PETER LARDNER Mgmt For For CHARLES F. TITTERTON Mgmt For For STEVEN R. WALKER Mgmt For For 02 TO APPROVE THE 2006 INCENTIVE COMPENSATION PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 932453272 - -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: OSBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS CHEATHAM Mgmt For For JAMES ECCHER Mgmt For For D. CHET MCKEE Mgmt For For GERALD PALMER Mgmt For For JAMES SCHMITZ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 932460342 - -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD W. BOGUS Mgmt For For C. ROBERT BUNCH Mgmt For For JOHN M.B. O'CONNOR Mgmt For For PHILIP J. SCHULZ Mgmt For For 02 PROPOSAL TO APPROVE OLIN CORPORATION 2006 LONG Mgmt For For TERM INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 932393882 - -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: OMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO J. DALEY* Mgmt For For KATHARINE L. PLOURDE* Mgmt For For WILLIAM J. REIDY** Mgmt For For JOSEPH M. SCAMINACE** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 932464023 - -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: OMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. BLACKBURN Mgmt For For STEVEN J. DEMETRIOU Mgmt For For 02 TO AMEND THE OM GROUP, INC. 2002 STOCK INCENTIVE Mgmt For For PLAN. 03 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
- -------------------------------------------------------------------------------------------------------------------------- OMEGA FINANCIAL CORPORATION Agenda Number: 932478731 - -------------------------------------------------------------------------------------------------------------------------- Security: 682092101 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: OMEF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. LEE Mgmt Withheld Against DONITA R. KOVAL Mgmt Withheld Against D.J. VAN BENTHUYSEN Mgmt Withheld Against JODI L. GREEN Mgmt Withheld Against 02 TO APPROVE A PROPOSAL TO ADOPT THE 2006 EQUITY Mgmt Against Against INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE A PROPOSAL TO AMEND THE BY-LAWS TO Mgmt Against Against REQUIRE THAT SHAREHOLDER PROPOSALS THAT HAVE NOT BEEN APPROVED BY THE BOARD OF DIRECTORS SHALL REQUIRE FOR APPROVAL THE AFFIRMATIVE VOTE OF A MAJORITY OF THE OUTSTANDING SHARES, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 932513852 - -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: OHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD J. KORMAN Mgmt For For THOMAS F. FRANKE Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For YOUNG LLP
- -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932499595 - -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For JOEL F. GEMUNDER Mgmt For For JOHN T. CROTTY Mgmt For For CHARLES H. ERHART, JR. Mgmt For For SANDRA E. LANEY Mgmt For For ANDREA R. LINDELL, DNSC Mgmt For For JOHN H. TIMONEY Mgmt For For AMY WALLMAN Mgmt For For 02 TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For PLAN FOR SENIOR EXECUTIVE OFFICERS. 03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932513838 - -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: OMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932393438 - -------------------------------------------------------------------------------------------------------------------------- Security: 682128103 Meeting Type: Annual Meeting Date: 28-Sep-2005 Ticker: OVTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND WU Mgmt For For ANDREW WANG Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 932490713 - -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ONNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CURTIS J. CRAWFORD Mgmt Withheld Against RICHARD W. BOYCE Mgmt Withheld Against ROBERT H. SMITH Mgmt Withheld Against 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 600,000,000 04 APPROVAL OF THE COMPANY S 2007 EXECUTIVE INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Agenda Number: 932514145 - -------------------------------------------------------------------------------------------------------------------------- Security: 682406103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: OLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURNS Mgmt For For JOSEPH A. DELUCA Mgmt For For FREDRIC H. GOULD Mgmt For For EUGENE I. ZURIFF Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 932483061 - -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. FORD Mgmt For For DOUGLAS ANN NEWSOM Mgmt For For GARY D. PARKER Mgmt For For EDUARDO A. RODRIGUEZ Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION FOR THE 2006 FISCAL YEAR. 03 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- ONLINE RESOURCES CORPORATION Agenda Number: 932474113 - -------------------------------------------------------------------------------------------------------------------------- Security: 68273G101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ORCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. HEATH Mgmt For For EDWARD E. FURASH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Agenda Number: 932510414 - -------------------------------------------------------------------------------------------------------------------------- Security: 683399109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ONXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL GODDARD, PH.D. Mgmt For For A.J. GRILLO-LOPEZ, M.D. Mgmt For For WENDELL WIERENGA, PH.D. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 75,000 SHARES. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OPEN SOLUTIONS INC. Agenda Number: 932509740 - -------------------------------------------------------------------------------------------------------------------------- Security: 68371P102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OPEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS HERNANDEZ, JR. Mgmt Withheld Against DENNIS F. LYNCH Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OPENWAVE SYSTEMS INC. Agenda Number: 932408986 - -------------------------------------------------------------------------------------------------------------------------- Security: 683718308 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: OPWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BO C. HEDFORS Mgmt For For KENNETH D. DENMAN Mgmt For For 02 APPROVAL OF AMENDMENTS TO AND THE RESTATEMENT Mgmt Against Against OF THE AMENDED AND RESTATED 1999 DIRECTORS STOCK OPTION PLAN. T 03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Agenda Number: 932405295 - -------------------------------------------------------------------------------------------------------------------------- Security: 68375Q106 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: OPLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHIEH CHANG Mgmt For For HERBERT CHANG Mgmt For For 02 TO RATIFY SELECTION OF BURR, PILGER & MAYER Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- OPSWARE INC. Agenda Number: 932543336 - -------------------------------------------------------------------------------------------------------------------------- Security: 68383A101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: OPSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt Withheld Against MICHAEL S. OVITZ Mgmt Withheld Against MICHELANGELO A. VOLPI Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OPSWARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- OPTEUM INC. Agenda Number: 932457749 - -------------------------------------------------------------------------------------------------------------------------- Security: 68384A100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: OPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN A. HENDRICKS Mgmt For For JASON KAPLAN Mgmt For For PETER R. NORDEN Mgmt For For JEFFREY J. ZIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 3A CONVERSION OF 1,223,208 SHARES OF CLASS A REDEEMABLE Mgmt For For PREFERRED STOCK INTO SHARES OF CLASS A COMMON STOCK ON A ONE-FOR-ONE BASIS 3B AUTHORIZATION OF THE ISSUANCE OF SHARES OF CLASS Mgmt Against Against A COMMON STOCK IN LIEU OF SHARES OF CLASS B REDEEMABLE PREFERRED STOCK
- -------------------------------------------------------------------------------------------------------------------------- OPTICAL COMMUNICATION PRODUCTS, INC. Agenda Number: 932434929 - -------------------------------------------------------------------------------------------------------------------------- Security: 68382T101 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: OCPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MUOI VAN TRAN Mgmt Withheld Against HOBART BIRMINGHAM Mgmt Withheld Against HARUKI OGOSHI Mgmt Withheld Against STEWART D. PERSONICK Mgmt Withheld Against YUKIMASA SHIGA Mgmt Withheld Against ARINOBU SATO Mgmt Withheld Against DAVID WARNES Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OPTION CARE, INC. Agenda Number: 932491842 - -------------------------------------------------------------------------------------------------------------------------- Security: 683948103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OPTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH S. ABRAMOWITZ Mgmt For For JOHN N. KAPOOR, PH.D Mgmt For For RAJAT RAI Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2001 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF OPTION CARE FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 932514789 - -------------------------------------------------------------------------------------------------------------------------- Security: 684010101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: OXPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE EVANS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932392501 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: ORCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 932481536 - -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OSUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. MICHELS Mgmt For For CHARLES W. PATRICK Mgmt For For 02 AMEND AND RESTATE ORASURE TECHNOLOGIES, INC. Mgmt For For 2000 STOCK AWARD PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 932458804 - -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ORB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HANISEE Mgmt For For JAMES G. ROCHE Mgmt For For HARRISON H. SCHMITT Mgmt For For JAMES R. THOMPSON Mgmt For For SCOTT L. WEBSTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OREGON STEEL MILLS, INC. Agenda Number: 932460443 - -------------------------------------------------------------------------------------------------------------------------- Security: 686079104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. DECLUSIN Mgmt For For CARL W. NEUN Mgmt For For FRANK M. WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932402011 - -------------------------------------------------------------------------------------------------------------------------- Security: 68618W100 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: OFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE RAFAEL FERNANDEZ* Mgmt For For MARICARMEN APONTE* Mgmt For For JOSE J GIL DE LAMADRID* Mgmt For For PABLO I. ALTIERI** Mgmt For For FRANCISCO ARRIVI** Mgmt For For JUAN C. AGUAYO** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ORIGEN FINANCIAL, INC. Agenda Number: 932535872 - -------------------------------------------------------------------------------------------------------------------------- Security: 68619E208 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ORGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. KLEIN Mgmt Withheld Against PAUL A. HALPERN Mgmt Withheld Against GARY A. SHIFFMAN Mgmt Withheld Against RICHARD H. ROGEL Mgmt Withheld Against JAMES A. WILLIAMS Mgmt Withheld Against MICHAEL J. WECHSLER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ORLEANS HOMEBUILDERS, INC. Agenda Number: 932411197 - -------------------------------------------------------------------------------------------------------------------------- Security: 686588104 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: OHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. GOLDMAN Mgmt Withheld Against JEROME S. GOODMAN Mgmt Withheld Against ROBERT N. GOODMAN Mgmt Withheld Against ANDREW N. HEINE Mgmt Withheld Against DAVID KAPLAN Mgmt Withheld Against LEWIS KATZ Mgmt Withheld Against JEFFREY P. ORLEANS Mgmt Withheld Against ROBERT M. SEGAL Mgmt Withheld Against JOHN W. TEMPLE Mgmt Withheld Against MICHAEL T. VESEY Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 932478919 - -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ORA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YEHUDIT BRONICKI Mgmt For For JACOB WORENKLEIN Mgmt For For ELON KOHLBERG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ORTHOVITA, INC. Agenda Number: 932349459 - -------------------------------------------------------------------------------------------------------------------------- Security: 68750U102 Meeting Type: Annual Meeting Date: 25-Jul-2005 Ticker: VITA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORRIS CHESTON, JR. Mgmt For For DAVID FITZGERALD Mgmt For For JOSEPH L. HARRIS Mgmt For For ANTONY KOBLISH Mgmt For For ROBERT M. LEVANDE Mgmt For For MARY PAETZOLD Mgmt For For RUSSELL B. WHITMAN Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO THE 1997 EQUITY Mgmt Against Against COMPENSATION PLAN (THE PLAN ) TO INCREASE THE NUMBER OF SHARES OF ORTHOVITA S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- OSHKOSH TRUCK CORPORATION Agenda Number: 932426251 - -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: OSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM ANDERSEN Mgmt For For ROBERT G. BOHN Mgmt For For ROBERT A. CORNOG Mgmt For For RICHARD M. DONNELLY Mgmt For For DONALD V. FITES Mgmt For For FREDERICK M. FRANKS, JR Mgmt For For MICHAEL W. GREBE Mgmt For For KATHLEEN J. HEMPEL Mgmt For For HARVEY N. MEDVIN Mgmt For For J. PETER MOSLING, JR. Mgmt For For RICHARD G. SIM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Agenda Number: 932527635 - -------------------------------------------------------------------------------------------------------------------------- Security: 671040103 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: OSIP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For COLIN GODDARD, PH.D. Mgmt For For G. MORGAN BROWNE Mgmt For For SANTO J. COSTA Mgmt For For DARYL K. GRANNER, M.D. Mgmt For For JOSEPH KLEIN, III Mgmt For For W.M. LOVENBERG, PH.D. Mgmt For For VIREN MEHTA Mgmt For For DAVID W. NIEMIEC Mgmt For For HERBERT PINEDO, MD, PHD Mgmt For For SIR MARK RICHMOND, PHD Mgmt For For KATHARINE B. STEVENSON Mgmt For For JOHN P. WHITE Mgmt For For 02 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. Mgmt For For SECOND AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDERS UNDER CERTAIN CIRCUMSTANCES TO CALL SPECIAL MEETINGS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 932407251 - -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: OSIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK CHOPRA Mgmt For For AJAY MEHRA Mgmt For For STEVEN C. GOOD Mgmt For For MEYER LUSKIN Mgmt For For CHAND R. VISWANATHAN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 932444312 - -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: OTTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN M. BOHN Mgmt For For EDWARD J. MCINTYRE Mgmt For For JOYCE NELSON SCHUETTE Mgmt For For 02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 PROPOSAL TO AMEND THE 1999 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- OUTBACK STEAKHOUSE, INC. Agenda Number: 932469453 - -------------------------------------------------------------------------------------------------------------------------- Security: 689899102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: OSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. WILLIAM ALLEN III Mgmt For For DEBBI FIELDS Mgmt For For THOMAS A. JAMES Mgmt For For CHRIS T. SULLIVAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For CHANGING ITS NAME TO OSI RESTAURANT PARTNERS, INC. 03 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 04 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Mgmt For For EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED COMPENSATION STOCK PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr For Against POLITICAL CONTRIBUTIONS. 06 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shr Abstain Against THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE KILLING BY CHICKEN SUPPLIERS.
- -------------------------------------------------------------------------------------------------------------------------- OVERNITE CORPORATION Agenda Number: 932375606 - -------------------------------------------------------------------------------------------------------------------------- Security: 690322102 Meeting Type: Special Meeting Date: 04-Aug-2005 Ticker: OVNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For OF MERGER, DATED AS OF MAY 15, 2005, BY AND AMONG UNITED PARCEL SERVICE, INC., A DELAWARE CORPORATION, OLYMPIC MERGER SUB, INC., A VIRGINIA CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF UNITED PARCEL SERVICE, INC., AND OVERNITE CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 THE PROPOSAL TO GRANT TO THE PROXYHOLDERS THE Mgmt Against Against AUTHORITY TO VOTE IN THEIR DISCRETION WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE FOR A REASONABLE BUSINESS PURPOSE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE AGREEMENT OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932518117 - -------------------------------------------------------------------------------------------------------------------------- Security: 690368105 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: OSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTEN ARNTZEN Mgmt For For OUDI RECANATI Mgmt For For G. ALLEN ANDREAS III Mgmt For For ALAN R. BATKIN Mgmt For For THOMAS B. COLEMAN Mgmt For For CHARLES A. FRIBOURG Mgmt For For STANLEY KOMAROFF Mgmt For For SOLOMON N. MERKIN Mgmt For For JOEL I. PICKET Mgmt For For ARIEL RECANATI Mgmt For For THOMAS F. ROBARDS Mgmt For For JEAN-PAUL VETTIER Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For OF THE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM 60,000,000 TO 120,000,000.
- -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 932465924 - -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: OSTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PATRICK M. BYRNE Mgmt For For MR. JOHN A. FISHER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OVERSTOCK.COM S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 932445744 - -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: OMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CROTTY Mgmt For For RICHARD E. FOGG Mgmt For For JAMES E. ROGERS Mgmt For For JAMES E. UKROP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 932481207 - -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: OI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY F. COLTER Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 932395684 - -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: OXM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL D. CONLEE Mgmt Withheld Against J. REESE LANIER, SR. Mgmt Withheld Against ROBERT E. SHAW Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 932502001 - -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PTSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO INCREASE THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For FROM EIGHT MEMBERS TO NINE MEMBERS. 2A DIRECTOR FREDERICK P. CALDERONE Mgmt For For FRANK L. CONNER Mgmt For For THOMAS H. COOKE Mgmt For For MANUEL J. MOROUN Mgmt For For MATTHEW T. MOROUN Mgmt For For DANIEL C. SULLIVAN Mgmt For For ROBERT W. WEAVER Mgmt For For CHARLES F. WILKINS Mgmt For For 2B IF PROPOSAL 1 IS APPROVED, TO ALSO ELECT (9) Mgmt For For CHRISTOPHER L. ELLIS TO SERVE AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HIS SUCCESSOR IS ELECTED AND QUALIFIED. 03 TO AMEND SECTION 2 OF ARTICLE II OF THE BYLAWS Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS, IN ADDITION TO THE STOCKHOLDERS, TO ESTABLISH THE NUMBER OF DIRECTORS THAT CONSTITUTE THE FULL BOARD OF DIRECTORS. 04 TO APPROVE THE 2006 STOCK OPTION PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932479048 - -------------------------------------------------------------------------------------------------------------------------- Security: 69333Y108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: PFCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. FEDERICO Mgmt For For F. LANE CARDWELL, JR. Mgmt For For LESLEY H. HOWE Mgmt For For M. ANN RHOADES Mgmt For For JAMES G. SHENNAN, JR. Mgmt For For R. MICHAEL WELBORN Mgmt For For KENNETH J. WESSELS Mgmt For For 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 04 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt For For ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 932455896 - -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. GLATFELTER II Mgmt For For RONALD J. NAPLES Mgmt For For RICHARD L. SMOOT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 932447914 - -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PCAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. PIGOTT Mgmt For For MARK C. PIGOTT Mgmt For For WILLIAM G. REED, JR. Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For LONG TERM INCENTIVE PLAN 03 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN 04 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For Against OF ALL DIRECTORS 05 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against THRESHOLD
- -------------------------------------------------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Agenda Number: 932458119 - -------------------------------------------------------------------------------------------------------------------------- Security: 69373H106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW C. CLARKE Mgmt For For DONALD C. ORRIS Mgmt For For ROBERT S. RENNARD Mgmt For For ROBERT F. STARZEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Agenda Number: 932483960 - -------------------------------------------------------------------------------------------------------------------------- Security: 69404P101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: PCBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD E. BIRCH Mgmt For For RICHARD M. DAVIS Mgmt For For R.S. HAMBLETON, JR. Mgmt For For D. VERNON HORTON Mgmt For For ROGER C. KNOPF Mgmt For For ROBERT W. KUMMER, JR. Mgmt For For CLAYTON C. LARSON Mgmt For For JOHN R. MACKALL Mgmt For For GERALD T. MCCULLOUGH Mgmt For For RICHARD A. NIGHTINGALE Mgmt For For KATHY J. ODELL Mgmt For For WILLIAM S. THOMAS, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932497767 - -------------------------------------------------------------------------------------------------------------------------- Security: 694873100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PSUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL WEISS* Mgmt For For SETH R. JOHNSON** Mgmt For For SALLY FRAME KASAKS** Mgmt For For THOMAS M. MURNANE** Mgmt For For PETER STARRETT** 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 FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932408239 - -------------------------------------------------------------------------------------------------------------------------- Security: 695112102 Meeting Type: Special Meeting Date: 17-Nov-2005 Ticker: PHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JULY 6, 2005, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE HEALTH SYSTEMS, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. T 02 PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE Mgmt Against Against TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 932467839 - -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PKG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY F. FRIGON Mgmt For For LOUIS A. HOLLAND Mgmt For For SAMUEL M. MENCOFF Mgmt For For ROGER B. PORTER Mgmt For For THOMAS S. SOULELES Mgmt For For PAUL T. STECKO Mgmt For For RAYFORD K. WILLIAMSON Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PACKETEER, INC. Agenda Number: 932496145 - -------------------------------------------------------------------------------------------------------------------------- Security: 695210104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM KRAUSE Mgmt Withheld Against B.F. (BUD) MATHAISEL Mgmt Withheld Against PETER VAN CAMP Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932473933 - -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: PTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For K. DANE BROOKSHER Mgmt For For ROBERT J. DARNALL Mgmt For For M.R. (NINA) HENDERSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For ROGER B. PORTER Mgmt For For RICHARD L. WAMBOLD Mgmt For For NORMAN H. WESLEY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Agenda Number: 932508421 - -------------------------------------------------------------------------------------------------------------------------- Security: 69562K100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PTIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REMI BARBIER Mgmt Withheld Against VERNON R. LOUCKS, JR. Mgmt Withheld Against SANFORD R. ROBERTSON Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PAINCARE HOLDINGS, INC. Agenda Number: 932380758 - -------------------------------------------------------------------------------------------------------------------------- Security: 69562E104 Meeting Type: Special Meeting Date: 09-Aug-2005 Ticker: PRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 75,000,000 TO 200,000,000 SHARES. R
- -------------------------------------------------------------------------------------------------------------------------- PAINCARE HOLDINGS, INC. Agenda Number: 932405334 - -------------------------------------------------------------------------------------------------------------------------- Security: 69562E104 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: PRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY LUBINSKY Mgmt Withheld Against MARK SZPORKA Mgmt Withheld Against MERRILL REUTER, M.D. Mgmt Withheld Against RONALD RIEWOLD Mgmt Withheld Against JAY L. ROSEN, M.D. Mgmt Withheld Against ART HUDSON Mgmt Withheld Against ROBERT FUSCO Mgmt Withheld Against THOMAS J. CRANE Mgmt Withheld Against ALDO F. BERTI, M.D. Mgmt Withheld Against 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932406893 - -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: PLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULRICH HAYNES, JR. Mgmt For For EDWIN W. MARTIN, JR. Mgmt For For MARCUS WILSON Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- PALM HARBOR HOMES, INC. Agenda Number: 932372496 - -------------------------------------------------------------------------------------------------------------------------- Security: 696639103 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: PHHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY H. KEENER Mgmt For For LEE POSEY Mgmt For For JERRY D. MALLONEE Mgmt For For FREDERICK R. MEYER Mgmt For For WALTER D. ROSENBERG, JR Mgmt For For A. GARY SHILLING Mgmt For For WILLIAM R. THOMAS Mgmt For For W. CHRISTOPHER WELLBORN Mgmt For For JOHN H. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PALM, INC. Agenda Number: 932385493 - -------------------------------------------------------------------------------------------------------------------------- Security: 696643105 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: PALM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For EDWARD T. COLLIGAN Mgmt For For D. SCOTT MERCER Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 932463918 - -------------------------------------------------------------------------------------------------------------------------- Security: 697529303 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PMTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. CARUSO Mgmt Withheld Against JEANNE COHANE Mgmt Withheld Against NICHOLAS P. ECONOMOU Mgmt Withheld Against JAMES G. MARTIN Mgmt Withheld Against A. NEIL PAPPALARDO Mgmt Withheld Against LOUIS P. VALENTE Mgmt Withheld Against 02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S Mgmt For For INDEPENDENT AUDITORS FOR FISCAL 2006. 03 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932460570 - -------------------------------------------------------------------------------------------------------------------------- Security: 69806L104 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. COLMERY Mgmt For For BERNARD M. FELDMAN Mgmt For For MARK J. RIEDY Mgmt For For STUART A. TANZ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PANAMSAT HOLDING CORP Agenda Number: 932405548 - -------------------------------------------------------------------------------------------------------------------------- Security: 69831Y105 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: PA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For DATED AS OF AUGUST 28, 2005, BY AND AMONG PANAMSAT HOLDING CORPORATION, INTELSAT (BERMUDA), LTD. AND PROTON ACQUISITION CORPORATION, PURSUANT TO WHICH, AMONG OTHER THINGS, PROTON ACQUISITION CORPORATION WILL MERGE WITH AND INTO PANAMSAT HOLDING CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 932492870 - -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PNRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMENIC COLASACCO Mgmt For For THOMAS E. LYNCH Mgmt For For 02 ADOPTION OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 26, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 932456545 - -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: PZZA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP GUARASCIO Mgmt For For OLIVIA F. KIRTLEY Mgmt For For JACK A. LAUGHERY Mgmt For For 02 APPROVAL OF STOCK OWNERSHIP PLAN AMENDMENT: Mgmt For For TO APPROVE AN AMENDMENT TO THE 1999 PAPA JOHN S INTERNATIONAL, INC. TEAM MEMBER STOCK OWNERSHIP PLAN. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932495600 - -------------------------------------------------------------------------------------------------------------------------- Security: 69888P106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. KNIGHT Mgmt For For L. WILLIAM SEIDMAN Mgmt For For SCOTT TARRIFF Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- PARALLEL PETROLEUM CORPORATION Agenda Number: 932537307 - -------------------------------------------------------------------------------------------------------------------------- Security: 699157103 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: PLLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. CAMBRIDGE Mgmt Withheld Against DEWAYNE E. CHITWOOD Mgmt Withheld Against LARRY C. OLDHAM Mgmt Withheld Against MARTIN B. ORING Mgmt Withheld Against RAY M. POAGE Mgmt Withheld Against JEFFREY G. SHRADER Mgmt Withheld Against 02 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932431365 - -------------------------------------------------------------------------------------------------------------------------- Security: 699173100 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: PMTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD K. GRIERSON Mgmt For For OSCAR B. MARX, III Mgmt For For 02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932410727 - -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: PRXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. FORTUNE Mgmt For For WILLIAM U. PARFET Mgmt For For 02 TO APPROVE THE PAREXEL INTERNATIONAL CORPORATION Mgmt For For 2005 STOCK INCENTIVE PLAN. T 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 932372927 - -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: PKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE BLANCHFIELD Mgmt For For ANTHONY CHIESA Mgmt For For LLOYD FRANK Mgmt For For BRIAN E. SHORE Mgmt For For STEVEN T. WARSHAW Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 932448740 - -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: PRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. CULLERS Mgmt Withheld Against WILLIAM T. MCCONNELL Mgmt Withheld Against MICHAEL J. MENZER Mgmt Withheld Against WILLIAM A. PHILLIPS Mgmt Withheld Against 02 TO ADOPT THE PROPOSED AMENDMENTS TO SECTION Mgmt For For 1.04 OF THE COMPANY S REGULATIONS. 03 TO ADOPT THE PROPOSED AMENDMENT TO SECTION 1.11 Mgmt For For OF THE COMPANY S REGULATIONS.
- -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 932463817 - -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PKD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RUDOLPH REINFRANK Mgmt For For JOHN W. GIBSON, JR. Mgmt For For JAMES W. WHALEN Mgmt For For ROBERT W. GOLDMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932396903 - -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: PH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. KASSLING Mgmt For For PETER W. LIKINS Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY06. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For PERFORMANCE BONUS PLAN. 04 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 932479581 - -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PKY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. FRIEDMAN Mgmt For For ROGER P. FRIOU Mgmt For For MARTIN L. GARCIA Mgmt For For MATTHEW W. KAPLAN Mgmt For For MICHAEL J. LIPSEY Mgmt For For JOE F. LYNCH Mgmt For For STEVEN G. ROGERS Mgmt For For LELAND R. SPEED Mgmt For For LENORE M. SULLIVAN Mgmt For For 02 TO CONSIDER AND RATIFY THE ADOPTION OF THE PARKWAY Mgmt For For PROPERTIES, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. 03 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- PARLUX FRAGRANCES, INC. Agenda Number: 932396155 - -------------------------------------------------------------------------------------------------------------------------- Security: 701645103 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: PARL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ILIA LEKACH Mgmt For For FRANK A. BUTTACAVOLI Mgmt For For GLENN GOPMAN Mgmt For For ESTHER EGOZI CHOUKROUN Mgmt For For DAVID STONE Mgmt For For JAYA KADER ZEBEDE Mgmt For For ISAAC LEKACH Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932459325 - -------------------------------------------------------------------------------------------------------------------------- Security: 70213F102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PRTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. CRAINE Mgmt For For GORDON M. HAYES, JR. Mgmt For For DR. MARYBETH K. MCCALL Mgmt For For 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PARTY CITY CORPORATION Agenda Number: 932414434 - -------------------------------------------------------------------------------------------------------------------------- Security: 702145103 Meeting Type: Special Meeting Date: 07-Dec-2005 Ticker: PCTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 26, 2005, AS AMENDED, BY AND AMONG AMSCAN HOLDINGS, INC., BWP ACQUISITION, INC. AND PARTY CITY CORPORATION, WHICH PROVIDES FOR THE MERGER OF BWP ACQUISITION, INC., A WHOLLY-OWNED SUBSIDIARY OF AMSCAN HOLDINGS, INC., WITH AND INTO PARTY CITY CORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. T 02 APPROVAL OF ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- PATHMARK STORES, INC. Agenda Number: 932412822 - -------------------------------------------------------------------------------------------------------------------------- Security: 70322A101 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: PTMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. DUCKWORTH Mgmt Withheld Against DANIEL H. FITZGERALD Mgmt Withheld Against BRUCE HARTMAN Mgmt Withheld Against DAVID R. JESSICK Mgmt Withheld Against LARRY R. KATZEN Mgmt Withheld Against GREGORY MAYS Mgmt Withheld Against SARAH E. NASH Mgmt Withheld Against JOHN T. STANDLEY Mgmt Withheld Against IRA TOCHNER Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2000 EMPLOYEE EQUITY PLAN. T 03 APPROVAL OF THE AMENDMENT TO THE 2000 AMENDED Mgmt Against Against AND RESTATED NON-EMPLOYEE DIRECTORS EQUITY PLAN. T 04 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2005. T
- -------------------------------------------------------------------------------------------------------------------------- PATHMARK STORES, INC. Agenda Number: 932527926 - -------------------------------------------------------------------------------------------------------------------------- Security: 70322A101 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: PTMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. DUCKWORTH Mgmt Withheld Against DANIEL H. FITZGERALD Mgmt Withheld Against BRUCE HARTMAN Mgmt Withheld Against DAVID R. JESSICK Mgmt Withheld Against LARRY R. KATZEN Mgmt Withheld Against GREGORY MAYS Mgmt Withheld Against SARAH E. NASH Mgmt Withheld Against JOHN T. STANDLEY Mgmt Withheld Against IRA TOCHNER Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 APPROVAL OF THE PATHMARK STORES, INC. EXECUTIVE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 932385241 - -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 12-Sep-2005 Ticker: PDCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EZERSKI Mgmt Withheld Against ANDRE B. LACY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PAXAR CORPORATION Agenda Number: 932485685 - -------------------------------------------------------------------------------------------------------------------------- Security: 704227107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR HERSHAFT Mgmt For For JOYCE F. BROWN Mgmt For For HARVEY L. GANIS Mgmt For For DAVID L. KOLB Mgmt For For THOMAS R. LOEMKER Mgmt For For JAMES C. MCGRODDY Mgmt For For ROBERT P. VAN DER MERWE Mgmt For For 02 TO APPROVE PAXAR S 2006 INCENTIVE COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932391674 - -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: PAYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. THOMAS GOLISANO Mgmt Withheld Against DAVID J. S. FLASCHEN Mgmt Withheld Against PHILLIP HORSLEY Mgmt Withheld Against GRANT M. INMAN Mgmt Withheld Against JONATHAN J. JUDGE Mgmt Withheld Against J. ROBERT SEBO Mgmt Withheld Against JOSEPH M. TUCCI Mgmt Withheld Against 02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr For Against MAJORITY VOTING OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Agenda Number: 932501403 - -------------------------------------------------------------------------------------------------------------------------- Security: 704379106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYLLE H. MANGUM Mgmt For For JOHN F. MCGOVERN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 APPROVE THE 2006 PAYLESS SHOESOURCE, INC. STOCK Mgmt Against Against INCENTIVE PLAN. 04 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Mgmt For For THE PAYLESS SHOESOURCE, INC. RESTRICTED STOCK PLAN FOR NON-MANAGEMENT DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PC MALL, INC. Agenda Number: 932371228 - -------------------------------------------------------------------------------------------------------------------------- Security: 69323K100 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: MALL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK F. KHULUSI Mgmt For For MARK C. LAYTON Mgmt For For RONALD B. RECK Mgmt For For THOMAS A. MALOOF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 932505956 - -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PDFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIO L. LANZA Mgmt Withheld Against KIMON MICHAELS, PH.D. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 932533537 - -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: PDLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN A. DAWES Mgmt For For BRADFORD S. GOODWIN Mgmt For For MARK MCDADE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932471193 - -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: BTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. BOYCE Mgmt Withheld Against WILLIAM E. JAMES Mgmt Withheld Against ROBERT B. KARN III Mgmt Withheld Against HENRY E. LENTZ Mgmt Withheld Against BLANCHE M. TOUHILL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For COMMON STOCK. 04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF Shr Against For SPECIAL COMMITTEE. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932463792 - -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. CONSI, II Mgmt For For PAMELA HILL Mgmt For For T. LEONARD HILL Mgmt For For FRANK A. KISSEL Mgmt For For JOHN D. KISSEL Mgmt For For JAMES R. LAMB Mgmt For For EDWARD A. MERTON Mgmt For For F. DUFFIELD MEYERCORD Mgmt For For JOHN R. MULCAHY Mgmt For For ROBERT M. ROGERS Mgmt For For PHILIP W. SMITH, III Mgmt For For CRAIG C. SPENGEMAN Mgmt For For JACK D. STINE Mgmt For For 02 PROPOSAL TO APPROVE THE CORPORATION S 2006 LONG-TERM Mgmt For For STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932472448 - -------------------------------------------------------------------------------------------------------------------------- Security: 705324101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR L. ALVAREZ Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For ROGER K. FREEMAN, M.D. Mgmt For For PAUL G. GABOS Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For LAWRENCE M. MULLEN Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Agenda Number: 932491789 - -------------------------------------------------------------------------------------------------------------------------- Security: 705560100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PEET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD BALDWIN Mgmt For For HILARY BILLINGS Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PEGASUS SOLUTIONS, INC. Agenda Number: 932478313 - -------------------------------------------------------------------------------------------------------------------------- Security: 705906105 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: PEGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 19, 2005 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ), AMONG THE COMPANY, PERSEUS HOLDING CORP. ( PARENT ) AND 406 ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PARENT ( MERGER SUB ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 932517610 - -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: PEGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER V. D'ARBELOFF Mgmt Withheld Against RICHARD H. JONES Mgmt Withheld Against STEVEN F. KAPLAN Mgmt Withheld Against JAMES P. O'HALLORAN Mgmt Withheld Against ALAN TREFLER Mgmt Withheld Against WILLIAM W. WYMAN Mgmt Withheld Against 02 TO APPROVE THE PEGASYSTEMS INC. 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 932510325 - -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PENN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. HANDLER Mgmt For For JOHN M. JACQUEMIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 932474098 - -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE N. AVERETT, JR. Mgmt For For EDWARD B. CLOUES, II Mgmt For For A. JAMES DEARLOVE Mgmt For For ROBERT GARRETT Mgmt For For KEITH D. HORTON Mgmt For For STEVEN W. KRABLIN Mgmt For For MERRILL A. MILLER, JR. Mgmt For For MARSHA R. PERELMAN Mgmt For For P. VAN MARCKE DE LUMMEN Mgmt For For GARY K. WRIGHT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PENNFED FINANCIAL SERVICES, INC. Agenda Number: 932400877 - -------------------------------------------------------------------------------------------------------------------------- Security: 708167101 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PFSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR PATRICK D. MCTERNAN Mgmt For For MARVIN D. SCHOONOVER Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA COMMERCE BANCORP, INC. Agenda Number: 932497616 - -------------------------------------------------------------------------------------------------------------------------- Security: 708677109 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: COBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. NALBANDIAN Mgmt For For JAMES R. ADAIR Mgmt For For JOHN J. CARDELLO Mgmt For For DOUGLAS S. GELDER Mgmt For For ALAN R. HASSMAN Mgmt For For MICHAEL A. SERLUCO Mgmt For For HOWELL C. METTE Mgmt For For SAMIR J. SROUJI, M.D. Mgmt For For 02 OTHER BUSINESS: TAKE ACTION ON OTHER BUSINESS, Mgmt For For WHICH MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT Agenda Number: 932510440 - -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN B. COHEN** Mgmt Withheld Against JOSEPH F. CORADINO* Mgmt Withheld Against M. WALTER D'ALESSIO** Mgmt Withheld Against LEONARD I. KORMAN** Mgmt Withheld Against DONALD F. MAZZIOTTI** Mgmt Withheld Against RONALD RUBIN** Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 932448764 - -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. HAGGERTY Mgmt For For RANDALL J. HOGAN Mgmt For For DAVID A. JONES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Agenda Number: 932517850 - -------------------------------------------------------------------------------------------------------------------------- Security: 709754105 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: PPCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HENNESSEY Mgmt For For JOHN N. STANIFORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S BANK Agenda Number: 932456115 - -------------------------------------------------------------------------------------------------------------------------- Security: 710198102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PBCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE P. CARTER Mgmt Withheld Against JERRY FRANKLIN Mgmt Withheld Against EUNICE S. GROARK Mgmt Withheld Against JAMES A. THOMAS Mgmt Withheld Against 02 AMENDMENT OF DIRECTORS EQUITY COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 932457333 - -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: PEBO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL L. BAKER, JR. Mgmt For For GEORGE W. BROUGHTON Mgmt For For WILFORD D. DIMIT Mgmt For For RICHARD FERGUSON Mgmt For For 02 TO APPROVE THE PEOPLES BANCORP INC. 2006 EQUITY Mgmt For For PLAN. 03 TO ADOPT AMENDMENTS TO SECTIONS 2.06, 2.07, Mgmt For For 3.01 AND 3.04 OF PEOPLES CODE OF REGULATIONS WHICH WOULD CLARIFY WHEN A LEADERSHIP DIRECTOR IS TO BE ELECTED BY PEOPLES DIRECTORS AS WELL AS THE ROLE OF THE LEADERSHIP DIRECTOR IN PROVIDING A BRIDGE BETWEEN THE INDEPENDENT DIRECTORS AND MANAGEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PEOPLES ENERGY CORPORATION Agenda Number: 932430666 - -------------------------------------------------------------------------------------------------------------------------- Security: 711030106 Meeting Type: Annual Meeting Date: 24-Feb-2006 Ticker: PGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.E. BAILEY Mgmt For For J.R. BORIS Mgmt For For W.J. BRODSKY Mgmt For For P.S.J. CAFFERTY Mgmt For For D.S. FERGUSON Mgmt For For J.W. HIGGINS Mgmt For For D.C. JAIN Mgmt For For M.E. LAVIN Mgmt For For H.J. LIVINGSTON Mgmt For For T.M. PATRICK Mgmt For For R.P. TOFT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932478779 - -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: POM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERENCE C. GOLDEN Mgmt For For FRANK O. HEINTZ Mgmt For For GEORGE F. MACCORMACK Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For LESTER P. SILVERMAN Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Agenda Number: 932454476 - -------------------------------------------------------------------------------------------------------------------------- Security: 71343P200 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT M. BAUM Mgmt For For RICHARD G. CLINE Mgmt For For PIERRE S. DU PONT Mgmt For For ARCHIE R. DYKES Mgmt For For JAROBIN GILBERT, JR. Mgmt For For JAMES R. KACKLEY Mgmt For For MATTHEW M. MCKENNA Mgmt For For ROBERT C. POHLAD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 31). Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For D. VASELLA Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 24)
- -------------------------------------------------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Agenda Number: 932421554 - -------------------------------------------------------------------------------------------------------------------------- Security: 713569309 Meeting Type: Special Meeting Date: 05-Jan-2006 Ticker: PSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF PER-SE TECHNOLOGIES, Mgmt For For INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, WHICH IS REFERRED TO AS PER- SE COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 26, 2005, BY AND AMONG PER-SE TECHNOLOGIES, INC., ROYAL MERGER CO., AND NDCHEALTH CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MATERIALS. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO Mgmt Against Against SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Agenda Number: 932507669 - -------------------------------------------------------------------------------------------------------------------------- Security: 713569309 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CLAY, JR. Mgmt For For JOHN W. DANAHER, M.D Mgmt For For CRAIG MACNAB Mgmt For For DAVID E. MCDOWELL Mgmt For For PHILIP M. PEAD Mgmt For For C. CHRISTOPHER TROWER Mgmt For For JEFFREY W. UBBEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 TO APPROVE THE LONG-TERM INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932490218 - -------------------------------------------------------------------------------------------------------------------------- Security: 713755106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PFGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR Mgmt For For TIMOTHY M. GRAVEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932410272 - -------------------------------------------------------------------------------------------------------------------------- Security: 713831105 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: PSEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX CHI-MING HUI Mgmt For For CHI-HUNG (JOHN) HUI PHD Mgmt For For HAU L. LEE, PH.D. Mgmt For For MILLARD (MEL) PHELPS Mgmt For For MURRAY A. GOLDMAN, PHD Mgmt For For GARY L. FISCHER Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 1, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- PERINI CORPORATION Agenda Number: 932499165 - -------------------------------------------------------------------------------------------------------------------------- Security: 713839108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAND Mgmt Withheld Against MICHAEL R. KLEIN Mgmt Withheld Against ROBERT L. MILLER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO AMEND THE 2004 STOCK OPTION AND INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932460633 - -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON Mgmt For For ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr Against For S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST.
- -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932463095 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt Withheld Against ROSS PEROT, JR. Mgmt Withheld Against PETER A. ALTABEF Mgmt Withheld Against STEVEN BLASNIK Mgmt Withheld Against JOHN S.T. GALLAGHER Mgmt Withheld Against CARL HAHN Mgmt Withheld Against DESOTO JORDAN Mgmt Withheld Against THOMAS MEURER Mgmt Withheld Against CECIL H. MOORE, JR. Mgmt Withheld Against ANTHONY J. PRINCIPI Mgmt Withheld Against ANUROOP (TONY) SINGH Mgmt Withheld Against 02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against COMPENSATION PLAN AND THE RESERVATION OF SHARES TO BE ISSUED UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 932533703 - -------------------------------------------------------------------------------------------------------------------------- Security: 288853104 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: PERY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OSCAR FELDENKREIS Mgmt For For JOSEPH P. LACHER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932376507 - -------------------------------------------------------------------------------------------------------------------------- Security: 716016209 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: PETC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. APPEL Mgmt For For SANDRA N. BANE Mgmt For For JULIAN C. DAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932527849 - -------------------------------------------------------------------------------------------------------------------------- Security: 716016209 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: PETC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN K. DEVINE Mgmt For For JOHN G. DANHAKL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 932375884 - -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 05-Aug-2005 Ticker: PETS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt Against Against TO PROVIDE FOR STAGGERED TERMS FOR DIRECTORS. 02 DIRECTOR MENDERES AKDAG Mgmt For For FRANK J. FORMICA Mgmt For For GIAN M. FULGONI Mgmt For For RONALD KORN Mgmt For For MARC A. PULEO, M.D. Mgmt For For ROBERT C. SCHWEITZER Mgmt For For 03 TO RATIFY THE APPOINTMENT OF GOLDSTEIN GOLUB Mgmt For For KESSLER LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Agenda Number: 932486461 - -------------------------------------------------------------------------------------------------------------------------- Security: 716748108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. GOODSON Mgmt For For WILLIAM W. RUCKS, IV Mgmt For For MICHAEL O. ALDRIDGE Mgmt For For E. WAYNE NORDBERG Mgmt For For MICHAEL L. FINCH Mgmt For For W.J. GORDON, III Mgmt For For C.F. MITCHELL, II, M.D. Mgmt For For 02 VOTE TO ADOPT THE AMENDED AND RESTATED 1998 Mgmt Against Against INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING; HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED.
- -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 932525617 - -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PETM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RITA V. FOLEY* Mgmt For For JOSEPH S. HARDIN, JR.* Mgmt For For AMIN I. KHALIFA* Mgmt For For RONALD KIRK* Mgmt For For RAKESH GANGWAL** Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2006, ENDING JANUARY 28, 2007. 04 TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN, AN Mgmt Against Against AMENDMENT AND RESTATEMENT OF OUR STOCKHOLDER APPROVED 2003 EQUITY INCENTIVE PLAN, AND OUR NON-STOCKHOLDER APPROVED 1997 EQUITY INCENTIVE PLAN, TO CREATE A SINGLE COMPREHENSIVE STOCKHOLDER APPROVED PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PFF BANK & TRUST Agenda Number: 932379743 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331W104 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: PFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. BURWELL Mgmt For For CURTIS W. MORRIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF PFF BANCORP, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932449526 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. 04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For PHARMACEUTICAL PRICE RESTRAINT. 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING. 07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against POLITICAL CONTRIBUTIONS. 09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES.
- -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932446467 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: PCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For MARYELLEN C. HERRINGER Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 POISON PILL Shr For Against 04 INDEPENDENT BOARD CHAIRMAN Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932481055 - -------------------------------------------------------------------------------------------------------------------------- Security: 717124101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PPDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART BONDURANT, M.D. Mgmt For For FREDERICK FRANK Mgmt For For TERRY MAGNUSON, PH.D. Mgmt For For F.N. ESHELMAN, PHARM.D. Mgmt For For GENERAL DAVID L. GRANGE Mgmt For For ERNEST MARIO, PH.D. Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For CATHERINE M. KLEMA Mgmt For For JOHN A. MCNEILL, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PHARMION CORPORATION Agenda Number: 932520580 - -------------------------------------------------------------------------------------------------------------------------- Security: 71715B409 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: PHRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. THORLEF SPICKSCHEN Mgmt For For JOHN C. REED, MD, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS PHARMION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE PHARMION CORPORATION 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PHASE FORWARD INCORPORATED Agenda Number: 932472537 - -------------------------------------------------------------------------------------------------------------------------- Security: 71721R406 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PFWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K WEILER Mgmt For For PAUL A. BLEICHER Mgmt For For AXEL BICHARA Mgmt For For JAMES I. CASH, JR. Mgmt For For RICHARD A. D'AMORE Mgmt For For GARY E. HAROIAN Mgmt For For DENNIS R. SHAUGHNESSY Mgmt For For EVE E. SLATER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE 2004 STOCK OPTION Mgmt Against Against AND INCENTIVE PLAN TO INCREASE TO 3,500,000 THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER, AN INCREASE OF 2,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932492589 - -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. KRULAK Mgmt For For D. MCCOY Mgmt For For W. POST Mgmt For For M. RICHENHAGEN Mgmt For For J. THOMPSON Mgmt For For 02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For 2007 STOCK UNIT PLAN 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932472703 - -------------------------------------------------------------------------------------------------------------------------- Security: 717528103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PHLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. HAWKINS BREAUX,PH.D. Mgmt For For MICHAEL J. CASCIO Mgmt For For ELIZABETH H. GEMMILL Mgmt For For JAMES J. MAGUIRE Mgmt For For JAMES J. MAGUIRE, JR. Mgmt For For MARGARET M. MATTIX Mgmt For For MICHAEL J. MORRIS Mgmt For For SHAUN F. O'MALLEY Mgmt For For DONALD A. PIZER Mgmt For For RONALD R. ROCK Mgmt For For SEAN S. SWEENEY Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 932530480 - -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: PVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMANUEL CHIRICO Mgmt Withheld Against EDWARD H. COHEN Mgmt Withheld Against JOSEPH B. FULLER Mgmt Withheld Against JOEL H. GOLDBERG Mgmt Withheld Against MARC GROSMAN Mgmt Withheld Against BRUCE J. KLATSKY Mgmt Withheld Against BRUCE MAGGIN Mgmt Withheld Against HENRY NASELLA Mgmt Withheld Against RITA M. RODRIGUEZ Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AMEND THE RIGHT OF THE HOLDERS OF THE SERIES B CONVERTIBLE PREFERRED STOCK TO ELECT SEPARATELY, AS A CLASS, UP TO THREE DIRECTORS. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240,000,000. 04 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 05 APPOINTMENT OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Agenda Number: 932435844 - -------------------------------------------------------------------------------------------------------------------------- Security: 719153108 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: PTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY P. MORRIS Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PHOTON DYNAMICS, INC. Agenda Number: 932437115 - -------------------------------------------------------------------------------------------------------------------------- Security: 719364101 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: PHTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM J. THOMPSON Mgmt For For TERRY H. CARLITZ Mgmt For For CURTIS S. WOZNIAK Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For MICHAEL J. KIM Mgmt For For JEFFREY A. HAWTHORNE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS PHOTON DYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 932442306 - -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: PLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For MICHAEL J. LUTTATI Mgmt For For C.S. MACRICOSTAS Mgmt For For GEORGE C. MACRICOSTAS Mgmt For For WILLEM D. MARIS Mgmt For For MITCHELL G. TYSON Mgmt For For 02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932370202 - -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: PICO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HART Mgmt For For RONALD LANGLEY Mgmt For For JOHN D. WEIL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932415234 - -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Special Meeting Date: 08-Dec-2005 Ticker: PICO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE PICO HOLDINGS, INC. Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932434599 - -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 03-Mar-2006 Ticker: PNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JOHN W. HARRIS Mgmt For For AUBREY B. HARWELL, JR. Mgmt For For DAVID E. SHI Mgmt For For B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C AMENDMENT OF ARTICLE 3 OF THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. D APPROVAL OF THE PIEDMONT NATURAL GAS COMPANY Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932532701 - -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GIROUARD Mgmt For For JAMES M. HOAK, JR. Mgmt For For TOM M. THOMAS Mgmt For For JOHN H. BURGOYNE Mgmt For For MICHAEL R. FERRARI Mgmt For For KAREN W. KATZ Mgmt For For TERRY E. LONDON Mgmt For For 02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Agenda Number: 932411161 - -------------------------------------------------------------------------------------------------------------------------- Security: 721283109 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: PEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ERIC PIKE Mgmt Withheld Against ADAM P. GODFREY Mgmt Withheld Against ALAN E. GOLDBERG Mgmt Withheld Against JAMES R. HELVEY III Mgmt Withheld Against STUART S. JANNEY III Mgmt Withheld Against ROBERT D. LINDSAY Mgmt Withheld Against J. RUSSELL TRIEDMAN Mgmt Withheld Against 02 TO APPROVE THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. T 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 932430224 - -------------------------------------------------------------------------------------------------------------------------- Security: 721467108 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: PPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE (BO) PILGRIM Mgmt For For CLIFFORD E. BUTLER Mgmt For For O.B. GOOLSBY, JR. Mgmt For For RICHARD A. COGDILL Mgmt For For LONNIE KEN PILGRIM Mgmt For For JAMES G. VETTER, JR. Mgmt For For S. KEY COKER Mgmt For For VANCE C. MILLER, SR. Mgmt For For DONALD L. WASS, PH.D. Mgmt For For CHARLES L. BLACK Mgmt For For BLAKE D. LOVETTE Mgmt For For LINDA CHAVEZ Mgmt For For KEITH W. HUGHES Mgmt For For 02 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against ON CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE AIRLINES CORP. Agenda Number: 932479620 - -------------------------------------------------------------------------------------------------------------------------- Security: 723443107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PNCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. BREEDING Mgmt For For R. PHILIP SHANNON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 932496626 - -------------------------------------------------------------------------------------------------------------------------- Security: 723456109 Meeting Type: Annual Meeting Date: 10-May-2006 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 BRUCE A. LESLIE Mgmt For For JAMES L. MARTINEAU Mgmt For For MICHAEL ORNEST Mgmt For For TIMOTHY J. PARROTT Mgmt For For LYNN P. REITNOUER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against EQUITY AND PERFORMANCE INCENTIVE PLAN, SUCH AMENDMENT TO BE SUBJECT TO CONSUMMATION OF THE ACQUISITION OF AZTAR CORPORATION 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 932417909 - -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: PNFP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER AGREEMENT, DATED AS OF Mgmt For For SEPTEMBER 30, 2005, BETWEEN PINNACLE AND CAVALRY BANCORP, INC. PURSUANT TO WHICH CAVALRY BANCORP, INC. WILL MERGE WITH AND INTO PINNACLE AND THE ISSUANCE OF PINNACLE COMMON STOCK IN CONNECTION WITH THE MERGER. T 02 TO APPROVE THE ADJOURNMENT OF THE PINNACLE SPECIAL Mgmt Against Against MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT PINNACLE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE MERGER AGREEMENT AND THE ISSUANCE OF PINNACLE COMMON IN CONNECTION WITH THE MERGER. T
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 932503724 - -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PNFP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. COPE* Mgmt For For W.H. HUDDLESTON, IV* Mgmt For For HAL N. PENNINGTON* Mgmt For For ED C. LOUGHRY, JR.** Mgmt For For JAMES L. SHAUB, II** Mgmt For For M. TERRY TURNER** Mgmt For For DALE W. POLLEY** Mgmt For For REESE L. SMITH, III** Mgmt For For 02 TO AMEND THE AMENDED AND RESTATED CHARTER TO Mgmt Against Against INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 50,000,000 TO 100,000,000. 03 TO ADOPT THE AMENDMENT NO. 2 TO THE PINNACLE Mgmt For For FINANCIAL PARTNERS, INC. 2004 EQUITY INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE SYSTEMS, INC. Agenda Number: 932371470 - -------------------------------------------------------------------------------------------------------------------------- Security: 723481107 Meeting Type: Special Meeting Date: 27-Jul-2005 Ticker: PCLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE TERMS OF THE MERGER SET FORTH Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005, BY AND AMONG PINNACLE, AVID TECHNOLOGY, INC. AND A WHOLLY-OWNED SUBSIDIARY OF AVID, AND IN THE AGREEMENT OF MERGER TO BE FILED WITH THE SECRETARY OF STATE OF THE STATE OF CALIFORNIA ON THE EFFECTIVE DATE OF THE MERGER, AS MORE FULLY DESCRIBED IN THE STATEMENT. 02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against PINNACLE S SPECIAL MEETING. IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE TERMS OF THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932487754 - -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK E. DAVIS Mgmt For For PAMELA GRANT Mgmt For For MARTHA O. HESSE Mgmt For For WILLIAM S. JAMIESON, JR Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006 03 VOTE ON SHAREHOLDER PROPOSAL TO ELECT DIRECTORS Shr For Against ANNUALLY
- -------------------------------------------------------------------------------------------------------------------------- PIONEER COMPANIES, INC. Agenda Number: 932479365 - -------------------------------------------------------------------------------------------------------------------------- Security: 723643300 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PONR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ALLEN Mgmt For For MARVIN E. LESSER Mgmt For For MICHAEL Y. MCGOVERN Mgmt For For CHARLES L. MEARS Mgmt For For DAVID A. SCHOLES Mgmt For For RICHARD L. URBANOWSKI Mgmt For For 02 PROPOSAL TO APPROVE THE PIONEER COMPANIES, INC. Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932477068 - -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PXD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW D. LUNDQUIST Mgmt For For CHARLES E. RAMSEY, JR. Mgmt For For ROBERT A. SOLBERG Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 ADOPTION OF THE 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 932449451 - -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PJC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. KRISTINE JOHNSON Mgmt For For JEAN M. TAYLOR Mgmt For For RICHARD A. ZONA Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2003 ANNUAL Mgmt Against Against AND LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006. 04 SHAREHOLDER PROPOSAL REQUESTING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS AND ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932461750 - -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE SUTHERLAND FUCHS Mgmt For For JAMES H. KEYES Mgmt For For DAVID L. SHEDLARZ Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt Against Against STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PIXAR Agenda Number: 932377561 - -------------------------------------------------------------------------------------------------------------------------- Security: 725811103 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: PIXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE JOBS Mgmt Withheld Against EDWIN E. CATMULL Mgmt Withheld Against SKIP M. BRITTENHAM Mgmt Withheld Against SUSAN L. DECKER Mgmt Withheld Against JOSEPH A. GRAZIANO Mgmt Withheld Against LAWRENCE B. LEVY Mgmt Withheld Against JOE ROTH Mgmt Withheld Against LARRY W. SONSINI Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PIXAR Agenda Number: 932485003 - -------------------------------------------------------------------------------------------------------------------------- Security: 725811103 Meeting Type: Special Meeting Date: 05-May-2006 Ticker: PIXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2006, BY AND AMONG THE WALT DISNEY COMPANY ( DISNEY ), LUX ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF DISNEY, AND PIXAR, PURSUANT TO WHICH LUX ACQUISITION CORP. WILL MERGE WITH AND INTO PIXAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PIXELWORKS, INC. Agenda Number: 932503750 - -------------------------------------------------------------------------------------------------------------------------- Security: 72581M107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: PXLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN H. ALLEY Mgmt For For MARK CHRISTENSEN Mgmt For For JAMES R. FIEBIGER Mgmt For For C. SCOTT GIBSON Mgmt For For FRANK GILL Mgmt For For DANIEL J. HENEGHAN Mgmt For For BRUCE WALICEK Mgmt For For 02 ADOPTION OF PIXELWORKS, INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PLACER SIERRA BANCSHARES Agenda Number: 932512521 - -------------------------------------------------------------------------------------------------------------------------- Security: 726079106 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: PLSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER AND REORGANIZATION, INCLUDING THE ISSUANCE OF COMMON STOCK DESCRIBED THEREIN, BY AND BETWEEN PLACER SIERRA BANCSHARES AND SOUTHWEST COMMUNITY BANCORP DATED AS OF FEBRUARY 15, 2006, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 02 DIRECTOR RONALD W. BACHLI Mgmt For For CHRISTI BLACK Mgmt For For ROBERT J. KUSHNER Mgmt For For LARRY D. MITCHELL Mgmt For For DWAYNE A. SHACKELFORD Mgmt For For WILLIAM J. SLATON Mgmt For For ROBERT H. SMILEY Mgmt For For SANDRA R. SMOLEY Mgmt For For 03 TO APPROVE AN AMENDMENT TO THE BYLAWS TO CHANGE Mgmt For For THE AUTHORIZED RANGE OF DIRECTORS FROM SEVEN (7) TO THIRTEEN (13) DIRECTORS. 04 TO RATIFY THE APPOINTMENT OF PERRY-SMITH LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 2006. 05 TO APPROVE A PROPOSAL TO GRANT DISCRETIONARY Mgmt Against Against AUTHORITY TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE TERMS OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932459541 - -------------------------------------------------------------------------------------------------------------------------- Security: 726505100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FLORES Mgmt For For ISAAC ARNOLD, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For JERRY L. DEES Mgmt For For TOM H. DELIMITROS Mgmt For For ROBERT L. GERRY, III Mgmt For For JOHN H. LOLLAR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 932363334 - -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: PLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARV TSEU Mgmt Withheld Against KEN KANNAPPAN Mgmt Withheld Against GREGG HAMMANN Mgmt Withheld Against MARSHALL MOHR Mgmt Withheld Against TRUDE TAYLOR Mgmt Withheld Against ROGER WERY Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt Against Against 1.3 MILLION SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN. 03 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt For For 200,000 SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Agenda Number: 932490143 - -------------------------------------------------------------------------------------------------------------------------- Security: 72813P100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N. DEFEO Mgmt For For H. BAUM Mgmt For For M. EISENSON Mgmt For For R. GORDON Mgmt For For R. HARRIS Mgmt For For C. MERRIFIELD Mgmt For For S. NOWAKOWSKI Mgmt For For D. WHEAT Mgmt For For N. WHITE Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932429079 - -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: PLXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For PETER KELLY Mgmt For For JOHN L. NUSSBAUM Mgmt For For THOMAS J. PROSSER Mgmt For For CHARLES M. STROTHER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 932538070 - -------------------------------------------------------------------------------------------------------------------------- Security: 72919P103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: PLUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER B. SAILLANT Mgmt For For GARY K. WILLIS Mgmt For For MAUREEN O. HELMER Mgmt For For 02 APPROVAL OF THE ISSUANCE OF SHARES OF THE COMPANY Mgmt Against Against S CLASS B CAPITAL STOCK AND COMMON STOCK TO SMART HYDROGEN INC. IN THE TRANSACTION DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932451521 - -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK R. HOLLEY Mgmt For For IAN B. DAVIDSON Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For ROBERT B. MCLEOD Mgmt For For JOHN H. SCULLY Mgmt For For STEPHEN C. TOBIAS Mgmt For For CARL B. WEBB Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL TO INCREASE THE VOTING Shr Against For THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Agenda Number: 932501631 - -------------------------------------------------------------------------------------------------------------------------- Security: 693417107 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PLXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SALAMEH Mgmt For For D. JAMES GUZY Mgmt For For JOHN H. HART Mgmt For For ROBERT H. SMITH Mgmt For For THOMAS RIORDAN Mgmt For For PATRICK VERDERICO Mgmt For For 02 TO RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 1999 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 5,000,000 SHARES TO 5,800,000 SHARES, (II) PROVIDE FOR THE GRANT OF RESTRICTED STOCK UNITS, AND (III) ADOPT A LIMIT ON THE MAXIMUM NUMBER OF SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF BDO Mgmt For For SEIDMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Agenda Number: 932468665 - -------------------------------------------------------------------------------------------------------------------------- Security: 693419202 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PMACA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT T. DONNELLY Mgmt For For JAMES F. MALONE Mgmt For For JOHN D. ROLLINS Mgmt For For L.J. ROWELL, JR. Mgmt For For 02 RATIFICATION OF BEARD MILLER COMPANY LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 932519462 - -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PMCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAILEY Mgmt For For RICHARD BELLUZZO Mgmt For For JAMES DILLER, SR. Mgmt For For MICHAEL FARESE Mgmt For For JONATHAN JUDGE Mgmt For For WILLIAM KURTZ Mgmt For For FRANK MARSHALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 932492969 - -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADELMO E. ARCHULETA Mgmt For For JULIE A. DOBSON Mgmt For For WOODY L. HUNT Mgmt For For CHARLES E. MCMAHEN Mgmt For For MANUEL T. PACHECO Mgmt For For ROBERT M. PRICE Mgmt For For BONNIE S. REITZ Mgmt For For JEFFRY E. STERBA Mgmt For For JOAN B. WOODARD Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVE AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF PNM RESOURCES, INC.
- -------------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Agenda Number: 932463247 - -------------------------------------------------------------------------------------------------------------------------- Security: 730448107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. ARMSTRONG Mgmt For For GERRIT W. GONG Mgmt For For CARROLL W. SUGGS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 932444817 - -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEFAN PIERER* Mgmt For For GREGORY R. PALEN** Mgmt For For RICHARD A. ZONA** Mgmt For For ANNETTE K. CLAYTON** Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932377206 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt Withheld Against JOEL L. FLEISHMAN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 932501352 - -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PLCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. HAGERTY Mgmt For For MICHAEL R. KOUREY Mgmt For For BETSY S. ATKINS Mgmt For For JOHN SEELY BROWN Mgmt For For DAVID G. DEWALT Mgmt For For DURK I. JAGER Mgmt For For JOHN A. KELLEY, JR. Mgmt For For STANLEY J. MERESMAN Mgmt For For WILLIAM A. OWENS Mgmt For For KEVIN T. PARKER Mgmt For For THOMAS G. STEMBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- POLYMEDICA CORPORATION Agenda Number: 932388603 - -------------------------------------------------------------------------------------------------------------------------- Security: 731738100 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: PLMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS O. PYLE Mgmt For For SAMUEL L. SHANAMAN Mgmt For For ALAN D. SOLOMONT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against STOCK INCENTIVE PLAN, INCREASING FROM 6,400,000 TO 7,900,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE PLAN AND LIMITING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED AS RESTRICTED STOCK AWARDS TO 1,287, 613. 03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 932497793 - -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: POL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS CAMPBELL Mgmt For For CAROL A. CARTWRIGHT Mgmt For For GALE DUFF-BLOOM Mgmt For For WAYNE R. EMBRY Mgmt For For RICHARD H. FEARON Mgmt For For ROBERT A. GARDA Mgmt For For GORDON D. HARNETT Mgmt For For STEPHEN D. NEWLIN Mgmt For For FARAH M. WALTERS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS POLYONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 932452636 - -------------------------------------------------------------------------------------------------------------------------- Security: 733174106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BPOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN J. BERMUDEZ Mgmt Withheld Against RICHARD L. CARRION Mgmt Withheld Against FRANCISCO M. REXACH JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- PORTALPLAYER, INC. Agenda Number: 932518105 - -------------------------------------------------------------------------------------------------------------------------- Security: 736187204 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: PLAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. SANQUINI Mgmt Withheld Against GARY JOHNSON Mgmt Withheld Against WILLIAM J. DALLY Mgmt Withheld Against HENRY T. DENERO Mgmt Withheld Against ROBERT A. GUNST Mgmt Withheld Against TOMAS ISAKSSON Mgmt Withheld Against SHAHAN D. SOGHIKIAN Mgmt Withheld Against JAMES L. WHIMS Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932495117 - -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PRAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN D. FREDRICKSON Mgmt For For PENELOPE W. KYLE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS LLP
- -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 932484227 - -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. GODDARD, III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For DOUGLAS CROCKER II Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For CHARLES E. RICE Mgmt For For STELLA F. THAYER Mgmt For For RONALD DE WAAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS FOR 2006. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO VOTING STANDARDS IN THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 932430159 - -------------------------------------------------------------------------------------------------------------------------- Security: 737628107 Meeting Type: Special Meeting Date: 03-Feb-2006 Ticker: PCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF SEPTEMBER 19, 2005, AMONG POTLATCH CORPORATION, POTLATCH HOLDINGS, INC., AND POTLATCH OPERATING COMPANY. 02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 932489203 - -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOH A. DICKEY Mgmt For For WILLIAM L. DRISCOLL Mgmt For For RUTH ANN M. GILLIS Mgmt For For JUDITH M. RUNSTAD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 932440578 - -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: POWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CLARK Mgmt For For STEPHEN W. SEALE, JR. Mgmt For For ROBERT C. TRANCHON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- POWER-ONE, INC. Agenda Number: 932452460 - -------------------------------------------------------------------------------------------------------------------------- Security: 739308104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PWER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENDALL R. BISHOP Mgmt For For GAYLA J. DELLY Mgmt For For STEVEN J. GOLDMAN Mgmt For For JON E.M. JACOBY Mgmt For For MARK MELLIAR-SMITH Mgmt For For JAY WALTERS Mgmt For For WILLIAM T. YEATES Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932400144 - -------------------------------------------------------------------------------------------------------------------------- Security: 739363109 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: PWAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. ARTUSI Mgmt For For RONALD J. BUSCHUR Mgmt For For JOHN L. CLENDENIN Mgmt For For BRUCE C. EDWARDS Mgmt For For DAVID L. GEORGE Mgmt For For EUGENE L. GODA Mgmt For For MIKAEL R. GOTTSCHLICH Mgmt For For CARL W. NEUN Mgmt For For ANDREW J. SUKAWATY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For PLAN WHICH AUTHORIZES THE ISSUANCE OF UP TO 7,500,000 SHARES OF COMMON STOCK THEREUNDER THROUGH A VARIETY OF EQUITY VEHICLES INCLUDING NON-QUALIFIED STOCK OPTIONS, RESTRICTED STOCK GRANTS, STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK UNITS. T 03 TO APPROVE THE AMENDMENT TO THE 1996 DIRECTOR Mgmt For For STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH PLAN FOR TEN YEARS. T 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. T
- -------------------------------------------------------------------------------------------------------------------------- POZEN INC. Agenda Number: 932494014 - -------------------------------------------------------------------------------------------------------------------------- Security: 73941U102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: POZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. PLACHETKA Mgmt For For PETER J. WISE Mgmt For For JAMES J. MAUZEY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932444829 - -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. BUNCH Mgmt For For ROBERT RIPP Mgmt For For THOMAS J. USHER Mgmt For For DAVID R. WHITWAM Mgmt For For 02 PROPOSAL TO APPROVE THE PPG INDUSTRIES, INC. Mgmt For For OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932455757 - -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CONWAY Mgmt For For E. ALLEN DEAVER Mgmt For For JAMES H. MILLER Mgmt For For SUSAN M. STALNECKER Mgmt For For 02 RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 04 SHAREOWNER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PRA INTERNATIONAL Agenda Number: 932538943 - -------------------------------------------------------------------------------------------------------------------------- Security: 69353C101 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: PRAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-PIERRE L. CONTE Mgmt For For ARMIN KESSLER Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 RATIFICATION OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932452890 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. ANGEL Mgmt For For CLAIRE W. GARGALLI Mgmt For For G.J. RATCLIFFE, JR. Mgmt For For DENNIS H. REILLEY Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt For INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) 03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt For For PRAXAIR S SECTION 162(M) PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Agenda Number: 932487730 - -------------------------------------------------------------------------------------------------------------------------- Security: 740065107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. HAIL Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFY THE SELECTION OF GRANT THORNTON LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932374490 - -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 17-Aug-2005 Ticker: PCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN T. DUCRAY Mgmt For For DON R. GRABER Mgmt For For BYRON O. POND, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 932502859 - -------------------------------------------------------------------------------------------------------------------------- Security: 740367107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PFBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LI YU Mgmt For For GARY S. NUNNELLY Mgmt For For FRANK T. LIN Mgmt For For AMBASSADOR JASON YUAN Mgmt For For CLARK HSU Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PREMCOR INC. Agenda Number: 932380380 - -------------------------------------------------------------------------------------------------------------------------- Security: 74045Q104 Meeting Type: Special Meeting Date: 30-Aug-2005 Ticker: PCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 24, 2005, BY AND BETWEEN VALERO ENERGY CORPORATION AND PREMCOR INC., WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF PREMCOR INTO VALERO. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Agenda Number: 932482754 - -------------------------------------------------------------------------------------------------------------------------- Security: 740585104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOLAND T. JONES Mgmt For For JEFFREY T. ARNOLD Mgmt For For JOHN R. HARRIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PREMIERWEST BANCORP Agenda Number: 932476460 - -------------------------------------------------------------------------------------------------------------------------- Security: 740921101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PRWT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN ANHORN Mgmt For For RICHARD HIEB Mgmt For For JOHN DUKE Mgmt For For PATRICK HUYCKE Mgmt For For THOMAS R. BECKER Mgmt For For DENNIS HOFFBUHR Mgmt For For JAMES PATTERSON Mgmt For For RICKAR WATKINS Mgmt For For JOHN DICKERSON Mgmt For For BRIAN PARGETER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRENTISS PROPERTIES TRUST Agenda Number: 932418913 - -------------------------------------------------------------------------------------------------------------------------- Security: 740706106 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: PP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 3, 2005, BY AND AMONG BRANDYWINE REALTY TRUST, BRANDYWINE OPERATING PARTNERSHIP, L.P., BRANDYWINE COGNAC I, LLC, BRANDYWINE COGNAC II, LLC, PRENTISS PROPERTIES TRUST AND PRENTISS PROPERTIES ACQUISITION PARTNERS, L.P., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. T
- -------------------------------------------------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Agenda Number: 932502873 - -------------------------------------------------------------------------------------------------------------------------- Security: 740884101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PLFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD BARNES Mgmt For For RICHARD A. GIESSER Mgmt For For JEFFREY KEIL Mgmt For For HERBERT KURZ Mgmt For For PAUL FREDERICK PAPE, JR Mgmt For For LAWRENCE READ Mgmt For For LAWRENCE RIVKIN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PRESSTEK, INC. Agenda Number: 932517761 - -------------------------------------------------------------------------------------------------------------------------- Security: 741113104 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: PRST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. MARINO Mgmt For For JOHN W. DREYER Mgmt For For DANIEL S. EBENSTEIN Mgmt For For DR. LAWRENCE HOWARD Mgmt For For MICHAEL D. MOFFITT Mgmt For For BRIAN MULLANEY Mgmt For For STEVEN N. RAPPAPORT Mgmt For For DONALD C. WAITE, III Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 932520237 - -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PCLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY H. BOYD Mgmt Withheld Against RALPH M. BAHNA Mgmt Withheld Against HOWARD W. BARKER, JR. Mgmt Withheld Against JEFFREY E. EPSTEIN Mgmt Withheld Against JAMES M. GUYETTE Mgmt Withheld Against DOMINIC KAI MING LAI Mgmt Withheld Against NANCY B. PERETSMAN Mgmt Withheld Against CRAIG W. RYDIN Mgmt Withheld Against IAN F. WADE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PRIMEDIA INC. Agenda Number: 932514121 - -------------------------------------------------------------------------------------------------------------------------- Security: 74157K101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BELL Mgmt Withheld Against BEVERLY C. CHELL Mgmt Withheld Against MEYER FELDBERG Mgmt Withheld Against PERRY GOLKIN Mgmt Withheld Against H. JOHN GREENIAUS Mgmt Withheld Against DEAN B. NELSON Mgmt Withheld Against THOMAS UGER Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932463627 - -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BARRY GRISWELL Mgmt For For RICHARD L KEYSER Mgmt For For ARJUN K. MATHRANI Mgmt For For ELIZABETH E. TALLETT Mgmt For For THERESE M. VAUGHAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRIORITY HEALTHCARE CORPORATION Agenda Number: 932397284 - -------------------------------------------------------------------------------------------------------------------------- Security: 74264T102 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: PHCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 21, 2005, BY AND AMONG EXPRESS SCRIPTS, INC., PONY ACQUISITION CORPORATION AND PRIORITY HEALTHCARE CORPORATION AND THE MERGER OF PONY ACQUISITION CORPORATION WITH AND INTO PRIORITY HEALTHCARE CORPORATION. 02 IN THE EVENT THERE ARE INSUFFICIENT VOTES FOR Mgmt Against Against APPROVAL OF THE MERGER AGREEMENT AND THE MERGER, PROPOSAL TO GRANT THE PRIORITY HEALTHCARE CORPORATION BOARD OF DIRECTORS DISCRETIONARY AUTHORITY TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES FOR APPROVAL OF THE MERGER AGREEMENT AND THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 932449879 - -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PVTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. BEAL Mgmt For For WILLIAM A. GOLDSTEIN Mgmt For For RICHARD C. JENSEN Mgmt For For JOHN B. WILLIAMS Mgmt For For ALEJANDRO SILVA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 932492577 - -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MCMAHON, JR. Mgmt For For JOHN P. NORTH, JR. Mgmt For For WILLIAM H. WOODHAMS Mgmt For For WILFRED W. YEARGAN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Agenda Number: 932523598 - -------------------------------------------------------------------------------------------------------------------------- Security: 743187106 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: PGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BAKER Mgmt For For KURT W. BRINER Mgmt For For MARK F. DALTON Mgmt For For STEPHEN P. GOFF, PHD Mgmt For For PAUL F. JACOBSON Mgmt For For PAUL J. MADDON, MD PHD Mgmt For For D.A. SCHEINBERG, MD PHD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932463196 - -------------------------------------------------------------------------------------------------------------------------- Security: 743263AA3 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. FREDERICK* Mgmt No vote W. JONES* Mgmt No vote T. STONE* Mgmt No vote E. BORDEN** Mgmt No vote J. BOSTIC** Mgmt No vote D. BURNER** Mgmt No vote R. DAUGHERTY** Mgmt No vote H. DELOACH*** Mgmt No vote 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 THE PROPOSAL RELATING TO THE DECLASSIFICATION Mgmt No vote OF THE BOARD OF DIRECTORS. 04 THE PROPOSAL RELATING TO DIRECTOR ELECTION BY Mgmt No vote MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO A RESPONSIBLE Shr No vote CONTRACTOR POLICY.
- -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932463196 - -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. FREDERICK* Mgmt For For W. JONES* Mgmt For For T. STONE* Mgmt For For E. BORDEN** Mgmt For For J. BOSTIC** Mgmt For For D. BURNER** Mgmt For For R. DAUGHERTY** Mgmt For For H. DELOACH*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 THE PROPOSAL RELATING TO THE DECLASSIFICATION Mgmt For For OF THE BOARD OF DIRECTORS. 04 THE PROPOSAL RELATING TO DIRECTOR ELECTION BY Mgmt For For MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO A RESPONSIBLE Shr Against For CONTRACTOR POLICY.
- -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 932451711 - -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PRGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For THE FULL BOARD OF DIRECTORS OF THE COMPANY AT FIVE. 02 DIRECTOR JOSEPH W. ALSOP Mgmt For For ROGER J. HEINEN, JR. Mgmt For For MICHAEL L. MARK Mgmt For For SCOTT A. MCGREGOR Mgmt For For AMRAM RASIEL Mgmt For For 03 TO ACT UPON A PROPOSAL TO AMEND THE COMPANY Mgmt Against Against S 1997 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUCH PLAN FROM 7,540,000 TO 9,540,000 SHARES AND TO EXTEND THE TERM OF THE PLAN DURING WHICH INCENTIVE STOCK OPTIONS MAY BE GRANTED BY NINE YEARS.
- -------------------------------------------------------------------------------------------------------------------------- PROGRESSIVE GAMING INTERNATIONAL COR Agenda Number: 932552905 - -------------------------------------------------------------------------------------------------------------------------- Security: 74332S102 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PGIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. TODOROFF Mgmt For For MAJ. GEN. P.A. HARVEY Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNT FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932387271 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF PROLOGIS COMMON Mgmt For For SHARES OF BENEFICIAL INTEREST CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932469528 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DANE BROOKSHER Mgmt For For STEPHEN L. FEINBERG Mgmt For For GEORGE L. FOTIADES Mgmt For For CHRISTINE N. GARVEY Mgmt For For DONALD P. JACOBS Mgmt For For WALTER C. RAKOWICH Mgmt For For NELSON C. RISING Mgmt For For JEFFREY H. SCHWARTZ Mgmt For For D. MICHAEL STEUERT Mgmt For For J. ANDRE TEIXEIRA Mgmt For For WILLIAM D. ZOLLARS Mgmt For For ANDREA M. ZULBERTI Mgmt For For 02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 932452662 - -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: PRSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BOULIGNY Mgmt For For CHARLES J. HOWARD, M.D. Mgmt For For S. REED MORIAN Mgmt For For ROBERT STEELHAMMER Mgmt For For H.E. TIMANUS, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 200,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 932460520 - -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: PL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GARY COOPER Mgmt For For H. CORBIN DAY Mgmt For For JAMES S.M. FRENCH Mgmt For For THOMAS L. HAMBY Mgmt For For JOHN D. JOHNS Mgmt For For VANESSA LEONARD Mgmt For For CHARLES D. MCCRARY Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For MALCOLM PORTERA Mgmt For For C. DOWD RITTER Mgmt For For WILLIAM A. TERRY Mgmt For For W. MICHAEL WARREN, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDE COMMERCE, INC. Agenda Number: 932404370 - -------------------------------------------------------------------------------------------------------------------------- Security: 74373W103 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: PRVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL T. CITRON Mgmt Withheld Against DAVID E.R. DANGOOR Mgmt Withheld Against JOSEPH P. KENNEDY Mgmt Withheld Against ARTHUR B. LAFFER Mgmt Withheld Against PETER J. MCLAUGHLIN Mgmt Withheld Against JAMES M. MYERS Mgmt Withheld Against JORDANNA SCHUTZ Mgmt Withheld Against MARILYN R. SEYMANN Mgmt Withheld Against WILLIAM STRAUSS Mgmt Withheld Against 02 TO APPROVE THE AMENDED AND RESTATED 2003 STOCK Mgmt Against Against INCENTIVE PLAN. T 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PROVIDE COMMERCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- PROVIDE COMMERCE, INC. Agenda Number: 932432191 - -------------------------------------------------------------------------------------------------------------------------- Security: 74373W103 Meeting Type: Special Meeting Date: 09-Feb-2006 Ticker: PRVD 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 DECEMBER 4, 2005, BY AND AMONG LIBERTY MEDIA CORPORATION, PRODUCE ACQUISITION, INC. (FORMERLY BAREFOOT ACQUISITION, INC.), A DIRECT WHOLLY-OWNED SUBSIDIARY OF LIBERTY MEDIA, AND PROVIDE COMMERCE, INC. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENCE SERVICE CORP Agenda Number: 932505805 - -------------------------------------------------------------------------------------------------------------------------- Security: 743815102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PRSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLETCHER JAY MCCUSKER Mgmt For For KRISTI L. MEINTS Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, Mgmt Against Against AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORPORATION Agenda Number: 932488465 - -------------------------------------------------------------------------------------------------------------------------- Security: 743859100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PBKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERCE B. DUNN Mgmt For For MARK K. JOSEPH Mgmt For For PETER M. MARTIN Mgmt For For PAMELA J. MAZZA Mgmt For For SHEILA K. RIGGS Mgmt For For KEVIN G. BYRNES Mgmt For For DONALD E. WILSON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 932406045 - -------------------------------------------------------------------------------------------------------------------------- Security: 743868101 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: PROV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG G. BLUNDEN Mgmt For For ROY H. TAYLOR Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 932460796 - -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY M. CONNOR Mgmt For For CHRISTOPHER MARTIN Mgmt For For EDWARD O'DONNELL Mgmt For For THOMAS E. SHEENAN Mgmt For For JEFFRIES SHEIN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Agenda Number: 932431276 - -------------------------------------------------------------------------------------------------------------------------- Security: 744028101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: PBNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH HERSHAFT Mgmt For For THOMAS F. JAUNTIG, JR. Mgmt For For THOMAS G. KAHN Mgmt For For RICHARD A. NOZELL Mgmt For For CARL J. ROSENSTOCK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932384299 - -------------------------------------------------------------------------------------------------------------------------- Security: 74406A102 Meeting Type: Special Meeting Date: 31-Aug-2005 Ticker: PVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PROVIDIAN WILL MERGE WITH AND INTO WASHINGTON MUTUAL. 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932465708 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt For For GORDON M. BETHUNE Mgmt For For JAMES G. CULLEN Mgmt For For WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 932482956 - -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: PSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. HAVNER, JR. Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For R. WESLEY BURNS Mgmt For For VERN O. CURTIS Mgmt For For ARTHUR M. FRIEDMAN Mgmt For For JAMES H. KROPP Mgmt For For HARVEY LENKIN Mgmt For For ALAN K. PRIBBLE Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY BYLAWS Mgmt For For TO CHANGE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF 5 TO 9 TO A RANGE OF 7 TO 13. 03 APPROVAL OF THE PS BUSINESS PARKS, INC. PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 932386647 - -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: PSSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR Mgmt For For A. R. CARPENTER Mgmt For For STEPHEN H. ROGERS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932416680 - -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Special Meeting Date: 15-Dec-2005 Ticker: PSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO PSYCHIATRIC SOLUTIONS, Mgmt For For INC. S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. T
- -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932510779 - -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. DILL Mgmt For For CHRISTOPHER GRANT, JR. Mgmt For For 02 APPROVAL OF THE PSYCHIATRIC SOLUTIONS, INC. Mgmt For For EXECUTIVE PERFORMANCE INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt Against Against SOLUTIONS, INC. EQUITY INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932368207 - -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: PEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For WITH EXELON CORPORATION, DATED AS OF DECEMBER 20, 2004. 02 DIRECTOR CONRAD K. HARPER Mgmt For For SHIRLEY ANN JACKSON Mgmt For For THOMAS A. RENYI Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR 2005. 04 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. Mgmt Against Against 05 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PUGET ENERGY, INC. Agenda Number: 932460366 - -------------------------------------------------------------------------------------------------------------------------- Security: 745310102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG W. COLE Mgmt For For TOMIO MORIGUCHI Mgmt For For HERBERT B. SIMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PUGET ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932474632 - -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: PHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON* Mgmt For For PATRICK J. O'LEARY* Mgmt For For DEBRA J. KELLY-ENNIS** Mgmt For For BERNARD W. REZNICEK** Mgmt For For ALAN E. SCHWARTZ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr Against For OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. 05 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shr Against For VOTING IN THE ELECTION OF DIRECTORS. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE-BASED OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 932538400 - -------------------------------------------------------------------------------------------------------------------------- Security: 74727D108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: QADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL F. LOPKER Mgmt For For PAMELA M. LOPKER Mgmt For For PETER R. VAN CUYLENBURG Mgmt For For A. BARRY PATMORE Mgmt For For SCOTT J. ADELSON Mgmt For For 02 THE PROPOSAL TO APPROVE THE QAD INC. 2006 STOCK Mgmt Against Against INCENTIVE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 932377509 - -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: QLGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For JOEL S. BIRNBAUM Mgmt For For LARRY R. CARTER Mgmt For For JAMES R. FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For CAROL L. MILTNER Mgmt For For GEORGE D. WELLS Mgmt For For 02 APPROVAL OF THE QLOGIC CORPORATION 2005 PERFORMANCE Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932430488 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: QCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ATKINSON Mgmt For For DIANA LADY DOUGAN Mgmt For For PETER M. SACERDOTE Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt For For EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. 05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Agenda Number: 932391939 - -------------------------------------------------------------------------------------------------------------------------- Security: 747582104 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: QSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. BOTTS Mgmt For For PATRICK CLINE Mgmt For For MAURICE J. DEWALD Mgmt For For JONATHAN JAVITT Mgmt For For VINCENT J. LOVE Mgmt For For STEVEN T. PLOCHOCKI Mgmt For For SHELDON RAZIN Mgmt For For LOUIS SILVERMAN Mgmt For For 02 APPROVAL OF THE 2005 STOCK OPTION AND INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF GRANT THORNTON, LLP AS QSI S Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS. 04 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION INCREASING THE AUTHORIZED LEVEL OF SHARES.
- -------------------------------------------------------------------------------------------------------------------------- QUANEX CORPORATION Agenda Number: 932432862 - -------------------------------------------------------------------------------------------------------------------------- Security: 747620102 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: NX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. BARGER, JR. Mgmt For For RAYMOND A. JEAN Mgmt For For 02 APPROVE THE QUANEX CORPORATION 2006 OMNIBUS Mgmt For For INCENTIVE PLAN (THE 2006 PLAN ). 03 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PERFORMANCE STOCK AND PERFORMANCE UNIT AWARDS UNDER THE 2006 PLAN. 04 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR ANNUAL INCENTIVE AWARDS UNDER THE 2006 PLAN.
- -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 932503104 - -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BALL Mgmt For For JOHN R. COLSON Mgmt For For RALPH R. DISIBIO Mgmt For For BERNARD FRIED Mgmt For For LOUIS C. GOLM Mgmt For For WORTHING F. JACKMAN Mgmt For For BRUCE RANCK Mgmt For For GARY A. TUCCI Mgmt For For JOHN R. WILSON Mgmt For For PAT WOOD, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- QUANTUM CORPORATION Agenda Number: 932382120 - -------------------------------------------------------------------------------------------------------------------------- Security: 747906204 Meeting Type: Annual Meeting Date: 12-Sep-2005 Ticker: DSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. BELLUZZO Mgmt Withheld Against MICHAEL A. BROWN Mgmt Withheld Against ALAN L. EARHART Mgmt Withheld Against EDWARD M. ESBER, JR. Mgmt Withheld Against JOHN M. PARTRIDGE Mgmt Withheld Against STEVEN C. WHEELWRIGHT Mgmt Withheld Against MARY A. WILDEROTTER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- QUANTUM FUEL SYSTEMS TECH. WORLDWIDE Agenda Number: 932386786 - -------------------------------------------------------------------------------------------------------------------------- Security: 74765E109 Meeting Type: Annual Meeting Date: 09-Sep-2005 Ticker: QTWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL E. GRUTZNER Mgmt For For BRIAN A. RUNKEL Mgmt For For CARL E. SHEFFER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS QUANTUM S INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932472210 - -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: DGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL, PH.D. Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For JOHN B. ZIEGLER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION. 04 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Agenda Number: 932379058 - -------------------------------------------------------------------------------------------------------------------------- Security: 74834T103 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: QSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT C. SMITH Mgmt For For JERRY MURDOCK, JR. Mgmt For For RAYMOND J. LANE Mgmt For For AUGUSTINE L. NIETO II Mgmt For For KEVIN M. KLAUSMEYER Mgmt For For PAUL SALLABERRY Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY 50,000,000 SHARES, FROM 150,000,000 TO 200,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932478818 - -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: STR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH O. RATTIE * Mgmt For For M. W. SCOGGINS * Mgmt For For HARRIS H. SIMMONS * Mgmt For For BRUCE A. WILLIAMSON ** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Agenda Number: 932484215 - -------------------------------------------------------------------------------------------------------------------------- Security: 74837R104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: KWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN DARDEN Mgmt For For JAMES A. HUGHES Mgmt For For W. YANDELL ROGERS, III Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 APPROVAL OF QUICKSILVER S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION 04 APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- QUIKSILVER, INC. Agenda Number: 932444689 - -------------------------------------------------------------------------------------------------------------------------- Security: 74838C106 Meeting Type: Annual Meeting Date: 24-Mar-2006 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 FRANCK RIBOUD Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 Mgmt Against Against STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF THE COMPANY S 2006 RESTRICTED STOCK Mgmt Against Against PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932482728 - -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: Q ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For CHARLES L. BIGGS Mgmt For For R. DAVID HOOVER Mgmt For For PATRICK J. MARTIN Mgmt For For CAROLINE MATTHEWS Mgmt For For WAYNE W. MURDY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For FRANK P. POPOFF Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR 2006 03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt Against Against INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr Abstain Against POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS 05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr For Against APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN 06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shr For Against PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) 07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shr Against For A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO
- -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932427885 - -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: RHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE MERGER AGREEMENT ), DATED AS OF OCTOBER 3, 2005, BY AND AMONG DEX MEDIA, INC., DONNELLEY AND FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF DONNELLEY, PURSUANT TO WHICH DEX MEDIA WILL MERGE WITH AND INTO FORWARD ACQUISITION CORP., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ADJOURNMENTS AND POSTPONEMENTS OF Mgmt For For THE DONNELLEY SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE DONNELLEY SPECIAL MEETING TO APPROVE PROPOSAL ONE (1).
- -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932512836 - -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: RHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For NANCY E. COOPER 1B ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For R. GLENN HUBBARD 1C ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ROBERT KAMERSCHEN 1D ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DAVID C. SWANSON 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932516923 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. JOHNSON Mgmt For For JOHN C. POPE Mgmt For For LIONEL H. SCHIPPER, CM Mgmt For For NORMAN H. WESLEY Mgmt For For 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- RACKABLE SYSTEMS INC. Agenda Number: 932504081 - -------------------------------------------------------------------------------------------------------------------------- Security: 750077109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: RACK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS K. BARTON Mgmt Withheld Against GARY A. GRIFFITHS Mgmt Withheld Against MICHAEL J. MAULICK Mgmt Withheld Against HAGI SCHWARTZ Mgmt Withheld Against RONALD D. VERDOORN Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 932496979 - -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: RDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT WENDER Mgmt For For DAVID C. CARNEY Mgmt For For HOWARD B. CULANG Mgmt For For STEPHEN T. HOPKINS Mgmt For For SANFORD A. IBRAHIM Mgmt For For JAMES W. JENNINGS Mgmt For For RONALD W. MOORE Mgmt For For JAN NICHOLSON Mgmt For For ROBERT W. RICHARDS Mgmt For For ANTHONY W. SCHWEIGER Mgmt For For 02 TO AMEND RADIAN S EQUITY COMPENSATION PLAN TO Mgmt For For EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2006 THROUGH DECEMBER 31, 2008. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS RADIAN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 932516567 - -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: RADS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. CLEMENT, JR. Mgmt For For ALON GOREN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RADIATION THERAPY SERVICES, INC. Agenda Number: 932463158 - -------------------------------------------------------------------------------------------------------------------------- Security: 750323206 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RTSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. RUBENSTEIN, MD Mgmt For For HERBERT F. DORSETT Mgmt For For LEO R. DOERR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932483275 - -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For RONALD E. ELMQUIST Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For EDWINA D. WOODBURY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RADISYS CORPORATION Agenda Number: 932476977 - -------------------------------------------------------------------------------------------------------------------------- Security: 750459109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT GIBSON Mgmt For For SCOTT C. GROUT Mgmt For For KEN J. BRADLEY Mgmt For For RICHARD J. FAUBERT Mgmt For For DR. WILLIAM W. LATTIN Mgmt For For KEVIN C. MELIA Mgmt For For CARL W. NEUN Mgmt For For LORENE K. STEFFES Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- RAILAMERICA, INC. Agenda Number: 932511997 - -------------------------------------------------------------------------------------------------------------------------- Security: 750753105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD R. CURTIS Mgmt Withheld Against WILLIAM G. PAGONIS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RAIT INVESTMENT TRUST Agenda Number: 932499127 - -------------------------------------------------------------------------------------------------------------------------- Security: 749227104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: RAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For EDWARD S. BROWN Mgmt For For JONATHAN Z. COHEN Mgmt For For S. KRISTIN KIM Mgmt For For ARTHUR MAKADON Mgmt For For JOEL R. MESZNIK Mgmt For For DANIEL PROMISLO Mgmt For For R. RANDLE SCARBOROUGH Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 932423762 - -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: RAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. GOODALL Mgmt For For JOE R. MICHELETTO Mgmt For For DAVID P. SKARIE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RAMBUS, INC. Agenda Number: 932477400 - -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RMBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUNLIN CHOU Mgmt Withheld Against BRUCE DUNLEVIE Mgmt Withheld Against MARK HOROWITZ Mgmt Withheld Against HAROLD HUGHES Mgmt Withheld Against ABRAHAM SOFAER Mgmt Withheld Against 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 932515870 - -------------------------------------------------------------------------------------------------------------------------- Security: 751452202 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: RPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. BLANK* Mgmt For For JOEL M. PASHCOW* Mgmt For For MICHAEL A. WARD** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 932500045 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 24-May-2006 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 PROVIDE FOR THE USE OF RESERVES PER SHARE GROWTH AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS IN ADDITION TO THOSE SET FORTH IN SECTION 8(B)(II)(A) OF THE PLAN. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Agenda Number: 932483174 - -------------------------------------------------------------------------------------------------------------------------- Security: 753820109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: RARE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN H. BYRD Mgmt For For PHILIP J. HICKEY, JR. Mgmt For For DICK R. HOLBROOK Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 932498098 - -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: RAVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. BOUR Mgmt For For DAVID A. CHRISTENSEN Mgmt For For THOMAS S. EVERIST Mgmt For For MARK E. GRIFFIN Mgmt For For CONRAD J. HOIGAARD Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For RONALD M. MOQUIST Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE DEFERRED Mgmt For For STOCK COMPENSATION PLAN FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932431644 - -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: RJF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELA M. BIEVER Mgmt Withheld Against FRANCIS S. GODBOLD Mgmt Withheld Against H WILLIAM HABERMEYER JR Mgmt Withheld Against CHET HELCK Mgmt Withheld Against THOMAS A. JAMES Mgmt Withheld Against PAUL W. MARSHALL Mgmt Withheld Against PAUL C. REILLY Mgmt Withheld Against KENNETH A. SHIELDS Mgmt Withheld Against HARDWICK SIMMONS Mgmt Withheld Against ADELAIDE SINK Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 932465809 - -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. KINCAID Mgmt For For W. LEE NUTTER Mgmt For For RONALD TOWNSEND Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932467360 - -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: RTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BARRETT Mgmt For For VERNON E. CLARK Mgmt For For F. COLLOREDO-MANSFELD Mgmt For For JOHN M. DEUTCH Mgmt For For FREDERIC M. POSES Mgmt For For MICHAEL C. RUETTGERS Mgmt For For RONALD L. SKATES Mgmt For For WILLIAM R. SPIVEY Mgmt For For LINDA G. STUNTZ Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Mgmt For For PERFORMANCE PLAN 04 MAJORITY VOTING FOR DIRECTORS Shr Against For 05 CUMULATIVE VOTING Shr Against For 06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr For Against 07 INDEPENDENT BOARD CHAIRMAN Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda Number: 932474707 - -------------------------------------------------------------------------------------------------------------------------- Security: 749388104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RCRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DODS Mgmt Withheld Against BOYD L. MEYER Mgmt Withheld Against PETER K.K. CHUNG Mgmt Withheld Against CURTIS W. STOELTING Mgmt Withheld Against JOHN S. BAKALAR Mgmt Withheld Against JOHN J. VOSICKY Mgmt Withheld Against PAUL E. PURCELL Mgmt Withheld Against DANIEL M. WRIGHT Mgmt Withheld Against THOMAS M. COLLINGER Mgmt Withheld Against RICHARD E. ROTHKOPF Mgmt Withheld Against M.J. MERRIMAN, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RCN CORPORATION Agenda Number: 932517735 - -------------------------------------------------------------------------------------------------------------------------- Security: 749361200 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: RCNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. AQUINO Mgmt For For JAMES F. MOONEY Mgmt For For BENJAMIN C. DUSTER, IV Mgmt For For LEE S. HILLMAN Mgmt For For MICHAEL E. KATZENSTEIN Mgmt For For THEODORE H. SCHELL Mgmt For For DANIEL TSEUNG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 STOCK COMPENSATION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF RCN COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER BY 200,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF RCN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932525655 - -------------------------------------------------------------------------------------------------------------------------- Security: 75605L104 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: RNWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GLASER Mgmt For For JEREMY JAECH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 932474288 - -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: O ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN R. ALLEN Mgmt For For DONALD R. CAMERON Mgmt For For WILLIAM E. CLARK, JR. Mgmt For For ROGER P. KUPPINGER Mgmt For For THOMAS A. LEWIS Mgmt For For MICHAEL D. MCKEE Mgmt For For RONALD L. MERRIMAN Mgmt For For WILLARD H. SMITH JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Agenda Number: 932495193 - -------------------------------------------------------------------------------------------------------------------------- Security: 75621K106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT H. RECHLER Mgmt For For MICHAEL MATURO Mgmt For For DOUGLAS CROCKER II Mgmt For For ELIZABETH MCCAUL Mgmt For For RONALD H. MENAKER Mgmt For For PETER QUICK Mgmt For For LEWIS S. RANIERI Mgmt For For JOHN F. RUFFLE Mgmt For For STANLEY STEINBERG Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 932374159 - -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: RHAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. KAISER Mgmt For For EDWARD R. KOZEL Mgmt For For ROBERT F. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 932510692 - -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: RRGB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. HOWELL Mgmt For For JAMES T. ROTHE Mgmt For For J. TAYLOR SIMONTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REDBACK NETWORKS INC. Agenda Number: 932483302 - -------------------------------------------------------------------------------------------------------------------------- Security: 757209507 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RBAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN A. DENUCCIO Mgmt For For PAUL GIORDANO Mgmt For For ROY D. BEHREN Mgmt For For JOHN L. DREW Mgmt For For DAVID C. FRIEZO Mgmt For For MARTIN A. KAPLAN Mgmt For For WILLIAM H. KURTZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES IN 2006 AND BY 3,000,000 SHARES IN 2007 AND TO ALLOW AWARDS GRANTED THEREUNDER TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- REDDY ICE HOLDINGS INC. Agenda Number: 932496323 - -------------------------------------------------------------------------------------------------------------------------- Security: 75734R105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BRICK Mgmt Withheld Against ANDREW R. HEYER Mgmt Withheld Against THEODORE J. HOST Mgmt Withheld Against DAVID E. KING Mgmt Withheld Against DOUGLAS R. KORN Mgmt Withheld Against MICHAEL S. MCGRATH Mgmt Withheld Against TRACY L. NOLL Mgmt Withheld Against WILLIAM P. PHOENIX Mgmt Withheld Against ROBERT N. VERDECCHIO Mgmt Withheld Against JIMMY C. WEAVER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS REDDY ICE HOLDINGS, INC. S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 932484203 - -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RWT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. BROWN Mgmt For For GEORGE E. BULL Mgmt For For GEORGANNE C. PROCTOR Mgmt For For 02 APPROVAL OF 2002 INCENTIVE PLAN, AS AMENDED. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REEBOK INTERNATIONAL LTD. Agenda Number: 932427114 - -------------------------------------------------------------------------------------------------------------------------- Security: 758110100 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: RBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE AGREEMENT AND PLAN OF MERGER ), DATED AS OF AUGUST 2, 2005, AMONG ADIDAS-SALOMON AG, RUBY MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ADIDAS-SALOMON AG, AND REEBOK INTERNATIONAL LTD, PURSUANT TO WHICH RUBY MERGER CORPORATION WILL BE MERGED WITH AND INTO REEBOK INTERNATIONAL LTD. (THE MERGER ). 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Against Against AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 932498151 - -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. CAMPBELL Mgmt For For ALEX YEMENIDJIAN Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REGAL-BELOIT CORPORATION Agenda Number: 932460859 - -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY W. KNUEPPEL* Mgmt For For DEAN A. FOATE* Mgmt For For 02 ELECTION OF CLASS B DIRECTOR: JAMES L. PACKARD Mgmt For For 03 TO APPROVE THE COMPANY S SHAREHOLDER VALUE ADDED Mgmt For For (SVA) EXECUTIVE OFFICERS INCENTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 932476876 - -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: REG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For C. RONALD BLANKENSHIP Mgmt For For A.R. CARPENTER Mgmt For For J. DIX DRUCE Mgmt For For MARY LOU FIALA Mgmt For For BRUCE M. JOHNSON Mgmt For For DOUGLAS S. LUKE Mgmt For For JOHN C. SCHWEITZER Mgmt For For THOMAS G. WATTLES Mgmt For For TERRY N. WORRELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REGENERATION TECHNOLOGIES, INC. Agenda Number: 932375341 - -------------------------------------------------------------------------------------------------------------------------- Security: 75886N100 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: RTIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER F. GEAREN Mgmt For For MICHAEL J. ODRICH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 932525542 - -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: REGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BAKER Mgmt Withheld Against MICHAEL S. BROWN, M.D. Mgmt Withheld Against ARTHUR F. RYAN Mgmt Withheld Against GEORGE L. SING Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REGENT COMMUNICATIONS, INC. Agenda Number: 932488059 - -------------------------------------------------------------------------------------------------------------------------- Security: 758865109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RGCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. ARMSTRONG, JR. Mgmt For For WILLIAM H. INGRAM Mgmt For For ANDREW L. LEWIS, IV Mgmt For For TIMOTHY M. MOONEY Mgmt For For WILLIAM L. STAKELIN Mgmt For For WILLIAM P. SUTTER, JR. Mgmt For For JOHN H. WYANT Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE AND ADOPT THE REGENT COMMUNICATIONS, Mgmt For For INC. 2006 DIRECTORS EQUITY COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO 250,000 SHARES THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Agenda Number: 932488871 - -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BRYAN Mgmt For For SUSAN W. MATLOCK Mgmt For For MICHAEL S. STARNES Mgmt For For 02 TO APPROVE THE REGIONS FINANCIAL CORPORATION Mgmt For For 2006 LONG TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2006. 04 SHAREHOLDER PROPOSAL TO RECOMMEND THE ANNUAL Shr For Against ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932400497 - -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: RGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF F. BJELLAND Mgmt For For PAUL D. FINKELSTEIN Mgmt For For THOMAS L. GREGORY Mgmt For For VAN ZANDT HAWN Mgmt For For SUSAN HOYT Mgmt For For DAVID B. KUNIN Mgmt For For MYRON KUNIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM $5,000,000 TO $10,000,000.
- -------------------------------------------------------------------------------------------------------------------------- REHABCARE GROUP, INC. Agenda Number: 932469162 - -------------------------------------------------------------------------------------------------------------------------- Security: 759148109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: RHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONWAY-WELCH, PH.D. Mgmt For For ANTHONY S. PISZEL, CPA Mgmt For For SUZAN L. RAYNER, MD Mgmt For For HARRY E. RICH Mgmt For For JOHN H. SHORT, PH.D. Mgmt For For H. EDWIN TRUSHEIM Mgmt For For LARRY WARREN Mgmt For For THEODORE M. WIGHT Mgmt For For 02 APPROVAL OF THE REHABCARE GROUP, INC. 2006 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS REHABCARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932485837 - -------------------------------------------------------------------------------------------------------------------------- Security: 759351109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART I. GREENBAUM Mgmt Withheld Against LELAND C. LAUNER, JR. Mgmt Withheld Against GEORGETTE A. PILIGIAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044 - -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE D. CRIDER Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For 02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt Against Against STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED STOCK TO KEY EMPLOYEES. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- RELIANT ENERGY, INC. Agenda Number: 932497452 - -------------------------------------------------------------------------------------------------------------------------- Security: 75952B105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: RRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL V. STAFF Mgmt For For KIRBYJON H. CALDWELL Mgmt For For STEVEN L. MILLER Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS RELIANT ENERGY, Mgmt For For INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For OF A CLASSIFIED BOARD OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- REMINGTON OIL AND GAS CORPORATION Agenda Number: 932548209 - -------------------------------------------------------------------------------------------------------------------------- Security: 759594302 Meeting Type: Special Meeting Date: 29-Jun-2006 Ticker: REM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF JANUARY 22, 2006, BY AND AMONG HELIX ENERGY SOLUTIONS GROUP, INC. (FORMERLY KNOWN AS CAL DIVE INTERNATIONAL, INC.) AND REMINGTON OIL AND GAS CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED JANUARY 24, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Agenda Number: 932448031 - -------------------------------------------------------------------------------------------------------------------------- Security: 75968L105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: RLRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH AMES PAUL Mgmt For For TERRANCE D. PAUL Mgmt For For JOHN H. GRUNEWALD Mgmt For For GORDON H. GUNNLAUGSSON Mgmt For For HAROLD E. JORDAN Mgmt For For ADDISON L. PIPER Mgmt For For JUDITH A. RYAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RENAL CARE GROUP, INC. Agenda Number: 932382500 - -------------------------------------------------------------------------------------------------------------------------- Security: 759930100 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: RCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT, DATED AS OF Mgmt For For MAY 3, 2005, BY AND AMONG FRESENIUS MEDICAL CARE AG, FRESENIUS MEDICAL CARE HOLDINGS, INC., FLORENCE ACQUISITION, INC. AND THE COMPANY UNDER WHICH FLORENCE ACQUISITION, INC. WOULD BE MERGED WITH AND INTO THE COMPANY. 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 932449704 - -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: RNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. BOOTH, II* Mgmt For For FRANK B. BROOKS* Mgmt For For JOHN T. FOY* Mgmt For For HAROLD B. JEFFREYS* Mgmt For For JACK C. JOHNSON* Mgmt For For C. LARRY MICHAEL** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RENOVIS, INC. Agenda Number: 932527750 - -------------------------------------------------------------------------------------------------------------------------- Security: 759885106 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: RNVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY B. EVNIN, PH.D. Mgmt Withheld Against JUDITH A. HEMBERGER PHD Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 932501516 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: RCII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.V. LENTELL Mgmt For For MICHAEL J. GADE Mgmt For For 02 APPROVAL OF THE RENT-A-CENTER, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- RENT-WAY, INC. Agenda Number: 932435832 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009U104 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: RWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM LERNER Mgmt Withheld Against MARC W. JOSEFFER Mgmt Withheld Against JACQUELINE E. WOODS Mgmt Withheld Against 02 APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932381229 - -------------------------------------------------------------------------------------------------------------------------- Security: 760276105 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: RJET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN K. BEDFORD Mgmt Withheld Against ARTHUR H. AMRON Mgmt Withheld Against LAWRENCE J. COHEN Mgmt Withheld Against CHARLES E. DAVIDSON Mgmt Withheld Against JOSEPH M. JACOBS Mgmt Withheld Against DOUGLAS J. LAMBERT Mgmt Withheld Against MARK E. LANDESMAN Mgmt Withheld Against JAY L. MAYMUDES Mgmt Withheld Against MARK L. PLAUMANN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932524805 - -------------------------------------------------------------------------------------------------------------------------- Security: 760276105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: RJET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN K. BEDFORD Mgmt For For LAWRENCE J. COHEN Mgmt For For JOSEPH M. JACOBS Mgmt For For DOUGLAS J. LAMBERT Mgmt For For MARK E. LANDESMAN Mgmt For For JAY L. MAYMUDES Mgmt For For MARK L. PLAUMANN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP INC. Agenda Number: 932465304 - -------------------------------------------------------------------------------------------------------------------------- Security: 760282103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RBNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CAMPBELL Mgmt For For DANA M. CLUCKEY Mgmt For For GEORGE J. BUTVILAS Mgmt For For RICHARD J. CRAMER, SR. Mgmt For For BARRY J. ECKHOLD Mgmt For For GARY HURAND Mgmt For For DENNIS J. IBOLD Mgmt For For JOHN J. LENNON Mgmt For For KELLY E. MILLER Mgmt For For RANDOLPH P. PIPER Mgmt For For DR. ISAAC J. POWELL Mgmt For For WILLIAM C. RANDS III Mgmt For For DR. JEOFFREY K. STROSS Mgmt For For STEVEN E. ZACK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC.-KY Agenda Number: 932469314 - -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: RBCAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD M. TRAGER Mgmt For For STEVEN E. TRAGER Mgmt For For A. SCOTT TRAGER Mgmt For For BILL PETTER Mgmt For For R. WAYNE STRATTON Mgmt For For HENRY M. ALTMAN, JR. Mgmt For For SANDRA METTS SNOWDEN Mgmt For For SUSAN STOUT TAMME Mgmt For For CHARLES E. ANDERSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC PROPERTY TRUST Agenda Number: 932516290 - -------------------------------------------------------------------------------------------------------------------------- Security: 760737106 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: RPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHALSTY Mgmt For For STEVEN A. GRIGG Mgmt For For MARK R. KELLER Mgmt For For RICHARD L. KRAMER Mgmt For For RONALD J. KRAMER Mgmt For For GREGORY H. LEISCH Mgmt For For RONALD D. PAUL Mgmt For For 02 APPROVAL AND RATIFICATION OF THE TRUSTEES APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 932478921 - -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. O'CONNOR Mgmt For For HARRIS W. HUDSON Mgmt For For JOHN W. CROGHAN Mgmt For For W. LEE NUTTER Mgmt For For RAMON A. RODRIGUEZ Mgmt For For ALLAN C. SORENSEN Mgmt For For MICHAEL W. WICKHAM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- RES-CARE, INC. Agenda Number: 932538626 - -------------------------------------------------------------------------------------------------------------------------- Security: 760943100 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: RSCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BROCK* Mgmt Withheld Against STEVEN S. REED** Mgmt Withheld Against E. HALSEY SANDFORD** Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- RESMED INC Agenda Number: 932409495 - -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: RMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONAGH MCCARTHY Mgmt For For CHRISTOPHER ROBERTS Mgmt For For JOHN WAREHAM Mgmt For For 02 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. T 03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda Number: 932461849 - -------------------------------------------------------------------------------------------------------------------------- Security: 761195205 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: REXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN Z. COHEN Mgmt For For KENNETH A. KIND Mgmt For For JOHN S. WHITE Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 932394202 - -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: RECN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. GIUSTO Mgmt For For JOHN C. SHAW Mgmt For For JOLENE SYKES SARKIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- RESPIRONICS, INC. Agenda Number: 932405714 - -------------------------------------------------------------------------------------------------------------------------- Security: 761230101 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: RESP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. TERRY DEWBERRY Mgmt For For DONALD H. JONES Mgmt For For JAMES W. LIKEN Mgmt For For JOHN L. MICLOT Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T 03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- RESTORATION HARDWARE, INC. Agenda Number: 932370214 - -------------------------------------------------------------------------------------------------------------------------- Security: 760981100 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: RSTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAMON H. BALL Mgmt Withheld Against RAYMOND C. HEMMIG Mgmt Withheld Against 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RETAIL VENTURES INC. Agenda Number: 932536088 - -------------------------------------------------------------------------------------------------------------------------- Security: 76128Y102 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: RVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY L. AARON Mgmt For For ARI DESHE Mgmt For For JON P. DIAMOND Mgmt For For ELIZABETH M. EVEILLARD Mgmt For For LAWRENCE J. RING Mgmt For For JAY L. SCHOTTENSTEIN Mgmt For For HARVEY L. SONNENBERG Mgmt For For JAMES L. WEISMAN Mgmt For For HEYWOOD WILANSKY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 932515856 - -------------------------------------------------------------------------------------------------------------------------- Security: 761525500 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: REV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD O. PERELMAN Mgmt For For ALAN S. BERNIKOW Mgmt For For PAUL J. BOHAN Mgmt For For DONALD G. DRAPKIN Mgmt For For MEYER FELDBERG Mgmt For For HOWARD GITTIS Mgmt For For EDWARD J. LANDAU Mgmt For For DEBRA L. LEE Mgmt For For LINDA GOSDEN ROBINSON Mgmt For For KATHI P. SEIFERT Mgmt For For JACK L. STAHL Mgmt For For KENNETH L. WOLFE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 932460568 - -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: RAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. MONTEIRO DE CASTRO Mgmt Withheld Against H.G.L. (HUGO) POWELL Mgmt Withheld Against JOSEPH P. VIVIANO Mgmt Withheld Against THOMAS C. WAJNERT Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH OF FLAVORED Shr For Against CIGARETTES 04 SHAREHOLDER PROPOSAL ON LAWS COMBATING USE OF Shr For Against TOBACCO
- -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 932369653 - -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: RFMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For DR. F. J. LEONBERGER Mgmt For For JEFFERY R. GARDNER Mgmt For For DAVID A. NORBURY Mgmt For For DR. ALBERT E. PALADINO Mgmt For For WILLIAM J. PRATT Mgmt For For ERIK H. VAN DER KAAY Mgmt For For WALTER H. WILKINSON JR. Mgmt For For 02 PROPOSAL TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For STOCK OPTIONS ISSUED UNDER CERTAIN OF THE COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE EQUAL TO OR GREATER THAN $5.38 PER SHARE, FOR NEW OPTIONS FOR A REDUCED NUMBER OF SHARES WITH NEW VESTING REQUIREMENTS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Agenda Number: 932519664 - -------------------------------------------------------------------------------------------------------------------------- Security: 766559603 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: RIGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. GOWER Mgmt For For GARY A. LYONS Mgmt For For DONALD G. PAYAN Mgmt For For 02 TO APPROVE THE COMPANY S 2000 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 932519614 - -------------------------------------------------------------------------------------------------------------------------- Security: 76657R106 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: RNOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. ALLEN Mgmt Withheld Against MARGARET L. TAYLOR Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- RIMAGE CORPORATION Agenda Number: 932498341 - -------------------------------------------------------------------------------------------------------------------------- Security: 766721104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RIMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD P. ALDRICH Mgmt For For LAWRENCE M. BENVENISTE Mgmt For For PHILIP D. HOTCHKISS Mgmt For For THOMAS F. MADISON Mgmt For For STEVEN M. QUIST Mgmt For For JAMES L. REISSNER Mgmt For For DAVID J. SUDEN Mgmt For For 02 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 932533727 - -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: RAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. ANDERSON, JR. Mgmt For For ROBERT A. MARIANO Mgmt For For STUART M. SLOAN Mgmt For For MARCY SYMS Mgmt For For 02 APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING Shr Against For THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932453929 - -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: RLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. LINKE Mgmt For For JONATHAN E. MICHAEL Mgmt For For EDWARD F. SUTKOWSKI Mgmt For For 02 APPROVAL OF THE RLI INCENTIVE COMPENSATION PLAN Mgmt For For 03 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ROANOKE ELECTRIC STEEL CORPORATION Agenda Number: 932446924 - -------------------------------------------------------------------------------------------------------------------------- Security: 769841107 Meeting Type: Special Meeting Date: 11-Apr-2006 Ticker: RESC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT OF MERGER AND REORGANIZATION Mgmt For For BY AND AMONG STEEL DYNAMICS, INC., RS ACQUISITION CORPORATION AND ROANOKE ELECTRIC STEEL CORPORATION, DATED AS OF OCTOBER 17, 2005, AND THE RELATED PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Agenda Number: 932424055 - -------------------------------------------------------------------------------------------------------------------------- Security: 770196103 Meeting Type: Annual Meeting Date: 11-Jan-2006 Ticker: RBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID T. GIBBONS Mgmt For For WILLIAM D. MANNING Mgmt For For PETER C. WALLACE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932461320 - -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 02-May-2006 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.
- -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 932428130 - -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: RKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. HOPKINS Mgmt For For JAMES W. JOHNSON Mgmt For For JAMES A. RUBRIGHT Mgmt For For JAMES E. YOUNG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932423510 - -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: ROK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For VERNE G. ISTOCK Mgmt For For DAVID B. SPEER Mgmt For For B APPROVE THE SELECTION OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932421972 - -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: COL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. CARBONE Mgmt For For C.M. JONES Mgmt For For C.L. SHAVERS Mgmt For For 02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR AUDITORS FOR FISCAL YEAR 2006. 03 FOR THE APPROVAL OF THE 2006 LONG-TERM INCENTIVES Mgmt For For PLAN. 04 FOR THE APPROVAL OF THE 2006 ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.
- -------------------------------------------------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Agenda Number: 932512191 - -------------------------------------------------------------------------------------------------------------------------- Security: 774415103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ROC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA A. NIEKAMP Mgmt Withheld Against SUSAN SCHNABEL Mgmt Withheld Against FREDRIK SJODIN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464 - -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: RSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUNTHER BRAUN Mgmt For For RALPH E. REINS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 932482716 - -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ROG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD M. BAKER Mgmt For For WALTER E. BOOMER Mgmt For For CHARLES M. BRENNAN, III Mgmt For For EDWARD L. DIEFENTHAL Mgmt For For GREGORY B. HOWEY Mgmt For For LEONARD R. JASKOL Mgmt For For CAROL R. JENSEN Mgmt For For EILEEN S. KRAUS Mgmt For For WILLIAM E. MITCHELL Mgmt For For ROBERT G. PAUL Mgmt For For ROBERT D. WACHOB Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932457600 - -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ROH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.J. AVERY Mgmt For For R.L. GUPTA Mgmt For For D.W. HAAS Mgmt For For T.W. HAAS Mgmt For For R.L. KEYSER Mgmt For For R.J. MILLS Mgmt For For J.P. MONTOYA Mgmt For For S.O. MOOSE Mgmt For For G.S. OMENN Mgmt For For G.L. ROGERS Mgmt For For R.H. SCHMITZ Mgmt For For G.M. WHITESIDES Mgmt For For M.C. WHITTINGTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 932474341 - -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ROL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W. ROLLINS Mgmt Withheld Against HENRY B. TIPPIE Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 170.5 MILLION
- -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 932527914 - -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: ROP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILBUR J. PREZZANO Mgmt For For ROBERT D. JOHNSON Mgmt For For 02 THE APPROVAL OF THE ROPER INDUSTRIES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE TIME PHASE VOTING AND GIVE ALL OUSTANDING SHARES OF COMMON STOCK OF THE COMPANY ONE VOTE ON MATTERS PROPERLY SUBMITTED TO THE SHAREHOLDERS OF THE COMPANY FOR THEIR VOTE. 04 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY 05 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Agenda Number: 932545063 - -------------------------------------------------------------------------------------------------------------------------- Security: 777779307 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ROSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.A. BERILGEN Mgmt For For RICHARD W. BECKLER Mgmt For For DONALD D. PATTERSON, JR Mgmt For For D. HENRY HOUSTON Mgmt For For G. LOUIS GRAZIADIO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 932492921 - -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ROST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BALMUTH Mgmt Withheld Against K. GUNNAR BJORKLUND Mgmt Withheld Against SHARON D. GARRETT Mgmt Withheld Against 02 TO APPROVE THE COMPANY S SECOND AMENDED AND Mgmt For For RESTATED INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932458866 - -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: RDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For FREDERICK R. LAUSEN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROYAL BANCSHARES OF PENNSYLVANIA, IN Agenda Number: 932504334 - -------------------------------------------------------------------------------------------------------------------------- Security: 780081105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RBPAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. CAMPBELL Mgmt Withheld Against JAMES J. MCSWIGGAN Mgmt Withheld Against LINDA TABAS STEMPEL Mgmt Withheld Against MURRAY STEMPEL, III Mgmt Withheld Against HOWARD WURZAK Mgmt Withheld Against PATRICK J. MCCORMICK Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE CORPORATION S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK BY 1 MILLION BY INCREASING THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK TO 3 MILLION, AS DESCRIBED IN THE ACCOMPANYING, PROXY STATEMENT. 03 TO AMEND THE PLAN IN ORDER TO (I) RESERVE AN Mgmt For For ADDITIONAL 150,000 SHARES OF THE CORPORATION S COMMON STOCK FOR ISSUANCE UNDER THE PLAN, (II) PROVIDE THAT THE MAXIMUM NUMBER OF SHARES OF STOCK THAT MAY BE ISSUED UNDER THE PLAN NOT TO EXCEED 19% OF THE CORPORATION S SHARES OUTSTANDING, AND (III) EXTEND THE PLAN S TERMINATION DATE TO APRIL 18, 2007.
- -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 932405637 - -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: RGLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. ODEN HOWELL, JR. Mgmt For For EDWIN W. PEIKER, JR. Mgmt For For DONALD WORTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 932481219 - -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: RES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HUBBELL Mgmt For For LINDA H. GRAHAM Mgmt For For BILL J. DISMUKE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 160 MILLION 03 TO APPROVE THE PERFORMANCE-BASED INCENTIVE CASH Mgmt For For COMPENSATION FOR THE EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 932390115 - -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 07-Oct-2005 Ticker: RPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MAX D. AMSTUTZ Mgmt For For CHARLES A. RATNER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For DR. JERRY SUE THORNTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RSA SECURITY INC. Agenda Number: 932517418 - -------------------------------------------------------------------------------------------------------------------------- Security: 749719100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RSAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BADAVAS Mgmt For For ARTHUR W. COVIELLO, JR. Mgmt For For JAMES K. SIMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Agenda Number: 932476472 - -------------------------------------------------------------------------------------------------------------------------- Security: 74973W107 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: RTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. ANDERSSON Mgmt For For DANIEL I. BOOKER Mgmt For For DONALD P. FUSILLI Mgmt For For RONALD L. GALLATIN Mgmt For For CHARLES C. GEDEON Mgmt For For ROBERT M. HERNANDEZ Mgmt For For EDITH E. HOLIDAY Mgmt For For JOHN H. ODLE Mgmt For For TIMOTHY G. RUPERT Mgmt For For JAMES A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 932388285 - -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 05-Oct-2005 Ticker: RI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD LANIGAN, JR. Mgmt For For JAMES A. HASLAM, III Mgmt For For STEPHEN I. SADOVE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Against Against STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 6, 2006. 04 TO CONSIDER THE SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT AN INDEPENDENT COMMITTEE OF THE BOARD OF DIRECTORS REVIEW THE COMPANY S POLICIES FOR MONITORING FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND ISSUE A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- RUDDICK CORPORATION Agenda Number: 932427974 - -------------------------------------------------------------------------------------------------------------------------- Security: 781258108 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: RDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BELK Mgmt For For JAMES E. S. HYNES Mgmt For For THOMAS W. DICKSON Mgmt For For HAROLD C. STOWE Mgmt For For 02 APPROVAL OF THE AMENDED RUDDICK CORPORATION Mgmt For For DIRECTOR DEFERRAL PLAN.
- -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932433181 - -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Special Meeting Date: 15-Feb-2006 Ticker: RTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For RUDOLPH TECHNOLOGIES, INC. ( RUDOLPH ) COMMON STOCK IN CONNECTION WITH THE MERGER OF AUGUST TECHNOLOGY CORPORATION WITH AND INTO NS MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF RUDOLPH. 02 PROPOSAL TO APPROVE THE ADOPTION OF THE AUGUST Mgmt Against Against TECHNOLOGY 1997 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt Against Against MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932504079 - -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: RTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL CRAIG Mgmt For For PAUL F. MCLAUGHLIN Mgmt For For CARL E. RING, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 932493416 - -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RUSHA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MARVIN RUSH Mgmt For For W.M. "RUSTY" RUSH Mgmt For For JOHN D. ROCK Mgmt For For HAROLD D. MARSHALL Mgmt For For RONALD J. KRAUSE Mgmt For For THOMAS A. AKIN Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2006 Mgmt For For NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO CONSIDER AND ACT UPON ANY OTHER MATTER WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- RUSSELL CORPORATION Agenda Number: 932469883 - -------------------------------------------------------------------------------------------------------------------------- Security: 782352108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD W. DONALD Mgmt For For REBECCA C. MATTHIAS Mgmt For For JOHN F. WARD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RUTH'S CHRIS STEAK HOUSE Agenda Number: 932500108 - -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RUTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN P. SELATI Mgmt Withheld Against CRAIG S. MILLER Mgmt Withheld Against CARLA R. COOPER Mgmt Withheld Against BANNUS B. HUDSON Mgmt Withheld Against ALAN VITULI Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS RUTH S Mgmt For For CHRIS STEAK HOUSE, INC S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932452472 - -------------------------------------------------------------------------------------------------------------------------- Security: 783520109 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: RYAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WAY Mgmt For For G. EDWIN MCCRANIE Mgmt For For BARRY L. EDWARDS Mgmt For For BRIAN S. MACKENZIE Mgmt For For HAROLD K. ROBERTS, JR. Mgmt For For JAMES M. SHOEMAKER, JR. Mgmt For For VIVIAN A. WONG Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 932460330 - -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: R ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. PATRICK HASSEY* Mgmt For For JOHN M. BERRA** Mgmt For For DANIEL H. MUDD** Mgmt For For E. FOLLIN SMITH** Mgmt For For GREGORY T. SWIENTON** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- RYERSON INC. Agenda Number: 932482401 - -------------------------------------------------------------------------------------------------------------------------- Security: 78375P107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: RYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For RICHARD G. CLINE Mgmt For For RUSSELL M. FLAUM Mgmt For For JAMES A. HENDERSON Mgmt For For GREGORY P. JOSEFOWICZ Mgmt For For DENNIS J. KELLER Mgmt For For M. MILLER DE LOMBERA Mgmt For For NEIL S. NOVICH Mgmt For For JERRY K. PEARLMAN Mgmt For For ANRE D. WILLIAMS Mgmt For For 02 TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS RYERSON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE PERFORMANCE MEASURES AND AMENDED Mgmt For For LIMITS ON PERFORMANCE-BASED AWARDS IN THE RYERSON 2002 INCENTIVE STOCK PLAN TO QUALIFY PERFORMANCE-BASED COMPENSATION UNDER THE PLAN AS TAX-DEDUCTIBLE BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 932447407 - -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: STBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. DELANEY Mgmt For For MICHAEL J. DONNELLY Mgmt For For FRANK W. JONES Mgmt For For CHRISTINE J. OLSON Mgmt For For ALAN PAPERNICK Mgmt For For MYLES D. SAMPSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- S.Y. BANCORP, INC. Agenda Number: 932456482 - -------------------------------------------------------------------------------------------------------------------------- Security: 785060104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SYBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ACTION OF THE BOARD Mgmt For For OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT THIRTEEN (13). 02 DIRECTOR JAMES E. CARRICO Mgmt For For CARL G. HERDE Mgmt For For BRUCE P. MADISON Mgmt For For ROBERT L. TAYLOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- S1 CORPORATION Agenda Number: 932553022 - -------------------------------------------------------------------------------------------------------------------------- Security: 78463B101 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: SONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS JOHNSON Mgmt For For JOHN W. SPIEGEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932469477 - -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GILLILAND Mgmt For For ROYCE S. CALDWELL Mgmt For For RICHARD G. LINDNER Mgmt For For BOB L. MARTIN Mgmt For For GLENN W. MARSCHEL Mgmt For For PAMELA B. STROBEL Mgmt For For MARY ALICE TAYLOR Mgmt For For RICHARD L. THOMAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION Agenda Number: 932460986 - -------------------------------------------------------------------------------------------------------------------------- Security: 786429100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L.S. CURRIE Mgmt For For MARIA S. EITEL Mgmt For For JOSHUA GREEN III Mgmt For For WILLIAM G. REED, JR. Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For JUDITH M. RUNSTAD Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAFENET, INC. Agenda Number: 932375478 - -------------------------------------------------------------------------------------------------------------------------- Security: 78645R107 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: SFNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. CAPUTO Mgmt Withheld Against THOMAS A. BROOKS Mgmt Withheld Against ANDREW E. CLARK Mgmt Withheld Against SHELLEY A. HARRISON Mgmt Withheld Against IRA A. HUNT, JR. Mgmt Withheld Against ARTHUR L. MONEY Mgmt Withheld Against WALTER W. STRAUB Mgmt Withheld Against BRUCE R. THAW 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, 2005. 03 TO INCREASE THE NUMBER OF SHARES IN THE COMPANY Mgmt Against Against S 2001 OMNIBUS STOCK PLAN FROM 3,000,000 TO 6,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 932501718 - -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SAFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For DAVID K. MCKOWN Mgmt For For 02 APPROVAL OF THE 2002 MANAGEMENT OMNIBUS INCENTIVE Mgmt For For PLAN, AS AMENDED. 03 APPROVAL OF THE ANNUAL PERFORMANCE INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 932495496 - -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 02 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING Mgmt For For PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 05 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE Shr Against For ON GOLDEN PAY IN CONNECTION WITH A MERGER. 06 STOCKHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. 07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Abstain Against OF GENETICALLY ENGINEERED PRODUCTS. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr For Against ISSUE A SUSTAINABILITY REPORT.
- -------------------------------------------------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Agenda Number: 932495345 - -------------------------------------------------------------------------------------------------------------------------- Security: 786598102 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: SGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN FIRESTONE Mgmt For For BRIAN W. BRADY Mgmt For For EDWARD K. CHRISTIAN Mgmt For For DONALD J. ALT Mgmt For For CLARKE BROWN Mgmt For For ROBERT J. MACCINI Mgmt For For GARY STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 932410690 - -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: SKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GROSS Mgmt For For NORA P. MCANIFF Mgmt For For STEPHEN I. SADOVE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. T 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CHARTER TO ELIMINATE SPECIFIED SUPERMAJORITY VOTING REQUIREMENTS. T 04 PROPOSAL BY A SHAREHOLDER - CLASSIFIED BOARD. Shr For Against T 05 PROPOSAL BY A SHAREHOLDER - CUMULATIVE VOTING Shr Against For IN THE ELECTION OF DIRECTORS. T 06 PROPOSAL BY A SHAREHOLDER - DIRECTOR-ELECTION Shr For Against VOTE STANDARD. T
- -------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 932515541 - -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: SKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD DE WAAL Mgmt For For R. BRAD MARTIN Mgmt For For C. WARREN NEEL Mgmt For For MARGUERITE W. SALLEE Mgmt For For CHRISTOPHER J. STADLER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 PROPOSAL BY A SHAREHOLDER: CUMULATIVE VOTING Shr Against For FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Agenda Number: 932510262 - -------------------------------------------------------------------------------------------------------------------------- Security: 794093104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SALM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART W. EPPERSON Mgmt For For EDWARD G. ATSINGER III Mgmt For For DAVID DAVENPORT Mgmt For For ERIC H. HALVORSON Mgmt For For ROLAND S. HINZ Mgmt For For PAUL PRESSLER Mgmt For For RICHARD A. RIDDLE Mgmt For For DENNIS M. WEINBERG Mgmt For For 02 APPROVAL TO AMEND SALEM S AMENDED AND RESTATED Mgmt Against Against 1999 STOCK INCENTIVE PLAN (THE PLAN ) TO: (A) ELIMINATE THE REQUIREMENT THAT THE RE-PRICING OF OPTIONS ISSUED UNDER THE PLAN BE APPROVED, AND (B) PERMIT SALEM TO MAKE LOANS TO QUALIFIED PERSONS GRANTED OPTIONS UNDER THE PLAN FOR THE PURPOSE OF EXERCISING GRANTED OPTIONS. 03 RE-APPROVAL OF THE PROVISION IN THE PLAN ESTABLISHING Mgmt Against Against THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE UNDER AWARDS TO A SINGLE PARTICIPANT IN ANY ONE CALENDAR YEAR. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS SALEM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM Agenda Number: 932358345 - -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: CRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC BENIOFF Mgmt For For ALAN HASSENFELD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 932392246 - -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Special Meeting Date: 30-Sep-2005 Ticker: SLXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SALIX PHARMACEUTICALS, Mgmt For For LTD. COMMON STOCK IN THE MERGER OF METAL ACQUISITION CORP, A WHOLLY OWNED SUBSIDIARY OF SALIX PHARMACEUTICALS, LTD., WITH AND INTO INKINE PHARMACEUTICAL COMPANY, INC.
- -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 932524235 - -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: SLXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For RICHARD A. FRANCO, SR. Mgmt For For WILLIAM HARRAL III Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE 2005 STOCK PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932493389 - -------------------------------------------------------------------------------------------------------------------------- Security: 80000Q104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SMHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. BALL Mgmt For For RICHARD E. BEAN Mgmt For For ROBERT M. COLLIE, JR. Mgmt For For CHARLES W. DUNCAN, III Mgmt For For ROBERT E. GARRISON II Mgmt For For TITUS H. HARRIS, JR. Mgmt For For GERALD H. HUNSICKER Mgmt For For SCOTT B. MCCLELLAND Mgmt For For BEN T. MORRIS Mgmt For For DR. A.W. NIEMI, JR. Mgmt For For NOLAN RYAN Mgmt For For DON A. SANDERS Mgmt For For W. BLAIR WALTRIP Mgmt For For DAN S. WILFORD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 932434347 - -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: SAFM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BAKER, III Mgmt For For JOHN BIERBUSSE Mgmt For For D. MICHAEL COCKRELL Mgmt For For ROWAN H. TAYLOR Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932490395 - -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SNDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2005 Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, INCREASING THE AUTHORIZED AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 932451076 - -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK E. FRIIS Mgmt For For PAMELA A. LITTLE Mgmt For For SUSAN D. GOFF Mgmt For For ROBERT L. MITCHELL Mgmt For For ROBERT L. ORNDORFF, JR. Mgmt For For DAVID E. RIPPEON Mgmt For For 02 THE RATIFICATION OF APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932436391 - -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: SANM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. BONKE Mgmt For For ALAIN COUDER Mgmt For For MARIO M. ROSATI Mgmt For For A. EUGENE SAPP, JR. Mgmt For For A. WAYNE SHORTRIDGE Mgmt For For PETER J. SIMONE Mgmt For For JURE SOLA Mgmt For For JACQUELYN M. WARD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THIS PLAN BY 6,000,000 SHARES TO A NEW TOTAL OF 15,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANTANDER BANCORP Agenda Number: 932533157 - -------------------------------------------------------------------------------------------------------------------------- Security: 802809103 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: SBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GONZALO DE LAS HERAS Mgmt Withheld Against JESUS ZABALZA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda Number: 932515921 - -------------------------------------------------------------------------------------------------------------------------- Security: 803062108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SAPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For DARIUS W. GASKINS, JR. Mgmt For For JERRY A. GREENBERG Mgmt For For GARY S. MCKISSOCK Mgmt For For J. STUART MOORE Mgmt For For BRUCE D. PARKER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932396181 - -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BARNES Mgmt For For J.T. BATTENBERG III Mgmt For For C. COKER Mgmt For For J. CROWN Mgmt For For W. DAVIS Mgmt For For L. KOELLNER Mgmt For For C. VAN LEDE Mgmt For For I. PROSSER Mgmt For For R. RIDGWAY Mgmt For For R. THOMAS Mgmt For For J. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. 03 TO VOTE ON APPROVAL OF THE 2005 INTERNATIONAL Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against SARA LEE S CODE OF CONDUCT. 05 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against SARA LEE S SEVERANCE ARRANGEMENTS. 06 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against SARA LEE S RIGHTS AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SAUER-DANFOSS INC. Agenda Number: 932510161 - -------------------------------------------------------------------------------------------------------------------------- Security: 804137107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLE STEEN ANDERSEN Mgmt Withheld Against DAVID J. ANDERSON Mgmt Withheld Against JORGEN M. CLAUSEN Mgmt Withheld Against NICOLA KEIM Mgmt Withheld Against JOHANNES F. KIRCHHOFF Mgmt Withheld Against HANS KIRK Mgmt Withheld Against F. JOSEPH LOUGHREY Mgmt Withheld Against KLAUS H. MURMANN Mgmt Withheld Against SVEN MURMANN Mgmt Withheld Against STEVEN H. WOOD Mgmt Withheld Against 02 TO APPROVE THE SAUER-DANFOSS INC. 2006 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 932459286 - -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP D. CARACI Mgmt For For GILBERT M. GROSVENOR Mgmt For For PHILIP C. JACKSON JR. Mgmt For For DAVID B. KAY Mgmt For For 02 TO AMEND THE COMPANY S FIRST AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION REGARDING STOCKHOLDER OWNERSHIP LIMITS. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Agenda Number: 932504613 - -------------------------------------------------------------------------------------------------------------------------- Security: 80517Q100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SVNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER G. CLEMENT Mgmt For For HERBERT CONRAD Mgmt For For ALAN L. HELLER Mgmt For For STEPHEN O. JAEGER Mgmt For For JOSEPH KLEIN III Mgmt For For LEE S. SIMON, M.D. Mgmt For For DAVID TENDLER Mgmt For For VIRGIL THOMPSON Mgmt For For FAYE WATTLETON Mgmt For For 02 AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- SAXON CAPITAL, INC. Agenda Number: 932515781 - -------------------------------------------------------------------------------------------------------------------------- Security: 80556T106 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: SAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. KRAEMER Mgmt For For LOUIS C. FORNETTI Mgmt For For ANASTASIA D. KELLY Mgmt For For MICHAEL L. SAWYER Mgmt For For THOMAS J. WAGEMAN Mgmt For For DAVID D. WESSELINK Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: Mgmt For For RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932485748 - -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SBAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN C. CARR Mgmt For For PHILIP L. HAWKINS Mgmt For For STEVEN E. NIELSEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 932456292 - -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BENNETT* Mgmt For For WILLIAM C. BURKHARDT* Mgmt For For LYNNE M. MILLER* Mgmt For For MACEO K. SLOAN* Mgmt For For SHARON A. DECKER** Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- SCANSOFT, INC. Agenda Number: 932385695 - -------------------------------------------------------------------------------------------------------------------------- Security: 80603P107 Meeting Type: Special Meeting Date: 31-Aug-2005 Ticker: SSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF SCANSOFT Mgmt For For COMMON STOCK IN CONNECTION WITH A TWO STEP MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 9, 2005, AMONG SCANSOFT, NOVA ACQUISITION CORPORATION, NOVA ACQUISITION LLC AND NUANCE COMMUNICATIONS, INC. 02 TO APPROVE THE STOCK PURCHASE AGREEMENT, DATED Mgmt For For AS OF MAY 5, 2005, BY AND AMONG SCANSOFT AND WARBURG PINCUS EQUITY VIII, L.P. AND CERTAIN OF ITS AFFILIATED ENTITIES AND THE ISSUANCE OF THE SHARES OF SCANSOFT COMMON STOCK AND WARRANTS TO ACQUIRE SCANSOFT COMMON STOCK PURSUANT TO THE STOCK PURCHASE AGREEMENT. 03 TO APPROVE THE ASSUMPTION OF STOCK OPTIONS OUTSTANDING Mgmt For For UNDER THE NUANCE STOCK OPTION PLANS WITH AN EXERCISE PRICE OF $10.00 OR LESS IN THE MANNER SET FORTH IN THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 932410246 - -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: SCSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. BAUR Mgmt For For STEVEN R. FISCHER Mgmt For For JAMES G. FOODY Mgmt For For MICHAEL J. GRAINGER Mgmt For For STEVEN H. OWINGS Mgmt For For JOHN P. REILLY Mgmt For For 02 APPROVAL OF PROPOSAL TO AMEND THE COMPANY S Mgmt For For 2002 LONG-TERM INCENTIVE PLAN. T 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Agenda Number: 932459351 - -------------------------------------------------------------------------------------------------------------------------- Security: 78401V102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SCBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLDEN R. BATTEY, JR. Mgmt For For DALTON B. FLOYD, JR. Mgmt For For M. OSWALD FOGLE Mgmt For For DWIGHT W. FRIERSON Mgmt For For R. CAINE HALTER Mgmt For For THOMAS E. SUGGS Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF J.W. HUNT Mgmt For For AND COMPANY, LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS SCBT FINANCIAL CORPORATION S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SCHAWK, INC. Agenda Number: 932505843 - -------------------------------------------------------------------------------------------------------------------------- Security: 806373106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SGK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE W. SCHAWK Mgmt Withheld Against DAVID A. SCHAWK Mgmt Withheld Against A. ALEX SARKISIAN, ESQ. Mgmt Withheld Against LEONARD S. CARONIA Mgmt Withheld Against JUDITH W. MCCUE, ESQ. Mgmt Withheld Against HOLLIS W. RADEMACHER Mgmt Withheld Against JOHN T. MCENROE, ESQ. Mgmt Withheld Against CHRISTOPHER LACOVARA Mgmt Withheld Against 02 CONSIDERATION AND APPROVAL OF CERTAIN LONG-TERM Mgmt For For PERFORMANCE AWARDS GRANTED TO SCHAWK, INC. EXECUTIVES. 03 CONSIDERATION AND APPROVAL OF THE SCHAWK, INC. Mgmt Against Against 2006 INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF SCHAWK, INC. FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932467752 - -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt For For C. ROBERT KIDDER Mgmt For For CARL E. MUNDY, JR. Mgmt For For PATRICIA F. RUSSO Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006 03 APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 04 APPROVE THE DIRECTORS COMPENSATION PLAN Mgmt For For 05 APPROVE THE 2006 STOCK INCENTIVE PLAN Mgmt For For 06 SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shr Against For FOR THE ELECTION OF DIRECTORS IN CERTIFICATE OF INCORPORATION 07 SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE Shr Against For GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE
- -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 30-Jan-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BALL Mgmt Withheld Against JOHN D. CARTER Mgmt Withheld Against JILL SCHNITZER EDELSON Mgmt Withheld Against WILLIAM A. FURMAN Mgmt Withheld Against JUDITH A. JOHANSEN Mgmt Withheld Against SCOTT LEWIS Mgmt Withheld Against KENNETH M. NOVACK Mgmt Withheld Against MARK L. PALMQUIST Mgmt Withheld Against JEAN S. REYNOLDS Mgmt Withheld Against RALPH R. SHAW Mgmt Withheld Against 02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 932388639 - -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: SCHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DAVIES Mgmt For For PETER M. MAYER Mgmt For For JOHN G. MCDONALD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932381748 - -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Special Meeting Date: 12-Sep-2005 Ticker: SCHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 31, 2005, BY AND AMONG LBW HOLDINGS, INC., LBW ACQUISITION, INC., AND SCHOOL SPECIALTY, INC., WHICH PROVIDES FOR THE MERGER OF LBW ACQUISITION, INC., WITH AND INTO SCHOOL SPECIALTY, INC., WITH SCHOOL SPECIALTY, INC. CONTINUING AS THE SURVIVING CORPORATION IN THE MERGER, AS DESCRIBED IN THE STATEMENT. 02 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt Against Against OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
- -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932435894 - -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: SCHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN J. LEDECKY Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda Number: 932448586 - -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.C. CALDABAUGH Mgmt For For RICHARD D. JACKSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 932518472 - -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: SGMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. LORNE WEIL Mgmt Withheld Against PETER A. COHEN Mgmt Withheld Against GERALD J. FORD Mgmt Withheld Against HOWARD GITTIS Mgmt Withheld Against RONALD O. PERELMAN Mgmt Withheld Against MICHAEL J. REGAN Mgmt Withheld Against BARRY F. SCHWARTZ Mgmt Withheld Against ERIC M. TURNER Mgmt Withheld Against SIR BRIAN G. WOLFSON Mgmt Withheld Against JOSEPH R. WRIGHT, JR. Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM E. KASSLING Mgmt For For MYLLE H. MANGUM Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Special Meeting Date: 02-Feb-2006 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION, COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA, INC., A GEORGIA CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SCP POOL CORPORATION Agenda Number: 932471218 - -------------------------------------------------------------------------------------------------------------------------- Security: 784028102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: POOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILSON B. SEXTON Mgmt For For ANDREW W. CODE Mgmt For For JAMES J. GAFFNEY Mgmt For For GEORGE T. HAYMAKER, JR. Mgmt For For M.J. PEREZ DE LA MESA Mgmt For For HARLAN F. SEYMOUR Mgmt For For ROBERT C. SLEDD Mgmt For For JOHN E. STOKELY Mgmt For For 02 APPROVAL OF THE STRATEGIC PLAN INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- SCS TRANSPORTATION, INC. Agenda Number: 932445706 - -------------------------------------------------------------------------------------------------------------------------- Security: 81111T102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: SCST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.A. TRUCKSESS, III Mgmt For For JAMES A. OLSON Mgmt For For JEFFREY C. WARD Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 932474199 - -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: SEB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. HARRY BRESKY Mgmt For For DAVID A. ADAMSEN Mgmt For For DOUGLAS W. BAENA Mgmt For For STEVEN J. BRESKY Mgmt For For KEVIN M. KENNEDY Mgmt For For JOE E. RODRIGUES Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY 03 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO AUTHORIZED BUSINESS PURPOSES) 04 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO PRE-EMPTIVE RIGHTS AND CONVERSION RIGHTS) 05 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO THE COMPANY S PERPETUAL EXISTENCE) 06 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO INSULATION OF STOCKHOLDERS FROM THE COMPANY S DEBTS) 07 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO THE POWERS OF THE BOARD OF DIRECTORS) 08 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO A DIRECTOR S SELF-INTEREST IN TRANSACTIONS) 09 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO INDEMNIFICATION OF DIRECTORS AND OFFICERS) 10 APPROVAL OF A PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Agenda Number: 932366885 - -------------------------------------------------------------------------------------------------------------------------- Security: 811699107 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: SEAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARMINE VONA Mgmt For For MARY PALERMO COTTON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY COMPENSATION Mgmt Against Against AND INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP.
- -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLOR Agenda Number: 932467079 - -------------------------------------------------------------------------------------------------------------------------- Security: 811707306 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SBCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. BRUNER Mgmt Withheld Against CHRISTOPHER E. FOGAL Mgmt Withheld Against DALE M. HUDSON Mgmt Withheld Against J.R. SANTARSIERO, JR. Mgmt Withheld Against 02 AMENDMENTS TO ARTICLES OF INCORPORATION INCREASING Mgmt For For THE AUTHORIZED SHARES OF COMMON STOCK: TO APPROVE AMENDMENTS TO SEACOAST S ARTICLES TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 22,000,000 TO 35,000,000 SHARES. 03 ADJOURNMENT OF THE ANNUAL MEETING: TO GRANT Mgmt For For THE PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE ANNUAL MEETING FOR UP TO 120 DAYS TO ALLOW FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING TO APPROVE PROPOSAL 2.
- -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 932497971 - -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CKH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES FABRIKANT Mgmt For For ANDREW R. MORSE Mgmt For For MICHAEL E. GELLERT Mgmt For For STEPHEN STAMAS Mgmt For For R.M. FAIRBANKS, III Mgmt For For PIERRE DE DEMANDOLX Mgmt For For JOHN C. HADJIPATERAS Mgmt For For OIVIND LORENTZEN Mgmt For For JAMES A. F. COWDEROY Mgmt For For STEVEN J. WISCH Mgmt For For CHRISTOPHER REGAN Mgmt For For STEVEN WEBSTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932469718 - -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For 05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 932451634 - -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: SHLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For WILLIAM C. CROWLEY Mgmt For For ALAN J. LACY Mgmt For For EDWARD S. LAMPERT Mgmt For For AYLWIN B. LEWIS Mgmt For For STEVEN T. MNUCHIN Mgmt For For RICHARD C. PERRY Mgmt For For ANN N. REESE Mgmt For For THOMAS J. TISCH Mgmt For For 02 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For ASSOCIATE STOCK PURCHASE PLAN 03 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For STOCK PLAN 04 APPROVE THE SEARS HOLDINGS CORPORATION UMBRELLA Mgmt For For INCENTIVE PROGRAM 05 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 932503267 - -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAY B. SIEGALL Mgmt For For DANIEL F. HOTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE ISSUANCE AND SALE OF Mgmt For For 1,129,015 SHARES OF COMMON STOCK TO ENTITIES AFFILIATED WITH BAKER BROTHERS INVESTMENTS FOR $5.25 PER SHARE PURSUANT TO THE STOCK PURCHASE AGREEMENT DATED MARCH 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SECURE COMPUTING CORPORATION Agenda Number: 932423421 - -------------------------------------------------------------------------------------------------------------------------- Security: 813705100 Meeting Type: Special Meeting Date: 11-Jan-2006 Ticker: SCUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF SHARES OF SECURE COMPUTING Mgmt For For COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 17, 2005, BY AND AMONG SECURE COMPUTING, BAILEY ACQUISITION CORP. AND CYBERGUARD CORPORATION, AS SUCH MAY BE AMENDED FROM TIME TO TIME. 02 APPROVE THE ISSUANCE OF SHARES OF SECURE COMPUTING Mgmt For For SERIES A PREFERRED STOCK AND A WARRANT TO PURCHASE SHARES OF SECURE COMPUTING COMMON STOCK PURSUANT TO THE SECURITIES PURCHASE AGREEMENT BETWEEN WARBURG PINCUS PRIVATE EQUITY IX, L.P. AND SECURE COMPUTING, AS SUCH MAY BE AMENDED FROM TIME TO TIME. 03 APPROVE THE SECURE COMPUTING AMENDED AND RESTATED Mgmt For For 2002 STOCK OPTION PLAN TO INCREASE THE NUMBER OF PLAN SHARES BY 1,500,000, EXPAND THE TYPES OF AWARDS PERMITTED BY THE PLAN, IDENTIFY INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE OBJECTIVES THAT MAY BE APPLIED TO AWARDS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- SECURE COMPUTING CORPORATION Agenda Number: 932469895 - -------------------------------------------------------------------------------------------------------------------------- Security: 813705100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SCUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. FRANKENBERG Mgmt For For JOHN MCNULTY Mgmt For For JAMES JORDAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SECURITY BANK CORPORATION Agenda Number: 932465164 - -------------------------------------------------------------------------------------------------------------------------- Security: 814047106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SBKC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRANK H. CHILDS, JR. Mgmt For For ROBERT T. MULLIS Mgmt For For T. KEVIN REECE Mgmt For For H. CULLEN TALTON, JR. Mgmt For For JOE E. TIMBERLAKE, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SEEBEYOND TECHNOLOGY CORPORATION Agenda Number: 932383879 - -------------------------------------------------------------------------------------------------------------------------- Security: 815704101 Meeting Type: Special Meeting Date: 25-Aug-2005 Ticker: SBYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JUNE 27, 2005 BY AND AMONG SUN MICROSYSTEMS, INC., BIG BEAR ACQUISITION CORPORATION, A DIRECT WHOLLY OWNED SUBSIDIARY OF SUN MICROSYSTEMS, INC., AND SEEBEYOND TECHNOLOGY CORPORATION, AND TO APPROVE THE MERGER. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932495460 - -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARMEN V. ROMEO Mgmt For For RICHARD B. LIEB Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 932476523 - -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SCSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINE M. DAY Mgmt For For STEPHEN L. GULIS, JR. Mgmt For For ERVIN R. SHAMES Mgmt For For 02 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE SELECT COMFORT CORPORATION EXECUTIVE AND KEY EMPLOYEE INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE SELECT COMFORT CORPORATION Mgmt Against Against NON-EMPLOYEE DIRECTOR EQUITY PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932469679 - -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SIGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DAVID BROWN* Mgmt For For WILLIAM M. KEARNS, JR.* Mgmt For For S.G. MCCLELLAN III* Mgmt For For J. BRIAN THEBAULT* Mgmt For For JOHN C. BURVILLE** Mgmt For For JOHN F. ROCKART** Mgmt For For W. MARSTON BECKER*** Mgmt For For 02 APPROVE THE SELECTIVE INSURANCE GROUP, INC. Mgmt For For STOCK PURCHASE PLAN FOR INDEPENDENT INSURANCE AGENCIES. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda Number: 932434284 - -------------------------------------------------------------------------------------------------------------------------- Security: 816909105 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: SMTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMON F. THOMPSON Mgmt For For HOWARD E. BATEMAN Mgmt For For DONALD P. BAUMANN Mgmt For For C. RICHARD DEININGER Mgmt For For TIMOTHY C. DODKIN Mgmt For For DANIEL J. EIGEMAN Mgmt For For CHARLES P. GRENIER Mgmt For For STEVEN C. STAHLBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932452422 - -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BROCKSMITH, JR Mgmt For For DONALD E. FELSINGER Mgmt For For WILLIAM D. JONES Mgmt For For WILLIAM G. OUCHI Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 ARTICLES AMENDMENT FOR THE ANNUAL ELECTION OF Mgmt For For ALL DIRECTORS 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against STOCK OPTIONS
- -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 932531646 - -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: SMTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN M. ANTLE Mgmt For For JAMES P. BURRA Mgmt For For ROCKELL N. HANKIN Mgmt For For JAMES T. LINDSTROM Mgmt For For MOHAN R. MAHESWARAN Mgmt For For JOHN L. PIOTROWSKI Mgmt For For JOHN D. POE Mgmt For For JAMES T. SCHRAITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 932490460 - -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BAILEY Mgmt For For BARRY M. PORTNOY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SENOMYX, INC. Agenda Number: 932512470 - -------------------------------------------------------------------------------------------------------------------------- Security: 81724Q107 Meeting Type: Annual Meeting Date: 24-May-2006 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932451533 - -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANK BROWN Mgmt For For FERGUS M. CLYDESDALE Mgmt For For JAMES A.D. CROFT Mgmt For For WILLIAM V. HICKEY Mgmt For For KENNETH P. MANNING Mgmt For For PETER M. SALMON Mgmt For For ELAINE R. WEDRAL Mgmt For For ESSIE WHITELAW Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 932495852 - -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SEPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. ANDRESS Mgmt For For ROBERT J. CRESCI Mgmt For For JAMES F. MRAZEK Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt Against Against PLAN INCREASING FROM 9,500,000 TO 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN INCREASING FROM 900,000 TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SEQUA CORPORATION Agenda Number: 932474620 - -------------------------------------------------------------------------------------------------------------------------- Security: 817320104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SQAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER Mgmt For For BARR Mgmt For For LEFRAK Mgmt For For SOVERN Mgmt For For SULLIVAN Mgmt For For TSAI Mgmt For For WEINBERG Mgmt For For WEINSTEIN Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SERENA SOFTWARE, INC. Agenda Number: 932438939 - -------------------------------------------------------------------------------------------------------------------------- Security: 817492101 Meeting Type: Special Meeting Date: 09-Mar-2006 Ticker: SRNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF NOVEMBER 11, 2005, BETWEEN SERENA SOFTWARE, INC. AND SPYGLASS MERGER CORP. 02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- SEROLOGICALS CORPORATION Agenda Number: 932485887 - -------------------------------------------------------------------------------------------------------------------------- Security: 817523103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SERO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. DODD Mgmt For For RONALD G. GELBMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 932499367 - -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. WALTRIP Mgmt For For ANTHONY L. COELHO Mgmt For For A.J. FOYT, JR. Mgmt For For EDWARD E. WILLIAMS Mgmt For For 02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. 03 APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED Mgmt For For AND RESTATED DIRECTOR FEE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPAN Agenda Number: 932485938 - -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SHEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOEL M. BORDEN Mgmt For For KEN L. BURCH Mgmt For For RICHARD L. KOONTZ, JR, Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 932531533 - -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: SCVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BINDLEY Mgmt Withheld Against KENT A. KLEEBERGER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. 03 TO APPROVE THE PROPOSED SHOE CARNIVAL, INC. Mgmt For For 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SHOPKO STORES, INC. Agenda Number: 932387562 - -------------------------------------------------------------------------------------------------------------------------- Security: 824911101 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: SKO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 7, 2005 AND AS AMENDED ON SEPTEMBER 9, 2005, BY AND AMONG BADGER RETAIL HOLDING, INC., BADGER ACQUISITION CORP. AND SHOPKO STORES, INC. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- SHOPKO STORES, INC. Agenda Number: 932420223 - -------------------------------------------------------------------------------------------------------------------------- Security: 824911101 Meeting Type: Special Meeting Date: 23-Dec-2005 Ticker: SKO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 18, 2005, AS AMENDED, BY AND AMONG SKO GROUP HOLDING CORP., SKO ACQUISITION CORP. AND SHOPKO STORES, INC. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Agenda Number: 932444235 - -------------------------------------------------------------------------------------------------------------------------- Security: 825549108 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: SHFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. YOSELOFF Mgmt For For KEN ROBSON Mgmt For For GARRY W. SAUNDERS Mgmt For For LOUIS CASTLE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SI INTERNATIONAL, INC. Agenda Number: 932535656 - -------------------------------------------------------------------------------------------------------------------------- Security: 78427V102 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: SINT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BOWSHER Mgmt For For WALTER J. CULVER Mgmt For For DENNIS J. REIMER Mgmt For For EDWARD SPROAT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SI INTERNATIONAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Agenda Number: 932428914 - -------------------------------------------------------------------------------------------------------------------------- Security: 826170102 Meeting Type: Special Meeting Date: 31-Jan-2006 Ticker: SEBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT. Mgmt For For 02 APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Agenda Number: 932492692 - -------------------------------------------------------------------------------------------------------------------------- Security: 826322109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT L. GREENE Mgmt For For ERIN E. MACDONALD Mgmt For For CHARLES L. RUTHE Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED SIERRA HEALTH Mgmt For For SERVICES, INC. 1995 NON-EMPLOYEE DIRECTORS STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Agenda Number: 932474581 - -------------------------------------------------------------------------------------------------------------------------- Security: 826428104 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY LEE COLEMAN Mgmt For For T.J. DAY Mgmt For For JERRY E. HERBST Mgmt For For DONALD D. SNYDER Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE RESTATED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000 TO 350,000,000.
- -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932469857 - -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SIAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt For For DAVID R. HARVEY Mgmt For For W. LEE MCCOLLUM Mgmt For For JAI P. NAGARKATTI Mgmt For For AVI M. NASH Mgmt For For WILLIAM C. O'NEIL, JR. Mgmt For For J. PEDRO REINHARD Mgmt For For TIMOTHY R.G. SEAR Mgmt For For D. DEAN SPATZ Mgmt For For BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. 03 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2003 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SIGMATEL, INC. Agenda Number: 932460671 - -------------------------------------------------------------------------------------------------------------------------- Security: 82661W107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SGTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. HIME Mgmt For For KENNETH P. LAWLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 932461635 - -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SBNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFONSE M. D'AMATO Mgmt For For JEFFREY W. MESHEL Mgmt For For KATHRYN A. BYRNE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 932522003 - -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: SLGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. CROWE Mgmt For For EDWARD A. LAPEKAS Mgmt For For 02 TO AUTHORIZE AND APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY. 03 TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS Mgmt For For INC. SENIOR EXECUTIVE PERFORMANCE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SILICON IMAGE, INC. Agenda Number: 932497856 - -------------------------------------------------------------------------------------------------------------------------- Security: 82705T102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SIMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER HANELT Mgmt Withheld Against WILLIAM GEORGE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SILICON IMAGE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 932446506 - -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NECIP SAYINER Mgmt For For DAVID R. WELLAND Mgmt For For HARVEY B. CASH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Agenda Number: 932529069 - -------------------------------------------------------------------------------------------------------------------------- Security: 827057100 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: SSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BING YEH Mgmt For For YAW WEN HU Mgmt For For TSUYOSHI TAIRA Mgmt For For YASUSHI CHIKAGAMI Mgmt For For RONALD CHWANG Mgmt For For TERRY M. NICKERSON Mgmt For For 02 TO APPROVE OUR 1995 EQUITY INCENTIVE PLAN, AS Mgmt Against Against AMENDED, TO PROVIDE THAT (I) NONSTATUTORY STOCK OPTIONS MAY BE GRANTED TO TEN PERCENT SHAREHOLDERS WITH A MAXIMUM TERM OF TEN YEARS AND (II) RESTRICTED STOCK PURCHASE AWARDS MAY BE GRANTED TO TEN PERCENT SHAREHOLDERS WITH A PURCHASE PRICE THAT IS AT LEAST 85% OF THE FAIR MARKET VALUE OF SUCH STOCK ON THE DATE OF GRANT. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 932451381 - -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: SFNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For 02 DIRECTOR WILLIAM E. CLARK Mgmt For For STEVEN A. COSSE Mgmt For For GEORGE A. MAKRIS, JR. Mgmt For For J. THOMAS MAY Mgmt For For W. SCOTT MCGEORGE Mgmt For For HARRY L. RYBURN Mgmt For For HENRY F. TROTTER, JR. Mgmt For For 03 PROPOSAL TO CONSIDER ADOPTION OF THE SIMMONS Mgmt For For FIRST NATIONAL CORPORATION 2006 EMPLOYEE STOCK PURCHASE PLAN 04 PROPOSAL TO CONSIDER ADOPTION OF THE SIMMONS Mgmt For For FIRST NATIONAL CORPORATION EXECUTIVE STOCK INCENTIVE PLAN - 2006 05 PROPOSAL TO CONSIDER ADOPTION OF THE SIMMONS Mgmt For For FIRST NATIONAL CORPORATION OUTSIDE DIRECTOR STOCK INCENTIVE PLAN - 2006
- -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932469605 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 932452597 - -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 14-Apr-2006 Ticker: SSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARCLAY SIMPSON Mgmt For For JENNIFER A. CHATMAN Mgmt For For ROBIN G. MACGILLIVRAY Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 932483148 - -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SBGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID D. SMITH Mgmt Withheld Against FREDERICK G. SMITH Mgmt Withheld Against J. DUNCAN SMITH Mgmt Withheld Against ROBERT E. SMITH Mgmt Withheld Against BASIL A. THOMAS Mgmt Withheld Against LAWRENCE E. MCCANNA Mgmt Withheld Against DANIEL C. KEITH Mgmt Withheld Against MARTIN R. LEADER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE BY 1,200,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC. Agenda Number: 932465429 - -------------------------------------------------------------------------------------------------------------------------- Security: 82967H101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SIRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOHANBIR GYANI Mgmt Withheld Against STEPHEN C. SHERMAN Mgmt Withheld Against SAM S. SRINIVASAN 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 YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO INC. Agenda Number: 932503370 - -------------------------------------------------------------------------------------------------------------------------- Security: 82966U103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SIRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEON D. BLACK Mgmt For For JOSEPH P. CLAYTON Mgmt For For LAWRENCE F. GILBERTI Mgmt For For JAMES P. HOLDEN Mgmt For For MEL KARMAZIN Mgmt For For WARREN N. LIEBERFARB Mgmt For For MICHAEL J. MCGUINESS Mgmt For For JAMES F. MOONEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SIRVA, INC. Agenda Number: 932420792 - -------------------------------------------------------------------------------------------------------------------------- Security: 82967Y104 Meeting Type: Annual Meeting Date: 30-Dec-2005 Ticker: SIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. KELLEY Mgmt For For GENERAL SIR J MACKENZIE Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS SIRVA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS, INC. Agenda Number: 932410602 - -------------------------------------------------------------------------------------------------------------------------- Security: 83001P109 Meeting Type: Consent Meeting Date: 13-Dec-2005 Ticker: PKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE REMOVAL WITHOUT CAUSE OF KIERAN BURKE AS Mgmt For * DIRECTOR OF THE COMPANY AND ANY OTHER PERSON OR PERSONS (OTHER THAN THE PERSONS ELECTED PURSUANT TO THIS PROPOSAL ACTION BY WRITTEN CONSENT) ELECTED OR APPOINTED TO THE BOARD OF THE COMPANY PRIOR TO THE EFFECTIVE DATE OF THESE PROPOSALS. T 1B THE REMOVAL WITHOUT CAUSE OF JAMES DANNHAUSER Mgmt For * AS DIRECTOR OF THE COMPANY AND ANY OTHER PERSON OR PERSONS (OTHER THAN THE PERSONS ELECTED PURSUANT TO THIS PROPOSAL ACTION BY WRITTEN CONSENT) ELECTED OR APPOINTED TO THE BOARD OF THE COMPANY PRIOR TO THE EFFECTIVE DATE OF THESE PROPOSALS. T 1C THE REMOVAL WITHOUT CAUSE OF STANLEY SHUMAN Mgmt For * AS DIRECTOR OF THE COMPANY AND ANY OTHER PERSON OR PERSONS (OTHER THAN THE PERSONS ELECTED PURSUANT TO THIS PROPOSAL ACTION BY WRITTEN CONSENT) ELECTED OR APPOINTED TO THE BOARD OF THE COMPANY PRIOR TO THE EFFECTIVE DATE OF THESE PROPOSALS. T 2A THE ELECTION OF THE FOLLOWING DIRECTOR OF THE Mgmt For * COMPANY TO FILL THE VACANCIES RESULTING FROM PROPOSAL 1: MARK SHAPIRO T 2B THE ELECTION OF THE FOLLOWING DIRECTOR OF THE Mgmt For * COMPANY TO FILL THE VACANCIES RESULTING FROM PROPOSAL 1: DANIEL M. SNYDER T 2C THE ELECTION OF THE FOLLOWING DIRECTOR OF THE Mgmt For * COMPANY TO FILL THE VACANCIES RESULTING FROM PROPOSAL 1: DWIGHT SCHAR T 3 THE AMENDMENT OF SECTION 4.1 OF THE COMPANY Mgmt For * S BYLAWS TO FIX THE NUMBER OF DIRECTORS PERMITTED TO SERVE ON THE SIX FLAGS BOARD AT SEVEN, AS SET FORTH IN ANNEX II TO THE CONSENT SOLICITATION STATEMENT. T 4 THE AMENDMENT OF SECTION 26.1 OF THE COMPANY Mgmt For * S BYLAWS TO REQUIRE THE UNANIMOUS VOTE OF ALL DIRECTORS FOR ANY CHANGE IN THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD, AS SET FORTH AS SET FORTH IN ANNEX II TO THE CONSENT SOLICITATION STATEMENT. T 5 THE AMENDMENT OF SECTION 4.4 OF THE COMPANY Mgmt For * S BYLAWS TO PROVIDE THAT VACANCIES ON THE SIX FLAGS BOARD CREATED AS A RESULT OF REMOVING ANY CURRENT DIRECTORS MAY BE FILLED BY A MAJORITY VOTE OF SIX FLAGS STOCKHOLDERS, AS SET FORTH IN ANNEX II OF THE CONSENT SOLICITATION STATEMENT. T 6 THE REPEAL OF EACH PROVISION OF THE COMPANY Mgmt For * S BYLAWS OR AMENDMENTS OF THE BYLAWS THAT ARE ADOPTED AFTER SEPTEMBER 13, 2004 AND BEFORE THE EFFECTIVENESS OF THE FOREGOING PROPOSALS AND THE SEATING OF THE NOMINEES ON THE BOARD. T
- -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS, INC. Agenda Number: 932513004 - -------------------------------------------------------------------------------------------------------------------------- Security: 83001P109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.E. ANDREWS Mgmt For For MARK JENNINGS Mgmt For For JACK KEMP Mgmt For For ROBERT MCGUIRE Mgmt For For PERRY ROGERS Mgmt For For DWIGHT SCHAR Mgmt For For MARK SHAPIRO Mgmt For For DANIEL M. SNYDER Mgmt For For HARVEY WEINSTEIN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY THE REIMBURSEMENT OF CERTAIN Mgmt For For OF RED ZONE S EXPENSES. 04 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt For For S 2006 STOCK OPTION AND INCENTIVE PLAN. 05 PROPOSAL TO APPROVE THE ADOPTION OF THE 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 06 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S BY-LAWS TO PERMIT VACANCIES ON OUR BOARD OF DIRECTORS TO BE FILLED BY EITHER THE REMAINING BOARD MEMBERS OR STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- SIZELER PROPERTY INVESTORS, INC. Agenda Number: 932400093 - -------------------------------------------------------------------------------------------------------------------------- Security: 830137105 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. LASSEN Mgmt For For WILLIAM G. BYRNES Mgmt For For 02 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For CHARTER TO PHASE-OUT THE STAGGERED TERMS OF THE DIRECTORS AND TO PROVIDE THAT DIRECTORS CAN BE REMOVED WITH OR WITHOUT CAUSE BY A VOTE OF 75% OF THE STOCKHOLDERS ENTITLED TO VOTE AT ANY ANNUAL MEETING OR ANY SPECIAL MEETING OF STOCKHOLDERS CALLED FOR THAT PURPOSE. 03 THE RATIFICATION OF THE ADOPTION OF THE SIZELER Mgmt For For PROPERTY INVESTORS DIRECTORS SERVICE RECOGNITION PLAN PERMITTING THE ISSUANCE OF UP TO 60,000 SHARES OF THE COMPANY S COMMON STOCK TO FORMER MEMBERS OF THE COMPANY S BOARD OF DIRECTORS 04 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 AUDIT.
- -------------------------------------------------------------------------------------------------------------------------- SJW CORP. Agenda Number: 932454515 - -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SJW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.L. CALI Mgmt For For J.P. DINAPOLI Mgmt For For D. GIBSON Mgmt For For D.R. KING Mgmt For For G.E. MOSS Mgmt For For W.R. ROTH Mgmt For For C.J. TOENISKOETTER Mgmt For For F.R. ULRICH, JR. Mgmt For For R.A. VAN VALER Mgmt For For 02 APPROVE THE LONG-TERM INCENTIVE PLAN AMENDMENT Mgmt For For WHICH WAS ADOPTED BY THE BOARD OF DIRECTORS ON JANUARY 31, 2006. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 932517963 - -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SKX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GREENBERG Mgmt Withheld Against MORTON D. ERLICH Mgmt Withheld Against 02 APPROVE THE COMPANY S 2006 ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SKY FINANCIAL GROUP, INC. Agenda Number: 932444805 - -------------------------------------------------------------------------------------------------------------------------- Security: 83080P103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SKYF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE N. CHANDLER II Mgmt For For ROBERT C. DUVALL Mgmt For For D. JAMES HILLIKER Mgmt For For GREGORY L. RIDLER Mgmt For For EMERSON J. ROSS, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda Number: 932388564 - -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: SKY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR J. DECIO Mgmt For For THOMAS G. DERANEK Mgmt For For JERRY HAMMES Mgmt For For RONALD F. KLOSKA Mgmt For For WILLIAM H. LAWSON Mgmt For For DAVID T. LINK Mgmt For For ANDREW J. MCKENNA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 932457787 - -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SKYW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt For For J. RALPH ATKIN Mgmt For For IAN M. CUMMING Mgmt For For ROBERT G. SARVER Mgmt For For W. STEVE ALBRECHT Mgmt For For MERVYN K. COX Mgmt For For HENRY J. EYRING Mgmt For For STEVEN F. UDVAR-HAZY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 APPROVAL OF THE SKYWEST, INC. 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 APPROVAL OF THE SKYWEST, INC. 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 932439842 - -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: SWKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BALAKRISHNAN S. IYER Mgmt For For THOMAS C. LEONARD Mgmt For For 02 TO APPROVE A PLAN TO REPURCHASE CERTAIN OUTSTANDING Mgmt For For STOCK OPTIONS ISSUED PURSUANT TO THE WASHINGTON SUB, INC. 2002 STOCK OPTION PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 932494901 - -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ALSCHULER, JR. Mgmt For For STEPHEN L. GREEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932474327 - -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt For For CHARLES L. DALEY Mgmt For For W.M. DIEFENDERFER III Mgmt For For THOMAS J. FITZPATRICK Mgmt For For DIANE SUITT GILLELAND Mgmt For For EARL A. GOODE Mgmt For For RONALD F. HUNT Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For ALBERT L. LORD Mgmt For For BARRY A. MUNITZ Mgmt For For A. ALEXANDER PORTER, JR Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For STEVEN L. SHAPIRO Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- SMART & FINAL INC. Agenda Number: 932501186 - -------------------------------------------------------------------------------------------------------------------------- Security: 831683107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SMF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. HAKIM AOUANI Mgmt Withheld Against THIERRY BOURGERON Mgmt Withheld Against TIMM F. CRULL Mgmt Withheld Against DAVID L. MEYERS Mgmt Withheld Against JOEL-ANDRE ORNSTEIN Mgmt Withheld Against ROSS E. ROEDER Mgmt Withheld Against ETIENNE SNOLLAERTS Mgmt Withheld Against STEPHEN E. WATSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932474036 - -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT KELLEY Mgmt Withheld Against DOUG ROCK Mgmt Withheld Against 02 APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Agenda Number: 932384100 - -------------------------------------------------------------------------------------------------------------------------- Security: 832248108 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: SFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BURRUS, JR. Mgmt For For CAROL T. CRAWFORD Mgmt For For FRANK S. ROYAL, M.D. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD Mgmt For For FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Abstain Against REPORT
- -------------------------------------------------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932469201 - -------------------------------------------------------------------------------------------------------------------------- Security: 832727101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BORIS Mgmt For For CONNIE K. DUCKWORTH Mgmt For For ALAN E. GOLDBERG Mgmt For For WILLIAM T. LYNCH, JR. Mgmt For For PATRICK J. MOORE Mgmt For For JAMES J. O'CONNOR Mgmt For For JERRY K. PEARLMAN Mgmt For For THOMAS A. REYNOLDS, III Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 932449019 - -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE S. CHELBERG Mgmt For For KAREN L. DANIEL Mgmt For For ARTHUR L. KELLY Mgmt For For JACK D. MICHAELS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For 2001 INCENTIVE STOCK AND AWARDS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SOFTBRANDS, INC. Agenda Number: 932376545 - -------------------------------------------------------------------------------------------------------------------------- Security: 83402A107 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: SFBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. ELLIS Mgmt For For DANN V. ANGELOFF Mgmt For For 02 TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY Mgmt For For TO OUR BOARD OF DIRECTORS TO AMEND OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT. 03 TO APPROVE AN AMENDMENT TO THE 2001 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE AUTHORIZED SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SOHU.COM INC. Agenda Number: 932524021 - -------------------------------------------------------------------------------------------------------------------------- Security: 83408W103 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: SOHU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR DR. EDWARD B. ROBERTS Mgmt For For MS. MARY MA Mgmt For For II APPROVAL OF THE AMENDMENT TO SOHU S 2000 STOCK Mgmt For For INCENTIVE PLAN. III APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG Mgmt For For TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932421338 - -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: SLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Mgmt For For AND RESTATE THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT AT ONE OF THREE RATIOS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOMANETICS CORPORATION Agenda Number: 932442394 - -------------------------------------------------------------------------------------------------------------------------- Security: 834445405 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: SMTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. FOLLIS Mgmt For For ROBERT R. HENRY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 932457357 - -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: SAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR O. BRUTON SMITH Mgmt For For JEFFREY C. RACHOR Mgmt For For WILLIAM R. BROOKS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 932425362 - -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: SONC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MAPLES Mgmt For For FRANK E. RICHARDSON Mgmt For For KATHRYN L. TAYLOR Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. 03 APPROVAL OF THE SONIC CORP. 2006 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 ANY OTHER MATTER PROPERLY COMING BEFORE THE Mgmt For For MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION.
- -------------------------------------------------------------------------------------------------------------------------- SONIC SOLUTIONS Agenda Number: 932409027 - -------------------------------------------------------------------------------------------------------------------------- Security: 835460106 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: SNIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DORIS Mgmt Withheld Against PETER J. MARGUGLIO Mgmt Withheld Against R. WARREN LANGLEY Mgmt Withheld Against ROBERT M. GREBER Mgmt Withheld Against MARY C. SAUER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- SONICWALL, INC. Agenda Number: 932394163 - -------------------------------------------------------------------------------------------------------------------------- Security: 835470105 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: SNWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES BERGER Mgmt For For DAVID W. GARRISON Mgmt For For CHARLES D. KISSNER Mgmt For For MATTHEW MEDEIROS Mgmt For For KEYUR A. PATEL Mgmt For For JOHN C. SHOEMAKER Mgmt For For CARY H. THOMPSON Mgmt For For EDWARD F. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SONICWALL, INC. Agenda Number: 932527445 - -------------------------------------------------------------------------------------------------------------------------- Security: 835470105 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: SNWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES BERGER Mgmt Withheld Against DAVID W. GARRISON Mgmt Withheld Against CHARLES D. KISSNER Mgmt Withheld Against MATTHEW MEDEIROS Mgmt Withheld Against KEYUR A. PATEL Mgmt Withheld Against JOHN C. SHOEMAKER Mgmt Withheld Against CARY H. THOMPSON Mgmt Withheld Against EDWARD F. THOMPSON Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 932452496 - -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.E. DELOACH, JR.* Mgmt For For E.H. LAWTON, III* Mgmt For For J.M. MICALI* Mgmt For For P.L. DAVIES* Mgmt For For J.E. LINVILLE* Mgmt For For M.D. OKEN** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SONOSITE, INC. Agenda Number: 932457775 - -------------------------------------------------------------------------------------------------------------------------- Security: 83568G104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SONO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRBY L. CRAMER Mgmt For For CARMEN L. DIERSEN Mgmt For For KEVIN M. GOODWIN Mgmt For For EDWARD V. FRITZKY Mgmt For For S.R. GOLDSTEIN, M.D. Mgmt For For PAUL V. HAACK Mgmt For For ROBERT G. HAUSER, M.D. Mgmt For For W.G. PARZYBOK, JR. Mgmt For For JEFFREY PFEFFER, PH.D. Mgmt For For JACQUES SOUQUET, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SONUS NETWORKS, INC. Agenda Number: 932392955 - -------------------------------------------------------------------------------------------------------------------------- Security: 835916107 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: SONS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HASSAN M. AHMED Mgmt For For JOHN P. CUNNINGHAM Mgmt For For PAUL J. SEVERINO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SONUS NETWORKS, INC. Agenda Number: 932521962 - -------------------------------------------------------------------------------------------------------------------------- Security: 835916107 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: SONS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD T. ANDERSON Mgmt Withheld Against ALBERT A. NOTINI Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S HOLDINGS, INC. Agenda Number: 932493391 - -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: BID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BLAKENHAM Mgmt For For STEVEN B. DODGE Mgmt For For THE DUKE OF DEVONSHIRE Mgmt For For ALLEN QUESTROM Mgmt For For WILLIAM F. RUPRECHT Mgmt For For MICHAEL I. SOVERN Mgmt For For DONALD M. STEWART Mgmt For For ROBERT S. TAUBMAN Mgmt For For ROBIN G. WOODHEAD Mgmt For For 02 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED MARCH 31, 2006, RELATING TO THE REINCORPORATION OF SOTHEBY S HOLDINGS, INC. IN DELAWARE. 03 APPROVAL OF A PROVISION IN THE SURVIVING CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION TO PROVIDE THAT SHAREHOLDER ACTION MAY ONLY BE TAKEN AT A DULY CALLED MEETING OF SHAREHOLDERS. 04 APPROVAL OF A PROVISION IN THE SURVIVING CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION REGARDING WHO MAY CALL SPECIAL SHAREHOLDER MEETINGS. 05 APPROVAL OF THE SOTHEBY S HOLDINGS, INC. AMENDED Mgmt Against Against AND RESTATED RESTRICTED STOCK PLAN. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOUND FEDERAL BANCORP, INC. Agenda Number: 932528257 - -------------------------------------------------------------------------------------------------------------------------- Security: 83607V104 Meeting Type: Special Meeting Date: 15-Jun-2006 Ticker: SFFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF FEBRUARY 8, 2006 (THE MERGER AGREEMENT ) BY AND BETWEEN HUDSON CITY BANCORP, INC. AND SOUND FEDERAL BANCORP, INC., PURSUANT TO WHICH A NEWLY INCORPORATED SUBSIDIARY OF HUDSON CITY BANCORP, INC. WILL MERGE WITH AND INTO SOUND FEDERAL BANCORP, INC., AND ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 THE POTENTIAL ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against OF STOCKHOLDERS IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- SOURCE INTERLINK COMPANIES, INC. Agenda Number: 932368663 - -------------------------------------------------------------------------------------------------------------------------- Security: 836151209 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: SORC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. JESSICK Mgmt For For GREGORY MAYS Mgmt For For GEORGE A. SCHNUG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SOURCECORP, INCORPORATED Agenda Number: 932523233 - -------------------------------------------------------------------------------------------------------------------------- Security: 836167106 Meeting Type: Special Meeting Date: 01-Jun-2006 Ticker: SRCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 7, 2006, AMONG SOURCECORP, INCORPORATED, CORPSOURCE HOLDINGS, LLC AND CORPSOURCE MERGERSUB, INC.
- -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 932454147 - -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: SJI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLI M. BILLINGS, PHD Mgmt For For THOMAS A. BRACKEN Mgmt For For S. HARTNETT-DEVLIN, CFA Mgmt For For FREDERICK R. RARING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 932490345 - -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: PCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO CARRILLO GAMBOA Mgmt For For J.F. COLLAZO GONZALEZ Mgmt For For X.G. DE QUEVEDO TOPETE Mgmt For For OSCAR GONZALEZ ROCHA Mgmt For For J.E. GONZALEZ FELIX Mgmt For For HAROLD S. HANDELSMAN Mgmt For For GERMAN L. MOTA-VELASCO Mgmt For For GENARO L. MOTA-VELASCO Mgmt For For ARMANDO ORTEGA GOMEZ Mgmt For For JUAN REBOLLEDO GOUT Mgmt For For LUIS M PALOMINO BONILLA Mgmt For For GILBERTO P. CIFUENTES Mgmt For For CARLOS RUIZ SACRISTAN Mgmt For For 2A APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt For For TO ELIMINATE CERTAIN EXTRANEOUS PROVISIONS RELATING TO OUR RETIRED SERIES OF CLASS A COMMON STOCK. 2B APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt Against Against TO INTRODUCE A NEW PROVISION FOR ADVANCE NOTICE TO SHAREHOLDERS SEEKING TO NOMINATE DIRECTORS OR TO PROPOSE OTHER BUSINESS AT ANNUAL OR SPECIAL MEETINGS OF THE COMMON STOCKHOLDERS (AS APPLICABLE). 2C APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt For For TO SUBSTITUTE GRUPO MEXICO FOR ASARCO INCORPORATED IN THE CHANGE IN CONTROL DEFINITION IN OUR BY-LAWS. 2D APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt For For TO ELIMINATE THE 80% SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN CORPORATE ACTIONS. 03 APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For S.C. AS INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932481322 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. 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 ALAN D. SCHERER Mgmt For For 02 THE APPROVAL OF THE SALE OF THE RHODE ISLAND Mgmt For For OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO NATIONAL GRID USA. 03 THE APPROVAL OF THE TRANSFER OF THE MASSACHUSETTS Mgmt For For OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO A SUBSIDIARY OF SOUTHERN UNION. 04 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt For For S SECOND AMENDED AND RESTATED 2003 STOCK AND INCENTIVE PLAN. 05 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt For For S AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN. 06 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS SOUTHERN UNION S INDEPENDENT EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 932447267 - -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: SBSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT C. BUIE Mgmt For For ROBBIE N. EDMONSON Mgmt For For MICHAEL D. GOLLOB Mgmt For For JOE NORTON Mgmt For For 02 APPROVAL OF SUCH OTHER BUSINESS AS MAY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932487704 - -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LUV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For GARY C. KELLY Mgmt For For JOHN T. MONTFORD Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For LOUIS E. CALDERA Mgmt For For NANCY B. LOEFFLER Mgmt For For DAVID W. BIEGLER Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. 03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against PROPOSAL IS PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Agenda Number: 932454527 - -------------------------------------------------------------------------------------------------------------------------- Security: 844767103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OKSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BERRY II Mgmt For For JOE BERRY CANNON Mgmt For For ROBERT B. RODGERS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Agenda Number: 932463475 - -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SWX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE C. BIEHL Mgmt For For THOMAS E. CHESTNUT Mgmt For For MANUEL J. CORTEZ Mgmt For For RICHARD M. GARDNER Mgmt For For LEROY C. HANNEMAN, JR. Mgmt For For JAMES J. KROPID Mgmt For For MICHAEL O. MAFFIE Mgmt For For ANNE L. MARIUCCI Mgmt For For MICHAEL J. MELARKEY Mgmt For For JEFFREY W. SHAW Mgmt For For CAROLYN M. SPARKS Mgmt For For TERRENCE L. WRIGHT Mgmt For For 02 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST WATER COMPANY Agenda Number: 932490600 - -------------------------------------------------------------------------------------------------------------------------- Security: 845331107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SWWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONOVAN D. HUENNEKENS Mgmt For For RICHARD G. NEWMAN Mgmt For For 02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753 - -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. EPLEY, JR. Mgmt Withheld Against ROBERT L. HOWARD Mgmt Withheld Against HAROLD M. KORELL Mgmt Withheld Against VELLO A. KUUSKRAA Mgmt Withheld Against KENNETH R. MOURTON Mgmt Withheld Against CHARLES E. SCHARLAU Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt For For IN THE STATE OF DELAWARE. 04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000 SHARES TO 540,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 932488706 - -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ATTEA Mgmt Withheld Against KENNETH F. MYSZKA Mgmt Withheld Against JOHN E. BURNS Mgmt Withheld Against MICHAEL A. ELIA Mgmt Withheld Against ANTHONY P. GAMMIE Mgmt Withheld Against CHARLES E. LANNON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SPARTECH CORPORATION Agenda Number: 932437951 - -------------------------------------------------------------------------------------------------------------------------- Security: 847220209 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: SEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTORIA M. HOLT Mgmt For For WALTER J. KLEIN Mgmt For For CRAIG A. WOLFANGER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE COMPANY S EXECUTIVE BONUS PLAN. Mgmt For For 4A AMENDMENT TO UPDATE THE CORPORATE PURPOSE CLAUSE. Mgmt For For 4B AMENDMENT TO MAKE CERTIFICATE GENDER-NEUTRAL. Mgmt For For 4C AMENDMENT TO DIRECTOR AND OFFICER INDEMNIFICATION Mgmt For For PROVISIONS. 4D ADDITION OF PROVISION REGARDING DIRECTOR LIABILITY. Mgmt Against Against 4E ELIMINATION OF SHAREHOLDER ACTION BY WRITTEN Mgmt Against Against CONSENT. 4F ELIMINATION OF SUPERMAJORITY VOTE REQUIREMENT Mgmt For For FOR CERTAIN BUSINESS COMBINATIONS.
- -------------------------------------------------------------------------------------------------------------------------- SPECIALTY LABORATORIES, INC. Agenda Number: 932428419 - -------------------------------------------------------------------------------------------------------------------------- Security: 84749R100 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: SP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF SEPTEMBER 29, 2005, AMONG SPECIALTY LABORATORIES, INC. AMERIPATH HOLDINGS, INC., AMERIPATH, INC. AND SILVER ACQUISITION CORP., AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF THE MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SPECTRALINK CORPORATION Agenda Number: 932492945 - -------------------------------------------------------------------------------------------------------------------------- Security: 847580107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SLNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL D. CARMAN Mgmt Withheld Against ANTHONY V. CAROLLO Mgmt Withheld Against JOHN H. ELMS Mgmt Withheld Against GERALD J. "BUD" LABER Mgmt Withheld Against WERNER P. SCHMUCKING Mgmt Withheld Against 02 PROPOSAL TO APPROVE SPECTRALINK S 2006 EQUITY Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE SPECTRALINK S 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND 2006 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SPECTRASITE, INC. Agenda Number: 932372787 - -------------------------------------------------------------------------------------------------------------------------- Security: 84761M104 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: SSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC., INCLUDING THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. 02 TO PERMIT SPECTRASITE S BOARD OF DIRECTORS OR Mgmt Against Against ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL NUMBER ONE.
- -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS INC Agenda Number: 932463639 - -------------------------------------------------------------------------------------------------------------------------- Security: 84762L105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BOWLIN* Mgmt For For WILLIAM P. CARMICHAEL* Mgmt For For KENT J. HUSSEY* Mgmt For For JOHN S. LUPO** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Agenda Number: 932457686 - -------------------------------------------------------------------------------------------------------------------------- Security: 847788106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: TRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. H.A. WHEELER Mgmt For For MR. MARCUS G. SMITH Mgmt For For MR. TOM E. SMITH Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 932485798 - -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. EVANS Mgmt For For ROY G. KRAUSE Mgmt For For 02 A PROPOSAL TO ADOPT THE SPHERION CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Agenda Number: 932416692 - -------------------------------------------------------------------------------------------------------------------------- Security: 84855W109 Meeting Type: Special Meeting Date: 13-Dec-2005 Ticker: SKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 18, 2005, AMONG NORSK HYDRO ASA, A PUBLIC LIMITED LIABILITY COMPANY ORGANIZED UNDER THE LAWS OF THE KINGDOM OF NORWAY, NORSK HYDRO E&P AMERICAS, L.P., A DELAWARE LIMITED PARTNERSHIP AND A WHOLLY OWNED SUBSIDIARY OF NORSK HYDRO ASA, HARALD ACQUISITION CORP., AS DESCRIBED IN PROXY STATEMENT. T 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND SPINNAKER DETERMINES THAT SUCH AN ADJOURNMENT IS APPROPRIATE. T
- -------------------------------------------------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATION Agenda Number: 932457713 - -------------------------------------------------------------------------------------------------------------------------- Security: 848568309 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON H. FLEISCHER Mgmt For For CHRISTOPHER H. VOLK Mgmt For For WILLIE R. BARNES Mgmt For For LINDA J. BLESSING Mgmt For For DENNIS E. MITCHEM Mgmt For For PAUL F. OREFFICE Mgmt For For JAMES R. PARISH Mgmt For For KENNETH B. ROATH Mgmt For For CASEY J. SYLLA Mgmt For For SHELBY YASTROW Mgmt For For 02 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 932364502 - -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: S ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. 02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO CREATE THE CLASS OF NON-VOTING COMMON STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK. 03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. 05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt Against Against 06 DIRECTOR GORDON M. BETHUNE Mgmt For For DR. E. LINN DRAPER, JR. Mgmt For For JAMES H. HANCE, JR. Mgmt For For DEBORAH A. HENRETTA Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For LINDA KOCH LORIMER Mgmt For For GERALD L. STORCH Mgmt For For WILLIAM H. SWANSON Mgmt For For 07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF SPRINT FOR 2005. 08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr For Against RETIREMENT BENEFITS.
- -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 932451773 - -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: S ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH J. BANE Mgmt For For GORDON M. BETHUNE Mgmt For For TIMOTHY M. DONAHUE Mgmt For For FRANK M. DRENDEL Mgmt For For GARY D. FORSEE Mgmt For For JAMES H. HANCE, JR. Mgmt For For V. JANET HILL Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For LINDA KOCH LORIMER Mgmt For For STEPHANIE M. SHERN Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932467497 - -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SPSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK NOONAN Mgmt For For MICHAEL BLAIR Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against 2002 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 932476888 - -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SPW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARAH R. COFFIN Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For 02 TO AMEND AND RESTATE THE SPX 2002 STOCK COMPENSATION Mgmt For For PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO ADOPT AN EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For TO OPTIMIZE THE DEDUCTIBILITY OF BONUS AWARDS TO EXECUTIVE OFFICERS IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For INCENTIVE PLAN. 05 TO VOTE ON A PROPOSAL OFFERED BY A STOCKHOLDER Shr For Against OF SPX. 06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2006.
- -------------------------------------------------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Agenda Number: 932399517 - -------------------------------------------------------------------------------------------------------------------------- Security: 78464R105 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: SRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BARTER Mgmt Withheld Against STEVEN A. DENNING Mgmt Withheld Against MILES R. GILBURNE Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES, INC. Agenda Number: 932408746 - -------------------------------------------------------------------------------------------------------------------------- Security: 85227Q100 Meeting Type: Special Meeting Date: 22-Nov-2005 Ticker: SSNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED JULY 28, 2005, AS AMENDED ON AUGUST 25, 2005, BY AND AMONG SUNSHINE ACQUISITION CORPORATION, SUNSHINE MERGER CORPORATION AND SS&C TECHNOLOGIES, INC. PURSUANT TO WHICH HOLDERS OF COMMON STOCK OF SS&C TECHNOLOGIES, INC. WILL BE ENTITLED TO RECEIVE $37.25 IN CASH PER SHARE OF COMMON STOCK. T 02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt No vote THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. T 03 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932467740 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For DANIEL J. STARKS Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932483617 - -------------------------------------------------------------------------------------------------------------------------- Security: 792228108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For THOMAS E. CONGDON Mgmt For For WILLIAM J. GARDINER Mgmt For For MARK A. HELLERSTEIN Mgmt For For JOHN M. SEIDL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For 02 THE PROPOSAL TO APPROVE THE 2006 EQUITY INCENTIVE Mgmt Against Against COMPENSATION PLAN TO SUCCEED THE ST. MARY LAND & EXPLORATION COMPANY: STOCK OPTION PLAN, INCENTIVE STOCK OPTION PLAN, RESTRICTED STOCK PLAN, AND THE ST. MARY LAND & EXPLORATION COMPANY NON-EMPLOYEE DIRECTOR STOCK COMPENSATION PLAN; AND INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE TO EMPLOYEES. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- STAGE STORES, INC. Agenda Number: 932521811 - -------------------------------------------------------------------------------------------------------------------------- Security: 85254C305 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT DAVIDO Mgmt For For MICHAEL GLAZER Mgmt For For MICHAEL MCCREERY Mgmt For For JOHN MENTZER Mgmt For For MARGARET MONACO Mgmt For For WILLIAM MONTGORIS Mgmt For For SHARON MOSSE Mgmt For For JAMES SCARBOROUGH Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 932517242 - -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: STMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. BRADFORD JONES Mgmt Withheld Against LLOYD I. MILLER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 932457321 - -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: SFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGINIA L. ANDERSON Mgmt For For STANLEY R. FALLIS Mgmt For For PETER O. KOHLER, MD Mgmt For For ERIC E. PARSONS Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932374933 - -------------------------------------------------------------------------------------------------------------------------- Security: 853626109 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: SMSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. BILODEAU Mgmt For For PETER F. DICKS Mgmt For For 02 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 932504409 - -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GERRITY Mgmt For For KENNETH A. LEHMAN Mgmt For For ARTHUR S. SILLS Mgmt For For LAWRENCE I. SILLS Mgmt For For PETER J. SILLS Mgmt For For FREDERICK D. STURDIVANT Mgmt For For WILLAM H. TURNER Mgmt For For RICHARD S. WARD Mgmt For For ROGER M. WIDMANN Mgmt For For 02 PROPOSAL TO APPROVE THE STANDARD MOTOR PRODUCTS, Mgmt For For INC. 2006 OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 932474214 - -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL C. CORTNEY Mgmt For For RONALD R. FOELL Mgmt For For JEFFREY V. PETERSON Mgmt For For 02 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr For Against ENERGY EFFICIENCY.
- -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 932398301 - -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: SXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CHORMAN Mgmt For For GERALD H. FICKENSCHER Mgmt For For ROGER L. FIX Mgmt For For DANIEL B. HOGAN Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For S 1998 LONG TERM INCENTIVE PLAN (THE PLAN ), INCLUDING AN AMENDMENT TO ALLOW ALL SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO BE USED FOR STOCK AWARDS AS WELL AS FOR ALL OTHER PURPOSES PERMITTED BY THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Agenda Number: 932454503 - -------------------------------------------------------------------------------------------------------------------------- Security: 854305208 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: STLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. HALEY Mgmt For For ALBERT L. PRILLAMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932514070 - -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: SPLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ROBERT C. NAKASONE Mgmt For For RONALD L. SARGENT Mgmt For For STEPHEN F SCHUCKENBROCK Mgmt For For 02 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS Mgmt For For PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR Shr Against For ELECTION MAJORITY VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- STAR SCIENTIFIC, INC. Agenda Number: 932416868 - -------------------------------------------------------------------------------------------------------------------------- Security: 85517P101 Meeting Type: Annual Meeting Date: 09-Dec-2005 Ticker: STSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD P. CARMEN Mgmt For For CHRISTOPHER C. CHAPMAN Mgmt For For MARC D. OKEN Mgmt For For PAUL L. PERITO Mgmt For For JONNIE R. WILLIAMS Mgmt For For DAVID C. VORHOFF Mgmt For For LEO S. TONKIN Mgmt For For 02 RATIFICATION OF AIDMAN, PISER & COMPANY, P.A. Mgmt For For AS INDEPENDENT AUDITORS FOR 2005. T
- -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932423142 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SBUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR* Mgmt For For JAMES G. SHENNAN, JR.* Mgmt For For MYRON E. ULLMAN, III* Mgmt For For CRAIG E. WEATHERUP* Mgmt For For JAMES L. DONALD** Mgmt For For JAVIER G. TERUEL** Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-YEAR TERMS AS IS THE CURRENT PRACTICE.
- -------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 932517785 - -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ED ZSCHAU Mgmt For For KAY NORTON Mgmt For For ALBERT C. YATES Mgmt For For STEVEN D. BUTLER Mgmt For For 02 AMENDMENT OF THE STOCK OPTION PLAN TO INCREASE Mgmt For For MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 1,985,000 TO 2,100,000.
- -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEYER Mgmt No vote BARSHEFSKY Mgmt No vote CHAPUS Mgmt No vote DUNCAN Mgmt No vote GALBREATH Mgmt No vote HIPPEAU Mgmt No vote QUAZZO Mgmt No vote RYDER Mgmt No vote YIH Mgmt No vote YOUNGBLOOD Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 932481017 - -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: STFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. RESTREPO, JR. Mgmt For For RICHARD K. SMITH Mgmt For For PAUL S. WILLIAMS Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STATE BANCORP, INC. Agenda Number: 932461837 - -------------------------------------------------------------------------------------------------------------------------- Security: 855716106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: STBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CHRISTMAN Mgmt For For K. THOMAS LIAW Mgmt For For RICHARD W. MERZBACHER Mgmt For For ANDREW J. SIMONS Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt Against Against S 2006 EQUITY COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STATE FINANCIAL SERVICES CORPORATION Agenda Number: 932378525 - -------------------------------------------------------------------------------------------------------------------------- Security: 856855101 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: SFSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BETWEEN ASSOCIATED BANC-CORP AND STATE FINANCIAL SERVICES CORPORATION, PROVIDING FOR THE MERGER OF STATE FINANCIAL WITH AND INTO ASSOCIATED. 02 ANY PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF, TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932448649 - -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: STT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For N. DAREHSHORI Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 04 TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED Mgmt For For SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST Shr For Against THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- STATION CASINOS, INC. Agenda Number: 932506225 - -------------------------------------------------------------------------------------------------------------------------- Security: 857689103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: STN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOWELL H LEBERMANN, JR. Mgmt For For ROBERT E. LEWIS Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr For Against TO REDEEM THE COMPANY S RIGHTS AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 932491171 - -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: STLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BUSSE Mgmt For For MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For DR. FRANK D. BYRNE Mgmt For For PAUL B. EDGERLEY Mgmt For For RICHARD J. FREELAND Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For JOSEPH D. RUFFOLO Mgmt For For 02 APPROVAL OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. 03 APPROVAL OF STEEL DYNAMICS, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Agenda Number: 932425350 - -------------------------------------------------------------------------------------------------------------------------- Security: 858147101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: STTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY DAN CONNER Mgmt Withheld Against ANDREW J. PAYTON Mgmt Withheld Against MARK G. ESSIG Mgmt Withheld Against 02 PROPOSAL TO ADOPT THE COMPANY S 2006 RESTRICTED Mgmt For For STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 932532648 - -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: SCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. CRAWFORD Mgmt For For ELIZABETH VALK LONG Mgmt For For ROBERT C. PEW III Mgmt For For CATHY D. ROSS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 932512292 - -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: SMRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN R. CARPENTER Mgmt For For L. MCFARLAND FARTHING Mgmt For For MICHAEL D. FISHER Mgmt For For MITCHELL W. LEGLER Mgmt For For MICHAEL D. ROSE Mgmt For For RICHARD L. SISISKY Mgmt For For JAY STEIN Mgmt For For MARTIN E. STEIN, JR. Mgmt For For J. WAYNE WEAVER Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For JAMES H. WINSTON Mgmt For For 02 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE STEIN MART 2001 OMNIBUS PLAN. 03 RE-APPROVAL OF THE MATERIAL TERMS OF THE STEIN Mgmt For For MART EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE MODIFIED MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE STEIN MART MANAGEMENT INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932507722 - -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt Withheld Against DANA D. MESSINA Mgmt Withheld Against BRUCE A. STEVENS Mgmt Withheld Against JOHN M. STONER, JR. Mgmt Withheld Against A. CLINTON ALLEN Mgmt Withheld Against RUDOLPH K. KLUIBER Mgmt Withheld Against PETER MCMILLAN Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS AND INTERNAL CONTROLS FOR 2006. 03 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt Against Against STOCK COMPENSATION PLAN. 04 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STELLENT, INC. Agenda Number: 932377193 - -------------------------------------------------------------------------------------------------------------------------- Security: 85856W105 Meeting Type: Annual Meeting Date: 10-Aug-2005 Ticker: STEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. OLSON Mgmt For For KENNETH H. HOLEC Mgmt For For ALAN B. MENKES Mgmt For For PHILIP E. SORAN Mgmt For For RAYMOND A. TUCKER Mgmt For For STEVEN C. WALDRON Mgmt For For 02 TO APPROVE THE STELLENT, INC. 2005 EQUITY INCENTIVE Mgmt Against Against PLAN UNDER WHICH A MAXIMUM OF 3,200,000 SHARES MAY BE ISSUED. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STEMCELLS, INC. Agenda Number: 932526431 - -------------------------------------------------------------------------------------------------------------------------- Security: 85857R105 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: STEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN MCGLYNN Mgmt For For R. PERLMUTTER, MD, PHD Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO ADOPT THE 2006 EQUITY INCENTIVE PLAN AS PROPOSED. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 932459096 - -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. CADIEUX Mgmt For For 02 APPROVE THE ADOPTION OF THE STEPAN COMPANY 2006 Mgmt Against Against INCENTIVE COMPENSATION PLAN. 03 APPROVE THE ADOPTION OF THE FIRST AMENDMENT Mgmt For For TO THE STEPAN COMPANY DIRECTORS DEFERRED COMPENSATION PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STEREOTAXIS, INC. Agenda Number: 932507912 - -------------------------------------------------------------------------------------------------------------------------- Security: 85916J102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: STXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPER ALAFI, PH.D. Mgmt For For RALPH G. DACEY, JR., MD Mgmt For For ABHIJEET J. LELE Mgmt For For ROBERT J. MESSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 932461483 - -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SRCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. SCHULER Mgmt For For MARK C. MILLER Mgmt For For ROD F. DAMMEYER Mgmt For For JONATHAN T. LORD, M.D. Mgmt For For JOHN PATIENCE Mgmt For For THOMAS R. REUSCHE Mgmt For For PETER VARDY Mgmt For For L. JOHN WILKERSON, PH.D Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shr Against For A PLAN FOR THE ELIMINATION OF INCINERATION.
- -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932374084 - -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: STE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA L. FELDMANN Mgmt For For STEPHEN R. HARDIS Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For RAYMOND A. LANCASTER Mgmt For For J.B. RICHEY Mgmt For For MOHSEN M. SOHI Mgmt For For LES C. VINNEY Mgmt For For MICHAEL B. WOOD Mgmt For For 02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 932488427 - -------------------------------------------------------------------------------------------------------------------------- Security: 859158107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: STL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ABRAMS Mgmt For For JOSEPH M. ADAMKO Mgmt For For LOUIS J. CAPPELLI Mgmt For For WALTER FELDESMAN Mgmt For For FERNANDO FERRER Mgmt For For ALLAN F. HERSHFIELD Mgmt For For HENRY J. HUMPHREYS Mgmt For For ROBERT W. LAZAR Mgmt For For JOHN C. MILLMAN Mgmt For For EUGENE ROSSIDES Mgmt For For 02 PROPOSAL TO REAPPROVE THE STERLING BANCORP KEY Mgmt For For EXECUTIVE INCENTIVE BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Agenda Number: 932448005 - -------------------------------------------------------------------------------------------------------------------------- Security: 858907108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: SBIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. HATCHER* Mgmt For For G. EDWARD POWELL* Mgmt For For RAIMUNDO RIOJAS E.* Mgmt For For DAN C. TUTCHER* Mgmt For For MAX W. WELLS* Mgmt For For J. DOWNEY BRIDGWATER** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION -WA Agenda Number: 932460657 - -------------------------------------------------------------------------------------------------------------------------- Security: 859319105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: STSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY W. BARNETT Mgmt For For W. (IKE) L. EISENHART Mgmt For For DONALD J. LUKES Mgmt For For WILLIAM W. ZUPPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 AND ANY INTERIM PERIOD.
- -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION-PA Agenda Number: 932459224 - -------------------------------------------------------------------------------------------------------------------------- Security: 859317109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SLFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CARENZO Mgmt For For ANTHONY D. CHIVINSKI Mgmt For For J. ROGER MOYER, JR. Mgmt For For W. GARTH SPRECHER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN. Mgmt Against Against 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STERLING FINANCIAL CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 932520453 - -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: SHOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMIESON A. KARSON Mgmt For For JEFFREY BIRNBAUM Mgmt For For MARC S. COOPER Mgmt For For HAROLD KAHN Mgmt For For JOHN L. MADDEN Mgmt For For PETER MIGLIORINI Mgmt For For RICHARD P. RANDALL Mgmt For For THOMAS H. SCHWARTZ Mgmt For For WALTER YETNIKOFF Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- STEWART & STEVENSON SERVICES, INC. Agenda Number: 932485089 - -------------------------------------------------------------------------------------------------------------------------- Security: 860342104 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: SVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF FEBRUARY 27, 2006, AMONG STEWART & STEVENSON SERVICES, INC., ARMOR HOLDINGS, INC. AND SANTANA ACQUISITION CORP. AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Agenda Number: 932447926 - -------------------------------------------------------------------------------------------------------------------------- Security: 860370105 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: STEIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL O. READ Mgmt For For ASHTON J. RYAN, JR. Mgmt For For JOHN C. MCNAMARA Mgmt For For RONALD H. PATRON Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For THAT WOULD DECLASSIFY OUR BOARD OF DIRECTORS SO THAT BEGINNING IN 2007 ALL DIRECTORS WOULD BE ELECTED ANNUALLY 03 TO RATIFY THE RETENTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORA Agenda Number: 932463019 - -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: STC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CLARKE Mgmt For For NITA B. HANKS Mgmt For For DR. E. DOUGLAS HODO Mgmt For For DR. W. ARTHUR PORTER Mgmt For For LAURIE C. MOORE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932401223 - -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: SF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND AND RESTATE THE STIFEL FINANCIAL Mgmt Against Against CORP. AMENDED AND RESTATED 2001 INCENTIVE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932494874 - -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DILL Mgmt Withheld Against RICHARD F. FORD Mgmt Withheld Against RICHARD J. HIMELFARB Mgmt Withheld Against JAMES M. ZEMLYAK Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda Number: 932479416 - -------------------------------------------------------------------------------------------------------------------------- Security: 86074Q102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG L. FULLER Mgmt Withheld Against PATRICK M. JAMES Mgmt Withheld Against STEVEN S. LUCAS Mgmt Withheld Against JOSEPH P. MAZUREK Mgmt Withheld Against FRANCIS R. MCALLISTER Mgmt Withheld Against SHERYL K. PRESSLER Mgmt Withheld Against DONALD W. RIEGLE, JR. Mgmt Withheld Against TODD D. SCHAFER Mgmt Withheld Against JACK E. THOMPSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 932483403 - -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND B. GARY Mgmt For For DAVID R. VOELKER Mgmt For For PETER K. BARKER Mgmt For For KAY G. PRIESTLY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- STORAGE TECHNOLOGY CORPORATION Agenda Number: 932383273 - -------------------------------------------------------------------------------------------------------------------------- Security: 862111200 Meeting Type: Special Meeting Date: 30-Aug-2005 Ticker: STK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 2, 2005, AMONG STORAGE TECHNOLOGY CORPORATION, SUN MICROSYSTEMS, INC. AND STANFORD ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SUN MICROSYSTEMS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- STRATASYS, INC. Agenda Number: 932490383 - -------------------------------------------------------------------------------------------------------------------------- Security: 862685104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. SCOTT CRUMP Mgmt For For RALPH E. CRUMP Mgmt For For EDWARD J. FIERKO Mgmt For For CLIFFORD H. SCHWIETER Mgmt For For ARNOLD J. WASSERMAN Mgmt For For GREGORY L. WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC. Agenda Number: 932495179 - -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: BEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For MICHAEL W. BRENNAN Mgmt For For EDWARD C. COPPOLA Mgmt For For JOHN C. DETERDING Mgmt For For RICHARD L. FISHER Mgmt For For LAURENCE S. GELLER Mgmt For For DAVID M.C. MICHELS Mgmt For For WILLIAM A. PREZANT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STRATEX NETWORKS, INC. Agenda Number: 932371773 - -------------------------------------------------------------------------------------------------------------------------- Security: 86279T109 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: STXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ALBERDING Mgmt For For JAMES D. MEINDL Mgmt For For CHARLES D. KISSNER Mgmt For For WILLIAM A. HASLER Mgmt For For EDWARD F. THOMPSON Mgmt For For V. FRANK MENDICINO Mgmt For For 02 AMENDMENT AND RESTATEMENT OF STRATEX NETWORKS, Mgmt For For INC. 1999 EMPLOYEE STOCK PURCHASE PLAN 03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 932393793 - -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 04-Oct-2005 Ticker: STRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOSS Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt Against Against THE STRATTEC SECURITY CORPORATION STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 932476939 - -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 03-May-2006 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 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt Against Against PLAN TO AUTHORIZE A ONE-TIME PROGRAM TO EXCHANGE STOCK OPTIONS FOR RESTRICTED SHARES BY EMPLOYEES EXCLUDING THE FIVE HIGHEST COMPENSATED EXECUTIVE OFFICERS. 04 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt For For PLAN TO PERMIT RESTRICTED STOCK AND CASH AWARDS UNDER THE PLAN TO BE ELIGIBLE FOR FAVORABLE TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932449780 - -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SYK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HOWARD E. COX, JR. Mgmt For For DONALD M. ENGELMAN Mgmt For For JEROME H. GROSSMAN Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 02 TO CONSIDER AND ACT UPON APPROVAL OF THE 2006 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 932520275 - -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. SERVICE Mgmt For For STEPHEN L. SANETTI Mgmt For For JOHN A. COSENTINO, JR. Mgmt For For RICHARD T. CUNNIFF Mgmt For For JOHN M. KINGSLEY, JR. Mgmt For For 02 THE APPROVAL OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SUFFOLK BANCORP Agenda Number: 932448269 - -------------------------------------------------------------------------------------------------------------------------- Security: 864739107 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: SUBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. DANOWSKI Mgmt For For THOMAS S. KOHLMANN Mgmt For For TERRENCE X. MEYER Mgmt For For 02 THE APPROVAL OF THE BOARD OF DIRECTORS SELECTION Mgmt For For OF GRANT THORNTON, L.L.P. AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUMMIT BANCSHARES, INC. Agenda Number: 932457410 - -------------------------------------------------------------------------------------------------------------------------- Security: 866011109 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: SBIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. EVANS Mgmt For For ELLIOTT S. GARSEK Mgmt For For RONALD J. GOLDMAN Mgmt For For F.S. GUNN Mgmt For For ROBERT L. HERCHERT Mgmt For For JAY J. LESOK Mgmt For For WILLIAM W. MEADOWS Mgmt For For JAMES L. MURRAY Mgmt For For PHILIP E. NORWOOD Mgmt For For BYRON B. SEARCY Mgmt For For RODERICK D. STEPP Mgmt For For 02 THE APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Agenda Number: 932490915 - -------------------------------------------------------------------------------------------------------------------------- Security: 86606G101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SMMF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. COOKMAN Mgmt For For THOMAS J. HAWSE, III Mgmt For For GARY L. HINKLE Mgmt For For GERALD W. HUFFMAN Mgmt For For H. CHARLES MADDY III Mgmt For For 02 TO RATIFY THE SELECTION OF ARNETT & FOSTER, Mgmt For For PLLC AS SUMMIT FINANCIAL GROUP INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUN BANCORP, INC. Agenda Number: 932495167 - -------------------------------------------------------------------------------------------------------------------------- Security: 86663B102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. BRACKEN Mgmt Withheld Against BERNARD A. BROWN Mgmt Withheld Against IKE BROWN Mgmt Withheld Against JEFFREY S. BROWN Mgmt Withheld Against SIDNEY R. BROWN Mgmt Withheld Against JOHN A. FALLONE Mgmt Withheld Against PETER GALETTO, JR. Mgmt Withheld Against DOUGLAS J. HEUN Mgmt Withheld Against CHARLES P. KAEMPFFER Mgmt Withheld Against ANNE E. KOONS Mgmt Withheld Against ELI KRAMER Mgmt Withheld Against ALFONSE M. MATTIA Mgmt Withheld Against GEORGE A. PRUITT Mgmt Withheld Against ANTHONY RUSSO, III Mgmt Withheld Against EDWARD H. SALMON Mgmt Withheld Against HOWARD M. SCHOOR Mgmt Withheld Against 02 AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 932503863 - -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SUI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED J. SIMON Mgmt For For PAUL D. LAPIDES Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Agenda Number: 932525631 - -------------------------------------------------------------------------------------------------------------------------- Security: 866942105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: SNHY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN J. CARLSON Mgmt For For JOHN S. KAHLER Mgmt For For ROBERT E. KOSKI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932388021 - -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SUNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For L. JOHN DOERR Mgmt For For ROBERT J. FISHER Mgmt For For MICHAEL E. LEHMAN Mgmt For For PATRICIA E. MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL- PERFORMANCE-BASED COMPENSATION Shr For Against 04 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SUNGARD DATA SYSTEMS INC. Agenda Number: 932373525 - -------------------------------------------------------------------------------------------------------------------------- Security: 867363103 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: SDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 27, 2005, BETWEEN THE COMPANY AND SOLAR CAPITAL CORP. 02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. 03 DIRECTOR GREGORY S. BENTLEY Mgmt For For MICHAEL C. BROOKS Mgmt For For CRISTOBAL CONDE Mgmt For For RAMON DE OLIVEIRA Mgmt For For HENRY C. DUQUES Mgmt For For ALBERT A. EISENSTAT Mgmt For For BERNARD GOLDSTEIN Mgmt For For JANET BRUTSCHEA HAUGEN Mgmt For For ROBERT E. KING Mgmt For For JAMES L. MANN Mgmt For For MALCOLM I. RUDDOCK Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932452458 - -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.G. KAISER Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 932492197 - -------------------------------------------------------------------------------------------------------------------------- Security: 867652109 Meeting Type: Annual Meeting Date: 04-May-2006 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 2006. 03 PROPOSAL TO APPROVE THE AMENDMENT TO INCREASE Mgmt For For BY 250,000 THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE SUNPOWER 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SUNRISE SENIOR LIVING, INC. Agenda Number: 932487932 - -------------------------------------------------------------------------------------------------------------------------- Security: 86768K106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. DONOHUE Mgmt For For J. DOUGLAS HOLLADAY Mgmt For For WILLIAM G. LITTLE Mgmt For For 02 TO APPROVE AN AMENDMENT TO SUNRISE S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF SUNRISE S COMMON STOCK FROM 60 MILLION SHARES TO 120 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 932472183 - -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ALTER Mgmt For For LEWIS N. WOLFF Mgmt For For Z. JAMIE BEHAR Mgmt For For ANTHONY W. DONA Mgmt For For THOMAS A. LEWIS Mgmt For For KEITH M. LOCKER Mgmt For For KEITH P. RUSSELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUNTERRA CORPORATION Agenda Number: 932437189 - -------------------------------------------------------------------------------------------------------------------------- Security: 86787D208 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: SNRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS J. BENSON Mgmt For For OLOF S. NELSON Mgmt For For JAMES A. WEISSENBORN Mgmt For For DAVID GUBBAY Mgmt For For JAMES H. DICKERSON, JR. Mgmt For For CHARLES F. WILLES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SUNTERRA CORPORATION FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932446582 - -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: STI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN* Mgmt For For ALSTON D. CORRELL* Mgmt For For DAVID H. HUGHES* Mgmt For For E. NEVILLE ISDELL* Mgmt For For G. GILMER MINOR, III* Mgmt For For THOMAS M. GARROTT** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- SUPERGEN, INC. Agenda Number: 932524259 - -------------------------------------------------------------------------------------------------------------------------- Security: 868059106 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: SUPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S.J. MANUSO Mgmt For For CHARLES J. CASAMENTO Mgmt For For THOMAS V. GIRARDI Mgmt For For ALLAN R. GOLDBERG Mgmt For For WALTER J. LACK Mgmt For For MICHAEL D. YOUNG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 932503976 - -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ENOCH L. DAWKINS Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For ERNEST E. HOWARD, III Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 02 AMENDED AND RESTATED 2004 DIRECTORS RESTRICTED Mgmt For For STOCK UNITS PLAN 03 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ESSEX INC. Agenda Number: 932458955 - -------------------------------------------------------------------------------------------------------------------------- Security: 86815V105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SPSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONTE R. HAYMON Mgmt For For ANDREW P. HINES Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932499088 - -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SUP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK H. PARKINSON Mgmt For For PHILIP W. COLBURN Mgmt For For R. JEFFREY ORNSTEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SUPERTEX, INC. Agenda Number: 932379755 - -------------------------------------------------------------------------------------------------------------------------- Security: 868532102 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: SUPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILTON FENG Mgmt For For W. MARK LOVELESS Mgmt For For HENRY C. PAO Mgmt For For ELLIOTT SCHLAM Mgmt For For RICHARD E. SIEGEL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932517987 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION Mgmt For For WITH THE SUPERVALU MERGER 02 TO ADJOURN THE SUPERVALU SPECIAL MEETING INCLUDING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
- -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932546887 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: IRWIN COHEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- SUPPORTSOFT, INC. Agenda Number: 932509613 - -------------------------------------------------------------------------------------------------------------------------- Security: 868587106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RADHA R. BASU Mgmt Withheld Against MANUEL F. DIAZ Mgmt Withheld Against KEVIN C. EICHLER Mgmt Withheld Against J. MARTIN O'MALLEY Mgmt Withheld Against JOSHUA PICKUS Mgmt Withheld Against JAMES THANOS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Agenda Number: 932466457 - -------------------------------------------------------------------------------------------------------------------------- Security: 868733106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SURW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK C. DOYLE Mgmt For For STEVEN C. OLDHAM Mgmt For For JOHN R. ROBERTS III Mgmt For For TIMOTHY D. TARON Mgmt For For GUY R. GIBSON Mgmt For For ROGER J. VALINE Mgmt For For ROBERT D. KITTREDGE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 932423243 - -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 30-Jan-2006 Ticker: SRDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For 02 DIRECTOR BRUCE J BARCLAY Mgmt For For JOSE H. BEDOYA Mgmt For For JOHN A. MESLOW Mgmt For For 03 TO APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 2003 EQUITY INCENTIVE PLAN TO PROVIDE FOR ADDITIONAL FORMS OF AWARDS UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Agenda Number: 932465722 - -------------------------------------------------------------------------------------------------------------------------- Security: 869099101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SUSQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. MORELLO* Mgmt For For HENRY H. GIBBEL** Mgmt For For BRUCE A. HEPBURN** Mgmt For For M. ZEV ROSE** Mgmt For For ROGER V. WIEST** Mgmt For For 02 TO APPROVE AN AMENDMENT TO SUSQUEHANNA BANCSHARES, Mgmt For For INC. S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES AND TO REDUCE TO 90 DAYS THE MINIMUM SERVICE REQUIRED FOR ELIGIBILITY TO PARTICIPATE IN THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 932480128 - -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SIVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt Withheld Against DAVID M. CLAPPER Mgmt Withheld Against ROGER F. DUNBAR Mgmt Withheld Against JOEL P. FRIEDMAN Mgmt Withheld Against G. FELDA HARDYMON Mgmt Withheld Against ALEX W. "PETE" HART Mgmt Withheld Against C. RICHARD KRAMLICH Mgmt Withheld Against JAMES R. PORTER Mgmt Withheld Against MICHAELA K. RODENO Mgmt Withheld Against KENNETH P. WILCOX Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Agenda Number: 932465594 - -------------------------------------------------------------------------------------------------------------------------- Security: 870738101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SFY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLYDE W. SMITH, JR.* Mgmt For For TERRY E. SWIFT* Mgmt For For CHARLES J. SWINDELLS* Mgmt For For RAYMOND E. GALVIN** Mgmt For For 02 APPROVAL TO AMEND THE SWIFT ENERGY COMPANY 2005 Mgmt For For STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS SWIFT ENERGY COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. Agenda Number: 932495028 - -------------------------------------------------------------------------------------------------------------------------- Security: 870756103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SWFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. CUNNINGHAM Mgmt For For DAVID GOLDMAN Mgmt For For SAMUEL C. COWLEY Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- SWS GROUP, INC. Agenda Number: 932405221 - -------------------------------------------------------------------------------------------------------------------------- Security: 78503N107 Meeting Type: Annual Meeting Date: 29-Nov-2005 Ticker: SWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON A. BUCHHOLZ Mgmt For For DONALD W. HULTGREN Mgmt For For BRODIE L. COBB Mgmt For For LARRY A. JOBE Mgmt For For R. JAN LECROY Mgmt For For FREDERICK R. MEYER Mgmt For For JON L. MOSLE, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 932515717 - -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ALBERDING Mgmt For For JACK E. SUM Mgmt For For LINDA K. YATES Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD Shr For Against OF DIRECTORS INTO A SINGLE CLASS
- -------------------------------------------------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Agenda Number: 932429536 - -------------------------------------------------------------------------------------------------------------------------- Security: 871142105 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SYD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD N. ECKER Mgmt For For ROBERT W. KLEMME Mgmt For For 02 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For S EXECUTIVE OFFICER ANNUAL PERFORMANCE BONUS PLAN. 03 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For S 2006 RESTRICTED STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Agenda Number: 932414016 - -------------------------------------------------------------------------------------------------------------------------- Security: 871206108 Meeting Type: Annual Meeting Date: 19-Dec-2005 Ticker: SCMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. SMITH Mgmt For For PAUL W. CHISHOLM Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 932505502 - -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SYKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. SYKES Mgmt For For WILLIAM J. MEURER Mgmt For For FURMAN P. BODENHEIMER Mgmt For For 02 TO AMEND THE 2001 EQUITY INCENTIVE PLAN TO INCREASE Mgmt For For THE MAXIMUM SIZE OF THE AWARDS THAT MAY BE MADE IN A CALENDAR YEAR. 03 TO APPROVE THE CRITERIA USED TO MAKE PERFORMANCE-BASED Mgmt For For AWARDS UNDER THE 2001 EQUITY INCENTIVE PLAN. 04 TO AMEND THE DEFERRED COMPENSATION PLAN. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932385330 - -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: SYMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. BLOOM Mgmt For For MICHAEL BROWN Mgmt For For WILLIAM T. COLEMAN Mgmt For For DAVID L. MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For GEORGE REYES Mgmt For For DAVID ROUX Mgmt For For DANIEL H. SCHULMAN Mgmt For For JOHN W. THOMPSON Mgmt For For V. PAUL UNRUH Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SYMBION, INC. Agenda Number: 932485786 - -------------------------------------------------------------------------------------------------------------------------- Security: 871507109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SMBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD W. BURTON Mgmt For For DAVID M. WILDS Mgmt For For WILLIAM V.B. WEBB Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE STOCK INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822 - -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CHRENC Mgmt For For SALVATORE IANNUZZI Mgmt For For J. MICHAEL LAWRIE Mgmt For For GEORGE SAMENUK Mgmt For For MELVIN A. YELLIN Mgmt For For TIMOTHY T. YATES Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYMMETRICOM, INC. Agenda Number: 932399101 - -------------------------------------------------------------------------------------------------------------------------- Security: 871543104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SYMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. CLARKSON Mgmt Withheld Against THOMAS W. STEIPP Mgmt Withheld Against ALFRED BOSCHULTE Mgmt Withheld Against ELIZABETH A. FETTER Mgmt Withheld Against ROBERT M. NEUMEISTER JR Mgmt Withheld Against DR. RICHARD W. OLIVER Mgmt Withheld Against RICHARD N. SNYDER Mgmt Withheld Against ROBERT J. STANZIONE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Agenda Number: 932469629 - -------------------------------------------------------------------------------------------------------------------------- Security: 871546206 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN B. ORESMAN* Mgmt For For FRANK TURNER* Mgmt For For JAMES S. BURNS** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF SYMMETRY MEDICAL INC. UK SHARE INCENTIVE Mgmt For For PLAN 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Agenda Number: 932491715 - -------------------------------------------------------------------------------------------------------------------------- Security: 87155S108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SMMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. BARUCH Mgmt Withheld Against SAMUEL D. COLELLA Mgmt Withheld Against MARTIN S. GERSTEL Mgmt Withheld Against 02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 932397563 - -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: SYNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS F. LEE Mgmt For For RICHARD L. SANQUINI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 24, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNIVERSE HOLDINGS INC Agenda Number: 932483326 - -------------------------------------------------------------------------------------------------------------------------- Security: 87163F106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ODIE C. DONALD Mgmt For For DAVID A. DONNINI Mgmt For For G. EDWARD EVANS Mgmt For For TONY G. HOLCOMBE Mgmt For For JOHN C. HOFMANN Mgmt For For RAYMOND L. LAWLESS Mgmt For For JAMES B. LIPHAM Mgmt For For ROBERT J. MARINO Mgmt For For JACK PEARLSTEIN Mgmt For For COLLIN E. ROCHE Mgmt For For 02 PROPOSAL TO APPROVE THE SYNIVERSE HOLDINGS, Mgmt For For INC. 2006 LONG-TERM EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES. 04 PROPOSAL TO APPROVE THE SYNIVERSE HOLDINGS, Mgmt For For INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. 05 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 932441190 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: SNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW F.C. MIAU Mgmt For For ROBERT T. HUANG Mgmt For For FRED A. BREIDENBACH Mgmt For For GREGORY QUESNEL Mgmt For For DAVID RYNNE Mgmt For For DWIGHT A. STEFFENSEN Mgmt For For JAMES VAN HORNE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932453208 - -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SNPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For A. RICHARD NEWTON Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO APPROVE THE 2006 EMPLOYEE EQUITY INCENTIVE Mgmt For For PLAN AND THE RESERVATION OF 47,497,248 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT OF THE 2005 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN (THE 2005 DIRECTORS PLAN ) IN ORDER TO (A) PROVIDE THAT THE EXPIRATION DATE OF THE 2005 DIRECTORS PLAN SHALL BE THE DAY IMMEDIATELY PRECEDING THE DATE OF THE 2010 ANNUAL MEETING OF STOCKHOLDERS AND (B) RESERVE AN ADDITIONAL 450,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER. 04 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932467043 - -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SNV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD Y. BRADLEY Mgmt For For FRANK W. BRUMLEY Mgmt For For ELIZABETH W. CAMP Mgmt For For T. MICHAEL GOODRICH Mgmt For For JOHN P. ILLGES, III Mgmt For For J. NEAL PURCELL Mgmt For For WILLIAM B. TURNER, JR. Mgmt For For 02 TO AMEND SYNOVUS ARTICLES OF INCORPORATION Mgmt For For AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE Mgmt For For CASH BONUS PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2006. 05 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr Against For DIRECTOR ELECTION BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 932534438 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SYNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARITOSH K. CHOKSI Mgmt For For BHARAT DESAI Mgmt For For PAUL R. DONOVAN Mgmt For For GEORGE R. MRKONIC, JR. Mgmt For For VASANT RAVAL Mgmt For For NEERJA SETHI Mgmt For For 02 TO ADOPT THE AMENDED AND RESTATED STOCK OPTION Mgmt For For AND INCENTIVE PLAN. 03 TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SYNTROLEUM CORPORATION Agenda Number: 932457814 - -------------------------------------------------------------------------------------------------------------------------- Security: 871630109 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: SYNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BUMSTEAD Mgmt For For ZIAD GHANDOUR Mgmt For For JOHN B. HOLMES, JR. Mgmt For For ROBERT B. ROSENE, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE JOINT DEVELOPMENT Mgmt For For AGREEMENT WITH SOVEREIGN OIL & GAS COMPANY II, LLC. 03 RATIFICATION OF APPOINTMENT OF THE FIRM OF GRANT Mgmt For For THORNTON LLP AS SYNTROLEUM CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Agenda Number: 932457573 - -------------------------------------------------------------------------------------------------------------------------- Security: 871655106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SYPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BRINKLEY Mgmt For For ROBERT E. GILL Mgmt For For WILLIAM L. HEALEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932399911 - -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: SYY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH B. CRAVEN Mgmt For For RICHARD G. MERRILL Mgmt For For PHYLLIS S. SEWELL Mgmt For For RICHARD G. TILGHMAN Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. T 03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN. Mgmt For For T 04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt For For EXECUTIVE OFFICERS UNDER THE 2000 MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. T 05 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932450795 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt Withheld Against JAMES T. BRADY Mgmt Withheld Against J. ALFRED BROADDUS, JR. Mgmt Withheld Against DONALD B. HEBB, JR. Mgmt Withheld Against JAMES A.C. KENNEDY Mgmt Withheld Against GEORGE A. ROCHE Mgmt Withheld Against BRIAN C. ROGERS Mgmt Withheld Against DR. ALFRED SOMMER Mgmt Withheld Against DWIGHT S. TAYLOR Mgmt Withheld Against ANNE MARIE WHITTEMORE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Agenda Number: 932511315 - -------------------------------------------------------------------------------------------------------------------------- Security: 874083108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN M. SONDEY Mgmt Withheld Against BRUCE R. BERKOWITZ Mgmt Withheld Against A. RICHARD CAPUTO, JR. Mgmt Withheld Against BRIAN J. HIGGINS Mgmt Withheld Against JOHN W. JORDAN II Mgmt Withheld Against FREDERIC H. LINDEBERG Mgmt Withheld Against DAVID W. ZALAZNICK Mgmt Withheld Against DOUGLAS J. ZYCH Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- TALK AMERICA HOLDINGS, INC. Agenda Number: 932376557 - -------------------------------------------------------------------------------------------------------------------------- Security: 87426R202 Meeting Type: Annual Meeting Date: 25-Jul-2005 Ticker: TALK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK FOWLER Mgmt For For ROBERT KORZENIEWSKI Mgmt For For 02 TO APPROVE THE AUDITOR PROPOSAL Mgmt For For 03 TO APPROVE THE 2005 INCENTIVE PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- TALX CORPORATION Agenda Number: 932382461 - -------------------------------------------------------------------------------------------------------------------------- Security: 874918105 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: TALX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CANFIELD Mgmt For For RICHARD F. FORD Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt Against Against SHARES OF COMMON STOCK FROM 30,000,000 TO 75,000,000. 03 PROPOSAL TO APPROVE THE TALX CORPORATION 2005 Mgmt Against Against OMNIBUS INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932493581 - -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY K. TANGER Mgmt Withheld Against STEVEN B. TANGER Mgmt Withheld Against JACK AFRICK Mgmt Withheld Against WILLIAM G. BENTON Mgmt Withheld Against THOMAS E. ROBINSON Mgmt Withheld Against ALLAN L. SCHUMAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- TANOX, INC. Agenda Number: 932525869 - -------------------------------------------------------------------------------------------------------------------------- Security: 87588Q109 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: TNOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY T. CHANG Mgmt For For DANONG CHEN Mgmt For For JULIA R. BROWN Mgmt For For GARY E. FRASHIER Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 2000 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932480952 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. KOVACEVICH Mgmt For For GEORGE W. TAMKE Mgmt For For SOLOMON D. TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- TARRAGON CORPORATION Agenda Number: 932527039 - -------------------------------------------------------------------------------------------------------------------------- Security: 876287103 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TARR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIE K. DAVIS Mgmt For For RICHARD S. FRARY Mgmt For For WILLIAM S. FRIEDMAN Mgmt For For LANCE LIEBMAN Mgmt For For ROBERT C. ROHDIE Mgmt For For ROBERT P. ROTHENBERG Mgmt For For LAWRENCE G. SCHAFRAN Mgmt For For RAYMOND V.J. SCHRAG Mgmt For For MARTHA E. STARK Mgmt For For CARL B. WEISBROD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE TARRAGON CORPORATION INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 932406259 - -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: TASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. SMITH* Mgmt For For MARK W. KROLL* Mgmt For For JUDY MARTZ* Mgmt For For 02 RATIFY APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR 2005. T
- -------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 932496296 - -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. SMITH Mgmt Withheld Against MATTHEW R. MCBRADY Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 932472361 - -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. TAUBMAN Mgmt For For GRAHAM T. ALLISON Mgmt For For PETER KARMANOS, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Agenda Number: 932525807 - -------------------------------------------------------------------------------------------------------------------------- Security: 876851106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: TAYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY W. TAYLOR Mgmt For For BRUCE W. TAYLOR Mgmt For For RONALD BLIWAS Mgmt For For RONALD D. EMANUEL Mgmt For For EDWARD MCGOWAN Mgmt For For LOUISE O'SULLIVAN Mgmt For For MELVIN E. PEARL Mgmt For For SHEPHERD G. PRYOR, IV Mgmt For For RICHARD W. TINBERG Mgmt For For MARK L. YEAGER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TBC CORPORATION Agenda Number: 932406982 - -------------------------------------------------------------------------------------------------------------------------- Security: 872183108 Meeting Type: Special Meeting Date: 15-Nov-2005 Ticker: TBCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 18, 2005, BY AND AMONG TBC CORPORATION, TRACTION ACQUISITION CORP. AND SUMITOMO CORPORATION OF AMERICA, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 932447306 - -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BIEBER Mgmt For For GERALD A. SCHWALBACH Mgmt For For DOUGLAS A. SCOVANNER Mgmt For For 02 APPROVE THE TCF EMPLOYEES STOCK PURCHASE PLAN Mgmt For For - SUPPLEMENTAL PLAN. 03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932423039 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Special Meeting Date: 04-Jan-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Mgmt For For OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) 2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Mgmt For OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. 2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. 2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Mgmt For BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. 2D TO APPROVE A PROVISION INCREASING THE SIZE OF Mgmt For THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. 2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Mgmt For FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. 2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For OPPORTUNITIES BETWEEN TD AMERITADE AND TD. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. 05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Mgmt Against Against TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. EDMUND CLARK* Mgmt Withheld Against MICHAEL D. FLEISHER* Mgmt Withheld Against GLENN H. HUTCHINS** Mgmt Withheld Against JOSEPH H. MOGLIA* Mgmt Withheld Against THOMAS S. RICKETTS* Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932424891 - -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Special Meeting Date: 11-Jan-2006 Ticker: BNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT AN AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JULY 11, 2005, AMONG TD BANKNORTH INC., HUDSON UNITED BANCORP AND, SOLELY WITH RESPECT TO ARTICLE X OF THE AGREEMENT, THE TORONTO-DOMINION BANK, AND THE TRANSACTIONS CONTEMPLATED THEREBY.
- -------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932464225 - -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. CLARKE Mgmt For For P. KEVIN CONDRON Mgmt For For JOHN OTIS DREW Mgmt For For BRIAN FLYNN Mgmt For For JOANNA T. LAU Mgmt For For DANA S. LEVENSON Mgmt For For STEVEN T. MARTIN Mgmt For For JOHN M. NAUGHTON Mgmt For For IRVING E. ROGERS, III Mgmt For For DAVID A. ROSOW Mgmt For For WILLIAM J. RYAN Mgmt For For CURTIS M. SCRIBNER Mgmt For For PETER G. VIGUE Mgmt For For GERRY S. WEIDEMA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS TD BANKNORTH INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932515503 - -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TECD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHY MISUNAS Mgmt For For STEVEN A. RAYMUND Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE AMENDED AND Mgmt For For RESTATED 2000 EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE TO GRANTS OF RESTRICTED STOCK OR RESTRICTED STOCK UNITS, AND OF PERFORMANCE GRANTS.
- -------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 932400106 - -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: TECH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR THOMAS E. OLAND Mgmt For For ROGER C. LUCAS, PH.D. Mgmt For For HOWARD V. O'CONNELL Mgmt For For G. ARTHUR HERBERT Mgmt For For R.C. STEER, MD, PH.D. Mgmt For For ROBERT V. BAUMGARTNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TECHNICAL OLYMPIC USA, INC. Agenda Number: 932502025 - -------------------------------------------------------------------------------------------------------------------------- Security: 878483106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TOA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KONSTANTINOS STENGOS Mgmt Withheld Against ANTONIO B. MON Mgmt Withheld Against ANDREAS STENGOS Mgmt Withheld Against GEORGE STENGOS Mgmt Withheld Against MARIANNA STENGOU Mgmt Withheld Against LARRY D. HORNER Mgmt Withheld Against WILLIAM A. HASLER Mgmt Withheld Against MICHAEL J. POULOS Mgmt Withheld Against SUSAN B. PARKS Mgmt Withheld Against J. BRYAN WHITWORTH Mgmt Withheld Against TOMMY L. MCADEN Mgmt Withheld Against 02 THE APPROVAL AND ADOPTION OF THE TECHNICAL OLYMPIC Mgmt For For USA, INC. ANNUAL AND LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932458993 - -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN E. BARTON Mgmt For For JOHN E. BURROWS, JR. Mgmt For For JAMES M. PAPADA, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 932450567 - -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARA L. BALDWIN Mgmt For For LUIS GUINOT, JR. Mgmt For For SHERRILL W. HUDSON Mgmt For For LORETTA A. PENN Mgmt For For WILLIAM P. SOVEY Mgmt For For 02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 932478933 - -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. RUOCCO Mgmt For For GEOFFREY L. STACK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932386293 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For MERRILL A. MCPEAK Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932452852 - -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TDY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMON M. LORNE Mgmt For For PAUL D. MILLER Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 932487324 - -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BLACK* Mgmt For For S. W. W. LUBSEN* Mgmt For For JUDITH M VON SELDENECK* Mgmt For For HAROLD L. YOH III* Mgmt For For JOHN J. SICKLER** Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 03 APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Agenda Number: 932502063 - -------------------------------------------------------------------------------------------------------------------------- Security: 879939106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. TUCHMAN Mgmt For For JAMES E. BARLETT Mgmt For For W.A. LINNENBRINGER Mgmt For For RUTH C. LIPPER Mgmt For For SHRIKANT MEHTA Mgmt For For SHIRLEY YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- TELEWEST GLOBAL, INC. Agenda Number: 932437800 - -------------------------------------------------------------------------------------------------------------------------- Security: 87956T107 Meeting Type: Special Meeting Date: 02-Mar-2006 Ticker: TLWT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Mgmt For For OF TELEWEST GLOBAL, INC. TO RECLASSIFY EACH SHARE OF TELEWEST COMMON STOCK ISSUED AND OUTSTANDING IMMEDIATELY PRIOR TO THE EFFECTIVE TIME OF THE RECLASSIFICATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 02 TO AUTHORIZE THE ISSUANCE OF SHARES OF TELEWEST Mgmt For For NEW COMMON STOCK IN THE MERGER OF NEPTUNE BRIDGE BORROWER LLC WITH NTL INCORPORATED AS CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 14, 2005, AS AMENDED BY AMENDMENT NO. 1, THERETO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- TELIK, INC. Agenda Number: 932495105 - -------------------------------------------------------------------------------------------------------------------------- Security: 87959M109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TELK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. STEFAN RYSER, PH.D. Mgmt For For MR. ROBERT W. FRICK Mgmt For For DR. MARY ANN GRAY, PHD Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR FUTURE ISSUANCE BY 300,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- TELKONET, INC. Agenda Number: 932413230 - -------------------------------------------------------------------------------------------------------------------------- Security: 879604106 Meeting Type: Annual Meeting Date: 09-Dec-2005 Ticker: TKO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SETH BLUMENFELD Mgmt Withheld Against THOMAS M. HALL Mgmt Withheld Against THOMAS C. LYNCH Mgmt Withheld Against WARREN V. MUSSER Mgmt Withheld Against JAMES L. PEELER Mgmt Withheld Against RONALD W. PICKETT Mgmt Withheld Against STEPHEN L. SADLE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS T
- -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932452383 - -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: TLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BO HEDFORS Mgmt For For MICHAEL E. LAVIN Mgmt For For JAN H. SUWINSKI Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932457991 - -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For JAMES T. HACKETT Mgmt For For ARTHUR TEMPLE, III Mgmt For For LARRY E. TEMPLE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Agenda Number: 932461902 - -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: TPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. BARBER Mgmt For For H. THOMAS BRYANT Mgmt For For FRANCIS A. DOYLE Mgmt For For SIR PAUL JUDGE Mgmt For For NANCY F. KOEHN Mgmt For For CHRISTOPHER A. MASTO Mgmt For For P. ANDREWS MCLANE Mgmt For For ROBERT B. TRUSSELL, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 932481687 - -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: THC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR FETTER Mgmt For For BRENDA J. GAINES Mgmt For For KAREN M. GARRISON Mgmt For For EDWARD A. KANGAS Mgmt For For J. ROBERT KERREY Mgmt For For FLOYD D. LOOP, M.D. Mgmt For For RICHARD R. PETTINGILL Mgmt For For JAMES A. UNRUH Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 932463374 - -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. BALAGNA Mgmt Withheld Against EDWIN L. RUSSELL Mgmt Withheld Against STEVEN A. SONNENBERG Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 932467194 - -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. CRAMB Mgmt For For TIMOTHY R. DONOVAN Mgmt For For M.K. EICKHOFF-SMITH Mgmt For For MARK P. FRISSORA Mgmt For For FRANK E. MACHER Mgmt For For ROGER B. PORTER Mgmt For For DAVID B. PRICE, JR. Mgmt For For DENNIS G. SEVERANCE Mgmt For For PAUL T. STECKO Mgmt For For MITSUNOBU TAKEUCHI Mgmt For For JANE L. WARNER Mgmt For For 02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVE THE TENNECO INC. 2006 LONG-TERM INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932501249 - -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT CARNESALE Mgmt For For GEORGE W. CHAMILLARD Mgmt For For ROY A. VALLEE Mgmt For For 02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt For For CASH COMPENSATION INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 932534870 - -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: TEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. DEFEO Mgmt For For G. CHRIS ANDERSEN Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For DON DEFOSSET Mgmt For For WILLIAM H. FIKE Mgmt For For DR. DONALD P. JACOBS Mgmt For For DAVID A. SACHS Mgmt For For J.C. WATTS, JR. Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 APPROVAL OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against TEREX ISSUE ANNUAL SUSTAINABILITY REPORTS
- -------------------------------------------------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Agenda Number: 932454452 - -------------------------------------------------------------------------------------------------------------------------- Security: 880915103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.O. HESSE Mgmt For For H.R. SLACK Mgmt For For 02 RATIFICATION OF AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Agenda Number: 932389845 - -------------------------------------------------------------------------------------------------------------------------- Security: 881448203 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: TWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANUEL D. MEDINA Mgmt Withheld Against GUILLERMO AMORE Mgmt Withheld Against TIMOTHY ELWES Mgmt Withheld Against ANTONIO S. FERNANDEZ Mgmt Withheld Against F. FERNANDEZ-TAPIAS Mgmt Withheld Against ARTHUR L. MONEY Mgmt Withheld Against MARVIN S. ROSEN Mgmt Withheld Against MIGUEL J. ROSENFELD Mgmt Withheld Against RODOLFO A. RUIZ Mgmt Withheld Against JOSEPH R. WRIGHT, JR. Mgmt Withheld Against 02 APPROVAL AND ADOPTION OF OUR NEW 2005 EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 932472450 - -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. GOLDMAN Mgmt For For STEVEN H. GRAPSTEIN Mgmt For For WILLIAM J. JOHNSON Mgmt For For A. MAURICE MYERS Mgmt For For DONALD H. SCHMUDE Mgmt For For BRUCE A. SMITH Mgmt For For PATRICK J. WARD Mgmt For For MICHAEL E. WILEY Mgmt For For 02 PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3 PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE OF 200 MILLION SHARES. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 932488895 - -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TSRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BOEHLKE Mgmt For For JOHN B. GOODRICH Mgmt For For AL S. JOSEPH, PH.D. Mgmt For For BRUCE M. MCWILLIAMS PHD Mgmt For For DAVID C. NAGEL, PH.D. Mgmt For For HENRY R. NOTHHAFT Mgmt For For ROBERT A. YOUNG, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE COMPANY S THIRD AMENDED AND Mgmt For For RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS THE COMPANY S EXISTING PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 3,200,000 SHARES AND TO REVISE THE AUTOMATIC AWARD FORMULA FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 932435375 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: TTEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN L. BATRACK Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For PATRICK C. HADEN Mgmt For For LEE A. MCINTIRE Mgmt For For ALBERT E. SMITH Mgmt For For HUGH M. GRANT Mgmt For For RICHARD H. TRULY Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2005 EQUITY Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 932467702 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. COOMBS Mgmt For For ALLEN T. MCINNES Mgmt For For J. TAFT SYMONDS Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2006. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 100,000,000. 04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE. 05 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2006 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 932499800 - -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. BARTHOLOW Mgmt For For FREDERICK B. HEGI, JR Mgmt For For GEORGE F. JONES, JR. Mgmt For For STEVEN P. ROSENBERG Mgmt For For ROBERT W. STALLINGS Mgmt For For LEO F. CORRIGAN III Mgmt For For LARRY L. HELM Mgmt For For W W "BO" MCALLISTER III Mgmt For For JOHN C. SNYDER Mgmt For For IAN J. TURPIN Mgmt For For JOSEPH M. GRANT Mgmt For For J.R. HOLLAND, JR. Mgmt For For LEE ROY MITCHELL Mgmt For For 02 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Agenda Number: 932391701 - -------------------------------------------------------------------------------------------------------------------------- Security: 882491103 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: TXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ALPERT Mgmt For For SAM COATS Mgmt For For THOMAS R. RANSDELL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328 - -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: TXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932454387 - -------------------------------------------------------------------------------------------------------------------------- Security: 882673106 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: TRBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORRIS ATLAS Mgmt For For ROBERT F. BOGGUS Mgmt For For ROBERT R. FARRIS Mgmt For For HILL A. FEINBERG Mgmt For For C.K. LANDRUM, M.D. Mgmt For For DAVID L. LANE Mgmt For For JACK H. MAYFIELD, JR. Mgmt For For JOE PENLAND, SR. Mgmt For For JOSEPH E. REID Mgmt For For GLEN E. RONEY Mgmt For For TUDOR G. UHLHORN Mgmt For For WALTER UMPHREY Mgmt For For MARIO MAX YZAGUIRRE Mgmt For For 02 APPROVAL OF THE 2006 INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Agenda Number: 932508560 - -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TXRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN T. HART Mgmt For For W. KENT TAYLOR Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932453892 - -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS B. CAMPBELL Mgmt For For LAWRENCE K. FISH Mgmt For For JOE T. FORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL RELATING TO A REPORT RELATED Shr Against For TO USE OF DEPLETED URANIUM. 04 SHAREHOLDER PROPOSAL RELATING TO DIRECTOR ELECTION Shr For Against MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 932407667 - -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ABCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC N. CASPER Mgmt For For KELT KINDICK Mgmt For For JOSEPH E. LAIRD, JR. Mgmt For For MARK R. NEAMAN Mgmt For For LEON D. SHAPIRO Mgmt For For FRANK J. WILLIAMS Mgmt For For LEANNE M. ZUMWALT Mgmt For For 02 APPROVE THE 2005 STOCK INCENTIVE PLAN Mgmt Against Against T 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTANT FOR THE YEAR ENDING MARCH 31, 2006 T
- -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932497173 - -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 ADOPTION OF THE AES CORPORATION PERFORMANCE Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 932460277 - -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ALL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For JAMES G. ANDRESS Mgmt For For W. JAMES FARRELL Mgmt For For JACK M. GREENBERG Mgmt For For RONALD T. LEMAY Mgmt For For EDWARD M. LIDDY Mgmt For For J. CHRISTOPHER REYES Mgmt For For H. JOHN RILEY, JR. Mgmt For For JOSHUA I. SMITH Mgmt For For JUDITH A. SPRIESER Mgmt For For MARY ALICE TAYLOR Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr Against For STANDARD. 06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 932471319 - -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ANDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ANDERSON Mgmt For For RICHARD P. ANDERSON Mgmt For For THOMAS H. ANDERSON Mgmt For For JOHN F. BARRETT Mgmt For For ROBERT J. KING, JR. Mgmt For For PAUL M. KRAUS Mgmt For For DONALD L. MENNEL Mgmt For For DAVID L. NICHOLS Mgmt For For DR. SIDNEY A. RIBEAU Mgmt For For CHARLES A. SULLIVAN Mgmt For For JACQUELINE F. WOODS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 932514599 - -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: TBBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For D. GIDEON COHEN Mgmt For For WALTER T. BEACH Mgmt For For MICHAEL J. BRADLEY Mgmt For For MATTHEW COHN Mgmt For For LEON A. HUFF Mgmt For For WILLIAM H. LAMB Mgmt For For FRANK M. MASTRANGELO Mgmt For For JAMES J. MCENTEE III Mgmt For For LINDA SCHAEFFER Mgmt For For JOAN SPECTOR Mgmt For For STEVEN STEIN Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932451595 - -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MR. MALONE Mgmt For For MR. MYNERS Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. ROBERTS Mgmt For For MR. SCOTT Mgmt For For MR. VAUGHAN Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 04 SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT Shr Abstain Against OF EXPENSES OF OPPOSITION CANDIDATES FOR THE BOARD.
- -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932447724 - -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt For For HENRY S. BIENEN Mgmt For For CARL D. GLICKMAN Mgmt For For ALAN C. GREENBERG Mgmt For For DONALD J. HARRINGTON Mgmt For For FRANK T. NICKELL Mgmt For For PAUL A. NOVELLY Mgmt For For FREDERIC V. SALERNO Mgmt For For ALAN D. SCHWARTZ Mgmt For For WARREN J. SPECTOR Mgmt For For VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Mgmt For For PLAN FOR SENIOR MANAGING DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BISYS GROUP, INC. Agenda Number: 932532080 - -------------------------------------------------------------------------------------------------------------------------- Security: 055472104 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: BSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CASALE Mgmt For For DENIS A. BOVIN Mgmt For For THOMAS A. COOPER Mgmt For For DONI L. FORDYCE Mgmt For For RUSSELL P. FRADIN Mgmt For For RICHARD J. HAVILAND Mgmt For For JOSEPH J. MELONE Mgmt For For 02 THE PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932447180 - -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For G.W. BUCKLEY Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For R.L. RYAN Mgmt For For M.H. WILLES Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932457232 - -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: BA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For JOHN E. BRYSON Mgmt For For LINDA Z. COOK Mgmt For For WILLIAM M. DALEY Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JOHN F. MCDONNELL Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For RICHARD D. NANULA Mgmt For For ROZANNE L. RIDGWAY Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt For For COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. 03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt For For OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. 04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Mgmt For For SUPERMAJORITY VOTE REQUIREMENTS. 05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 06 ADOPT HUMAN RIGHTS POLICIES. Shr Abstain Against 07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For 08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For 09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr For Against 10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE BOMBAY COMPANY, INC. Agenda Number: 932533020 - -------------------------------------------------------------------------------------------------------------------------- Security: 097924104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: BBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL V. HIGHAM Mgmt For For NIGEL TRAVIS Mgmt For For 02 TO APPROVE THE BOMBAY COMPANY, INC. 2006 NON-EMPLOYEE Mgmt Against Against DIRECTOR STOCK PAYMENT PLAN. 03 TO APPROVE THE BOMBAY COMPANY, INC. 2006 EMPLOYEE Mgmt Against Against STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 932465152 - -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: BCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY D. MARTIN* Mgmt For For LAWRENCE J. MOSNER** Mgmt For For ROGER G. ACKERMAN*** Mgmt For For BETTY C. ALEWINE*** Mgmt For For CARL S. SLOANE*** Mgmt For For 04 APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932517432 - -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: BKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For R. TYSDAL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For D. ROEHR Mgmt For For J. PEETZ Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2005 RESTRICTED STOCK PLAN. 05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED STOCK PLAN. 06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For S 1993 DIRECTOR STOCK OPTION PLAN. 07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For THE COMPANY S 0ON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 932515678 - -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P.D. CATO Mgmt For For WILLIAM H. GRIGG Mgmt For For JAMES H. SHAW Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932464895 - -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SCHW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY H. BECHTLE Mgmt For For C. PRESTON BUTCHER Mgmt For For MARJORIE MAGNER Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 03 STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF Shr Against For A FLAT TAX 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932507811 - -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: CAKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME I. KRANSDORF Mgmt For For WAYNE H. WHITE Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2007.
- -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932538690 - -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PLCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM ELVEY Mgmt For For SALLY FRAME KASAKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER AND APPROVE THE ANNUAL MANAGEMENT Mgmt For For INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE RETAIL STORES, INC.
- -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932402201 - -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: CLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN, JR. Mgmt For For TULLY M. FRIEDMAN Mgmt For For GERALD E. JOHNSTON Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GARY G. MICHAEL Mgmt For For JAN L. MURLEY Mgmt For For LARY R. SCOTT Mgmt For For MICHAEL E. SHANNON Mgmt For For PAMELA THOMAS-GRAHAM Mgmt For For CAROLYN M. TICKNOR Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt For For PLAN. T 03 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. T 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932417719 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Consent Meeting Date: 13-Jan-2006 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt No Action COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
- -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932446570 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Mgmt For For STOCK AWARD PLAN OF THE COCA-COLA COMPANY 04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For 05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shr Against For OF BEVERAGE CONTAINER RECYCLING STRATEGY 06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against 07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shr For Against IMPACTS OF OPERATIONS IN INDIA 08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA
- -------------------------------------------------------------------------------------------------------------------------- THE COLONIAL BANCGROUP, INC. Agenda Number: 932452698 - -------------------------------------------------------------------------------------------------------------------------- Security: 195493309 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. BEVILLE Mgmt For For DEBORAH L. LINDEN Mgmt For For JOHN ED MATHISON Mgmt For For JOE D. MUSSAFER Mgmt For For EDWARD V. WELCH Mgmt For For 02 TO RATIFY AND APPROVE AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION FOR BANCGROUP. 03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE COLONIAL BANCGROUP, INC. 2001 LONG-TERM INCENTIVE PLAN IN ORDER THAT CERTAIN AWARDS UNDER SUCH PLAN BE AFFORDED BENEFICIAL TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986.
- -------------------------------------------------------------------------------------------------------------------------- THE COMMERCE GROUP, INC. Agenda Number: 932495294 - -------------------------------------------------------------------------------------------------------------------------- Security: 200641108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL V. BECKER Mgmt Withheld Against JOSEPH A. BORSKI, JR. Mgmt Withheld Against ERIC G. BUTLER Mgmt Withheld Against HENRY J. CAMOSSE Mgmt Withheld Against GERALD FELS Mgmt Withheld Against DAVID R. GRENON Mgmt Withheld Against ROBERT W. HARRIS Mgmt Withheld Against JOHN J. KUNKEL Mgmt Withheld Against RAYMOND J. LAURING Mgmt Withheld Against NORMAND R. MAROIS Mgmt Withheld Against SURYAKANT M. PATEL Mgmt Withheld Against ARTHUR J. REMILLARD, JR Mgmt Withheld Against ARTHUR J. REMILLARD III Mgmt Withheld Against REGAN P. REMILLARD Mgmt Withheld Against GURBACHAN SINGH Mgmt Withheld Against JOHN W. SPILLANE Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932440528 - -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: COO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt For For JOHN D. FRUTH Mgmt For For MICHAEL H. KALKSTEIN Mgmt For For JODY LINDELL Mgmt For For MOSES MARX Mgmt For For DONALD PRESS Mgmt For For STEVEN ROSENBERG Mgmt For For A.E. RUBENSTEIN, M.D. Mgmt For For ROBERT S. WEISS Mgmt For For STANLEY ZINBERG, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 THE APPROVAL OF THE COMPANY S SECOND AMENDED Mgmt Against Against AND RESTATED 2001 LONG-TERM INCENTIVE PLAN TO ADD 600,000 SHARES TO THOSE AVAILABLE FOR ISSUANCE, AND TO INCREASE BY 150,000 THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AS RESTRICTED STOCK AWARDS. 04 THE APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932380912 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: EXBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For RUSSELL P. FRADIN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For THOMAS L. MONAHAN III Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2004 STOCK Mgmt Against Against INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932539135 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: EXBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For THOMAS L. MONAHAN III Mgmt For For RUSSELL P. FRADIN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932507594 - -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: DTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHASE CAREY Mgmt For For PETER F. CHERNIN Mgmt For For PETER A. LUND Mgmt For For HAIM SABAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Agenda Number: 932456418 - -------------------------------------------------------------------------------------------------------------------------- Security: 255519100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DXYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DON BROCK Mgmt For For DANIEL K. FRIERSON Mgmt For For PAUL K. FRIERSON Mgmt For For WALTER W. HUBBARD Mgmt For For JOHN W. MURREY III Mgmt For For LOWRY F. KLINE Mgmt For For 02 APPROVAL OF THE 2006 STOCK AWARDS PLAN Mgmt For For 03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR AWARDS UNDER THE COMPANY S 2007-2011 INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932461318 - -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE K. BARTON Mgmt For For JAMES A. BELL Mgmt For For BARBARA H. FRANKLIN Mgmt For For ANDREW N. LIVERIS Mgmt For For GEOFFERY E. MERSZEI Mgmt For For J. PEDRO REINHARD Mgmt For For RUTH G. SHAW Mgmt For For PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For 04 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For SEED. 05 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For TO RESPIRATORY PROBLEMS. 06 STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL Shr Against For FACILITIES.
- -------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 932412074 - -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: DBRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATE BUGGELN* Mgmt Withheld Against KLAUS EPPLER* Mgmt Withheld Against DAVID R. JAFFE* Mgmt Withheld Against RANDY L. PEARCE** Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION. T 03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt Against Against S 2001 STOCK OPTION PLAN. T 04 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For 162(M) BONUS PLAN. T 05 PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 932457193 - -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: DNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. FERNANDEZ Mgmt For For SANDRA E. PETERSON Mgmt For For MICHAEL R. QUINLAN Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 RE-APPROVE THE DUN & BRADSTREET CORPORATION Mgmt For For COVERED EMPLOYEE CASH INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932471535 - -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Agenda Number: 932457511 - -------------------------------------------------------------------------------------------------------------------------- Security: 291641108 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: EDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. RANDY LANEY Mgmt For For MYRON W. MCKINNEY Mgmt For For B. THOMAS MUELLER Mgmt For For MARY M. POSNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EMPIRE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE ENSTAR GROUP, INC. Agenda Number: 932515680 - -------------------------------------------------------------------------------------------------------------------------- Security: 29358R107 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: ESGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. WHIT ARMSTRONG Mgmt For For T. WAYNE DAVIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932389908 - -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: EL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLENE BARSHEFSKY Mgmt Withheld Against LEONARD A. LAUDER Mgmt Withheld Against RONALD S. LAUDER Mgmt Withheld Against MARSHALL ROSE Mgmt Withheld Against 02 APPROVAL OF AMENDED AND RESTATED FISCAL 2002 Mgmt Against Against SHARE INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 932372939 - -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: FINL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN H. COHEN Mgmt For For JEFFREY H. SMULYAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For THE COMPANY S 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO BY 4,000,000 SHARES AND APPROVAL AND RATIFICATION OF THE PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING FEBRUARY 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE FIRST AMERICAN CORPORATION Agenda Number: 932493113 - -------------------------------------------------------------------------------------------------------------------------- Security: 318522307 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FAF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. ARGYROS Mgmt For For GARY J. BEBAN Mgmt For For J. DAVID CHATHAM Mgmt For For WILLIAM G. DAVIS Mgmt For For JAMES L. DOTI Mgmt For For LEWIS W. DOUGLAS, JR. Mgmt For For D.P. KENNEDY Mgmt For For PARKER S. KENNEDY Mgmt For For FRANK E. O'BRYAN Mgmt For For ROSLYN B. PAYNE Mgmt For For D. VAN SKILLING Mgmt For For HERBERT B. TASKER Mgmt For For VIRGINIA M. UEBERROTH Mgmt For For MARY LEE WIDENER Mgmt For For 02 APPROVAL OF THE 2006 INCENTIVE COMPENSATION Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- THE GENLYTE GROUP INCORPORATED Agenda Number: 932457434 - -------------------------------------------------------------------------------------------------------------------------- Security: 372302109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: GLYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BALDWIN Mgmt For For DAVID M. ENGELMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 932492604 - -------------------------------------------------------------------------------------------------------------------------- Security: 36159R103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: GGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE H. CALABRESE Mgmt For For NORMAN A. CARLSON Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For JOHN M. PALMS Mgmt For For JOHN M. PERZEL Mgmt For For GEORGE C. ZOLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC. 03 TO APPROVE THE GEO GROUP, INC. 2006 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY Agenda Number: 932362774 - -------------------------------------------------------------------------------------------------------------------------- Security: 375766102 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: G ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt Against Against A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: GS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD C. BLANKFEIN Mgmt For For LORD BROWNE OFMADINGLEY Mgmt For For JOHN H. BRYAN Mgmt For For CLAES DAHLBACK Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For JAMES A. JOHNSON Mgmt For For LOIS D. JULIBER Mgmt For For EDWARD M. LIDDY Mgmt For For HENRY M. PAULSON, JR. Mgmt For For RUTH J. SIMMONS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For RESTRICTED PARTNER COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932444665 - -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: GT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND* Mgmt For For STEVEN A. MINTER* Mgmt For For MICHAEL R. WESSEL* Mgmt For For JOHN G. BREEN** Mgmt For For WILLIAM J. HUDSON, JR** Mgmt For For 02 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 PROPOSAL TO AMEND GOODYEAR S AMENDED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 05 SHAREHOLDER PROPOSAL - RE: SIMPLE MAJORITY VOTE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 932467346 - -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. GORMAN Mgmt For For JEFFREY S. GORMAN Mgmt For For THOMAS E. HOAGLIN Mgmt For For CHRISTOPHER H. LAKE Mgmt For For DR. PETER B. LAKE Mgmt For For RICK R. TAYLOR Mgmt For For W. WAYNE WALSTON Mgmt For For JOHN A. WALTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- THE GREAT ATLANTIC & PACIFIC TEA CO Agenda Number: 932371951 - -------------------------------------------------------------------------------------------------------------------------- Security: 390064103 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: GAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.D. BARLINE Mgmt For For J.J. BOECKEL Mgmt For For B. GAUNT Mgmt For For C.W.E. HAUB Mgmt For For H. HAUB Mgmt For For D. KOURKOUMELIS Mgmt For For E. LEWIS Mgmt For For R.L. NOLAN Mgmt For For M.B. TART-BEZER Mgmt For For 02 PROPOSAL TO AMEND THE 1998 LONG TERM INCENTIVE Mgmt For For AND SHARE AWARD PLAN (THE PLAN ) TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 3,000,000.
- -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 932421960 - -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: GBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. FURMAN Mgmt For For C. BRUCE WARD Mgmt For For CHARLES J. SWINDELLS Mgmt For For 02 APPROVE THE PROPOSAL TO CHANGE THE STATE OF Mgmt For For INCORPORATION OF THE COMPANY FROM DELAWARE TO OREGON. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE GYMBOREE CORPORATION Agenda Number: 932515539 - -------------------------------------------------------------------------------------------------------------------------- Security: 403777105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: GYMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW K. MCCAULEY Mgmt For For BLAIR W. LAMBERT Mgmt For For GARY M. HEIL Mgmt For For 02 AMENDMENT TO THE GYMBOREE CORPORATION 2004 EQUITY Mgmt Against Against INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 500,000 SHARES OF THE GYMBOREE CORPORATION S COMMON STOCK. 03 AMENDMENT TO THE GYMBOREE CORPORATION 1993 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE GYMBOREE CORPORATION S COMMON STOCK. 04 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE GYMBOREE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 932409584 - -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: HAIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN D. SIMON Mgmt For For BARRY J. ALPERIN Mgmt For For BETH L. BRONNER Mgmt For For JACK FUTTERMAN Mgmt For For DANIEL R. GLICKMAN Mgmt For For MARINA HAHN Mgmt For For ANDREW R. HEYER Mgmt For For ROGER MELTZER Mgmt For For MITCHELL A. RING Mgmt For For LEWIS D. SCHILIRO Mgmt For For D. EDWARD I. SMYTH Mgmt For For LARRY S. ZILAVY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. T 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP Agenda Number: 932476737 - -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: THG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK H. EPPINGER* Mgmt For For GAIL L. HARRISON* Mgmt For For JOSEPH R. RAMRATH* Mgmt For For DAVID J. GALLITANO** Mgmt For For NEAL F. FINNEGAN*** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2006. 03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932476915 - -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMANI AYER Mgmt For For RAMON DE OLIVEIRA Mgmt For For EDWARD J. KELLY, III Mgmt For For PAUL G. KIRK, JR. Mgmt For For THOMAS M. MARRA Mgmt For For GAIL J. MCGOVERN Mgmt For For MICHAEL G. MORRIS Mgmt For For ROBERT W. SELANDER Mgmt For For CHARLES B. STRAUSS Mgmt For For H. PATRICK SWYGERT Mgmt For For DAVID K. ZWIENER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 932446354 - -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: HSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BOSCIA Mgmt For For R.H. CAMPBELL Mgmt For For R.F. CAVANAUGH Mgmt For For G.P. COUGHLAN Mgmt For For H. EDELMAN Mgmt For For B.G. HILL Mgmt For For A.F. KELLY, JR. Mgmt For For R.H. LENNY Mgmt For For M.J. MCDONALD Mgmt For For M.J. TOULANTIS Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006 03 STOCKHOLDER PROPOSAL REGARDING COCOA SUPPLY Shr Abstain Against REPORT
- -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932490307 - -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt Withheld Against JOHN L. CLENDENIN Mgmt Withheld Against CLAUDIO X. GONZALEZ Mgmt Withheld Against MILLEDGE A. HART, III Mgmt Withheld Against BONNIE G. HILL Mgmt Withheld Against LABAN P. JACKSON, JR. Mgmt Withheld Against LAWRENCE R. JOHNSTON Mgmt Withheld Against KENNETH G. LANGONE Mgmt Withheld Against ANGELO R. MOZILO Mgmt Withheld Against ROBERT L. NARDELLI Mgmt Withheld Against THOMAS J. RIDGE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr Abstain Against 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT DISCLOSURE. 05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For CEO. 06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr For Against FOR DIRECTORS. 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against 09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr Abstain Against 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932408556 - -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 14-Nov-2005 Ticker: IPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (2006). T 03 CONFIRMATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against AS INDEPENDENT AUDITORS FOR 2005. T 04 SHAREHOLDER PROPOSAL CONCERNING THE SALE OF Shr Against For INTERPUBLIC. T
- -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932514068 - -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID M. THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt Against Against PERFORMANCE INCENTIVE PLAN (2006) 03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For SEPARATION OF CHAIRMAN AND CEO 05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Abstain Against RECOUPMENT OF UNEARNED MANAGEMENT BONUSES
- -------------------------------------------------------------------------------------------------------------------------- THE J. JILL GROUP, INC. Agenda Number: 932470951 - -------------------------------------------------------------------------------------------------------------------------- Security: 466189107 Meeting Type: Special Meeting Date: 01-May-2006 Ticker: JILL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER (THE MERGER AGREEMENT ) DATED AS OF FEBRUARY 5, 2006 BY AND AMONG THE J. JILL GROUP, INC., THE TALBOTS, INC. AND JACK MERGER SUB, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY (THE MERGER ). 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER IF THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING OF STOCKHOLDERS OF THE J. JILL GROUP, INC. (THE SPECIAL MEETING ) TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 932374046 - -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: SJM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT C. BYRD Mgmt Withheld Against R. DOUGLAS COWAN Mgmt Withheld Against ELIZABETH VALK LONG Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932530466 - -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: KR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REUBEN V. ANDERSON Mgmt For For DON W. MCGEORGE Mgmt For For W. RODNEY MCMULLEN Mgmt For For CLYDE R. MOORE Mgmt For For STEVEN R. ROGEL Mgmt For For 02 ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES Mgmt For For THE ADOPTION OF PROPOSAL 3). 03 ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. Mgmt For For 04 ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR Mgmt For For SOME TRANSACTIONS. 05 OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION Mgmt For For STATUTE. 06 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt Abstain Against OUTSIDE OF CINCINNATI. 07 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. 09 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO RECOMMEND THE PREPARATION OF SUSTAINABILITY REPORT.
- -------------------------------------------------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Agenda Number: 932422568 - -------------------------------------------------------------------------------------------------------------------------- Security: 505597104 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: LG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD W. DONALD Mgmt For For WILLIAM E. NASSER Mgmt For For 02 TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE Mgmt For For THE MINIMUM SIZE OF THE BOARD FROM NINE TO SEVEN 03 TO APPROVE THE LACLEDE GROUP ANNUAL INCENTIVE Mgmt For For PLAN 04 TO APPROVE THE LACLEDE GROUP 2006 EQUITY INCENTIVE Mgmt For For PLAN 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- THE LIBERTY CORPORATION Agenda Number: 932411969 - -------------------------------------------------------------------------------------------------------------------------- Security: 530370105 Meeting Type: Special Meeting Date: 06-Dec-2005 Ticker: LC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AUGUST 25, 2005, AS AMENDED, AMONG THE LIBERTY CORPORATION, RAYCOM MEDIA, INC., A DELAWARE CORPORATION AND RL123, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF RAYCOM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda Number: 932435476 - -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ABERNATHY Mgmt For For JERALD A. BLUMBERG Mgmt For For FOREST J. FARMER, SR. Mgmt For For DANIEL E. SOMERS Mgmt For For 02 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932505413 - -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: MAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR M. COPPOLA Mgmt For For JAMES S. COWNIE Mgmt For For MACE SIEGEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 932485457 - -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JAMES L. PACKARD Mgmt For For TERRY D. GROWCOCK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR-ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 932393743 - -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: MCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. MARCUS Mgmt Withheld Against DIANE MARCUS GERSHOWITZ Mgmt Withheld Against DANIEL F. MCKEITHAN, JR Mgmt Withheld Against ALLAN H. SELIG Mgmt Withheld Against TIMOTHY E. HOEKSEMA Mgmt Withheld Against BRUCE J. OLSON Mgmt Withheld Against PHILIP L. MILSTEIN Mgmt Withheld Against BRONSON J. HAASE Mgmt Withheld Against JAMES D. ERICSON Mgmt Withheld Against GREGORY S. MARCUS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- THE MAY DEPARTMENT STORES COMPANY Agenda Number: 932359917 - -------------------------------------------------------------------------------------------------------------------------- Security: 577778103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: MAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED DEPARTMENT STORES, INC. AND MILAN ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF FEDERATED DEPARTMENT STORES, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 02 DIRECTOR MARSHA J. EVANS Mgmt For For DAVID B. RICKARD Mgmt For For JOYCE M. ROCHE Mgmt For For R. DEAN WOLFE Mgmt For For 03 ADOPT AN AMENDMENT TO MAY S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 05 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt Against Against MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MAY ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Agenda Number: 932472107 - -------------------------------------------------------------------------------------------------------------------------- Security: 579489105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH BALLANTINE Mgmt For For LEROY BARNES, JR. Mgmt For For S. DONLEY RITCHEY Mgmt For For MAGGIE WILDEROTTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932452965 - -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. ROSS Mgmt For For KURT L. SCHMOKE Mgmt For For SIDNEY TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 3
- -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 932503534 - -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MDCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARMIN M. KESSLER Mgmt For For ROBERT G. SAVAGE Mgmt For For MELVIN K. SPIGELMAN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE AMENDMENT TO THE COMPANY S 2004 Mgmt Against Against STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 4,400,000 TO 8,800,000. 04 APPROVE THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 255,500 TO 505,500.
- -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 932535682 - -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: MW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For RINALDO S. BRUTOCO Mgmt For For MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For KATHLEEN MASON Mgmt For For DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932539298 - -------------------------------------------------------------------------------------------------------------------------- Security: 58977Q109 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: TMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. TAUBER Mgmt Withheld Against JOHN B. SIMMONS Mgmt Withheld Against 02 APPROVAL OF THE MERIDIAN RESOURCE CORPORATION Mgmt For For 2006 NON-EMPLOYEE DIRECTORS INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 932493377 - -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: MIDD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SELIM A. BASSOUL Mgmt For For ROBERT B. LAMB Mgmt For For RYAN LEVENSON Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For PHILIP G. PUTNAM Mgmt For For SABIN C. STREETER Mgmt For For ROBERT L. YOHE Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDED DECEMBER 30, 2006. 03 APPROVAL OF THE MIDDLEBY CORPORATION EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE MIDLAND COMPANY Agenda Number: 932457763 - -------------------------------------------------------------------------------------------------------------------------- Security: 597486109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MLAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CONATON Mgmt For For JOHN R. LABAR Mgmt For For JERRY A. GRUNDHOFER Mgmt For For RICHARD M. NORMAN Mgmt For For JOSEPH P. HAYDEN III Mgmt For For RENE J. ROBICHAUD Mgmt For For WILLIAM J. KEATING, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MIDLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF MIDLAND S 2006 EMPLOYEE Mgmt For For STOCK SERVICE AWARD PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 932387714 - -------------------------------------------------------------------------------------------------------------------------- Security: 61945A107 Meeting Type: Annual Meeting Date: 05-Oct-2005 Ticker: MOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. MATHIS Mgmt For For BERNARD M. MICHEL Mgmt For For JAMES T. PROKOPANKO Mgmt For For STEVEN M. SEIBERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 932517228 - -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: NAVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. MERVYN BLAKENEY Mgmt For For PETER A. CHENEY Mgmt For For TERENCE N. DEEKS Mgmt For For ROBERT W. EAGER, JR. Mgmt For For STANLEY A. GALANSKI Mgmt For For LEANDRO S. GALBAN, JR. Mgmt For For JOHN F. KIRBY Mgmt For For MARC M. TRACT Mgmt For For ROBERT F. WRIGHT Mgmt For For 02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932446291 - -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: NYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL E. CESAN Mgmt For For WILLIAM E. KENNARD Mgmt For For JAMES M. KILTS Mgmt For For DOREEN A. TOBEN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE PANTRY, INC. Agenda Number: 932441948 - -------------------------------------------------------------------------------------------------------------------------- Security: 698657103 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: PTRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. SODINI Mgmt For For THOMAS M. MURNANE Mgmt For For PAUL L. BRUNSWICK Mgmt For For BRYAN E. MONKHOUSE Mgmt For For ROBERT F. BERNSTOCK Mgmt For For EDWIN J. HOLMAN Mgmt For For TERRY L. MCELROY Mgmt For For MARK D. MILES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932482564 - -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For BARRY H. BERACHA Mgmt For For JOHN T. CAHILL Mgmt For For IRA D. HALL Mgmt For For THOMAS H. KEAN Mgmt For For SUSAN D. KRONICK Mgmt For For BLYTHE J. MCGARVIE Mgmt For For MARGARET D. MOORE Mgmt For For JOHN A. QUELCH Mgmt For For ROGELIO REBOLLEDO Mgmt For For CLAY G. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Agenda Number: 932448865 - -------------------------------------------------------------------------------------------------------------------------- Security: 71902E109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For SANFORD CLOUD, JR. Mgmt For For GORDON J. DAVIS, ESQ. Mgmt For For JERRY J. JASINOWSKI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE PMI GROUP, INC. Agenda Number: 932488225 - -------------------------------------------------------------------------------------------------------------------------- Security: 69344M101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIANN BYERWALTER Mgmt For For DR. JAMES C. CASTLE Mgmt For For CARMINE GUERRO Mgmt For For W. ROGER HAUGHTON Mgmt For For WAYNE E. HEDIEN Mgmt For For LOUIS G. LOWER II Mgmt For For RAYMOND L. OCAMPO JR. Mgmt For For JOHN D. ROACH Mgmt For For DR. KENNETH T. ROSEN Mgmt For For STEVEN L. SCHEID Mgmt For For L. STEPHEN SMITH Mgmt For For JOSE H. VILLARREAL Mgmt For For MARY LEE WIDENER Mgmt For For RONALD H. ZECH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932458892 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. COOPER Mgmt For For MR. DAVIDSON Mgmt For For MS. JAMES Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MR. O'BRIEN Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WALLS Mgmt For For MR. WEHMEIER Mgmt For For 02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt Against Against INC. 2006 INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt Against Against A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For SCOTT D. COOK Mgmt For For CHARLES R. LEE Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE 04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr For Against ANIMAL TESTING POLICY 06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For 07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932446657 - -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: PGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. HARDIS Mgmt For For PHILIP A. LASKAWY Mgmt For For NORMAN S. MATTHEWS Mgmt For For BRADLEY T. SHEARES, PHD Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 600,000,000 TO 900,000,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932399644 - -------------------------------------------------------------------------------------------------------------------------- Security: 755267101 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: RDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE CAUDILL Mgmt For For WALTER ISAACSON Mgmt For For JOHN T. REID Mgmt For For THOMAS O. RYDER Mgmt For For 02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM Mgmt Against Against INCENTIVE PLAN. T 03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Mgmt For For AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE SENIOR MANAGEMENT INCENTIVE PLAN. T 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932542017 - -------------------------------------------------------------------------------------------------------------------------- Security: 761695105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: REY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLEVE L. KILLINGSWORTH Mgmt For For FINBARR J. O'NEILL Mgmt For For RENATO ZAMBONINI Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 932450656 - -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CHAD DREIER Mgmt For For DANIEL T. BANE Mgmt For For LESLIE M. FRECON Mgmt For For ROLAND A. HERNANDEZ Mgmt For For WILLIAM L. JEWS Mgmt For For NED MANSOUR Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For PAUL J. VARELLO Mgmt For For JOHN O. WILSON Mgmt For For 02 APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 03 CONSIDERATION OF A PROPOSAL FROM THE INTERNATIONAL Shr For Against BROTHERHOOD OF ELECTRICAL WORKERS PENSION BENEFIT FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING 2.99 TIMES THE SUM OF THE EXECUTIVES BASE SALARY PLUS BONUS. 04 CONSIDERATION OF A PROPOSAL FROM THE INDIANA Shr For Against STATE DISTRICT COUNCIL OF LABORERS AND HOD CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS RYLAND S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 932426237 - -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: SMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD W. DONALD Mgmt For For MINDY F. GROSSMAN Mgmt For For GORDON F. BRUNNER Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCOTTS MIRACLE-GRO COMPANY DISCOUNTED STOCK PURCHASE PLAN. 03 APPROVAL OF THE SCOTTS MIRACLE-GRO COMPANY 2006 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF THE SCOTTS COMPANY LLC EXECUTIVE/MANAGEMENT Mgmt For For INCENTIVE PLAN. 05 ADOPTION OF THE SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against THE COMPANY S BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda Number: 932464972 - -------------------------------------------------------------------------------------------------------------------------- Security: 81760N109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SVM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN A. KAMERICK Mgmt For For J. PATRICK SPAINHOUR Mgmt For For DAVID K. WESSNER Mgmt For For 02 APPROVE THE CORPORATE PERFORMANCE PLAN. Mgmt For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 04 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For OF DIRECTORS. 05 SHAREHOLDER PROPOSAL REGARDING REPORT ON DISCONTINUANCE Shr Abstain Against OF THE USE OF LAWNCARE PESTICIDES.
- -------------------------------------------------------------------------------------------------------------------------- THE SHAW GROUP INC. Agenda Number: 932426679 - -------------------------------------------------------------------------------------------------------------------------- Security: 820280105 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: SGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. BERNHARD, JR. Mgmt For For JAMES F. BARKER Mgmt For For L. LANE GRIGSBY Mgmt For For DANIEL A. HOFFLER Mgmt For For DAVID W. HOYLE Mgmt For For ALBERT D. MCALISTER Mgmt For For CHARLES E. ROEMER, III Mgmt For For JOHN W. SINDERS, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP INC. 03 TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC. Mgmt For For 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO INCREASE BY 4,000,000 THE NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 04 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For INCENTIVE PLAN. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932448067 - -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SHW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.F. ANTON Mgmt For For J.C. BOLAND Mgmt For For C.M. CONNOR Mgmt For For D.E. EVANS Mgmt For For D.F. HODNIK Mgmt For For S.J. KROPF Mgmt For For R.W. MAHONEY Mgmt For For G.E. MCCULLOUGH Mgmt For For A.M. MIXON, III Mgmt For For C.E. MOLL Mgmt For For R.K. SMUCKER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE 2006 STOCK PLAN FOR NONEMPLOYEE Mgmt For For DIRECTORS 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932450769 - -------------------------------------------------------------------------------------------------------------------------- Security: 837841105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: TSFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. W. DAVIS Mgmt For For M. DEXTER HAGY Mgmt For For CHALLIS M. LOWE Mgmt For For DARLA D. MOORE Mgmt For For H. EARLE RUSSELL, JR. Mgmt For For WILLIAM R. TIMMONS III Mgmt For For SAMUEL H. VICKERS Mgmt For For DAVID C. WAKEFIELD III Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932490282 - -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BARANCO Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt For For D.M. JAMES Mgmt For For Z.T. PATE Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For W.G. SMITH, JR. Mgmt For For G.J. ST. PE 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 2006 03 APPROVAL OF THE SOUTHERN COMPANY OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- THE SPORTS AUTHORITY, INC. Agenda Number: 932478363 - -------------------------------------------------------------------------------------------------------------------------- Security: 84917U109 Meeting Type: Special Meeting Date: 02-May-2006 Ticker: TSA 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 JANUARY 22, 2006, BY AND AMONG THE SPORTS AUTHORITY, INC., SLAP SHOT HOLDINGS CORP., A DELAWARE CORPORATION, AND SAS ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SLAP SHOT HOLDINGS CORP., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 932497476 - -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 16-May-2006 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 APPROVAL OF THE ST. JOE COMPANY ANNUAL INCENTIVE Mgmt For For PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt For For THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932455810 - -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: STA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. DASBURG Mgmt For For LESLIE B. DISHAROON Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shr For Against TO ELECT DIRECTORS. 04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Agenda Number: 932453931 - -------------------------------------------------------------------------------------------------------------------------- Security: 853887107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY W. BEGLEY, JR. Mgmt For For F. DAVID CLARKE, III Mgmt For For PAUL H. GRANZOW Mgmt For For SHERRILL W. HUDSON Mgmt For For DENNIS L. REDIKER Mgmt For For ANN SCAVULLO Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For JOHN Q. SHERMAN, II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932471585 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN S. KRAUS Mgmt For For LAWRENCE A. ZIMMERMAN Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. 03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Mgmt For For LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS 1997 LONG-TERM INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- THE STEAK N SHAKE COMPANY Agenda Number: 932430553 - -------------------------------------------------------------------------------------------------------------------------- Security: 857873103 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. DUNN Mgmt For For ALAN B. GILMAN Mgmt For For WAYNE L. KELLEY Mgmt For For CHARLES E. LANHAM Mgmt For For RUTH J. PERSON Mgmt For For J. FRED RISK Mgmt For For JOHN W. RYAN Mgmt For For STEVEN M. SCHMIDT Mgmt For For JAMES WILLIAMSON, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2006. 03 PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt For For STOCK OPTION PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. 04 PROPOSAL TO APPROVE OF THE 2006 INCENTIVE BONUS Mgmt For For PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. 05 PROPOSAL TO APPROVE OF THE 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE STRIDE RITE CORPORATION Agenda Number: 932445148 - -------------------------------------------------------------------------------------------------------------------------- Security: 863314100 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: SRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. CHAMBERLAIN Mgmt For For SHIRA GOODMAN Mgmt For For MYLES J. SLOSBERG Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- THE STUDENT LOAN CORPORATION Agenda Number: 932495092 - -------------------------------------------------------------------------------------------------------------------------- Security: 863902102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: STU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN AFFLECK-GRAVES Mgmt Withheld Against MICHAEL R. DUNN Mgmt Withheld Against EVELYN E. HANDLER Mgmt Withheld Against CARL E. LEVINSON Mgmt Withheld Against SIMON WILLIAMS Mgmt Withheld Against II RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE TALBOTS, INC. Agenda Number: 932508053 - -------------------------------------------------------------------------------------------------------------------------- Security: 874161102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD B. ZETCHER Mgmt Withheld Against JOHN W. GLEESON Mgmt Withheld Against TSUTOMU KAJITA Mgmt Withheld Against MOTOYA OKADA Mgmt Withheld Against GARY M. PFEIFFER Mgmt Withheld Against YOSHIHIRO SANO Mgmt Withheld Against SUSAN M. SWAIN Mgmt Withheld Against ISAO TSURUTA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932496967 - -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt For For JEFFREY B. SWARTZ Mgmt For For IAN W. DIERY Mgmt For For IRENE M. ESTEVES Mgmt For For JOHN A. FITZSIMMONS Mgmt For For VIRGINIA H. KENT Mgmt For For KENNETH T. LOMBARD Mgmt For For EDWARD W. MONEYPENNY Mgmt For For PETER R. MOORE Mgmt For For BILL SHORE Mgmt For For TERDEMA L. USSERY, II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 932448827 - -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: TKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. RALSTON Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE TITAN CORPORATION Agenda Number: 932376610 - -------------------------------------------------------------------------------------------------------------------------- Security: 888266103 Meeting Type: Special Meeting Date: 28-Jul-2005 Ticker: TTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 2, 2005, AS AMENDED, BY AND AMONG L-3 COMMUNICATIONS CORPORATION, SATURN VI ACQUISITION CORP. AND THE TITAN CORPORATION AND APPROVAL OF THE MERGER CONTEMPLATED THEREBY.
- -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932513751 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TJX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BERNARD CAMMARATA Mgmt For For GARY L. CRITTENDEN Mgmt For For GAIL DEEGAN Mgmt For For DENNIS F. HIGHTOWER Mgmt For For AMY B. LANE Mgmt For For RICHARD G. LESSER Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt For For FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 932435717 - -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: TTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.K. COOPER Mgmt For For G.W. STEINHAFEL Mgmt For For 02 APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK Mgmt For For OPTION PLAN. 03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THE TRIZETTO GROUP, INC. Agenda Number: 932509649 - -------------------------------------------------------------------------------------------------------------------------- Security: 896882107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: TZIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. LEFORT Mgmt For For JERRY P. WIDMAN Mgmt For For 02 APPROVAL OF AMENDMENTS TO OUR 1998 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 932492882 - -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ULTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC D. SCHERR Mgmt Withheld Against JAMES A. FITZPATRICK JR Mgmt Withheld Against RICK A. WILBER Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 932434018 - -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: VAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. BODE Mgmt For For SUSAN S. BOREN Mgmt For For JEFFREY H. CURLER Mgmt For For 02 TO APPROVE AN INCREASE IN THE SHARES RESERVED Mgmt Against Against UNDER THE CORPORATION S 1991 STOCK OPTION PLAN. 03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932429170 - -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: DIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For JOHN E. PEPPER, JR. Mgmt For For ORIN C. SMITH Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO GREENMAIL. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO CHINA LABOR STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda Number: 932507924 - -------------------------------------------------------------------------------------------------------------------------- Security: 934390402 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WRNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BELL Mgmt For For ROBERT A. BOWMAN Mgmt For For RICHARD KARL GOELTZ Mgmt For For JOSEPH R. GROMEK Mgmt For For SHEILA A. HOPKINS Mgmt For For CHARLES R. PERRIN Mgmt For For DONALD L. SEELEY Mgmt For For CHERYL NIDO TURPIN 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 DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932460594 - -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For JOHN L. DOTSON JR. Mgmt For For RONALD L. OLSON Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For S INCENTIVE COMPENSATION PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE WET SEAL, INC. Agenda Number: 932525299 - -------------------------------------------------------------------------------------------------------------------------- Security: 961840105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: WTSLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN DUSKIN Mgmt For For SIDNEY M. HORN Mgmt For For HAROLD D. KAHN Mgmt For For KENNETH M. REISS Mgmt For For ALAN SIEGEL Mgmt For For JOEL N. WALLER Mgmt For For HENRY D. WINTERSTERN Mgmt For For MICHAEL ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932487968 - -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRL. F. ENGELHARDT Mgmt For For WILLIAM R. GRANBERRY Mgmt For For WILLIAM E. GREEN Mgmt For For W.R. HOWELL Mgmt For For GEORGE A. LORCH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2006. 03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr Against For NOMINEES.
- -------------------------------------------------------------------------------------------------------------------------- THERMO ELECTRON CORPORATION Agenda Number: 932484051 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For JIM P. MANZI Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- THERMOGENESIS CORP. Agenda Number: 932398414 - -------------------------------------------------------------------------------------------------------------------------- Security: 883623209 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: KOOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP H. COELHO Mgmt Withheld Against PATRICK MCENANY Mgmt Withheld Against HUBERT E. HUCKEL, M.D. Mgmt Withheld Against GEORGE J. BARRY Mgmt Withheld Against KEVIN SIMPSON Mgmt Withheld Against 02 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 60,000,000 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THERMOGENESIS CORP. Agenda Number: 932413874 - -------------------------------------------------------------------------------------------------------------------------- Security: 883623209 Meeting Type: Special Meeting Date: 05-Dec-2005 Ticker: KOOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 80,000,000. T
- -------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 932453082 - -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.H. DREW Mgmt For For J.K. HAUSWALD Mgmt For For D. JERNIGAN Mgmt For For R.B. KALICH SR. Mgmt For For K.R. MASTERSON Mgmt For For D.J. PILEGGI Mgmt For For J.P. RICHARD Mgmt For For D.D. STEVENS Mgmt For For W.H. WALTRIP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- THOMAS INDUSTRIES INC. Agenda Number: 932363423 - -------------------------------------------------------------------------------------------------------------------------- Security: 884425109 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: TII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005, AMONG THOMAS INDUSTRIES INC., GARDNER DENVER, INC. AND PT ACQUISITION CORPORATION PROVIDING FOR THE MERGER OF PT ACQUISITION WITH AND INTO THOMAS, AND TO AUTHORIZE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- THOMAS NELSON, INC. Agenda Number: 932378436 - -------------------------------------------------------------------------------------------------------------------------- Security: 640376109 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: TNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BROWNLEE O. CURREY, JR. Mgmt For For W. LIPSCOMB DAVIS, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THOMAS NELSON, INC. Agenda Number: 932521188 - -------------------------------------------------------------------------------------------------------------------------- Security: 640376109 Meeting Type: Special Meeting Date: 08-Jun-2006 Ticker: TNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For BY AND AMONG THOMAS NELSON, INC., FAITH MEDIA HOLDINGS, LLC, AND FM MERGERCO, INC., AND THE MERGER CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AND THE MERGER AGREEMENT. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932416161 - -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: THO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WADE F.B. THOMPSON Mgmt Withheld Against JAN H. SUWINSKI Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 932507823 - -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: THOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERHARD F. BURBACH Mgmt For For HOWARD E. CHASE Mgmt For For J. DANIEL COLE Mgmt For For NEIL F. DIMICK Mgmt For For D. KEITH GROSSMAN Mgmt For For J. DONALD HILL Mgmt For For WILLIAM M. HITCHCOCK Mgmt For For GEORGE W. HOLBROOK, JR. Mgmt For For DANIEL M. MULVENA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. 03 APPROVAL OF THE THORATEC CORPORATION 2006 STOCK Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THORNBURG MORTGAGE, INC. Agenda Number: 932450050 - -------------------------------------------------------------------------------------------------------------------------- Security: 885218107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: TMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARRETT THORNBURG* Mgmt For For JOSEPH H. BADAL* Mgmt For For ELIOT R. CUTLER* Mgmt For For STUART C. SHERMAN* Mgmt For For MICHAEL B. JEFFERS** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THQ INC. Agenda Number: 932370341 - -------------------------------------------------------------------------------------------------------------------------- Security: 872443403 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: THQI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. FARRELL Mgmt For For LAWRENCE BURSTEIN Mgmt For For HENRY T. DENERO Mgmt For For BRIAN P. DOUGHERTY Mgmt For For JAMES L. WHIMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 932445667 - -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: TIBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIVEK Y. RANADIVE Mgmt For For BERNARD J. BOURIGEAUD Mgmt For For ERIC C.W. DUNN Mgmt For For NARENDRA K. GUPTA Mgmt For For PETER J. JOB Mgmt For For PHILIP K. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932371963 - -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: TDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. PATTAROZZI Mgmt For For JACK E. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO A STOCKHOLDER VOTE. 04 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TIERONE CORPORATION Agenda Number: 932468285 - -------------------------------------------------------------------------------------------------------------------------- Security: 88650R108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILBERT G. LUNDSTROM Mgmt Withheld Against JOYCE PERSON POCRAS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932493353 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOWALSKI Mgmt Withheld Against ROSE MARIE BRAVO Mgmt Withheld Against WILLIAM R. CHANEY Mgmt Withheld Against SAMUEL L. HAYES III Mgmt Withheld Against ABBY F. KOHNSTAMM Mgmt Withheld Against CHARLES K. MARQUIS Mgmt Withheld Against J. THOMAS PRESBY Mgmt Withheld Against JAMES E. QUINN Mgmt Withheld Against WILLIAM A. SHUTZER Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS. 03 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932481574 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TWX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For JESSICA P. EINHORN Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Abstain Against CONDUCT.
- -------------------------------------------------------------------------------------------------------------------------- TIME WARNER TELECOM INC. Agenda Number: 932513725 - -------------------------------------------------------------------------------------------------------------------------- Security: 887319101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TWTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. ATTORRI Mgmt Withheld Against RICHARD J. DAVIES Mgmt Withheld Against SPENCER B. HAYS Mgmt Withheld Against LARISSA L. HERDA Mgmt Withheld Against ROBERT D. MARCUS Mgmt Withheld Against KEVIN W. MOONEY Mgmt Withheld Against OLAF OLAFSSON Mgmt Withheld Against GEORGE S. SACERDOTE Mgmt Withheld Against ROSCOE C. YOUNG, II Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 932475115 - -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TWI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERWIN H. BILLIG Mgmt For For ANTHONY L. SOAVE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Agenda Number: 932508041 - -------------------------------------------------------------------------------------------------------------------------- Security: 888339207 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. COOGAN Mgmt For For NORMAN N. GREEN Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For GEN. THOMAS P. STAFFORD Mgmt For For STEVEN L. WATSON Mgmt For For PAUL J. ZUCCONI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 932377636 - -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: TIVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. COURTNEY Mgmt For For THOMAS S. ROGERS Mgmt For For JOSEPH UVA Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TNS, INC. Agenda Number: 932510058 - -------------------------------------------------------------------------------------------------------------------------- Security: 872960109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. BENTON Mgmt For For STEPHEN X. GRAHAM Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For JOHN V. SPONYOE Mgmt For For JAY E. RICKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TNS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TODCO Agenda Number: 932468045 - -------------------------------------------------------------------------------------------------------------------------- Security: 88889T107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: THE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M HAMILTON Mgmt For For THOMAS R. HIX Mgmt For For 02 AMENDMENT OF ARTICLE FIFTH OF THE COMPANY S Mgmt For For CHARTER TO REMOVE REFERENCES TO TRANSOCEAN 03 DELETION OF ARTICLE EIGHTH OF THE COMPANY S Mgmt For For CHARTER TO REMOVE REFERENCES TO TRANSOCEAN 04 AMENDMENT OF ARTICLES FOURTH, FIFTH AND SIXTH Mgmt For For OF THE COMPANY S CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 05 DELETION OF ARTICLE TENTH OF THE COMPANY S CHARTER Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 06 AMENDMENT OF ARTICLE FOURTH TO ELIMINATE CLASS Mgmt For For B COMMON STOCK AND PROVIDE FOR SINGLE CLASS OF COMMON STOCK 07 AMENDMENT OF ARTICLE FOURTH TO PERMIT ISSUANCE Mgmt For For OF STOCK DIVIDENDS 08 AUTHORITY TO AMEND AND RESTATE THE CHARTER TO Mgmt For For REFLECT AMENDMENTS APPROVED BY THE STOCKHOLDERS
- -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 932437379 - -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: TOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BLANK Mgmt For For ROGER S. HILLAS Mgmt For For STEPHEN A. NOVICK Mgmt For For PAUL E. SHAPIRO Mgmt For For 02 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TOMPKINS TRUSTCO, INC. Agenda Number: 932476167 - -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: TMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL K. ACHZET Mgmt For For JAMES W. FULMER Mgmt For For JAMES R. HARDIE Mgmt For For PATRICIA A. JOHNSON Mgmt For For THOMAS R. SALM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TOO, INC. Agenda Number: 932401095 - -------------------------------------------------------------------------------------------------------------------------- Security: 890333107 Meeting Type: Special Meeting Date: 31-Oct-2005 Ticker: TOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE COMPANY S 2005 STOCK Mgmt For For OPTION AND PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TOO, INC. Agenda Number: 932494622 - -------------------------------------------------------------------------------------------------------------------------- Security: 890333107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH M. EVEILLARD Mgmt No vote NANCY J. KRAMER Mgmt No vote FREDRIC M. ROBERTS Mgmt No vote 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 932465556 - -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: TR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN J. GORDON Mgmt For For ELLEN R. GORDON Mgmt For For LANA JANE LEWIS-BRENT Mgmt For For BARRE A. SEIBERT Mgmt For For RICHARD P. BERGEMAN Mgmt For For 02 APPROVE THE TOOTSIE ROLL INDUSTRIES, INC. MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 932454464 - -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: TMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BOREN Mgmt For For M. JANE BUCHAN Mgmt For For ROBERT W. INGRAM Mgmt For For HAROLD T. MCCORMICK Mgmt For For PAUL J. ZUCCONI Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 AMENDED AND RESTATED INCENTIVE PLAN Mgmt For For 04 SHAREHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- TOREADOR RESOURCES CORPORATION Agenda Number: 932496133 - -------------------------------------------------------------------------------------------------------------------------- Security: 891050106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TRGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BREWER Mgmt Withheld Against HERBERT L. BREWER Mgmt Withheld Against PETER L. FALB Mgmt Withheld Against G. THOMAS GRAVES III Mgmt Withheld Against WILLIAM I. LEE Mgmt Withheld Against NIGEL J.B. LOVETT Mgmt Withheld Against JOHN MARK MCLAUGHLIN Mgmt Withheld Against NICHOLAS ROSTOW Mgmt Withheld Against H.R. SANDERS Mgmt Withheld Against H.C. WILLIAMSON III Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2005 Mgmt For For LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 932453905 - -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: TSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BLANCHARD Mgmt Withheld Against RICHARD Y. BRADLEY Mgmt Withheld Against WALTER W. DRIVER, JR. Mgmt Withheld Against GARDINER W. GARRARD, JR Mgmt Withheld Against JOHN P. ILLGES, III Mgmt Withheld Against W. WALTER MILLER, JR. Mgmt Withheld Against 02 TO FIX THE NUMBER OF TSYS DIRECTORS AT 19. Mgmt For For 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE Mgmt For For CASH BONUS PLAN (TSYS IS AN 81% SUBSIDIARY OF SYNOVUS). 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TOWER GROUP, INC. Agenda Number: 932499696 - -------------------------------------------------------------------------------------------------------------------------- Security: 891777104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TWGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN G. FAUTH Mgmt Withheld Against AUSTIN P. YOUNG III Mgmt Withheld Against 02 AUDITOR RATIFICATION Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TOWN & COUNTRY TRUST Agenda Number: 932436872 - -------------------------------------------------------------------------------------------------------------------------- Security: 892081100 Meeting Type: Special Meeting Date: 09-Mar-2006 Ticker: TCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF THE TOWN AND COUNTRY Mgmt For For TRUST WITH AND INTO MAGAZINE ACQUISITION LP PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 19, 2005, BY AND AMONG MAGAZINE ACQUISITION GP LLC, MAGAZINE ACQUISITION LP, MAGAZINE ACQUISITION LLC, THE TOWN AND COUNTRY TRUST AND THE TC OPERATING LIMITED, ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT. 02 ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL Mgmt For For MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 932463691 - -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 04-May-2006 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 SAM K. REED Mgmt For For JOE M. RODGERS Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Agenda Number: 932370365 - -------------------------------------------------------------------------------------------------------------------------- Security: 89267P105 Meeting Type: Annual Meeting Date: 20-Jul-2005 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 MICHAEL W. FIPPS Mgmt For For STEPHEN C. RICHARDS Mgmt For For SALOMON SREDNI Mgmt For For DENISE DICKINS VEITCH 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, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Agenda Number: 932514486 - -------------------------------------------------------------------------------------------------------------------------- Security: 89267P105 Meeting Type: Annual Meeting Date: 06-Jun-2006 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 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against TRADESTATION GROUP, INC. INCENTIVE STOCK PLAN, EXTENDING THE EXPIRATION DATE TO JUNE 5, 2016 AND INCREASING THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 4,500,000, SUBJECT TO ANY FUTURE ANTIDILUTION ADJUSTMENTS. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRAMMELL CROW COMPANY Agenda Number: 932512367 - -------------------------------------------------------------------------------------------------------------------------- Security: 89288R106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. CONCANNON Mgmt Withheld Against ROWLAND T. MORIARTY Mgmt Withheld Against J. MCDONALD WILLIAMS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORPORATIO Agenda Number: 932529362 - -------------------------------------------------------------------------------------------------------------------------- Security: 89336Q100 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TWMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORI J. SCHAFER Mgmt Withheld Against MICHAEL B. SOLOW Mgmt Withheld Against EDMOND S. THOMAS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264 - -------------------------------------------------------------------------------------------------------------------------- Security: 893416107 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: TSAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER K. ALEXANDER Mgmt For For JOHN D. CURTIS Mgmt For For PHILIP G. HEASLEY Mgmt For For JIM D. KEVER Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN E. STOKELY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932488023 - -------------------------------------------------------------------------------------------------------------------------- Security: 893521104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BALOG Mgmt Withheld Against STEVEN J. BENSINGER Mgmt Withheld Against C. FRED BERGSTEN Mgmt Withheld Against JOHN J. MACKOWSKI Mgmt Withheld Against DIANA K. MAYER Mgmt Withheld Against ROBERT F. ORLICH Mgmt Withheld Against MARTIN J. SULLIVAN Mgmt Withheld Against THOMAS R. TIZZIO Mgmt Withheld Against 02 PROPOSAL TO AMEND THE 2000 STOCK OPTION PLAN. Mgmt For For 03 PROPOSAL TO AMEND THE 2003 STOCK INCENTIVE PLAN. Mgmt For For 04 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- TRANSKARYOTIC THERAPIES, INC. Agenda Number: 932374919 - -------------------------------------------------------------------------------------------------------------------------- Security: 893735100 Meeting Type: Special Meeting Date: 27-Jul-2005 Ticker: TKTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF APRIL 21, 2005, AMONG TRANSKARYOTIC THERAPIES, INC., SHIRE PHARMACEUTICALS GROUP PLC AND SPARTA ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SHIRE (THE MERGER AGREEMENT ). 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- TRANSWITCH CORPORATION Agenda Number: 932494672 - -------------------------------------------------------------------------------------------------------------------------- Security: 894065101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TXCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. SANTANU DAS Mgmt For For MR. ALFRED F. BOSCHULTE Mgmt For For DR. HAGEN HULTZSCH Mgmt For For MR. GERALD F. MONTRY Mgmt For For MR. JAMES M. PAGOS Mgmt For For DR. ALBERT E. PALADINO Mgmt For For MR. E.H. VAN DER KAAY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF THE CORPORATION S COMMON STOCK $.001 PAR VALUE PER SHARE, AND TO GRANT THE CORPORATION S BOARD OF DIRECTORS THE AUTHORITY, (I) TO SET THE RATIO FOR THE REVERSE SPLIT AT UP TO ONE-FOR-TWENTY, OR (II) NOT TO COMPLETE THE REVERSE SPLIT. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY CONTINUATIONS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 932462322 - -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. BROCKENBROUGH, III Mgmt For For WILLIAM M. GOTTWALD Mgmt For For RICHARD L. MORRILL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Agenda Number: 932467954 - -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: THS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK J. O'CONNELL Mgmt For For TERDEMA L. USSERY, II Mgmt For For B RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 932459440 - -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: TWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. CAVANNA Mgmt For For FRANK H. MERLOTTI, JR. Mgmt For For PATRICIA B. ROBINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TRI-VALLEY CORPORATION Agenda Number: 932395343 - -------------------------------------------------------------------------------------------------------------------------- Security: 895735108 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: TIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.L. BLYSTONE Mgmt For For M.J. CARLSON Mgmt For For C.C. HOFFMAN Mgmt For For D.P. LOCKHART Mgmt For For HENRY LOWENSTEIN Mgmt For For L.J. MILLER Mgmt For For H.J. NOYES Mgmt For For 02 ADOPTION OF THE 2005 INCENTIVE STOCK OPTION Mgmt For For PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TRIAD GUARANTY INC. Agenda Number: 932483871 - -------------------------------------------------------------------------------------------------------------------------- Security: 895925105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. RATLIFF, III Mgmt For For MARK K. TONNESEN Mgmt For For GLENN T. AUSTIN, JR. Mgmt For For DAVID W. WHITEHURST Mgmt For For ROBERT T. DAVID Mgmt For For MICHAEL A. F. ROBERTS Mgmt For For RICHARD S. SWANSON Mgmt For For 02 APPROVAL OF THE PROPOSAL TO ADOPT THE TRIAD Mgmt For For GUARANTY INC. 2006 LONG TERM STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Agenda Number: 932495078 - -------------------------------------------------------------------------------------------------------------------------- Security: 89579K109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA A. DURAND Mgmt For For DONALD B. HALVERSTADT Mgmt For For WILLIAM J. HIBBITT Mgmt For For DALE V. KESLER Mgmt For For HARRIET R. MICHEL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For REGISTERED INDEPENDENT ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Agenda Number: 932519880 - -------------------------------------------------------------------------------------------------------------------------- Security: 895927309 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TRYB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt Withheld Against PETER W. MAY Mgmt Withheld Against HUGH L. CAREY Mgmt Withheld Against CLIVE CHAJET Mgmt Withheld Against EDWARD P. GARDEN Mgmt Withheld Against JOSEPH A. LEVATO Mgmt Withheld Against GREGORY H. SACHS Mgmt Withheld Against DAVID E. SCHWAB II Mgmt Withheld Against RAYMOND S. TROUBH Mgmt Withheld Against GERALD TSAI, JR. Mgmt Withheld Against RUSSELL V UMPHENOUR, JR Mgmt Withheld Against JACK G. WASSERMAN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED 2002 EQUITY PARTICIPATION PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 932460998 - -------------------------------------------------------------------------------------------------------------------------- Security: 896047107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS J. FITZSIMONS Mgmt For For BETSY D. HOLDEN Mgmt For For ROBERT S. MORRISON Mgmt For For WILLIAM STINEHART, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr For Against BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 932495004 - -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TCBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. CASEY Mgmt For For DONALD J. AMARAL Mgmt For For CRAIG S. COMPTON Mgmt For For JOHN S.A. HASBROOK Mgmt For For MICHAEL W. KOEHNEN Mgmt For For DONALD E. MURPHY Mgmt For For STEVE G. NETTLETON Mgmt For For RICHARD P. SMITH Mgmt For For CARROLL R. TARESH Mgmt For For ALEX A. VERESCHAGIN, JR Mgmt For For 02 TO APPROVE THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF KPMG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Agenda Number: 932399187 - -------------------------------------------------------------------------------------------------------------------------- Security: 895919108 Meeting Type: Annual Meeting Date: 24-Oct-2005 Ticker: TRID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YASUSHI CHIKAGAMI Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 95,000,000. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Agenda Number: 932509283 - -------------------------------------------------------------------------------------------------------------------------- Security: 895919108 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: TRID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE TRIDENT MICROSYSTEMS, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN AND THE RESERVATION OF 4,350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 932487831 - -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TRMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. BERGLUND Mgmt For For ROBERT S. COOPER Mgmt For For JOHN B. GOODRICH Mgmt For For WILLIAM HART Mgmt For For ULF J. JOHANSSON Mgmt For For BRADFORD W. PARKINSON Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR GRANT OF STOCK OPTIONS AND STOCK AWARDS THEREUNDER. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1988 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR PURCHASE THEREUNDER. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIMERIS, INC. Agenda Number: 932376773 - -------------------------------------------------------------------------------------------------------------------------- Security: 896263100 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: TRMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FELIX J. BAKER, PH.D. Mgmt For For CHARLES A SANDERS, M.D. Mgmt For For KEVIN C. TANG Mgmt For For 02 RATIFICATION OF ACCOUNTANTS: RATIFICATION AND Mgmt For For APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 AMENDMENT TO TRIMERIS, INC. S FOURTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION: VOTE TO APPROVE AN AMENDMENT TO TRIMERIS FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS, EFFECTIVE 2007. 04 AMENDMENT TO TRIMERIS, INC. S FOURTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION: VOTE TO APPROVE AN AMENDMENT TO TRIMERIS FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT, EFFECTIVE 2006, DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF STOCKHOLDERS. 05 FOURTH AMENDMENT TO THE TRIMERIS, INC. AMENDED Mgmt For For AND RESTATED STOCK INCENTIVE PLAN: VOTE TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 350,000 SHARES TO A TOTAL OF 5,752,941 SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 932493973 - -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For RONALD J. GAFFORD Mgmt For For CLIFFORD J. GRUM Mgmt For For RONALD W. HADDOCK Mgmt For For JESS T. HAY Mgmt For For DIANA S. NATALICIO Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIPATH IMAGING, INC. Agenda Number: 932517622 - -------------------------------------------------------------------------------------------------------------------------- Security: 896942109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: TPTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR T. KING, PH.D. Mgmt Withheld Against RICHARD A. FRANCO, R.PH Mgmt Withheld Against 02 AMEND TRIPATH IMAGING S AMENDED AND RESTATED Mgmt Against Against 1996 EQUITY INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 AMEND TRIPATH IMAGING S 1997 DIRECTOR STOCK Mgmt Against Against OPTION PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 932493240 - -------------------------------------------------------------------------------------------------------------------------- Security: 89674K103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TQNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PAUL A. GARY Mgmt For For CHARLES SCOTT GIBSON Mgmt For For NICOLAS KAUSER Mgmt For For RALPH G. QUINSEY Mgmt For For DR. WALDEN C. RHINES Mgmt For For STEVEN J. SHARP Mgmt For For WILLIS C. YOUNG Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 932373373 - -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: TGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ILL Mgmt For For JOHN R. BARTHOLDSON Mgmt For For RICHARD C. GOZON Mgmt For For CLAUDE F. KRONK Mgmt For For WILLIAM O. ALBERTINI Mgmt For For GEORGE SIMPSON Mgmt For For TERRY D. STINSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE AMENDMENT TO TRIUMPH GROUP, Mgmt For For INC. S DIRECTORS STOCK OPTION PLAN (THE DIRECTORS PLAN ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS UNDER THE DIRECTORS PLAN BY 75,000 SHARES. 04 APPROVAL OF THE AMENDMENT TO THE DIRECTORS Mgmt For For PLAN TO INCREASE THE LIMITATION ON THE ANNUAL GRANT TO EACH DIRECTOR OF STOCK OPTIONS TO PURCHASE SHARES OF COMMON STOCK TO 2,500 SHARES. 05 APPROVAL OF THE AMENDMENT TO THE DIRECTORS Mgmt For For PLAN TO INCREASE THE PERIOD OF TIME AFTER A PARTICIPANT CEASES TO BE A MEMBER OF THE BOARD FOR ANY REASON OTHER THAN DEATH OR DISABILITY BEFORE OPTIONS GRANTED UNDER THE DIRECTORS PLAN TERMINATE FROM 30 DAYS TO 90 DAYS. 06 APPROVAL OF THE AMENDMENT TO THE DIRECTORS Mgmt For For PLAN REQUIRING STOCKHOLDER APPROVAL FOR A MATERIAL REVISION TO THE DIRECTORS PLAN TO CONFORM TO APPLICABLE STOCK EXCHANGE LISTING REQUIREMENTS.
- -------------------------------------------------------------------------------------------------------------------------- TRIZEC PROPERTIES, INC. Agenda Number: 932485801 - -------------------------------------------------------------------------------------------------------------------------- Security: 89687P107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER MUNK Mgmt For For TIMOTHY CALLAHAN Mgmt For For L. JAY CROSS Mgmt For For BRIAN MULRONEY Mgmt For For JAMES O'CONNOR Mgmt For For GLENN RUFRANO Mgmt For For RICHARD THOMSON Mgmt For For POLYVIOS VINTIADIS Mgmt For For 02 APPROVE THE ADOPTION OF THE TRIZEC PROPERTIES, Mgmt For For INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRM CORPORATION Agenda Number: 932512090 - -------------------------------------------------------------------------------------------------------------------------- Security: 872636105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TRMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY F. BROTMAN Mgmt Withheld Against EDWARD E. COHEN Mgmt Withheld Against ALAN D. SCHREIBER Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 932487019 - -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TRST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS O. MAGGS Mgmt For For ROBERT J. MCCORMICK Mgmt For For WILLIAM J. PURDY Mgmt For For 02 ADOPT AMENDMENT TO RESTATE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED SHARES. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRUSTCO S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 932474101 - -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TRMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KELLY ALLGOOD Mgmt For For REUBEN V. ANDERSON Mgmt For For WILLIAM C. DEVINEY, JR. Mgmt For For C. GERALD GARNETT Mgmt For For RICHARD G. HICKSON Mgmt For For MATTHEW L. HOLLEMAN III Mgmt For For JOHN M. MCCULLOUCH Mgmt For For RICHARD H. PUCKETT Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For KENNETH W. WILLIAMS Mgmt For For WILLIAM G. YATES, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TRUSTREET PROPERTIES, INC. Agenda Number: 932515527 - -------------------------------------------------------------------------------------------------------------------------- Security: 898404108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: TSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BOURNE Mgmt For For G. STEVEN DAWSON Mgmt For For G. RICHARD HOSTETTER Mgmt For For RICHARD C. HUSEMAN Mgmt For For JAMES H. KROPP Mgmt For For J. JOSEPH KRUSE Mgmt For For CURTIS B. MCWILLIAMS Mgmt For For JAMES M. SENEFF, JR. Mgmt For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 932458880 - -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FRIEDMAN Mgmt Withheld Against J. MICHAEL LOSH Mgmt Withheld Against 02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932381926 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENTON K. ALDER Mgmt For For RICHARD P. BECK Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A REINCORPORATION OF THE COMPANY FROM THE STATE OF WASHINGTON TO THE STATE OF DELAWARE
- -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932518383 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. MAYER Mgmt For For 02 APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Agenda Number: 932493024 - -------------------------------------------------------------------------------------------------------------------------- Security: 899035505 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TUES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. CHERESKIN Mgmt Withheld Against KATHLEEN MASON Mgmt Withheld Against W.J. HUNCKLER, III Mgmt Withheld Against ROBIN P. SELATI Mgmt Withheld Against HENRY F. FRIGON Mgmt Withheld Against GILES H. BATEMAN Mgmt Withheld Against 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 932471547 - -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TUP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRISS CLONINGER III Mgmt For For JOE R. LEE Mgmt For For BOB MARBUT Mgmt For For DAVID R. PARKER Mgmt For For J. PATRICK SPAINHOUR Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 THE PROPOSAL TO AMEND THE TUPPERWARE BRANDS Mgmt For For CORPORATION DIRECTOR STOCK PLAN 04 THE PROPOSAL TO ADOPT THE TUPPERWARE BRANDS Mgmt Against Against CORPORATION 2006 INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- TXU CORP. Agenda Number: 932480938 - -------------------------------------------------------------------------------------------------------------------------- Security: 873168108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TXU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GAIL DE PLANQUE Mgmt For For LELDON E. ECHOLS Mgmt For For KERNEY LADAY Mgmt For For JACK E. LITTLE Mgmt For For GERARDO I. LOPEZ Mgmt For For J. E. OESTERREICHER Mgmt For For MICHAEL W. RANGER Mgmt For For LEONARD H. ROBERTS Mgmt For For GLENN F. TILTON Mgmt For For C. JOHN WILDER Mgmt For For 02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Mgmt For For 03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For BYLAWS. 04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF FORMATION. 05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr Against For VOTE.
- -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 932493593 - -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. BRATTAIN Mgmt For For J. LUTHER KING, JR. Mgmt For For JOHN S. MARR, JR. Mgmt For For G. STUART REEVES Mgmt For For MICHAEL D. RICHARDS Mgmt For For DUSTIN R. WOMBLE Mgmt For For JOHN M. YEAMAN Mgmt For For 02 AMENDMENT TO THE TYLER STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 932428635 - -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: TSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON TYSON Mgmt Withheld Against JOHN TYSON Mgmt Withheld Against RICHARD L. BOND Mgmt Withheld Against SCOTT T. FORD Mgmt Withheld Against LLOYD V. HACKLEY Mgmt Withheld Against JIM KEVER Mgmt Withheld Against JO ANN R. SMITH Mgmt Withheld Against LELAND E. TOLLETT Mgmt Withheld Against BARBARA A. TYSON Mgmt Withheld Against ALBERT C. ZAPANTA Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- U-STORE-IT TRUST Agenda Number: 932510197 - -------------------------------------------------------------------------------------------------------------------------- Security: 91274F104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: YSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. AMSDELL Mgmt For For BARRY L. AMSDELL Mgmt For For THOMAS A. COMMES Mgmt For For J.C. (JACK) DANNEMILLER Mgmt For For W.M. DIEFENDERFER III Mgmt For For HAROLD S. HALLER Mgmt For For DAVID J. LARUE Mgmt For For DEAN JERNIGAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932447899 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: USB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER H. COORS Mgmt For For JERRY A. GRUNDHOFER Mgmt For For PATRICK T. STOKES Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2006 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shr For Against BOARD OF DIRECTORS. 05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr Abstain Against COMPENSATION COMMITTEE REPORT.
- -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 932506693 - -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: USPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL C. ARNOLD Mgmt For For CHRISTOPHER J. READING Mgmt For For LAWRANCE W. MCAFEE Mgmt For For MARK J. BROOKNER Mgmt For For BRUCE D. BROUSSARD Mgmt For For BERNARD A. HARRIS, JR. Mgmt For For MARLIN W. JOHNSTON Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For JERALD L. PULLINS Mgmt For For CLAYTON K. TRIER Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 1999 EMPLOYEE Mgmt For For STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- U.S. XPRESS ENTERPRISES, INC. Agenda Number: 932481132 - -------------------------------------------------------------------------------------------------------------------------- Security: 90338N103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: XPRSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK E. QUINN Mgmt For For MAX L. FULLER Mgmt For For JAMES E. HALL Mgmt For For JOHN W. MURREY, III Mgmt For For ROBERT J. SUDDERTH, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE U.S. Mgmt For For XPRESS ENTERPRISES, INC. 2006 OMNIBUS INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- U.S.B. HOLDING CO., INC. Agenda Number: 932519450 - -------------------------------------------------------------------------------------------------------------------------- Security: 902910108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: UBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND J. CROTTY Mgmt Withheld Against MICHAEL H. FURY Mgmt Withheld Against THOMAS E. HALES Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR THE AUDIT OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UAP HOLDING CORP. Agenda Number: 932373690 - -------------------------------------------------------------------------------------------------------------------------- Security: 903441103 Meeting Type: Annual Meeting Date: 18-Jul-2005 Ticker: UAPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. KENNETH CORDELL Mgmt Withheld Against CARL J. RICKERTSEN Mgmt Withheld Against THOMAS R. MIKLICH Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- UBIQUITEL INC. Agenda Number: 932535478 - -------------------------------------------------------------------------------------------------------------------------- Security: 903474302 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: UPCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 19, 2006, BY AND AMONG UBIQUITEL INC., A DELAWARE CORPORATION, SPRINT NEXTEL CORPORATION, A KANSAS CORPORATION, AND EAGLE MERGER SUB INC., A DELAWARE CORPORATION AND SUBSIDIARY OF SPRINT NEXTEL CORPORATION, AND APPROVE THE MERGER AND RELATED TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 02 DIRECTOR ROBERT A. BERLACHER Mgmt For For DONALD A. HARRIS Mgmt For For JOSEPH N. WALTER Mgmt For For 03 ANY PROPOSAL TO ADJOURN OR POSTPONE THE ANNUAL Mgmt Against Against MEETING TO A LATER DATE, BUT IN NO EVENT LATER THAN DECEMBER 31, 2006, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER AND RELATED TRANSACTIONS.
- -------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 932494800 - -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: UCBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J. JOU Mgmt For For JAMES KWOK Mgmt For For DAVID NG Mgmt For For 02 THE APPROVAL OF THE UCBH HOLDINGS, INC. SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN. 03 THE APPROVAL OF THE AMENDED AND RESTATED UCBH Mgmt For For HOLDINGS, INC. 2006 EQUITY INCENTIVE PLAN (FORMERLY KNOWN AS THE UCBH HOLDINGS, INC. 1998 STOCK OPTION PLAN). 04 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 932429942 - -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: UGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. STRATTON Mgmt For For S.D. BAN Mgmt For For R.C. GOZON Mgmt For For L.R. GREENBERG Mgmt For For M.O. SCHLANGER Mgmt For For A. POL Mgmt For For E.E. JONES Mgmt For For J.L. WALSH Mgmt For For R.B. VINCENT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- UICI Agenda Number: 932444134 - -------------------------------------------------------------------------------------------------------------------------- Security: 902737105 Meeting Type: Special Meeting Date: 29-Mar-2006 Ticker: UCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2005, AS AMENDED FROM TIME TO TIME, BY AND AMONG PREMIUM FINANCE LLC, MULBERRY FINANCE CO., INC., DLJMB IV FIRST MERGER LLC, PREMIUM ACQUISITION, INC., MULBERRY ACQUISITION, INC., DLJMB IV FIRST MERGER CO. ACQUISITION INC. AND UICI. 02 APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE Mgmt For For SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Agenda Number: 932481221 - -------------------------------------------------------------------------------------------------------------------------- Security: 902748102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: UIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THELMA R. ALBRIGHT Mgmt For For MARC C. BRESLAWSKY Mgmt For For ARNOLD L. CHASE Mgmt For For JOHN F. CROWEAK Mgmt For For BETSY HENLEY-COHN Mgmt For For JOHN L. LAHEY Mgmt For For F. PATRICK MCFADDEN, JR Mgmt For For DANIEL J. MIGLIO Mgmt For For WILLIAM F. MURDY Mgmt For For JAMES A. THOMAS Mgmt For For NATHANIEL D. WOODSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ULTRALIFE BATTERIES, INC. Agenda Number: 932521304 - -------------------------------------------------------------------------------------------------------------------------- Security: 903899102 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ULBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLE L. ANDERSON Mgmt For For PATRICIA C. BARRON Mgmt For For ANTHONY J. CAVANNA Mgmt For For P. H. J. CHOLMONDELEY Mgmt For For DANIEL W. CHRISTMAN Mgmt For For JOHN D. KAVAZANJIAN Mgmt For For RANJIT C. SINGH Mgmt For For 02 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, 2006. 03 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN BY INCREASING FROM 750,000 TO 1,500,000 THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED TO BE ISSUED PURSUANT TO THE PLAN. 04 PROPOSAL TO RATIFY AND APPROVE THE GRANT OF Mgmt For For A NON-STATUTORY STOCK OPTION TO JOHN D. KAVAZANJIAN, THE COMPANY S CHIEF EXECUTIVE OFFICER, TO ACQUIRE UP TO 80,000 SHARES OF THE COMPANY S COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- ULTRATECH, INC. Agenda Number: 932374426 - -------------------------------------------------------------------------------------------------------------------------- Security: 904034105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: UTEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. GEORGE Mgmt For For DENNIS R. RANEY Mgmt For For VINCENT F. SOLLITTO, JR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 932453094 - -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: UMBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CHESSER Mgmt For For J. MARINER KEMPER Mgmt For For JOHN H. MIZE, JR. Mgmt For For THOMAS D. SANDERS Mgmt For For L. JOSHUA SOSLAND Mgmt For For DR. JON WEFALD Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S RETENTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2006. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM 33,000,000 TO 80,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 932498644 - -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: UMPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF REORGANIZATION DATED FEBRUARY 7, 2006, BY AND AMONG UMPQUA HOLDINGS CORPORATION, WESTERN SIERRA BANCORP, UMPQUA BANK, WESTERN SIERRA NATIONAL BANK, AUBURN COMMUNITY BANK, CENTRAL CALIFORNIA BANK AND LAKE COMMUNITY BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AMENDMENTS TO UMPQUA S ARTICLES OF Mgmt For For INCORPORATION TO DECLASSIFY UMPQUA S BOARD OF DIRECTORS, PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AND ALLOW DIRECTORS TO BE REMOVED WITHOUT CAUSE. 03 DIRECTOR RONALD F. ANGELL Mgmt For For SCOTT D. CHAMBERS Mgmt For For RAYMOND P. DAVIS Mgmt For For ALLYN C. FORD Mgmt For For DAVID B. FROHNMAYER Mgmt For For STEPHEN M. GAMBEE Mgmt For For DAN GIUSTINA Mgmt For For DIANA E. GOLDSCHMIDT Mgmt For For LYNN K. HERBERT Mgmt For For WILLIAM A. LANSING Mgmt For For THEODORE S. MASON Mgmt For For DIANE D. MILLER Mgmt For For BRYAN L. TIMM Mgmt For For THOMAS W. WEBORG Mgmt For For 04 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE ANNUAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 932510185 - -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: UARM 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 AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 932422859 - -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: UNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT COHEN Mgmt For For ANTHONY F. DIFILLIPPO Mgmt For For ROBERT F. COLLINGS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 932448738 - -------------------------------------------------------------------------------------------------------------------------- Security: 905399101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: UBSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS E. CATON Mgmt For For R. HUNTER MORIN Mgmt For For RONALD L. TILLETT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF YOUNT, HYDE, BARBOUR, Mgmt For For P.C. AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNION DRILLING INC. Agenda Number: 932520340 - -------------------------------------------------------------------------------------------------------------------------- Security: 90653P105 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: UDRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. GLAUTHIER* Mgmt Withheld Against HOWARD I. HOFFEN* Mgmt Withheld Against THOMAS M. MERCER** Mgmt Withheld Against THOMAS H. O'NEILL JR.** Mgmt Withheld Against GREGORY D. MYERS** Mgmt Withheld Against JOHN J. MOON*** Mgmt Withheld Against M. JOSEPH MCHUGH*** Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST YOUNG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932463172 - -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: UNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.K. DAVIDSON Mgmt For For E.B. DAVIS, JR. Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For J.R. HOPE Mgmt For For C.C. KRULAK Mgmt For For M.W. MCCONNELL Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against 05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For CHAIRMAN.
- -------------------------------------------------------------------------------------------------------------------------- UNIONBANCAL CORPORATION Agenda Number: 932464821 - -------------------------------------------------------------------------------------------------------------------------- Security: 908906100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: UB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For DAVID R. ANDREWS Mgmt For For L. DALE CRANDALL Mgmt For For RICHARD D. FARMAN Mgmt For For STANLEY F. FARRAR Mgmt For For PHILIP B. FLYNN Mgmt For For MICHAEL J. GILLFILLAN Mgmt For For RONALD L. HAVNER, JR Mgmt For For NORIMICHI KANARI Mgmt For For MARY S. METZ Mgmt For For SHIGEMITSU MIKI Mgmt For For TAKASHI MORIMURA Mgmt For For J. FERNANDO NIEBLA Mgmt For For MASASHI OKA Mgmt For For TETSUO SHIMURA Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 1997 UNIONBANCAL Mgmt For For CORPORATION PERFORMANCE SHARE PLAN TO ENABLE AWARDS UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE THE UNION BANK OF CALIFORNIA SENIOR Mgmt For For EXECUTIVE BONUS PLAN TO ENABLE BONUSES PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 04 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Agenda Number: 932477222 - -------------------------------------------------------------------------------------------------------------------------- Security: 909205106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: UNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. PIGNATELLI Mgmt For For LAWRENCE J. ALDRICH Mgmt For For BARBARA BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For ELIZABETH T. BILBY Mgmt For For HAROLD W. BURLINGAME Mgmt For For JOHN L. CARTER Mgmt For For ROBERT A. ELLIOTT Mgmt For For DANIEL W.L. FESSLER Mgmt For For KENNETH HANDY Mgmt For For WARREN Y. JOBE Mgmt For For JOAQUIN RUIZ Mgmt For For 02 UNISOURCE ENERGY CORPORATION 2006 OMNIBUS STOCK Mgmt For For AND INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 932451684 - -------------------------------------------------------------------------------------------------------------------------- Security: 909214108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: UIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL J. HOGAN Mgmt For For EDWIN A. HUSTON Mgmt For For LESLIE F. KENNE Mgmt For For JOSEPH W. MCGRATH Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932471458 - -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. NIKKEL Mgmt For For GARY R. CHRISTOPHER Mgmt For For ROBERT J. SULLIVAN, JR. Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED COMMON STOCK 04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED PREFERRED STOCK 05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- UNITED AUTO GROUP, INC. Agenda Number: 932465544 - -------------------------------------------------------------------------------------------------------------------------- Security: 909440109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BARR Mgmt Withheld Against MICHAEL R. EISENSON Mgmt Withheld Against HIROSHI ISHIKAWA Mgmt Withheld Against ROBERT H. KURNICK, JR. Mgmt Withheld Against WILLIAM J. LOVEJOY Mgmt Withheld Against KIMBERLY J. MCWATERS Mgmt Withheld Against EUSTACE W. MITA Mgmt Withheld Against LUCIO A. NOTO Mgmt Withheld Against ROGER S. PENSKE Mgmt Withheld Against RICHARD J. PETERS Mgmt Withheld Against RONALD G. STEINHART Mgmt Withheld Against H. BRIAN THOMPSON Mgmt Withheld Against 02 AMEND CERTIFICATE OF INCORPORATION TO INCREASE Mgmt Against Against AUTHORIZED VOTING COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 932481360 - -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: UBSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. ADAMS Mgmt For For ROBERT G. ASTORG Mgmt For For THOMAS J. BLAIR, III Mgmt For For W. GASTON CAPERTON, III Mgmt For For LAWRENCE K. DOLL Mgmt For For THEODORE J. GEORGELAS Mgmt For For F.T. GRAFF, JR. Mgmt For For RUSSELL L. ISAACS Mgmt For For JOHN M. MCMAHON Mgmt For For J. PAUL MCNAMARA Mgmt For For G. OGDEN NUTTING Mgmt For For WILLIAM C. PITT, III Mgmt For For I.N. SMITH, JR. Mgmt For For MARY K. WEDDLE Mgmt For For P. CLINTON WINTER, JR. Mgmt For For 02 APPROVAL OF STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY AUDITORS FOR THE FISCAL YEAR 2006. 04 TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 932461798 - -------------------------------------------------------------------------------------------------------------------------- Security: 90984P105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: UCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY C. TALLENT Mgmt Withheld Against ROBERT H. BLALOCK Mgmt Withheld Against HOYT O. HOLLOWAY Mgmt Withheld Against ROBERT L. HEAD, JR. Mgmt Withheld Against GUY W. FREEMAN Mgmt Withheld Against CLARENCE W. MASON, SR. Mgmt Withheld Against W.C. NELSON, JR. Mgmt Withheld Against THOMAS C. GILLILAND Mgmt Withheld Against TIM WALLIS Mgmt Withheld Against A. WILLIAM BENNETT Mgmt Withheld Against CHARLES E. HILL Mgmt Withheld Against 02 APPROVAL OF THE UNITED COMMUNITY BANKS EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 932467221 - -------------------------------------------------------------------------------------------------------------------------- Security: 909839102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: UCFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BARRETT Mgmt For For THOMAS J. CAVALIER Mgmt For For DOUGLAS M. MCKAY Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK Mgmt For For AND COMPANY LLC, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932474480 - -------------------------------------------------------------------------------------------------------------------------- Security: 910197102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE A. CATTANACH Mgmt For For ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For ROBERT C. LARSON Mgmt For For THOMAS R. OLIVER Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY AND APPROVE THE 1999 LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Agenda Number: 932497325 - -------------------------------------------------------------------------------------------------------------------------- Security: 910331107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: UFCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER R. DRAHOZAL Mgmt For For JACK B. EVANS Mgmt For For THOMAS W. HANLEY Mgmt For For GEORGE D. MILLIGAN Mgmt For For 02 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION Agenda Number: 932494723 - -------------------------------------------------------------------------------------------------------------------------- Security: 910671106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: UIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. CORCORAN Mgmt For For GLEN M. KASSAN Mgmt For For WARREN G. LICHTENSTEIN Mgmt For For ROBERT F. MEHMEL Mgmt For For GEN. R.I. NEAL (RET.) Mgmt For For FREDERICK M. STRADER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE 2006 LONG TERM INCENTIVE PLAN 03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 932414523 - -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: UNFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. FUNK Mgmt For For JAMES P. HEFFERNAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. T 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 932482817 - -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: UNTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES T. ARMSTRONG Mgmt Withheld Against DENNIS HOLT Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- UNITED PANAM FINANCIAL CORP. Agenda Number: 932535644 - -------------------------------------------------------------------------------------------------------------------------- Security: 911301109 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: UPFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RON R. DUNCANSON Mgmt For For MITCHELL G. LYNN Mgmt For For GILES H. BATEMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF GROBSTEIN, HORWATH Mgmt For For & COMPANY LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF UPFC FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932457268 - -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: UPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BEYSTEHNER Mgmt For For MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For GARY E. MACDOUGAL Mgmt For For VICTOR A. PELSON Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 932526467 - -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: URI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYLAND R. HICKS* Mgmt For For JOHN S. MCKINNEY* Mgmt For For S.B. MCALLISTER* Mgmt For For BRIAN D. MCAULEY** Mgmt For For JASON PAPASTAVROU** Mgmt For For GERALD TSAI, JR.** Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE UNITED RENTALS, INC. 2001 SENIOR STOCK PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 04 STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For BY MAJORITY VOTE 05 STOCKHOLDER PROPOSAL CONCERNING REPEAL OF CLASSIFIED Shr For Against BOARD
- -------------------------------------------------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES, INC. Agenda Number: 932478729 - -------------------------------------------------------------------------------------------------------------------------- Security: 911459105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: USBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN R. BARLOW Mgmt For For LINDA H. BREEDLOVE Mgmt For For GERALD P. CORGILL Mgmt For For WAYNE C. CURTIS Mgmt For For JOHN C. GORDON Mgmt For For WILLIAM G. HARRISON Mgmt For For HARDIE B. KIMBROUGH Mgmt For For JACK W. MEIGS Mgmt For For R. TERRY PHILLIPS Mgmt For For RAY SHEFFIELD Mgmt For For HOWARD M. WHITTED Mgmt For For BRUCE N. WILSON Mgmt For For 02 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For BYLAWS OF UNITED SECURITY BANCSHARES, INC. TO INCREASE THE RETIREMENT AGE FOR DIRECTORS FROM SEVENTY (70) YEARS TO SEVENTY-FIVE (75) YEARS.
- -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 932447205 - -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: X ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GARY COOPER Mgmt For For FRANK J. LUCCHINO Mgmt For For SETH E. SCHOFIELD Mgmt For For JOHN P. SURMA Mgmt For For 02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 932479113 - -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: USTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES K. CROVITZ Mgmt For For ILENE S. GORDON Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVAL OF THE AMENDED 2004 LONG-TERM INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTL., INC. Agenda Number: 932480736 - -------------------------------------------------------------------------------------------------------------------------- Security: 913016309 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: USPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL T. ALLISON Mgmt For For BOONE POWELL, JR. Mgmt For For JERRY P. WIDMAN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: UTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For 05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 932521594 - -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: UTHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND KURZWEIL Mgmt Withheld Against MARTINE A. ROTHBLATT Mgmt Withheld Against LOUIS W. SULLIVAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. JOHNSON Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For WILLIAM W. MCGUIRE, MD Mgmt For For MARY O. MUNDINGER, PHD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- UNITRIN, INC. Agenda Number: 932467396 - -------------------------------------------------------------------------------------------------------------------------- Security: 913275103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ANNABLE Mgmt For For ERIC J. DRAUT Mgmt For For DONALD V. FITES Mgmt For For DOUGLAS G. GEOGA Mgmt For For REUBEN L. HEDLUND Mgmt For For JERROLD V. JEROME Mgmt For For WILLIAM E. JOHNSTON JR. Mgmt For For WAYNE KAUTH Mgmt For For FAYEZ S. SAROFIM Mgmt For For DONALD G. SOUTHWELL Mgmt For For RICHARD C. VIE Mgmt For For ANN E. ZIEGLER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL AMERICAN FINANCIAL CORP. Agenda Number: 932521532 - -------------------------------------------------------------------------------------------------------------------------- Security: 913377107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: UHCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY W. AVERILL Mgmt Withheld Against RICHARD A. BARASCH Mgmt Withheld Against BRADLEY E. COOPER Mgmt Withheld Against MARK M. HARMELING Mgmt Withheld Against BERTRAM HARNETT Mgmt Withheld Against LINDA H. LAMEL Mgmt Withheld Against ERIC W. LEATHERS Mgmt Withheld Against PATRICK J. MCLAUGHLIN Mgmt Withheld Against ROBERT A. SPASS Mgmt Withheld Against ROBERT F. WRIGHT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932374476 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNIE L. DANNER Mgmt Withheld Against LISA W. RODRIGUEZ Mgmt Withheld Against STEPHEN A. SNIDER Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt For For STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. PRUELLAGE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 932376406 - -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: UVV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN B. KING Mgmt For For EDDIE N. MOORE, JR. Mgmt For For HUBERT R. STALLARD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 932513042 - -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: PANL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN V. ABRAMSON Mgmt For For LEONARD BECKER Mgmt For For ELIZABETH H. GEMMILL Mgmt For For C. KEITH HARTLEY Mgmt For For LAWRENCE LACERTE Mgmt For For SIDNEY D. ROSENBLATT Mgmt For For SHERWIN I. SELIGSOHN Mgmt For For 02 AMENDMENT OF THE COMPANY S EQUITY COMPENSATION Mgmt Against Against PLAN AS SPECIFIED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 932509839 - -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: UEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. ARLING* Mgmt For For BRUCE A. HENDERSON** Mgmt For For WILLIAM C. MULLIGAN** Mgmt For For J.C. SPARKMAN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE UNIVERSAL ELECTRONICS INC. 2006 Mgmt Against Against STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 932459008 - -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: UFPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN M. DUTTON Mgmt For For JOHN W. GARSIDE Mgmt For For PETER F. SECCHIA Mgmt For For LOUIS A. SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 932519688 - -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: UHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. DALTON, JR Mgmt For For 02 THE CONSIDERATION OF ONE SHAREHOLDER PROPOSAL. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932431923 - -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: UTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER S. PENSKE Mgmt Withheld Against LINDA J. SRERE Mgmt Withheld Against JOHN C. WHITE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 932446378 - -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: UVSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. AICHELE* Mgmt For For NORMAN L. KELLER* Mgmt For For THOMAS K. LEIDY* Mgmt For For MERRILL S. MOYER* Mgmt For For MARGARET K. ZOOK** Mgmt For For WILLIAM G. MORRAL** Mgmt For For MARK A. SCHLOSSER** Mgmt For For 02 THE PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For OF UNIVEST CORPORATION OF PENNSYLVANIA TO ADD AUTHORIZATION PROVISION AND TO RESTATE THE PURPOSE PROVISION. 03 THE PROPOSAL TO AMEND UNIVEST S ARTICLES OF Mgmt Against Against INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND TO AUTHORIZE ISSUANCE OF PREFERRED STOCK. 04 THE PROPOSAL TO AMEND UNIVEST S ARTICLES OF Mgmt For For INCORPORATION TO REDUCE QUORUM AT SHAREHOLDER MEETINGS FROM 66 2/3% TO A MAJORITY. 05 THE PROPOSAL TO AMEND UNIVEST S ARTICLES OF Mgmt For For INCORPORATION TO CLARIFY THE NOMINATION PROCESS FOR ALTERNATE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932459298 - -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: UVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JERROLD PERENCHIO Mgmt Withheld Against ANTHONY CASSARA Mgmt Withheld Against HAROLD GABA Mgmt Withheld Against ALAN F. HORN Mgmt Withheld Against MICHAEL O. JOHNSON Mgmt Withheld Against JOHN G. PERENCHIO Mgmt Withheld Against RAY RODRIGUEZ Mgmt Withheld Against MCHENRY T. TICHENOR JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNIZAN FINANCIAL CORP. Agenda Number: 932415260 - -------------------------------------------------------------------------------------------------------------------------- Security: 91528W101 Meeting Type: Annual Meeting Date: 29-Dec-2005 Ticker: UNIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. BURKE Mgmt For For ROGER L. DEVILLE Mgmt For For GARY N. FIELDS Mgmt For For SUSAN S. HOLDREN Mgmt For For ROGER L. MANN Mgmt For For GEORGE M. SMART Mgmt For For WARREN W. TYLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNOCAL CORPORATION Agenda Number: 932376280 - -------------------------------------------------------------------------------------------------------------------------- Security: 915289102 Meeting Type: Special Meeting Date: 10-Aug-2005 Ticker: UCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AMENDED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005, AND AMENDED AS OF JULY 19, 2005, BY AND AMONG UNOCAL CORPORATION, CHEVRON CORPORATION AND BLUE MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF CHEVRON CORPORATION 02 APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
- -------------------------------------------------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Agenda Number: 932486017 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: UNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA H. GODWIN Mgmt For For THOMAS KINSER Mgmt For For A.S. (PAT) MACMILLAN JR Mgmt For For EDWARD J. MUHL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL RE: ESTABLISHING AN ENGAGEMENT Shr Against For PROCESS FOLLOWING A MAJORITY VOTE (WITHOUT GIVING EFFECT TO BROKER NON-VOTES AND ABSTENTIONS) BY STOCKHOLDERS ON A STOCKHOLDER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932517468 - -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: URBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HAYNE Mgmt Withheld Against SCOTT A. BELAIR Mgmt Withheld Against HARRY S. CHERKEN, JR. Mgmt Withheld Against JOEL S. LAWSON III Mgmt Withheld Against GLEN T. SENK Mgmt Withheld Against ROBERT H. STROUSE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 932507948 - -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: URS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. JESSE ARNELLE Mgmt For For BETSY J. BERNARD Mgmt For For ARMEN DER MARDEROSIAN Mgmt For For MICKEY P. FORET Mgmt For For MARTIN M. KOFFEL Mgmt For For JOSEPH W. RALSTON Mgmt For For JOHN D. ROACH Mgmt For For WILLIAM D. WALSH Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE URS CORPORATION Mgmt For For 1999 EQUITY INCENTIVE PLAN. 03 TO VOTE ON THE STOCKHOLDER PROPOSAL RECOMMENDING Shr For Against THAT THE BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 932437949 - -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: UBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. DOUGLASS Mgmt For For GEORGE H.C. LAWRENCE Mgmt For For CHARLES J. URSTADT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PKF AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. 03 TO AMEND THE COMPANY S RESTRICTED STOCK AWARD Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- USA TRUCK, INC. Agenda Number: 932478654 - -------------------------------------------------------------------------------------------------------------------------- Security: 902925106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: USAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. ORLER Mgmt Withheld Against TERRY A. ELLIOTT Mgmt Withheld Against RICHARD B. BEAUCHAMP Mgmt Withheld Against 02 AMENDMENT OF CHARTER TO INCREASE THE NUMBER Mgmt For For OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 16,000,000 TO 30,000,000
- -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 932451759 - -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: USNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRON W. WENTZ, PH.D. Mgmt Withheld Against RONALD S. POELMAN Mgmt Withheld Against ROBERT ANCIAUX Mgmt Withheld Against DENIS E. WAITLEY, PH.D. Mgmt Withheld Against JERRY G. MCCLAIN Mgmt Withheld Against 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against AWARD PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCLUDE A PROVISION LIMITING THE LIABILITY OF DIRECTORS TO THE COMPANY FOR MONETARY DAMAGES. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCLUDE A PROVISION INDEMNIFYING THE COMPANY S OFFICERS AND DIRECTORS AGAINST EXPENSES AND COSTS INCURRED BY SUCH PERSONS IN CONNECTION WITH CERTAIN LEGAL PROCEEDINGS.
- -------------------------------------------------------------------------------------------------------------------------- USEC INC. Agenda Number: 932460544 - -------------------------------------------------------------------------------------------------------------------------- Security: 90333E108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: USU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MELLOR Mgmt For For MICHAEL H. ARMACOST Mgmt For For JOYCE F. BROWN Mgmt For For JOHN R. HALL Mgmt For For W. HENSON MOORE Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For JOHN K. WELCH Mgmt For For JAMES D. WOODS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS USEC S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 932474579 - -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: USG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt For For JAMES C. COTTING Mgmt For For W. DOUGLAS FORD Mgmt For For JOHN B. SCHWEMM Mgmt For For 02 APPROVAL OF THE USG CORPORATION MANAGEMENT INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE USG CORPORATION LONG-TERM INCENTIVE Mgmt For For PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- USI HOLDINGS CORPORATION Agenda Number: 932510375 - -------------------------------------------------------------------------------------------------------------------------- Security: 90333H101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: USIH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ATWELL, WILLIAM L. Mgmt For For ESLICK, DAVID L. Mgmt For For FRIEDEN, RONALD E. Mgmt For For HAYES, THOMAS A. Mgmt For For LYTLE, L. BEN Mgmt For For SPASS, ROBERT A. Mgmt For For WRIGHT, ROBERT F. Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED MANAGEMENT Mgmt For For INCENTIVE PLAN 03 APPROVAL OF AMENDED AND RESTATED 2002 EQUITY Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- UST INC. Agenda Number: 932457155 - -------------------------------------------------------------------------------------------------------------------------- Security: 902911106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. DIAZ DENNIS Mgmt For For P.J. NEFF Mgmt For For A.J. PARSONS Mgmt For For 02 MANAGEMENT PROPOSAL TO RATIFY AND APPROVE ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO PRODUCT PROMOTION Shr Abstain Against ON THE INTERNET. 04 STOCKHOLDER PROPOSAL RELATING TO BOARD CLASSIFICATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 932417377 - -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: MTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM M. ARON Mgmt For For JOHN J. HANNAN Mgmt For For ROLAND A. HERNANDEZ Mgmt For For ROBERT A. KATZ Mgmt For For JOE R. MICHELETTO Mgmt For For JOHN F. SORTE Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. T 03 IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY Mgmt For For PROPERLY COME BEFORE THE MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Agenda Number: 932479884 - -------------------------------------------------------------------------------------------------------------------------- Security: 918866104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: VCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK F. BRENNAN Mgmt For For KENNETH V. DARISH Mgmt For For BARRY P. HOFFMAN Mgmt For For WALTER H. KU Mgmt For For ROBERT L. RECCHIA Mgmt For For MARCELLA A. SAMPSON Mgmt For For ALAN F. SCHULTZ Mgmt For For FAITH WHITTLESEY Mgmt For For 02 PROPOSAL TO REAPPROVE OUR AMENDED AND RESTATED Mgmt For For SENIOR EXECUTIVES ANNUAL BONUS PLAN TO SATISFY CERTAIN INTERNAL REVENUE CODE REQUIREMENTS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONA Agenda Number: 932505855 - -------------------------------------------------------------------------------------------------------------------------- Security: 91911X104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: VRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For LAWRENCE N. KUGELMAN Mgmt For For THEO MELAS-KYRIAZI Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 EQUITY INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Agenda Number: 932408013 - -------------------------------------------------------------------------------------------------------------------------- Security: 918914102 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: VLNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt For For JAMES R. AKRIDGE Mgmt For For VASSILIS G. KERAMIDAS Mgmt For For BERT C. ROBERTS Mgmt For For ALAN F. SHUGART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932414244 - -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Special Meeting Date: 01-Dec-2005 Ticker: VLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. T
- -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932460809 - -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: VLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CHOATE Mgmt For For WILLIAM R. KLESSE Mgmt For For DONALD L. NICKLES Mgmt For For SUSAN KAUFMAN PURCELL Mgmt For For 02 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VALHI, INC. Agenda Number: 932505451 - -------------------------------------------------------------------------------------------------------------------------- Security: 918905100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: VHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. BARRY Mgmt Withheld Against NORMAN S. EDELCUP Mgmt Withheld Against W. HAYDEN MCILROY Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against HAROLD C. SIMMONS Mgmt Withheld Against J. WALTER TUCKER, JR. Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 932444285 - -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: VLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW B. ABRAMSON Mgmt For For PAMELA R. BRONANDER Mgmt For For ERIC P. EDELSTEIN Mgmt For For MARY J STEELE GUILFOILE Mgmt For For H. DALE HEMMERDINGER Mgmt For For GRAHAM O. JONES Mgmt For For WALTER H. JONES, III Mgmt For For GERALD KORDE Mgmt For For MICHAEL L. LARUSSO Mgmt For For GERALD H. LIPKIN Mgmt For For ROBINSON MARKEL Mgmt For For ROBERT E. MCENTEE Mgmt For For RICHARD S. MILLER Mgmt For For BARNETT RUKIN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO VALLEY S 1999 LONG-TERM Mgmt For For STOCK INCENTIVE PLAN. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 932460481 - -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: VMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN A. BARTON Mgmt For For DANIEL P. NEARY Mgmt For For CHARLES D. PEEBLER, JR. Mgmt For For KENNETH E. STINSON Mgmt For For 02 PROPOSAL TO APPROVE THE VALMONT EXECUTIVE INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- VALOR COMMUNICATIONS GROUP, INC. Agenda Number: 932545188 - -------------------------------------------------------------------------------------------------------------------------- Security: 920255106 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: VCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT. Mgmt For For 02 APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For For OF SHARES OF VALOR COMMON STOCK FROM 200,000,000 TO 1,000,000,000. 03 APPROVE THE ISSUANCE OF SHARES OF VALOR COMMON Mgmt For For STOCK PURSUANT TO THE MERGER. 04 ADOPT AND APPROVE THE 2006 VALOR EQUITY INCENTIVE Mgmt For For PLAN. 05 DIRECTOR JOHN J. MUELLER Mgmt Withheld Against ANTHONY J. DE NICOLA Mgmt Withheld Against KENNETH R. COLE Mgmt Withheld Against SANJAY SWANI Mgmt Withheld Against NORMAN W. ALPERT Mgmt Withheld Against STEPHEN B. BRODEUR Mgmt Withheld Against MICHAEL DONOVAN Mgmt Withheld Against EDWARD LUJAN Mgmt Withheld Against M. ANN PADILLA Mgmt Withheld Against FEDERICO PENA Mgmt Withheld Against EDWARD J. HEFFERNAN Mgmt Withheld Against 06 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 07 ADJOURN FOR THE PURPOSE OF OBTAINING ADDITIONAL Mgmt Against Against VOTES FOR THE MERGER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 932400447 - -------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: VALU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. BERNARD, JR. Mgmt Withheld Against H.A. BRECHER Mgmt Withheld Against E. BUTTNER Mgmt Withheld Against J. BUTTNER Mgmt Withheld Against S. EISENSTADT Mgmt Withheld Against D.T. HENIGSON Mgmt Withheld Against H. PARDES Mgmt Withheld Against E. SHANAHAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 932521835 - -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: VCLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For TOM A. VADNAIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Agenda Number: 932541243 - -------------------------------------------------------------------------------------------------------------------------- Security: 92047K107 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: VVTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BARNETT Mgmt Withheld Against JOHN D. BUCK Mgmt Withheld Against MARSHALL S. GELLER Mgmt Withheld Against ROBERT J. KORKOWSKI Mgmt Withheld Against WILLIAM J. LANSING Mgmt Withheld Against GEORGE A. VANDEMAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 PROPOSAL TO AMEND AND RESTATE THE 2004 OMNIBUS Mgmt Against Against STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932429980 - -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: VAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY E. GUERTIN* Mgmt For For DAVID W. MARTIN* Mgmt For For R NAUMANN-ETIENNE* Mgmt For For KENT J. THIRY** Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED VARIAN Mgmt For For MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932425033 - -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: VSEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. DICKERSON Mgmt For For 02 TO APPROVE OUR 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE OUR 2006 MANAGEMENT INCENTIVE PLAN. Mgmt For For 04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000 SHARES. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VARIAN, INC. Agenda Number: 932425792 - -------------------------------------------------------------------------------------------------------------------------- Security: 922206107 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: VARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For ALLEN J. LAUER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, I Agenda Number: 932523360 - -------------------------------------------------------------------------------------------------------------------------- Security: 92230Y104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: VDSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. KENDALL HUNT Mgmt For For MICHAEL P. CULLINANE Mgmt For For JOHN N. FOX, JR. Mgmt For For JOHN R. WALTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 932519703 - -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: WOOF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BAUMER Mgmt For For FRANK REDDICK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE VCA ANTECH, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 932416363 - -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Special Meeting Date: 08-Dec-2005 Ticker: VGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF ISSUANCE OF SHARES OF VECTOR COMMON Mgmt For For STOCK. T
- -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 932504512 - -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: VGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENNETT S. LEBOW Mgmt Withheld Against HOWARD M. LORBER Mgmt Withheld Against RONALD J. BERNSTEIN Mgmt Withheld Against HENRY C. BEINSTEIN Mgmt Withheld Against ROBERT J. EIDE Mgmt Withheld Against JEFFREY S. PODELL Mgmt Withheld Against JEAN E. SHARPE Mgmt Withheld Against 02 PROPOSAL TO APPROVE VECTOR GROUP LTD. SENIOR Mgmt For For EXECUTIVE ANNUAL BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 932450670 - -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: VVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. DUNN Mgmt For For NIEL C. ELLERBROOK Mgmt For For ANTON H. GEORGE Mgmt For For ROBERT L. KOCH II Mgmt For For 02 APPROVE THE COMPANY S AT RISK COMPENSATION PLAN, Mgmt For For AS AMENDED AND RESTATED. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 932474896 - -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: VECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. BRAUN Mgmt For For RICHARD A. D'AMORE Mgmt For For DOUGLAS A. KINGSLEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS, INC. Agenda Number: 932488097 - -------------------------------------------------------------------------------------------------------------------------- Security: 92276H106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VMSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 02 DIRECTOR MARK MILLER Mgmt For For JAMES WEERSING Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 932483287 - -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: VTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA A. CAFARO Mgmt For For DOUGLAS CROCKER II Mgmt For For JAY M. GELLERT Mgmt For For RONALD G. GEARY Mgmt For For CHRISTOPHER T. HANNON Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS C. THEOBALD Mgmt For For 02 DIRECTORS PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 DIRECTORS PROPOSAL: TO APPROVE THE ADOPTION Mgmt For For OF THE VENTAS, INC. 2006 INCENTIVE PLAN. 04 DIRECTORS PROPOSAL: TO APPROVE THE ADOPTION Mgmt For For OF THE VENTAS, INC. 2006 STOCK PLAN FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- VENTIV HEALTH, INC. Agenda Number: 932533892 - -------------------------------------------------------------------------------------------------------------------------- Security: 922793104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: VTIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERAN BROSHY Mgmt For For A. CLAYTON PERFALL Mgmt For For DONALD CONKLIN Mgmt For For JOHN R. HARRIS Mgmt For For PER G.H. LOFBERG Mgmt For For MARK E. JENNINGS Mgmt For For TERRELL G. HERRING Mgmt For For R. BLANE WALTER Mgmt For For 02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE THE COMPANY S NAME TO INVENTIV HEALTH, INC. 03 APPROVE THE COMPANY S 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. Agenda Number: 932440201 - -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: PAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. BERGERON Mgmt Withheld Against CRAIG A. BONDY Mgmt Withheld Against DR. JAMES C. CASTLE Mgmt Withheld Against DR. LESLIE G. DENEND Mgmt Withheld Against ROBERT B. HENSKE Mgmt Withheld Against COLLIN E. ROCHE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS VERIFONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31, 2006. 03 TO APPROVE THE VERIFONE BONUS PLAN IN ORDER Mgmt For For TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO APPROVE THE VERIFONE 2006 EQUITY INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 932493707 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: VRSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE GUTHRIE Mgmt Withheld Against ROGER H. MOORE Mgmt Withheld Against EDWARD A. MUELLER Mgmt Withheld Against WILLIAM A. ROPER, JR. Mgmt Withheld Against 02 PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VERITAS DGC INC. Agenda Number: 932413999 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343P107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: VTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For CLAYTON P. CORMIER Mgmt For For JAMES R. GIBBS Mgmt For For THIERRY PILENKO Mgmt For For JAN RASK Mgmt For For YORAM SHOHAM Mgmt For For DAVID F. WORK Mgmt For For TERENCE K. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. T
- -------------------------------------------------------------------------------------------------------------------------- VERITY, INC. Agenda Number: 932394973 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343C106 Meeting Type: Annual Meeting Date: 13-Oct-2005 Ticker: VRTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR A. COHN Mgmt For For STEVEN M. KRAUSZ Mgmt For For CHARLES P. WAITE, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VERITY, INC. Agenda Number: 932422683 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343C106 Meeting Type: Special Meeting Date: 29-Dec-2005 Ticker: VRTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2005, AMONG AUTONOMY CORPORATION PLC, CRICK ACQUISITION CORP., AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF AUTONOMY CORPORATION PLC, AND VERITY, INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT ). 02 TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932454313 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: VZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. BARKER Mgmt For For R.L. CARRION Mgmt For For R.W. LANE Mgmt For For S.O. MOOSE Mgmt For For J. NEUBAUER Mgmt For For D.T. NICOLAISEN Mgmt For For T.H. O'BRIEN Mgmt For For C. OTIS, JR. Mgmt For For H.B. PRICE Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. STAFFORD Mgmt For For R.D. STOREY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For ACCOUNTING FIRM 03 CUMULATIVE VOTING Shr Against For 04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr For Against 05 COMPOSITION OF BOARD OF DIRECTORS Shr For Against 06 DIRECTORS ON COMMON BOARDS Shr Against For 07 SEPARATE CHAIRMAN AND CEO Shr Against For 08 PERFORMANCE-BASED EQUITY COMPENSATION Shr For Against 09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932477347 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VRTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC K. BRANDT Mgmt For For BRUCE I. SACHS Mgmt For For EVE E. SLATER Mgmt For For 02 APPROVAL OF THE VERTEX PHARMACEUTICALS INCORPORATED Mgmt Against Against 2006 STOCK AND OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VERTRUE INCORPORATED Agenda Number: 932407198 - -------------------------------------------------------------------------------------------------------------------------- Security: 92534N101 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: VTRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEC L. ELLISON Mgmt Withheld Against JOSEPH E. HEID Mgmt Withheld Against GARY A. JOHNSON Mgmt Withheld Against ROBERT KAMERSCHEN Mgmt Withheld Against MICHAEL T. MCCLOREY Mgmt Withheld Against EDWARD M. STERN Mgmt Withheld Against MARC S. TESLER Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE VERTRUE INCORPORATED Mgmt For For 2004 LONG-TERM INCENTIVE PLAN. T 03 TO APPROVE THE ADOPTION OF THE VERTRUE INCORPORATED Mgmt Against Against 2005 EQUITY INCENTIVE PLAN. T 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932463350 - -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: VFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HURST Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For M. RUST SHARP Mgmt For For RAYMOND G. VIAULT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 932471763 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: VVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN JR. Mgmt For For ROBERT H. BOHANNON Mgmt For For ROBERT E. MUNZENRIDER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- VIALTA, INC. Agenda Number: 932395634 - -------------------------------------------------------------------------------------------------------------------------- Security: 92554D306 Meeting Type: Special Meeting Date: 06-Oct-2005 Ticker: VLTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF REORGANIZATION, DATED AS OF MARCH 28, 2005, BY AND BETWEEN VICTORY ACQUISITION CORP. AND VIALTA, INC., AS AMENDED, AND THE MERGER CONTEMPLATED THEREBY. 02 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt Against Against TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION REFERRED TO IN ITEM 1.
- -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 932387409 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 09-Sep-2005 Ticker: VSAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK D. DANKBERG Mgmt For For MICHAEL B. TARGOFF Mgmt For For HARVEY P. WHITE Mgmt For For 02 APPROVAL OF AMENDMENT TO EMPLOYEE STOCK PURCHASE Mgmt For For PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda Number: 932488530 - -------------------------------------------------------------------------------------------------------------------------- Security: 92553Q209 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. AHRENS Mgmt For For FRED B. PARKS, PH.D. Mgmt For For 02 AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 AMEND AND RESTATE THE COMPANY S EQUITY INCENTIVE Mgmt Against Against PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 04 APPOINT ERNST & YOUNG, LLP AS THE COMPANY S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 932536886 - -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: VICR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ANDERSON Mgmt Withheld Against M. MICHAEL ANSOUR Mgmt Withheld Against ESTIA J. EICHTEN Mgmt Withheld Against BARRY KELLEHER Mgmt Withheld Against JOSEPH W. KELLY Mgmt Withheld Against JAY M. PRAGER Mgmt Withheld Against DAVID T. RIDDIFORD Mgmt Withheld Against PATRIZIO VINCIARELLI Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- VICURON PHARMACEUTICALS INC. Agenda Number: 932381736 - -------------------------------------------------------------------------------------------------------------------------- Security: 926471103 Meeting Type: Special Meeting Date: 15-Aug-2005 Ticker: MICU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF JUNE 15, 2005, AMONG PFIZER INC., A DELAWARE CORPORATION, VIPER ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PFIZER, AND VICURON PHARMACEUTICALS INC. 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE VICURON SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- VIGNETTE CORPORATION Agenda Number: 932495903 - -------------------------------------------------------------------------------------------------------------------------- Security: 926734401 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: VIGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN H. LINDELOW Mgmt Withheld Against KATHLEEN EARLEY Mgmt Withheld Against JOSEPH M. GRANT Mgmt Withheld Against 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1999 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VIISAGE TECHNOLOGY, INC. Agenda Number: 932393022 - -------------------------------------------------------------------------------------------------------------------------- Security: 92675K106 Meeting Type: Special Meeting Date: 30-Sep-2005 Ticker: VISG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GELBARD Mgmt For For PETER NESSEN Mgmt For For THOMAS J. REILLY Mgmt For For 02 TO APPROVE THE VIISAGE 2005 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VIISAGE TECHNOLOGY, INC. Agenda Number: 932418850 - -------------------------------------------------------------------------------------------------------------------------- Security: 92675K106 Meeting Type: Special Meeting Date: 16-Dec-2005 Ticker: VISG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE AND SALE TO L-1 INVESTMENT Mgmt For For PARTNERS LLC, PURSUANT TO THE INVESTMENT AGREEMENT BETWEEN VIISAGE TECHNOLOGY, INC. AND L-1 DATED OCTOBER 5, 2005, OF 19,047,619 SHARES OF VIISAGE COMMON STOCK AT $5.25 PER SHARE AND WARRANTS EXERCISABLE FOR 4,000,000 SHARES OF VIISAGE COMMON STOCK AT $5.50 PER SHARE. T 02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For OF VIISAGE TECHNOLOGY, INC. TO EFFECT A 1-FOR-2.5 REVERSE SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF VIISAGE COMMON STOCK. T
- -------------------------------------------------------------------------------------------------------------------------- VINEYARD NATIONAL BANCORP Agenda Number: 932501489 - -------------------------------------------------------------------------------------------------------------------------- Security: 927426106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: VNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK ALVAREZ Mgmt Withheld Against DAVID BUXBAUM Mgmt Withheld Against CHARLES KEAGLE Mgmt Withheld Against JAMES LESIEUR Mgmt Withheld Against NORMAN MORALES Mgmt Withheld Against JOEL RAVITZ Mgmt Withheld Against 02 TO ADOPT THE VINEYARD NATIONAL BANCORP 2006 Mgmt Against Against INCENTIVE STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VINTAGE PETROLEUM, INC. Agenda Number: 932427241 - -------------------------------------------------------------------------------------------------------------------------- Security: 927460105 Meeting Type: Special Meeting Date: 26-Jan-2006 Ticker: VPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF OCTOBER 13, 2005, AMONG VINTAGE PETROLEUM, INC., OCCIDENTAL PETROLEUM CORPORATION AND OCCIDENTAL TRANSACTION 1, LLC, PROVIDING FOR THE MERGER OF VINTAGE INTO OCCIDENTAL TRANSACTION 1, LLC, A WHOLLY OWNED SUBSIDIARY OF OCCIDENTAL PETROLEUM CORPORATION. 02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- VIRAGE LOGIC CORPORATION Agenda Number: 932441051 - -------------------------------------------------------------------------------------------------------------------------- Security: 92763R104 Meeting Type: Annual Meeting Date: 17-Mar-2006 Ticker: VIRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM KABLANIAN Mgmt For For MICHAEL HACKWORTH Mgmt For For 02 TO APPROVE THE AMENDMENTS OF THE VIRAGE LOGIC Mgmt Against Against CORPORATION 2002 EQUITY INCENTIVE PLAN, THE AMENDMENTS ARE DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Agenda Number: 932461988 - -------------------------------------------------------------------------------------------------------------------------- Security: 92778Q109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: VCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD ADLER Mgmt For For MICHAEL G. ANZILOTTI Mgmt For For PETER A. CONVERSE Mgmt For For W. DOUGLAS FISHER Mgmt For For DAVID M. GUERNSEY Mgmt For For ROBERT H. L'HOMMEDIEU Mgmt For For NORRIS E. MITCHELL Mgmt For For ARTHUR L. WALTERS Mgmt For For 02 THE PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- VIRGINIA FINANCIAL GROUP, INC. Agenda Number: 932451898 - -------------------------------------------------------------------------------------------------------------------------- Security: 927810101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: VFGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. BOWERS Mgmt For For TAYLOR E. GORE Mgmt For For JAN S. HOOVER Mgmt For For H. WAYNE PARRISH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, Mgmt For For P.C., AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932486031 - -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZIV SHOSHANI Mgmt Withheld Against THOMAS C. WERTHEIMER Mgmt Withheld Against MARC ZANDMAN Mgmt Withheld Against RUTA ZANDMAN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO AMEND THE COMPANY S CHARTER DOCUMENTS TO Mgmt Against Against PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE DETERMINED BY THE BOARD OF DIRECTORS. 04 TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION OF VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN APPENDIX A. 05 STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS Shr For Against TO RETAIN AN INVESTMENT BANKER TO DEVELOP A PLAN FOR A RECAPITALIZATION TO RESULT IN ONE VOTE PER SHARE FOR ALL OUTSTANDING STOCK OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- VISTACARE, INC. Agenda Number: 932435084 - -------------------------------------------------------------------------------------------------------------------------- Security: 92839Y109 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: VSTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. CREWS Mgmt For For DAVID W. ELLIOT Mgmt For For GENEVA B. JOHNSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS REGISTERED PUBLIC ACCOUNTING FIRM FOR VISTACARE, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 932472462 - -------------------------------------------------------------------------------------------------------------------------- Security: 92839U107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: VC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. SCHAFFER Mgmt For For KENNETH B. WOODROW Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 APPROVE AMENDMENTS TO THE VISTEON CORPORATION Mgmt For For 2004 INCENTIVE PLAN. 04 APPROVE AN AMENDMENT TO THE VISTEON CORPORATION Mgmt For For NON-EMPLOYEE DIRECTOR STOCK UNIT PLAN. 05 A SHAREHOLDER PROPOSAL RELATING TO ANNUAL ELECTION Shr For Against OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- VITAL IMAGES, INC. Agenda Number: 932465239 - -------------------------------------------------------------------------------------------------------------------------- Security: 92846N104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: VTAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. PIHL Mgmt For For JAY D. MILLER Mgmt For For JAMES B. HICKEY, JR. Mgmt For For GREGORY PEET Mgmt For For RICHARD W. PERKINS Mgmt For For MICHAEL W. VANNIER, MD Mgmt For For SVEN A. WEHRWEIN Mgmt For For 02 APPROVAL OF THE VITAL IMAGES, INC. 2006 LONG Mgmt Against Against TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda Number: 932480065 - -------------------------------------------------------------------------------------------------------------------------- Security: 928469105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: VITL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. DONNELLY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VITESSE SEMICONDUCTOR CORPORATION Agenda Number: 932424384 - -------------------------------------------------------------------------------------------------------------------------- Security: 928497106 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: VTSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT CHAN Mgmt Withheld Against JAMES A. COLE Mgmt Withheld Against ALEX DALY Mgmt Withheld Against MOSHE GAVRIELOV Mgmt Withheld Against JOHN C. LEWIS Mgmt Withheld Against EDWARD ROGAS, JR. Mgmt Withheld Against LOUIS R. TOMASETTA Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1991 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VOLCOM, INC. Agenda Number: 932465380 - -------------------------------------------------------------------------------------------------------------------------- Security: 92864N101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VLCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENE R. WOOLCOTT Mgmt For For RICHARD R. WOOLCOTT Mgmt For For DOUGLAS S. INGRAM Mgmt For For ANTHONY M. PALMA Mgmt For For JOSEPH B. TYSON Mgmt For For CARL W. WOMACK Mgmt For For KEVIN G. WULFF Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Agenda Number: 932444259 - -------------------------------------------------------------------------------------------------------------------------- Security: 928703107 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: VOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD FRANK Mgmt For For BRUCE G. GOODMAN Mgmt For For MARK N. KAPLAN Mgmt For For STEVEN A. SHAW Mgmt For For 02 THE PROPOSAL TO RATIFY THE ACTION OF THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORP. Agenda Number: 932508344 - -------------------------------------------------------------------------------------------------------------------------- Security: 928708106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: VLTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL FRIEDMAN Mgmt Withheld Against CHRISTOPHER PAISLEY Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932519537 - -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: VNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROTH Mgmt Withheld Against MICHAEL D. FASCITELLI Mgmt Withheld Against RUSSELL B. WIGHT, JR. Mgmt Withheld Against 02 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE Mgmt For For UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932492628 - -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: VMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ORIN R. SMITH * Mgmt For For PHILLIP W. FARMER ** Mgmt For For H. ALLEN FRANKLIN ** Mgmt For For JAMES V. NAPIER ** Mgmt For For 02 APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- W & T OFFSHORE, INC. Agenda Number: 932499709 - -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRACY W. KROHN Mgmt Withheld Against JEROME F. FREEL Mgmt Withheld Against JAMES L. LUIKART Mgmt Withheld Against STUART B. KATZ Mgmt Withheld Against VIRGINIA BOULET Mgmt Withheld Against S. JAMES NELSON, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Agenda Number: 932518206 - -------------------------------------------------------------------------------------------------------------------------- Security: 929251106 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: WHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. STIPES, ESQ. Mgmt Withheld Against HECTOR L. DEL RIO Mgmt Withheld Against JUAN C. FRONTERA Mgmt Withheld Against 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF DELOITTE & TOUCHE LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Agenda Number: 932482704 - -------------------------------------------------------------------------------------------------------------------------- Security: 92925E108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: WHQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH T. WHITE, JR. Mgmt For For ROBERT H. WHILDEN, JR. Mgmt For For JAMES D. LIGHTNER Mgmt For For MILTON L. SCOTT Mgmt For For CHRISTOPHER MILLS Mgmt For For JOHN R. BROCK Mgmt For For 02 THE APPROVAL OF THE COMPANY S PROPOSED 2006 Mgmt Against Against STOCK AWARDS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 932501895 - -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BERKLEY Mgmt For For GEORGE G. DALY Mgmt For For PHILIP J. ABLOVE Mgmt For For MARY C. FARRELL Mgmt For For 02 TO APPROVE THE W. R. BERKLEY CORPORATION 2007 Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 03 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932455721 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For DAVID W. GRAINGER Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 932501821 - -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. BURDAKIN Mgmt For For STEPHANIE K. KUSHNER Mgmt For For RICHARD J. GIROMINI Mgmt For For LARRY J. MAGEE Mgmt For For WILLIAM P. GREUBEL Mgmt For For SCOTT K. SORENSEN Mgmt For For MARTIN C. JISCHKE Mgmt For For RONALD L. STEWART Mgmt For For J.D. (JIM) KELLY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 932490840 - -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM G. DAVIS Mgmt For For MICHAEL W.D. HOWELL Mgmt For For GARY C. VALADE Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDED AND RESTATED DIRECTOR Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932449677 - -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GOODWIN, JR* Mgmt For For ROBERT A. INGRAM* Mgmt For For MACKEY J. MCDONALD* Mgmt For For LANTY L. SMITH* Mgmt For For RUTH G. SHAW* Mgmt For For ERNEST S. RADY** Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. 03 A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against ARRANGEMENTS. 04 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr For Against POLITICAL CONTRIBUTIONS. 05 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr Against For THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 06 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Abstain Against IN DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 932445201 - -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: WDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS E. LOGUE Mgmt For For RONALD C. REIMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932506059 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: WMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For JAMES I. CASH, JR. Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JIM C. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr Abstain Against SLAUGHTER 04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against CONTRIBUTIONS REPORT 05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD 06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT 07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Abstain Against DISPARITY 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For GLASS CEILING REPORT
- -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932418165 - -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 11-Jan-2006 Ticker: WAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JOHN B. SCHWEMM Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For CO. EXECUTIVE STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Agenda Number: 932471268 - -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: WLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. CLARK, JR. Mgmt For For GREGORY E. HYLAND Mgmt For For JERRY W. KOLB Mgmt For For PATRICK A. KRIEGSHAUSER Mgmt For For JOSEPH B. LEONARD Mgmt For For MARK J. O'BRIEN Mgmt For For BERNARD G. RETHORE Mgmt For For MICHAEL T. TOKARZ Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE WALTER INDUSTRIES, INC. Mgmt For For EXECUTIVE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 932432761 - -------------------------------------------------------------------------------------------------------------------------- Security: 934550104 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: WMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR BRONFMAN, JR. Mgmt Withheld Against LEN BLAVATNIK Mgmt Withheld Against SHELBY W. BONNIE Mgmt Withheld Against RICHARD BRESSLER Mgmt Withheld Against CHARLES A. BRIZIUS Mgmt Withheld Against JOHN P. CONNAUGHTON Mgmt Withheld Against SCOTT L. JAECKEL Mgmt Withheld Against SETH W. LAWRY Mgmt Withheld Against THOMAS H. LEE Mgmt Withheld Against IAN LORING Mgmt Withheld Against JONATHAN M. NELSON Mgmt Withheld Against MARK NUNNELLY Mgmt Withheld Against SCOTT M. SPERLING Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- WARREN RESOURCES, INC. Agenda Number: 932505083 - -------------------------------------------------------------------------------------------------------------------------- Security: 93564A100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WRES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD DAVIES Mgmt For For LEONARD DECECCHIS Mgmt For For THOMAS NOONAN Mgmt For For 02 APPOINTMENT OF AUDITORS: FOR THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 932422619 - -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: WFSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. KELLEY* Mgmt For For JOHN F. CLEARMAN** Mgmt For For H. DENNIS HALVORSON** Mgmt For For ROY M. WHITEHEAD** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932497248 - -------------------------------------------------------------------------------------------------------------------------- Security: 938862208 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALM Mgmt For For DAVID H. BATCHELDER Mgmt For For MICHAEL R. D'APPOLONIA Mgmt For For C. SCOTT GREER Mgmt For For GAIL E. HAMILTON Mgmt For For STEPHEN G. HANKS Mgmt For For WILLIAM H. MALLENDER Mgmt For For MICHAEL P. MONACO Mgmt For For CORDELL REED Mgmt For For DENNIS R. WASHINGTON Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932456002 - -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY K. KILLINGER* Mgmt For For THOMAS C. LEPPERT* Mgmt For For CHARLES M. LILLIS* Mgmt For For MICHAEL K. MURPHY* Mgmt For For ORIN C. SMITH* Mgmt For For REGINA MONTOYA** Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt For For AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS MADE THEREUNDER 04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN 05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION (AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING, RATHER THAN THE CURRENT STAGGERED THREE-YEAR TERMS 06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr For Against OF THE COMPANY S POLITICAL CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TR Agenda Number: 932503407 - -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: WRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. JOHN M. DERRICK JR. Mgmt For For MR. CHARLES T. NASON Mgmt For For 02 DECLARATION OF TRUST AMENDMENT INCREASING THE Mgmt For For MAXIMUM NUMBER OF TRUSTEES THAT MAY BE ELECTED TO THE BOARD TO ELEVEN TRUSTEES.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 932452600 - -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WASH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. CRANDALL Mgmt For For VICTOR J. ORSINGER II Mgmt For For PATRICK J. SHANAHAN, JR Mgmt For For JAMES P. SULLIVAN Mgmt For For NEIL H. THORP Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 932488150 - -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: WCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. HARLAN Mgmt For For WILLIAM J. RAZZOUK Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against 2004 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932467207 - -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PASTORA S.J. CAFFERTY Mgmt For For FRANK M. CLARK, JR. Mgmt For For THOMAS I. MORGAN Mgmt For For JOHN C. POPE Mgmt For For W. ROBERT REUM Mgmt For For STEVEN G. ROTHMEIER Mgmt For For DAVID P. STEINER Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 04 PROPOSAL RELATING TO ELECTION OF DIRECTORS BY Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- WASTE SERVICES, INC. Agenda Number: 932416933 - -------------------------------------------------------------------------------------------------------------------------- Security: 941075103 Meeting Type: Annual Meeting Date: 21-Dec-2005 Ticker: WSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIEN REMILLARD Mgmt For For JACK E. SHORT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WASTE SERVICES, INC. Agenda Number: 932553109 - -------------------------------------------------------------------------------------------------------------------------- Security: 941075103 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: WSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE L. TIMMENY Mgmt Withheld Against MICHAEL J. VERROCHI Mgmt Withheld Against 02 APPROVAL OF PROPOSAL TO AMEND THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO COMBINE SHARES OF THE CORPORATION S COMMON STOCK TO EFFECT A REVERSE STOCK SPLIT OF ONE (1) SHARE OF COMMON STOCK FOR EACH THREE (3) OUTSTANDING SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- WATER PIK TECHNOLOGIES, INC. Agenda Number: 932442495 - -------------------------------------------------------------------------------------------------------------------------- Security: 94113U100 Meeting Type: Special Meeting Date: 05-Apr-2006 Ticker: PIK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 6, 2006, AMONG THE COMPANY, COAST ACQUISITION CORPORATION AND COAST MERGER CORPORATION. 02 ADJOURNMENT OF THE MEETING TO A LATER DATE (A) Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER OR (B) THAT THE COMPANY BELIEVES IS REASONABLY LIKELY TO BE CLOSER IN TIME TO THE LIKELY CLOSING DATE OF THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932467447 - -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 932519549 - -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: WSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR M. LOPEZ Mgmt For For GARY L. TAPELLA Mgmt For For SHERWOOD M. WEISER Mgmt For For 02 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOAL UNDER THE PERFORMANCE AWARD PROVISIONS OF THE COMPANY S 2001 INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 932475494 - -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK MICHELSON Mgmt For For RONALD R. TAYLOR Mgmt For For ANDREW L. TURNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932372218 - -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: WW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF A PROPOSAL TO ISSUE WATSON WYATT Mgmt For For & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP. II DIRECTOR C. RAMAMURTHY Mgmt For For III APPROVAL OF ADJOURNMENT(S) OR POSTPONEMENT(S) Mgmt For For OF THE SPECIAL MEETING, INCLUDING ADJOURNMENT(S) OR POSTPONEMENT(S) TO SOLICIT ADDITIONAL VOTES TO APPROVE THE ISSUANCE OF WATSON WYATT & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP.
- -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932405308 - -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: WW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GENE H. WICKES* Mgmt For For JOHN J. GABARRO** Mgmt For For JOHN J. HALEY*** Mgmt For For LINDA D. RABBITT*** Mgmt For For JOHN C. WRIGHT*** Mgmt For For II TO APPROVE THE WATSON WYATT & COMPANY HOLDINGS Mgmt For For INCENTIVE COMPENSATION PLAN (THE INCENTIVE COMPENSATION PLAN ) T III TO INCREASE THE NUMBER OF SHARES WHICH MAY BE Mgmt For For ISSUED UNDER THE AMENDED COMPENSATION PLAN FOR OUTSIDE DIRECTORS (THE OUTSIDE DIRECTORS PLAN ) T
- -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 932465443 - -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: WTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY P. HORNE Mgmt For For RALPH E. JACKSON, JR. Mgmt For For KENNETH J. MCAVOY Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For GORDON W. MORAN Mgmt For For DANIEL J. MURPHY, III Mgmt For For PATRICK S. O'KEEFE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WAUSAU PAPER CORPORATION Agenda Number: 932448702 - -------------------------------------------------------------------------------------------------------------------------- Security: 943315101 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAN W. ORR, JR. Mgmt For For DAVID B. SMITH, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WCI COMMUNITIES, INC. Agenda Number: 932497387 - -------------------------------------------------------------------------------------------------------------------------- Security: 92923C104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON E. ACKERMAN Mgmt For For CHARLES E. COBB, JR. Mgmt For For JOHN H. DASBURG Mgmt For For HILLIARD M. EURE, III Mgmt For For F. PHILIP HANDY Mgmt For For LAWRENCE L. LANDRY Mgmt For For THOMAS F. MCWILLIAMS Mgmt For For KATHLEEN M. SHANAHAN Mgmt For For JERRY L. STARKEY Mgmt For For STEWART TURLEY Mgmt For For 02 APPROVE THE SENIOR MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN. 03 APPROVE THE AMENDED AND RESTATED WCI COMMUNITIES, Mgmt For For INC. 1998 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 932412062 - -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: WDFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. ADAMS JR. Mgmt For For GILES H. BATEMAN Mgmt For For PETER D. BEWLEY Mgmt For For RICHARD A. COLLATO Mgmt For For MARIO L. CRIVELLO Mgmt For For LINDA A. LANG Mgmt For For GARY L. LUICK Mgmt For For KENNETH E. OLSON Mgmt For For GARRY O. RIDGE Mgmt For For NEAL E. SCHMALE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- WEBEX COMMUNICATIONS, INC. Agenda Number: 932476763 - -------------------------------------------------------------------------------------------------------------------------- Security: 94767L109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WEBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUBRAH IYAR Mgmt For For 02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- WEBMD CORPORATION Agenda Number: 932390622 - -------------------------------------------------------------------------------------------------------------------------- Security: 94769M105 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: HLTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL F. DIMICK Mgmt For For JOSEPH E. SMITH Mgmt For For 02 TO APPROVE AN AMENDMENT TO WEBMD S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE CORPORATE NAME OF WEBMD TO EMDEON CORPORATION. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEBMETHODS, INC. Agenda Number: 932381560 - -------------------------------------------------------------------------------------------------------------------------- Security: 94768C108 Meeting Type: Annual Meeting Date: 30-Aug-2005 Ticker: WEBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY J. JASINOWSKI Mgmt For For DAVID MITCHELL Mgmt For For VINCENT J. MULLARKEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WEBMETHODS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEBSENSE, INC. Agenda Number: 932513814 - -------------------------------------------------------------------------------------------------------------------------- Security: 947684106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: WBSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE T. COLEMAN Mgmt For For GENE HODGES Mgmt For For JOHN F. SCHAEFER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 932445655 - -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FINKENZELLER Mgmt Withheld Against ROGER A. GELFENBIEN Mgmt Withheld Against LAURENCE C. MORSE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 932461421 - -------------------------------------------------------------------------------------------------------------------------- Security: 948626106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: WTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHA JOHNSON EVANS Mgmt Withheld Against SACHA LAINOVIC Mgmt Withheld Against CHRISTOPHER J. SOBECKI Mgmt Withheld Against 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 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 932452369 - -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: WRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANFORD ALEXANDER Mgmt For For ANDREW M. ALEXANDER Mgmt For For J. MURRY BOWDEN Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For MARC J. SHAPIRO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE THE AMENDMENT OF THE 2001 LONG TERM Mgmt For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL ENTITLED PAY-FOR-SUPERIOR-PERFORMANCEShr For Against .
- -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 932445299 - -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: WMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. WEIS Mgmt Withheld Against JONATHAN H. WEIS Mgmt Withheld Against NORMAN S. RICH Mgmt Withheld Against WILLIAM R. MILLS Mgmt Withheld Against MICHAEL M. APFELBAUM Mgmt Withheld Against RICHARD E. SHULMAN Mgmt Withheld Against STEVEN C. SMITH Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 932519347 - -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: WCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW AGWUNOBI, M.D. Mgmt Withheld Against R. JOSE KING-SHAW, JR. Mgmt Withheld Against CHRISTIAN P. MICHALIK Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WELLCHOICE, INC. Agenda Number: 932419220 - -------------------------------------------------------------------------------------------------------------------------- Security: 949475107 Meeting Type: Special Meeting Date: 28-Dec-2005 Ticker: WC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 27, 2005, AMONG WELLPOINT, WELLPOINT HOLDING CORP, AND WELLCHOICE, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- WELLMAN, INC. Agenda Number: 932497212 - -------------------------------------------------------------------------------------------------------------------------- Security: 949702104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. BAKER Mgmt For For THOMAS M. DUFF Mgmt For For DANIEL K. FRIERSON Mgmt For For RICHARD F. HEITMILLER Mgmt For For DAVID J. MCKITTRICK Mgmt For For JAMES E. ROGERS Mgmt For For ROGER A. VANDENBERG Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN, INC. FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932490941 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LENOX D. BAKER JR., MD Mgmt For For SUSAN B. BAYH Mgmt For For LARRY C. GLASSCOCK Mgmt For For JULIE A. HILL Mgmt For For RAMIRO G. PERU Mgmt For For 02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932450618 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD H. DEAN Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For NICHOLAS G. MOORE Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Against For BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS. 05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA.
- -------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932448714 - -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES V. PICKETT Mgmt For For THOMAS F. KELLER Mgmt For For DAVID P. LAUER Mgmt For For JAMES F. MILLAR Mgmt For For PETER H. ROTHSCHILD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY- ENGINEERED INGREDIENTS. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL TO HAVE Shr Abstain Against THE COMPANY ISSUE A REPORT REGARDING ITS POLICIES AND PRACTICES RELATED TO LONG-TERM SOCIAL AND ENVIRONMENTAL SUSTAINABILITY.
- -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 932481423 - -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE L. WERNER Mgmt For For PATRICK J. JUNG Mgmt For For DUANE K. SATHER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 932453107 - -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: WSBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY A. BYRD* Mgmt For For JAMES D. ENTRESS* Mgmt For For ERNEST S. FRAGALE* Mgmt For For EDWARD M. GEORGE* Mgmt For For CARTER W. STRAUSS* Mgmt For For REED J. TANNER* Mgmt For For PAUL M. LIMBERT** Mgmt For For 02 SHAREHOLDER PROPOSAL - DIRECTORS RECOMMEND AGAINST. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932469376 - -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MUNGER Mgmt Withheld Against CAROLYN H. CARLBURG Mgmt Withheld Against ROBERT E. DENHAM Mgmt Withheld Against ROBERT T. FLAHERTY Mgmt Withheld Against PETER D. KAUFMAN Mgmt Withheld Against E. CASPERS PETERS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 932504194 - -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. RAYMUND Mgmt For For LYNN M. UTTER, JR. Mgmt For For WILLIAM J. VARESCHI Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2006: PRICEWATERHOUSECOOPERS LLP
- -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 932444297 - -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WTBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. BERLIN Mgmt For For STEVEN G. CHAPMAN Mgmt For For MICHAEL A. COPPOLA Mgmt For For ORVILLE E. CROWLEY Mgmt For For GEORGE D. MILLIGAN Mgmt For For ROBERT G. PULVER Mgmt For For THOMAS E. STANBERRY Mgmt For For JACK G. WAHLIG Mgmt For For CONNIE WIMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WEST COAST BANCORP Agenda Number: 932460328 - -------------------------------------------------------------------------------------------------------------------------- Security: 952145100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WCBO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD D. ANKENY Mgmt For For MICHAEL J. BRAGG Mgmt For For DUANE C. MCDOUGALL Mgmt For For STEVEN J. OLIVA Mgmt For For J.F. OUDERKIRK Mgmt For For STEVEN N. SPENCE Mgmt For For ROBERT D. SZNEWAJS Mgmt For For DAVID J. TRUITT Mgmt For For NANCY A WILGENBUSCH PHD Mgmt For For 02 APPROVE AMENDMENTS TO THE WEST COAST BANCORP Mgmt For For 2002 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 932497224 - -------------------------------------------------------------------------------------------------------------------------- Security: 952355105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WSTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. BARKER Mgmt Withheld Against WILLIAM E. FISHER Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS EXTERNAL AUDITOR. 03 APPROVAL OF WEST CORPORATION 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WEST MARINE, INC. Agenda Number: 932477169 - -------------------------------------------------------------------------------------------------------------------------- Security: 954235107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: WMAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH K. REPASS Mgmt For For PETER L. HARRIS Mgmt For For GEOFFREY A. EISENBERG Mgmt For For DIANE GREENE Mgmt For For DAVID MCCOMAS Mgmt For For ALICE M. RICHTER Mgmt For For PETER ROY Mgmt For For DANIEL J. SWEENEY Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 02 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932471395 - -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: WST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA A. JOHNSON* Mgmt For For WILLIAM H. LONGFIELD* Mgmt For For ANTHONY WELTERS* Mgmt For For PATRICK J. ZENNER* Mgmt For For JENNE K. BRITELL** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 932450834 - -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WABC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ALLEN Mgmt For For L. BARTOLINI Mgmt For For E.J. BOWLER Mgmt For For A. LATNO, JR. Mgmt For For P. LYNCH Mgmt For For C. MACMILLAN Mgmt For For R. NELSON Mgmt For For C. OTTO Mgmt For For D. PAYNE Mgmt For For E. SYLVESTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 932477397 - -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES Q. CHANDLER IV Mgmt For For R. A. EDWARDS Mgmt For For SANDRA A. J. LAWRENCE Mgmt For For 02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WESTCORP Agenda Number: 932420817 - -------------------------------------------------------------------------------------------------------------------------- Security: 957907108 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: WES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED AND RESTATED, DATED AS OF SEPTEMBER 12, 2005, AMONG WACHOVIA CORPORATION, WESTCORP, WESTERN FINANCIAL BANK AND WFS FINANCIAL INC, AND TO APPROVE THE MERGER OF WESTCORP WITH AND INTO WACHOVIA CORPORATION. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Agenda Number: 932387310 - -------------------------------------------------------------------------------------------------------------------------- Security: 957541105 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: WSTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. SEAZHOLTZ Mgmt For For E. VAN CULLENS Mgmt For For PAUL A. DWYER Mgmt For For EILEEN A. KAMERICK Mgmt For For ROBERT C. PENNY III Mgmt For For ROGER L. PLUMMER Mgmt For For BERNARD F. SERGESKETTER Mgmt For For MELVIN J. SIMON Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 932404116 - -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: WDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW E. MASSENGILL Mgmt For For PETER D. BEHRENDT Mgmt For For KATHLEEN A. COTE Mgmt For For HENRY T. DENERO Mgmt For For WILLIAM L. KIMSEY Mgmt For For MICHAEL D. LAMBERT Mgmt For For ROGER H. MOORE Mgmt For For THOMAS E. PARDUN Mgmt For For ARIF SHAKEEL Mgmt For For 02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. T 03 TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL Mgmt For For CORPORATION 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD INCREASE BY 13,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. T 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Agenda Number: 932469251 - -------------------------------------------------------------------------------------------------------------------------- Security: 958259103 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BREWSTER, JR. Mgmt Withheld Against THOMAS M HAMILTON Mgmt Withheld Against JOSEPH E. REID Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED COMMON STOCK TO 200,000,000 SHARES. 03 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WESTERN SIERRA BANCORP Agenda Number: 932498478 - -------------------------------------------------------------------------------------------------------------------------- Security: 959522103 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: WSBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF REORGANIZATION DATED FEBRUARY 7, 2006, BY AND AMONG UMPQUA HOLDINGS CORPORATION, WESTERN SIERRA BANCORP, UMPQUA BANK, WESTERN SIERRA NATIONAL BANK, AUBURN COMMUNITY BANK, CENTRAL CALIFORNIA BANK AND LAKE COMMUNITY BANK, AND THE ACCOMPANYING PLAN OF MERGER. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- WESTERN WIRELESS CORPORATION Agenda Number: 932375240 - -------------------------------------------------------------------------------------------------------------------------- Security: 95988E204 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: WWCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED JANUARY 9, 2005, BY AND AMONG ALLTEL CORPORATION, WIGEON ACQUISITION LLC, AND WESTERN WIRELESS CORPORATION. 02 DIRECTOR JOHN W. STANTON Mgmt For For JOHN L. BUNCE, JR. Mgmt For For MITCHELL R. COHEN Mgmt For For DANIEL J. EVANS Mgmt For For THERESA E. GILLESPIE Mgmt For For JONATHAN M. NELSON Mgmt For For PEGGY V. PHILLIPS Mgmt For For MIKAL J. THOMSEN Mgmt For For PETER H. VAN OPPEN Mgmt For For 03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 04 PROPOSAL TO APPROVE THE COMPANY S 2005 LONG-TERM Mgmt For For EQUITY INCENTIVE PLAN. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE TO ADJOURN OR POSTPONE THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES FOR THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Agenda Number: 932497375 - -------------------------------------------------------------------------------------------------------------------------- Security: 96008D101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. COLTON, JR. Mgmt For For MARY C. O'NEIL Mgmt For For DONALD A. WILLIAMS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 932475088 - -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: WLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES CHAO Mgmt Withheld Against GILBERT R. WHITAKER, JR Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WESTWOOD ONE, INC. Agenda Number: 932500196 - -------------------------------------------------------------------------------------------------------------------------- Security: 961815107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. DENNIS Mgmt Withheld Against ALBERT CARNESALE Mgmt Withheld Against GRANT F. LITTLE, III Mgmt Withheld Against WALTER BERGER Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 932468615 - -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WEYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. FLORSHEIM Mgmt Withheld Against CORY L. NETTLES Mgmt Withheld Against F.P. STRATTON, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932449665 - -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD F. HASKAYNE Mgmt For For DONALD F. MAZANKOWSKI Mgmt For For NICOLE W. PIASECKI Mgmt For For 02 SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION BY Shr For Against MAJORITY 03 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against 05 SHAREHOLDER PROPOSAL ON FOREST STEWARDSHIP COUNCIL Shr Against For (FSC) CERTIFICATION 06 SHAREHOLDER PROPOSAL ON AN INDEPENDENT CHAIRMAN Shr Against For 07 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For OF AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- WFS FINANCIAL INC Agenda Number: 932420805 - -------------------------------------------------------------------------------------------------------------------------- Security: 92923B106 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: WFSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED AND RESTATED, DATED AS OF SEPTEMBER 12, 2005, AMONG WACHOVIA CORPORATION, WESTCORP, WESTERN FINANCIAL BANK AND WFS AND TO APPROVE THE MERGER OF A NEWLY FORMED SUBSIDIARY WITH WFS. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 932435755 - -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: WGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For J.H. DEGRAFFENREIDT, JR Mgmt For For JAMES W. DYKE, JR. Mgmt For For MELVYN J. ESTRIN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2006. 03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For 04 SHAREHOLDER PROPOSAL RE INDEPENDENT CHAIRMAN. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- WHEELING-PITTSBURGH CORPORATION Agenda Number: 932376468 - -------------------------------------------------------------------------------------------------------------------------- Security: 963142302 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: WPSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. MOONEY Mgmt For For ALICIA H. MUNNELL Mgmt For For LYNN R. WILLIAMS Mgmt For For JAMES L. BOWEN Mgmt For For MICHAEL D. DINGMAN, JR. Mgmt For For ROLAND L. HOBBS Mgmt For For D. CLARK OGLE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 932458931 - -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY T. DICAMILLO Mgmt For For KATHLEEN J. HEMPEL Mgmt For For ARNOLD G. LANGBO Mgmt For For DAVID L. SWIFT Mgmt For For MICHAEL A. TODMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 932465075 - -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. VOLKER Mgmt Withheld Against GRAYDON D. HUBBARD Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 932454159 - -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: WTNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HINES Mgmt For For ALFRED S. LIPPMAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932431606 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: WFMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For ENERGY USE. 05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr For Against ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. 06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr For Against VOTES AND A SIMPLE MAJORITY THRESHOLD.
- -------------------------------------------------------------------------------------------------------------------------- WILD OATS MARKETS, INC. Agenda Number: 932467245 - -------------------------------------------------------------------------------------------------------------------------- Security: 96808B107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: OATS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PERRY D. ODAK Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. 03 APPROVAL OF THE COMPANY S PROPOSED 2006 EQUITY Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WILLIAM LYON HOMES Agenda Number: 932409774 - -------------------------------------------------------------------------------------------------------------------------- Security: 552074106 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: WLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM LYON Mgmt Withheld Against WADE H. CABLE Mgmt Withheld Against HAROLD H. GREENE Mgmt Withheld Against GARY H. HUNT Mgmt Withheld Against ARTHUR B. LAFFER Mgmt Withheld Against RICHARD E. FRANKEL Mgmt Withheld Against WILLIAM H. LYON Mgmt Withheld Against ALEX MERUELO Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S 2005 SENIOR Mgmt For For EXECUTIVE BONUS PLAN. T 03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- WILLIAMS SCOTSMAN INTERNATIONAL, INC Agenda Number: 932480192 - -------------------------------------------------------------------------------------------------------------------------- Security: 96950G102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WLSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. ALEXANDER Mgmt For For MICHAEL F. FINLEY Mgmt For For STEPHEN A. VAN OSS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 932490547 - -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: WSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. HOWARD LESTER Mgmt For For EDWARD A. MUELLER Mgmt For For SANJIV AHUJA Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For PATRICK J. CONNOLLY Mgmt For For ADRIAN T. DILLON Mgmt For For JEANNE P. JACKSON Mgmt For For MICHAEL R. LYNCH Mgmt For For RICHARD T. ROBERTSON Mgmt For For DAVID B. ZENOFF Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE 2001 LONG-TERM Mgmt For For INCENTIVE PLAN TO (I) INCREASE THE SHARES ISSUABLE BY 6,000,000 SHARES, PLUS 705,743 SHARES REMAINING IN OUR 1993 STOCK OPTION PLAN AND 2000 NONQUALIFIED STOCK OPTION PLAN, PLUS UP TO 754,160 SHARES UNDER THESE PLANS THAT SUBSEQUENTLY EXPIRE UNEXERCISED AND (II) TO MAKE CERTAIN OTHER AMENDMENTS. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 932452612 - -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED T. CECALA Mgmt For For DAVID P. ROSELLE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 932501871 - -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: WIBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL ELLIOT Mgmt For For RICHARD LIM Mgmt For For HARRY SIAFARIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WILSONS THE LEATHER EXPERTS INC. Agenda Number: 932515565 - -------------------------------------------------------------------------------------------------------------------------- Security: 972463103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: WLSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. FARLEY Mgmt For For PETER V. HANDAL Mgmt For For MICHAEL J. MCCOY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Agenda Number: 932509675 - -------------------------------------------------------------------------------------------------------------------------- Security: 973149107 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: WIND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BOLGER Mgmt For For WILLIAM B. ELMORE Mgmt For For JERRY L. FIDDLER Mgmt For For NARENDRA K. GUPTA Mgmt For For GRANT M. INMAN Mgmt For For HARVEY C. JONES Mgmt For For KENNETH R. KLEIN Mgmt For For STANDISH H. O'GRADY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932416832 - -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: WGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN V. HANSON Mgmt For For BRUCE D. HERTZKE Mgmt For For GERALD C. KITCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WINSTON HOTELS, INC. Agenda Number: 932464150 - -------------------------------------------------------------------------------------------------------------------------- Security: 97563A102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WXH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. WINSTON Mgmt For For ROBERT W. WINSTON, III Mgmt For For THOMAS F. DARDEN, II Mgmt For For RICHARD L. DAUGHERTY Mgmt For For EDWIN B. BORDEN Mgmt For For DAVID C. SULLIVAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 932372674 - -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Special Meeting Date: 28-Jul-2005 Ticker: WTFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 932509663 - -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: WTFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. MCCARTHY* Mgmt For For THOMAS J. NEIS* Mgmt For For J. CHRISTOPHER REYES* Mgmt For For EDWARD J. WEHMER* Mgmt For For ALLAN E. BULLEY, JR.** Mgmt For For 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- WIRELESS FACILITIES, INC. Agenda Number: 932510971 - -------------------------------------------------------------------------------------------------------------------------- Security: 97653A103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WFII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MASOOD K. TAYEBI, PH.D. Mgmt For For SCOTT I. ANDERSON Mgmt For For BANDEL L. CARANO Mgmt For For ERIC M. DEMARCO Mgmt For For WILLIAM A. HOGLUND Mgmt For For SCOT B. JARVIS Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 932448637 - -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: WEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. AHEARNE Mgmt For For JOHN F. BERGSTROM Mgmt For For BARBARA L. BOWLES Mgmt For For ROBERT A. CORNOG Mgmt For For CURT S. CULVER Mgmt For For THOMAS J. FISCHER Mgmt For For GALE E. KLAPPA Mgmt For For ULICE PAYNE, JR. Mgmt For For F.P. STRATTON, JR. Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WITNESS SYSTEMS, INC. Agenda Number: 932501504 - -------------------------------------------------------------------------------------------------------------------------- Security: 977424100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WITS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID GOULD Mgmt Withheld Against 02 APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932441126 - -------------------------------------------------------------------------------------------------------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: WWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BARD Mgmt For For HOWARD BERNICK Mgmt For For MELINDA RICH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. Mgmt For For COMPANY 2007 MANAGEMENT INCENTIVE PLAN. 03 AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES Mgmt Against Against OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS OF EACH CLASS OF COMMON STOCK OUTSTANDING. 04 INCREASE THE CLASS B COMMON STOCK AUTOMATIC Mgmt Against Against CONVERSION THRESHOLD FROM 10% TO 12%. 05 DEFER, AND PERMIT THE BOARD OF DIRECTORS TO Mgmt Against Against FURTHER DEFER, THE AUTOMATIC CONVERSION OF CLASS B COMMON STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS CROSSED. 06 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WMS INDUSTRIES INC. Agenda Number: 932410741 - -------------------------------------------------------------------------------------------------------------------------- Security: 929297109 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: WMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. NICASTRO Mgmt For For BRIAN R. GAMACHE Mgmt For For NORMAN J. MENELL Mgmt For For HAROLD H. BACH JR. Mgmt For For WILLIAM C. BARTHOLOMAY 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 WILLIAM J. VARESCHI JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 932451800 - -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO L. GRIMOLDI Mgmt For For BRENDA J. LAUDERBACK Mgmt For For SHIRLEY D. PETERSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 932424079 - -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: WGOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DONOVAN Mgmt For For THOMAS A. GENDRON Mgmt For For JOHN A. HALBROOK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2006 03 PROPOSAL TO ADOPT THE WOODWARD GOVERNOR COMPANY Mgmt Against Against 2006 OMNIBUS INCENTIVE PLAN TO REPLACE THE WOODWARD GOVERNOR COMPANY 2002 STOCK OPTION PLAN WHICH WILL EXPIRE IN 2006 AND THE WOODWARD LONG-TERM MANAGEMENT INCENTIVE COMPENSATION PLAN 04 PROPOSAL TO AMEND ARTICLE FOURTH OF THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 AS WELL AS TO EFFECT A THREE-FOR-ONE STOCK SPLIT OF THE COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 932378107 - -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: WRLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WALTERS Mgmt For For DOUGLAS R. JONES Mgmt For For A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For WILLIAM S. HUMMERS III Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 STOCK OPTION PLAN Mgmt For For 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 932537559 - -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: INT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL H. STEBBINS Mgmt For For MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JOHN R. BENBOW Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For JEROME SIDEL Mgmt For For 02 TO APPROVE AND ADOPT THE WORLD FUEL SERVICES Mgmt Against Against CORPORATION 2006 OMNIBUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 932383196 - -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: WWE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT K. MCMAHON Mgmt Withheld Against LINDA E. MCMAHON Mgmt Withheld Against ROBERT A. BOWMAN Mgmt Withheld Against DAVID KENIN Mgmt Withheld Against JOSEPH PERKINS Mgmt Withheld Against MICHAEL B. SOLOMON Mgmt Withheld Against LOWELL P. WEICKER, JR. Mgmt Withheld Against MICHAEL SILECK Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- WORLDSPACE, INC. Agenda Number: 932485863 - -------------------------------------------------------------------------------------------------------------------------- Security: 981579105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: WRSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KASSAHUN KEBEDE Mgmt Withheld Against JAMES R. LARAMIE Mgmt Withheld Against CHARLES MCC. MATHIAS Mgmt Withheld Against 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 932388627 - -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: WOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHRISTIE Mgmt For For MICHAEL J. ENDRES Mgmt For For PETER KARMANOS, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE FIRM OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WPS RESOURCES CORPORATION Agenda Number: 932479151 - -------------------------------------------------------------------------------------------------------------------------- Security: 92931B106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.M. HASSELBLAD-PASCALE Mgmt For For WILLIAM F. PROTZ, JR. Mgmt For For LARRY L. WEYERS Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WPS RESOURCES AND ITS SUBSIDIARIES FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORP. Agenda Number: 932482831 - -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK VANWOERKOM Mgmt For For REGINA O. SOMMER Mgmt For For 02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt For For 2005 EQUITY AND INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Agenda Number: 932501465 - -------------------------------------------------------------------------------------------------------------------------- Security: 98235T107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WMGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. BARRY BAYS Mgmt For For MARTIN J. EMERSON Mgmt For For GARY D. HENLEY Mgmt For For BEVERLY A. HUSS Mgmt For For DAVID D. STEVENS Mgmt For For THOMAS E. TIMBIE Mgmt For For JAMES T. TREACE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 932467334 - -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WSFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA C. DRAKE Mgmt For For DAVID E. HOLLOWELL Mgmt For For SCOTT E. REED Mgmt For For CLAIBOURNE D. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932450783 - -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For V.F. GANZI Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For G.L. ROGERS Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt For For PLAN 04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For 05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against 06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For 07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against 08 SEPARATING ROLES OF CHAIRMAN & CEO Shr Against For 09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 932493896 - -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: WYNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. KRAMER Mgmt Withheld Against JOHN A. MORAN Mgmt Withheld Against ELAINE P. WYNN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- X-RITE, INCORPORATED Agenda Number: 932531278 - -------------------------------------------------------------------------------------------------------------------------- Security: 983857103 Meeting Type: Special Meeting Date: 30-Jun-2006 Ticker: XRIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ISSUANCE OF SHARES OF COMMON STOCK IN CONNECTION Mgmt For For WITH THE ACQUISITION OF AMAZYS HOLDING AG.
- -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932469198 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt For For FREDRIC W. CORRIGAN Mgmt For For RICHARD K. DAVIS Mgmt For For ROGER R. HEMMINGHAUS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For ALBERT F. MORENO Mgmt For For DR. MARGARET R. PRESKA Mgmt For For A. PATRICIA SAMPSON Mgmt For For RICHARD H. TRULY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC S PRINCIPAL ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Agenda Number: 932512519 - -------------------------------------------------------------------------------------------------------------------------- Security: 98416J100 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: XRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. THOMPSON Mgmt For For THOMAS GUTIERREZ Mgmt For For MICHAEL O'DONNELL Mgmt For For DONALD AIKEN Mgmt For For MICHAEL PHILLIPS Mgmt For For EDWARD PAQUETTE Mgmt For For JOHN SAUNDERS Mgmt For For 02 TO APPROVE THE COMPANY S 2006 CASH INCENTIVE Mgmt For For BONUS PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP.
- -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932486118 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: XRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For RICHARD J. HARRINGTON Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For HILMAR KOPPER Mgmt For For RALPH S. LARSEN Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For N.J. NICHOLAS, JR. Mgmt For For ANN N. REESE Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shr Against For DIRECTORS BY MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For BONUSES.
- -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932370644 - -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: XLNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH W VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. 04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932517812 - -------------------------------------------------------------------------------------------------------------------------- Security: 983759101 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: XMSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. PARSONS Mgmt For For HUGH PANERO Mgmt For For NATHANIEL A. DAVIS Mgmt For For THOMAS J. DONOHUE Mgmt For For EDDY W. HARTENSTEIN Mgmt For For GEORGE W. HAYWOOD Mgmt For For CHESTER A. HUBER, JR. Mgmt For For JOHN MENDEL Mgmt For For JARL MOHN Mgmt For For JACK SHAW Mgmt For For JEFFREY D. ZIENTS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932497717 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP R. KEVIL* Mgmt Withheld Against HERBERT D. SIMONS* Mgmt Withheld Against VAUGHN O VENNERBERG II* Mgmt Withheld Against LANE G. COLLINS** Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. 03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 932512266 - -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: YHOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY S. SEMEL Mgmt For For JERRY YANG Mgmt For For ROY J. BOSTOCK Mgmt For For RONALD W. BURKLE Mgmt For For ERIC HIPPEAU Mgmt For For ARTHUR H. KERN Mgmt For For VYOMESH JOSHI Mgmt For For ROBERT A. KOTICK Mgmt For For EDWARD R. KOZEL Mgmt For For GARY L. WILSON Mgmt For For 02 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC. Agenda Number: 932513989 - -------------------------------------------------------------------------------------------------------------------------- Security: 984757104 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: YCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. ARCHBOLD Mgmt For For CAROL M. MEYROWITZ Mgmt For For MICHAEL B. POLK Mgmt For For VIJAY VISHWANATH Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- YARDVILLE NATIONAL BANCORP Agenda Number: 932475204 - -------------------------------------------------------------------------------------------------------------------------- Security: 985021104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: YANB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL D. MARRAZZO Mgmt For For LOUIS R. MATLACK, PH.D. Mgmt For For GEORGE D. MULLER Mgmt For For 02 THE GRANTING OF DISCRETION ON ALL OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY MOTIONN TO ADJOURN OR POSTPONE THE MEETING, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES OR ANY OTHER REASON, OR OTHER MATTERS INCIDENTAL TO THE CONDUCT OF THE MEETING OR OTHERWISE.
- -------------------------------------------------------------------------------------------------------------------------- YORK INTERNATIONAL CORPORATION Agenda Number: 932416426 - -------------------------------------------------------------------------------------------------------------------------- Security: 986670107 Meeting Type: Special Meeting Date: 09-Dec-2005 Ticker: YRK 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 AUGUST 24, 2005, AMONG JOHNSON CONTROLS, INC., YJC ACQUISITION CORP. AND YORK INTERNATIONAL CORPORATION. T 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO APPROVE ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda Number: 932482792 - -------------------------------------------------------------------------------------------------------------------------- Security: 987520103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: YDNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. RICHMOND Mgmt For For ALFRED E. BRENNAN Mgmt For For BRIAN F. BREMER Mgmt For For MARC R. SARNI Mgmt For For PATRICK J. FERRILLO, JR Mgmt For For 02 APPROVAL OF THE YOUNG INNOVATIONS, INC. 2006 Mgmt Against Against LONG-TERM INCENTIVE PLAN (THE PLAN )
- -------------------------------------------------------------------------------------------------------------------------- YRC WORLDWIDE INC. Agenda Number: 932481295 - -------------------------------------------------------------------------------------------------------------------------- Security: 984249102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: YRCW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For HOWARD M. DEAN Mgmt For For JOHN F. FIEDLER Mgmt For For DENNIS E. FOSTER Mgmt For For JOHN C. MCKELVEY Mgmt For For PHILLIP J. MEEK Mgmt For For WILLIAM L. TRUBECK Mgmt For For CARL W. VOGT Mgmt For For WILLIAM D. ZOLLARS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932469340 - -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: YUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For MASSIMO FERRAGAMO Mgmt For For J. DAVID GRISSOM Mgmt For For BONNIE G. HILL Mgmt For For ROBERT HOLLAND, JR. Mgmt For For KENNETH G. LANGONE Mgmt For For JONATHAN S. LINEN Mgmt For For THOMAS C. NELSON Mgmt For For DAVID C. NOVAK Mgmt For For THOMAS M. RYAN Mgmt For For JACKIE TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For OF PROXY) 03 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Abstain Against REPORT (PAGE 17 OF PROXY) 04 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For PRINCIPLES (PAGE 20 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO FOOD CONTAINING Shr Against For GENETICALLY ENGINEERED INGREDIENTS (PAGE 22 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr For Against STANDARDS REPORT (PAGE 25 OF PROXY)
- -------------------------------------------------------------------------------------------------------------------------- ZALE CORPORATION Agenda Number: 932401780 - -------------------------------------------------------------------------------------------------------------------------- Security: 988858106 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: ZLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. MARCUS Mgmt For For MARY L. FORTE Mgmt For For J. GLEN ADAMS Mgmt For For A. DAVID BROWN Mgmt For For MARY E. BURTON Mgmt For For SUE E. GOVE Mgmt For For JOHN B. LOWE, JR. Mgmt For For THOMAS C. SHULL Mgmt For For DAVID M. SZYMANSKI Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE ZALE CORPORATION Mgmt For For 2003 STOCK INCENTIVE PLAN TO AUTHORIZE THE GRANT OF TIME-VESTING AND PERFORMANCE-BASED RESTRICTED STOCK UNITS AND TO ESTABLISH CATEGORIES OF PERFORMANCE GOALS. T 03 TO APPROVE THE ZALE CORPORATION OUTSIDE DIRECTORS Mgmt For For 2005 STOCK INCENTIVE PLAN. T 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932482526 - -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ZBRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS W. MANIRE Mgmt For For DR. ROBERT J. POTTER Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES Mgmt For For CORPORATION INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932476105 - -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ZNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX M. KAMPELMAN Mgmt For For ROBERT J. MILLER Mgmt For For LEON E. PANETTA Mgmt For For CATHERINE B. REYNOLDS Mgmt For For ALAN I. ROTHENBERG Mgmt For For WILLIAM S. SESSIONS Mgmt For For GERALD TSAI, JR. Mgmt For For MICHAEL WM. ZAVIS Mgmt For For STANLEY R. ZAX Mgmt For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2004 RESTRICTED STOCK PLAN. 03 PROPOSAL TO ADOPT THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Agenda Number: 932383449 - -------------------------------------------------------------------------------------------------------------------------- Security: 98950P108 Meeting Type: Special Meeting Date: 01-Sep-2005 Ticker: ZHNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF ZHONE COMMON STOCK Mgmt For For PURSUANT TO THE MERGER AGREEMENT. 02 APPROVAL OF PROPOSAL TO ADJOURN THE ZHONE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Agenda Number: 932476395 - -------------------------------------------------------------------------------------------------------------------------- Security: 98950P108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ZHNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES COULTER Mgmt Withheld Against JAMES GREENE, JR. Mgmt Withheld Against C. RICHARD KRAMLICH Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS ZHONE Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO 2002 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932455644 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART M. ESSIG Mgmt For For A.A. WHITE III, MD PHD Mgmt For For 02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For INCENTIVE PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY
- -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932465378 - -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZION ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.D. CASH Mgmt For For PATRICIA FROBES Mgmt For For J. DAVID HEANEY Mgmt For For HARRIS H. SIMMONS Mgmt For For 02 TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 04 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 932426352 - -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: ZOLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. CLAFLIN, II Mgmt For For RICHARD A. PACKER Mgmt For For 02 PROPOSAL TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For ZOLL MEDICAL CORPORATION AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ZOLL MEDICAL CORPORATION Mgmt For For 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ZORAN CORPORATION Agenda Number: 932365934 - -------------------------------------------------------------------------------------------------------------------------- Security: 98975F101 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: ZRAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEVY GERZBERG, PH.D. Mgmt For For UZIA GALIL Mgmt For For RAYMOND A. BURGESS Mgmt For For JAMES D. MEINDL Mgmt For For JAMES B. OWENS, JR. Mgmt For For DAVID RYNNE Mgmt For For ARTHUR B. STABENOW Mgmt For For PHILIP M. YOUNG Mgmt For For 02 TO APPROVE ADOPTION OF OUR 2005 EQUITY INCENTIVE Mgmt For For PLAN TO REPLACE OUR 1993 STOCK OPTION PLAN AND OUR 2000 NONSTATUTORY STOCK OPTION PLAN. 03 TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For STOCK OPTIONS HAVING EXERCISE PRICES GREATER THAN $17.00 PER SHARE FOR A LESSER NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE 2005 EQUITY INCENTIVE PLAN. 04 TO APPROVE ADOPTION OF OUR 2005 OUTSIDE DIRECTORS Mgmt For For EQUITY PLAN TO REPLACE OUR 1995 OUTSIDE DIRECTORS STOCK OPTION PLAN. 05 TO APPROVE AN AMENDMENT OF OUR 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 1,500,000 SHARES. 06 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ZORAN CORPORATION Agenda Number: 932533133 - -------------------------------------------------------------------------------------------------------------------------- Security: 98975F101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: ZRAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEVY GERZBERG, PH.D. Mgmt For For UZIA GALIL Mgmt For For RAYMOND A. BURGESS Mgmt For For JAMES D. MEINDL, PH.D. Mgmt For For JAMES B. OWENS, JR. Mgmt For For DAVID RYNNE Mgmt For For ARTHUR B. STABENOW Mgmt For For PHILIP M. YOUNG Mgmt For For 02 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt Against Against NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 2005 EQUITY INCENTIVE PLAN BY 2,500,000 SHARES. 03 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ZYMOGENETICS, INC. Agenda Number: 932521986 - -------------------------------------------------------------------------------------------------------------------------- Security: 98985T109 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ZGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH A HEMBERGER PHD* Mgmt Withheld Against DAVID I. HIRSH, PH.D.** Mgmt Withheld Against DAVID H. MACCALLUM** Mgmt Withheld Against KURT ANKER NIELSEN** Mgmt Withheld Against 02 APPROVAL OF 2001 STOCK INCENTIVE PLAN Mgmt For For 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TIAA-CREF INSTITUTIONAL GROWTH & INCOME FUND - --------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 932530391 - -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ANF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. BACHMANN Mgmt For For LAUREN J. BRISKY Mgmt For For MICHAEL S. JEFFRIES Mgmt For For JOHN W. KESSLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 932501554 - -------------------------------------------------------------------------------------------------------------------------- Security: G0070K103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ACE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MICHAEL G. ATIEH Mgmt For For MARY A. CIRILLO Mgmt For For BRUCE L. CROCKETT Mgmt For For THOMAS J. NEFF Mgmt For For GARY M. STUART Mgmt For For B APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. C RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932380784 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF ADOBE COMMON Mgmt For For STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ADOBE, AND MACROMEDIA, INC. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For MICHAEL R. CANNON Mgmt For For BRUCE R. CHIZEN Mgmt For For JAMES E. DALEY Mgmt For For CHARLES M. GESCHKE Mgmt For For DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932503356 - -------------------------------------------------------------------------------------------------------------------------- Security: 00763M108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. LINK Mgmt For For M. MUSSALLEM Mgmt For For D. NEFF Mgmt For For 02 TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932463348 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: AFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For HIDEFUMI MATSUI Mgmt For For E. STEPHEN PURDOM, M.D. Mgmt For For B.K. RIMER, DR. PH Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For TOHRU TONOIKE Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932458020 - -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shr For Against RETAIN STOCK 04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN 05 STOCKHOLDER PROPOSAL RELATING TO DIRECTOR QUALIFICATIONS Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against OPTIONS 07 STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE Shr For Against ON GOLDEN PAY 08 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr Abstain Against BONUSES 09 STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON Shr For Against PILL
- -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932456228 - -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr Against For BOARD CHAIRMAN 04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Abstain Against TO GLOBAL HUMAN RIGHTS STANDARDS 05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr For Against HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES 06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr For Against YORK FIRE-SAFE PRODUCTS GLOBALLY 07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For OF ANIMAL WELFARE POLICY 08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr For Against FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO 09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr For Against MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932456014 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: AXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr Against For VOTING FOR DIRECTORS. 05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S EMPLOYMENT POLICIES. 06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: AIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. AIDINOFF Mgmt Withheld Against P. CHIA Mgmt Withheld Against M. COHEN Mgmt Withheld Against W. COHEN Mgmt For For M. FELDSTEIN Mgmt Withheld Against E. FUTTER Mgmt Withheld Against S. HAMMERMAN Mgmt For For C. HILLS Mgmt Withheld Against R. HOLBROOKE Mgmt Withheld Against D. KANAK Mgmt Withheld Against G. MILES, JR. Mgmt For For M. OFFIT Mgmt For For M. SULLIVAN Mgmt For For E. TSE Mgmt Withheld Against F. ZARB Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEI-YUAN CHIA Mgmt For For MARSHALL A. COHEN Mgmt For For MARTIN S. FELDSTEIN Mgmt For For ELLEN V. FUTTER Mgmt For For STEPHEN L. HAMMERMAN Mgmt For For RICHARD C. HOLBROOKE Mgmt For For FRED H. LANGHAMMER Mgmt For For GEORGE L. MILES, JR. Mgmt For For MORRIS W. OFFIT Mgmt For For JAMES F. ORR III Mgmt For For MARTIN J. SULLIVAN Mgmt For For MICHAEL H. SUTTON Mgmt For For EDMUND S.W. TSE Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932455872 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. FREDERICK W. GLUCK Mgmt For For ADM. J. PAUL REASON Mgmt For For DR. DONALD B. RICE Mgmt For For MR. LEONARD D SCHAEFFER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr Abstain Against 3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For 3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against PLANS). 3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr For Against 3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr Against For 3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For CONTRIBUTIONS).
- -------------------------------------------------------------------------------------------------------------------------- AMR CORPORATION Agenda Number: 932503394 - -------------------------------------------------------------------------------------------------------------------------- Security: 001765106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD J. ARPEY Mgmt Withheld Against JOHN W. BACHMANN Mgmt Withheld Against DAVID L. BOREN Mgmt Withheld Against EDWARD A. BRENNAN Mgmt Withheld Against ARMANDO M. CODINA Mgmt Withheld Against EARL G. GRAVES Mgmt Withheld Against ANN M. KOROLOGOS Mgmt Withheld Against MICHAEL A. MILES Mgmt Withheld Against PHILIP J. PURCELL Mgmt Withheld Against RAY M. ROBINSON Mgmt Withheld Against JUDITH RODIN Mgmt Withheld Against MATTHEW K. ROSE Mgmt Withheld Against ROGER T. STAUBACH Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR NON-EMPLOYEE DIRECTORS. 04 STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR Shr Against For ELECTION VOTE THRESHOLD. 05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr Against For BOARD CHAIRMAN. 06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING.
- -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932447332 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AAPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. 03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 932492654 - -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. CARROLL MACKIN Mgmt For For MICHELE COLEMAN MAYES Mgmt For For CHARLES JOHN KOCH Mgmt For For ROBERT B. POLLOCK Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932396927 - -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2005 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 HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932453866 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For FRANK P. BRAMBLE, SR. Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt For For TOMMY R. FRANKS Mgmt For For PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2006. 03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For STOCK PLAN. 04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For 05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against ELECTIONS 06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr Against For 07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For POLICY
- -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932543401 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BBBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN H. TEMARES Mgmt Withheld Against KLAUS EPPLER Mgmt Withheld Against FRAN STOLLER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. Shr For Against 04 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING. Shr Abstain Against 05 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. Shr For Against 06 AMEND CERTIFICATE OF INCORPORATION; REGARDING Mgmt For For ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932450632 - -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.D. ACKERMAN Mgmt For For R.V. ANDERSON Mgmt For For J.H. BLANCHARD Mgmt For For J.H. BROWN Mgmt For For A.M. CODINA Mgmt For For M.L. FEIDLER Mgmt For For K.F. FELDSTEIN Mgmt For For J.P. KELLY Mgmt For For L.F. MULLIN Mgmt For For R.B. SMITH Mgmt For For W.S. STAVROPOULOS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr For Against CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932537232 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADBURY H. ANDERSON Mgmt Withheld Against KATHY J. HIGGINS VICTOR Mgmt Withheld Against ALLEN U. LENZMEIER Mgmt Withheld Against FRANK D. TRESTMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 932493442 - -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BYD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BOUGHNER Mgmt For For THOMAS V. GIRARDI Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For LUTHER W. MACK, JR. Mgmt For For BILLY G. MCCOY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO AND A RESTATEMENT Mgmt For For OF THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF Mgmt For For THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ESTABLISH THE ANNUAL ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932391737 - -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: EAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For ROBERT M. GATES Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK Mgmt For For GEORGE R. MRKONIC Mgmt For For ERLE NYE Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROSENDO G. PARRA Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 AMENDMENT OF STOCK OPTION AND INCENTIVE PLAN. Mgmt For For 04 AMENDMENT OF 1999 STOCK OPTION AND INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS AND CONSULTANTS. 05 APPROVAL OF PERFORMANCE SHARE PLAN. Mgmt For For 06 APPROVAL OF RESTRICTED STOCK UNIT PLAN. Mgmt For For 07 RE-APPROVAL OF PROFIT SHARING PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932464857 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BRCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against MAUREEN E. GRZELAKOWSKI Mgmt Withheld Against NANCY H. HANDEL Mgmt Withheld Against JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt Withheld Against ALAN E. ROSS Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt Withheld Against ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777 - -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: COF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. FAIRBANK Mgmt For For E.R. CAMPBELL Mgmt For For STANLEY WESTREICH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2006. 03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For CAPITAL ONE 2004 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr Against For VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 932517913 - -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE ELLS Mgmt For For PATRICK J. FLYNN Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932465241 - -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JAMES M. CORNELIUS Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR DAVID G SCHOLEY CBE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN (2006). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For THE MANNER IN WHICH DIRECTORS ARE ELECTED. 05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932399062 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: CSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt Against Against PLAN. T 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. T 04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr For Against BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932447750 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: C ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For ANDREW N. LIVERIS Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Abstain Against OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS.
- -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932467815 - -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CMCSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt Withheld Against KENNETH J. BACON Mgmt Withheld Against SHELDON M. BONOVITZ Mgmt Withheld Against EDWARD D. BREEN Mgmt Withheld Against JULIAN A. BRODSKY Mgmt Withheld Against JOSEPH J. COLLINS Mgmt Withheld Against J. MICHAEL COOK Mgmt Withheld Against JEFFREY A. HONICKMAN Mgmt Withheld Against BRIAN L. ROBERTS Mgmt Withheld Against RALPH J. ROBERTS Mgmt Withheld Against DR. JUDITH RODIN Mgmt Withheld Against MICHAEL I. SOVERN Mgmt Withheld Against 02 INDEPENDENT AUDITORS. Mgmt For For 03 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 2002 RESTRICTED STOCK PLAN. Mgmt For For 05 2006 CASH BONUS PLAN. Mgmt For For 06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shr Against For 07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against AN EMPLOYEE. 08 LIMIT COMPENSATION FOR MANAGEMENT. Shr Against For 09 ADOPT A RECAPITALIZATION PLAN. Shr For Against 10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932458551 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: RIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO APPROVE THE TERMS, CONDITIONS AND REASONS Mgmt For For (THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI - MINERACAO E METALURGIA S.A. (CAEMI)) INTO THE ASSETS OF CVRD IN ORDER TO CONVERT THE FORMER INTO A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLE 252 OF THE BRAZILIAN CORPORATE LAW. II TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO Mgmt For For PREPARED THE VALUE APPRAISAL OF THE PREFERRED SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD ASSETS. III TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For BY THE EXPERTS. IV TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED Mgmt For For BY CAEMI INTO THE ASSETS OF THE CVRD. V TO APPROVE CVRD CAPITAL INCREASE WITHIN THE Mgmt For For ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES, TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD S BY-LAWS.
- -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932500956 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: RIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT O3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For O4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS E1 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY Mgmt For For DESCRIBED IN THE PROXY STATEMENT E2 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED Mgmt For For TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT E3 CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, Mgmt For For ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- COOPER CAMERON CORPORATION Agenda Number: 932467461 - -------------------------------------------------------------------------------------------------------------------------- Security: 216640102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATHAN M. AVERY Mgmt For For C. BAKER CUNNINGHAM Mgmt For For SHELDON R. ERIKSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE Mgmt For For IN THE CERTIFICATE OF INCORPORATION. 04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932507429 - -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. AUSTIN, M.D. Mgmt For For DANIEL N. MENDELSON Mgmt For For R. W. MOORHEAD, III Mgmt For For TIMOTHY T.WEGLICKI Mgmt For For 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 570,000,000. 03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE PREFERRED STOCK. 04 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD OF DIRECTORS MUST STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Mgmt For For 06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 932399252 - -------------------------------------------------------------------------------------------------------------------------- Security: 22943F100 Meeting Type: Annual Meeting Date: 21-Oct-2005 Ticker: CTRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A NEW 2005 EMPLOYEE S STOCK OPTION PLAN (THE Mgmt For ESOP ) IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY AND PREVIOUSLY FILED AS EXHIBIT 10.23 TO THE COMPANY S REGISTRATION STATEMENT ON FORM F-2 FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 8, 2004, INCLUDING RESERVING 3,000,000 ORDINARY SHARES UNDER THE ESOP FOR ISSUANCE OF OPTIONS. 02 DISTRIBUTION OF 30% OF THE COMPANY S NET INCOME Mgmt For FOR 2005 (AS REPORTED IN THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005) TO THE SHAREHOLDERS OF THE COMPANY AS DIVIDENDS, SUBJECT TO THE APPROVAL OF THE BOARD OF DIRECTORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- CVS CORPORATION Agenda Number: 932471294 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For DAVID W. DORMAN Mgmt For For THOMAS P. GERRITY Mgmt For For MARIAN L. HEARD Mgmt For For WILLIAM H. JOYCE Mgmt For For TERRENCE MURRAY Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS M. RYAN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against OF CERTAIN SENIOR EXECUTIVES. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr Against For OF THE CHAIRMAN OF THE BOARD. 06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr For Against OF COSMETICS SOLD AT CVS.
- -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932362243 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: DELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against SH2 EXPENSING STOCK OPTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932454729 - -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. BISHOP Mgmt For For ERNIE GREEN Mgmt For For LESTER L. LYLES Mgmt For For 02 APPROVAL OF THE DPL INC. 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932514323 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: EBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FORD, JR. Mgmt For For DAWN G. LEPORE Mgmt For For PIERRE M. OMIDYAR Mgmt For For R.T. SCHLOSBERG, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 932525681 - -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EFII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILL COGAN Mgmt For For JEAN-LOUIS GASSEE Mgmt For For GUY GECHT Mgmt For For JAMES S. GREENE Mgmt For For DAN MAYDAN Mgmt For For FRED ROSENZWEIG Mgmt For For THOMAS I. UNTERBERG Mgmt For For CHRISTOPHER B. PAISLEY Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt Against Against EQUITY INCENTIVE PLAN TO: (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY AN AGGREGATE OF 4,500,000 SHARES; AND (II) CONSOLIDATE THE SHARES OTHERWISE AVAILABLE FOR AWARD GRANT PURPOSES UNDER OTHER EQUITY COMPENSATION PLANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND INCREASE AN AUTOMATIC SHARE INCREASE FEATURE BEGINNING WITH CALENDAR YEAR 2006 AND CONTINUING THROUGH CALENDAR YEAR 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932443803 - -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. FELDSTEIN Mgmt For For J.E. FYRWALD Mgmt For For E.R. MARRAM Mgmt For For S. TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006. 03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. 04 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 05 PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS Shr Abstain Against BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932451848 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAIL DEEGAN Mgmt For For OLLI-PEKKA KALLASVUO Mgmt For For WINDLE B. PRIEM Mgmt For For ALFRED M. ZEIEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. 06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932425728 - -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: EMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. A. BUSCH III Mgmt For For A. F. GOLDEN Mgmt For For V. R. LOUCKS, JR. Mgmt For For J. B. MENZER Mgmt For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For SHARES PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr For Against DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932358232 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: EXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF SHARE ISSUANCE Mgmt For For 02 DIRECTOR E.A. BRENNAN Mgmt For For B. DEMARS Mgmt For For N.A. DIAZ Mgmt For For J.W. ROWE Mgmt For For R. RUBIN Mgmt For For 03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For FOR UNINCORPORATED SUBSIDIARIES 07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932538361 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: EXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.W. D'ALESSIO Mgmt For For R.B. GRECO Mgmt For For J.M. PALMS Mgmt For For J.W. ROGERS Mgmt For For R.L. THOMAS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against APPROVAL OF FUTURE SEVERANCE BENEFITS
- -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932485700 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: XOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For W.V. SHIPLEY Mgmt For For J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For 03 CUMULATIVE VOTING (PAGE 34) Shr Against For 04 MAJORITY VOTE (PAGE 35) Shr For Against 05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For 06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For 07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For 08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr Against For 09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For 10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr For Against 12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For 13 AMENDMENT OF EEO POLICY (PAGE 50) Shr For Against 14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Abstain Against 15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932446241 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For ROBERT W. LANE Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 CURB OVER-EXTENDED DIRECTORS Shr Abstain Against 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr Against For 05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For 06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932465493 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GILD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. 06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC.
- -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932490927 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GOOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.
- -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932505689 - -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.M. BENNETT Mgmt For For J.R. BOYD Mgmt For For R.L. CRANDALL Mgmt For For K.T DERR Mgmt For For S.M. GILLIS Mgmt For For W.R. HOWELL Mgmt For For R.L. HUNT Mgmt For For D.J. LESAR Mgmt For For J.L.MARTIN Mgmt For For J.A. PRECOURT Mgmt For For D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For 04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For 05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Abstain Against 06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against 07 PROPOSAL ON POISON PILL. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932397448 - -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: HRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS HAY III Mgmt For For KAREN KATEN Mgmt For For STEPHEN P. KAUFMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For 02 APPROVAL OF THE HARRIS CORPORATION 2005 EQUITY Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE HARRIS CORPORATION 2005 ANNUAL Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932433876 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. DUNN Mgmt For For L.T. BABBIO, JR. Mgmt For For S.M. BALDAUF Mgmt For For R.A. HACKBORN Mgmt For For J.H. HAMMERGREN Mgmt For For M.V. HURD Mgmt For For G.A. KEYWORTH II Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For 2005 PAY-FOR-RESULTS PLAN. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Abstain Against MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For MANAGEMENT BONUSES .
- -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598 - -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: HON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON M. BETHUNE Mgmt For For JAIME CHICO PARDO Mgmt For For DAVID M. COTE Mgmt For For D. SCOTT DAVIS Mgmt For For LINNET F. DEILY Mgmt For For CLIVE R. HOLLICK Mgmt For For JAMES J. HOWARD Mgmt For For BRUCE KARATZ Mgmt For For RUSSELL E. PALMER Mgmt For For IVAN G. SEIDENBERG Mgmt For For BRADLEY T. SHEARES Mgmt For For ERIC K. SHINSEKI Mgmt For For JOHN R. STAFFORD Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 2006 STOCK INCENTIVE PLAN Mgmt For For 04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For 05 MAJORITY VOTE Shr Abstain Against 06 DIRECTOR COMPENSATION Shr Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Abstain Against 08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For 09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932469263 - -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. MATRICARIA* Mgmt For For CHRISTOPHER B. BEGLEY** Mgmt For For JOHN C. STALEY** Mgmt For For MARK F. WHEELER*** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- INCO LIMITED Agenda Number: 932451925 - -------------------------------------------------------------------------------------------------------------------------- Security: 453258402 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: N ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN A. BARTON Mgmt For For ANGUS A. BRUNEAU Mgmt For For RONALD C. CAMBRE Mgmt For For SCOTT M. HAND Mgmt For For JANICE K. HENRY Mgmt For For CHAVIVA M. HOSEK Mgmt For For PETER C. JONES Mgmt For For JOHN T. MAYBERRY Mgmt For For FRANCIS MER Mgmt For For DAVID P. O'BRIEN Mgmt For For ROGER PHILLIPS Mgmt For For RICHARD E. WAUGH Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932456204 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For 06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932479202 - -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ICE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt For For JEAN-MARC FORNERI Mgmt For For SIR ROBERT REID Mgmt For For FREDERIC V. SALERNO Mgmt For For RICHARD L. SANDOR, PHD Mgmt For For JEFFREY C. SPRECHER Mgmt For For JUDITH A. SPRIESER Mgmt For For VINCENT TESE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: IBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. (PAGE 26) 03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr Against For 27) 04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr For Against MEDICAL (PAGE 27) 05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against (PAGE 29) 06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For 08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Abstain Against (PAGE 32) 09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For (PAGE 33) 10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For DIRECTORS (PAGE 34) 11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against (PAGE 35)
- -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932479000 - -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ISIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BEYER Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For MERCEDES JOHNSON Mgmt For For GREGORY LANG Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS. 03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM 25,250,000 TO 36,250,000.
- -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932470228 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: JPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For STEPHEN B. BURKE Mgmt For For JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY, III Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For LABAN P. JACKSON, JR. Mgmt For For JOHN W. KESSLER Mgmt For For ROBERT I. LIPP Mgmt For For RICHARD A. MANOOGIAN Mgmt For For DAVID C. NOVAK Mgmt For For LEE R. RAYMOND Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 STOCK OPTIONS Shr Against For 04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against 05 SEPARATE CHAIRMAN Shr Against For 06 SEXUAL ORIENTATION Shr Against For 07 SPECIAL SHAREHOLDER MEETINGS Shr For Against 08 LOBBYING PRIORITIES REPORT Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr For Against 10 POISON PILL Shr For Against 11 CUMULATIVE VOTING Shr Against For 12 BONUS RECOUPMENT Shr Abstain Against 13 OVERCOMMITTED DIRECTORS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- KERR-MCGEE CORPORATION Agenda Number: 932464910 - -------------------------------------------------------------------------------------------------------------------------- Security: 492386107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: KMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SYLVIA A. EARLE Mgmt For For MARTIN C. JISCHKE Mgmt For For LEROY C. RICHIE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shr Against For OF AN OFFICE OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 932519993 - -------------------------------------------------------------------------------------------------------------------------- Security: 492515101 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: KERX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. WEISS Mgmt For For I. CRAIG HENDERSON M.D. Mgmt For For MALCOLM HOENLEIN Mgmt For For ERIC ROSE, M.D. Mgmt For For LINDSAY A. ROSENWALD MD Mgmt For For JONATHAN SPICEHANDLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 932479745 - -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: LAZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. HEYER Mgmt For For LADY SYLVIA JAY Mgmt For For VERNON E. JORDAN, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932443435 - -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: LEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. CRUIKSHANK Mgmt For For ROLAND A. HERNANDEZ Mgmt For For HENRY KAUFMAN Mgmt For For JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600 MILLION TO 1.2 BILLION SHARES. 04 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932449007 - -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE P. CAZALOT, JR Mgmt For For DAVID A. DABERKO Mgmt For For WILLIAM L. DAVIS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REVISE THE PURPOSE CLAUSE, ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK AND MAKE OTHER TECHNICAL CHANGES. 05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against MAJORITY VOTE. 06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against OF STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932492666 - -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. LEWIN Mgmt For For CHARLES M. LILLIS Mgmt For For EDWARD H. SHORTLIFFE Mgmt For For DAVID D. STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932445693 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For WILLIAM G. BOWEN Mgmt For For JOHNNETTA B. COLE Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For WILLIAM N. KELLEY Mgmt For For ROCHELLE B. LAZARUS Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt For For 04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN 05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS 06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr For Against SHAREHOLDER VOTES 07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr Against For POLICY REPORT
- -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932397981 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: MSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For DINA DUBLON Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932422582 - -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 17-Jan-2006 Ticker: MON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH GRANT Mgmt For For C. STEVEN MCMILLAN Mgmt For For ROBERT J. STEVENS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) Mgmt For For OF THE INTERNAL REVENUE CODE 04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For 05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932442661 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: MS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY J. BOSTOCK* Mgmt For For ERSKINE B. BOWLES* Mgmt For For C. ROBERT KIDDER* Mgmt For For JOHN J. MACK* Mgmt For For DONALD T. NICOLAISEN* Mgmt For For HUTHAM S. OLAYAN* Mgmt For For O. GRIFFITH SEXTON* Mgmt For For HOWARD J. DAVIES** Mgmt For For CHARLES H. NOSKI** Mgmt For For LAURA D'ANDREA TYSON** Mgmt For For KLAUS ZUMWINKEL** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS 04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS 05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS 06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr Abstain Against 07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against AGREEMENTS WITH SENIOR EXECUTIVES
- -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932451610 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For 1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt For For 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For 1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against PILL
- -------------------------------------------------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394 - -------------------------------------------------------------------------------------------------------------------------- Security: 65332V103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: NXTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED. 02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt Against Against MEETING. 03 DIRECTOR TIMOTHY M. DONAHUE Mgmt For For FRANK M DRENDEL Mgmt For For WILLIAM E. KENNARD Mgmt For For 04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt For For AMENDED AND RESTATED INCENTIVE EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932487639 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253 - -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. CARP Mgmt For For STEVEN F. LEER Mgmt For For CHARLES W. MOORMAN, IV Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932449615 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: NTRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE L. BURNHAM Mgmt For For LINDA WALKER BYNOE Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. 04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932494812 - -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CHAIN, JR. Mgmt For For VIC FAZIO Mgmt For For STEPHEN E. FRANK Mgmt For For CHARLES R. LARSON Mgmt For For RICHARD B. MYERS Mgmt For For RONALD D. SUGAR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT. 04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN.
- -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 932438066 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: NVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005. 02 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. Mgmt For For 03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. 04 REDUCTION OF SHARE CAPITAL. Mgmt For For 05 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 6A1 RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. Mgmt For For FOR A THREE-YEAR TERM. 6A2 RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR Mgmt For For TERM. 6A3 RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR Mgmt For For A THREE-YEAR TERM. 6A4 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. Mgmt For For FOR A THREE-YEAR TERM. 6B THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR Mgmt For For A THREE-YEAR TERM. 07 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932532686 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: NVDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TENCH COXE Mgmt Withheld Against MARK L. PERRY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597 - -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: OXY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER ABRAHAM Mgmt For For RONALD W. BURKLE Mgmt For For JOHN S. CHALSTY Mgmt For For EDWARD P. DJEREJIAN Mgmt For For R. CHAD DREIER Mgmt For For JOHN E. FEICK Mgmt For For RAY R. IRANI Mgmt For For IRVIN W. MALONEY Mgmt For For RODOLFO SEGOVIA Mgmt For For AZIZ D. SYRIANI Mgmt For For ROSEMARY TOMICH Mgmt For For WALTER L. WEISMAN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For 04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For 05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Against For 06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932392501 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: ORCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 932533537 - -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: PDLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN A. DAWES Mgmt For For BRADFORD S. GOODWIN Mgmt For For MARK MCDADE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For D. VASELLA Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 24)
- -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932449526 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. 04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For PHARMACEUTICAL PRICE RESTRAINT. 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING. 07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against POLITICAL CONTRIBUTIONS. 09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES.
- -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932446467 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: PCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For MARYELLEN C. HERRINGER Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 POISON PILL Shr For Against 04 INDEPENDENT BOARD CHAIRMAN Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932492589 - -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. KRULAK Mgmt For For D. MCCOY Mgmt For For W. POST Mgmt For For M. RICHENHAGEN Mgmt For For J. THOMPSON Mgmt For For 02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For 2007 STOCK UNIT PLAN 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932532701 - -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GIROUARD Mgmt For For JAMES M. HOAK, JR. Mgmt For For TOM M. THOMAS Mgmt For For JOHN H. BURGOYNE Mgmt For For MICHAEL R. FERRARI Mgmt For For KAREN W. KATZ Mgmt For For TERRY E. LONDON Mgmt For For 02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PIXAR Agenda Number: 932485003 - -------------------------------------------------------------------------------------------------------------------------- Security: 725811103 Meeting Type: Special Meeting Date: 05-May-2006 Ticker: PIXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2006, BY AND AMONG THE WALT DISNEY COMPANY ( DISNEY ), LUX ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF DISNEY, AND PIXAR, PURSUANT TO WHICH LUX ACQUISITION CORP. WILL MERGE WITH AND INTO PIXAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932430488 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: QCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ATKINSON Mgmt For For DIANA LADY DOUGAN Mgmt For For PETER M. SACERDOTE Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt For For EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. 05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- SAP AG Agenda Number: 932510577 - -------------------------------------------------------------------------------------------------------------------------- Security: 803054204 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For EARNINGS OF THE FISCAL YEAR 2005 03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005 6A RESOLUTION ON A CAPITAL INCREASE FROM COMPANY Mgmt For FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 6B RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL Mgmt For INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 07 RESOLUTION ON A CHANGE IN THE REMUNERATION OF Mgmt For THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 8A RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt For CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 8B RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt For CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 9A RESOLUTION ON THE AUTHORIZATION TO USE TREASURY Mgmt For SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE 9B RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL Mgmt For TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE 10 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt Against DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES 11A RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt For AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV 11B RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO Mgmt For ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA 12A RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH 12B RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH
- -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932467752 - -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt For For C. ROBERT KIDDER Mgmt For For CARL E. MUNDY, JR. Mgmt For For PATRICIA F. RUSSO Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006 03 APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 04 APPROVE THE DIRECTORS COMPENSATION PLAN Mgmt For For 05 APPROVE THE 2006 STOCK INCENTIVE PLAN Mgmt For For 06 SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shr Against For FOR THE ELECTION OF DIRECTORS IN CERTIFICATE OF INCORPORATION 07 SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE Shr Against For GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE
- -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932447736 - -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: SLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DEUTCH Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For A. LAJOUS Mgmt For For A. LEVY-LANG Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 03 ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For SCHLUMBERGER 2005 STOCK OPTION PLAN 05 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Agenda Number: 932498884 - -------------------------------------------------------------------------------------------------------------------------- Security: G7945J104 Meeting Type: Special Meeting Date: 17-May-2006 Ticker: STX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE Mgmt For For COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION AND MAXTOR CORPORATION 02 PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY Mgmt Against Against GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES IN THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932474327 - -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt For For CHARLES L. DALEY Mgmt For For W.M. DIEFENDERFER III Mgmt For For THOMAS J. FITZPATRICK Mgmt For For DIANE SUITT GILLELAND Mgmt For For EARL A. GOODE Mgmt For For RONALD F. HUNT Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For ALBERT L. LORD Mgmt For For BARRY A. MUNITZ Mgmt For For A. ALEXANDER PORTER, JR Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For STEVEN L. SHAPIRO Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 932364502 - -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: S ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. 02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO CREATE THE CLASS OF NON-VOTING COMMON STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK. 03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. 05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt Against Against 06 DIRECTOR GORDON M. BETHUNE Mgmt For For DR. E. LINN DRAPER, JR. Mgmt For For JAMES H. HANCE, JR. Mgmt For For DEBORAH A. HENRETTA Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For LINDA KOCH LORIMER Mgmt For For GERALD L. STORCH Mgmt For For WILLIAM H. SWANSON Mgmt For For 07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF SPRINT FOR 2005. 08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr For Against RETIREMENT BENEFITS.
- -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 932451773 - -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: S ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH J. BANE Mgmt For For GORDON M. BETHUNE Mgmt For For TIMOTHY M. DONAHUE Mgmt For For FRANK M. DRENDEL Mgmt For For GARY D. FORSEE Mgmt For For JAMES H. HANCE, JR. Mgmt For For V. JANET HILL Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For LINDA KOCH LORIMER Mgmt For For STEPHANIE M. SHERN Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932423142 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SBUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR* Mgmt For For JAMES G. SHENNAN, JR.* Mgmt For For MYRON E. ULLMAN, III* Mgmt For For CRAIG E. WEATHERUP* Mgmt For For JAMES L. DONALD** Mgmt For For JAVIER G. TERUEL** Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-YEAR TERMS AS IS THE CURRENT PRACTICE.
- -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932480952 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. KOVACEVICH Mgmt For For GEORGE W. TAMKE Mgmt For For SOLOMON D. TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932374945 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: TEVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME 02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004 03 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS 4A TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL Mgmt For For THREE-YEAR TERM 4B TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL Mgmt For For THREE-YEAR TERM 4C TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN Mgmt For For ADDITIONAL THREE-YEAR TERM 4D TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL Mgmt For For THREE-YEAR TERM 05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt For For S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 06 TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM Mgmt For For SHARE INCENTIVE PLAN 07 TO APPROVE AN AMENDMENT TO PROVISIONS OF THE Mgmt For For COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS 08 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY 09 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION
- -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932401615 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 27-Oct-2005 Ticker: TEVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF Mgmt For For TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II, INC.
- -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932481548 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TEVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. 03 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 4A TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For A THREE-YEAR TERM: DR. PHILLIP FROST 4B TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For A THREE-YEAR TERM: CARLO SALVI 4C TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For A THREE-YEAR TERM: DAVID SHAMIR 05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt Against Against S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. 06 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF Mgmt For For THE COMPANY S ARTICLES OF ASSOCIATION. 07 TO APPROVE AN INCREASE IN THE REMUNERATION PAID Mgmt For For TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). 08 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932457232 - -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: BA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For JOHN E. BRYSON Mgmt For For LINDA Z. COOK Mgmt For For WILLIAM M. DALEY Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JOHN F. MCDONNELL Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For RICHARD D. NANULA Mgmt For For ROZANNE L. RIDGWAY Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt For For COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. 03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt For For OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. 04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Mgmt For For SUPERMAJORITY VOTE REQUIREMENTS. 05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 06 ADOPT HUMAN RIGHTS POLICIES. Shr Abstain Against 07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For 08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For 09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr For Against 10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY Agenda Number: 932362774 - -------------------------------------------------------------------------------------------------------------------------- Security: 375766102 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: G ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt Against Against A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932490307 - -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt Withheld Against JOHN L. CLENDENIN Mgmt Withheld Against CLAUDIO X. GONZALEZ Mgmt Withheld Against MILLEDGE A. HART, III Mgmt Withheld Against BONNIE G. HILL Mgmt Withheld Against LABAN P. JACKSON, JR. Mgmt Withheld Against LAWRENCE R. JOHNSTON Mgmt Withheld Against KENNETH G. LANGONE Mgmt Withheld Against ANGELO R. MOZILO Mgmt Withheld Against ROBERT L. NARDELLI Mgmt Withheld Against THOMAS J. RIDGE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr Abstain Against 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT DISCLOSURE. 05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For CEO. 06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr For Against FOR DIRECTORS. 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against 09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr Abstain Against 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932514068 - -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID M. THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt Against Against PERFORMANCE INCENTIVE PLAN (2006) 03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For SEPARATION OF CHAIRMAN AND CEO 05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Abstain Against RECOUPMENT OF UNEARNED MANAGEMENT BONUSES
- -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932458892 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. COOPER Mgmt For For MR. DAVIDSON Mgmt For For MS. JAMES Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MR. O'BRIEN Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WALLS Mgmt For For MR. WEHMEIER Mgmt For For 02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt Against Against INC. 2006 INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932483477 - -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR E. GRIJALVA Mgmt For For ARTHUR LINDENAUER Mgmt For For KRISTIAN SIEM Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932447899 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: USB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER H. COORS Mgmt For For JERRY A. GRUNDHOFER Mgmt For For PATRICK T. STOKES Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2006 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shr For Against BOARD OF DIRECTORS. 05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr Abstain Against COMPENSATION COMMITTEE REPORT.
- -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 932414523 - -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: UNFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. FUNK Mgmt For For JAMES P. HEFFERNAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. T 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: UTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For 05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932506059 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: WMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For JAMES I. CASH, JR. Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JIM C. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr Abstain Against SLAUGHTER 04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against CONTRIBUTIONS REPORT 05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD 06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT 07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Abstain Against DISPARITY 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For GLASS CEILING REPORT
- -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932450618 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD H. DEAN Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For NICHOLAS G. MOORE Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Against For BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS. 05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA.
- -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932450783 - -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For V.F. GANZI Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For G.L. ROGERS Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt For For PLAN 04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For 05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against 06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For 07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against 08 SEPARATING ROLES OF CHAIRMAN & CEO Shr Against For 09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932370644 - -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: XLNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH W VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. 04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 932512266 - -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: YHOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY S. SEMEL Mgmt For For JERRY YANG Mgmt For For ROY J. BOSTOCK Mgmt For For RONALD W. BURKLE Mgmt For For ERIC HIPPEAU Mgmt For For ARTHUR H. KERN Mgmt For For VYOMESH JOSHI Mgmt For For ROBERT A. KOTICK Mgmt For For EDWARD R. KOZEL Mgmt For For GARY L. WILSON Mgmt For For 02 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932455644 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART M. ESSIG Mgmt For For A.A. WHITE III, MD PHD Mgmt For For 02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For INCENTIVE PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY
TIAA-CREF INSTITUTIONAL GROWTH EQUITY FUND - --------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932380784 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF ADOBE COMMON Mgmt For For STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ADOBE, AND MACROMEDIA, INC. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For MICHAEL R. CANNON Mgmt For For BRUCE R. CHIZEN Mgmt For For JAMES E. DALEY Mgmt For For CHARLES M. GESCHKE Mgmt For For DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932503356 - -------------------------------------------------------------------------------------------------------------------------- Security: 00763M108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. LINK Mgmt For For M. MUSSALLEM Mgmt For For D. NEFF Mgmt For For 02 TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932451519 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: AET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- ALCON, INC. Agenda Number: 932505641 - -------------------------------------------------------------------------------------------------------------------------- Security: H01301102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ACL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2005 ANNUAL REPORT AND ACCOUNTS Mgmt For For OF ALCON, INC. AND THE 2005 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2005 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2005 04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For AUDITORS 6A ELECTION TO THE BOARD OF DIRECTORS OF PHIL GEIER Mgmt For For 6B ELECTION TO THE BOARD OF DIRECTORS OF PAUL POLMAN Mgmt For For 6C ELECTION TO THE BOARD OF DIRECTORS OF JOE WELLER Mgmt For For 07 APPROVAL OF SHARE CANCELLATION Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932456014 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: AXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr Against For VOTING FOR DIRECTORS. 05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S EMPLOYMENT POLICIES. 06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: AIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. AIDINOFF Mgmt Withheld Against P. CHIA Mgmt Withheld Against M. COHEN Mgmt Withheld Against W. COHEN Mgmt For For M. FELDSTEIN Mgmt Withheld Against E. FUTTER Mgmt Withheld Against S. HAMMERMAN Mgmt For For C. HILLS Mgmt Withheld Against R. HOLBROOKE Mgmt Withheld Against D. KANAK Mgmt Withheld Against G. MILES, JR. Mgmt For For M. OFFIT Mgmt For For M. SULLIVAN Mgmt For For E. TSE Mgmt Withheld Against F. ZARB Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932455872 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. FREDERICK W. GLUCK Mgmt For For ADM. J. PAUL REASON Mgmt For For DR. DONALD B. RICE Mgmt For For MR. LEONARD D SCHAEFFER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr Abstain Against 3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For 3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against PLANS). 3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr For Against 3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr Against For 3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For CONTRIBUTIONS).
- -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932438713 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: ADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CHAMPY Mgmt For For KENTON J. SICCHITANO Mgmt For For LESTER C. THUROW Mgmt For For 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. 04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Abstain Against PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932447332 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AAPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. 03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932441518 - -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: AMAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For DEBORAH A. COLEMAN Mgmt For For PHILIP V. GERDINE Mgmt For For THOMAS J. IANNOTTI Mgmt For For CHARLES Y.S. LIU Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932399719 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE THEREUNDER. T 02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Mgmt For For 2000 DIRECTORS OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932449742 - -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt For For CHAD C. DEATON Mgmt For For EDWARD P. DJEREJIAN Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For JAMES A. LASH Mgmt For For JAMES F. MCCALL Mgmt For For J. LARRY NICHOLS Mgmt For For H. JOHN RILEY, JR. Mgmt For For CHARLES L. WATSON Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006. 03 PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR Mgmt For For AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING Shr For Against UNDER THE COMPANY S DELAWARE CHARTER.
- -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 932479086 - -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Special Meeting Date: 04-May-2006 Ticker: ABX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. L. BECK Mgmt Withheld Against C. W. D. BIRCHALL Mgmt Withheld Against D.J. CARTY Mgmt Withheld Against G. CISNEROS Mgmt Withheld Against M. A. COHEN Mgmt Withheld Against P. A. CROSSGROVE Mgmt Withheld Against J.W. CROW Mgmt Withheld Against R.M. FRANKLIN Mgmt Withheld Against P.C. GODSOE Mgmt Withheld Against J.B. HARVEY Mgmt Withheld Against B. MULRONEY Mgmt Withheld Against A. MUNK Mgmt Withheld Against P. MUNK Mgmt Withheld Against J.L. ROTMAN Mgmt Withheld Against S.J. SHAPIRO Mgmt Withheld Against G.C. WILKINS Mgmt Withheld Against 02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 SPECIAL RESOLUTION APPROVING THE CONTINUANCE Mgmt For For AND ARRANGEMENT OF BARRICK GOLD CORPORATION AS SET OUT IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932543401 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BBBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN H. TEMARES Mgmt Withheld Against KLAUS EPPLER Mgmt Withheld Against FRAN STOLLER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. Shr For Against 04 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING. Shr Abstain Against 05 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. Shr For Against 06 AMEND CERTIFICATE OF INCORPORATION; REGARDING Mgmt For For ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932391737 - -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: EAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For ROBERT M. GATES Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK Mgmt For For GEORGE R. MRKONIC Mgmt For For ERLE NYE Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROSENDO G. PARRA Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 AMENDMENT OF STOCK OPTION AND INCENTIVE PLAN. Mgmt For For 04 AMENDMENT OF 1999 STOCK OPTION AND INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS AND CONSULTANTS. 05 APPROVAL OF PERFORMANCE SHARE PLAN. Mgmt For For 06 APPROVAL OF RESTRICTED STOCK UNIT PLAN. Mgmt For For 07 RE-APPROVAL OF PROFIT SHARING PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932464857 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BRCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against MAUREEN E. GRZELAKOWSKI Mgmt Withheld Against NANCY H. HANDEL Mgmt Withheld Against JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt Withheld Against ALAN E. ROSS Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt Withheld Against ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932400067 - -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: CPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BROCK Mgmt For For EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM T 03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932491210 - -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. DAVID BROWN II Mgmt For For HARRIS DIAMOND Mgmt For For C.A. LANCE PICCOLO Mgmt For For MICHAEL D. WARE Mgmt For For 02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932445162 - -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB RICHARD G. CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For BARONESS HOGG Mgmt For For A. KIRK LANTERMAN Mgmt For For MODESTO A. MAIDIQUE Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For UZI ZUCKER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. 05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC. 08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.
- -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932517379 - -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. GOODE Mgmt For For JAMES W. OWENS Mgmt For For CHARLES D. POWELL Mgmt For For JOSHUA I. SMITH Mgmt For For 02 AMEND ARTICLES OF INCORPORATION Mgmt For For 03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For 05 RATIFY AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr For Against 07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr Against For 08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For MARTIN J. GEPSMAN Mgmt For For ELIZABETH HARRINGTON Mgmt For For LEO MELAMED Mgmt For For ALEX J. POLLOCK Mgmt For For MYRON S. SCHOLES Mgmt For For WILLIAM R. SHEPARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932399062 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: CSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt Against Against PLAN. T 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. T 04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr For Against BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932400081 - -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: COH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932519967 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CTSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VENETIA KONTOGOURIS Mgmt For For THOMAS M. WENDEL Mgmt For For 02 TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION Mgmt For For PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt Against Against AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932458551 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: RIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO APPROVE THE TERMS, CONDITIONS AND REASONS Mgmt For For (THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI - MINERACAO E METALURGIA S.A. (CAEMI)) INTO THE ASSETS OF CVRD IN ORDER TO CONVERT THE FORMER INTO A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLE 252 OF THE BRAZILIAN CORPORATE LAW. II TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO Mgmt For For PREPARED THE VALUE APPRAISAL OF THE PREFERRED SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD ASSETS. III TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For BY THE EXPERTS. IV TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED Mgmt For For BY CAEMI INTO THE ASSETS OF THE CVRD. V TO APPROVE CVRD CAPITAL INCREASE WITHIN THE Mgmt For For ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES, TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD S BY-LAWS.
- -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932500956 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: RIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT O3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For O4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS E1 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY Mgmt For For DESCRIBED IN THE PROXY STATEMENT E2 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED Mgmt For For TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT E3 CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, Mgmt For For ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932372422 - -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: STZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRESLER Mgmt Withheld Against JEANANNE K. HAUSWALD Mgmt Withheld Against JAMES A. LOCKE III Mgmt Withheld Against RICHARD SANDS Mgmt Withheld Against ROBERT SANDS Mgmt Withheld Against THOMAS C. MCDERMOTT Mgmt Withheld Against PAUL L. SMITH Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 275,000,000 TO 300,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt For For JAMES R. HOUGHTON Mgmt For For JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- CVS CORPORATION Agenda Number: 932471294 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For DAVID W. DORMAN Mgmt For For THOMAS P. GERRITY Mgmt For For MARIAN L. HEARD Mgmt For For WILLIAM H. JOYCE Mgmt For For TERRENCE MURRAY Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS M. RYAN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against OF CERTAIN SENIOR EXECUTIVES. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr Against For OF THE CHAIRMAN OF THE BOARD. 06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr For Against OF COSMETICS SOLD AT CVS.
- -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932362243 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: DELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against SH2 EXPENSING STOCK OPTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932510123 - -------------------------------------------------------------------------------------------------------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL K. PARKS Mgmt For For LEWIS E. RANDALL Mgmt For For STEPHEN H. WILLARD Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932514323 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: EBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FORD, JR. Mgmt For For DAWN G. LEPORE Mgmt For For PIERRE M. OMIDYAR Mgmt For For R.T. SCHLOSBERG, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932370252 - -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: ERTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For VIVEK PAUL Mgmt For For ROBERT W. PITTMAN Mgmt For For LAWRENCE F. PROBST III Mgmt For For LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932443803 - -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. FELDSTEIN Mgmt For For J.E. FYRWALD Mgmt For For E.R. MARRAM Mgmt For For S. TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006. 03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. 04 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 05 PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS Shr Abstain Against BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932451848 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAIL DEEGAN Mgmt For For OLLI-PEKKA KALLASVUO Mgmt For For WINDLE B. PRIEM Mgmt For For ALFRED M. ZEIEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. 06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932425728 - -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: EMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. A. BUSCH III Mgmt For For A. F. GOLDEN Mgmt For For V. R. LOUCKS, JR. Mgmt For For J. B. MENZER Mgmt For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For SHARES PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr For Against DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932471282 - -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932358232 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: EXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF SHARE ISSUANCE Mgmt For For 02 DIRECTOR E.A. BRENNAN Mgmt For For B. DEMARS Mgmt For For N.A. DIAZ Mgmt For For J.W. ROWE Mgmt For For R. RUBIN Mgmt For For 03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For FOR UNINCORPORATED SUBSIDIARIES 07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932368637 - -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: FRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For JOAN E. DONOGHUE Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932448625 - -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: DNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt Withheld Against WILLIAM M. BURNS Mgmt Withheld Against ERICH HUNZIKER Mgmt Withheld Against JONATHAN K.C. KNOWLES Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against DEBRA L. REED Mgmt Withheld Against CHARLES A. SANDERS Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For STOCK PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932446241 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For ROBERT W. LANE Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 CURB OVER-EXTENDED DIRECTORS Shr Abstain Against 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr Against For 05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For 06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932491272 - -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: GENZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. VICTOR DZAU Mgmt For For SENATOR CONNIE MACK Mgmt For For HENRI A. TERMEER Mgmt For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS AND INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 7,000,000 SHARES. 03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK Mgmt For For OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 300,000 SHARES. 04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Mgmt For For ARTICLES OF ORGANIZATION TO DECLASSIFY OUR BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS ARE ELECTED FOR ONE-YEAR TERMS. 05 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr For Against ARRANGEMENTS BE APPROVED BY SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932465493 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GILD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. 06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL SIGNAL INC. Agenda Number: 932503635 - -------------------------------------------------------------------------------------------------------------------------- Security: 37944Q103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ABRAMS Mgmt Withheld Against HOWARD RUBIN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932490927 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GOOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.
- -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932505689 - -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.M. BENNETT Mgmt For For J.R. BOYD Mgmt For For R.L. CRANDALL Mgmt For For K.T DERR Mgmt For For S.M. GILLIS Mgmt For For W.R. HOWELL Mgmt For For R.L. HUNT Mgmt For For D.J. LESAR Mgmt For For J.L.MARTIN Mgmt For For J.A. PRECOURT Mgmt For For D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For 04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For 05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Abstain Against 06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against 07 PROPOSAL ON POISON PILL. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932396256 - -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: HAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY HARMAN Mgmt For For SHIRLEY M. HUFSTEDLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932467980 - -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: ITW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For JAMES A. SKINNER Mgmt For For HAROLD B. SMITH Mgmt For For DAVID B. SPEER Mgmt For For 02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP. 05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING Shr Abstain Against IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. 06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Against For A MAJORITY VOTE FOR ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 932348952 - -------------------------------------------------------------------------------------------------------------------------- Security: 464287614 Meeting Type: Special Meeting Date: 12-Aug-2005 Ticker: IWF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE T. KRANEFUSS Mgmt For For JOHN E. MARTINEZ Mgmt For For RICHARD K. LYONS Mgmt For For GEORGE G.C. PARKER Mgmt For For W. ALLEN REED Mgmt For For CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For 2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. 2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. REGARDING LOANS. REGARDING LOANS. 3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt Against Against CERTAIN FUNDS INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932450531 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JNJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For 05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For DIRECTOR NOMINEES
- -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932497565 - -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: JNPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT KRIENS Mgmt For For STRATTON SCLAVOS Mgmt For For WILLIAM R. STENSRUD Mgmt For For 02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 932519993 - -------------------------------------------------------------------------------------------------------------------------- Security: 492515101 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: KERX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. WEISS Mgmt For For I. CRAIG HENDERSON M.D. Mgmt For For MALCOLM HOENLEIN Mgmt For For ERIC ROSE, M.D. Mgmt For For LINDSAY A. ROSENWALD MD Mgmt For For JONATHAN SPICEHANDLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 932523930 - -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: LVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. WEIDNER Mgmt Withheld Against MICHAEL A. LEVEN Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932502277 - -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: LOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For MARSHALL O. LARSEN Mgmt For For STEPHEN F. PAGE Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt Abstain Against OF INCORPORATION. 06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr For Against REPORT.
- -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932527572 - -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: MRVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEHAT SUTARDJA, PH.D. Mgmt For For WEILI DAI Mgmt For For PANTAS SUTARDJA, PH.D. Mgmt For For ARTURO KRUEGER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. 03 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED Mgmt For For SHARE CAPITAL. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND Mgmt Against Against AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS.
- -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932380075 - -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: MDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY A. JACKSON, PHD Mgmt Withheld Against DENISE M. O'LEARY Mgmt Withheld Against JEAN-PIERRE ROSSO Mgmt Withheld Against JACK W. SCHULER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE Mgmt For For DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED).
- -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932397981 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: MSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For DINA DUBLON Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932451610 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For 1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt For For 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For 1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against PILL
- -------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932397828 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For NEIL DIMICK Mgmt For For D. J. LEECH, C.P.A. Mgmt For For JOSEPH C. MAROON, MD Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN, PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732 - -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: NSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932378121 - -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 31-Aug-2005 Ticker: NTAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For JEFFRY R. ALLEN Mgmt For For CAROL A. BARTZ Mgmt For For ALAN L. EARHART Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For SACHIO SEMMOTO Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,600,000. 03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394 - -------------------------------------------------------------------------------------------------------------------------- Security: 65332V103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: NXTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED. 02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt Against Against MEETING. 03 DIRECTOR TIMOTHY M. DONAHUE Mgmt For For FRANK M DRENDEL Mgmt For For WILLIAM E. KENNARD Mgmt For For 04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt For For AMENDED AND RESTATED INCENTIVE EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NORTEL NETWORKS CORPORATION Agenda Number: 932533397 - -------------------------------------------------------------------------------------------------------------------------- Security: 656568102 Meeting Type: Special Meeting Date: 29-Jun-2006 Ticker: NT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JALYNN H. BENNETT Mgmt For For DR. MANFRED BISCHOFF Mgmt For For HON. JAMES B. HUNT, JR. Mgmt For For JOHN A. MACNAUGHTON Mgmt For For HON. JOHN P. MANLEY Mgmt For For RICHARD D. MCCORMICK Mgmt For For CLAUDE MONGEAU Mgmt For For HARRY J. PEARCE Mgmt For For JOHN D. WATSON Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS. 03 THE RESOLUTION TO APPROVE THE RECONFIRMATION Mgmt For For AND AMENDMENT OF NORTEL NETWORKS CORPORATION S SHAREHOLDER RIGHTS PLAN. 04 THE SPECIAL RESOLUTION APPROVING AN AMENDMENT Mgmt For For TO NORTEL NETWORKS CORPORATION S RESTATED ARTICLES OF INCORPORATION TO CONSOLIDATE ITS ISSUED & OUTSTANDING COMMON SHARES ON THE BASIS OF A RATIO WITHIN THE RANGE OF ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY FOUR PRE-CONSOLIDATION COMMON SHARES TO ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY TEN PRE-CONSOLIDATION COMMON SHARES, WITH THE RATIO TO BE SELECTED AND IMPLEMENTED BY NORTEL NETWORKS CORPORATION S BOARD OF DIRECTORS IN ITS SOLE DISCRETION, IF AT ALL, AT ANY TIME PRIOR TO APRIL 11, 2007. 05 SHAREHOLDER PROPOSAL NO. 1. Shr For Against 06 SHAREHOLDER PROPOSAL NO. 2. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932532686 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: NVDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TENCH COXE Mgmt Withheld Against MARK L. PERRY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For D. VASELLA Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 24)
- -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932377206 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt Withheld Against JOEL L. FLEISHMAN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932430488 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: QCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ATKINSON Mgmt For For DIANA LADY DOUGAN Mgmt For For PETER M. SACERDOTE Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt For For EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. 05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- RACKABLE SYSTEMS INC. Agenda Number: 932504081 - -------------------------------------------------------------------------------------------------------------------------- Security: 750077109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: RACK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS K. BARTON Mgmt Withheld Against GARY A. GRIFFITHS Mgmt Withheld Against MICHAEL J. MAULICK Mgmt Withheld Against HAGI SCHWARTZ Mgmt Withheld Against RONALD D. VERDOORN Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAP AG Agenda Number: 932510577 - -------------------------------------------------------------------------------------------------------------------------- Security: 803054204 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For EARNINGS OF THE FISCAL YEAR 2005 03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005 6A RESOLUTION ON A CAPITAL INCREASE FROM COMPANY Mgmt For FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 6B RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL Mgmt For INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 07 RESOLUTION ON A CHANGE IN THE REMUNERATION OF Mgmt For THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 8A RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt For CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 8B RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt For CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 9A RESOLUTION ON THE AUTHORIZATION TO USE TREASURY Mgmt For SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE 9B RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL Mgmt For TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE 10 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt Against DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES 11A RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt For AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV 11B RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO Mgmt For ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA 12A RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH 12B RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH
- -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932447736 - -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: SLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DEUTCH Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For A. LAJOUS Mgmt For For A. LEVY-LANG Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 03 ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For SCHLUMBERGER 2005 STOCK OPTION PLAN 05 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 932495852 - -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SEPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. ANDRESS Mgmt For For ROBERT J. CRESCI Mgmt For For JAMES F. MRAZEK Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt Against Against PLAN INCREASING FROM 9,500,000 TO 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN INCREASING FROM 900,000 TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SHANDA INTERACTIVE ENTERTAINMENT LIM Agenda Number: 932398438 - -------------------------------------------------------------------------------------------------------------------------- Security: 81941Q203 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: SNDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt Against ENSUING YEAR: TIANQIAO CHEN 1B ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt Against ENSUING YEAR: JUN TANG 1C ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt Against ENSUING YEAR: DANIAN CHEN 1D ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt Against ENSUING YEAR: QIANQIAN LUO 1E ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt Against ENSUING YEAR: JINGSHENG HUANG 1F ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt Against ENSUING YEAR: CHENGYU XIONG 1G ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt Against ENSUING YEAR: MARK EVANS 1H ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt Against ENSUING YEAR: HAIBIN QU 1I ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt Against ENSUING YEAR: SHUJUN LI 2 APPROVAL OF 2005 EQUITY COMPENSATION PLAN. Mgmt For
- -------------------------------------------------------------------------------------------------------------------------- SINA CORPORATION Agenda Number: 932392450 - -------------------------------------------------------------------------------------------------------------------------- Security: G81477104 Meeting Type: Annual Meeting Date: 27-Sep-2005 Ticker: SINA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEHONG CHEN Mgmt Withheld Against LIP-BU TAN Mgmt Withheld Against YICHEN ZHANG Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY. 03 PROPOSAL TO AMEND THE 1999 STOCK PLAN (THE Mgmt Against Against 1999 PLAN ), WHICH WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE 1999 PLAN IN EACH OF FISCAL YEARS 2006, 2007 AND 2008. 04 PROPOSAL TO AMEND THE 1999 DIRECTORS STOCK Mgmt Against Against OPTION PLAN (THE 1999 DIRECTORS PLAN ), WHICH WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE NUMBER OF ORDINARY SHARES ISSUABLE UNDER THE 1999 DIRECTORS PLAN FROM 750,000 ORDINARY SHARES TO 1,125,000 ORDINARY SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932474327 - -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt For For CHARLES L. DALEY Mgmt For For W.M. DIEFENDERFER III Mgmt For For THOMAS J. FITZPATRICK Mgmt For For DIANE SUITT GILLELAND Mgmt For For EARL A. GOODE Mgmt For For RONALD F. HUNT Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For ALBERT L. LORD Mgmt For For BARRY A. MUNITZ Mgmt For For A. ALEXANDER PORTER, JR Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For STEVEN L. SHAPIRO Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- SOFTBRANDS, INC. Agenda Number: 932376545 - -------------------------------------------------------------------------------------------------------------------------- Security: 83402A107 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: SFBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. ELLIS Mgmt For For DANN V. ANGELOFF Mgmt For For 02 TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY Mgmt For For TO OUR BOARD OF DIRECTORS TO AMEND OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT. 03 TO APPROVE AN AMENDMENT TO THE 2001 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE AUTHORIZED SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932487704 - -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LUV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For GARY C. KELLY Mgmt For For JOHN T. MONTFORD Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For LOUIS E. CALDERA Mgmt For For NANCY B. LOEFFLER Mgmt For For DAVID W. BIEGLER Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. 03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against PROPOSAL IS PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 932364502 - -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: S ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. 02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO CREATE THE CLASS OF NON-VOTING COMMON STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK. 03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. 05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt Against Against 06 DIRECTOR GORDON M. BETHUNE Mgmt For For DR. E. LINN DRAPER, JR. Mgmt For For JAMES H. HANCE, JR. Mgmt For For DEBORAH A. HENRETTA Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For LINDA KOCH LORIMER Mgmt For For GERALD L. STORCH Mgmt For For WILLIAM H. SWANSON Mgmt For For 07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF SPRINT FOR 2005. 08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr For Against RETIREMENT BENEFITS.
- -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 932451773 - -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: S ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH J. BANE Mgmt For For GORDON M. BETHUNE Mgmt For For TIMOTHY M. DONAHUE Mgmt For For FRANK M. DRENDEL Mgmt For For GARY D. FORSEE Mgmt For For JAMES H. HANCE, JR. Mgmt For For V. JANET HILL Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For LINDA KOCH LORIMER Mgmt For For STEPHANIE M. SHERN Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932467740 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For DANIEL J. STARKS Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEYER Mgmt No vote BARSHEFSKY Mgmt No vote CHAPUS Mgmt No vote DUNCAN Mgmt No vote GALBREATH Mgmt No vote HIPPEAU Mgmt No vote QUAZZO Mgmt No vote RYDER Mgmt No vote YIH Mgmt No vote YOUNGBLOOD Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932480952 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. KOVACEVICH Mgmt For For GEORGE W. TAMKE Mgmt For For SOLOMON D. TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932423039 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Special Meeting Date: 04-Jan-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Mgmt For For OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) 2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Mgmt For OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. 2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. 2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Mgmt For BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. 2D TO APPROVE A PROVISION INCREASING THE SIZE OF Mgmt For THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. 2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Mgmt For FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. 2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For OPPORTUNITIES BETWEEN TD AMERITADE AND TD. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. 05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Mgmt Against Against TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. EDMUND CLARK* Mgmt Withheld Against MICHAEL D. FLEISHER* Mgmt Withheld Against GLENN H. HUTCHINS** Mgmt Withheld Against JOSEPH H. MOGLIA* Mgmt Withheld Against THOMAS S. RICKETTS* Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932374945 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: TEVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME 02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004 03 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS 4A TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL Mgmt For For THREE-YEAR TERM 4B TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL Mgmt For For THREE-YEAR TERM 4C TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN Mgmt For For ADDITIONAL THREE-YEAR TERM 4D TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL Mgmt For For THREE-YEAR TERM 05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt For For S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 06 TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM Mgmt For For SHARE INCENTIVE PLAN 07 TO APPROVE AN AMENDMENT TO PROVISIONS OF THE Mgmt For For COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS 08 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY 09 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION
- -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932401615 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 27-Oct-2005 Ticker: TEVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF Mgmt For For TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II, INC.
- -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932481548 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TEVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. 03 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 4A TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For A THREE-YEAR TERM: DR. PHILLIP FROST 4B TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For A THREE-YEAR TERM: CARLO SALVI 4C TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For A THREE-YEAR TERM: DAVID SHAMIR 05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt Against Against S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. 06 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF Mgmt For For THE COMPANY S ARTICLES OF ASSOCIATION. 07 TO APPROVE AN INCREASE IN THE REMUNERATION PAID Mgmt For For TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). 08 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328 - -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: TXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932457232 - -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: BA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For JOHN E. BRYSON Mgmt For For LINDA Z. COOK Mgmt For For WILLIAM M. DALEY Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JOHN F. MCDONNELL Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For RICHARD D. NANULA Mgmt For For ROZANNE L. RIDGWAY Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt For For COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. 03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt For For OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. 04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Mgmt For For SUPERMAJORITY VOTE REQUIREMENTS. 05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 06 ADOPT HUMAN RIGHTS POLICIES. Shr Abstain Against 07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For 08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For 09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr For Against 10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932464895 - -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SCHW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY H. BECHTLE Mgmt For For C. PRESTON BUTCHER Mgmt For For MARJORIE MAGNER Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 03 STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF Shr Against For A FLAT TAX 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY Agenda Number: 932362774 - -------------------------------------------------------------------------------------------------------------------------- Security: 375766102 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: G ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt Against Against A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: GS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD C. BLANKFEIN Mgmt For For LORD BROWNE OFMADINGLEY Mgmt For For JOHN H. BRYAN Mgmt For For CLAES DAHLBACK Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For JAMES A. JOHNSON Mgmt For For LOIS D. JULIBER Mgmt For For EDWARD M. LIDDY Mgmt For For HENRY M. PAULSON, JR. Mgmt For For RUTH J. SIMMONS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For RESTRICTED PARTNER COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932514068 - -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID M. THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt Against Against PERFORMANCE INCENTIVE PLAN (2006) 03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For SEPARATION OF CHAIRMAN AND CEO 05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Abstain Against RECOUPMENT OF UNEARNED MANAGEMENT BONUSES
- -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt Against Against A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For SCOTT D. COOK Mgmt For For CHARLES R. LEE Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE 04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr For Against ANIMAL TESTING POLICY 06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For 07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932446657 - -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: PGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. HARDIS Mgmt For For PHILIP A. LASKAWY Mgmt For For NORMAN S. MATTHEWS Mgmt For For BRADLEY T. SHEARES, PHD Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 600,000,000 TO 900,000,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932429170 - -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: DIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For JOHN E. PEPPER, JR. Mgmt For For ORIN C. SMITH Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO GREENMAIL. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO CHINA LABOR STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932457268 - -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: UPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BEYSTEHNER Mgmt For For MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For GARY E. MACDOUGAL Mgmt For For VICTOR A. PELSON Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: UTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For 05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932459298 - -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: UVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JERROLD PERENCHIO Mgmt Withheld Against ANTHONY CASSARA Mgmt Withheld Against HAROLD GABA Mgmt Withheld Against ALAN F. HORN Mgmt Withheld Against MICHAEL O. JOHNSON Mgmt Withheld Against JOHN G. PERENCHIO Mgmt Withheld Against RAY RODRIGUEZ Mgmt Withheld Against MCHENRY T. TICHENOR JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932506059 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: WMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For JAMES I. CASH, JR. Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JIM C. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr Abstain Against SLAUGHTER 04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against CONTRIBUTIONS REPORT 05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD 06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT 07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Abstain Against DISPARITY 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For GLASS CEILING REPORT
- -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932490941 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LENOX D. BAKER JR., MD Mgmt For For SUSAN B. BAYH Mgmt For For LARRY C. GLASSCOCK Mgmt For For JULIE A. HILL Mgmt For For RAMIRO G. PERU Mgmt For For 02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932450783 - -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For V.F. GANZI Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For G.L. ROGERS Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt For For PLAN 04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For 05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against 06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For 07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against 08 SEPARATING ROLES OF CHAIRMAN & CEO Shr Against For 09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932370644 - -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: XLNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH W VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. 04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932497717 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP R. KEVIL* Mgmt Withheld Against HERBERT D. SIMONS* Mgmt Withheld Against VAUGHN O VENNERBERG II* Mgmt Withheld Against LANE G. COLLINS** Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. 03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 932512266 - -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: YHOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY S. SEMEL Mgmt For For JERRY YANG Mgmt For For ROY J. BOSTOCK Mgmt For For RONALD W. BURKLE Mgmt For For ERIC HIPPEAU Mgmt For For ARTHUR H. KERN Mgmt For For VYOMESH JOSHI Mgmt For For ROBERT A. KOTICK Mgmt For For EDWARD R. KOZEL Mgmt For For GARY L. WILSON Mgmt For For 02 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932455644 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART M. ESSIG Mgmt For For A.A. WHITE III, MD PHD Mgmt For For 02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For INCENTIVE PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY
TIAA-CREF INSTITUTIONAL HIGH-YIELD FUND II - -------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TIAA-CREF INSTITUTIONAL INFLATION LINKED BOND FUND - -------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TIAA-CREF INSTITUTIONAL LARGE CAP GROWTH FUND - --------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932543401 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BBBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN H. TEMARES Mgmt Withheld Against KLAUS EPPLER Mgmt Withheld Against FRAN STOLLER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. Shr For Against 04 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING. Shr Abstain Against 05 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. Shr For Against 06 AMEND CERTIFICATE OF INCORPORATION; REGARDING Mgmt For For ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932517379 - -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. GOODE Mgmt For For JAMES W. OWENS Mgmt For For CHARLES D. POWELL Mgmt For For JOSHUA I. SMITH Mgmt For For 02 AMEND ARTICLES OF INCORPORATION Mgmt For For 03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For 05 RATIFY AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr For Against 07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr Against For 08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932519967 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CTSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VENETIA KONTOGOURIS Mgmt For For THOMAS M. WENDEL Mgmt For For 02 TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION Mgmt For For PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt Against Against AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932500956 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: RIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT O3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For O4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS E1 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY Mgmt For For DESCRIBED IN THE PROXY STATEMENT E2 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED Mgmt For For TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT E3 CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, Mgmt For For ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932514323 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: EBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FORD, JR. Mgmt For For DAWN G. LEPORE Mgmt For For PIERRE M. OMIDYAR Mgmt For For R.T. SCHLOSBERG, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 932519993 - -------------------------------------------------------------------------------------------------------------------------- Security: 492515101 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: KERX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. WEISS Mgmt For For I. CRAIG HENDERSON M.D. Mgmt For For MALCOLM HOENLEIN Mgmt For For ERIC ROSE, M.D. Mgmt For For LINDSAY A. ROSENWALD MD Mgmt For For JONATHAN SPICEHANDLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 932523930 - -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: LVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. WEIDNER Mgmt Withheld Against MICHAEL A. LEVEN Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932527572 - -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: MRVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEHAT SUTARDJA, PH.D. Mgmt For For WEILI DAI Mgmt For For PANTAS SUTARDJA, PH.D. Mgmt For For ARTURO KRUEGER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. 03 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED Mgmt For For SHARE CAPITAL. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND Mgmt Against Against AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS.
- -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932532686 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: NVDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TENCH COXE Mgmt Withheld Against MARK L. PERRY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- RACKABLE SYSTEMS INC. Agenda Number: 932504081 - -------------------------------------------------------------------------------------------------------------------------- Security: 750077109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: RACK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS K. BARTON Mgmt Withheld Against GARY A. GRIFFITHS Mgmt Withheld Against MICHAEL J. MAULICK Mgmt Withheld Against HAGI SCHWARTZ Mgmt Withheld Against RONALD D. VERDOORN Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
TIAA-CREF INSTITUTIONAL LARGE-CAP GROWTH INDEX FUND - --------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932463893 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For EDWARD M. LIDDY Mgmt For For ROBERT S. MORRISON Mgmt For For AULANA L. PETERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS 04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shr Against For POLICY 06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shr Abstain Against OPERATIONS IN CHINA
- -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932464819 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ABT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For CEO .
- -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 932530391 - -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ANF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. BACHMANN Mgmt For For LAUREN J. BRISKY Mgmt For For MICHAEL S. JEFFRIES Mgmt For For JOHN W. KESSLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 932488693 - -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ABD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID D. CAMPBELL Mgmt For For PIERRE E. LEROY Mgmt For For G. THOMAS HARGROVE Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For ACCO BRANDS CORPORATION 2005 INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS CORPORATION FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- ACCREDO HEALTH, INCORPORATED Agenda Number: 932379921 - -------------------------------------------------------------------------------------------------------------------------- Security: 00437V104 Meeting Type: Special Meeting Date: 17-Aug-2005 Ticker: ACDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 22, 2005, BY AND AMONG ACCREDO HEALTH, INCORPORATED, MEDCO HEALTH SOLUTIONS, INC. AND RAPTOR MERGER SUB, INC. 02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt Against Against FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932385316 - -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: ATVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KOTICK Mgmt For For BRIAN G. KELLY Mgmt For For RONALD DOORNINK Mgmt For For ROBERT J. CORTI Mgmt For For BARBARA S. ISGUR Mgmt For For ROBERT J. MORGADO Mgmt For For PETER J. NOLAN Mgmt For For RICHARD SARNOFF Mgmt For For 02 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE Mgmt Against Against PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN AND THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLANS. 04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt For For ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION.
- -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 932374414 - -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: ACXM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. DILLARD II Mgmt Withheld Against HARRY C. GAMBILL Mgmt Withheld Against THOMAS F. MCLARTY, III Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE 2000 ASSOCIATE Mgmt For For STOCK OPTION PLAN 03 APPROVAL OF THE ADOPTION OF A NEW STOCK PURCHASE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932380784 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF ADOBE COMMON Mgmt For For STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ADOBE, AND MACROMEDIA, INC. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For MICHAEL R. CANNON Mgmt For For BRUCE R. CHIZEN Mgmt For For JAMES E. DALEY Mgmt For For CHARLES M. GESCHKE Mgmt For For DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 932485774 - -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BROUILLARD Mgmt For For LAWRENCE P. CASTELLANI Mgmt For For MICHAEL N. COPPOLA Mgmt For For DARREN R. JACKSON Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For WILLIAM S. OGLESBY Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For WILLIAM L. SALTER Mgmt For For FRANCESCA M. SPINELLI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932503356 - -------------------------------------------------------------------------------------------------------------------------- Security: 00763M108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. LINK Mgmt For For M. MUSSALLEM Mgmt For For D. NEFF Mgmt For For 02 TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 - -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For (EIP)
- -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932451519 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: AET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932401879 - -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: ACS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For MARK A. KING Mgmt For For LYNN R. BLODGETT Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A Mgmt For For RECAPITALIZATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932520150 - -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt Against Against S 2006 STOCK INCENTIVE PLAN. 03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF VOTING COMMON STOCK OF THE COMPANY. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 932523978 - -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: AFFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P.A. FODOR, PHD Mgmt For For PAUL BERG, PHD Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For JOHN D. DIEKMAN, PHD Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For DAVID B. SINGER Mgmt For For ROBERT H. TRICE, PH.D. Mgmt For For JOHN A. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932463348 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: AFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For HIDEFUMI MATSUI Mgmt For For E. STEPHEN PURDOM, M.D. Mgmt For For B.K. RIMER, DR. PH Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For TOHRU TONOIKE Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932430832 - -------------------------------------------------------------------------------------------------------------------------- Security: 00845V308 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: AGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. SALICE Mgmt For For RAE F. SEDEL Mgmt For For 02 TO APPROVE OUR AMENDED 2001 LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO APPROVE OUR AMENDED NON-EMPLOYEE DIRECTOR Mgmt For For STOCK PLAN. 04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For OUR INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932433434 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: A ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. SULLIVAN Mgmt For For ROBERT J. HERBOLD Mgmt For For KOH BOON HWEE Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For LONG-TERM PERFORMANCE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932423116 - -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: APD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO L. BAEZA Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For TERRENCE MURRAY Mgmt For For CHARLES H. NOSKI Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: Mgmt For For APPROVAL OF AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN. 04 APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE Mgmt For For ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY.
- -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183 - -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AKAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt For For MARTIN M. COYNE II Mgmt For For C. KIM GOODWIN Mgmt For For 02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALAMOSA HOLDINGS, INC. Agenda Number: 932429473 - -------------------------------------------------------------------------------------------------------------------------- Security: 011589108 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: APCS 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 NOVEMBER 21, 2005, AS AMENDED, BY AND AMONG SPRINT NEXTEL CORPORATION, AHI MERGER SUB INC. AND ALAMOSA HOLDINGS, INC., AND APPROVE THE MERGER OF AHI MERGER SUB INC. WITH AND INTO ALAMOSA HOLDINGS, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932424992 - -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ACV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. BERNICK Mgmt For For JIM EDGAR Mgmt For For LEONARD H. LAVIN Mgmt For For ROBERT H. ROCK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932453119 - -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR DIANE C. CREEL Mgmt For For JAMES E. ROHR Mgmt For For LOUIS J. THOMAS Mgmt For For B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932465392 - -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER, PH.D. Mgmt For For ROBERT A. INGRAM Mgmt For For DAVID E.I. PYOTT Mgmt For For RUSSELL T. RAY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. 04 TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932517343 - -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ADS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. MINICUCCI Mgmt For For J. MICHAEL PARKS Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 932373335 - -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: ATK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt For For GILBERT F. DECKER Mgmt For For RONALD R. FOGLEMAN Mgmt For For DAVID E. JEREMIAH Mgmt For For ROMAN MARTINEZ IV Mgmt For For DANIEL J. MURPHY Mgmt For For ROBERT W. RISCASSI Mgmt For For MICHAEL T. SMITH Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr Against For MILITARY CONTRACTS
- -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755 - -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AGATE Mgmt Withheld Against CHARLES H. COTROS Mgmt Withheld Against JAMES W. CROWNOVER Mgmt Withheld Against DAVID I. FOLEY Mgmt Withheld Against JOSHUA J. HARRIS Mgmt Withheld Against DENNIS R. HENDRIX Mgmt Withheld Against NOLAN LEHMANN Mgmt Withheld Against STEVEN MARTINEZ Mgmt Withheld Against JAMES A. QUELLA Mgmt Withheld Against ANTONY P. RESSLER Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against 06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr For Against BY STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932450872 - -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: AT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. CROWN Mgmt For For JOE T. FORD Mgmt For For JOHN P. MCCONNELL Mgmt For For JOSIE C. NATORI Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE Mgmt For For INCENTIVE COMPENSATION PLAN 03 APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM Mgmt For For PERFORMANCE INCENTIVE PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932475230 - -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DAANE Mgmt For For ROBERT W. REED Mgmt For For ROBERT J. FINOCCHIO, JR Mgmt For For KEVIN MCGARITY Mgmt For For PAUL NEWHAGEN Mgmt For For WILLIAM E. TERRY Mgmt For For SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932456228 - -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr Against For BOARD CHAIRMAN 04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Abstain Against TO GLOBAL HUMAN RIGHTS STANDARDS 05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr For Against HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES 06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr For Against YORK FIRE-SAFE PRODUCTS GLOBALLY 07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For OF ANIMAL WELFARE POLICY 08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr For Against FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO 09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr For Against MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
- -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932508142 - -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AMZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEZOS Mgmt Withheld Against TOM A. ALBERG Mgmt Withheld Against JOHN SEELY BROWN Mgmt Withheld Against L. JOHN DOERR Mgmt Withheld Against WILLIAM B. GORDON Mgmt Withheld Against MYRTLE S. POTTER Mgmt Withheld Against THOMAS O. RYDER Mgmt Withheld Against PATRICIA Q. STONESIFER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932465138 - -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ABK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP B. LASSITER Mgmt For For MICHAEL A. CALLEN Mgmt For For JILL M. CONSIDINE Mgmt For For ROBERT J. GENADER Mgmt For For W. GRANT GREGORY Mgmt For For THOMAS C. THEOBALD Mgmt For For LAURA S. UNGER Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932518030 - -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: AEOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANICE E. PAGE* Mgmt For For J. THOMAS PRESBY* Mgmt For For GERALD E. WEDREN* Mgmt For For LARRY M. WOLF** Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932456014 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: AXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr Against For VOTING FOR DIRECTORS. 05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S EMPLOYMENT POLICIES. 06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: AIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. AIDINOFF Mgmt Withheld Against P. CHIA Mgmt Withheld Against M. COHEN Mgmt Withheld Against W. COHEN Mgmt For For M. FELDSTEIN Mgmt Withheld Against E. FUTTER Mgmt Withheld Against S. HAMMERMAN Mgmt For For C. HILLS Mgmt Withheld Against R. HOLBROOKE Mgmt Withheld Against D. KANAK Mgmt Withheld Against G. MILES, JR. Mgmt For For M. OFFIT Mgmt For For M. SULLIVAN Mgmt For For E. TSE Mgmt Withheld Against F. ZARB Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEI-YUAN CHIA Mgmt For For MARSHALL A. COHEN Mgmt For For MARTIN S. FELDSTEIN Mgmt For For ELLEN V. FUTTER Mgmt For For STEPHEN L. HAMMERMAN Mgmt For For RICHARD C. HOLBROOKE Mgmt For For FRED H. LANGHAMMER Mgmt For For GEORGE L. MILES, JR. Mgmt For For MORRIS W. OFFIT Mgmt For For JAMES F. ORR III Mgmt For For MARTIN J. SULLIVAN Mgmt For For MICHAEL H. SUTTON Mgmt For For EDMUND S.W. TSE Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355 - -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: APCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR RODGER B. DOWDELL, JR. Mgmt Withheld Against NEIL E. RASMUSSEN Mgmt Withheld Against ERVIN F. LYON Mgmt Withheld Against JAMES D. GERSON Mgmt Withheld Against JOHN G. KASSAKIAN Mgmt Withheld Against ELLEN B. RICHSTONE Mgmt Withheld Against 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932453006 - -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ASD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN F. GOLDSTONE Mgmt For For KIRK S. HACHIGIAN Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For DALE F. MORRISON Mgmt For For 02 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932475052 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. DOLAN Mgmt For For CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For FRED R. LUMMIS Mgmt For For PAMELA D.A. REEVE Mgmt For For JAMES D. TAICLET, JR. Mgmt For For SAMME L. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICREDIT CORP. Agenda Number: 932399505 - -------------------------------------------------------------------------------------------------------------------------- Security: 03060R101 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: ACF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFTON H. MORRIS, JR. Mgmt For For JOHN R. CLAY Mgmt For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2000 LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT CORP. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 932475393 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. MCBRIDE Mgmt For For THOMAS E. CAPPS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006 IS HEREBY RATIFIED.
- -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 932451569 - -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA D. HALL Mgmt For For JEFFREY NODDLE Mgmt For For RICHARD F. POWERS, III Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932455632 - -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. KOHLHAGEN Mgmt For For JAMES R. MALONE Mgmt For For ELIZABETH R. VARET Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932455872 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. FREDERICK W. GLUCK Mgmt For For ADM. J. PAUL REASON Mgmt For For DR. DONALD B. RICE Mgmt For For MR. LEONARD D SCHAEFFER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr Abstain Against 3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For 3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against PLANS). 3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr For Against 3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr Against For 3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For CONTRIBUTIONS).
- -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 932507481 - -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: APH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. JEPSEN Mgmt For For JOHN R. LORD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. 03 RATIFICATION AND APPROVAL OF THE THIRD AMENDED Mgmt For For 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.
- -------------------------------------------------------------------------------------------------------------------------- AMR CORPORATION Agenda Number: 932503394 - -------------------------------------------------------------------------------------------------------------------------- Security: 001765106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD J. ARPEY Mgmt Withheld Against JOHN W. BACHMANN Mgmt Withheld Against DAVID L. BOREN Mgmt Withheld Against EDWARD A. BRENNAN Mgmt Withheld Against ARMANDO M. CODINA Mgmt Withheld Against EARL G. GRAVES Mgmt Withheld Against ANN M. KOROLOGOS Mgmt Withheld Against MICHAEL A. MILES Mgmt Withheld Against PHILIP J. PURCELL Mgmt Withheld Against RAY M. ROBINSON Mgmt Withheld Against JUDITH RODIN Mgmt Withheld Against MATTHEW K. ROSE Mgmt Withheld Against ROGER T. STAUBACH Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR NON-EMPLOYEE DIRECTORS. 04 STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR Shr Against For ELECTION VOTE THRESHOLD. 05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr Against For BOARD CHAIRMAN. 06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING.
- -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932438713 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: ADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CHAMPY Mgmt For For KENTON J. SICCHITANO Mgmt For For LESTER C. THUROW Mgmt For For 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. 04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Abstain Against PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- ANDREW CORPORATION Agenda Number: 932424132 - -------------------------------------------------------------------------------------------------------------------------- Security: 034425108 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: ANDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.A. DONAHOE Mgmt For For R.E. FAISON Mgmt For For J.D. FLUNO Mgmt For For W.O. HUNT Mgmt For For C.R. NICHOLAS Mgmt For For G.A. POCH Mgmt For For A.F. POLLACK Mgmt For For G.O. TONEY Mgmt For For A.L. ZOPP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932445643 - -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BUD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. FORESE Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For VILMA S. MARTINEZ Mgmt For For WILLIAM PORTER PAYNE Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For 03 APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932454375 - -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ANN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESLEY E. CANTRELL Mgmt For For KAY KRILL Mgmt For For BARBARA A. TURF Mgmt For For 02 APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 120,000,000 SHARES TO 200,000,000 SHARES. 03 APPROVE CERTAIN AMENDMENTS TO THE COMPANY S Mgmt For For 2003 EQUITY INCENTIVE PLAN. 04 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932447332 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AAPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. 03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932487677 - -------------------------------------------------------------------------------------------------------------------------- Security: 037899101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA R. BOSWELL Mgmt For For DAVID L. GOEBEL Mgmt For For DOUGLAS R. CONANT Mgmt For For D. PATRICK CURRAN Mgmt For For STEVEN K. LUMPKIN Mgmt For For ROGELIO REBOLLEDO Mgmt For For 02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Mgmt For For SENIOR EXECUTIVE BONUS PLAN, AS AMENDED. 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Abstain Against TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932441518 - -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: AMAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For DEBORAH A. COLEMAN Mgmt For For PHILIP V. GERDINE Mgmt For For THOMAS J. IANNOTTI Mgmt For For CHARLES Y.S. LIU Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932377220 - -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: AMCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR CESARATTO Mgmt For For MURRAY A. GOLDMAN Mgmt For For KAMBIZ Y. HOOSHMAND Mgmt For For ROGER A. SMULLEN, SR. Mgmt For For ARTHUR B. STABENOW Mgmt For For JULIE H. SULLIVAN Mgmt For For HARVEY P. WHITE Mgmt For For DAVID B. WRIGHT Mgmt For For 02 TO AMEND THE 1998 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 8,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 932482463 - -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS DEBENEDICTIS Mgmt For For RICHARD H. GLANTON Mgmt For For LON R. GREENBERG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARAMARK CORPORATION Agenda Number: 932429601 - -------------------------------------------------------------------------------------------------------------------------- Security: 038521100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: RMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA C. BARRON Mgmt For For RONALD R. DAVENPORT Mgmt For For RONALD L. SARGENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 932459173 - -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ACI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BURKE Mgmt For For JOHN W. EAVES Mgmt For For PATRICIA F. GODLEY Mgmt For For THOMAS A. LOCKHART Mgmt For For WESLEY M. TAYLOR Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AJG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. GALLAGHER, JR. Mgmt For For ILENE S. GORDON Mgmt For For JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASK JEEVES, INC. Agenda Number: 932372775 - -------------------------------------------------------------------------------------------------------------------------- Security: 045174109 Meeting Type: Special Meeting Date: 19-Jul-2005 Ticker: ASKJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For REORGANIZATION, DATED AS OF MARCH 21, 2005, BY AND AMONG IAC, MERGER SUB, A WHOLLY-OWNED SUBSIDIARY OF IAC, AND ASK JEEVES, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH INTO ASK JEEVES, WITH ASK JEEVES SURVIVING THE MERGER AND BECOMING A WHOLLY-OWNED SUBSIDIARY OF IAC. 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932399719 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE THEREUNDER. T 02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Mgmt For For 2000 DIRECTORS OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932514587 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For CARL BASS Mgmt For For MARK A. BERTELSEN Mgmt For For CRAWFORD W. BEVERIDGE Mgmt For For J. HALLAM DAWSON Mgmt For For MICHAEL J. FISTER Mgmt For For PER-KRISTIAN HALVORSEN Mgmt For For STEVEN L. SCHEID Mgmt For For MARY ALICE TAYLOR Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 932452410 - -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ALV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. LORCH Mgmt For For JAMES M. RINGLER Mgmt For For TETSUO SEKIYA Mgmt For For PER WELIN Mgmt For For 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932396927 - -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2005 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 HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 932409798 - -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: AZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. ELSON Mgmt For For SUE E. GOVE Mgmt For For EARL G. GRAVES, JR. Mgmt For For N. GERRY HOUSE Mgmt For For J.R. HYDE, III Mgmt For For EDWARD S. LAMPERT Mgmt For For W. ANDREW MCKENNA Mgmt For For WILLIAM C. RHODES, III Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932424322 - -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: AV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE R. BOND Mgmt For For RONALD L. ZARRELLA Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932455771 - -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AVY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CARDIS Mgmt For For DAVID E.I. PYOTT Mgmt For For DEAN A. SCARBOROUGH Mgmt For For JULIA A. STEWART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 30, 2006
- -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932371292 - -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: AVID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 100,000,000. 02 DIRECTOR ELIZABETH M. DALEY Mgmt For For JOHN V. GUTTAG Mgmt For For 03 TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AMENDMENT TO THE COMPANY S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932503205 - -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AVID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. BILLINGS Mgmt For For NANCY HAWTHORNE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 932401730 - -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: AVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For LAWRENCE W. CLARKSON Mgmt For For EHUD HOUMINER Mgmt For For JAMES A. LAWRENCE Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For PETER M. SMITHAM Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932471802 - -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For EDWARD T. FOGARTY Mgmt For For STANLEY C. GAULT Mgmt For For FRED HASSAN Mgmt For For ANDREA JUNG Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For ANN S. MOORE Mgmt For For PAUL S. PRESSLER Mgmt For For PAULA STERN Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY Shr Against For VOTE 04 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For FUNDRAISING AND GRANT DISTRIBUTION 05 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shr For Against COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE 06 RESOLUTION REGARDING TOXICS POLICY REPORT Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 932374781 - -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: AVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YASUO NISHIGUCHI Mgmt Withheld Against MASAHIRO UMEMURA Mgmt Withheld Against YUZO YAMAMURA Mgmt Withheld Against DONALD B. CHRISTIANSEN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932449742 - -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt For For CHAD C. DEATON Mgmt For For EDWARD P. DJEREJIAN Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For JAMES A. LASH Mgmt For For JAMES F. MCCALL Mgmt For For J. LARRY NICHOLS Mgmt For For H. JOHN RILEY, JR. Mgmt For For CHARLES L. WATSON Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006. 03 PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR Mgmt For For AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING Shr For Against UNDER THE COMPANY S DELAWARE CHARTER.
- -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932454274 - -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD M. DEAN Mgmt For For R. DAVID HOOVER Mgmt For For JAN NICHOLSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2006. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr For Against SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 932452559 - -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. HAUNANI APOLIONA* Mgmt For For CLINTON R. CHURCHILL* Mgmt For For DAVID A. HEENAN* Mgmt For For ALLAN R. LANDON* Mgmt For For KENT T. LUCIEN** Mgmt For For 02 APPROVE AN AMENDMENT TO THE BANK OF HAWAII CORPORATION Mgmt For For 2004 STOCK AND INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 932505350 - -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: BKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM DILLARD II Mgmt For For IRENE R. MILLER Mgmt For For MICHAEL N. ROSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932399163 - -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: BRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. DOWNEY Mgmt For For PAUL M. BISARO Mgmt For For CAROLE S. BEN-MAIMON Mgmt For For GEORGE P. STEPHAN Mgmt For For JACK M. KAY Mgmt For For HAROLD N. CHEFITZ Mgmt For For RICHARD R. FRANKOVIC Mgmt For For PETER R. SEAVER Mgmt For For JAMES S. GILMORE, III Mgmt For For 02 INCREASE OF AUTHORIZED SHARES FOR THE BARR PHARMACEUTICALS,Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 ELIMINATION OF ANIMAL-BASED TEST METHODS. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932455620 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. BOOMER Mgmt For For J.R. GAVIN III, MD PHD Mgmt For For PETER S. HELLMAN Mgmt For For K.J. STORM Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS 05 PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER Shr For Against RIGHTS PLAN
- -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 932428053 - -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q105 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: BZH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENT ALPERT Mgmt For For KATIE J. BAYNE Mgmt For For BRIAN C. BEAZER Mgmt For For PETER G. LEEMPUTTE Mgmt For For IAN J. MCCARTHY Mgmt For For MAUREEN E. O'CONNELL Mgmt For For LARRY T. SOLARI Mgmt For For STEPHEN P. ZELNAK, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BEBE STORES, INC. Agenda Number: 932407720 - -------------------------------------------------------------------------------------------------------------------------- Security: 075571109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: BEBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANNY MASHOUF Mgmt Withheld Against NEDA MASHOUF Mgmt Withheld Against BARBARA BASS Mgmt Withheld Against CYNTHIA COHEN Mgmt Withheld Against CORRADO FEDERICO Mgmt Withheld Against CADEN WANG Mgmt Withheld Against GREGORY SCOTT Mgmt Withheld Against 02 TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER Mgmt For For OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1997 STOCK PLAN BY 500,000 SHARES FROM 19,113,750 SHARES TO 19,613,750 SHARES. T 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. T 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. T
- -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932447712 - -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: BEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. DERVAN, PH.D. Mgmt For For SCOTT GARRETT Mgmt For For R.J. LAVIZZO-MOUREY, MD Mgmt For For GLENN S. SCHAFER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932425463 - -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. LUDWIG Mgmt For For WILLARD J. OVERLOCK, JR Mgmt For For BERTRAM L. SCOTT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ENVIRONMENTAL REPORT Shr Against For 04 CUMULATIVE VOTING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932543401 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BBBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN H. TEMARES Mgmt Withheld Against KLAUS EPPLER Mgmt Withheld Against FRAN STOLLER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. Shr For Against 04 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING. Shr Abstain Against 05 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. Shr For Against 06 AMEND CERTIFICATE OF INCORPORATION; REGARDING Mgmt For For ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932537232 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADBURY H. ANDERSON Mgmt Withheld Against KATHY J. HIGGINS VICTOR Mgmt Withheld Against ALLEN U. LENZMEIER Mgmt Withheld Against FRANK D. TRESTMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932503508 - -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BIIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For ALAN B. GLASSBERG Mgmt For For ROBERT W. PANGIA Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932382601 - -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: BMET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT HARRISON, M.D. Mgmt For For SANDRA A. LAMB Mgmt For For KENNETH V. MILLER Mgmt For For NILES L. NOBLITT Mgmt For For MARILYN TUCKER QUAYLE Mgmt For For 02 APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 Mgmt For For QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN TO INCREASE BY 5,000,000 COMMON SHARES THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN. 03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932428003 - -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BJS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For MICHAEL E. PATRICK Mgmt For For 02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt Against Against OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). 03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt For For TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT.
- -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932517444 - -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI Mgmt Withheld Against KENNETH B. DUNN Mgmt Withheld Against LAURENCE D. FINK Mgmt Withheld Against FRANK T. NICKELL Mgmt Withheld Against THOMAS H. O'BRIEN Mgmt Withheld Against 02 APPROVAL OF AMENDMENTS TO THE BLACKROCK, INC. Mgmt Against Against 1999 STOCK AWARD AND INCENTIVE PLAN 03 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED BLACKROCK, INC. 1999 ANNUAL INCENTIVE PERFORMANCE PLAN
- -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932378347 - -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: BMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For P. THOMAS JENKINS Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt For For SOFTWARE, INC. 1994 EMPLOYEE INCENTIVE PLAN TO PROVIDE FOR A CONTINUATION OF BMC SOFTWARE S HISTORICAL PRACTICE OF COMPENSATING ITS NONEMPLOYEE DIRECTORS WITH STOCK OPTIONS BY PERMITTING THEM TO BE ELIGIBLE FOR AWARDS UNDER THE INCENTIVE PLAN AND TO EXTEND THE TERM DURING WHICH AWARDS MAY BE ISSUED UNDER THE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 932463362 - -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS O. BONANNO Mgmt For For ALEXIS P. MICHAS Mgmt For For RICHARD O. SCHAUM Mgmt For For THOMAS T. STALLKAMP Mgmt For For 02 TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932446087 - -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: BSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000 TO 2,000,000,000. 02 TO APPROVE OF THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF THE COMPANY TO THE SHAREHOLDERS OF GUIDANT CORPORATION PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, DATED AS OF JANUARY 25, 2006, BETWEEN THE COMPANY, GALAXY MERGER SUB, INC. AND GUIDANT CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932485825 - -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABELE Mgmt For For JOEL L. FLEISHMAN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For UWE E. REINHARDT Mgmt For For 02A ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 02B ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, PH.D. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE BOSTON SCIENTIFIC CORPORATION Mgmt For For 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 932493442 - -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BYD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BOUGHNER Mgmt For For THOMAS V. GIRARDI Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For LUTHER W. MACK, JR. Mgmt For For BILLY G. MCCOY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO AND A RESTATEMENT Mgmt For For OF THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF Mgmt For For THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ESTABLISH THE ANNUAL ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932391737 - -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: EAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For ROBERT M. GATES Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK Mgmt For For GEORGE R. MRKONIC Mgmt For For ERLE NYE Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROSENDO G. PARRA Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 AMENDMENT OF STOCK OPTION AND INCENTIVE PLAN. Mgmt For For 04 AMENDMENT OF 1999 STOCK OPTION AND INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS AND CONSULTANTS. 05 APPROVAL OF PERFORMANCE SHARE PLAN. Mgmt For For 06 APPROVAL OF RESTRICTED STOCK UNIT PLAN. Mgmt For For 07 RE-APPROVAL OF PROFIT SHARING PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206 - -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BMY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.E. ALLEN Mgmt For For L.B. CAMPBELL Mgmt For For V.D. COFFMAN Mgmt For For J.M. CORNELIUS Mgmt For For P.R. DOLAN Mgmt For For L.J. FREEH Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For L. JOHANSSON Mgmt For For J.D. ROBINSON III Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 04 CUMULATIVE VOTING Shr Against For 05 RECOUPMENT Shr Against For 06 ANIMAL TREATMENT Shr Against For 07 TERM LIMITS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932464857 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BRCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against MAUREEN E. GRZELAKOWSKI Mgmt Withheld Against NANCY H. HANDEL Mgmt Withheld Against JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt Withheld Against ALAN E. ROSS Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt Withheld Against ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932476294 - -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 10-May-2006 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 For For HUGH M. BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For DAVID H. HUGHES Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For CHILTON D. VARNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 932464958 - -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CALLAHAN Mgmt For For MANUEL A. FERNANDEZ Mgmt For For PETER B. HAMILTON Mgmt For For ROGER W. SCHIPKE Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK Mgmt For For CORPORATION 2003 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932396535 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W100 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: CHRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK. 02 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 SHARES TO 480,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932493327 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CHRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN KEISER Mgmt For For JERRY SCHWALBACH Mgmt For For JOHN WIEHOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932456177 - -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC C. BRESLAWSKY Mgmt For For HERBERT L. HENKEL Mgmt For For TIMOTHY M. RING Mgmt For For TOMMY G. THOMPSON Mgmt For For 02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For OF C.R. BARD, INC., AS AMENDED AND RESTATED. 03 TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN Mgmt For For OF C.R. BARD, INC., AS AMENDED AND RESTATED. 04 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. 06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Abstain Against RELATING TO A WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
- -------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 932524425 - -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. FERRIS Mgmt Withheld Against RICHARD H. HOCHMAN Mgmt Withheld Against VICTOR ORISTANO Mgmt Withheld Against VINCENT TESE Mgmt Withheld Against THOMAS V. REIFENHEISER Mgmt Withheld Against JOHN R. RYAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. 03 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt Against Against SYSTEMS CORPORATION 2006 EMPLOYEE STOCK PLAN. 04 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt For For SYSTEMS CORPORATION 2006 CASH INCENTIVE PLAN. 05 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt Against Against SYSTEMS CORPORATION 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932436620 - -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: CBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIRK L. BLEVI Mgmt For For JOHN F. O'BRIEN Mgmt For For LYDIA W. THOMAS Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO APPROVE CABOT S 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 TO APPROVE CABOT S NON-EMPLOYEE DIRECTORS STOCK Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932401401 - -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: CAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. ANDERSON Mgmt For For MICHAEL J. BAYER Mgmt For For PETER A. DEROW Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For BARBARA A. MCNAMARA Mgmt For For ARTHUR L. MONEY Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For LARRY D. WELCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932475038 - -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CDNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. FISTER Mgmt For For DONALD L. LUCAS Mgmt For For A.S. VINCENTELLI Mgmt For For GEORGE M. SCALISE Mgmt For For JOHN B. SHOVEN Mgmt For For ROGER S. SIBONI Mgmt For For LIP-BU TAN Mgmt For For JOHN A.C. SWAINSON Mgmt For For 02 APPROVAL OF THE CADENCE DESIGN SYSTEMS, INC. Mgmt For For AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 03 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt For For SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932400067 - -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: CPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BROCK Mgmt For For EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM T 03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777 - -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: COF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. FAIRBANK Mgmt For For E.R. CAMPBELL Mgmt For For STANLEY WESTREICH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2006. 03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For CAPITAL ONE 2004 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr Against For VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- CAPITALSOURCE INC. Agenda Number: 932482627 - -------------------------------------------------------------------------------------------------------------------------- Security: 14055X102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BYRNES Mgmt For For JOHN K. DELANEY Mgmt For For SARA L. GROOTWASSINK Mgmt For For THOMAS F. STEYER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S SECOND Mgmt For For AMENDED AND RESTATED EQUITY INCENTIVE PLAN. 04 AMENDMENT AND RESTATEMENT OF THE COMPANY S CHARTER. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932399567 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: CAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL LOSH Mgmt For For JOHN B. MCCOY Mgmt For For MICHAEL D. O'HALLERAN Mgmt For For JEAN G. SPAULDING, M.D. Mgmt For For MATTHEW D. WALTER Mgmt For For 02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt For For S RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 932509423 - -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R, STEVEN BOSTIC Mgmt Withheld * JAMES E. COPELAND, JR. Mgmt For * R. WILLIAM IDE Mgmt For * 02 PROPOSAL TO DECLASSIFY THE BOARD Mgmt For * 03 PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL Mgmt For * MEETINGS OF STOCKHOLDERS 04 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For *
- -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932491210 - -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. DAVID BROWN II Mgmt For For HARRIS DIAMOND Mgmt For For C.A. LANCE PICCOLO Mgmt For For MICHAEL D. WARE Mgmt For For 02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 932455997 - -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. CHOQUETTE, JR. Mgmt For For STEPHEN P. MUNN Mgmt For For LAWRENCE A. SALA Mgmt For For MAGALEN C. WEBERT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932532511 - -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY E. GARTEN Mgmt For For VIVIAN M. STEPHENSON Mgmt For For BETH A. STEWART Mgmt For For WILLIAM R. TIEFEL Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF TWO AMENDMENTS TO THE CARMAX, INC. Mgmt For For AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932387586 - -------------------------------------------------------------------------------------------------------------------------- Security: 149113102 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: CDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT TO WHICH CATELLUS WILL MERGE WITH AND INTO PALMTREE ACQUISITION CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932517379 - -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. GOODE Mgmt For For JAMES W. OWENS Mgmt For For CHARLES D. POWELL Mgmt For For JOSHUA I. SMITH Mgmt For For 02 AMEND ARTICLES OF INCORPORATION Mgmt For For 03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For 05 RATIFY AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr For Against 07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr Against For 08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt Withheld Against JEFFREY A. COZAD Mgmt Withheld Against PATRICE MARIE DANIELS Mgmt Withheld Against SENATOR T. A. DASCHLE Mgmt Withheld Against BRADFORD M. FREEMAN Mgmt Withheld Against MICHAEL KANTOR Mgmt Withheld Against FREDERIC V. MALEK Mgmt Withheld Against JOHN G. NUGENT Mgmt Withheld Against BRETT WHITE Mgmt Withheld Against GARY L. WILSON Mgmt Withheld Against RAY WIRTA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Agenda Number: 932472513 - -------------------------------------------------------------------------------------------------------------------------- Security: 14984K106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. DAN Mgmt For For ROBERT F. CORVINO Mgmt For For JACKIE CLEGG Mgmt For For LARRY G. GERDES Mgmt For For JOSEPH NICIFORO Mgmt For For MICHAEL D. WALTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda Number: 932409445 - -------------------------------------------------------------------------------------------------------------------------- Security: 12489V106 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: CBRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CARREKER Mgmt For For ROBERT V. DALE Mgmt For For RICHARD J. DOBKIN Mgmt For For ROBERT C. HILTON Mgmt For For CHARLES E. JONES, JR. Mgmt For For B.F. (JACK) LOWERY Mgmt For For MARTHA M. MITCHELL Mgmt For For ERIK VONK Mgmt For For ANDREA M. WEISS Mgmt For For JIMMIE D. WHITE Mgmt For For MICHAEL A. WOODHOUSE Mgmt For For 02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932485433 - -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CDWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For CASEY G. COWELL Mgmt For For JOHN A. EDWARDSON Mgmt For For DANIEL S. GOLDIN Mgmt For For THOMAS J. HANSEN Mgmt For For DONALD P. JACOBS Mgmt For For STEPHAN A. JAMES Mgmt For For MICHAEL P. KRASNY Mgmt For For TERRY L. LENGFELDER Mgmt For For SUSAN D. WELLINGTON Mgmt For For BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932434486 - -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Special Meeting Date: 16-Feb-2006 Ticker: CELG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE FROM 280,000,000 TO 580,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932527976 - -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CELG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. JACKSON Mgmt For For SOL J. BARER, PH.D. Mgmt For For ROBERT J. HUGIN Mgmt For For JACK L. BOWMAN Mgmt For For MICHAEL D. CASEY Mgmt For For RODMAN L. DRAKE Mgmt For For A. HULL HAYES, JR., MD Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For RICHARD C.E. MORGAN Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 AMEND THE 1998 STOCK INCENTIVE PLAN IN ORDER Mgmt Against Against TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000, II) REMOVE THE LIMIT ON THE NUMBER OF SHARES OF OUR COMMON STOCK AND (III) PROVIDE THAT EACH SHARE OF OUR COMMON STOCK WILL BE COUNTED AS 1.6 SHARES AGAINST THE SHARE LIMIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT PROPERTIES TRUST Agenda Number: 932438624 - -------------------------------------------------------------------------------------------------------------------------- Security: 151895109 Meeting Type: Special Meeting Date: 07-Mar-2006 Ticker: CNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER OF SOLSTICE MERGER Mgmt For For TRUST WITH AND INTO CENTERPOINT PROPERTIES TRUST PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 7, 2005, AS AMENDED BY THAT AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 2, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932369184 - -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: CTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER* Mgmt For For JUAN L. ELEK* Mgmt For For TIMOTHY R. ELLER* Mgmt For For JAMES J. POSTL* Mgmt For For URSULA O. FAIRBAIRN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932494646 - -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CEPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO, JR., PHD Mgmt For For WILLIAM P. EGAN Mgmt For For MARTYN D. GREENACRE Mgmt For For VAUGHN M. KAILIAN Mgmt For For CHARLES A. SANDERS, M.D Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932465176 - -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For L. WHITE MATTHEWS III Mgmt For For RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 932505627 - -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: CERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFFORD W. ILLIG Mgmt For For WILLIAM B. NEAVES, PHD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. 03 RE-APPROVAL OF THE CERNER CORPORATION PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CERTEGY INC. Agenda Number: 932426465 - -------------------------------------------------------------------------------------------------------------------------- Security: 156880106 Meeting Type: Special Meeting Date: 26-Jan-2006 Ticker: CEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED SEPTEMBER 14, 2005, AMONG CERTEGY INC., FIDELITY NATIONAL INFORMATION SERVICES, INC. ( FIS ), AND C CO MERGER SUB, LLC ( MERGER SUB ), INCLUDING THE MERGER OF FIS WITH AND INTO MERGER SUB, AND THE ISSUANCE OF SHARES OF CERTEGY COMMON STOCK TO THE STOCKHOLDERS OF FIS IN CONNECTION WITH THE MERGER. 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For CERTEGY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK FROM 400,000,000 TO 800,000,000 WITH 600,000,000 SHARES DESIGNATED AS COMMON STOCK AND 200,000,000 DESIGNATED AS PREFERRED STOCK, AND TO CHANGE CERTEGY S NAME TO FIDELITY NATIONAL INFORMATION SERVICES, INC. 03 APPROVAL OF THE AMENDED AND RESTATED CERTEGY Mgmt For For INC. STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932482944 - -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2006 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 LINDA MCGOLDRICK Mgmt For For GEORGE M. MILNE, JR. Mgmt For For DOUGLAS E. ROGERS Mgmt For For SAMUEL O. THIER Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION Agenda Number: 932397880 - -------------------------------------------------------------------------------------------------------------------------- Security: 162813109 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: CKFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BOARDMAN Mgmt For For JAMES D. DIXON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHEMTURA CORPORATION Agenda Number: 932482677 - -------------------------------------------------------------------------------------------------------------------------- Security: 163893100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CROWNOVER Mgmt For For ROGER L. HEADRICK Mgmt For For LEO I. HIGDON, JR. Mgmt For For JAY D. PROOPS Mgmt For For 02 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932517646 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. DAVIDSON Mgmt For For BREENE M. KERR Mgmt For For CHARLES T. MAXWELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY Mgmt For For CORPORATION LONG TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For MARTIN J. GEPSMAN Mgmt For For ELIZABETH HARRINGTON Mgmt For For LEO MELAMED Mgmt For For ALEX J. POLLOCK Mgmt For For MYRON S. SCHOLES Mgmt For For WILLIAM R. SHEPARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932519981 - -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. EDMONDS Mgmt For For CHARLES J. KLEMAN Mgmt For For ROSS E. ROEDER Mgmt For For MICHAEL A. WEISS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- CHIRON CORPORATION Agenda Number: 932446126 - -------------------------------------------------------------------------------------------------------------------------- Security: 170040109 Meeting Type: Special Meeting Date: 19-Apr-2006 Ticker: CHIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 30, 2005, AMONG CHIRON CORPORATION, NOVARTIS CORPORATION, NOVARTIS BIOTECH PARTNERSHIP, INC. AND NOVARTIS AG, AS GUARANTOR. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING, OTHER THAN TO SOLICIT ADDITIONAL PROXIES. 03 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932483427 - -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CHH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FIONA DIAS Mgmt For For C.A. LEDSINGER, JR Mgmt For For LARRY R. LEVITAN Mgmt For For 02 APPROVAL OF THE CHOICE HOTELS INTERNATIONAL Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHOICEPOINT INC. Agenda Number: 932467271 - -------------------------------------------------------------------------------------------------------------------------- Security: 170388102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. ANNE SZOSTAK* Mgmt For For E. RENAE CONLEY** Mgmt For For DOUGLAS C. CURLING** Mgmt For For KENNETH G. LANGONE** Mgmt For For CHARLES I. STORY** Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 03 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS Mgmt Against Against INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 932476371 - -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ROSIE ALBRIGHT Mgmt For For ROBERT A. MCCABE Mgmt For For LIONEL L. NOWELL, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S 2006 CONSOLIDATED FINANCIAL STATEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 932394567 - -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: CTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. FARMER Mgmt For For ROBERT J. KOHLHEPP Mgmt For For SCOTT D. FARMER Mgmt For For PAUL R. CARTER Mgmt For For GERALD V. DIRVIN Mgmt For For ROBERT J. HERBOLD Mgmt For For JOYCE HERGENHAN Mgmt For For ROGER L. HOWE Mgmt For For DAVID C. PHILLIPS Mgmt For For 02 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 04 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr Against For OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. 05 PROPOSAL TO ADOPT A POLICY THAT THE DIRECTOR Shr For Against NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932540188 - -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. BRILL Mgmt For For MICHAEL E. FOSS Mgmt For For MIKAEL SALOVAARA Mgmt For For PHILIP J. SCHOONOVER Mgmt For For BARBARA S. FEIGIN 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 YEAR 2007.
- -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932399062 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: CSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt Against Against PLAN. T 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. T 04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr For Against BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 932509598 - -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CTXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. BOGAN Mgmt For For GARY E. MORIN Mgmt For For 02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For 03 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- CKX, INC. Agenda Number: 932483340 - -------------------------------------------------------------------------------------------------------------------------- Security: 12562M106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: CKXE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F.X. SILLERMAN Mgmt Withheld Against MICHAEL G. FERREL Mgmt Withheld Against SIMON FUILER Mgmt Withheld Against MITCHELL J. SLATER Mgmt Withheld Against HOWARD J. TYTEL Mgmt Withheld Against EDWIN M. BANKS Mgmt Withheld Against EDWARD BLEIER Mgmt Withheld Against JERRY L. COHEN Mgmt Withheld Against CARL D. HARNICK Mgmt Withheld Against JACK LANGER Mgmt Withheld Against JOHN D. MILLER Mgmt Withheld Against BRUCE MORROW Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CKX, INC. S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932541231 - -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLA L. SCHAEFER Mgmt For For E. BONNIE SCHAEFER Mgmt For For IRA D. KAPLAN Mgmt For For BRUCE G. MILLER Mgmt For For STEVEN H. TISHMAN Mgmt For For ANN SPECTOR LIEFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932453450 - -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELD Mgmt For For PERRY J. LEWIS Mgmt For For L. LOWRY MAYS Mgmt For For MARK P. MAYS Mgmt For For RANDALL T. MAYS Mgmt For For B.J. MCCOMBS Mgmt For For PHYLLIS B. RIGGINS Mgmt For For THEODORE H. STRAUSS Mgmt For For J.C. WATTS Mgmt For For JOHN H. WILLIAMS Mgmt For For JOHN B. ZACHRY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING CORPORATE POLITICAL CONTRIBUTIONS. 04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING COMPENSATION COMMITTEE INDEPENDENCE.
- -------------------------------------------------------------------------------------------------------------------------- CNF INC. Agenda Number: 932454301 - -------------------------------------------------------------------------------------------------------------------------- Security: 12612W104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. CORBIN Mgmt For For MARGARET G. GILL Mgmt For For ROBERT JAUNICH II Mgmt For For HENRY H. MAUZ, JR. Mgmt For For ROBERT P. WAYMAN Mgmt For For 02 APPROVE NAME CHANGE TO CON-WAY INC. Mgmt For For 03 APPROVE 2006 EQUITY AND INCENTIVE PLAN Mgmt Against Against 04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932400081 - -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: COH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932519967 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CTSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VENETIA KONTOGOURIS Mgmt For For THOMAS M. WENDEL Mgmt For For 02 TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION Mgmt For For PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt Against Against AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932476155 - -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.T. CAHILL Mgmt For For J.K. CONWAY Mgmt For For E.M. HANCOCK Mgmt For For D.W. JOHNSON Mgmt For For R.J. KOGAN Mgmt For For D.E. LEWIS Mgmt For For R. MARK Mgmt For For J.P. REINHARD Mgmt For For H.B. WENTZ, JR. Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 04 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198 - -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: COLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For JOHN W. STANTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932467815 - -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CMCSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt Withheld Against KENNETH J. BACON Mgmt Withheld Against SHELDON M. BONOVITZ Mgmt Withheld Against EDWARD D. BREEN Mgmt Withheld Against JULIAN A. BRODSKY Mgmt Withheld Against JOSEPH J. COLLINS Mgmt Withheld Against J. MICHAEL COOK Mgmt Withheld Against JEFFREY A. HONICKMAN Mgmt Withheld Against BRIAN L. ROBERTS Mgmt Withheld Against RALPH J. ROBERTS Mgmt Withheld Against DR. JUDITH RODIN Mgmt Withheld Against MICHAEL I. SOVERN Mgmt Withheld Against 02 INDEPENDENT AUDITORS. Mgmt For For 03 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 2002 RESTRICTED STOCK PLAN. Mgmt For For 05 2006 CASH BONUS PLAN. Mgmt For For 06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shr Against For 07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against AN EMPLOYEE. 08 LIMIT COMPENSATION FOR MANAGEMENT. Shr Against For 09 ADOPT A RECAPITALIZATION PLAN. Shr For Against 10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Agenda Number: 932503988 - -------------------------------------------------------------------------------------------------------------------------- Security: 200519106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON W. HILL, II Mgmt For For JACK R BERSHAD Mgmt For For JOSEPH E. BUCKELEW Mgmt For For DONALD T. DIFRANCESCO Mgmt For For MORTON N. KERR Mgmt For For STEVEN M. LEWIS Mgmt For For JOHN K. LLOYD Mgmt For For GEORGE E. NORCROSS, III Mgmt For For DANIEL J. RAGONE Mgmt For For WILLIAM A. SCHWARTZ, JR Mgmt For For JOSEPH T. TARQUINI, JR. Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932494761 - -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CYH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. CLERICO Mgmt For For JULIA B. NORTH Mgmt For For WAYNE T. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER ASSOCIATES INTERNATIONAL, I Agenda Number: 932382473 - -------------------------------------------------------------------------------------------------------------------------- Security: 204912109 Meeting Type: Annual Meeting Date: 24-Aug-2005 Ticker: CA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. CRON Mgmt For For ALFONSE M. D'AMATO Mgmt For For GARY J. FERNANDES Mgmt For For ROBERT E. LA BLANC Mgmt For For JAY W. LORSCH Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For LEWIS S. RANIERI Mgmt For For WALTER P. SCHUETZE Mgmt For For JOHN A. SWAINSON Mgmt For For LAURA S. UNGER Mgmt For For RON ZAMBONINI Mgmt For For 02 RATIFICATION OF THE COMPANY S CHANGE IN CONTROL Mgmt For For SEVERANCE POLICY. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 04 APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932379414 - -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CPWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 932461041 - -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WHITMIRE Mgmt For For PATRICIA A. HAMMICK Mgmt For For J. BRETT HARVEY Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM E. DAVIS Mgmt For For WILLIAM P. POWELL Mgmt For For RAJ K. GUPTA Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For LLP.
- -------------------------------------------------------------------------------------------------------------------------- COOPER CAMERON CORPORATION Agenda Number: 932467461 - -------------------------------------------------------------------------------------------------------------------------- Security: 216640102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATHAN M. AVERY Mgmt For For C. BAKER CUNNINGHAM Mgmt For For SHELDON R. ERIKSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE Mgmt For For IN THE CERTIFICATE OF INCORPORATION. 04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932413987 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: CPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt Withheld Against A. JAYSON ADAIR Mgmt Withheld Against HAROLD BLUMENSTEIN Mgmt Withheld Against JAMES GROSFELD Mgmt Withheld Against JAMES E. MEEKS Mgmt Withheld Against STEVEN D. COHAN Mgmt Withheld Against JONATHAN VANNINI Mgmt Withheld Against 02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt For For T 03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt For For JAMES R. HOUGHTON Mgmt For For JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932425398 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: COST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. SINEGAL Mgmt For For JEFFREY H. BROTMAN Mgmt For For RICHARD A. GALANTI Mgmt For For DANIEL J. EVANS Mgmt For For 02 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE Mgmt For For PLAN. 03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shr For Against FOR ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Abstain Against OF CONDUCT. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932513965 - -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN BROWN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For MARTIN R. MELONE Mgmt For For ROBERT T. PARRY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Abstain Against PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT OF OUR COMPENSATION COMMITTEE.
- -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 932463007 - -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BARCHI Mgmt For For SANDRA L. HELTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932507429 - -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. AUSTIN, M.D. Mgmt For For DANIEL N. MENDELSON Mgmt For For R. W. MOORHEAD, III Mgmt For For TIMOTHY T.WEGLICKI Mgmt For For 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 570,000,000. 03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE PREFERRED STOCK. 04 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD OF DIRECTORS MUST STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Mgmt For For 06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 932400055 - -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: CREE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. SWOBODA Mgmt For For JOHN W. PALMOUR, PH.D. Mgmt For For DOLPH W. VON ARX Mgmt For For JAMES E. DYKES Mgmt For For ROBERT J. POTTER, PH.D. Mgmt For For HARVEY A. WAGNER Mgmt For For 02 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932495802 - -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARI Q. FITZGERALD Mgmt For For JOHN P. KELLY Mgmt For For ROBERT E. GARRISON II Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 932469174 - -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt For For MARIE L. GARIBALDI Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For THOMAS A. RALPH Mgmt For For HUGUES DU ROURET Mgmt For For ALAN W. RUTHERFORD Mgmt For For HAROLD A. SORGENTI Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. 03 FOR A RESOLUTION TO ADOPT THE 2006 STOCK-BASED Mgmt For For INCENTIVE COMPENSATION PLAN, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 932463413 - -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAWFORD H. EDWARDS Mgmt For For RUBEN M. ESCOBEDO Mgmt For For PATRICK B. FROST Mgmt For For ROBERT S. MCCLANE Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSED RESOLUTION Mgmt For For TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 210,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 932477032 - -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DARNALL Mgmt For For JOHN M. DEUTCH Mgmt For For ALEXIS M. HERMAN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For WILLIAM I. MILLER Mgmt For For GEORGIA R. NELSON Mgmt For For THEODORE M. SOLSO Mgmt For For CARL WARE Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CVS CORPORATION Agenda Number: 932471294 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For DAVID W. DORMAN Mgmt For For THOMAS P. GERRITY Mgmt For For MARIAN L. HEARD Mgmt For For WILLIAM H. JOYCE Mgmt For For TERRENCE MURRAY Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS M. RYAN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against OF CERTAIN SENIOR EXECUTIVES. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr Against For OF THE CHAIRMAN OF THE BOARD. 06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr For Against OF COSMETICS SOLD AT CVS.
- -------------------------------------------------------------------------------------------------------------------------- CYTYC CORPORATION Agenda Number: 932471915 - -------------------------------------------------------------------------------------------------------------------------- Security: 232946103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CYTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALLY W. CRAWFORD Mgmt For For PATRICK J. SULLIVAN Mgmt For For WAYNE WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932422556 - -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: DHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For RICHARD I. GALLAND Mgmt For For MICHAEL W. HEWATT Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Mgmt Against Against THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shr For Against AN ENERGY EFFICIENCY ASSESSMENT. 05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt For For THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DADE BEHRING HOLDINGS, INC. Agenda Number: 932480015 - -------------------------------------------------------------------------------------------------------------------------- Security: 23342J206 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DADE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. W. P. REID-ANDERSON Mgmt For For JEFFREY D. BENJAMIN Mgmt For For ALAN S. COOPER Mgmt For For BEVERLY A. HUSS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932478945 - -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: DHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTIMER M. CAPLIN Mgmt For For DONALD J. EHRLICH Mgmt For For LINDA P. HEFNER Mgmt For For WALTER G. LOHR, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 932386243 - -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: DRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For DAVID H. HUGHES Mgmt For For CHARLES A. LEDSINGER JR Mgmt For For JOE R. LEE Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. (DREW) MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For JACK A. SMITH Mgmt For For BLAINE SWEATT, III Mgmt For For RITA P. WILSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932493149 - -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: DVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY-ANN DEPARLE Mgmt For For RICHARD B. FONTAINE Mgmt For For PETER T. GRAUER Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For JOHN M. NEHRA Mgmt For For WILLIAM L. ROPER, M.D. Mgmt For For KENT J. THIRY Mgmt For For RICHARD C. VAUGHAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932425677 - -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: DE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRANDALL C. BOWLES Mgmt For For VANCE D. COFFMAN Mgmt For For ARTHUR L. KELLY Mgmt For For THOMAS H. PATRICK Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE Mgmt For For OMNIBUS EQUITY AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932362243 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: DELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against SH2 EXPENSING STOCK OPTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932396787 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Special Meeting Date: 19-Oct-2005 Ticker: DNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 250,000,000 SHARES. 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON SHARES 2-FOR-1. 03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt Against Against EXTEND THE SOLICITATION PERIOD IN THE EVENT THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED FOR ANY REASON.
- -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932481500 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For RANDY STEIN Mgmt For For WIELAND F. WETTSTEIN Mgmt For For DONALD D. WOLF Mgmt For For 02 PROPOSAL TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING PERFORMANCE-BASED OPTIONS. 03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 932488504 - -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: XRAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WENDY L. DIXON Mgmt Withheld Against LESLIE A. JONES Mgmt Withheld Against GERALD K. KUNKLE, JR. Mgmt Withheld Against 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEX MEDIA, INC. Agenda Number: 932428471 - -------------------------------------------------------------------------------------------------------------------------- Security: 25212E100 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: DEX 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 3, 2005, BY AND AMONG DEX MEDIA, INC., R.H. DONNELLEY CORPORATION AND FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF R.H. DONNELLEY CORPORATION, AND APPROVE THE MERGER OF DEX MEDIA WITH AND INTO FORWARD ACQUISITION CORP. 02 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932471509 - -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: DO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt Withheld Against LAWRENCE R. DICKERSON Mgmt Withheld Against ALAN R. BATKIN Mgmt Withheld Against CHARLES L. FABRIKANT Mgmt Withheld Against PAUL G. GAFFNEY, II Mgmt Withheld Against HERBERT C. HOFMANN Mgmt Withheld Against ARTHUR L. REBELL Mgmt Withheld Against RAYMOND S. TROUBH Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 932502190 - -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. COLOMBO Mgmt Withheld Against DAVID I. FUENTE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932456331 - -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS V. BOCKIUS III Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For WILLIAM F. MASSY Mgmt For For ERIC J. ROORDA Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2006 03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt For For INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY Agenda Number: 932518408 - -------------------------------------------------------------------------------------------------------------------------- Security: 25468Y107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DISCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DAVID WARGO Mgmt For For 02 INCENTIVE PLAN Mgmt For For 03 AUDITORS RATIFICATION Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 932432278 - -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: DLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY DOLBY Mgmt For For BILL JASPER Mgmt For For PETER GOTCHER Mgmt For For SANFORD ROBERTSON Mgmt For For ROGER SIBONI Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S 2005 STOCK Mgmt For For PLAN TO PERMIT CERTAIN FUTURE AWARDS UNDER THE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND TO PERMIT THE GRANTING OF PERFORMANCE CASH BONUS AWARDS UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 932499456 - -------------------------------------------------------------------------------------------------------------------------- Security: 256669102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BERE Mgmt For For DENNIS C. BOTTORFF Mgmt For For BARBARA L. BOWLES Mgmt For For REGINALD D. DICKSON Mgmt For For E. GORDON GEE Mgmt For For BARBARA M. KNUCKLES Mgmt For For DAVID A. PERDUE Mgmt For For J. NEAL PURCELL Mgmt For For JAMES D. ROBBINS Mgmt For For DAVID M. WILDS Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE DOLLAR GENERAL Mgmt For For CORPORATION 1998 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932529083 - -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DLTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS PERRY* Mgmt For For THOMAS A. SAUNDERS III* Mgmt For For EILEEN R. SCOTT* Mgmt For For MARY ANNE CITRINO** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932404887 - -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: DCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. GUILLAUME BASTIAENS Mgmt For For JANET M. DOLAN Mgmt For For JEFFREY NODDLE Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. T 03 APPROVE THE DONALDSON COMPANY, INC. QUALIFIED Mgmt For For PERFORMANCE-BASED COMPENSATION PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932447231 - -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: DOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt For For R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt For For R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt For For M.B. STUBBS Mgmt For For M.A. WINSTON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932450579 - -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: DJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS B. CAMPBELL* Mgmt For For HARVEY GOLUB* Mgmt For For IRVINE O. HOCKADAY, JR* Mgmt For For DIETER VON HOLTZBRINCK* Mgmt For For M. PETER MCPHERSON* Mgmt For For FRANK N. NEWMAN* Mgmt For For WILLIAM C. STEERE, JR.* Mgmt For For CHRISTOPHER BANCROFT** Mgmt For For EDUARDO CASTRO-WRIGHT** Mgmt For For MICHAEL B. ELEFANTE** Mgmt For For JOHN M. ENGLER** Mgmt For For LESLIE HILL** Mgmt For For PETER R. KANN** Mgmt For For DAVID K.P. LI** Mgmt For For ELIZABETH STEELE** Mgmt For For RICHARD F. ZANNINO** Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FOR 2006. 03 ADOPTION OF DOW JONES 2006 EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT Shr Against For PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY. 05 STOCKHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For TO PROVIDE IN THE PROXY STATEMENT COMPLETE DETAILS ON THE STOCKHOLDER PROPOSAL SUBMISSION PROCESS.
- -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932486310 - -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KATZENBERG Mgmt For For ROGER A. ENRICO Mgmt For For PAUL G. ALLEN Mgmt For For KARL M. VON DER HEYDEN Mgmt For For DAVID GEFFEN Mgmt For For MELLODY HOBSON Mgmt For For NATHAN MYHRVOLD Mgmt For For HOWARD SCHULTZ Mgmt For For MARGARET C. WHITMAN Mgmt For For JUDSON C. GREEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP, INC. Agenda Number: 932497818 - -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. MACAULAY Mgmt Withheld Against KENNETH W. MOORE Mgmt Withheld Against THOMAS J. SIKORSKI Mgmt Withheld Against VINCENT R. VOLPE JR. Mgmt Withheld Against MICHAEL L. UNDERWOOD Mgmt Withheld Against PHILIP R, ROTH Mgmt Withheld Against LOUIS A. RASPINO Mgmt Withheld Against MARK A. MCCOMISKEY Mgmt Withheld Against 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS DRG S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 932452648 - -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCCULLOUGH Mgmt For For WILLIAM C. NELSON Mgmt For For TRAVIS E. REED Mgmt For For 02 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt For For OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932457612 - -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN J.P. BELDA Mgmt For For RICHARD H. BROWN Mgmt For For CURTIS J. CRAWFORD Mgmt For For JOHN T. DILLON Mgmt For For ELEUTHERE I. DU PONT Mgmt For For CHARLES O. HOLLIDAY, JR Mgmt For For LOIS D. JULIBER Mgmt For For MASAHISA NAITOH Mgmt For For SEAN O'KEEFE Mgmt For For WILLIAM K. REILLY Mgmt For For CHARLES M. VEST Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON EXECUTIVE COMPENSATION Shr Against For 04 ON GENETICALLY MODIFIED FOOD Shr Against For 05 ON PERFORMANCE-BASED COMPENSATION Shr For Against 06 ON PFOA Shr Against For 07 ON CHEMICAL FACILITY SECURITY Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932374806 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P207 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: EXPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE E. HIRSCH Mgmt For For MICHAEL R. NICOLAIS Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932485572 - -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EWBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN KOOKEN Mgmt For For JACK C. LIU Mgmt For For KEITH W. RENKEN Mgmt For For 02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932449730 - -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ETN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER M. CONNOR Mgmt For For ALEXANDER M. CUTLER Mgmt For For DEBORAH. L. MCCOY Mgmt For For GARY L. TOOKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932514323 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: EBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FORD, JR. Mgmt For For DAWN G. LEPORE Mgmt For For PIERRE M. OMIDYAR Mgmt For For R.T. SCHLOSBERG, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932389770 - -------------------------------------------------------------------------------------------------------------------------- Security: 278762109 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: DISH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEFRANCO Mgmt Withheld Against MICHAEL T. DUGAN Mgmt Withheld Against CANTEY ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt Withheld Against DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt Withheld Against C. MICHAEL SCHROEDER Mgmt Withheld Against CARL E. VOGEL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 TO AMEND AND RESTATE THE 1999 STOCK INCENTIVE Mgmt For For PLAN. 04 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Mgmt For For STOCK OPTION PLAN. 05 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION Shr For Against S EQUAL OPPORTUNITY POLICY. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932481245 - -------------------------------------------------------------------------------------------------------------------------- Security: 278762109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DISH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEFRANCO Mgmt Withheld Against MICHAEL T. DUGAN Mgmt Withheld Against CANTEY ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt Withheld Against GARY S. HOWARD Mgmt Withheld Against DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt Withheld Against C. MICHAEL SCHROEDER Mgmt Withheld Against CARL E. VOGEL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Mgmt Against Against STOCK OPTION PLAN. 04 TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932469148 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ECL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE S. BILLER Mgmt Withheld Against JERRY A. GRUNDHOFER Mgmt Withheld Against KASPER RORSTED Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Agenda Number: 932404243 - -------------------------------------------------------------------------------------------------------------------------- Security: 28139T101 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: EDMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt For For ROBERT B. KNUTSON Mgmt For For JOHN R. MCKERNAN Mgmt For For 02 THE PROPOSAL TO AMEND AND RESTATE THE COMPANY Mgmt For For S 2003 INCENTIVE PLAN. T 03 THE PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE COMPANY. T
- -------------------------------------------------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Agenda Number: 932513282 - -------------------------------------------------------------------------------------------------------------------------- Security: 28139T101 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: EDMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For OF MARCH 3, 2006, BY AND BETWEEN EDUCATION MANAGEMENT CORPORATION AND EM ACQUISITION CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932483528 - -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: EW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt For For DR. BARBARA J. MCNEIL Mgmt For For MICHAEL A. MUSSALLEM Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932370252 - -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: ERTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For VIVEK PAUL Mgmt For For ROBERT W. PITTMAN Mgmt For For LAWRENCE F. PROBST III Mgmt For For LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977 - -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: EDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For ROGER A. ENRICO Mgmt For For S. MALCOLM GILLIS Mgmt For For RAY J. GROVES Mgmt For For ELLEN M. HANCOCK Mgmt For For JEFFREY M. HELLER Mgmt For For RAY L. HUNT Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD A. KANGAS Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr Abstain Against BE ELECTED BY MAJORITY VOTE . 04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For CHAIRMAN .
- -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932443803 - -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. FELDSTEIN Mgmt For For J.E. FYRWALD Mgmt For For E.R. MARRAM Mgmt For For S. TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006. 03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. 04 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 05 PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS Shr Abstain Against BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932451848 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAIL DEEGAN Mgmt For For OLLI-PEKKA KALLASVUO Mgmt For For WINDLE B. PRIEM Mgmt For For ALFRED M. ZEIEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. 06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932425728 - -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: EMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. A. BUSCH III Mgmt For For A. F. GOLDEN Mgmt For For V. R. LOUCKS, JR. Mgmt For For J. B. MENZER Mgmt For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For SHARES PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr For Against DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: ENDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. AMMON Mgmt For For JOHN J. DELUCCA Mgmt For For MICHEL DE ROSEN Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For C.A. MEANWELL, M.D. PHD Mgmt For For J.T. O'DONNELL, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932423154 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 23-Jan-2006 Ticker: ENR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For J. PATRICK MULCAHY Mgmt For For PAMELA M. NICHOLSON Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS AND PERFORMANCE Mgmt For For CRITERIA OF THE EXECUTIVE OFFICER BONUS PLAN AND 2000 INCENTIVE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932460758 - -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD W. HADDOCK* Mgmt For For PAUL E. ROWSEY, III* Mgmt For For CARL F. THORNE* Mgmt For For DANIEL W. RABUN** Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932471282 - -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932490167 - -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: EFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARRY BETTY Mgmt For For LARRY L. PRINCE Mgmt For For RICHARD F. SMITH Mgmt For For JACQUELYN M. WARD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932447762 - -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: EQT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCCONOMY Mgmt For For BARBARA S. JEREMIAH Mgmt For For LEE T. TODD, JR., PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 CONSIDER AND APPROVE THE AMENDMENT AND CONTINUATION Mgmt For For OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- EXPEDIA INC Agenda Number: 932522039 - -------------------------------------------------------------------------------------------------------------------------- Security: 30212P105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. G. "SKIP" "BATTLE"* Mgmt Withheld Against BARRY DILLER Mgmt Withheld Against JONATHAN DOLGEN Mgmt Withheld Against WILLIAM R. FITZGERALD Mgmt Withheld Against DAVID GOLDHILL* Mgmt Withheld Against VICTOR A. KAUFMAN Mgmt Withheld Against PETER KERN* Mgmt Withheld Against DARA KHOSROWSHAHI Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE REGISTERED INDEPENDENT ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932467562 - -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: EXPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt For For J.L.K. WANG Mgmt For For R.J. GATES Mgmt For For J.J. CASEY Mgmt For For D.P. KOURKOUMELIS Mgmt For For M.J. MALONE Mgmt For For J.W. MEISENBACH Mgmt For For 02 APPROVAL OF THE 2006 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2006. 03 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against EQUAL EMPLOYMENT OPPORTUNITY POLICY.
- -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932497868 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ESRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt Against Against THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. 03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt For For INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 932430565 - -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 02-Mar-2006 Ticker: FFIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL D. GUELICH Mgmt For For KEITH D. GRINSTEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932425324 - -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: FIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt For For THOMAS G. GRUDNOWSKI Mgmt For For ALEX W. HART Mgmt For For GUY R. HENSHAW Mgmt For For WILLIAM J. LANSING Mgmt For For MARGARET L. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932421009 - -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: FDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For 02 APPROVAL OF FAMILY DOLLAR STORES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 932447243 - -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FAST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KIERLIN Mgmt For For STEPHEN M. SLAGGIE Mgmt For For MICHAEL M. GOSTOMSKI Mgmt For For JOHN D. REMICK Mgmt For For HENRY K. MCCONNON Mgmt For For ROBERT A. HANSEN Mgmt For For WILLARD D. OBERTON Mgmt For For MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932368637 - -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: FRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For JOAN E. DONOGHUE Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932456761 - -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER F. LOEB Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932388615 - -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: FDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For AUGUST A. BUSCH IV Mgmt For For JOHN A. EDWARDSON Mgmt For For JUDITH L. ESTRIN Mgmt For For J. KENNETH GLASS Mgmt For For PHILIP GREER Mgmt For For J.R. HYDE, III Mgmt For For SHIRLEY A. JACKSON Mgmt For For CHARLES T. MANATT Mgmt For For FREDERICK W. SMITH Mgmt For For JOSHUA I. SMITH Mgmt For For PAUL S. WALSH Mgmt For For PETER S. WILLMOTT Mgmt For For 02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTING. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For REPORT. 06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932445100 - -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: FITB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARRETT Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For DUDLEY S. TAFT Mgmt For For 02 PROPOSAL TO REMOVE ARTICLE III, SECTION 18 FROM Mgmt For For THE CODE OF REGULATIONS TO ELIMINATE THE SUPER-MAJORITY VOTING PROVISIONS CONTAINED IN SUCH SECTION. 03 PROPOSAL TO AMEND ARTICLE III, SECTION 1 OF Mgmt For For THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 04 PROPOSAL TO ADOPT THE AMENDED AND RESTATED FIFTH Mgmt For For THIRD BANCORP 1993 STOCK PURCHASE PLAN AND THE ISSUANCE OF UP TO AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK THEREUNDER. 05 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932465431 - -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. BURNHAM Mgmt For For JACK M. GREENBERG Mgmt For For COURTNEY F. JONES Mgmt For For CHARLES T. RUSSELL Mgmt For For 02 THE RATIFICATION OF THE ELECTION OF DAVID A. Mgmt For For COULTER AS A DIRECTOR. 03 THE RATIFICATION OF THE ELECTION OF HENRY C. Mgmt For For DUQUES AS A DIRECTOR. 04 THE RATIFICATION OF THE ELECTION OF PETER B. Mgmt For For ELLWOOD AS A DIRECTOR. 05 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST MARBLEHEAD CORPORATION Agenda Number: 932402198 - -------------------------------------------------------------------------------------------------------------------------- Security: 320771108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: FMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN E. ANBINDER Mgmt Withheld Against LESLIE L. ALEXANDER Mgmt Withheld Against WILLIAM R. BERKLEY Mgmt Withheld Against DORT A. CAMERON III Mgmt Withheld Against GEORGE G. DALY Mgmt Withheld Against PETER S. DROTCH Mgmt Withheld Against WILLIAM D. HANSEN Mgmt Withheld Against PETER B. TARR Mgmt Withheld Against 02 APPROVE AN AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For PLAN INCREASING FROM 1,200,000 TO 2,700,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932488655 - -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FISV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.P. KEARNEY * Mgmt For For J.W. YABUKI * Mgmt For For L.W. SEIDMAN ** Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2006. 03 SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTION.
- -------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932486271 - -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: FSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. MONTRONE Mgmt For For SIMON B. RICH Mgmt For For SCOTT M. SPERLING Mgmt For For 02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 932454806 - -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FLIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CROUCH* Mgmt For For EARL R. LEWIS** Mgmt For For STEVEN E. WYNNE** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932431822 - -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: FRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. DELANEY * Mgmt For For WILLIAM P. FOLEY II ** Mgmt For For ROBERT P. CROZER ** Mgmt For For EDWARD L. BAKER *** Mgmt For For J. DIX DRUCE, JR. *** Mgmt For For JOHN D. MILTON, JR. *** Mgmt For For W.H. WALTON III *** Mgmt For For 02 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK.
- -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 932451088 - -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN L. BOECKMANN Mgmt For For VILMA S. MARTINEZ Mgmt For For DEAN R. O'HARE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE Shr For Against BASED STOCK OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932469136 - -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt For For EDWARD J. MOONEY Mgmt For For JAMES M. RINGLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 932485976 - -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELDMAN* Mgmt For For JAROBIN GILBERT JR.* Mgmt For For DAVID Y. SCHWARTZ* Mgmt For For CHERYL NIDO TURPIN* Mgmt For For MATTHEW M. MCKENNA** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 932522611 - -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: FCEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ESPOSITO, JR Mgmt Withheld Against JOAN K. SHAFRAN Mgmt Withheld Against LOUIS STOKES Mgmt Withheld Against STAN ROSS Mgmt Withheld Against 02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against OF CLASS A COMMON STOCK. 03 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against OF CLASS B COMMON STOCK. 04 TO ELIMINATE CERTAIN CLASS VOTING RIGHTS. Mgmt Against Against 05 TO ELIMINATE REFERENCE TO CLASS A COMMON STOCK Mgmt Against Against PREFERENCE DIVIDEND. 06 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against OF PREFERRED STOCK. 07 AMENDMENT OF THE AMENDED ARTICLES OF INCORPORATION Mgmt Against Against RELATING TO THE EXPRESS TERMS OF THE PREFERRED STOCK. 08 TO MODERNIZE THE REGULATIONS IN LIGHT OF CHANGES Mgmt Against Against TO THE OHIO GENERAL CORPORATION LAW. 09 TO ESTABLISH THE SIZE OF THE BOARD OF DIRECTORS Mgmt Against Against BY THE SHAREHOLDERS. 10 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against NOMINATION PROCEDURES FOR DIRECTORS. 11 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against THE OFFICES AND OFFICERS OF THE COMPANY. 12 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against INDEMNIFICATION PROVISIONS. 13 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against ISSUANCE OF UNCERTIFICATED SHARES. 14 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932372600 - -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: FRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For LESTER B. SALANS Mgmt For For KENNETH E. GOODMAN Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932447659 - -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA O. EWERS Mgmt For For EUGENE A. RENNA Mgmt For For DAVID M. THOMAS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against ELECT EACH DIRECTOR ANNUALLY . 04 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against PAY-FOR-SUPERIOR PERFORMANCE .
- -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932427140 - -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: BEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt For For CHARLES CROCKER Mgmt For For JOSEPH R. HARDIMAN Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt For For RUPERT H. JOHNSON, JR. Mgmt For For THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt For For LAURA STEIN Mgmt For For ANNE M. TATLOCK Mgmt For For LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932463590 - -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: FCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For BOBBY LEE LACKEY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Abstain Against RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL.
- -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707 - -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: FSLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN KENNEDY Mgmt For For MICHEL MAYER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932463603 - -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: GPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D. P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For PAUL S. PRESSLER Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR 1996 STOCK OPTION AND AWARD PLAN TO BE KNOWN THEREAFTER AS THE 2006 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Agenda Number: 932493175 - -------------------------------------------------------------------------------------------------------------------------- Security: 36866T103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GPRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HENRY L. NORDHOFF Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE Mgmt For For AWARD PLAN OF THE COMPANY TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 3,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932448625 - -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: DNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt Withheld Against WILLIAM M. BURNS Mgmt Withheld Against ERICH HUNZIKER Mgmt Withheld Against JONATHAN K.C. KNOWLES Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against DEBRA L. REED Mgmt Withheld Against CHARLES A. SANDERS Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For STOCK PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932446241 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For ROBERT W. LANE Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 CURB OVER-EXTENDED DIRECTORS Shr Abstain Against 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr Against For 05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For 06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932487021 - -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM METZ Mgmt For For ROBERT MICHAELS Mgmt For For THOMAS NOLAN Mgmt For For JOHN RIORDAN Mgmt For For 02 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO Mgmt For For PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932386623 - -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: GIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DANOS Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH RICHARDS HOPE Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For STEVE ODLAND Mgmt For For MICHAEL D. ROSE Mgmt For For ROBERT L. RYAN Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For DOROTHY A. TERRELL Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPT THE 2005 STOCK COMPENSATION PLAN. Mgmt Against Against 04 STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL Shr Against For MILLS.
- -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932465087 - -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GNTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED BAUER Mgmt For For GARY GOODE Mgmt For For J. TERRY MORAN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932491272 - -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: GENZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. VICTOR DZAU Mgmt For For SENATOR CONNIE MACK Mgmt For For HENRI A. TERMEER Mgmt For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS AND INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 7,000,000 SHARES. 03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK Mgmt For For OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 300,000 SHARES. 04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Mgmt For For ARTICLES OF ORGANIZATION TO DECLASSIFY OUR BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS ARE ELECTED FOR ONE-YEAR TERMS. 05 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr For Against ARRANGEMENTS BE APPROVED BY SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- GETTY IMAGES, INC. Agenda Number: 932463398 - -------------------------------------------------------------------------------------------------------------------------- Security: 374276103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN D. KLEIN Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932465493 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GILD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. 06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932390595 - -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: GPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. GARCIA Mgmt For For MICHAEL W. TRAPP Mgmt For For GERALD J. WILKINS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL SIGNAL INC. Agenda Number: 932503635 - -------------------------------------------------------------------------------------------------------------------------- Security: 37944Q103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ABRAMS Mgmt Withheld Against HOWARD RUBIN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932446772 - -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYELLEN C. HERRINGER Mgmt For For KENNETH T. ROSEN Mgmt For For HERBERT M. SANDLER Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 932447116 - -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: GR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For JAMES R. WILSON Mgmt For For A. THOMAS YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932490927 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GOOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.
- -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932452535 - -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: GGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BOHN Mgmt For For WILLIAM G. CARROLL Mgmt For For JACK W. EUGSTER Mgmt For For R. WILLIAM VAN SANT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED AND RESTATED GRACO INC. Mgmt For For STOCK INCENTIVE PLAN 04 APPROVAL OF THE GRACO INC. 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- GRANT PRIDECO, INC. Agenda Number: 932474872 - -------------------------------------------------------------------------------------------------------------------------- Security: 38821G101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For ELIOT M. FRIED Mgmt For For DENNIS R. HENDRIX Mgmt For For HAROLD E. LAYMAN Mgmt For For SHELDON B. LUBAR Mgmt For For MICHAEL MCSHANE Mgmt For For ROBERT K. MOSES, JR. Mgmt For For JOSEPH E. REID Mgmt For For DAVID A. TRICE Mgmt For For 02 APPROVAL OF THE 2006 GRANT PRIDECO LONG-TERM Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PERFORMANCE AWARDS UNDER THE 2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GTECH HOLDINGS CORPORATION Agenda Number: 932372535 - -------------------------------------------------------------------------------------------------------------------------- Security: 400518106 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: GTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAGET L. ALVES Mgmt For For RT HON SR J. HANLEY Mgmt For For ANTHONY RUYS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GTECH HOLDINGS CORPORATION Agenda Number: 932529552 - -------------------------------------------------------------------------------------------------------------------------- Security: 400518106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: GTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF JANUARY 10, 2006, AMONG LOTTOMATICA S.P.A., GOLD HOLDING CO., GOLD ACQUISITION CORP. AND THE COMPANY (THE MERGER AGREEMENT ). 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932427847 - -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 31-Jan-2006 Ticker: GDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt No vote AND PLAN OF MERGER DATED AS OF NOVEMBER 14, 2005, WHICH AMENDED AND RESTATED THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 15, 2004, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932445009 - -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: GDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 25, 2006, AMONG BOSTON SCIENTIFIC CORPORATION, GALAXY MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC CORPORATION, AND GUIDANT CORPORATION, PURSUANT TO WHICH GALAXY MERGER SUB, INC. WILL MERGE WITH AND INTO GUIDANT CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932385190 - -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 07-Sep-2005 Ticker: HRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. BLOCH Mgmt For For MARK A. ERNST Mgmt For For DAVID BAKER LEWIS Mgmt For For TOM D. SEIP Mgmt For For 02 THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE Mgmt For For PLAN, AS AMENDED. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932373765 - -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: HNZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.R. JOHNSON Mgmt For For C.E. BUNCH Mgmt For For M.C. CHOKSI Mgmt For For L.S. COLEMAN, JR. Mgmt For For P.H. COORS Mgmt For For E.E. HOLIDAY Mgmt For For C. KENDLE Mgmt For For D.R. O'HARE Mgmt For For L.C. SWANN Mgmt For For T.J. USHER Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL RECOMMENDING HIRING AN Shr Against For INVESTMENT BANK TO EXPLORE THE SALE OF THE COMPANY. 04 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932505689 - -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.M. BENNETT Mgmt For For J.R. BOYD Mgmt For For R.L. CRANDALL Mgmt For For K.T DERR Mgmt For For S.M. GILLIS Mgmt For For W.R. HOWELL Mgmt For For R.L. HUNT Mgmt For For D.J. LESAR Mgmt For For J.L.MARTIN Mgmt For For J.A. PRECOURT Mgmt For For D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For 04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For 05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Abstain Against 06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against 07 PROPOSAL ON POISON PILL. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932472373 - -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: HDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BLEUSTEIN Mgmt Withheld Against DONALD A. JAMES Mgmt Withheld Against JAMES A. NORLING Mgmt Withheld Against JAMES L. ZIEMER Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932396256 - -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: HAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY HARMAN Mgmt For For SHIRLEY M. HUFSTEDLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967 - -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. ATWOOD Mgmt For For R. BRAD MARTIN Mgmt For For GARY G. MICHAEL Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2004 EQUITY INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006 CALENDAR YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932397448 - -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: HRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS HAY III Mgmt For For KAREN KATEN Mgmt For For STEPHEN P. KAUFMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For 02 APPROVAL OF THE HARRIS CORPORATION 2005 EQUITY Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE HARRIS CORPORATION 2005 ANNUAL Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 932456153 - -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D.H. BUTLER Mgmt For For K.G. EDDY Mgmt For For S.D. FAZZOLARI Mgmt For For D.C. HATHAWAY Mgmt For For J.J. JASINOWSKI Mgmt For For D.H. PIERCE Mgmt For For C.F. SCANLAN Mgmt For For J.I. SCHEINER Mgmt For For A.J. SORDONI, III Mgmt For For J.P. VIVIANO Mgmt For For R.C. WILBURN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HARTE-HANKS, INC. Agenda Number: 932488782 - -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. COPELAND Mgmt For For CHRISTOPHER M. HARTE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HCA INC. Agenda Number: 932494824 - -------------------------------------------------------------------------------------------------------------------------- Security: 404119109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For M.H. AVERHOFF, M.D. Mgmt For For JACK O. BOVENDER, JR. Mgmt For For RICHARD M. BRACKEN Mgmt For For MARTIN FELDSTEIN Mgmt For For T.F. FRIST, JR., M.D. Mgmt For For FREDERICK W. GLUCK Mgmt For For GLENDA A. HATCHETT Mgmt For For C.O. HOLLIDAY, JR. Mgmt For For T. MICHAEL LONG Mgmt For For JOHN H. MCARTHUR Mgmt For For KENT C. NELSON Mgmt For For FRANK S. ROYAL, M.D. Mgmt For For HAROLD T. SHAPIRO Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS DESCRIBED IN THE PROXY STATEMENT 03 APPROVAL OF SHAREHOLDER PROPOSAL NO. 1, AS DESCRIBED Shr For Against IN THE PROXY STATEMENT 04 APPROVAL OF SHAREHOLDER PROPOSAL NO. 2, AS DESCRIBED Shr Abstain Against IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 932496943 - -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 11-May-2006 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 WALTER J. LACK Mgmt For For JOHN N. MOLBECK, JR. Mgmt For For MICHAEL A. F. ROBERTS Mgmt For For STEPHEN L. WAY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932433357 - -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: HMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 02 TO APPROVE THE HEALTH MANAGEMENT ASSOCIATES, Mgmt For For INC. 2006 OUTSIDE DIRECTOR RESTRICTED STOCK AWARD PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 932501390 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE F. CRAVER, JR. Mgmt For For THOMAS T. FARLEY Mgmt For For GALE S. FITZGERALD Mgmt For For PATRICK FOLEY Mgmt For For JAY M. GELLERT Mgmt For For ROGER F. GREAVES Mgmt For For BRUCE G. WILLISON Mgmt For For FREDERICK C. YEAGER Mgmt For For 02 TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE Mgmt For For LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932434044 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. H. HELMERICH, III Mgmt For For GLENN A. COX Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 Mgmt For For LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932533525 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Special Meeting Date: 23-Jun-2006 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF HELMERICH & PAYNE, INC. INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 932510464 - -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 18-May-2006 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 RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 932392145 - -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: MLHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY VERMEER ANDRINGA Mgmt For For J. BARRY GRISWELL Mgmt For For LORD BRIAN GRIFFITHS Mgmt For For BRIAN C. WALKER Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 3, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932425019 - -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: HEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN J. DOYLE Mgmt For For JULIE S. GORDON Mgmt For For MICHELE M. HUNT Mgmt For For CARY D. MCMILLAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Agenda Number: 932430313 - -------------------------------------------------------------------------------------------------------------------------- Security: 431573104 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: HB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt Withheld Against CHARLES E. GOLDEN Mgmt Withheld Against W AUGUST HILLENBRAND Mgmt Withheld Against EDUARDO R. MENASCE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Agenda Number: 932512216 - -------------------------------------------------------------------------------------------------------------------------- Security: 432848109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINE GARVEY Mgmt Withheld Against PETER M. GEORGE Mgmt Withheld Against BARRON HILTON Mgmt Withheld Against JOHN L. NOTTER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr Against For FOR THE ELECTION OF DIRECTORS. 04 A STOCKHOLDER PROPOSAL CONCERNING THE COMPANY Shr For Against S STOCKHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 932453486 - -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. JENKINS* Mgmt For For STAN A. ASKREN** Mgmt For For GARY M. CHRISTENSEN** Mgmt For For JOSEPH SCALZO** Mgmt For For RONALD V. WATERS, III** Mgmt For For 02 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932469263 - -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. MATRICARIA* Mgmt For For CHRISTOPHER B. BEGLEY** Mgmt For For JOHN C. STALEY** Mgmt For For MARK F. WHEELER*** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Agenda Number: 932437937 - -------------------------------------------------------------------------------------------------------------------------- Security: 442487203 Meeting Type: Annual Meeting Date: 08-Mar-2006 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 Withheld Against G. DECESARIS, JR. Mgmt Withheld Against E. KANGAS Mgmt Withheld Against J. MARENGI Mgmt Withheld Against J. ROBBINS Mgmt Withheld Against J. SORSBY Mgmt Withheld Against S. WEINROTH Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 932460304 - -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: HUBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. RATCLIFFE Mgmt For For E. BROOKS Mgmt For For G. EDWARDS Mgmt For For J. HOFFMAN Mgmt For For A. MCNALLY IV Mgmt For For D. MEYER Mgmt For For T. POWERS Mgmt For For D. VAN RIPER Mgmt For For R. SWIFT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2006. 03 REAPPROVAL OF THE COMPANY S SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 932519626 - -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: HCBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. SALAMONE Mgmt For For MICHAEL W. AZZARA Mgmt For For VICTORIA H. BRUNI Mgmt For For 02 APPROVAL OF THE HUDSON CITY BANCORP, INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932452511 - -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: HUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt For For W. ROY DUNBAR Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For JAMES J. O'BRIEN Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For JAMES O. ROBBINS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES.
- -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 932404849 - -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: HUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON M. HUNTSMAN Mgmt For For MARSHA J. EVANS Mgmt For For DAVID J. MATLIN Mgmt For For CHRISTOPHER R. PECHOCK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HYPERION SOLUTIONS CORPORATION Agenda Number: 932406057 - -------------------------------------------------------------------------------------------------------------------------- Security: 44914M104 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: HYSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GODFREY SULLIVAN Mgmt For For JOHN RICCITIELLO Mgmt For For GARY GREENFIELD Mgmt For For 02 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY Mgmt For For INCENTIVE PLAN. T 03 TO APPROVE A NEW 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. T 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVE CORP Agenda Number: 932372624 - -------------------------------------------------------------------------------------------------------------------------- Security: 44919P102 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: IACI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For GEN H.N. SCHWARZKOPF* Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For MARIE-JOSEE KRAVIS Mgmt For For STEVEN RATTNER Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD EFFECT THE SPIN-OFF OF EXPEDIA, INC. 03 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT OF IAC COMMON STOCK AND IAC CLASS B COMMON STOCK. ** 04 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD GENERALLY PROVIDE THAT NO IAC OFFICER OR DIRECTOR WHO IS ALSO AN EXPEDIA OFFICER OR DIRECTOR WILL BE LIABLE FOR BREACH OF FIDUCIARY DUTY BECAUSE SUCH INDIVIDUAL DIRECTS A CORPORATE OPPORTUNITY TO EXPEDIA INSTEAD OF IAC. ** 05 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD DELETE THE PROVISION REGARDING REMOVAL OF DIRECTORS SO THAT THE IAC BYLAWS WOULD GOVERN DIRECTOR REMOVAL PROCEDURES. 06 TO APPROVE THE IAC/INTERACTIVECORP 2005 STOCK Mgmt For For AND ANNUAL INCENTIVE PLAN. 07 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 932543437 - -------------------------------------------------------------------------------------------------------------------------- Security: 44919P300 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: IACI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. BERKMAN Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For JOHN C. MALONE Mgmt For For ARTHUR C. MARTINEZ Mgmt For For STEVEN RATTNER Mgmt For For GEN. H.N. SCHWARZKOPF* Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 932445249 - -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: IEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. TOKARZ Mgmt For For FRANK S. HERMANCE Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932490484 - -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: IDXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. END Mgmt For For BARRY C. JOHNSON, PHD Mgmt For For BRIAN P. MCKEON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932467980 - -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: ITW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For JAMES A. SKINNER Mgmt For For HAROLD B. SMITH Mgmt For For DAVID B. SPEER Mgmt For For 02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP. 05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING Shr Abstain Against IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. 06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Against For A MAJORITY VOTE FOR ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 932465974 - -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. IMLAY, JR. Mgmt For For ROBERT J. KAMERSCHEN Mgmt For For H. EUGENE LOCKHART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 AMENDMENT AND RESTATEMENT OF THE 1998 IMS HEALTH Mgmt For For INCORPORATED EMPLOYEES STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE, (II) PROVIDE THAT SHARES CAN BE USED FOR ALL TYPES OF AWARDS, (III) EXTEND THE TERMINATION DATE OF THE PLAN, AND (IV) CONFORM THE PLAN TO NEW SECTION 409A OF THE INTERNAL REVENUE CODE, AS FULLY DESCRIBED IN THE STATEMENT. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER RIGHTS PLANS.
- -------------------------------------------------------------------------------------------------------------------------- INAMED CORPORATION Agenda Number: 932418266 - -------------------------------------------------------------------------------------------------------------------------- Security: 453235103 Meeting Type: Annual Meeting Date: 19-Dec-2005 Ticker: IMDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS L. TETI Mgmt For For MALCOLM R. CURRIE, PH.D Mgmt For For JOHN C. MILES Mgmt For For MITCHELL S. ROSENTHAL Mgmt For For JOY A. AMUNDSON Mgmt For For TERRY E. VANDEWARKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- INAMED CORPORATION Agenda Number: 932418987 - -------------------------------------------------------------------------------------------------------------------------- Security: 453235103 Meeting Type: Special Meeting Date: 19-Dec-2005 Ticker: IMDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION, AND APPROVAL OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. T 02 ADJOURNMENT OF THE INAMED SPECIAL MEETING, IF Mgmt Against Against NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE INAMED SPECIAL MEETING IN FAVOR OF PROPOSAL 1. T
- -------------------------------------------------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Agenda Number: 932448853 - -------------------------------------------------------------------------------------------------------------------------- Security: 456607100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PERRY Mgmt For For LOUIS E. CALDERA Mgmt For For LYLE E. GRAMLEY Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For TERRANCE G. HODEL Mgmt For For ROBERT L. HUNT II Mgmt For For SENATOR JOHN SEYMOUR Mgmt For For BRUCE G. WILLISON Mgmt For For 02 APPROVAL OF THE INDYMAC BANCORP, INC. 2002 INCENTIVE Mgmt Against Against PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 932512886 - -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: IM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. INGRAM Mgmt For For DALE R. LAURANCE Mgmt For For KEVIN M. MURAI Mgmt For For GERHARD SCHULMEYER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INSTINET GROUP INCORPORATED Agenda Number: 932393678 - -------------------------------------------------------------------------------------------------------------------------- Security: 457750107 Meeting Type: Special Meeting Date: 21-Sep-2005 Ticker: INGP 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 Against 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.
- -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932456204 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For 06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932493656 - -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt Withheld Against WILLIAM T. ETHRIDGE Mgmt Withheld Against JOHN FALLON Mgmt Withheld Against OLIVIER FLEUROT Mgmt Withheld Against DONALD P. GREENBERG Mgmt Withheld Against PHILIP J. HOFFMAN Mgmt Withheld Against JOHN C. MAKINSON Mgmt Withheld Against CARL SPIELVOGEL Mgmt Withheld Against ALLAN R. TESSLER Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: IBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. (PAGE 26) 03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr Against For 27) 04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr For Against MEDICAL (PAGE 27) 05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against (PAGE 29) 06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For 08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Abstain Against (PAGE 32) 09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For (PAGE 33) 10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For DIRECTORS (PAGE 34) 11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against (PAGE 35)
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932460897 - -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: IFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET HAYES ADAME Mgmt For For GUNTER BLOBEL Mgmt For For J. MICHAEL COOK Mgmt For For PETER A. GEORGESCU Mgmt For For ALEXANDRA A. HERZAN Mgmt For For HENRY W. HOWELL, JR. Mgmt For For ARTHUR C. MARTINEZ Mgmt For For BURTON M. TANSKY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANT FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932431783 - -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: IGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt For For ROBERT A. BITTMAN Mgmt For For RICHARD R. BURT Mgmt For For LESLIE S. HEISZ Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932404926 - -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Annual Meeting Date: 21-Nov-2005 Ticker: IRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER LIDOW Mgmt For For ROCHUS E. VOGT Mgmt For For 02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. T 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932479000 - -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ISIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BEYER Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For MERCEDES JOHNSON Mgmt For For GREGORY LANG Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS. 03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM 25,250,000 TO 36,250,000.
- -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932409813 - -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 16-Dec-2005 Ticker: INTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. T 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932451583 - -------------------------------------------------------------------------------------------------------------------------- Security: 461915100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: IFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. BOYATZI Mgmt For For FRANK B. CONDON, JR. Mgmt For For JOHN I. SNOW III Mgmt For For 02 TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932449994 - -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: IVGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. LUCIER Mgmt For For DONALD W. GRIMM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006 03 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932516151 - -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 25-May-2006 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 JOHN F. KENNY, JR. Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For 02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. 03 APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,352,543 TO 8,352,543. 04 APPROVE AN AMENDMENT TO THE 2003 SENIOR EXECUTIVE Mgmt For For INCENTIVE PROGRAM TO INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER AND TO MODIFY AND REAPPROVE THE PAYMENT CRITERIA THEREUNDER. 05 APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE Mgmt For For INCENTIVE PROGRAM. 06 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 932348952 - -------------------------------------------------------------------------------------------------------------------------- Security: 464287614 Meeting Type: Special Meeting Date: 12-Aug-2005 Ticker: IWF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE T. KRANEFUSS Mgmt For For JOHN E. MARTINEZ Mgmt For For RICHARD K. LYONS Mgmt For For GEORGE G.C. PARKER Mgmt For For W. ALLEN REED Mgmt For For CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For 2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. 2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. REGARDING LOANS. REGARDING LOANS. 3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt Against Against CERTAIN FUNDS INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932462992 - -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOANNA T. LAU Mgmt For For SAMUEL L. ODLE Mgmt For For 02 APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 Mgmt For For ITT EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ITT INDUSTRIES, INC. Agenda Number: 932483744 - -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For RAYMOND W. LEBOEUF Mgmt For For FRANK T. MACINNIS Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR FOR 2006. C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Mgmt For For INC. S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO ITT CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- IVAX CORPORATION Agenda Number: 932370923 - -------------------------------------------------------------------------------------------------------------------------- Security: 465823102 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: IVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETTY G. AMOS Mgmt For For MARK ANDREWS Mgmt For For JACK FISHMAN PH.D. Mgmt For For NEIL FLANZRAICH Mgmt For For PHILLIP FROST M.D. Mgmt For For JANE HSIAO PH.D. Mgmt For For RICHARD M. KRASNO PH.D. Mgmt For For DAVID A. LIEBERMAN Mgmt For For RICHARD C. PFENNIGER JR Mgmt For For BERTRAM PITT M.D. Mgmt For For Z.P. ZACHARIAH M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IVAX CORPORATION Agenda Number: 932399808 - -------------------------------------------------------------------------------------------------------------------------- Security: 465823102 Meeting Type: Special Meeting Date: 27-Oct-2005 Ticker: IVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA PHARMACEUTICALS INDUSTRIES LIMITED, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II, INC.
- -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932488201 - -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: JCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.E. JORDAN, JR. Mgmt For For B. OSBORNE Mgmt For For M.B. STONE WEST Mgmt For For R.G. TURNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932449576 - -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: JBHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. HARDEMAN Mgmt Withheld Against COLEMAN H. PETERSON Mgmt Withheld Against JAMES L. ROBO Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 932422885 - -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2006 Ticker: JBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE S. GRAFSTEIN Mgmt For For MEL S. LAVITT Mgmt For For TIMOTHY L. MAIN Mgmt For For WILLIAM D. MOREAN Mgmt For For LAWRENCE J. MURPHY Mgmt For For FRANK A. NEWMAN Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For KATHLEEN A. WALTERS Mgmt For For 02 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt Against Against INC. 2002 STOCK INCENTIVE PLAN. 03 TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE Mgmt For For PLAN 04 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt For For INC. 2002 EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. 06 WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932427354 - -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: JEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. BRONSON Mgmt For For THOMAS M.T. NILES Mgmt For For DAVID M. PETRONE Mgmt For For NOEL G. WATSON Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932406475 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612J101 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: JDSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. LIEBHABER Mgmt For For CASIMIR S. SKRZYPCZAK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE JDS UNIPHASE Mgmt For For CORPORATION RESTATED CERTIFICATE OF INCORPORATION WHICH WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK OF JDS UNIPHASE CORPORATION BY A RATIO OF NOT LESS THAN ONE-FOR-EIGHT AND NOT MORE THAN ONE-FOR-TEN AT ANY TIME PRIOR TO DECEMBER 1, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. T 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 932505386 - -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: JBLU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. KIM CLARK Mgmt Withheld Against JOEL PETERSON Mgmt Withheld Against ANN RHOADES Mgmt Withheld Against ANGELA GITTENS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932385760 - -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: JWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM JONES Mgmt For For JOHN L. MARION, JR. Mgmt For For RAYMOND W. MCDANIEL, JR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932450531 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JNJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For 05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For DIRECTOR NOMINEES
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932420944 - -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: JCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For JOHN M. BARTH Mgmt For For PAUL A. BRUNNER Mgmt For For SOUTHWOOD J. MORCOTT Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt For For AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP).
- -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 932434309 - -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: JOYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt For For JAMES R. KLAUSER Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For JAMES H. TATE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932497565 - -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: JNPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT KRIENS Mgmt For For STRATTON SCLAVOS Mgmt For For WILLIAM R. STENSRUD Mgmt For For 02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932444742 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: KBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE KARATZ Mgmt For For KENNETH M. JASTROW, II Mgmt For For MELISSA LORA Mgmt For For MICHAEL G. MCCAFFERY Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against KB HOME 1999 INCENTIVE PLAN. 04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 932445326 - -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: K ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. DILLON Mgmt For For JAMES M. JENNESS Mgmt For For L. DANIEL JORNDT Mgmt For For WILLIAM D. PEREZ Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2006 Mgmt For For 03 APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE Mgmt For For ANNUAL INCENTIVE PLAN 04 PREPARE SUSTAINABILITY REPORT Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932446532 - -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: KMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt For For ABELARDO E. BRU Mgmt For For THOMAS J. FALK Mgmt For For MAE C. JEMISON Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Abstain Against HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For SUSTAINABLE FORESTRY PRACTICES
- -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 932471511 - -------------------------------------------------------------------------------------------------------------------------- Security: 49455P101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: KMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. KINDER Mgmt For For EDWARD H. AUSTIN, JR. Mgmt For For WILLIAM J. HYBL Mgmt For For TED A. GARDNER Mgmt For For 02 BOARD PROPOSAL TO AMEND AND RESTATE OUR AMENDED Mgmt For For AND RESTATED 1999 STOCK PLAN. 03 BOARD PROPOSAL TO APPROVE OUR FOREIGN SUBSIDIARY Mgmt For For EMPLOYEES STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO AMEND OUR EMPLOYEES STOCK Mgmt For For PURCHASE PLAN. 05 BOARD PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 932512115 - -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: KCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WOODRIN GROSSMAN* Mgmt Withheld Against N. COLIN LIND** Mgmt Withheld Against C. THOMAS SMITH** Mgmt Withheld Against DONALD E. STEEN** Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KKR FINANCIAL CORP. Agenda Number: 932483908 - -------------------------------------------------------------------------------------------------------------------------- Security: 482476306 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For PATRICK COWELL Mgmt For For KENNETH M. DEREGT Mgmt For For VINCENT PAUL FINIGAN Mgmt For For SATURNINO S. FANLO Mgmt For For PAUL M. HAZEN Mgmt For For R. GLENN HUBBARD Mgmt For For ROSS J. KARI Mgmt For For ELY L. LICHT Mgmt For For DEBORAH H. MCANENY Mgmt For For SCOTT C. NUTTALL Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932391167 - -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: KLAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH LEVY Mgmt For For JON D. TOMPKINS Mgmt For For LIDA URBANEK Mgmt For For 02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Mgmt For For SECTION 162(M) PERFORMANCE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932455606 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: KSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. BAKER Mgmt For For STEVEN A. BURD Mgmt For For KEVIN MANSELL Mgmt For For PETER M. SOMMERHAUSER Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- KOS PHARMACEUTICALS, INC. Agenda Number: 932469768 - -------------------------------------------------------------------------------------------------------------------------- Security: 500648100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: KOSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL JAHARIS Mgmt Withheld Against DANIEL M. BELL Mgmt Withheld Against ROBERT E. BALDINI Mgmt Withheld Against ADRIAN ADAMS Mgmt Withheld Against JOHN BRADEMAS, PH.D. Mgmt Withheld Against KEVIN T. FERRO Mgmt Withheld Against STEVEN JAHARIS, MD Mgmt Withheld Against NICOLAOS E. MADIAS, MD Mgmt Withheld Against MARK NOVITCH, MD Mgmt Withheld Against WILLIAM D. PRUITT Mgmt Withheld Against FREDERICK B. WHITTEMORE Mgmt Withheld Against 02 AMEND AND RESTATE THE KOS PHARMACEUTICALS, INC. Mgmt Against Against 1996 STOCK OPTION PLAN (I) TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK FROM 17,000,000 TO 22,000,000; (II) TO PROVIDE FOR THE GRANTING OF RESTRICTED STOCK; (III) TO EXTEND THE TERMINATION DATE; AND (IV) TO MAKE CERTAIN OTHER MINOR AMENDMENTS TO THE PLAN BASED ON RECENT CHANGES IN THE LAW. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932461659 - -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: LLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. COHEN Mgmt For For ROBERT B. MILLARD Mgmt For For ARTHUR L. SIMON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932493567 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. MAC MAHON Mgmt For For KERRII B. ANDERSON Mgmt For For JEAN-LUC BELINGARD Mgmt For For WENDY E. LANE Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For A.H. RUBENSTEIN, MBBCH Mgmt For For ANDREW G. WALLACE, M.D. Mgmt For For M. KEITH WEIKEL, PH.D. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 1995 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 932401425 - -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: LRCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt For For DAVID G. ARSCOTT Mgmt For For ROBERT M. BERDAHL Mgmt For For RICHARD J. ELKUS, JR. Mgmt For For JACK R. HARRIS Mgmt For For GRANT M. INMAN Mgmt For For STEPHEN G. NEWBERRY Mgmt For For SEIICHI WATANABE Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 Mgmt For For EXECUTIVE INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932508356 - -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 25-May-2006 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 AMENDMENT OF THE 1996 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 932485940 - -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. DRUCKER Mgmt For For HENRY H. GERKENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 TO CONSIDER APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY S EXECUTIVE INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 932523930 - -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: LVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. WEIDNER Mgmt Withheld Against MICHAEL A. LEVEN Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 932524312 - -------------------------------------------------------------------------------------------------------------------------- Security: 518613104 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: LAUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ISABEL AGUILERA Mgmt For For WOLF H. HENGST Mgmt For For R. WILLIAM POLLOCK Mgmt For For 02 TO APPROVE AND RATIFY AN AMENDMENT TO THE 2005 Mgmt Against Against STOCK INCENTIVE PLAN, WHICH INCREASES THE NUMBER OF SHARES OF LAUREATE COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 4,000,000 SHARES. 03 PROPOSAL TO APPROVE AND RATIFY THE LAUREATE Mgmt For For EDUCATION, INC. 2006 EXECUTIVE ANNUAL INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF LAUREATE FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932371646 - -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt For For EDWARD I. O'BRIEN Mgmt For For ROGER W. SCHIPKE Mgmt For For NICHOLAS J. ST. GEORGE Mgmt For For 02 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932460354 - -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. Mgmt For For ROBERT TED ENLOE, III Mgmt For For RICHARD T. FISHER Mgmt For For KARL G. GLASSMAN Mgmt For For DAVID S. HAFFNER Mgmt For For JOSEPH W. MCCLANATHAN Mgmt For For JUDY C. ODOM Mgmt For For MAURICE E. PURNELL, JR. Mgmt For For PHOEBE A. WOOD Mgmt For For FELIX E. WRIGHT Mgmt For For 02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY.
- -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932443524 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: LEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For SIDNEY LAPIDUS Mgmt For For 02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr For Against PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.
- -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932449590 - -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LXK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MAPLES Mgmt For For STEPHEN R. HARDIS Mgmt For For WILLIAM R. FIELDS Mgmt For For ROBERT HOLLAND, JR. 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 COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 932522546 - -------------------------------------------------------------------------------------------------------------------------- Security: 530555101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: LBTYA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. COLE, JR. Mgmt For For DAVID E. RAPLEY Mgmt For For GENE W. SCHNEIDER Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932494139 - -------------------------------------------------------------------------------------------------------------------------- Security: 530718105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: L ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Mgmt For For STATEMENT). 02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Mgmt For For THE PROXY STATEMENT). 03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE Mgmt For For 39 OF THE PROXY STATEMENT). 04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE Mgmt For For 40 OF THE PROXY STATEMENT). 05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Mgmt For For OF THE PROXY STATEMENT). 06 DIRECTOR DONNE F. FISHER Mgmt For For GREGORY B. MAFFEI Mgmt For For M. LAVOY ROBISON Mgmt For For 07 AUDITORS RATIFICATION PROPOSAL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 932505146 - -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LPNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICKI TIGERT HELFER Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For OWEN G. SHELL, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932487691 - -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: LTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GORDON GEE Mgmt For For JAMES L. HESKETT Mgmt For For ALLAN R. TESSLER Mgmt For For ABIGAIL S. WEXNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932488186 - -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LNCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932399961 - -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: LLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LOTHAR MAIER Mgmt For For LEO T. MCCARTHY Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 03 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932459010 - -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For JAMES M. LOY Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For EUGENE F. MURPHY Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt For For JAMES M. SCHNEIDER Mgmt For For ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE Mgmt For For GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN 04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Mgmt For For RESTATEMENT OF THE CHARTER 05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against 07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shr For Against OF PHILADELPHIA AND OTHER GROUPS 08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For AND OTHER GROUPS
- -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932502277 - -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: LOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For MARSHALL O. LARSEN Mgmt For For STEPHEN F. PAGE Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt Abstain Against OF INCORPORATION. 06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr For Against REPORT.
- -------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932467358 - -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABHIJIT Y. TALWALKAR Mgmt For For T.Z. CHU Mgmt For For MALCOLM R. CURRIE Mgmt For For JAMES H. KEYES Mgmt For For R. DOUGLAS NORBY Mgmt For For MATTHEW J. O'ROURKE Mgmt For For GREGORIO REYES Mgmt For For 02 APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000. 03 APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 932449538 - -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: MDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. BORICK Mgmt For For DAVID D. MANDARICH Mgmt For For DAVID E. BLACKFORD Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932373474 - -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 18-Jul-2005 Ticker: MACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. BURGESS Mgmt Withheld Against CHARLES M. BOESENBERG Mgmt Withheld Against STEPHEN A. ELOP Mgmt Withheld Against JOHN (IAN) GIFFEN Mgmt Withheld Against STEVEN GOMO Mgmt Withheld Against WILLIAM H. HARRIS, JR. Mgmt Withheld Against DONALD L. LUCAS Mgmt Withheld Against ELIZABETH A. NELSON Mgmt Withheld Against TIMOTHY O'REILLY Mgmt Withheld Against WILLIAM B. WELTY Mgmt Withheld Against 02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932380823 - -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: MACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For REORGANIZATION, DATED APRIL 17, 2005, BY AND AMONG ADOBE SYSTEMS INCORPORATED, AVNER ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY OF ADOBE SYSTEMS INCORPORATED, AND MACROMEDIA, INC. 02 TO APPROVE AN ADJOURNMENT OF THE MACROMEDIA Mgmt Against Against SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.
- -------------------------------------------------------------------------------------------------------------------------- MANOR CARE, INC. Agenda Number: 932476408 - -------------------------------------------------------------------------------------------------------------------------- Security: 564055101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: HCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY TAYLOR BEHRENS Mgmt For For JOSEPH F. DAMICO Mgmt For For JOHN T. SCHWIETERS Mgmt For For RICHARD C. TUTTLE Mgmt For For M. KEITH WEIKEL Mgmt For For GAIL R. WILENSKY Mgmt For For THOMAS L. YOUNG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932447813 - -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. JOERRES Mgmt For For JOHN R. WALTER Mgmt For For MARC J. BOLLAND Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY INCENTIVE PLAN OF MANPOWER INC. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932476422 - -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: MKL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt Withheld Against DOUGLAS C. EBY Mgmt Withheld Against LESLIE A. GRANDIS Mgmt Withheld Against STEWART M. KASEN Mgmt Withheld Against ALAN I. KIRSHNER Mgmt Withheld Against ANTHONY F. MARKEL Mgmt Withheld Against STEVEN A. MARKEL Mgmt Withheld Against JAY M. WEINBERG Mgmt Withheld Against 02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 932463689 - -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: MAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. BRADDOCK Mgmt For For FLORETTA DUKES MCKENZIE Mgmt For For LAWRENCE M. SMALL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PRINCIPAL INDEPENDENT AUDITOR. 03 APPROVAL OF AMENDMENTS TO THE CHARTER TO DECLASSIFY Mgmt For For THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTION OF ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr For For DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932490319 - -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. MAFFUCCI Mgmt For For WILLIAM E. MCDONALD Mgmt For For FRANK H. MENAKER, JR. Mgmt For For RICHARD A. VINROOT Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD Mgmt For For PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Agenda Number: 932467233 - -------------------------------------------------------------------------------------------------------------------------- Security: 57383T103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AVI ARAD Mgmt For For RICHARD L. SOLAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932482552 - -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. DENOMME Mgmt For For RICHARD A. MANOOGIAN Mgmt For For MARY ANN VAN LOKEREN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Agenda Number: 932499280 - -------------------------------------------------------------------------------------------------------------------------- Security: 576206106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DANIEL S. LOEB Mgmt For * R. TODD SWANSON Mgmt Withheld * 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For * AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE MASSEY ENERGY COMPANY 2006 STOCK Mgmt For * AND INCENTIVE COMPENSATION PLAN. 04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For * CERTIFICATE OF INCORPORATION AND RESTATED BYLAWS.
- -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932501201 - -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For TULLY M. FRIEDMAN Mgmt For For DOMINIC NG Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For JOHN L. VOGELSTEIN Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For ROLES OF CEO AND BOARD CHAIR. 04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Abstain Against BY THE BOARD OF DIRECTORS. 05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932404344 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: MXIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BERGMAN Mgmt Withheld Against MICHAEL J. BYRD Mgmt Withheld Against PETER DE ROETTH Mgmt Withheld Against JOHN F. GIFFORD Mgmt Withheld Against B. KIPLING HAGOPIAN Mgmt Withheld Against A.R. FRANK WAZZAN Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED, INCLUDING WITHOUT LIMITATION, TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 10,800,000 SHARES FROM 117,600,000 SHARES TO 128,400,000 SHARES, (B) PERMIT THE AWARD OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK AND (C) EXTEND THE TERM THROUGH 2015. T 03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567 SHARES TO 18,051,567 SHARES. T 04 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 932466231 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt For For C. EDWARD CHAPLIN Mgmt For For DAVID C. CLAPP Mgmt For For GARY C. DUNTON Mgmt For For CLAIRE L. GAUDIANI Mgmt For For DANIEL P. KEARNEY Mgmt For For LAURENCE H. MEYER Mgmt For For DEBRA J. PERRY Mgmt For For JOHN A. ROLLS Mgmt For For JEFFERY W. YABUKI Mgmt For For 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 932485469 - -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. LESLIE DENEND Mgmt For For MR. GEORGE SAMENUK Mgmt For For 02 TO AMEND OUR 1993 STOCK OPTION PLAN FOR OUTSIDE Mgmt For For DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932371280 - -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: MCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIE L. KNOWLES Mgmt For For JANE E. SHAW Mgmt For For RICHARD F. SYRON Mgmt For For 02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For 03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For PLAN. 04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr Against For OF BOARD.
- -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932492666 - -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. LEWIN Mgmt For For CHARLES M. LILLIS Mgmt For For EDWARD H. SHORTLIFFE Mgmt For For DAVID D. STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDIMMUNE, INC. Agenda Number: 932505300 - -------------------------------------------------------------------------------------------------------------------------- Security: 584699102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MEDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE T. HOCKMEYER Mgmt For For DAVID M. MOTT Mgmt For For DAVID BALTIMORE Mgmt For For M. JAMES BARRETT Mgmt For For JAMES H. CAVANAUGH Mgmt For For BARBARA H. FRANKLIN Mgmt For For GORDON S. MACKLIN Mgmt For For GEORGE M. MILNE, JR. Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 03 TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932380075 - -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: MDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY A. JACKSON, PHD Mgmt Withheld Against DENISE M. O'LEARY Mgmt Withheld Against JEAN-PIERRE ROSSO Mgmt Withheld Against JACK W. SCHULER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE Mgmt For For DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED).
- -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932449502 - -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. CEJAS Mgmt For For SEWARD PROSSER MELLON Mgmt For For MARK A. NORDENBERG Mgmt For For W.E. STRICKLAND, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL Mgmt For For CORPORATION DIRECTOR EQUITY PLAN (2006). 03 SHAREHOLDER PROPOSAL. Shr For Against 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932445693 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For WILLIAM G. BOWEN Mgmt For For JOHNNETTA B. COLE Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For WILLIAM N. KELLEY Mgmt For For ROCHELLE B. LAZARUS Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt For For 04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN 05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS 06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr For Against SHAREHOLDER VOTES 07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr Against For POLICY REPORT
- -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 932403138 - -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: MDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. LEE Mgmt For For DAVID J. LONDONER Mgmt For For PHILIP A. MARINEAU Mgmt For For CHARLES D. PEEBLER, JR. Mgmt For For 02 TO ACT UPON A SHAREHOLDER PROPOSAL TO RETAIN Shr For Against AN INVESTMENT BANKER TO DEVELOP A PLAN FOR RECAPITALIZATION.
- -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932453121 - -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. SPOERRY Mgmt For For FRANCIS A. CONTINO Mgmt For For JOHN T. DICKSON Mgmt For For PHILIP H. GEIER Mgmt For For JOHN D. MACOMBER Mgmt For For HANS ULRICH MAERKI Mgmt For For GEORGE M. MILNE Mgmt For For THOMAS P. SALICE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. 03 APPROVAL OF POBS PLUS INCENTIVE SYSTEM FOR GROUP Mgmt For For MANAGEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MGM MIRAGE Agenda Number: 932488631 - -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ALJIAN Mgmt Withheld Against ROBERT H. BALDWIN Mgmt Withheld Against WILLIE D. DAVIS Mgmt Withheld Against ALEXANDER M. HAIG, JR. Mgmt Withheld Against ALEXIS M. HERMAN Mgmt Withheld Against ROLAND HERNANDEZ Mgmt Withheld Against GARY N. JACOBS Mgmt Withheld Against KIRK KERKORIAN Mgmt Withheld Against J. TERRENCE LANNI Mgmt Withheld Against ROSE MCKINNEY-JAMES Mgmt Withheld Against JAMES J. MURREN Mgmt Withheld Against RONALD M. POPEIL Mgmt Withheld Against JOHN T. REDMOND Mgmt Withheld Against MELVIN B. WOLZINGER Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS, INCLUDING APPROVAL OF AN AMENDMENT TO INCREASE THE CAP ON A PARTICIPANT S BONUS FOR ANY FISCAL YEAR 03 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. Agenda Number: 932520198 - -------------------------------------------------------------------------------------------------------------------------- Security: 594087108 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: MIK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. WYLY, JR. Mgmt For For SAM WYLY Mgmt For For RICHARD E. HANLON Mgmt For For RICHARD C. MARCUS Mgmt For For LIZ MINYARD Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932373703 - -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 15-Aug-2005 Ticker: MCHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932409407 - -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For JAMES W. BAGLEY Mgmt For For MERCEDES JOHNSON Mgmt For For ROBERT A. LOTHROP Mgmt For For LAWRENCE N. MONDRY Mgmt For For GORDON C. SMITH Mgmt For For WILLIAM P. WEBER Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt Against Against TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 T 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 T
- -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932397981 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: MSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For DINA DUBLON Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932457395 - -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MLNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH DUNSIRE Mgmt For For ROBERT F. FRIEL Mgmt For For NORMAN C. SELBY Mgmt For For 02 APPROVE AN AMENDMENT TO OUR 1996 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN THAT RESERVES AN ADDITIONAL 2,000,000 SHARES OF MILLENNIUM COMMON STOCK FOR ISSUANCE UNDER THE PLAN TO EMPLOYEES. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MILLIPORE CORPORATION Agenda Number: 932453979 - -------------------------------------------------------------------------------------------------------------------------- Security: 601073109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt For For MARK HOFFMAN Mgmt For For JOHN F. RENO Mgmt For For KAREN E. WELKE Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE Mgmt For For CORPORATION 1999 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 932483530 - -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BRUCKMANN Mgmt For For MR. DE COCK Mgmt For For MR. MCCURDY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932398236 - -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. KREHBIEL, JR.* Mgmt Withheld Against ROBERT J. POTTER* Mgmt Withheld Against EDGAR D. JANNOTTA* Mgmt Withheld Against DONALD G. LUBIN* Mgmt Withheld Against DAVID L. LANDSITTEL** Mgmt Withheld Against 02 ADOPTION OF THE AMENDED AND RESTATED 1998 MOLEX Mgmt For For STOCK OPTION AND RESTRICTED STOCK PLAN 03 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK AWARD Mgmt For For PLAN 04 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 05 ADOPTION OF THE 2005 MOLEX INCENTIVE STOCK OPTION Mgmt For For PLAN 06 ADOPTION OF THE AMENDED AND RESTATED 2000 MOLEX Mgmt For For LONG-TERM STOCK PLAN 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932422582 - -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 17-Jan-2006 Ticker: MON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH GRANT Mgmt For For C. STEVEN MCMILLAN Mgmt For For ROBERT J. STEVENS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) Mgmt For For OF THE INTERNAL REVENUE CODE 04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For 05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932521772 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt For For MICHAEL KAUFMAN Mgmt For For RONALD J. KRAMER Mgmt For For DAVID A. STEIN Mgmt For For JOHN SWANN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr For
- -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932457585 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EWALD KIST Mgmt For For HENRY A. MCKINNELL, JR. Mgmt For For JOHN K. WULFF Mgmt For For II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932442661 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: MS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY J. BOSTOCK* Mgmt For For ERSKINE B. BOWLES* Mgmt For For C. ROBERT KIDDER* Mgmt For For JOHN J. MACK* Mgmt For For DONALD T. NICOLAISEN* Mgmt For For HUTHAM S. OLAYAN* Mgmt For For O. GRIFFITH SEXTON* Mgmt For For HOWARD J. DAVIES** Mgmt For For CHARLES H. NOSKI** Mgmt For For LAURA D'ANDREA TYSON** Mgmt For For KLAUS ZUMWINKEL** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS 04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS 05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS 06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr Abstain Against 07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against AGREEMENTS WITH SENIOR EXECUTIVES
- -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932451610 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For 1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt For For 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For 1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against PILL
- -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932421984 - -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 03-Jan-2006 Ticker: MSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For CHARLES BOEHLKE Mgmt For For ROGER FRADIN Mgmt For For DENIS KELLY Mgmt For For RAYMOND LANGTON Mgmt For For PHILIP PELLER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE ADOPTION OF THE COMPANY S 2005 OMNIBUS EQUITY PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. 04 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 932460621 - -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.W. BLUE Mgmt For For G.S. DEMBROSKI Mgmt For For C.P. DEMING Mgmt For For R.A. HERMES Mgmt For For R.M. MURPHY Mgmt For For W.C. NOLAN, JR. Mgmt For For I.B. RAMBERG Mgmt For For N.E. SCHMALE Mgmt For For D.J.H. SMITH Mgmt For For C.G. THEUS Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932397828 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For NEIL DIMICK Mgmt For For D. J. LEECH, C.P.A. Mgmt For For JOSEPH C. MAROON, MD Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN, PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NALCO HOLDING COMPANY Agenda Number: 932457890 - -------------------------------------------------------------------------------------------------------------------------- Security: 62985Q101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. RODNEY F. CHASE Mgmt For For MR. RICHARD B. MARCHESE Mgmt For For MR. PAUL H. O'NEILL 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, 2006. 03 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932474238 - -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN G. STREETMAN Mgmt For For R. GARY DANIELS Mgmt For For DUY-LOAN T. LE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BEAUCHAMP Mgmt For For JEFFERY A. SMISEK Mgmt For For JAMES D. WOODS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG L. ARMSTRONG Mgmt For For DAVID D. HARRISON Mgmt For For MERRILL A. MILLER, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732 - -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: NSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NAVTEQ CORPORATION Agenda Number: 932471181 - -------------------------------------------------------------------------------------------------------------------------- Security: 63936L100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J.A. DE LANGE Mgmt For For CHRISTOPHER GALVIN Mgmt For For ANDREW J. GREEN Mgmt For For JUDSON C. GREEN Mgmt For For WILLIAM L. KIMSEY Mgmt For For SCOTT D. MILLER Mgmt For For DIRK-JAN VAN OMMEREN Mgmt For For 02 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED Mgmt For For 2001 STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 932451608 - -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: NCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. NUTI Mgmt For For JAMES M. RINGLER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE NCR STOCK INCENTIVE PLAN. Mgmt For For 05 APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. Agenda Number: 932381433 - -------------------------------------------------------------------------------------------------------------------------- Security: 640204202 Meeting Type: Special Meeting Date: 16-Aug-2005 Ticker: NMGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 1, 2005, AMONG THE COMPANY, NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OF THE MEETING, IF NECESSARY OR Mgmt Against Against APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 932507998 - -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P ABEL Mgmt For For DON R. BOUC Mgmt For For STEPHEN E. BUTTERFIELD Mgmt For For MICHAEL S. DUNLAP Mgmt For For THOMAS E. HENNING Mgmt For For ARTURO R. MORENO Mgmt For For BRIAN J. O'CONNOR Mgmt For For MICHAEL D. REARDON Mgmt For For JAMES H. VAN HORN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF EMPLOYEE STOCK PURCHASE LOAN PLAN Mgmt For For FOR COMPANY LOANS OF UP TO A TOTAL OF $40,000,000 TO SELECTED EMPLOYEES FOR THE PURCHASE OF SHARES OF CLASS A COMMON STOCK EITHER IN THE OPEN MARKET OR DIRECTLY FROM THE COMPANY, UNDER WHICH PLAN A TOTAL OF 1,000,000 SHARES OF CLASS A COMMON STOCK ARE RESERVED FOR ISSUANCE 04 AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE Mgmt Against Against THE AUTHORIZED NUMBER OF SHARES OF CLASS B COMMON STOCK WHICH THE COMPANY MAY ISSUE FROM 15,000,000 SHARES TO 60,000,000 SHARES TO ALLOW FOR FUTURE STOCK SPLITS
- -------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932378121 - -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 31-Aug-2005 Ticker: NTAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For JEFFRY R. ALLEN Mgmt For For CAROL A. BARTZ Mgmt For For ALAN L. EARHART Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For SACHIO SEMMOTO Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,600,000. 03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORPORATION Agenda Number: 932488415 - -------------------------------------------------------------------------------------------------------------------------- Security: 6435EV108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. COLE Mgmt For For DAVID EINHORN Mgmt For For DONALD E. LANGE Mgmt For For WILLIAM J. POPEJOY Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE NEW CENTURY Mgmt For For FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT TO NEW CENTURY FINANCIAL Mgmt Against Against CORPORATION S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE THE AMENDMENT TO NEW CENTURY FINANCIAL Mgmt For For CORPORATION S CHARTER TO MAKE CERTAIN CHANGES TO THE RESTRICTIONS ON TRANSFER AND OWNERSHIP OF CAPITAL STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932474416 - -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CLARKE Mgmt For For E. CUTHBERT MILLETT Mgmt For For STEVEN J. STROBEL Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED NEWELL RUBBERMAID Mgmt For For INC. 2003 STOCK PLAN 03 APPROVAL OF NEWELL RUBBERMAID INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 05 APPROVAL OF STOCKHOLDER PROPOSAL - REDEEM OR Shr For Against VOTE POISON PILL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 06 APPROVAL OF STOCKHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against BOARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING
- -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864 - -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. TRICE Mgmt For For DAVID F. SCHAIBLE Mgmt For For HOWARD H. NEWMAN Mgmt For For THOMAS G. RICKS Mgmt For For DENNIS R. HENDRIX Mgmt For For C.E. (CHUCK) SHULTZ Mgmt For For PHILIP J. BURGUIERES Mgmt For For JOHN RANDOLPH KEMP III Mgmt For For J. MICHAEL LACEY Mgmt For For JOSEPH H. NETHERLAND Mgmt For For J. TERRY STRANGE Mgmt For For PAMELA J. GARDNER Mgmt For For JUANITA F. ROMANS Mgmt For For 02 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN 03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394 - -------------------------------------------------------------------------------------------------------------------------- Security: 65332V103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: NXTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED. 02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt Against Against MEETING. 03 DIRECTOR TIMOTHY M. DONAHUE Mgmt For For FRANK M DRENDEL Mgmt For For WILLIAM E. KENNARD Mgmt For For 04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt For For AMENDED AND RESTATED INCENTIVE EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NEXTEL PARTNERS, INC. Agenda Number: 932399771 - -------------------------------------------------------------------------------------------------------------------------- Security: 65333F107 Meeting Type: Special Meeting Date: 24-Oct-2005 Ticker: NXTP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON Mgmt For For WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. 02 PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, Mgmt Against Against YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN THE SPECIAL MEETING UNTIL A DATE NO LATER THAN FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE AT THAT LATER DATE ON WHETHER TO EXERCISE THE PUT RIGHT.
- -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 932464061 - -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: NIHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN KATZ Mgmt For For DONALD E. MORGAN Mgmt For For GEORGE A. COPE Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 APPROVAL OF ADJOURNMENT. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932382687 - -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: NKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt Withheld Against ALAN B. GRAF, JR. Mgmt Withheld Against JEANNE P. JACKSON Mgmt Withheld Against 02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 03 PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For EXECUTIVE PERFORMANCE SHARING PLAN. 04 PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK Mgmt For For INCENTIVE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932460835 - -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt For For MICHAEL A. CAWLEY Mgmt For For EDWARD F. COX Mgmt For For CHARLES D. DAVIDSON Mgmt For For THOMAS J. EDELMAN Mgmt For For KIRBY L. HEDRICK Mgmt For For BRUCE A. SMITH Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr Against For REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932487639 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253 - -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. CARP Mgmt For For STEVEN F. LEER Mgmt For For CHARLES W. MOORMAN, IV Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932449615 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: NTRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE L. BURNHAM Mgmt For For LINDA WALKER BYNOE Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. 04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932501782 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NVLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932483504 - -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 11-May-2006 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 DUANE R. KULLBERG** Mgmt For For RODERICK A. PALMORE** Mgmt For For CONNIE K. DUCKWORTH*** Mgmt For For T.R. SCHWERTFEGER*** Mgmt For For PIERRE E. LEROY*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932365908 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: NVDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN CHU, PH.D. Mgmt Withheld Against HARVEY C. JONES Mgmt Withheld Against WILLIAM J. MILLER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932532686 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: NVDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TENCH COXE Mgmt Withheld Against MARK L. PERRY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 932457535 - -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT BARTLETT, JR. Mgmt For For TIMOTHY M. DONAHUE Mgmt For For WILLIAM A. MORAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 932452713 - -------------------------------------------------------------------------------------------------------------------------- Security: 686091109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ORLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. O'REILLY, JR Mgmt Withheld Against JOHN MURPHY Mgmt Withheld Against RONALD RASHKOW Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932499595 - -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For JOEL F. GEMUNDER Mgmt For For JOHN T. CROTTY Mgmt For For CHARLES H. ERHART, JR. Mgmt For For SANDRA E. LANEY Mgmt For For ANDREA R. LINDELL, DNSC Mgmt For For JOHN H. TIMONEY Mgmt For For AMY WALLMAN Mgmt For For 02 TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For PLAN FOR SENIOR EXECUTIVE OFFICERS. 03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932513838 - -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: OMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932392501 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: ORCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OSHKOSH TRUCK CORPORATION Agenda Number: 932426251 - -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: OSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM ANDERSEN Mgmt For For ROBERT G. BOHN Mgmt For For ROBERT A. CORNOG Mgmt For For RICHARD M. DONNELLY Mgmt For For DONALD V. FITES Mgmt For For FREDERICK M. FRANKS, JR Mgmt For For MICHAEL W. GREBE Mgmt For For KATHLEEN J. HEMPEL Mgmt For For HARVEY N. MEDVIN Mgmt For For J. PETER MOSLING, JR. Mgmt For For RICHARD G. SIM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Agenda Number: 932527635 - -------------------------------------------------------------------------------------------------------------------------- Security: 671040103 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: OSIP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For COLIN GODDARD, PH.D. Mgmt For For G. MORGAN BROWNE Mgmt For For SANTO J. COSTA Mgmt For For DARYL K. GRANNER, M.D. Mgmt For For JOSEPH KLEIN, III Mgmt For For W.M. LOVENBERG, PH.D. Mgmt For For VIREN MEHTA Mgmt For For DAVID W. NIEMIEC Mgmt For For HERBERT PINEDO, MD, PHD Mgmt For For SIR MARK RICHMOND, PHD Mgmt For For KATHARINE B. STEVENSON Mgmt For For JOHN P. WHITE Mgmt For For 02 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. Mgmt For For SECOND AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDERS UNDER CERTAIN CIRCUMSTANCES TO CALL SPECIAL MEETINGS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OUTBACK STEAKHOUSE, INC. Agenda Number: 932469453 - -------------------------------------------------------------------------------------------------------------------------- Security: 689899102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: OSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. WILLIAM ALLEN III Mgmt For For DEBBI FIELDS Mgmt For For THOMAS A. JAMES Mgmt For For CHRIS T. SULLIVAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For CHANGING ITS NAME TO OSI RESTAURANT PARTNERS, INC. 03 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 04 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Mgmt For For EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED COMPENSATION STOCK PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr For Against POLITICAL CONTRIBUTIONS. 06 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shr Abstain Against THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE KILLING BY CHICKEN SUPPLIERS.
- -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 932447914 - -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PCAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. PIGOTT Mgmt For For MARK C. PIGOTT Mgmt For For WILLIAM G. REED, JR. Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For LONG TERM INCENTIVE PLAN 03 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN 04 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For Against OF ALL DIRECTORS 05 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against THRESHOLD
- -------------------------------------------------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932408239 - -------------------------------------------------------------------------------------------------------------------------- Security: 695112102 Meeting Type: Special Meeting Date: 17-Nov-2005 Ticker: PHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JULY 6, 2005, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE HEALTH SYSTEMS, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. T 02 PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE Mgmt Against Against TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932473933 - -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: PTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For K. DANE BROOKSHER Mgmt For For ROBERT J. DARNALL Mgmt For For M.R. (NINA) HENDERSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For ROGER B. PORTER Mgmt For For RICHARD L. WAMBOLD Mgmt For For NORMAN H. WESLEY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932406893 - -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: PLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULRICH HAYNES, JR. Mgmt For For EDWIN W. MARTIN, JR. Mgmt For For MARCUS WILSON Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- PANAMSAT HOLDING CORP Agenda Number: 932405548 - -------------------------------------------------------------------------------------------------------------------------- Security: 69831Y105 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: PA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For DATED AS OF AUGUST 28, 2005, BY AND AMONG PANAMSAT HOLDING CORPORATION, INTELSAT (BERMUDA), LTD. AND PROTON ACQUISITION CORPORATION, PURSUANT TO WHICH, AMONG OTHER THINGS, PROTON ACQUISITION CORPORATION WILL MERGE WITH AND INTO PANAMSAT HOLDING CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 932492870 - -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PNRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMENIC COLASACCO Mgmt For For THOMAS E. LYNCH Mgmt For For 02 ADOPTION OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 26, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932396903 - -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: PH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. KASSLING Mgmt For For PETER W. LIKINS Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY06. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For PERFORMANCE BONUS PLAN. 04 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 932385241 - -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 12-Sep-2005 Ticker: PDCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EZERSKI Mgmt Withheld Against ANDRE B. LACY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932391674 - -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: PAYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. THOMAS GOLISANO Mgmt Withheld Against DAVID J. S. FLASCHEN Mgmt Withheld Against PHILLIP HORSLEY Mgmt Withheld Against GRANT M. INMAN Mgmt Withheld Against JONATHAN J. JUDGE Mgmt Withheld Against J. ROBERT SEBO Mgmt Withheld Against JOSEPH M. TUCCI Mgmt Withheld Against 02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr For Against MAJORITY VOTING OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 932533537 - -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: PDLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN A. DAWES Mgmt For For BRADFORD S. GOODWIN Mgmt For For MARK MCDADE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932471193 - -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: BTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. BOYCE Mgmt Withheld Against WILLIAM E. JAMES Mgmt Withheld Against ROBERT B. KARN III Mgmt Withheld Against HENRY E. LENTZ Mgmt Withheld Against BLANCHE M. TOUHILL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For COMMON STOCK. 04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF Shr Against For SPECIAL COMMITTEE. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 932510325 - -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PENN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. HANDLER Mgmt For For JOHN M. JACQUEMIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 932448764 - -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. HAGGERTY Mgmt For For RANDALL J. HOGAN Mgmt For For DAVID A. JONES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S BANK Agenda Number: 932456115 - -------------------------------------------------------------------------------------------------------------------------- Security: 710198102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PBCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE P. CARTER Mgmt Withheld Against JERRY FRANKLIN Mgmt Withheld Against EUNICE S. GROARK Mgmt Withheld Against JAMES A. THOMAS Mgmt Withheld Against 02 AMENDMENT OF DIRECTORS EQUITY COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For D. VASELLA Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 24)
- -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932460633 - -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON Mgmt For For ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr Against For S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST.
- -------------------------------------------------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932376507 - -------------------------------------------------------------------------------------------------------------------------- Security: 716016209 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: PETC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. APPEL Mgmt For For SANDRA N. BANE Mgmt For For JULIAN C. DAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 932525617 - -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PETM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RITA V. FOLEY* Mgmt For For JOSEPH S. HARDIN, JR.* Mgmt For For AMIN I. KHALIFA* Mgmt For For RONALD KIRK* Mgmt For For RAKESH GANGWAL** Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2006, ENDING JANUARY 28, 2007. 04 TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN, AN Mgmt Against Against AMENDMENT AND RESTATEMENT OF OUR STOCKHOLDER APPROVED 2003 EQUITY INCENTIVE PLAN, AND OUR NON-STOCKHOLDER APPROVED 1997 EQUITY INCENTIVE PLAN, TO CREATE A SINGLE COMPREHENSIVE STOCKHOLDER APPROVED PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932481055 - -------------------------------------------------------------------------------------------------------------------------- Security: 717124101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PPDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART BONDURANT, M.D. Mgmt For For FREDERICK FRANK Mgmt For For TERRY MAGNUSON, PH.D. Mgmt For For F.N. ESHELMAN, PHARM.D. Mgmt For For GENERAL DAVID L. GRANGE Mgmt For For ERNEST MARIO, PH.D. Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For CATHERINE M. KLEMA Mgmt For For JOHN A. MCNEILL, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932492589 - -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. KRULAK Mgmt For For D. MCCOY Mgmt For For W. POST Mgmt For For M. RICHENHAGEN Mgmt For For J. THOMPSON Mgmt For For 02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For 2007 STOCK UNIT PLAN 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932472703 - -------------------------------------------------------------------------------------------------------------------------- Security: 717528103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PHLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. HAWKINS BREAUX,PH.D. Mgmt For For MICHAEL J. CASCIO Mgmt For For ELIZABETH H. GEMMILL Mgmt For For JAMES J. MAGUIRE Mgmt For For JAMES J. MAGUIRE, JR. Mgmt For For MARGARET M. MATTIX Mgmt For For MICHAEL J. MORRIS Mgmt For For SHAUN F. O'MALLEY Mgmt For For DONALD A. PIZER Mgmt For For RONALD R. ROCK Mgmt For For SEAN S. SWEENEY Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932477068 - -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PXD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW D. LUNDQUIST Mgmt For For CHARLES E. RAMSEY, JR. Mgmt For For ROBERT A. SOLBERG Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 ADOPTION OF THE 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932461750 - -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE SUTHERLAND FUCHS Mgmt For For JAMES H. KEYES Mgmt For For DAVID L. SHEDLARZ Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt Against Against STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PIXAR Agenda Number: 932377561 - -------------------------------------------------------------------------------------------------------------------------- Security: 725811103 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: PIXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE JOBS Mgmt Withheld Against EDWIN E. CATMULL Mgmt Withheld Against SKIP M. BRITTENHAM Mgmt Withheld Against SUSAN L. DECKER Mgmt Withheld Against JOSEPH A. GRAZIANO Mgmt Withheld Against LAWRENCE B. LEVY Mgmt Withheld Against JOE ROTH Mgmt Withheld Against LARRY W. SONSINI Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PIXAR Agenda Number: 932485003 - -------------------------------------------------------------------------------------------------------------------------- Security: 725811103 Meeting Type: Special Meeting Date: 05-May-2006 Ticker: PIXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2006, BY AND AMONG THE WALT DISNEY COMPANY ( DISNEY ), LUX ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF DISNEY, AND PIXAR, PURSUANT TO WHICH LUX ACQUISITION CORP. WILL MERGE WITH AND INTO PIXAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932459541 - -------------------------------------------------------------------------------------------------------------------------- Security: 726505100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FLORES Mgmt For For ISAAC ARNOLD, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For JERRY L. DEES Mgmt For For TOM H. DELIMITROS Mgmt For For ROBERT L. GERRY, III Mgmt For For JOHN H. LOLLAR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 932363334 - -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: PLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARV TSEU Mgmt Withheld Against KEN KANNAPPAN Mgmt Withheld Against GREGG HAMMANN Mgmt Withheld Against MARSHALL MOHR Mgmt Withheld Against TRUDE TAYLOR Mgmt Withheld Against ROGER WERY Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt Against Against 1.3 MILLION SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN. 03 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt For For 200,000 SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 932444817 - -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEFAN PIERER* Mgmt For For GREGORY R. PALEN** Mgmt For For RICHARD A. ZONA** Mgmt For For ANNETTE K. CLAYTON** Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932377206 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt Withheld Against JOEL L. FLEISHMAN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932452890 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. ANGEL Mgmt For For CLAIRE W. GARGALLI Mgmt For For G.J. RATCLIFFE, JR. Mgmt For For DENNIS H. REILLEY Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt For INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) 03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt For For PRAXAIR S SECTION 162(M) PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932374490 - -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 17-Aug-2005 Ticker: PCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN T. DUCRAY Mgmt For For DON R. GRABER Mgmt For For BYRON O. POND, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932469528 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DANE BROOKSHER Mgmt For For STEPHEN L. FEINBERG Mgmt For For GEORGE L. FOTIADES Mgmt For For CHRISTINE N. GARVEY Mgmt For For DONALD P. JACOBS Mgmt For For WALTER C. RAKOWICH Mgmt For For NELSON C. RISING Mgmt For For JEFFREY H. SCHWARTZ Mgmt For For D. MICHAEL STEUERT Mgmt For For J. ANDRE TEIXEIRA Mgmt For For WILLIAM D. ZOLLARS Mgmt For For ANDREA M. ZULBERTI Mgmt For For 02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932384299 - -------------------------------------------------------------------------------------------------------------------------- Security: 74406A102 Meeting Type: Special Meeting Date: 31-Aug-2005 Ticker: PVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PROVIDIAN WILL MERGE WITH AND INTO WASHINGTON MUTUAL. 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932465708 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt For For GORDON M. BETHUNE Mgmt For For JAMES G. CULLEN Mgmt For For WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 932377509 - -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: QLGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For JOEL S. BIRNBAUM Mgmt For For LARRY R. CARTER Mgmt For For JAMES R. FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For CAROL L. MILTNER Mgmt For For GEORGE D. WELLS Mgmt For For 02 APPROVAL OF THE QLOGIC CORPORATION 2005 PERFORMANCE Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932430488 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: QCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ATKINSON Mgmt For For DIANA LADY DOUGAN Mgmt For For PETER M. SACERDOTE Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt For For EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. 05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932472210 - -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: DGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL, PH.D. Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For JOHN B. ZIEGLER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION. 04 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932478818 - -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: STR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH O. RATTIE * Mgmt For For M. W. SCOGGINS * Mgmt For For HARRIS H. SIMMONS * Mgmt For For BRUCE A. WILLIAMSON ** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Agenda Number: 932484215 - -------------------------------------------------------------------------------------------------------------------------- Security: 74837R104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: KWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN DARDEN Mgmt For For JAMES A. HUGHES Mgmt For For W. YANDELL ROGERS, III Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 APPROVAL OF QUICKSILVER S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION 04 APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- QUIKSILVER, INC. Agenda Number: 932444689 - -------------------------------------------------------------------------------------------------------------------------- Security: 74838C106 Meeting Type: Annual Meeting Date: 24-Mar-2006 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 FRANCK RIBOUD Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 Mgmt Against Against STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF THE COMPANY S 2006 RESTRICTED STOCK Mgmt Against Against PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932427885 - -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: RHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE MERGER AGREEMENT ), DATED AS OF OCTOBER 3, 2005, BY AND AMONG DEX MEDIA, INC., DONNELLEY AND FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF DONNELLEY, PURSUANT TO WHICH DEX MEDIA WILL MERGE WITH AND INTO FORWARD ACQUISITION CORP., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ADJOURNMENTS AND POSTPONEMENTS OF Mgmt For For THE DONNELLEY SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE DONNELLEY SPECIAL MEETING TO APPROVE PROPOSAL ONE (1).
- -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932512836 - -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: RHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For NANCY E. COOPER 1B ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For R. GLENN HUBBARD 1C ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ROBERT KAMERSCHEN 1D ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DAVID C. SWANSON 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932483275 - -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For RONALD E. ELMQUIST Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For EDWINA D. WOODBURY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 932500045 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 24-May-2006 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 PROVIDE FOR THE USE OF RESERVES PER SHARE GROWTH AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS IN ADDITION TO THOSE SET FORTH IN SECTION 8(B)(II)(A) OF THE PLAN. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932467360 - -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: RTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BARRETT Mgmt For For VERNON E. CLARK Mgmt For For F. COLLOREDO-MANSFELD Mgmt For For JOHN M. DEUTCH Mgmt For For FREDERIC M. POSES Mgmt For For MICHAEL C. RUETTGERS Mgmt For For RONALD L. SKATES Mgmt For For WILLIAM R. SPIVEY Mgmt For For LINDA G. STUNTZ Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Mgmt For For PERFORMANCE PLAN 04 MAJORITY VOTING FOR DIRECTORS Shr Against For 05 CUMULATIVE VOTING Shr Against For 06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr For Against 07 INDEPENDENT BOARD CHAIRMAN Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 932374159 - -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: RHAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. KAISER Mgmt For For EDWARD R. KOZEL Mgmt For For ROBERT F. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REEBOK INTERNATIONAL LTD. Agenda Number: 932427114 - -------------------------------------------------------------------------------------------------------------------------- Security: 758110100 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: RBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE AGREEMENT AND PLAN OF MERGER ), DATED AS OF AUGUST 2, 2005, AMONG ADIDAS-SALOMON AG, RUBY MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ADIDAS-SALOMON AG, AND REEBOK INTERNATIONAL LTD, PURSUANT TO WHICH RUBY MERGER CORPORATION WILL BE MERGED WITH AND INTO REEBOK INTERNATIONAL LTD. (THE MERGER ). 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Against Against AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 932498151 - -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. CAMPBELL Mgmt For For ALEX YEMENIDJIAN Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RENAL CARE GROUP, INC. Agenda Number: 932382500 - -------------------------------------------------------------------------------------------------------------------------- Security: 759930100 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: RCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT, DATED AS OF Mgmt For For MAY 3, 2005, BY AND AMONG FRESENIUS MEDICAL CARE AG, FRESENIUS MEDICAL CARE HOLDINGS, INC., FLORENCE ACQUISITION, INC. AND THE COMPANY UNDER WHICH FLORENCE ACQUISITION, INC. WOULD BE MERGED WITH AND INTO THE COMPANY. 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 932501516 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: RCII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.V. LENTELL Mgmt For For MICHAEL J. GADE Mgmt For For 02 APPROVAL OF THE RENT-A-CENTER, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- RESMED INC Agenda Number: 932409495 - -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: RMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONAGH MCCARTHY Mgmt For For CHRISTOPHER ROBERTS Mgmt For For JOHN WAREHAM Mgmt For For 02 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. T 03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- RESPIRONICS, INC. Agenda Number: 932405714 - -------------------------------------------------------------------------------------------------------------------------- Security: 761230101 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: RESP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. TERRY DEWBERRY Mgmt For For DONALD H. JONES Mgmt For For JAMES W. LIKEN Mgmt For For JOHN L. MICLOT Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T 03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932461320 - -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 02-May-2006 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.
- -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932423510 - -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: ROK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For VERNE G. ISTOCK Mgmt For For DAVID B. SPEER Mgmt For For B APPROVE THE SELECTION OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932421972 - -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: COL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. CARBONE Mgmt For For C.M. JONES Mgmt For For C.L. SHAVERS Mgmt For For 02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR AUDITORS FOR FISCAL YEAR 2006. 03 FOR THE APPROVAL OF THE 2006 LONG-TERM INCENTIVES Mgmt For For PLAN. 04 FOR THE APPROVAL OF THE 2006 ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.
- -------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932457600 - -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ROH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.J. AVERY Mgmt For For R.L. GUPTA Mgmt For For D.W. HAAS Mgmt For For T.W. HAAS Mgmt For For R.L. KEYSER Mgmt For For R.J. MILLS Mgmt For For J.P. MONTOYA Mgmt For For S.O. MOOSE Mgmt For For G.S. OMENN Mgmt For For G.L. ROGERS Mgmt For For R.H. SCHMITZ Mgmt For For G.M. WHITESIDES Mgmt For For M.C. WHITTINGTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 932527914 - -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: ROP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILBUR J. PREZZANO Mgmt For For ROBERT D. JOHNSON Mgmt For For 02 THE APPROVAL OF THE ROPER INDUSTRIES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE TIME PHASE VOTING AND GIVE ALL OUSTANDING SHARES OF COMMON STOCK OF THE COMPANY ONE VOTE ON MATTERS PROPERLY SUBMITTED TO THE SHAREHOLDERS OF THE COMPANY FOR THEIR VOTE. 04 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY 05 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 932492921 - -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ROST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BALMUTH Mgmt Withheld Against K. GUNNAR BJORKLUND Mgmt Withheld Against SHARON D. GARRETT Mgmt Withheld Against 02 TO APPROVE THE COMPANY S SECOND AMENDED AND Mgmt For For RESTATED INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932458866 - -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: RDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For FREDERICK R. LAUSEN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 932460330 - -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: R ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. PATRICK HASSEY* Mgmt For For JOHN M. BERRA** Mgmt For For DANIEL H. MUDD** Mgmt For For E. FOLLIN SMITH** Mgmt For For GREGORY T. SWIENTON** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 932410690 - -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: SKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GROSS Mgmt For For NORA P. MCANIFF Mgmt For For STEPHEN I. SADOVE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. T 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CHARTER TO ELIMINATE SPECIFIED SUPERMAJORITY VOTING REQUIREMENTS. T 04 PROPOSAL BY A SHAREHOLDER - CLASSIFIED BOARD. Shr For Against T 05 PROPOSAL BY A SHAREHOLDER - CUMULATIVE VOTING Shr Against For IN THE ELECTION OF DIRECTORS. T 06 PROPOSAL BY A SHAREHOLDER - DIRECTOR-ELECTION Shr For Against VOTE STANDARD. T
- -------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 932515541 - -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: SKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD DE WAAL Mgmt For For R. BRAD MARTIN Mgmt For For C. WARREN NEEL Mgmt For For MARGUERITE W. SALLEE Mgmt For For CHRISTOPHER J. STADLER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 PROPOSAL BY A SHAREHOLDER: CUMULATIVE VOTING Shr Against For FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932490395 - -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SNDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2005 Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, INCREASING THE AUTHORIZED AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932436391 - -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: SANM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. BONKE Mgmt For For ALAIN COUDER Mgmt For For MARIO M. ROSATI Mgmt For For A. EUGENE SAPP, JR. Mgmt For For A. WAYNE SHORTRIDGE Mgmt For For PETER J. SIMONE Mgmt For For JURE SOLA Mgmt For For JACQUELYN M. WARD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THIS PLAN BY 6,000,000 SHARES TO A NEW TOTAL OF 15,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932396181 - -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BARNES Mgmt For For J.T. BATTENBERG III Mgmt For For C. COKER Mgmt For For J. CROWN Mgmt For For W. DAVIS Mgmt For For L. KOELLNER Mgmt For For C. VAN LEDE Mgmt For For I. PROSSER Mgmt For For R. RIDGWAY Mgmt For For R. THOMAS Mgmt For For J. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. 03 TO VOTE ON APPROVAL OF THE 2005 INTERNATIONAL Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against SARA LEE S CODE OF CONDUCT. 05 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against SARA LEE S SEVERANCE ARRANGEMENTS. 06 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against SARA LEE S RIGHTS AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932467752 - -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt For For C. ROBERT KIDDER Mgmt For For CARL E. MUNDY, JR. Mgmt For For PATRICIA F. RUSSO Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006 03 APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 04 APPROVE THE DIRECTORS COMPENSATION PLAN Mgmt For For 05 APPROVE THE 2006 STOCK INCENTIVE PLAN Mgmt For For 06 SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shr Against For FOR THE ELECTION OF DIRECTORS IN CERTIFICATE OF INCORPORATION 07 SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE Shr Against For GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 932518472 - -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: SGMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. LORNE WEIL Mgmt Withheld Against PETER A. COHEN Mgmt Withheld Against GERALD J. FORD Mgmt Withheld Against HOWARD GITTIS Mgmt Withheld Against RONALD O. PERELMAN Mgmt Withheld Against MICHAEL J. REGAN Mgmt Withheld Against BARRY F. SCHWARTZ Mgmt Withheld Against ERIC M. TURNER Mgmt Withheld Against SIR BRIAN G. WOLFSON Mgmt Withheld Against JOSEPH R. WRIGHT, JR. Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM E. KASSLING Mgmt For For MYLLE H. MANGUM Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Special Meeting Date: 02-Feb-2006 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION, COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA, INC., A GEORGIA CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SCP POOL CORPORATION Agenda Number: 932471218 - -------------------------------------------------------------------------------------------------------------------------- Security: 784028102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: POOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILSON B. SEXTON Mgmt For For ANDREW W. CODE Mgmt For For JAMES J. GAFFNEY Mgmt For For GEORGE T. HAYMAKER, JR. Mgmt For For M.J. PEREZ DE LA MESA Mgmt For For HARLAN F. SEYMOUR Mgmt For For ROBERT C. SLEDD Mgmt For For JOHN E. STOKELY Mgmt For For 02 APPROVAL OF THE STRATEGIC PLAN INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932469718 - -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For 05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 932451634 - -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: SHLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For WILLIAM C. CROWLEY Mgmt For For ALAN J. LACY Mgmt For For EDWARD S. LAMPERT Mgmt For For AYLWIN B. LEWIS Mgmt For For STEVEN T. MNUCHIN Mgmt For For RICHARD C. PERRY Mgmt For For ANN N. REESE Mgmt For For THOMAS J. TISCH Mgmt For For 02 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For ASSOCIATE STOCK PURCHASE PLAN 03 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For STOCK PLAN 04 APPROVE THE SEARS HOLDINGS CORPORATION UMBRELLA Mgmt For For INCENTIVE PROGRAM 05 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932495460 - -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARMEN V. ROMEO Mgmt For For RICHARD B. LIEB Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 932495852 - -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SEPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. ANDRESS Mgmt For For ROBERT J. CRESCI Mgmt For For JAMES F. MRAZEK Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt Against Against PLAN INCREASING FROM 9,500,000 TO 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN INCREASING FROM 900,000 TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Agenda Number: 932428914 - -------------------------------------------------------------------------------------------------------------------------- Security: 826170102 Meeting Type: Special Meeting Date: 31-Jan-2006 Ticker: SEBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT. Mgmt For For 02 APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Agenda Number: 932492692 - -------------------------------------------------------------------------------------------------------------------------- Security: 826322109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT L. GREENE Mgmt For For ERIN E. MACDONALD Mgmt For For CHARLES L. RUTHE Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED SIERRA HEALTH Mgmt For For SERVICES, INC. 1995 NON-EMPLOYEE DIRECTORS STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932469857 - -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SIAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt For For DAVID R. HARVEY Mgmt For For W. LEE MCCOLLUM Mgmt For For JAI P. NAGARKATTI Mgmt For For AVI M. NASH Mgmt For For WILLIAM C. O'NEIL, JR. Mgmt For For J. PEDRO REINHARD Mgmt For For TIMOTHY R.G. SEAR Mgmt For For D. DEAN SPATZ Mgmt For For BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. 03 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2003 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932469605 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO INC. Agenda Number: 932503370 - -------------------------------------------------------------------------------------------------------------------------- Security: 82966U103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SIRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEON D. BLACK Mgmt For For JOSEPH P. CLAYTON Mgmt For For LAWRENCE F. GILBERTI Mgmt For For JAMES P. HOLDEN Mgmt For For MEL KARMAZIN Mgmt For For WARREN N. LIEBERFARB Mgmt For For MICHAEL J. MCGUINESS Mgmt For For JAMES F. MOONEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SIRVA, INC. Agenda Number: 932420792 - -------------------------------------------------------------------------------------------------------------------------- Security: 82967Y104 Meeting Type: Annual Meeting Date: 30-Dec-2005 Ticker: SIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. KELLEY Mgmt For For GENERAL SIR J MACKENZIE Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS SIRVA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 932494901 - -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ALSCHULER, JR. Mgmt For For STEPHEN L. GREEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932474327 - -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt For For CHARLES L. DALEY Mgmt For For W.M. DIEFENDERFER III Mgmt For For THOMAS J. FITZPATRICK Mgmt For For DIANE SUITT GILLELAND Mgmt For For EARL A. GOODE Mgmt For For RONALD F. HUNT Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For ALBERT L. LORD Mgmt For For BARRY A. MUNITZ Mgmt For For A. ALEXANDER PORTER, JR Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For STEVEN L. SHAPIRO Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932474036 - -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT KELLEY Mgmt Withheld Against DOUG ROCK Mgmt Withheld Against 02 APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932421338 - -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: SLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Mgmt For For AND RESTATE THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT AT ONE OF THREE RATIOS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 932425362 - -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: SONC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MAPLES Mgmt For For FRANK E. RICHARDSON Mgmt For For KATHRYN L. TAYLOR Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. 03 APPROVAL OF THE SONIC CORP. 2006 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 ANY OTHER MATTER PROPERLY COMING BEFORE THE Mgmt For For MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 932490345 - -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: PCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO CARRILLO GAMBOA Mgmt For For J.F. COLLAZO GONZALEZ Mgmt For For X.G. DE QUEVEDO TOPETE Mgmt For For OSCAR GONZALEZ ROCHA Mgmt For For J.E. GONZALEZ FELIX Mgmt For For HAROLD S. HANDELSMAN Mgmt For For GERMAN L. MOTA-VELASCO Mgmt For For GENARO L. MOTA-VELASCO Mgmt For For ARMANDO ORTEGA GOMEZ Mgmt For For JUAN REBOLLEDO GOUT Mgmt For For LUIS M PALOMINO BONILLA Mgmt For For GILBERTO P. CIFUENTES Mgmt For For CARLOS RUIZ SACRISTAN Mgmt For For 2A APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt For For TO ELIMINATE CERTAIN EXTRANEOUS PROVISIONS RELATING TO OUR RETIRED SERIES OF CLASS A COMMON STOCK. 2B APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt Against Against TO INTRODUCE A NEW PROVISION FOR ADVANCE NOTICE TO SHAREHOLDERS SEEKING TO NOMINATE DIRECTORS OR TO PROPOSE OTHER BUSINESS AT ANNUAL OR SPECIAL MEETINGS OF THE COMMON STOCKHOLDERS (AS APPLICABLE). 2C APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt For For TO SUBSTITUTE GRUPO MEXICO FOR ASARCO INCORPORATED IN THE CHANGE IN CONTROL DEFINITION IN OUR BY-LAWS. 2D APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt For For TO ELIMINATE THE 80% SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN CORPORATE ACTIONS. 03 APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For S.C. AS INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932487704 - -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LUV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For GARY C. KELLY Mgmt For For JOHN T. MONTFORD Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For LOUIS E. CALDERA Mgmt For For NANCY B. LOEFFLER Mgmt For For DAVID W. BIEGLER Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. 03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against PROPOSAL IS PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753 - -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. EPLEY, JR. Mgmt Withheld Against ROBERT L. HOWARD Mgmt Withheld Against HAROLD M. KORELL Mgmt Withheld Against VELLO A. KUUSKRAA Mgmt Withheld Against KENNETH R. MOURTON Mgmt Withheld Against CHARLES E. SCHARLAU Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt For For IN THE STATE OF DELAWARE. 04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000 SHARES TO 540,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SPECTRASITE, INC. Agenda Number: 932372787 - -------------------------------------------------------------------------------------------------------------------------- Security: 84761M104 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: SSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC., INCLUDING THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. 02 TO PERMIT SPECTRASITE S BOARD OF DIRECTORS OR Mgmt Against Against ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL NUMBER ONE.
- -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS INC Agenda Number: 932463639 - -------------------------------------------------------------------------------------------------------------------------- Security: 84762L105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BOWLIN* Mgmt For For WILLIAM P. CARMICHAEL* Mgmt For For KENT J. HUSSEY* Mgmt For For JOHN S. LUPO** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 932364502 - -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: S ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. 02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO CREATE THE CLASS OF NON-VOTING COMMON STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK. 03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. 05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt Against Against 06 DIRECTOR GORDON M. BETHUNE Mgmt For For DR. E. LINN DRAPER, JR. Mgmt For For JAMES H. HANCE, JR. Mgmt For For DEBORAH A. HENRETTA Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For LINDA KOCH LORIMER Mgmt For For GERALD L. STORCH Mgmt For For WILLIAM H. SWANSON Mgmt For For 07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF SPRINT FOR 2005. 08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr For Against RETIREMENT BENEFITS.
- -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 932451773 - -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: S ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH J. BANE Mgmt For For GORDON M. BETHUNE Mgmt For For TIMOTHY M. DONAHUE Mgmt For For FRANK M. DRENDEL Mgmt For For GARY D. FORSEE Mgmt For For JAMES H. HANCE, JR. Mgmt For For V. JANET HILL Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For LINDA KOCH LORIMER Mgmt For For STEPHANIE M. SHERN Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Agenda Number: 932399517 - -------------------------------------------------------------------------------------------------------------------------- Security: 78464R105 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: SRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BARTER Mgmt Withheld Against STEVEN A. DENNING Mgmt Withheld Against MILES R. GILBURNE Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932467740 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For DANIEL J. STARKS Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 932474214 - -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL C. CORTNEY Mgmt For For RONALD R. FOELL Mgmt For For JEFFREY V. PETERSON Mgmt For For 02 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr For Against ENERGY EFFICIENCY.
- -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932514070 - -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: SPLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ROBERT C. NAKASONE Mgmt For For RONALD L. SARGENT Mgmt For For STEPHEN F SCHUCKENBROCK Mgmt For For 02 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS Mgmt For For PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR Shr Against For ELECTION MAJORITY VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932423142 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SBUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR* Mgmt For For JAMES G. SHENNAN, JR.* Mgmt For For MYRON E. ULLMAN, III* Mgmt For For CRAIG E. WEATHERUP* Mgmt For For JAMES L. DONALD** Mgmt For For JAVIER G. TERUEL** Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-YEAR TERMS AS IS THE CURRENT PRACTICE.
- -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEYER Mgmt No vote BARSHEFSKY Mgmt No vote CHAPUS Mgmt No vote DUNCAN Mgmt No vote GALBREATH Mgmt No vote HIPPEAU Mgmt No vote QUAZZO Mgmt No vote RYDER Mgmt No vote YIH Mgmt No vote YOUNGBLOOD Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932448649 - -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: STT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For N. DAREHSHORI Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 04 TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED Mgmt For For SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST Shr For Against THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- STATION CASINOS, INC. Agenda Number: 932506225 - -------------------------------------------------------------------------------------------------------------------------- Security: 857689103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: STN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOWELL H LEBERMANN, JR. Mgmt For For ROBERT E. LEWIS Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr For Against TO REDEEM THE COMPANY S RIGHTS AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 932532648 - -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: SCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. CRAWFORD Mgmt For For ELIZABETH VALK LONG Mgmt For For ROBERT C. PEW III Mgmt For For CATHY D. ROSS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 932461483 - -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SRCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. SCHULER Mgmt For For MARK C. MILLER Mgmt For For ROD F. DAMMEYER Mgmt For For JONATHAN T. LORD, M.D. Mgmt For For JOHN PATIENCE Mgmt For For THOMAS R. REUSCHE Mgmt For For PETER VARDY Mgmt For For L. JOHN WILKERSON, PH.D Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shr Against For A PLAN FOR THE ELIMINATION OF INCINERATION.
- -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932449780 - -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SYK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HOWARD E. COX, JR. Mgmt For For DONALD M. ENGELMAN Mgmt For For JEROME H. GROSSMAN Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 02 TO CONSIDER AND ACT UPON APPROVAL OF THE 2006 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932388021 - -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SUNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For L. JOHN DOERR Mgmt For For ROBERT J. FISHER Mgmt For For MICHAEL E. LEHMAN Mgmt For For PATRICIA E. MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL- PERFORMANCE-BASED COMPENSATION Shr For Against 04 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SUNGARD DATA SYSTEMS INC. Agenda Number: 932373525 - -------------------------------------------------------------------------------------------------------------------------- Security: 867363103 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: SDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 27, 2005, BETWEEN THE COMPANY AND SOLAR CAPITAL CORP. 02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. 03 DIRECTOR GREGORY S. BENTLEY Mgmt For For MICHAEL C. BROOKS Mgmt For For CRISTOBAL CONDE Mgmt For For RAMON DE OLIVEIRA Mgmt For For HENRY C. DUQUES Mgmt For For ALBERT A. EISENSTAT Mgmt For For BERNARD GOLDSTEIN Mgmt For For JANET BRUTSCHEA HAUGEN Mgmt For For ROBERT E. KING Mgmt For For JAMES L. MANN Mgmt For For MALCOLM I. RUDDOCK Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932452458 - -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.G. KAISER Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. Agenda Number: 932495028 - -------------------------------------------------------------------------------------------------------------------------- Security: 870756103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SWFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. CUNNINGHAM Mgmt For For DAVID GOLDMAN Mgmt For For SAMUEL C. COWLEY Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932385330 - -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: SYMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. BLOOM Mgmt For For MICHAEL BROWN Mgmt For For WILLIAM T. COLEMAN Mgmt For For DAVID L. MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For GEORGE REYES Mgmt For For DAVID ROUX Mgmt For For DANIEL H. SCHULMAN Mgmt For For JOHN W. THOMPSON Mgmt For For V. PAUL UNRUH Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822 - -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CHRENC Mgmt For For SALVATORE IANNUZZI Mgmt For For J. MICHAEL LAWRIE Mgmt For For GEORGE SAMENUK Mgmt For For MELVIN A. YELLIN Mgmt For For TIMOTHY T. YATES Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932453208 - -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SNPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For A. RICHARD NEWTON Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO APPROVE THE 2006 EMPLOYEE EQUITY INCENTIVE Mgmt For For PLAN AND THE RESERVATION OF 47,497,248 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT OF THE 2005 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN (THE 2005 DIRECTORS PLAN ) IN ORDER TO (A) PROVIDE THAT THE EXPIRATION DATE OF THE 2005 DIRECTORS PLAN SHALL BE THE DAY IMMEDIATELY PRECEDING THE DATE OF THE 2010 ANNUAL MEETING OF STOCKHOLDERS AND (B) RESERVE AN ADDITIONAL 450,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER. 04 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932467043 - -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SNV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD Y. BRADLEY Mgmt For For FRANK W. BRUMLEY Mgmt For For ELIZABETH W. CAMP Mgmt For For T. MICHAEL GOODRICH Mgmt For For JOHN P. ILLGES, III Mgmt For For J. NEAL PURCELL Mgmt For For WILLIAM B. TURNER, JR. Mgmt For For 02 TO AMEND SYNOVUS ARTICLES OF INCORPORATION Mgmt For For AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE Mgmt For For CASH BONUS PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2006. 05 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr Against For DIRECTOR ELECTION BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932399911 - -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: SYY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH B. CRAVEN Mgmt For For RICHARD G. MERRILL Mgmt For For PHYLLIS S. SEWELL Mgmt For For RICHARD G. TILGHMAN Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. T 03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN. Mgmt For For T 04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt For For EXECUTIVE OFFICERS UNDER THE 2000 MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. T 05 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932450795 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt Withheld Against JAMES T. BRADY Mgmt Withheld Against J. ALFRED BROADDUS, JR. Mgmt Withheld Against DONALD B. HEBB, JR. Mgmt Withheld Against JAMES A.C. KENNEDY Mgmt Withheld Against GEORGE A. ROCHE Mgmt Withheld Against BRIAN C. ROGERS Mgmt Withheld Against DR. ALFRED SOMMER Mgmt Withheld Against DWIGHT S. TAYLOR Mgmt Withheld Against ANNE MARIE WHITTEMORE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932480952 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. KOVACEVICH Mgmt For For GEORGE W. TAMKE Mgmt For For SOLOMON D. TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 932447306 - -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BIEBER Mgmt For For GERALD A. SCHWALBACH Mgmt For For DOUGLAS A. SCOVANNER Mgmt For For 02 APPROVE THE TCF EMPLOYEES STOCK PURCHASE PLAN Mgmt For For - SUPPLEMENTAL PLAN. 03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932423039 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Special Meeting Date: 04-Jan-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Mgmt For For OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) 2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Mgmt For OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. 2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. 2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Mgmt For BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. 2D TO APPROVE A PROVISION INCREASING THE SIZE OF Mgmt For THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. 2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Mgmt For FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. 2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For OPPORTUNITIES BETWEEN TD AMERITADE AND TD. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. 05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Mgmt Against Against TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. EDMUND CLARK* Mgmt Withheld Against MICHAEL D. FLEISHER* Mgmt Withheld Against GLENN H. HUTCHINS** Mgmt Withheld Against JOSEPH H. MOGLIA* Mgmt Withheld Against THOMAS S. RICKETTS* Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932464225 - -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. CLARKE Mgmt For For P. KEVIN CONDRON Mgmt For For JOHN OTIS DREW Mgmt For For BRIAN FLYNN Mgmt For For JOANNA T. LAU Mgmt For For DANA S. LEVENSON Mgmt For For STEVEN T. MARTIN Mgmt For For JOHN M. NAUGHTON Mgmt For For IRVING E. ROGERS, III Mgmt For For DAVID A. ROSOW Mgmt For For WILLIAM J. RYAN Mgmt For For CURTIS M. SCRIBNER Mgmt For For PETER G. VIGUE Mgmt For For GERRY S. WEIDEMA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS TD BANKNORTH INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932515503 - -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TECD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHY MISUNAS Mgmt For For STEVEN A. RAYMUND Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE AMENDED AND Mgmt For For RESTATED 2000 EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE TO GRANTS OF RESTRICTED STOCK OR RESTRICTED STOCK UNITS, AND OF PERFORMANCE GRANTS.
- -------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 932400106 - -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: TECH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR THOMAS E. OLAND Mgmt For For ROGER C. LUCAS, PH.D. Mgmt For For HOWARD V. O'CONNELL Mgmt For For G. ARTHUR HERBERT Mgmt For For R.C. STEER, MD, PH.D. Mgmt For For ROBERT V. BAUMGARTNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932386293 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For MERRILL A. MCPEAK Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Agenda Number: 932461902 - -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: TPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. BARBER Mgmt For For H. THOMAS BRYANT Mgmt For For FRANCIS A. DOYLE Mgmt For For SIR PAUL JUDGE Mgmt For For NANCY F. KOEHN Mgmt For For CHRISTOPHER A. MASTO Mgmt For For P. ANDREWS MCLANE Mgmt For For ROBERT B. TRUSSELL, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 932481687 - -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: THC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR FETTER Mgmt For For BRENDA J. GAINES Mgmt For For KAREN M. GARRISON Mgmt For For EDWARD A. KANGAS Mgmt For For J. ROBERT KERREY Mgmt For For FLOYD D. LOOP, M.D. Mgmt For For RICHARD R. PETTINGILL Mgmt For For JAMES A. UNRUH Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932501249 - -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT CARNESALE Mgmt For For GEORGE W. CHAMILLARD Mgmt For For ROY A. VALLEE Mgmt For For 02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt For For CASH COMPENSATION INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 932472450 - -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. GOLDMAN Mgmt For For STEVEN H. GRAPSTEIN Mgmt For For WILLIAM J. JOHNSON Mgmt For For A. MAURICE MYERS Mgmt For For DONALD H. SCHMUDE Mgmt For For BRUCE A. SMITH Mgmt For For PATRICK J. WARD Mgmt For For MICHAEL E. WILEY Mgmt For For 02 PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3 PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE OF 200 MILLION SHARES. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328 - -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: TXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932453892 - -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS B. CAMPBELL Mgmt For For LAWRENCE K. FISH Mgmt For For JOE T. FORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL RELATING TO A REPORT RELATED Shr Against For TO USE OF DEPLETED URANIUM. 04 SHAREHOLDER PROPOSAL RELATING TO DIRECTOR ELECTION Shr For Against MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932497173 - -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 ADOPTION OF THE AES CORPORATION PERFORMANCE Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE BISYS GROUP, INC. Agenda Number: 932532080 - -------------------------------------------------------------------------------------------------------------------------- Security: 055472104 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: BSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CASALE Mgmt For For DENIS A. BOVIN Mgmt For For THOMAS A. COOPER Mgmt For For DONI L. FORDYCE Mgmt For For RUSSELL P. FRADIN Mgmt For For RICHARD J. HAVILAND Mgmt For For JOSEPH J. MELONE Mgmt For For 02 THE PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932447180 - -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For G.W. BUCKLEY Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For R.L. RYAN Mgmt For For M.H. WILLES Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932457232 - -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: BA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For JOHN E. BRYSON Mgmt For For LINDA Z. COOK Mgmt For For WILLIAM M. DALEY Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JOHN F. MCDONNELL Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For RICHARD D. NANULA Mgmt For For ROZANNE L. RIDGWAY Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt For For COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. 03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt For For OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. 04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Mgmt For For SUPERMAJORITY VOTE REQUIREMENTS. 05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 06 ADOPT HUMAN RIGHTS POLICIES. Shr Abstain Against 07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For 08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For 09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr For Against 10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 932465152 - -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: BCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY D. MARTIN* Mgmt For For LAWRENCE J. MOSNER** Mgmt For For ROGER G. ACKERMAN*** Mgmt For For BETTY C. ALEWINE*** Mgmt For For CARL S. SLOANE*** Mgmt For For 04 APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932464895 - -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SCHW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY H. BECHTLE Mgmt For For C. PRESTON BUTCHER Mgmt For For MARJORIE MAGNER Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 03 STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF Shr Against For A FLAT TAX 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932507811 - -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: CAKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME I. KRANSDORF Mgmt For For WAYNE H. WHITE Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2007.
- -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932417719 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Consent Meeting Date: 13-Jan-2006 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt No Action COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
- -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932446570 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Mgmt For For STOCK AWARD PLAN OF THE COCA-COLA COMPANY 04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For 05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shr Against For OF BEVERAGE CONTAINER RECYCLING STRATEGY 06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against 07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shr For Against IMPACTS OF OPERATIONS IN INDIA 08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA
- -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932440528 - -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: COO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt For For JOHN D. FRUTH Mgmt For For MICHAEL H. KALKSTEIN Mgmt For For JODY LINDELL Mgmt For For MOSES MARX Mgmt For For DONALD PRESS Mgmt For For STEVEN ROSENBERG Mgmt For For A.E. RUBENSTEIN, M.D. Mgmt For For ROBERT S. WEISS Mgmt For For STANLEY ZINBERG, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 THE APPROVAL OF THE COMPANY S SECOND AMENDED Mgmt Against Against AND RESTATED 2001 LONG-TERM INCENTIVE PLAN TO ADD 600,000 SHARES TO THOSE AVAILABLE FOR ISSUANCE, AND TO INCREASE BY 150,000 THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AS RESTRICTED STOCK AWARDS. 04 THE APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932380912 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: EXBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For RUSSELL P. FRADIN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For THOMAS L. MONAHAN III Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2004 STOCK Mgmt Against Against INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932539135 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: EXBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For THOMAS L. MONAHAN III Mgmt For For RUSSELL P. FRADIN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932507594 - -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: DTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHASE CAREY Mgmt For For PETER F. CHERNIN Mgmt For For PETER A. LUND Mgmt For For HAIM SABAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932461318 - -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE K. BARTON Mgmt For For JAMES A. BELL Mgmt For For BARBARA H. FRANKLIN Mgmt For For ANDREW N. LIVERIS Mgmt For For GEOFFERY E. MERSZEI Mgmt For For J. PEDRO REINHARD Mgmt For For RUTH G. SHAW Mgmt For For PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For 04 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For SEED. 05 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For TO RESPIRATORY PROBLEMS. 06 STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL Shr Against For FACILITIES.
- -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 932457193 - -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: DNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. FERNANDEZ Mgmt For For SANDRA E. PETERSON Mgmt For For MICHAEL R. QUINLAN Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 RE-APPROVE THE DUN & BRADSTREET CORPORATION Mgmt For For COVERED EMPLOYEE CASH INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932471535 - -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932389908 - -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: EL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLENE BARSHEFSKY Mgmt Withheld Against LEONARD A. LAUDER Mgmt Withheld Against RONALD S. LAUDER Mgmt Withheld Against MARSHALL ROSE Mgmt Withheld Against 02 APPROVAL OF AMENDED AND RESTATED FISCAL 2002 Mgmt Against Against SHARE INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY Agenda Number: 932362774 - -------------------------------------------------------------------------------------------------------------------------- Security: 375766102 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: G ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt Against Against A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: GS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD C. BLANKFEIN Mgmt For For LORD BROWNE OFMADINGLEY Mgmt For For JOHN H. BRYAN Mgmt For For CLAES DAHLBACK Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For JAMES A. JOHNSON Mgmt For For LOIS D. JULIBER Mgmt For For EDWARD M. LIDDY Mgmt For For HENRY M. PAULSON, JR. Mgmt For For RUTH J. SIMMONS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For RESTRICTED PARTNER COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932444665 - -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: GT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND* Mgmt For For STEVEN A. MINTER* Mgmt For For MICHAEL R. WESSEL* Mgmt For For JOHN G. BREEN** Mgmt For For WILLIAM J. HUDSON, JR** Mgmt For For 02 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 PROPOSAL TO AMEND GOODYEAR S AMENDED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 05 SHAREHOLDER PROPOSAL - RE: SIMPLE MAJORITY VOTE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP Agenda Number: 932476737 - -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: THG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK H. EPPINGER* Mgmt For For GAIL L. HARRISON* Mgmt For For JOSEPH R. RAMRATH* Mgmt For For DAVID J. GALLITANO** Mgmt For For NEAL F. FINNEGAN*** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2006. 03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 932446354 - -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: HSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BOSCIA Mgmt For For R.H. CAMPBELL Mgmt For For R.F. CAVANAUGH Mgmt For For G.P. COUGHLAN Mgmt For For H. EDELMAN Mgmt For For B.G. HILL Mgmt For For A.F. KELLY, JR. Mgmt For For R.H. LENNY Mgmt For For M.J. MCDONALD Mgmt For For M.J. TOULANTIS Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006 03 STOCKHOLDER PROPOSAL REGARDING COCOA SUPPLY Shr Abstain Against REPORT
- -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932490307 - -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt Withheld Against JOHN L. CLENDENIN Mgmt Withheld Against CLAUDIO X. GONZALEZ Mgmt Withheld Against MILLEDGE A. HART, III Mgmt Withheld Against BONNIE G. HILL Mgmt Withheld Against LABAN P. JACKSON, JR. Mgmt Withheld Against LAWRENCE R. JOHNSTON Mgmt Withheld Against KENNETH G. LANGONE Mgmt Withheld Against ANGELO R. MOZILO Mgmt Withheld Against ROBERT L. NARDELLI Mgmt Withheld Against THOMAS J. RIDGE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr Abstain Against 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT DISCLOSURE. 05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For CEO. 06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr For Against FOR DIRECTORS. 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against 09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr Abstain Against 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932408556 - -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 14-Nov-2005 Ticker: IPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (2006). T 03 CONFIRMATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against AS INDEPENDENT AUDITORS FOR 2005. T 04 SHAREHOLDER PROPOSAL CONCERNING THE SALE OF Shr Against For INTERPUBLIC. T
- -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932514068 - -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID M. THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt Against Against PERFORMANCE INCENTIVE PLAN (2006) 03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For SEPARATION OF CHAIRMAN AND CEO 05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Abstain Against RECOUPMENT OF UNEARNED MANAGEMENT BONUSES
- -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932505413 - -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: MAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR M. COPPOLA Mgmt For For JAMES S. COWNIE Mgmt For For MACE SIEGEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932452965 - -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. ROSS Mgmt For For KURT L. SCHMOKE Mgmt For For SIDNEY TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 3
- -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 932535682 - -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: MW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For RINALDO S. BRUTOCO Mgmt For For MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For KATHLEEN MASON Mgmt For For DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932482564 - -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For BARRY H. BERACHA Mgmt For For JOHN T. CAHILL Mgmt For For IRA D. HALL Mgmt For For THOMAS H. KEAN Mgmt For For SUSAN D. KRONICK Mgmt For For BLYTHE J. MCGARVIE Mgmt For For MARGARET D. MOORE Mgmt For For JOHN A. QUELCH Mgmt For For ROGELIO REBOLLEDO Mgmt For For CLAY G. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt Against Against A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For SCOTT D. COOK Mgmt For For CHARLES R. LEE Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE 04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr For Against ANIMAL TESTING POLICY 06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For 07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932446657 - -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: PGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. HARDIS Mgmt For For PHILIP A. LASKAWY Mgmt For For NORMAN S. MATTHEWS Mgmt For For BRADLEY T. SHEARES, PHD Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 600,000,000 TO 900,000,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932542017 - -------------------------------------------------------------------------------------------------------------------------- Security: 761695105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: REY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLEVE L. KILLINGSWORTH Mgmt For For FINBARR J. O'NEILL Mgmt For For RENATO ZAMBONINI Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 932450656 - -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CHAD DREIER Mgmt For For DANIEL T. BANE Mgmt For For LESLIE M. FRECON Mgmt For For ROLAND A. HERNANDEZ Mgmt For For WILLIAM L. JEWS Mgmt For For NED MANSOUR Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For PAUL J. VARELLO Mgmt For For JOHN O. WILSON Mgmt For For 02 APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 03 CONSIDERATION OF A PROPOSAL FROM THE INTERNATIONAL Shr For Against BROTHERHOOD OF ELECTRICAL WORKERS PENSION BENEFIT FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING 2.99 TIMES THE SUM OF THE EXECUTIVES BASE SALARY PLUS BONUS. 04 CONSIDERATION OF A PROPOSAL FROM THE INDIANA Shr For Against STATE DISTRICT COUNCIL OF LABORERS AND HOD CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS RYLAND S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 932426237 - -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: SMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD W. DONALD Mgmt For For MINDY F. GROSSMAN Mgmt For For GORDON F. BRUNNER Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCOTTS MIRACLE-GRO COMPANY DISCOUNTED STOCK PURCHASE PLAN. 03 APPROVAL OF THE SCOTTS MIRACLE-GRO COMPANY 2006 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF THE SCOTTS COMPANY LLC EXECUTIVE/MANAGEMENT Mgmt For For INCENTIVE PLAN. 05 ADOPTION OF THE SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against THE COMPANY S BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda Number: 932464972 - -------------------------------------------------------------------------------------------------------------------------- Security: 81760N109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SVM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN A. KAMERICK Mgmt For For J. PATRICK SPAINHOUR Mgmt For For DAVID K. WESSNER Mgmt For For 02 APPROVE THE CORPORATE PERFORMANCE PLAN. Mgmt For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 04 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For OF DIRECTORS. 05 SHAREHOLDER PROPOSAL REGARDING REPORT ON DISCONTINUANCE Shr Abstain Against OF THE USE OF LAWNCARE PESTICIDES.
- -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932448067 - -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SHW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.F. ANTON Mgmt For For J.C. BOLAND Mgmt For For C.M. CONNOR Mgmt For For D.E. EVANS Mgmt For For D.F. HODNIK Mgmt For For S.J. KROPF Mgmt For For R.W. MAHONEY Mgmt For For G.E. MCCULLOUGH Mgmt For For A.M. MIXON, III Mgmt For For C.E. MOLL Mgmt For For R.K. SMUCKER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE 2006 STOCK PLAN FOR NONEMPLOYEE Mgmt For For DIRECTORS 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 932497476 - -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 16-May-2006 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 APPROVAL OF THE ST. JOE COMPANY ANNUAL INCENTIVE Mgmt For For PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt For For THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932471585 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN S. KRAUS Mgmt For For LAWRENCE A. ZIMMERMAN Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. 03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Mgmt For For LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS 1997 LONG-TERM INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- THE STUDENT LOAN CORPORATION Agenda Number: 932495092 - -------------------------------------------------------------------------------------------------------------------------- Security: 863902102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: STU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN AFFLECK-GRAVES Mgmt Withheld Against MICHAEL R. DUNN Mgmt Withheld Against EVELYN E. HANDLER Mgmt Withheld Against CARL E. LEVINSON Mgmt Withheld Against SIMON WILLIAMS Mgmt Withheld Against II RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932496967 - -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt For For JEFFREY B. SWARTZ Mgmt For For IAN W. DIERY Mgmt For For IRENE M. ESTEVES Mgmt For For JOHN A. FITZSIMMONS Mgmt For For VIRGINIA H. KENT Mgmt For For KENNETH T. LOMBARD Mgmt For For EDWARD W. MONEYPENNY Mgmt For For PETER R. MOORE Mgmt For For BILL SHORE Mgmt For For TERDEMA L. USSERY, II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 932448827 - -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: TKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. RALSTON Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932513751 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TJX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BERNARD CAMMARATA Mgmt For For GARY L. CRITTENDEN Mgmt For For GAIL DEEGAN Mgmt For For DENNIS F. HIGHTOWER Mgmt For For AMY B. LANE Mgmt For For RICHARD G. LESSER Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt For For FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 932435717 - -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: TTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.K. COOPER Mgmt For For G.W. STEINHAFEL Mgmt For For 02 APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK Mgmt For For OPTION PLAN. 03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932429170 - -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: DIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For JOHN E. PEPPER, JR. Mgmt For For ORIN C. SMITH Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO GREENMAIL. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO CHINA LABOR STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932460594 - -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For JOHN L. DOTSON JR. Mgmt For For RONALD L. OLSON Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For S INCENTIVE COMPENSATION PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932487968 - -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRL. F. ENGELHARDT Mgmt For For WILLIAM R. GRANBERRY Mgmt For For WILLIAM E. GREEN Mgmt For For W.R. HOWELL Mgmt For For GEORGE A. LORCH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2006. 03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr Against For NOMINEES.
- -------------------------------------------------------------------------------------------------------------------------- THERMO ELECTRON CORPORATION Agenda Number: 932484051 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For JIM P. MANZI Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 932453082 - -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.H. DREW Mgmt For For J.K. HAUSWALD Mgmt For For D. JERNIGAN Mgmt For For R.B. KALICH SR. Mgmt For For K.R. MASTERSON Mgmt For For D.J. PILEGGI Mgmt For For J.P. RICHARD Mgmt For For D.D. STEVENS Mgmt For For W.H. WALTRIP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932371963 - -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: TDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. PATTAROZZI Mgmt For For JACK E. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO A STOCKHOLDER VOTE. 04 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932493353 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOWALSKI Mgmt Withheld Against ROSE MARIE BRAVO Mgmt Withheld Against WILLIAM R. CHANEY Mgmt Withheld Against SAMUEL L. HAYES III Mgmt Withheld Against ABBY F. KOHNSTAMM Mgmt Withheld Against CHARLES K. MARQUIS Mgmt Withheld Against J. THOMAS PRESBY Mgmt Withheld Against JAMES E. QUINN Mgmt Withheld Against WILLIAM A. SHUTZER Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS. 03 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932481574 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TWX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For JESSICA P. EINHORN Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Abstain Against CONDUCT.
- -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 932437379 - -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: TOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BLANK Mgmt For For ROGER S. HILLAS Mgmt For For STEPHEN A. NOVICK Mgmt For For PAUL E. SHAPIRO Mgmt For For 02 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 932453905 - -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: TSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BLANCHARD Mgmt Withheld Against RICHARD Y. BRADLEY Mgmt Withheld Against WALTER W. DRIVER, JR. Mgmt Withheld Against GARDINER W. GARRARD, JR Mgmt Withheld Against JOHN P. ILLGES, III Mgmt Withheld Against W. WALTER MILLER, JR. Mgmt Withheld Against 02 TO FIX THE NUMBER OF TSYS DIRECTORS AT 19. Mgmt For For 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE Mgmt For For CASH BONUS PLAN (TSYS IS AN 81% SUBSIDIARY OF SYNOVUS). 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932488023 - -------------------------------------------------------------------------------------------------------------------------- Security: 893521104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BALOG Mgmt Withheld Against STEVEN J. BENSINGER Mgmt Withheld Against C. FRED BERGSTEN Mgmt Withheld Against JOHN J. MACKOWSKI Mgmt Withheld Against DIANA K. MAYER Mgmt Withheld Against ROBERT F. ORLICH Mgmt Withheld Against MARTIN J. SULLIVAN Mgmt Withheld Against THOMAS R. TIZZIO Mgmt Withheld Against 02 PROPOSAL TO AMEND THE 2000 STOCK OPTION PLAN. Mgmt For For 03 PROPOSAL TO AMEND THE 2003 STOCK INCENTIVE PLAN. Mgmt For For 04 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Agenda Number: 932495078 - -------------------------------------------------------------------------------------------------------------------------- Security: 89579K109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA A. DURAND Mgmt For For DONALD B. HALVERSTADT Mgmt For For WILLIAM J. HIBBITT Mgmt For For DALE V. KESLER Mgmt For For HARRIET R. MICHEL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For REGISTERED INDEPENDENT ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 932487831 - -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TRMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. BERGLUND Mgmt For For ROBERT S. COOPER Mgmt For For JOHN B. GOODRICH Mgmt For For WILLIAM HART Mgmt For For ULF J. JOHANSSON Mgmt For For BRADFORD W. PARKINSON Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR GRANT OF STOCK OPTIONS AND STOCK AWARDS THEREUNDER. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1988 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR PURCHASE THEREUNDER. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TXU CORP. Agenda Number: 932480938 - -------------------------------------------------------------------------------------------------------------------------- Security: 873168108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TXU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GAIL DE PLANQUE Mgmt For For LELDON E. ECHOLS Mgmt For For KERNEY LADAY Mgmt For For JACK E. LITTLE Mgmt For For GERARDO I. LOPEZ Mgmt For For J. E. OESTERREICHER Mgmt For For MICHAEL W. RANGER Mgmt For For LEONARD H. ROBERTS Mgmt For For GLENN F. TILTON Mgmt For For C. JOHN WILDER Mgmt For For 02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Mgmt For For 03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For BYLAWS. 04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF FORMATION. 05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr Against For VOTE.
- -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932471458 - -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. NIKKEL Mgmt For For GARY R. CHRISTOPHER Mgmt For For ROBERT J. SULLIVAN, JR. Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED COMMON STOCK 04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED PREFERRED STOCK 05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932474480 - -------------------------------------------------------------------------------------------------------------------------- Security: 910197102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE A. CATTANACH Mgmt For For ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For ROBERT C. LARSON Mgmt For For THOMAS R. OLIVER Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY AND APPROVE THE 1999 LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932457268 - -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: UPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BEYSTEHNER Mgmt For For MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For GARY E. MACDOUGAL Mgmt For For VICTOR A. PELSON Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: UTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For 05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. JOHNSON Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For WILLIAM W. MCGUIRE, MD Mgmt For For MARY O. MUNDINGER, PHD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- UNITRIN, INC. Agenda Number: 932467396 - -------------------------------------------------------------------------------------------------------------------------- Security: 913275103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ANNABLE Mgmt For For ERIC J. DRAUT Mgmt For For DONALD V. FITES Mgmt For For DOUGLAS G. GEOGA Mgmt For For REUBEN L. HEDLUND Mgmt For For JERROLD V. JEROME Mgmt For For WILLIAM E. JOHNSTON JR. Mgmt For For WAYNE KAUTH Mgmt For For FAYEZ S. SAROFIM Mgmt For For DONALD G. SOUTHWELL Mgmt For For RICHARD C. VIE Mgmt For For ANN E. ZIEGLER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932459298 - -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: UVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JERROLD PERENCHIO Mgmt Withheld Against ANTHONY CASSARA Mgmt Withheld Against HAROLD GABA Mgmt Withheld Against ALAN F. HORN Mgmt Withheld Against MICHAEL O. JOHNSON Mgmt Withheld Against JOHN G. PERENCHIO Mgmt Withheld Against RAY RODRIGUEZ Mgmt Withheld Against MCHENRY T. TICHENOR JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932517468 - -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: URBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HAYNE Mgmt Withheld Against SCOTT A. BELAIR Mgmt Withheld Against HARRY S. CHERKEN, JR. Mgmt Withheld Against JOEL S. LAWSON III Mgmt Withheld Against GLEN T. SENK Mgmt Withheld Against ROBERT H. STROUSE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- UST INC. Agenda Number: 932457155 - -------------------------------------------------------------------------------------------------------------------------- Security: 902911106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. DIAZ DENNIS Mgmt For For P.J. NEFF Mgmt For For A.J. PARSONS Mgmt For For 02 MANAGEMENT PROPOSAL TO RATIFY AND APPROVE ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO PRODUCT PROMOTION Shr Abstain Against ON THE INTERNET. 04 STOCKHOLDER PROPOSAL RELATING TO BOARD CLASSIFICATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONA Agenda Number: 932505855 - -------------------------------------------------------------------------------------------------------------------------- Security: 91911X104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: VRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For LAWRENCE N. KUGELMAN Mgmt For For THEO MELAS-KYRIAZI Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 EQUITY INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932429980 - -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: VAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY E. GUERTIN* Mgmt For For DAVID W. MARTIN* Mgmt For For R NAUMANN-ETIENNE* Mgmt For For KENT J. THIRY** Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED VARIAN Mgmt For For MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 932519703 - -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: WOOF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BAUMER Mgmt For For FRANK REDDICK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE VCA ANTECH, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 932483287 - -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: VTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA A. CAFARO Mgmt For For DOUGLAS CROCKER II Mgmt For For JAY M. GELLERT Mgmt For For RONALD G. GEARY Mgmt For For CHRISTOPHER T. HANNON Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS C. THEOBALD Mgmt For For 02 DIRECTORS PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 DIRECTORS PROPOSAL: TO APPROVE THE ADOPTION Mgmt For For OF THE VENTAS, INC. 2006 INCENTIVE PLAN. 04 DIRECTORS PROPOSAL: TO APPROVE THE ADOPTION Mgmt For For OF THE VENTAS, INC. 2006 STOCK PLAN FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 932493707 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: VRSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE GUTHRIE Mgmt Withheld Against ROGER H. MOORE Mgmt Withheld Against EDWARD A. MUELLER Mgmt Withheld Against WILLIAM A. ROPER, JR. Mgmt Withheld Against 02 PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932486031 - -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZIV SHOSHANI Mgmt Withheld Against THOMAS C. WERTHEIMER Mgmt Withheld Against MARC ZANDMAN Mgmt Withheld Against RUTA ZANDMAN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO AMEND THE COMPANY S CHARTER DOCUMENTS TO Mgmt Against Against PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE DETERMINED BY THE BOARD OF DIRECTORS. 04 TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION OF VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN APPENDIX A. 05 STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS Shr For Against TO RETAIN AN INVESTMENT BANKER TO DEVELOP A PLAN FOR A RECAPITALIZATION TO RESULT IN ONE VOTE PER SHARE FOR ALL OUTSTANDING STOCK OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932492628 - -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: VMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ORIN R. SMITH * Mgmt For For PHILLIP W. FARMER ** Mgmt For For H. ALLEN FRANKLIN ** Mgmt For For JAMES V. NAPIER ** Mgmt For For 02 APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 932501895 - -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BERKLEY Mgmt For For GEORGE G. DALY Mgmt For For PHILIP J. ABLOVE Mgmt For For MARY C. FARRELL Mgmt For For 02 TO APPROVE THE W. R. BERKLEY CORPORATION 2007 Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 03 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932455721 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For DAVID W. GRAINGER Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932506059 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: WMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For JAMES I. CASH, JR. Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JIM C. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr Abstain Against SLAUGHTER 04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against CONTRIBUTIONS REPORT 05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD 06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT 07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Abstain Against DISPARITY 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For GLASS CEILING REPORT
- -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932418165 - -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 11-Jan-2006 Ticker: WAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JOHN B. SCHWEMM Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For CO. EXECUTIVE STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932467207 - -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PASTORA S.J. CAFFERTY Mgmt For For FRANK M. CLARK, JR. Mgmt For For THOMAS I. MORGAN Mgmt For For JOHN C. POPE Mgmt For For W. ROBERT REUM Mgmt For For STEVEN G. ROTHMEIER Mgmt For For DAVID P. STEINER Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 04 PROPOSAL RELATING TO ELECTION OF DIRECTORS BY Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932467447 - -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- WEBMD CORPORATION Agenda Number: 932390622 - -------------------------------------------------------------------------------------------------------------------------- Security: 94769M105 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: HLTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL F. DIMICK Mgmt For For JOSEPH E. SMITH Mgmt For For 02 TO APPROVE AN AMENDMENT TO WEBMD S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE CORPORATE NAME OF WEBMD TO EMDEON CORPORATION. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 932461421 - -------------------------------------------------------------------------------------------------------------------------- Security: 948626106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: WTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHA JOHNSON EVANS Mgmt Withheld Against SACHA LAINOVIC Mgmt Withheld Against CHRISTOPHER J. SOBECKI Mgmt Withheld Against 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 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WELLCHOICE, INC. Agenda Number: 932419220 - -------------------------------------------------------------------------------------------------------------------------- Security: 949475107 Meeting Type: Special Meeting Date: 28-Dec-2005 Ticker: WC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 27, 2005, AMONG WELLPOINT, WELLPOINT HOLDING CORP, AND WELLCHOICE, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932490941 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LENOX D. BAKER JR., MD Mgmt For For SUSAN B. BAYH Mgmt For For LARRY C. GLASSCOCK Mgmt For For JULIE A. HILL Mgmt For For RAMIRO G. PERU Mgmt For For 02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932450618 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD H. DEAN Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For NICHOLAS G. MOORE Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Against For BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS. 05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA.
- -------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932448714 - -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES V. PICKETT Mgmt For For THOMAS F. KELLER Mgmt For For DAVID P. LAUER Mgmt For For JAMES F. MILLAR Mgmt For For PETER H. ROTHSCHILD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY- ENGINEERED INGREDIENTS. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL TO HAVE Shr Abstain Against THE COMPANY ISSUE A REPORT REGARDING ITS POLICIES AND PRACTICES RELATED TO LONG-TERM SOCIAL AND ENVIRONMENTAL SUSTAINABILITY.
- -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 932497224 - -------------------------------------------------------------------------------------------------------------------------- Security: 952355105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WSTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. BARKER Mgmt Withheld Against WILLIAM E. FISHER Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS EXTERNAL AUDITOR. 03 APPROVAL OF WEST CORPORATION 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WESTCORP Agenda Number: 932420817 - -------------------------------------------------------------------------------------------------------------------------- Security: 957907108 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: WES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED AND RESTATED, DATED AS OF SEPTEMBER 12, 2005, AMONG WACHOVIA CORPORATION, WESTCORP, WESTERN FINANCIAL BANK AND WFS FINANCIAL INC, AND TO APPROVE THE MERGER OF WESTCORP WITH AND INTO WACHOVIA CORPORATION. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 932404116 - -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: WDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW E. MASSENGILL Mgmt For For PETER D. BEHRENDT Mgmt For For KATHLEEN A. COTE Mgmt For For HENRY T. DENERO Mgmt For For WILLIAM L. KIMSEY Mgmt For For MICHAEL D. LAMBERT Mgmt For For ROGER H. MOORE Mgmt For For THOMAS E. PARDUN Mgmt For For ARIF SHAKEEL Mgmt For For 02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. T 03 TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL Mgmt For For CORPORATION 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD INCREASE BY 13,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. T 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Agenda Number: 932469251 - -------------------------------------------------------------------------------------------------------------------------- Security: 958259103 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BREWSTER, JR. Mgmt Withheld Against THOMAS M HAMILTON Mgmt Withheld Against JOSEPH E. REID Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED COMMON STOCK TO 200,000,000 SHARES. 03 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WESTERN WIRELESS CORPORATION Agenda Number: 932375240 - -------------------------------------------------------------------------------------------------------------------------- Security: 95988E204 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: WWCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED JANUARY 9, 2005, BY AND AMONG ALLTEL CORPORATION, WIGEON ACQUISITION LLC, AND WESTERN WIRELESS CORPORATION. 02 DIRECTOR JOHN W. STANTON Mgmt For For JOHN L. BUNCE, JR. Mgmt For For MITCHELL R. COHEN Mgmt For For DANIEL J. EVANS Mgmt For For THERESA E. GILLESPIE Mgmt For For JONATHAN M. NELSON Mgmt For For PEGGY V. PHILLIPS Mgmt For For MIKAL J. THOMSEN Mgmt For For PETER H. VAN OPPEN Mgmt For For 03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 04 PROPOSAL TO APPROVE THE COMPANY S 2005 LONG-TERM Mgmt For For EQUITY INCENTIVE PLAN. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE TO ADJOURN OR POSTPONE THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES FOR THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- WESTWOOD ONE, INC. Agenda Number: 932500196 - -------------------------------------------------------------------------------------------------------------------------- Security: 961815107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. DENNIS Mgmt Withheld Against ALBERT CARNESALE Mgmt Withheld Against GRANT F. LITTLE, III Mgmt Withheld Against WALTER BERGER Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932431606 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: WFMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For ENERGY USE. 05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr For Against ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. 06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr For Against VOTES AND A SIMPLE MAJORITY THRESHOLD.
- -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 932490547 - -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: WSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. HOWARD LESTER Mgmt For For EDWARD A. MUELLER Mgmt For For SANJIV AHUJA Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For PATRICK J. CONNOLLY Mgmt For For ADRIAN T. DILLON Mgmt For For JEANNE P. JACKSON Mgmt For For MICHAEL R. LYNCH Mgmt For For RICHARD T. ROBERTSON Mgmt For For DAVID B. ZENOFF Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE 2001 LONG-TERM Mgmt For For INCENTIVE PLAN TO (I) INCREASE THE SHARES ISSUABLE BY 6,000,000 SHARES, PLUS 705,743 SHARES REMAINING IN OUR 1993 STOCK OPTION PLAN AND 2000 NONQUALIFIED STOCK OPTION PLAN, PLUS UP TO 754,160 SHARES UNDER THESE PLANS THAT SUBSEQUENTLY EXPIRE UNEXERCISED AND (II) TO MAKE CERTAIN OTHER AMENDMENTS. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932441126 - -------------------------------------------------------------------------------------------------------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: WWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BARD Mgmt For For HOWARD BERNICK Mgmt For For MELINDA RICH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. Mgmt For For COMPANY 2007 MANAGEMENT INCENTIVE PLAN. 03 AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES Mgmt Against Against OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS OF EACH CLASS OF COMMON STOCK OUTSTANDING. 04 INCREASE THE CLASS B COMMON STOCK AUTOMATIC Mgmt Against Against CONVERSION THRESHOLD FROM 10% TO 12%. 05 DEFER, AND PERMIT THE BOARD OF DIRECTORS TO Mgmt Against Against FURTHER DEFER, THE AUTOMATIC CONVERSION OF CLASS B COMMON STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS CROSSED. 06 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932450783 - -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For V.F. GANZI Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For G.L. ROGERS Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt For For PLAN 04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For 05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against 06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For 07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against 08 SEPARATING ROLES OF CHAIRMAN & CEO Shr Against For 09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 932493896 - -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: WYNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. KRAMER Mgmt Withheld Against JOHN A. MORAN Mgmt Withheld Against ELAINE P. WYNN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932370644 - -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: XLNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH W VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. 04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932517812 - -------------------------------------------------------------------------------------------------------------------------- Security: 983759101 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: XMSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. PARSONS Mgmt For For HUGH PANERO Mgmt For For NATHANIEL A. DAVIS Mgmt For For THOMAS J. DONOHUE Mgmt For For EDDY W. HARTENSTEIN Mgmt For For GEORGE W. HAYWOOD Mgmt For For CHESTER A. HUBER, JR. Mgmt For For JOHN MENDEL Mgmt For For JARL MOHN Mgmt For For JACK SHAW Mgmt For For JEFFREY D. ZIENTS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932497717 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP R. KEVIL* Mgmt Withheld Against HERBERT D. SIMONS* Mgmt Withheld Against VAUGHN O VENNERBERG II* Mgmt Withheld Against LANE G. COLLINS** Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. 03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 932512266 - -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: YHOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY S. SEMEL Mgmt For For JERRY YANG Mgmt For For ROY J. BOSTOCK Mgmt For For RONALD W. BURKLE Mgmt For For ERIC HIPPEAU Mgmt For For ARTHUR H. KERN Mgmt For For VYOMESH JOSHI Mgmt For For ROBERT A. KOTICK Mgmt For For EDWARD R. KOZEL Mgmt For For GARY L. WILSON Mgmt For For 02 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932469340 - -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: YUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For MASSIMO FERRAGAMO Mgmt For For J. DAVID GRISSOM Mgmt For For BONNIE G. HILL Mgmt For For ROBERT HOLLAND, JR. Mgmt For For KENNETH G. LANGONE Mgmt For For JONATHAN S. LINEN Mgmt For For THOMAS C. NELSON Mgmt For For DAVID C. NOVAK Mgmt For For THOMAS M. RYAN Mgmt For For JACKIE TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For OF PROXY) 03 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Abstain Against REPORT (PAGE 17 OF PROXY) 04 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For PRINCIPLES (PAGE 20 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO FOOD CONTAINING Shr Against For GENETICALLY ENGINEERED INGREDIENTS (PAGE 22 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr For Against STANDARDS REPORT (PAGE 25 OF PROXY)
- -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932482526 - -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ZBRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS W. MANIRE Mgmt For For DR. ROBERT J. POTTER Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES Mgmt For For CORPORATION INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932455644 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART M. ESSIG Mgmt For For A.A. WHITE III, MD PHD Mgmt For For 02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For INCENTIVE PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY
TIAA-CREF INSTITUTIONAL LARGE-CAP VALUE FUND - --------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------------- ABITIBI-CONSOLIDATED INC. Agenda Number: 932483439 - -------------------------------------------------------------------------------------------------------------------------- Security: 003924107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ABY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS AS NAMED IN THE MANAGEMENT Mgmt For For PROXY CIRCULAR. 02 APPOINTMENT OF AUDITORS AS NAMED IN THE MANAGEMENT Mgmt For For PROXY CIRCULAR. 03 SHAREHOLDER PROPOSAL NO. 1. Shr Against For 04 SHAREHOLDER PROPOSAL NO. 2. Shr For Against 05 SHAREHOLDER PROPOSAL NO. 3. Shr Against For 06 SHAREHOLDER PROPOSAL NO. 4. Shr Against For 07 SHAREHOLDER PROPOSAL NO. 5. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- AEGON N.V. Agenda Number: 932456595 - -------------------------------------------------------------------------------------------------------------------------- Security: 007924103 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 2005. 03 APPROVAL OF THE FINAL DIVIDEND 2005. Mgmt For For 04 APPROVAL TO RELEASE THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD FROM LIABILITY FOR THEIR DUTIES. 05 APPROVAL TO RELEASE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THEIR DUTIES. 06 APPROVAL TO APPOINT THE INDEPENDENT AUDITOR. Mgmt For For 07 APPROVAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 08 APPROVAL TO EXTEND THE TERM OF THE REMUNERATION Mgmt For For POLICY FOR THE EXECUTIVE BOARD. 09 APPROVAL TO RE-APPOINT MR. J.G. VAN DER WERF Mgmt For For TO THE EXECUTIVE BOARD. 10 APPROVAL TO APPOINT MR. C.M. SOBEL TO THE SUPERVISORY Mgmt For For BOARD. 11 APPROVAL TO RE-APPOINT MR. K.J. STORM TO THE Mgmt For For SUPERVISORY BOARD. 12 APPROVAL TO GRANT AUTHORIZATION TO ISSUE COMMON Mgmt For For SHARES OF THE COMPANY. 13 APPROVAL TO GRANT AUTHORIZATION TO RESTRICT Mgmt For For OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES OF THE COMPANY. 14 APPROVAL TO GRANT AUTHORIZATION TO ISSUE COMMON Mgmt For For SHARES OF THE COMPANY UNDER INCENTIVE PLANS. 15 APPROVAL TO GRANT AUTHORIZATION TO ACQUIRE SHARES Mgmt For For OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Agenda Number: 932497995 - -------------------------------------------------------------------------------------------------------------------------- Security: 00949P108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. LEONARD Mgmt For For LEWIS H. JORDAN Mgmt For For DON L. CHAPMAN Mgmt For For 02 TO AMEND THE COMPANY S 2002 FIRST AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932458020 - -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shr For Against RETAIN STOCK 04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN 05 STOCKHOLDER PROPOSAL RELATING TO DIRECTOR QUALIFICATIONS Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against OPTIONS 07 STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE Shr For Against ON GOLDEN PAY 08 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr Abstain Against BONUSES 09 STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON Shr For Against PILL
- -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932456228 - -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr Against For BOARD CHAIRMAN 04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Abstain Against TO GLOBAL HUMAN RIGHTS STANDARDS 05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr For Against HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES 06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr For Against YORK FIRE-SAFE PRODUCTS GLOBALLY 07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For OF ANIMAL WELFARE POLICY 08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr For Against FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO 09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr For Against MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: AIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. AIDINOFF Mgmt Withheld Against P. CHIA Mgmt Withheld Against M. COHEN Mgmt Withheld Against W. COHEN Mgmt For For M. FELDSTEIN Mgmt Withheld Against E. FUTTER Mgmt Withheld Against S. HAMMERMAN Mgmt For For C. HILLS Mgmt Withheld Against R. HOLBROOKE Mgmt Withheld Against D. KANAK Mgmt Withheld Against G. MILES, JR. Mgmt For For M. OFFIT Mgmt For For M. SULLIVAN Mgmt For For E. TSE Mgmt Withheld Against F. ZARB Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEI-YUAN CHIA Mgmt For For MARSHALL A. COHEN Mgmt For For MARTIN S. FELDSTEIN Mgmt For For ELLEN V. FUTTER Mgmt For For STEPHEN L. HAMMERMAN Mgmt For For RICHARD C. HOLBROOKE Mgmt For For FRED H. LANGHAMMER Mgmt For For GEORGE L. MILES, JR. Mgmt For For MORRIS W. OFFIT Mgmt For For JAMES F. ORR III Mgmt For For MARTIN J. SULLIVAN Mgmt For For MICHAEL H. SUTTON Mgmt For For EDMUND S.W. TSE Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932463704 - -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For 02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932438713 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: ADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CHAMPY Mgmt For For KENTON J. SICCHITANO Mgmt For For LESTER C. THUROW Mgmt For For 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. 04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Abstain Against PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS Agenda Number: 932507734 - -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. MYNERS-CL II Mgmt For For J. CUSACK-CL II Mgmt For For DR. N. ROSENTHAL-CL II Mgmt For For P. MYNERS-UK LTD Mgmt For For C. O'KANE-UK LTD Mgmt For For I. CDAMPBELL-UK LTD Mgmt For For I. CORMACK-UK LTD Mgmt For For M. GUMLENNY-UK LTD Mgmt For For R. KEELING-UK LTD Mgmt For For D. MAY-UK LTD Mgmt For For MS.S. DAVIES-UK LTD Mgmt For For MS.H. HUTTER-UK LTD Mgmt For For C. O'KANE-UK SVC LTD Mgmt For For J. CUSACK-UK SVC LTD Mgmt For For I. CAMPBELL-UK SVC LTD Mgmt For For D. MAY-UK SVC LTD Mgmt For For MS.S. DAVIES-UK SVC LTD Mgmt For For C. O'KANE-UK HLD LTD Mgmt For For J. CUSACK-UK HLD LTD Mgmt For For I. CAMPELL-UK HLD LTD Mgmt For For MS.S. DAVIES-UK HLD LTD Mgmt For For I. CAMPBELL-AIUK LTD Mgmt For For D. CURTIN-AIUK LTD Mgmt For For D. MAY-AIUK LTD Mgmt For For R. MANKIEWITZ-AIUK LTD Mgmt For For C. WOODMAN-AIUK LTD Mgmt For For C. O'KANE-INS LTD Mgmt For For J. CUSACK-INS LTD Mgmt For For J. FEW-INS LTD Mgmt For For D. SKINNER-INS LTD Mgmt For For MS.S. DAVIES-INS LTD Mgmt For For MS.K. VACHER-INS LTD Mgmt For For 02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND BYE-LAW87. Mgmt For For 04 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE Mgmt For For HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 06 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 07 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 09 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 12 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 13 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 15 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt For For LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 16 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE Mgmt For For AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006. 17 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF Mgmt For For AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. 19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932448043 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: T ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt For For GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt For For MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt For For JON C. MADONNA Mgmt For For LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt For For TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt For For JOYCE M. ROCHE Mgmt For For RANDALL L. STEPHENSON Mgmt For For LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE 2006 INCENTIVE PLAN Mgmt For For 04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For INCORPORATION 05 STOCKHOLDER PROPOSAL A Shr For Against 06 STOCKHOLDER PROPOSAL B Shr Against For 07 STOCKHOLDER PROPOSAL C Shr Against For 08 STOCKHOLDER PROPOSAL D Shr Against For 09 STOCKHOLDER PROPOSAL E Shr For Against 10 STOCKHOLDER PROPOSAL F Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 932482906 - -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ATML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE PERLEGOS Mgmt For For GUST PERLEGOS Mgmt For For TSUNG-CHING WU Mgmt For For T. PETER THOMAS Mgmt For For PIERRE FOUGERE Mgmt For For DR. CHAIHO KIM Mgmt For For DAVID SUGISHITA Mgmt For For STEVEN LAUB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932396927 - -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2005 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 HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932454755 - -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: AXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BUTT Mgmt For For JOHN R. CHARMAN Mgmt For For CHARLES A. DAVIS Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt For For AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS ACTING THROUGH THE AUDIT COMMITTEE TO SET THE FEES FOR THE INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932453866 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For FRANK P. BRAMBLE, SR. Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt For For TOMMY R. FRANKS Mgmt For For PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2006. 03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For STOCK PLAN. 04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For 05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against ELECTIONS 06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr Against For 07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For POLICY
- -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932450632 - -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.D. ACKERMAN Mgmt For For R.V. ANDERSON Mgmt For For J.H. BLANCHARD Mgmt For For J.H. BROWN Mgmt For For A.M. CODINA Mgmt For For M.L. FEIDLER Mgmt For For K.F. FELDSTEIN Mgmt For For J.P. KELLY Mgmt For For L.F. MULLIN Mgmt For For R.B. SMITH Mgmt For For W.S. STAVROPOULOS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr For Against CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932446087 - -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: BSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000 TO 2,000,000,000. 02 TO APPROVE OF THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF THE COMPANY TO THE SHAREHOLDERS OF GUIDANT CORPORATION PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, DATED AS OF JANUARY 25, 2006, BETWEEN THE COMPANY, GALAXY MERGER SUB, INC. AND GUIDANT CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932485825 - -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABELE Mgmt For For JOEL L. FLEISHMAN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For UWE E. REINHARDT Mgmt For For 02A ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 02B ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, PH.D. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE BOSTON SCIENTIFIC CORPORATION Mgmt For For 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BOWATER INCORPORATED Agenda Number: 932487778 - -------------------------------------------------------------------------------------------------------------------------- Security: 102183100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOGO D. WEST, JR. Mgmt For For RICHARD B. EVANS Mgmt For For BRUCE W. VAN SAUN Mgmt For For DAVID J. PATERSON Mgmt For For 02 PROPOSAL TO APPROVE BOWATER S 2006 STOCK OPTION Mgmt For For AND RESTRICTED STOCK PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932391737 - -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: EAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For ROBERT M. GATES Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK Mgmt For For GEORGE R. MRKONIC Mgmt For For ERLE NYE Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROSENDO G. PARRA Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 AMENDMENT OF STOCK OPTION AND INCENTIVE PLAN. Mgmt For For 04 AMENDMENT OF 1999 STOCK OPTION AND INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS AND CONSULTANTS. 05 APPROVAL OF PERFORMANCE SHARE PLAN. Mgmt For For 06 APPROVAL OF RESTRICTED STOCK UNIT PLAN. Mgmt For For 07 RE-APPROVAL OF PROFIT SHARING PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206 - -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BMY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.E. ALLEN Mgmt For For L.B. CAMPBELL Mgmt For For V.D. COFFMAN Mgmt For For J.M. CORNELIUS Mgmt For For P.R. DOLAN Mgmt For For L.J. FREEH Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For L. JOHANSSON Mgmt For For J.D. ROBINSON III Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 04 CUMULATIVE VOTING Shr Against For 05 RECOUPMENT Shr Against For 06 ANIMAL TREATMENT Shr Against For 07 TERM LIMITS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932444855 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621108 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: BRCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID HOUSE Mgmt Withheld Against L. WILLIAM KRAUSE Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 03 STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932399567 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: CAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL LOSH Mgmt For For JOHN B. MCCOY Mgmt For For MICHAEL D. O'HALLERAN Mgmt For For JEAN G. SPAULDING, M.D. Mgmt For For MATTHEW D. WALTER Mgmt For For 02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt For For S RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 932488314 - -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NUNO BRANDOLINI Mgmt For For PAUL J. HOENMANS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE CHENIERE ENERGY, Mgmt Against Against INC. AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER FROM 8,000,000 SHARES TO 11,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF UHY MANN Mgmt For For FRANKFORT STEIN & LIPP CPAS, LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932454399 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For L.F. DEILY Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For D.B. RICE Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr Abstain Against 04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Abstain Against 05 REPORT ON POLITICAL CONTRIBUTIONS Shr For Against 06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For 07 REPORT ON HUMAN RIGHTS Shr Abstain Against 08 REPORT ON ECUADOR Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 932436238 - -------------------------------------------------------------------------------------------------------------------------- Security: 171779101 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: CIEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. BRADLEY, PHD Mgmt Withheld Against GERALD H. TAYLOR Mgmt Withheld Against 02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO AMEND CIENA S THIRD RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (1) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, TOGETHER WITH A CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF CIENA COMMON STOCK AND CAPITAL STOCK. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO Shr Abstain Against ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932399062 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: CSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt Against Against PLAN. T 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. T 04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr For Against BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932447750 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: C ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For ANDREW N. LIVERIS Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Abstain Against OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS.
- -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932476155 - -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.T. CAHILL Mgmt For For J.K. CONWAY Mgmt For For E.M. HANCOCK Mgmt For For D.W. JOHNSON Mgmt For For R.J. KOGAN Mgmt For For D.E. LEWIS Mgmt For For R. MARK Mgmt For For J.P. REINHARD Mgmt For For H.B. WENTZ, JR. Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 04 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932458551 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: RIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO APPROVE THE TERMS, CONDITIONS AND REASONS Mgmt For For (THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI - MINERACAO E METALURGIA S.A. (CAEMI)) INTO THE ASSETS OF CVRD IN ORDER TO CONVERT THE FORMER INTO A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLE 252 OF THE BRAZILIAN CORPORATE LAW. II TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO Mgmt For For PREPARED THE VALUE APPRAISAL OF THE PREFERRED SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD ASSETS. III TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For BY THE EXPERTS. IV TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED Mgmt For For BY CAEMI INTO THE ASSETS OF THE CVRD. V TO APPROVE CVRD CAPITAL INCREASE WITHIN THE Mgmt For For ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES, TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD S BY-LAWS.
- -------------------------------------------------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Agenda Number: 932457650 - -------------------------------------------------------------------------------------------------------------------------- Security: 20449H109 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CBSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. DANIEL Mgmt For For WILLIAM E. DAVENPORT Mgmt For For CHARLES E. MCMAHEN Mgmt For For 02 APPROVAL AND RATIFICATION OF THE COMPASS BANCSHARES, Mgmt For For INC. 2006 INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932476383 - -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: COP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. ARMITAGE Mgmt For For RICHARD H. AUCHINLECK Mgmt For For HARALD J. NORVIK Mgmt For For WILLIAM K. REILLY Mgmt For For VICTORIA J. TSCHINKEL Mgmt For For KATHRYN C. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 DRILLING IN SENSITIVE AREAS Shr Against For 04 DIRECTOR ELECTION VOTE STANDARD Shr Against For 05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr For Against RETIREMENT BENEFITS FOR SENIOR EXECUTIVES 06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For 07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932472296 - -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For J. DANIEL MCCRANIE Mgmt For For JAMES R. LONG Mgmt For For EVERT VAN DE VEN 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 2006. 03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932425677 - -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: DE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRANDALL C. BOWLES Mgmt For For VANCE D. COFFMAN Mgmt For For ARTHUR L. KELLY Mgmt For For THOMAS H. PATRICK Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE Mgmt For For OMNIBUS EQUITY AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932515743 - -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. HOWARD Mgmt For For MICHAEL M. KANOVSKY Mgmt For For J. TODD MITCHELL Mgmt For For J. LARRY NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2006 03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Mgmt For For CORPORATION 2005 LONG-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932453032 - -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: D ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For RONALD J. CALISE Mgmt For For THOS. E. CAPPS Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For MARGARET A. MCKENNA Mgmt For For FRANK S. ROYAL Mgmt For For S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FINANCIAL STATEMENTS. 03 SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr Against For 04 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT Shr For Against 05 SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932454729 - -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. BISHOP Mgmt For For ERNIE GREEN Mgmt For For LESTER L. LYLES Mgmt For For 02 APPROVAL OF THE DPL INC. 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932437785 - -------------------------------------------------------------------------------------------------------------------------- Security: 264399106 Meeting Type: Special Meeting Date: 10-Mar-2006 Ticker: DUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND THE MERGERS.
- -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932457612 - -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN J.P. BELDA Mgmt For For RICHARD H. BROWN Mgmt For For CURTIS J. CRAWFORD Mgmt For For JOHN T. DILLON Mgmt For For ELEUTHERE I. DU PONT Mgmt For For CHARLES O. HOLLIDAY, JR Mgmt For For LOIS D. JULIBER Mgmt For For MASAHISA NAITOH Mgmt For For SEAN O'KEEFE Mgmt For For WILLIAM K. REILLY Mgmt For For CHARLES M. VEST Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON EXECUTIVE COMPENSATION Shr Against For 04 ON GENETICALLY MODIFIED FOOD Shr Against For 05 ON PERFORMANCE-BASED COMPENSATION Shr For Against 06 ON PFOA Shr Against For 07 ON CHEMICAL FACILITY SECURITY Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 932454654 - -------------------------------------------------------------------------------------------------------------------------- Security: 277461109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: EK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA LAYNE COLLINS Mgmt For For TIMOTHY M. DONAHUE Mgmt For For DELANO E. LEWIS Mgmt For For ANTONIO M. PEREZ Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REQUESTING RECOUPMENT OF Shr Against For EXECUTIVE BONUSES IN THE EVENT OF A RESTATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932481372 - -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN CARLOS BRANIFF Mgmt For For JAMES L. DUNLAP Mgmt For For DOUGLAS L. FOSHEE Mgmt For For ROBERT W. GOLDMAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For THOMAS R. HIX Mgmt For For WILLIAM H. JOYCE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For FERRELL P. MCCLEAN Mgmt For For J. MICHAEL TALBERT Mgmt For For ROBERT F. VAGT Mgmt For For JOHN L. WHITMIRE Mgmt For For JOE B. WYATT Mgmt For For 02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Shr Against For AS A BY-LAW OR LONG-TERM POLICY. 03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shr Abstain Against THE DISCLOSURE OF EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932447762 - -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: EQT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCCONOMY Mgmt For For BARBARA S. JEREMIAH Mgmt For For LEE T. TODD, JR., PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 CONSIDER AND APPROVE THE AMENDMENT AND CONTINUATION Mgmt For For OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932358232 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: EXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF SHARE ISSUANCE Mgmt For For 02 DIRECTOR E.A. BRENNAN Mgmt For For B. DEMARS Mgmt For For N.A. DIAZ Mgmt For For J.W. ROWE Mgmt For For R. RUBIN Mgmt For For 03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For FOR UNINCORPORATED SUBSIDIARIES 07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932538361 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: EXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.W. D'ALESSIO Mgmt For For R.B. GRECO Mgmt For For J.M. PALMS Mgmt For For J.W. ROGERS Mgmt For For R.L. THOMAS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against APPROVAL OF FUTURE SEVERANCE BENEFITS
- -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932485700 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: XOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For W.V. SHIPLEY Mgmt For For J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For 03 CUMULATIVE VOTING (PAGE 34) Shr Against For 04 MAJORITY VOTE (PAGE 35) Shr For Against 05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For 06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For 07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For 08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr Against For 09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For 10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr For Against 12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For 13 AMENDMENT OF EEO POLICY (PAGE 50) Shr For Against 14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Abstain Against 15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932368637 - -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: FRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For JOAN E. DONOGHUE Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932474656 - -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. ALEXANDER Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For RUSSELL W. MAIER Mgmt For For GEORGE M. SMART Mgmt For For WES M. TAYLOR Mgmt For For JESSE T. WILLIAMS, SR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL Shr For Against 04 SHAREHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932372600 - -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: FRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For LESTER B. SALANS Mgmt For For KENNETH E. GOODMAN Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932463603 - -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: GPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D. P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For PAUL S. PRESSLER Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR 1996 STOCK OPTION AND AWARD PLAN TO BE KNOWN THEREAFTER AS THE 2006 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932446241 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For ROBERT W. LANE Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 CURB OVER-EXTENDED DIRECTORS Shr Abstain Against 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr Against For 05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For 06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- GRAVITY CO., LTD. Agenda Number: 932395280 - -------------------------------------------------------------------------------------------------------------------------- Security: 38911N107 Meeting Type: Special Meeting Date: 21-Sep-2005 Ticker: GRVY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF STANDING DIRECTOR: II YOUNG RYU Mgmt For 1B1 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE Mgmt For MEMBER: KOTANI YASUSHI 1B2 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE Mgmt For MEMBER: JOO HEE WON 1B3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE Mgmt For MEMBER: JAY YOUNG LEE 1C ELECTION OF OUTSIDE DIRECTOR: EIJI DEYAMA Mgmt For
- -------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 932506388 - -------------------------------------------------------------------------------------------------------------------------- Security: 421924101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HLSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. BLECHSCHMIDT Mgmt For For DONALD L. CORRELL Mgmt For For YVONNE M. CURL Mgmt For For CHARLES M. ELSON Mgmt For For JAY GRINNEY Mgmt For For JON F. HANSON Mgmt For For LEO I. HIGDON, JR. Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For L. EDWARD SHAW, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HERCULES INCORPORATED Agenda Number: 932462031 - -------------------------------------------------------------------------------------------------------------------------- Security: 427056106 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. GERRITY Mgmt For For JOE B. WYATT Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932433876 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. DUNN Mgmt For For L.T. BABBIO, JR. Mgmt For For S.M. BALDAUF Mgmt For For R.A. HACKBORN Mgmt For For J.H. HAMMERGREN Mgmt For For M.V. HURD Mgmt For For G.A. KEYWORTH II Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For 2005 PAY-FOR-RESULTS PLAN. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Abstain Against MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For MANAGEMENT BONUSES .
- -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598 - -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: HON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON M. BETHUNE Mgmt For For JAIME CHICO PARDO Mgmt For For DAVID M. COTE Mgmt For For D. SCOTT DAVIS Mgmt For For LINNET F. DEILY Mgmt For For CLIVE R. HOLLICK Mgmt For For JAMES J. HOWARD Mgmt For For BRUCE KARATZ Mgmt For For RUSSELL E. PALMER Mgmt For For IVAN G. SEIDENBERG Mgmt For For BRADLEY T. SHEARES Mgmt For For ERIC K. SHINSEKI Mgmt For For JOHN R. STAFFORD Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 2006 STOCK INCENTIVE PLAN Mgmt For For 04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For 05 MAJORITY VOTE Shr Abstain Against 06 DIRECTOR COMPENSATION Shr Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Abstain Against 08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For 09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 932519626 - -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: HCBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. SALAMONE Mgmt For For MICHAEL W. AZZARA Mgmt For For VICTORIA H. BRUNI Mgmt For For 02 APPROVAL OF THE HUDSON CITY BANCORP, INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932467980 - -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: ITW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For JAMES A. SKINNER Mgmt For For HAROLD B. SMITH Mgmt For For DAVID B. SPEER Mgmt For For 02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP. 05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING Shr Abstain Against IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. 06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Against For A MAJORITY VOTE FOR ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- INCO LIMITED Agenda Number: 932451925 - -------------------------------------------------------------------------------------------------------------------------- Security: 453258402 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: N ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN A. BARTON Mgmt For For ANGUS A. BRUNEAU Mgmt For For RONALD C. CAMBRE Mgmt For For SCOTT M. HAND Mgmt For For JANICE K. HENRY Mgmt For For CHAVIVA M. HOSEK Mgmt For For PETER C. JONES Mgmt For For JOHN T. MAYBERRY Mgmt For For FRANCIS MER Mgmt For For DAVID P. O'BRIEN Mgmt For For ROGER PHILLIPS Mgmt For For RICHARD E. WAUGH Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- INFRASOURCE SERVICES, INC. Agenda Number: 932484722 - -------------------------------------------------------------------------------------------------------------------------- Security: 45684P102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: IFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BRAYMAN Mgmt For For J. MICHAL CONAWAY Mgmt For For MICHAEL P. HARMON Mgmt For For DAVID R. HELWIG Mgmt For For IAN A. SCHAPIRO Mgmt For For RICHARD S. SIUDEK Mgmt For For DAVID H. WATTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 932433713 - -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Special Meeting Date: 21-Feb-2006 Ticker: IPCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF INCREASE OF MAXIMUM NUMBER OF DIRECTORS. Mgmt For For 02 APPROVAL TO FILL BOARD VACANCIES. Mgmt For For 03 APPROVAL OF INCREASE OF AUTHORIZED COMMON SHARES. Mgmt For For 04 APPROVAL OF INCREASE OF AUTHORIZED PREFERRED Mgmt Against Against SHARES.
- -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 932520023 - -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: IPCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK MUTCH Mgmt For For JAMES P. BRYCE Mgmt For For PETER S. CHRISTIE Mgmt For For S. GEORGE CUBBON Mgmt For For KENNETH L. HAMMOND Mgmt For For DR. THE HON. C.E. JAMES Mgmt For For ANTONY P.D. LANCASTER Mgmt For For B APPOINTMENT AND REMUNERATION OF INDEPENDENT Mgmt For For AUDITORS: TO APPOINT THE FIRM OF KPMG AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE COMPENSATION FOR THE COMPANY S INDEPENDENT AUDITORS. C APPROVAL OF REVISED PLAN OF REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 932348952 - -------------------------------------------------------------------------------------------------------------------------- Security: 464287598 Meeting Type: Special Meeting Date: 12-Aug-2005 Ticker: IWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE T. KRANEFUSS Mgmt For For JOHN E. MARTINEZ Mgmt For For RICHARD K. LYONS Mgmt For For GEORGE G.C. PARKER Mgmt For For W. ALLEN REED Mgmt For For CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For 2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. 2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. REGARDING LOANS. REGARDING LOANS. 3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt Against Against CERTAIN FUNDS INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932457523 - -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: JNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BILLS Mgmt For For LANDON H. ROWLAND Mgmt For For STEVEN L. SCHEID Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932406475 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612J101 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: JDSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. LIEBHABER Mgmt For For CASIMIR S. SKRZYPCZAK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE JDS UNIPHASE Mgmt For For CORPORATION RESTATED CERTIFICATE OF INCORPORATION WHICH WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK OF JDS UNIPHASE CORPORATION BY A RATIO OF NOT LESS THAN ONE-FOR-EIGHT AND NOT MORE THAN ONE-FOR-TEN AT ANY TIME PRIOR TO DECEMBER 1, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. T 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932470228 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: JPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For STEPHEN B. BURKE Mgmt For For JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY, III Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For LABAN P. JACKSON, JR. Mgmt For For JOHN W. KESSLER Mgmt For For ROBERT I. LIPP Mgmt For For RICHARD A. MANOOGIAN Mgmt For For DAVID C. NOVAK Mgmt For For LEE R. RAYMOND Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 STOCK OPTIONS Shr Against For 04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against 05 SEPARATE CHAIRMAN Shr Against For 06 SEXUAL ORIENTATION Shr Against For 07 SPECIAL SHAREHOLDER MEETINGS Shr For Against 08 LOBBYING PRIORITIES REPORT Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr For Against 10 POISON PILL Shr For Against 11 CUMULATIVE VOTING Shr Against For 12 BONUS RECOUPMENT Shr Abstain Against 13 OVERCOMMITTED DIRECTORS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932494139 - -------------------------------------------------------------------------------------------------------------------------- Security: 530718105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: L ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Mgmt For For STATEMENT). 02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Mgmt For For THE PROXY STATEMENT). 03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE Mgmt For For 39 OF THE PROXY STATEMENT). 04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE Mgmt For For 40 OF THE PROXY STATEMENT). 05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Mgmt For For OF THE PROXY STATEMENT). 06 DIRECTOR DONNE F. FISHER Mgmt For For GREGORY B. MAFFEI Mgmt For For M. LAVOY ROBISON Mgmt For For 07 AUDITORS RATIFICATION PROPOSAL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932471701 - -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. ARONSON Mgmt For For DANIEL A. CARP Mgmt For For NANCY J. KARCH Mgmt For For PAUL E. TIERNEY, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr Against For PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Agenda Number: 932425413 - -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Annual Meeting Date: 15-Feb-2006 Ticker: LU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINNET F. DEILY Mgmt No vote ROBERT E. DENHAM Mgmt No vote DANIEL S. GOLDIN Mgmt No vote EDWARD E. HAGENLOCKER Mgmt No vote KARL J. KRAPEK Mgmt No vote RICHARD C. LEVIN Mgmt No vote PATRICIA F. RUSSO Mgmt No vote HENRY B. SCHACHT Mgmt No vote FRANKLIN A. THOMAS Mgmt No vote RONALD A. WILLIAMS Mgmt No vote 02 BOARD OF DIRECTORS PROPOSAL TO RATIFY THE APPOINTMENT Mgmt No vote OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS 03 BOARD OF DIRECTORS PROPOSAL TO APPROVE AN AMENDMENT Mgmt No vote TO THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT THE DISCRETION OF THE BOARD OF DIRECTORS 04 SHAREOWNER PROPOSAL REGARDING DISCLOSURE OF Shr No vote POLITICAL CONTRIBUTIONS 05 SHAREOWNER PROPOSAL REQUESTING FUTURE CASH BONUS Shr No vote OR INCENTIVE COMPENSATION BE CONTINGENT UPON RESTORATION OF RETIREE BENEFITS 06 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr No vote EQUITY COMPENSATION 07 SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH PENSION Shr No vote CREDIT FROM EARNINGS USED TO DETERMINE INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- MANUGISTICS GROUP, INC. Agenda Number: 932371999 - -------------------------------------------------------------------------------------------------------------------------- Security: 565011103 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MANU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN C. FRITZ Mgmt Withheld Against KEVIN C. MELIA Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932449007 - -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE P. CAZALOT, JR Mgmt For For DAVID A. DABERKO Mgmt For For WILLIAM L. DAVIS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REVISE THE PURPOSE CLAUSE, ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK AND MAKE OTHER TECHNICAL CHANGES. 05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against MAJORITY VOTE. 06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against OF STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932471321 - -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE M. BAKER, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For MARC D. OKEN Mgmt For For DAVID A. OLSEN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr Against For STANDARD 04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTION Shr For Against DISCLOSURE
- -------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932452802 - -------------------------------------------------------------------------------------------------------------------------- Security: 571834100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. FURLONG Mgmt For For TED D. KELLNER Mgmt For For KATHARINE C. LYALL Mgmt For For PETER M. PLATTEN, III Mgmt For For JAMES B. WIGDALE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt Against Against 2006 EQUITY INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF Shr For Against DIRECTORS OF MARSHALL & ILSLEY CORPORATION TO DECLASSIFY THE BOARD
- -------------------------------------------------------------------------------------------------------------------------- MBNA CORPORATION Agenda Number: 932399757 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262L100 Meeting Type: Special Meeting Date: 03-Nov-2005 Ticker: KRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt For For CORPORATION 02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
- -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 932448889 - -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MDU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. LEWIS Mgmt For For HARRY J. PEARCE Mgmt For For SISTER T. WELDER, O.S.B Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 APPROVE THE LONG TERM PERFORMANCE BASED INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932449502 - -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. CEJAS Mgmt For For SEWARD PROSSER MELLON Mgmt For For MARK A. NORDENBERG Mgmt For For W.E. STRICKLAND, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL Mgmt For For CORPORATION DIRECTOR EQUITY PLAN (2006). 03 SHAREHOLDER PROPOSAL. Shr For Against 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932445693 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For WILLIAM G. BOWEN Mgmt For For JOHNNETTA B. COLE Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For WILLIAM N. KELLEY Mgmt For For ROCHELLE B. LAZARUS Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt For For 04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN 05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS 06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr For Against SHAREHOLDER VOTES 07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr Against For POLICY REPORT
- -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932447279 - -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: MER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO CRIBIORE Mgmt For For AULANA L. PETERS Mgmt For For CHARLES O. ROSSOTTI Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 INSTITUTE CUMULATIVE VOTING Shr Against For 04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For FOR ANNUAL APPROVAL 05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr Abstain Against COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL
- -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 932472020 - -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK E. MURRAY, M.D. Mgmt For For JOHN P. SZABO, JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE MOLINA HEALTHCARE, Mgmt For For INC. 2002 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 932498048 - -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY TAYLOR* Mgmt For For ALLAN W. FULKERSON* Mgmt For For K. THOMAS KEMP* Mgmt For For MORGAN W. DAVIS** Mgmt For For CLEMENT S. DWYER, JR*** Mgmt For For CANDACE L. STRAIGHT*** Mgmt For For 02 TO ELECT THE DESIGNATED COMPANY DIRECTORS IN Mgmt For For RESPECT OF MONTPELIER REINSURANCE LTD., A WHOLLY-OWNED REINSURANCE COMPANY ORGANIZED UNDER THE LAWS OF BERMUDA. 03 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, OF HAMILTON, BERMUDA AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 932543778 - -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Special Meeting Date: 16-Jun-2006 Ticker: MRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REDUCTION OF THE COMPANY S SHARE Mgmt For For PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO AND THE CREDIT OF THE AMOUNT SO REDUCED TO THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE AS OF THE DATE OF THE APPROVAL.
- -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932442661 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: MS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY J. BOSTOCK* Mgmt For For ERSKINE B. BOWLES* Mgmt For For C. ROBERT KIDDER* Mgmt For For JOHN J. MACK* Mgmt For For DONALD T. NICOLAISEN* Mgmt For For HUTHAM S. OLAYAN* Mgmt For For O. GRIFFITH SEXTON* Mgmt For For HOWARD J. DAVIES** Mgmt For For CHARLES H. NOSKI** Mgmt For For LAURA D'ANDREA TYSON** Mgmt For For KLAUS ZUMWINKEL** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS 04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS 05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS 06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr Abstain Against 07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against AGREEMENTS WITH SENIOR EXECUTIVES
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932446671 - -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BARFIELD Mgmt For For J.S. BROADHURST Mgmt For For C.M. CONNOR Mgmt For For D.A. DABERKO Mgmt For For B.P. HEALY Mgmt For For S.C. LINDNER Mgmt For For P.A. ORMOND Mgmt For For G.L. SHAHEEN Mgmt For For J.S. THORNTON Mgmt For For M. WEISS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. Agenda Number: 932381433 - -------------------------------------------------------------------------------------------------------------------------- Security: 640204202 Meeting Type: Special Meeting Date: 16-Aug-2005 Ticker: NMGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 1, 2005, AMONG THE COMPANY, NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OF THE MEETING, IF NECESSARY OR Mgmt Against Against APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORPORATION Agenda Number: 932488415 - -------------------------------------------------------------------------------------------------------------------------- Security: 6435EV108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. COLE Mgmt For For DAVID EINHORN Mgmt For For DONALD E. LANGE Mgmt For For WILLIAM J. POPEJOY Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE NEW CENTURY Mgmt For For FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT TO NEW CENTURY FINANCIAL Mgmt Against Against CORPORATION S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE THE AMENDMENT TO NEW CENTURY FINANCIAL Mgmt For For CORPORATION S CHARTER TO MAKE CERTAIN CHANGES TO THE RESTRICTIONS ON TRANSFER AND OWNERSHIP OF CAPITAL STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932460835 - -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt For For MICHAEL A. CAWLEY Mgmt For For EDWARD F. COX Mgmt For For CHARLES D. DAVIDSON Mgmt For For THOMAS J. EDELMAN Mgmt For For KIRBY L. HEDRICK Mgmt For For BRUCE A. SMITH Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr Against For REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NORTEL NETWORKS CORPORATION Agenda Number: 932533397 - -------------------------------------------------------------------------------------------------------------------------- Security: 656568102 Meeting Type: Special Meeting Date: 29-Jun-2006 Ticker: NT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JALYNN H. BENNETT Mgmt For For DR. MANFRED BISCHOFF Mgmt For For HON. JAMES B. HUNT, JR. Mgmt For For JOHN A. MACNAUGHTON Mgmt For For HON. JOHN P. MANLEY Mgmt For For RICHARD D. MCCORMICK Mgmt For For CLAUDE MONGEAU Mgmt For For HARRY J. PEARCE Mgmt For For JOHN D. WATSON Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS. 03 THE RESOLUTION TO APPROVE THE RECONFIRMATION Mgmt For For AND AMENDMENT OF NORTEL NETWORKS CORPORATION S SHAREHOLDER RIGHTS PLAN. 04 THE SPECIAL RESOLUTION APPROVING AN AMENDMENT Mgmt For For TO NORTEL NETWORKS CORPORATION S RESTATED ARTICLES OF INCORPORATION TO CONSOLIDATE ITS ISSUED & OUTSTANDING COMMON SHARES ON THE BASIS OF A RATIO WITHIN THE RANGE OF ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY FOUR PRE-CONSOLIDATION COMMON SHARES TO ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY TEN PRE-CONSOLIDATION COMMON SHARES, WITH THE RATIO TO BE SELECTED AND IMPLEMENTED BY NORTEL NETWORKS CORPORATION S BOARD OF DIRECTORS IN ITS SOLE DISCRETION, IF AT ALL, AT ANY TIME PRIOR TO APRIL 11, 2007. 05 SHAREHOLDER PROPOSAL NO. 1. Shr For Against 06 SHAREHOLDER PROPOSAL NO. 2. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 932476117 - -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For COTTON MATHER CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932465455 - -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: NRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHLEBOWSKI Mgmt For For HOWARD E. COSGROVE Mgmt For For WILLIAM E. HANTKE Mgmt For For ANNE C. SCHAUMBURG Mgmt For For 02 AMENDMENT TO ARTICLE FOUR, SECTION 2, OF THE Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 AMENDMENT TO THE LONG-TERM INCENTIVE PLAN Mgmt For For 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597 - -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: OXY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER ABRAHAM Mgmt For For RONALD W. BURKLE Mgmt For For JOHN S. CHALSTY Mgmt For For EDWARD P. DJEREJIAN Mgmt For For R. CHAD DREIER Mgmt For For JOHN E. FEICK Mgmt For For RAY R. IRANI Mgmt For For IRVIN W. MALONEY Mgmt For For RODOLFO SEGOVIA Mgmt For For AZIZ D. SYRIANI Mgmt For For ROSEMARY TOMICH Mgmt For For WALTER L. WEISMAN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For 04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For 05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Against For 06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932392501 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: ORCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 932481207 - -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: OI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY F. COLTER Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 932474834 - -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: PRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For JAN H. HOLSBOER Mgmt For For KEVIN M. TWOMEY Mgmt For For 02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2007 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. 03 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt For For SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932389693 - -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 30-Aug-2005 Ticker: PBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE OPERATION FOR THE PARTIAL AND DISPROPORTIONAL SPINNING OFF OF DOWNSTREAM PARTICIPACOES LTDA AND THE INCORPORATION OF THE DIVESTED PORTION BY PETROLEO BRASILEIRO S.A. - PETROBRAS , DATED JULY 31, 2005 02 RATIFICATION AND NOMINATION OF THE SPECIALIZED Mgmt For For COMPANY FOR APPRAISING THE ASSETS TO BE SPUN OFF AND SUBSEQUENTLY INCORPORATED 03 APPROVAL OF THE VALUATION REPORT OF THE SPUN Mgmt For For OFF PORTION TO BE INCORPORATED BY PETROBRAS 04 APPROVAL OF THE SPINNING OFF FOLLOWED BY INCORPORATION Mgmt For For OF THE ASSETS OF THE DIVESTED PART OF THE COMPANY ACCORDING TO THE PROCEDURE IN THE DOCUMENT TO WHICH ITEM 1 ABOVE REFERS 05 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For ALL NECESSARY ACTS FOR THE EXECUTION OF THE ABOVE ITEMS 06 APPROVAL OF THE ELECTION OF JOSE SERGIO GABRIELLI Mgmt For For DE AZEVEDO, CHIEF EXECUTIVE OFFICER, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932452080 - -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Meeting Date: 03-Apr-2006 Ticker: PBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 APPROVAL OF THE MANAGEMENT REPORT, FINANCIAL Mgmt For For STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2005. A2 APPROVAL OF THE CAPITAL EXPENDITURE BUDGET FOR Mgmt For For THE FISCAL YEAR 2006. A3 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR Mgmt For For THE FISCAL YEAR 2005. A4 APPROVAL OF THE ELECTION OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS.* A5 APPROVAL OF THE ELECTION OF CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS.* A6 APPROVAL OF THE ELECTION OF MEMBERS OF THE FISCAL Mgmt For For COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.* A7 APPROVAL OF THE ESTABLISHMENT OF THE MANAGEMENT Mgmt For For COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL OF MEMBERS OF THE FISCAL COUNCIL. E1 APPROVAL OF THE INCREASE IN THE CAPITAL STOCK Mgmt For For THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 15.352 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 32,896 MILLION TO R$ 48.248 MILLION WITHOUT ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE 40, ITEM III OF THE COMPANY S BYLAWS.
- -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932530050 - -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 22-May-2006 Ticker: PBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. 02 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND BOOK VALUE OF PETROBRAS 03 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For EQUITY AND BOOK VALUE REPORT OF PETROBRAS 04 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA 05 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS 06 APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION Mgmt For For OF PETROBRAS 07 APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER Mgmt For For OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS INTO PETROBRAS EQUITY 08 APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS Mgmt For For AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. - PETROBRAS 09 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For ALL THE ACTS NEEDED FOR THE EXECUTION OF THE ABOVE ACTIONS
- -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932449526 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. 04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For PHARMACEUTICAL PRICE RESTRAINT. 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING. 07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against POLITICAL CONTRIBUTIONS. 09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES.
- -------------------------------------------------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 932460784 - -------------------------------------------------------------------------------------------------------------------------- Security: G7127P100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PTP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For JONATHAN F. BANK Mgmt For For DAN R. CARMICHAEL Mgmt For For ROBERT V. DEUTSCH Mgmt For For STEVEN H. NEWMAN Mgmt For For MICHAEL D. PRICE Mgmt For For PETER T. PRUITT Mgmt For For 02 TO CONSIDER AND TAKE ACTION ON A PROPOSAL TO Mgmt For For AMEND THE BYE-LAWS OF THE COMPANY BY REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT THE VOTING RIGHTS OF THE COMPANY S 6% SERIES A MANDATORY CONVERTIBLE PREFERRED SHARES. 03 TO CONSIDER AND TAKE ACTION ON A PROPOSAL TO Mgmt For For APPROVE THE 2006 SHARE INCENTIVE PLAN. 04 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL Mgmt For For TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932451521 - -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK R. HOLLEY Mgmt For For IAN B. DAVIDSON Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For ROBERT B. MCLEOD Mgmt For For JOHN H. SCULLY Mgmt For For STEPHEN C. TOBIAS Mgmt For For CARL B. WEBB Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL TO INCREASE THE VOTING Shr Against For THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Agenda Number: 932463247 - -------------------------------------------------------------------------------------------------------------------------- Security: 730448107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. ARMSTRONG Mgmt For For GERRIT W. GONG Mgmt For For CARROLL W. SUGGS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932455757 - -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CONWAY Mgmt For For E. ALLEN DEAVER Mgmt For For JAMES H. MILLER Mgmt For For SUSAN M. STALNECKER Mgmt For For 02 RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 04 SHAREOWNER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932482728 - -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: Q ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For CHARLES L. BIGGS Mgmt For For R. DAVID HOOVER Mgmt For For PATRICK J. MARTIN Mgmt For For CAROLINE MATTHEWS Mgmt For For WAYNE W. MURDY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For FRANK P. POPOFF Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR 2006 03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt Against Against INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr Abstain Against POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS 05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr For Against APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN 06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shr For Against PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) 07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shr Against For A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO
- -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932483275 - -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For RONALD E. ELMQUIST Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For EDWINA D. WOODBURY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REDBACK NETWORKS INC. Agenda Number: 932483302 - -------------------------------------------------------------------------------------------------------------------------- Security: 757209507 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RBAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN A. DENUCCIO Mgmt For For PAUL GIORDANO Mgmt For For ROY D. BEHREN Mgmt For For JOHN L. DREW Mgmt For For DAVID C. FRIEZO Mgmt For For MARTIN A. KAPLAN Mgmt For For WILLIAM H. KURTZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES IN 2006 AND BY 3,000,000 SHARES IN 2007 AND TO ALLOW AWARDS GRANTED THEREUNDER TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 932533727 - -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: RAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. ANDERSON, JR. Mgmt For For ROBERT A. MARIANO Mgmt For For STUART M. SLOAN Mgmt For For MARCY SYMS Mgmt For For 02 APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING Shr Against For THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 932456292 - -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BENNETT* Mgmt For For WILLIAM C. BURKHARDT* Mgmt For For LYNNE M. MILLER* Mgmt For For MACEO K. SLOAN* Mgmt For For SHARON A. DECKER** Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 932451634 - -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: SHLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For WILLIAM C. CROWLEY Mgmt For For ALAN J. LACY Mgmt For For EDWARD S. LAMPERT Mgmt For For AYLWIN B. LEWIS Mgmt For For STEVEN T. MNUCHIN Mgmt For For RICHARD C. PERRY Mgmt For For ANN N. REESE Mgmt For For THOMAS J. TISCH Mgmt For For 02 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For ASSOCIATE STOCK PURCHASE PLAN 03 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For STOCK PLAN 04 APPROVE THE SEARS HOLDINGS CORPORATION UMBRELLA Mgmt For For INCENTIVE PROGRAM 05 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 932364502 - -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: S ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. 02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO CREATE THE CLASS OF NON-VOTING COMMON STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK. 03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. 05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt Against Against 06 DIRECTOR GORDON M. BETHUNE Mgmt For For DR. E. LINN DRAPER, JR. Mgmt For For JAMES H. HANCE, JR. Mgmt For For DEBORAH A. HENRETTA Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For LINDA KOCH LORIMER Mgmt For For GERALD L. STORCH Mgmt For For WILLIAM H. SWANSON Mgmt For For 07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF SPRINT FOR 2005. 08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr For Against RETIREMENT BENEFITS.
- -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 932451773 - -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: S ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH J. BANE Mgmt For For GORDON M. BETHUNE Mgmt For For TIMOTHY M. DONAHUE Mgmt For For FRANK M. DRENDEL Mgmt For For GARY D. FORSEE Mgmt For For JAMES H. HANCE, JR. Mgmt For For V. JANET HILL Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For LINDA KOCH LORIMER Mgmt For For STEPHANIE M. SHERN Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932446582 - -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: STI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN* Mgmt For For ALSTON D. CORRELL* Mgmt For For DAVID H. HUGHES* Mgmt For For E. NEVILLE ISDELL* Mgmt For For G. GILMER MINOR, III* Mgmt For For THOMAS M. GARROTT** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932517987 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION Mgmt For For WITH THE SUPERVALU MERGER 02 TO ADJOURN THE SUPERVALU SPECIAL MEETING INCLUDING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
- -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932546887 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: IRWIN COHEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932452383 - -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: TLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BO HEDFORS Mgmt For For MICHAEL E. LAVIN Mgmt For For JAN H. SUWINSKI Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932457991 - -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For JAMES T. HACKETT Mgmt For For ARTHUR TEMPLE, III Mgmt For For LARRY E. TEMPLE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932481548 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TEVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. 03 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 4A TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For A THREE-YEAR TERM: DR. PHILLIP FROST 4B TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For A THREE-YEAR TERM: CARLO SALVI 4C TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For A THREE-YEAR TERM: DAVID SHAMIR 05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt Against Against S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. 06 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF Mgmt For For THE COMPANY S ARTICLES OF ASSOCIATION. 07 TO APPROVE AN INCREASE IN THE REMUNERATION PAID Mgmt For For TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). 08 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932451595 - -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MR. MALONE Mgmt For For MR. MYNERS Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. ROBERTS Mgmt For For MR. SCOTT Mgmt For For MR. VAUGHAN Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 04 SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT Shr Abstain Against OF EXPENSES OF OPPOSITION CANDIDATES FOR THE BOARD.
- -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932440528 - -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: COO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt For For JOHN D. FRUTH Mgmt For For MICHAEL H. KALKSTEIN Mgmt For For JODY LINDELL Mgmt For For MOSES MARX Mgmt For For DONALD PRESS Mgmt For For STEVEN ROSENBERG Mgmt For For A.E. RUBENSTEIN, M.D. Mgmt For For ROBERT S. WEISS Mgmt For For STANLEY ZINBERG, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 THE APPROVAL OF THE COMPANY S SECOND AMENDED Mgmt Against Against AND RESTATED 2001 LONG-TERM INCENTIVE PLAN TO ADD 600,000 SHARES TO THOSE AVAILABLE FOR ISSUANCE, AND TO INCREASE BY 150,000 THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AS RESTRICTED STOCK AWARDS. 04 THE APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932490282 - -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BARANCO Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt For For D.M. JAMES Mgmt For For Z.T. PATE Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For W.G. SMITH, JR. Mgmt For For G.J. ST. PE 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 2006 03 APPROVAL OF THE SOUTHERN COMPANY OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932455810 - -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: STA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. DASBURG Mgmt For For LESLIE B. DISHAROON Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shr For Against TO ELECT DIRECTORS. 04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 932460998 - -------------------------------------------------------------------------------------------------------------------------- Security: 896047107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS J. FITZSIMONS Mgmt For For BETSY D. HOLDEN Mgmt For For ROBERT S. MORRISON Mgmt For For WILLIAM STINEHART, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr For Against BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932447899 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: USB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER H. COORS Mgmt For For JERRY A. GRUNDHOFER Mgmt For For PATRICK T. STOKES Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2006 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shr For Against BOARD OF DIRECTORS. 05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr Abstain Against COMPENSATION COMMITTEE REPORT.
- -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 932477739 - -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: UL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2005. 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2005. 03 TO DECLARE A DIVIDEND OF 13.54 PENCE ON THE Mgmt For For ORDINARY SHARES. 04 DIRECTOR P J CESCAU Mgmt For For C J VAN DER GRAAF Mgmt For For R H P MARKHAM Mgmt For For R D KUGLER Mgmt For For A BURGMANS Mgmt For For LORD BRITTAN Mgmt For For BARONESS CHALKER Mgmt For For W DIK Mgmt For For LORD SIMON Mgmt For For J VAN DER VEER Mgmt For For C E GOLDEN Mgmt For For B GROTE Mgmt For For J-C SPINETTA Mgmt For For K J STORM Mgmt For For 18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY. 19 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. 20 TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE Mgmt For For SHARES. 21 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS. 22 TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES. 23 TO ALIGN THE DIVIDEND GENERATING CAPACITY AND Mgmt For For DIVIDEND ENTITLEMENTS. 24 TO AMEND THE DEED OF MUTUAL COVENANTS. Mgmt For For 25 TO CONSOLIDATE UNILEVER PLC S SHARE CAPITAL. Mgmt For For 26 TO AMEND THE ARTICLES OF ASSOCIATION IN RELATION Mgmt For For TO BOARD NOMINATIONS. 27 TO INCREASE LIMIT FOR DIRECTORS FEES . Mgmt For For O1 AMENDMENT TO THE EQUALIZATION AGREEMENT. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932463172 - -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: UNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.K. DAVIDSON Mgmt For For E.B. DAVIS, JR. Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For J.R. HOPE Mgmt For For C.C. KRULAK Mgmt For For M.W. MCCONNELL Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against 05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For CHAIRMAN.
- -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 932526467 - -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: URI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYLAND R. HICKS* Mgmt For For JOHN S. MCKINNEY* Mgmt For For S.B. MCALLISTER* Mgmt For For BRIAN D. MCAULEY** Mgmt For For JASON PAPASTAVROU** Mgmt For For GERALD TSAI, JR.** Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE UNITED RENTALS, INC. 2001 SENIOR STOCK PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 04 STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For BY MAJORITY VOTE 05 STOCKHOLDER PROPOSAL CONCERNING REPEAL OF CLASSIFIED Shr For Against BOARD
- -------------------------------------------------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Agenda Number: 932488794 - -------------------------------------------------------------------------------------------------------------------------- Security: 90341W108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT M. BAUM Mgmt Withheld Against RICHARD C. KRAEMER Mgmt Withheld Against CHERYL G. KRONGARD Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932454313 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: VZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. BARKER Mgmt For For R.L. CARRION Mgmt For For R.W. LANE Mgmt For For S.O. MOOSE Mgmt For For J. NEUBAUER Mgmt For For D.T. NICOLAISEN Mgmt For For T.H. O'BRIEN Mgmt For For C. OTIS, JR. Mgmt For For H.B. PRICE Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. STAFFORD Mgmt For For R.D. STOREY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For ACCOUNTING FIRM 03 CUMULATIVE VOTING Shr Against For 04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr For Against 05 COMPOSITION OF BOARD OF DIRECTORS Shr For Against 06 DIRECTORS ON COMMON BOARDS Shr Against For 07 SEPARATE CHAIRMAN AND CEO Shr Against For 08 PERFORMANCE-BASED EQUITY COMPENSATION Shr For Against 09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932463350 - -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: VFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HURST Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For M. RUST SHARP Mgmt For For RAYMOND G. VIAULT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932449677 - -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GOODWIN, JR* Mgmt For For ROBERT A. INGRAM* Mgmt For For MACKEY J. MCDONALD* Mgmt For For LANTY L. SMITH* Mgmt For For RUTH G. SHAW* Mgmt For For ERNEST S. RADY** Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. 03 A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against ARRANGEMENTS. 04 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr For Against POLITICAL CONTRIBUTIONS. 05 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr Against For THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 06 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Abstain Against IN DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 932445201 - -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: WDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS E. LOGUE Mgmt For For RONALD C. REIMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932456002 - -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY K. KILLINGER* Mgmt For For THOMAS C. LEPPERT* Mgmt For For CHARLES M. LILLIS* Mgmt For For MICHAEL K. MURPHY* Mgmt For For ORIN C. SMITH* Mgmt For For REGINA MONTOYA** Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt For For AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS MADE THEREUNDER 04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN 05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION (AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING, RATHER THAN THE CURRENT STAGGERED THREE-YEAR TERMS 06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr For Against OF THE COMPANY S POLITICAL CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932450618 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD H. DEAN Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For NICHOLAS G. MOORE Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Against For BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS. 05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA.
- -------------------------------------------------------------------------------------------------------------------------- WMS INDUSTRIES INC. Agenda Number: 932410741 - -------------------------------------------------------------------------------------------------------------------------- Security: 929297109 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: WMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. NICASTRO Mgmt For For BRIAN R. GAMACHE Mgmt For For NORMAN J. MENELL Mgmt For For HAROLD H. BACH JR. Mgmt For For WILLIAM C. BARTHOLOMAY 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 WILLIAM J. VARESCHI JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932450783 - -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For V.F. GANZI Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For G.L. ROGERS Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt For For PLAN 04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For 05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against 06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For 07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against 08 SEPARATING ROLES OF CHAIRMAN & CEO Shr Against For 09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 932467409 - -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: XL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE R. COMEY Mgmt For For BRIAN M. O'HARA Mgmt For For JOHN T. THORNTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, UPON OTHER MATTERS THAT Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
TIAA-CREF INSTITUTIONAL LARGE-CAP VALUE INDEX FUND - --------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------------- A.G. EDWARDS, INC. Agenda Number: 932533599 - -------------------------------------------------------------------------------------------------------------------------- Security: 281760108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: AGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICKI B. ESCARRA Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932464819 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ABT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For CEO .
- -------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932432747 - -------------------------------------------------------------------------------------------------------------------------- Security: 000886309 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: ADCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BLANCHARD III Mgmt For For LOIS M. MARTIN Mgmt For For JOHN E. REHFELD Mgmt For For JEAN-PIERRE ROSSO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932485483 - -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS O. GREEN Mgmt For For NICK SMITH Mgmt For For DEBORAH L. WEINSTEIN Mgmt For For 02 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 - -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For (EIP)
- -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932451519 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: AET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932401879 - -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: ACS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For MARK A. KING Mgmt For For LYNN R. BLODGETT Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A Mgmt For For RECAPITALIZATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932463348 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: AFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For HIDEFUMI MATSUI Mgmt For For E. STEPHEN PURDOM, M.D. Mgmt For For B.K. RIMER, DR. PH Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For TOHRU TONOIKE Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932433434 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: A ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. SULLIVAN Mgmt For For ROBERT J. HERBOLD Mgmt For For KOH BOON HWEE Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For LONG-TERM PERFORMANCE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 932456103 - -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ATG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt For For WYCK A. KNOX, JR. Mgmt For For DENNIS M. LOVE Mgmt For For DEAN R. O'HARE Mgmt For For JOHN W. SOMERHALDER II Mgmt For For HENRY C. WOLF Mgmt For For 02 APPROVAL OF THE AGL RESOURCES INC. 2006 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932423116 - -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: APD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO L. BAEZA Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For TERRENCE MURRAY Mgmt For For CHARLES H. NOSKI Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: Mgmt For For APPROVAL OF AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN. 04 APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE Mgmt For For ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY.
- -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 932458816 - -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: ALB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For FLOYD D. GOTTWALD, JR. Mgmt For For JOHN D. GOTTWALD Mgmt For For WILLIAM M. GOTTWALD Mgmt For For R. WILLIAM IDE III Mgmt For For RICHARD L. MORRILL Mgmt For For SEYMOUR S. PRESTON III Mgmt For For MARK C. ROHR Mgmt For For JOHN SHERMAN, JR. Mgmt For For CHARLES E. STEWART Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 THE PROPOSAL TO APPROVE THE 2006 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932424992 - -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ACV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. BERNICK Mgmt For For JIM EDGAR Mgmt For For LEONARD H. LAVIN Mgmt For For ROBERT H. ROCK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALBERTSON'S, INC. Agenda Number: 932518840 - -------------------------------------------------------------------------------------------------------------------------- Security: 013104104 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: ABS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT. Mgmt For For 02 TO ADOPT THE CHARTER AMENDMENT. Mgmt For For 03 TO ADJOURN THE ALBERTSONS SPECIAL MEETING INCLUDING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932445085 - -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: AA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHRYN S. FULLER Mgmt For For JUDITH M. GUERON Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 932444704 - -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ALEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. CHUN Mgmt For For W.A. DOANE Mgmt For For W.A. DODS, JR. Mgmt For For C.G. KING Mgmt For For C.H. LAU Mgmt For For D.M. PASQUALE Mgmt For For M.G. SHAW Mgmt For For J.N. WATANABE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932450733 - -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: Y ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BURNS, JR. Mgmt For For DAN R. CARMICHAEL Mgmt For For WILLIAM K. LAVIN Mgmt For For RAYMOND L.M. WONG Mgmt For For JEFFERSON W. KIRBY Mgmt For For 02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932458020 - -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shr For Against RETAIN STOCK 04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN 05 STOCKHOLDER PROPOSAL RELATING TO DIRECTOR QUALIFICATIONS Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against OPTIONS 07 STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE Shr For Against ON GOLDEN PAY 08 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr Abstain Against BONUSES 09 STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON Shr For Against PILL
- -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 932476636 - -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: LNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN K. NEWHALL Mgmt For For DEAN C. OESTREICH Mgmt For For CAROL P. SANDERS Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2002 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 932373335 - -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: ATK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt For For GILBERT F. DECKER Mgmt For For RONALD R. FOGLEMAN Mgmt For For DAVID E. JEREMIAH Mgmt For For ROMAN MARTINEZ IV Mgmt For For DANIEL J. MURPHY Mgmt For For ROBERT W. RISCASSI Mgmt For For MICHAEL T. SMITH Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr Against For MILITARY CONTRACTS
- -------------------------------------------------------------------------------------------------------------------------- ALLIED CAPITAL CORPORATION Agenda Number: 932485522 - -------------------------------------------------------------------------------------------------------------------------- Security: 01903Q108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ALD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt For For EDWIN L. HARPER Mgmt For For JOHN I. LEAHY Mgmt For For ALEX J. POLLOCK Mgmt For For GUY T. STEUART II Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ISSUANCE OF UP TO 2,500,000 SHARES Mgmt For For OF COMMON STOCK IN EXCHANGE FOR THE CANCELLATION OF VESTED IN-THE-MONEY OPTIONS GRANTED TO CERTAIN OFFICERS AND DIRECTORS IN CONNECTION WITH A STOCK OWNERSHIP INITIATIVE.
- -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755 - -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AGATE Mgmt Withheld Against CHARLES H. COTROS Mgmt Withheld Against JAMES W. CROWNOVER Mgmt Withheld Against DAVID I. FOLEY Mgmt Withheld Against JOSHUA J. HARRIS Mgmt Withheld Against DENNIS R. HENDRIX Mgmt Withheld Against NOLAN LEHMANN Mgmt Withheld Against STEVEN MARTINEZ Mgmt Withheld Against JAMES A. QUELLA Mgmt Withheld Against ANTONY P. RESSLER Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against 06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr For Against BY STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932450872 - -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: AT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. CROWN Mgmt For For JOE T. FORD Mgmt For For JOHN P. MCCONNELL Mgmt For For JOSIE C. NATORI Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE Mgmt For For INCENTIVE COMPENSATION PLAN 03 APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM Mgmt For For PERFORMANCE INCENTIVE PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932456228 - -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr Against For BOARD CHAIRMAN 04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Abstain Against TO GLOBAL HUMAN RIGHTS STANDARDS 05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr For Against HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES 06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr For Against YORK FIRE-SAFE PRODUCTS GLOBALLY 07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For OF ANIMAL WELFARE POLICY 08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr For Against FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO 09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr For Against MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
- -------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 932465215 - -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAMID R. MOGHADAM Mgmt For For W. BLAKE BAIRD Mgmt For For AFSANEH M. BESCHLOSS Mgmt For For T. ROBERT BURKE Mgmt For For DAVID A. COLE Mgmt For For LYDIA H. KENNARD Mgmt For For J. MICHAEL LOSH Mgmt For For FREDERICK W. REID Mgmt For For JEFFREY L. SKELTON Mgmt For For THOMAS W. TUSHER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932465138 - -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ABK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP B. LASSITER Mgmt For For MICHAEL A. CALLEN Mgmt For For JILL M. CONSIDINE Mgmt For For ROBERT J. GENADER Mgmt For For W. GRANT GREGORY Mgmt For For THOMAS C. THEOBALD Mgmt For For LAURA S. UNGER Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERADA HESS CORPORATION Agenda Number: 932471838 - -------------------------------------------------------------------------------------------------------------------------- Security: 023551104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.B. HESS Mgmt For For C.G. MATTHEWS Mgmt For For R. LAVIZZO-MOUREY Mgmt For For E.H. VON METZSCH Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For HESS CORPORATION 04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000 SHARES. 05 PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE Mgmt For For PLAN FOR SENIOR OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932454212 - -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN S. ELLIOTT Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For RICHARD A. LIDDY Mgmt For For GORDON R. LOHMAN Mgmt For For RICHARD A. LUMPKIN Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For 02 ADOPTION OF THE 2006 OMNIBUS INCENTIVE COMPENSATION Mgmt For For PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 04 SHAREHOLDER PROPOSAL REQUESTING EVALUATION OF Shr Against For 20-YEAR EXTENSION OF CALLAWAY PLANT LICENSE
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL STRATEGIES, LTD. Agenda Number: 932488174 - -------------------------------------------------------------------------------------------------------------------------- Security: 024937104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ACAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP R. HARPER Mgmt For For KENNETH D. PETERSON Mgmt For For MALON WILKUS Mgmt For For 02 APPROVAL OF AMERICAN CAPITAL STRATEGIES, LTD. Mgmt Against Against S 2006 STOCK OPTION PLAN. 03 APPROVAL OF AMERICAN CAPITAL STRATEGIES, LTD. Mgmt For For S INCENTIVE BONUS PLAN, INCLUDING THE PLAN S INVESTMENT IN AMERICAN CAPITAL STRATEGIES, LTD. COMMON STOCK. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS OF AMERICAN CAPITAL STRATEGIES, LTD. FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932448916 - -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt For For D.M. CARLTON Mgmt For For R.D. CROSBY, JR. Mgmt For For J.P. DESBARRES Mgmt For For R.W. FRI Mgmt For For L.A. GOODSPEED Mgmt For For W.R. HOWELL Mgmt For For L.A. HUDSON Mgmt For For M.G. MORRIS Mgmt For For L.L. NOWELL III Mgmt For For R.L. SANDOR Mgmt For For D.G. SMITH Mgmt For For K.D. SULLIVAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932488136 - -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt For For CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For THEODORE H. EMMERICH Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For WILLIAM R. MARTIN Mgmt For For WILLIAM W. VERITY Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932519284 - -------------------------------------------------------------------------------------------------------------------------- Security: 02607P305 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN BLUMENTHAL Mgmt For For RAYMOND GAREA Mgmt For For MICHAEL J. HAGAN Mgmt For For JOHN P. HOLLIHAN III Mgmt For For WILLIAM M. KAHANE Mgmt For For RICHARD A. KRAEMER Mgmt For For ALAN E. MASTER Mgmt For For HAROLD W. POTE Mgmt For For LEWIS S. RANIERI Mgmt For For NICHOLAS S. SCHORSCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Agenda Number: 932537080 - -------------------------------------------------------------------------------------------------------------------------- Security: 026375105 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: AM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH S. HARDIN, JR. Mgmt Withheld Against DR. JERRY SUE THORNTON Mgmt Withheld Against JEFFREY WEISS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: AIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. AIDINOFF Mgmt Withheld Against P. CHIA Mgmt Withheld Against M. COHEN Mgmt Withheld Against W. COHEN Mgmt For For M. FELDSTEIN Mgmt Withheld Against E. FUTTER Mgmt Withheld Against S. HAMMERMAN Mgmt For For C. HILLS Mgmt Withheld Against R. HOLBROOKE Mgmt Withheld Against D. KANAK Mgmt Withheld Against G. MILES, JR. Mgmt For For M. OFFIT Mgmt For For M. SULLIVAN Mgmt For For E. TSE Mgmt Withheld Against F. ZARB Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEI-YUAN CHIA Mgmt For For MARSHALL A. COHEN Mgmt For For MARTIN S. FELDSTEIN Mgmt For For ELLEN V. FUTTER Mgmt For For STEPHEN L. HAMMERMAN Mgmt For For RICHARD C. HOLBROOKE Mgmt For For FRED H. LANGHAMMER Mgmt For For GEORGE L. MILES, JR. Mgmt For For MORRIS W. OFFIT Mgmt For For JAMES F. ORR III Mgmt For For MARTIN J. SULLIVAN Mgmt For For MICHAEL H. SUTTON Mgmt For For EDMUND S.W. TSE Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 932467423 - -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ANAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt Withheld Against G RICHARD FERDINANDTSEN Mgmt Withheld Against F ANNE MOODY-DAHLBERG Mgmt Withheld Against RUSSELL S. MOODY Mgmt Withheld Against WILLIAM L. MOODY, IV Mgmt Withheld Against JAMES D. YARBROUGH Mgmt Withheld Against ARTHUR O. DUMMER Mgmt Withheld Against DR. SHELBY M. ELLIOTT Mgmt Withheld Against FRANK P. WILLIAMSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932372282 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: AMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For AMERICAN TOWER CLASS A COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC. 02 PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION IF THE MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER ONE. 03 PROPOSAL TO PERMIT AMERICAN TOWER S BOARD OF Mgmt Against Against DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932475052 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. DOLAN Mgmt For For CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For FRED R. LUMMIS Mgmt For For PAMELA D.A. REEVE Mgmt For For JAMES D. TAICLET, JR. Mgmt For For SAMME L. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICREDIT CORP. Agenda Number: 932399505 - -------------------------------------------------------------------------------------------------------------------------- Security: 03060R101 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: ACF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFTON H. MORRIS, JR. Mgmt For For JOHN R. CLAY Mgmt For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2000 LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT CORP. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: ABC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. GOZON Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. 03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For CORPORATION 2002 MANAGEMENT STOCK INCENTIVE PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AMERUS GROUP CO. Agenda Number: 932460873 - -------------------------------------------------------------------------------------------------------------------------- Security: 03072M108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. ARLEDGE Mgmt For For JOHN W. NORRIS, JR. Mgmt For For JOHN A. WING Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Agenda Number: 932450593 - -------------------------------------------------------------------------------------------------------------------------- Security: 032165102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: ASO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA R. INGRAM Mgmt For For CHARLES D. MCCRARY Mgmt For For C. DOWD RITTER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE 2006 LONG TERM INCENTIVE COMPENSATION Mgmt Against Against PLAN. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO POLITICAL CONTRIBUTIONS. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO AMENDMENT OF EEOC POLICY.
- -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932463704 - -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For 02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANDREW CORPORATION Agenda Number: 932424132 - -------------------------------------------------------------------------------------------------------------------------- Security: 034425108 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: ANDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.A. DONAHOE Mgmt For For R.E. FAISON Mgmt For For J.D. FLUNO Mgmt For For W.O. HUNT Mgmt For For C.R. NICHOLAS Mgmt For For G.A. POCH Mgmt For For A.F. POLLACK Mgmt For For G.O. TONEY Mgmt For For A.L. ZOPP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932445643 - -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BUD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. FORESE Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For VILMA S. MARTINEZ Mgmt For For WILLIAM PORTER PAYNE Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For 03 APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- ANNALY MORTGAGE MANAGEMENT, INC. Agenda Number: 932493252 - -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. J. DENAHAN-NORRIS Mgmt For For DONNELL A. SEGALAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932454375 - -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ANN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESLEY E. CANTRELL Mgmt For For KAY KRILL Mgmt For For BARBARA A. TURF Mgmt For For 02 APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 120,000,000 SHARES TO 200,000,000 SHARES. 03 APPROVE CERTAIN AMENDMENTS TO THE COMPANY S Mgmt For For 2003 EQUITY INCENTIVE PLAN. 04 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932492907 - -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: AOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD B. MYERS Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR OFFICER INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932465784 - -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: APA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. BOHEN Mgmt For For GEORGE D. LAWRENCE Mgmt For For RODMAN D. PATTON Mgmt For For CHARLES J. PITMAN Mgmt For For JAY A. PRECOURT Mgmt For For 02 APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED Mgmt For For FOR THE NON-EMPLOYEE DIRECTORS COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932471561 - -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY CONSIDINE Mgmt For For JAMES N. BAILEY Mgmt For For RICHARD S. ELLWOOD Mgmt For For J. LANDIS MARTIN Mgmt For For THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932377220 - -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: AMCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR CESARATTO Mgmt For For MURRAY A. GOLDMAN Mgmt For For KAMBIZ Y. HOOSHMAND Mgmt For For ROGER A. SMULLEN, SR. Mgmt For For ARTHUR B. STABENOW Mgmt For For JULIE H. SULLIVAN Mgmt For For HARVEY P. WHITE Mgmt For For DAVID B. WRIGHT Mgmt For For 02 TO AMEND THE 1998 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 8,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 932458929 - -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEFAN A. BAUSTERT Mgmt For For RODNEY L. GOLDSTEIN Mgmt For For RALPH GRUSKA Mgmt For For DR. LEO A. GUTHART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 932482463 - -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS DEBENEDICTIS Mgmt For For RICHARD H. GLANTON Mgmt For For LON R. GREENBERG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 932459173 - -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ACI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BURKE Mgmt For For JOHN W. EAVES Mgmt For For PATRICIA F. GODLEY Mgmt For For THOMAS A. LOCKHART Mgmt For For WESLEY M. TAYLOR Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932399632 - -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: ADM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. ANDREAS Mgmt For For A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt For For R.S. JOSLIN Mgmt For For P.J. MOORE Mgmt For For M.B. MULRONEY Mgmt For For T.F. O'NEILL Mgmt For For O.G. WEBB Mgmt For For K.R. WESTBROOK Mgmt For For 02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For IMPACTS OF GENETICALLY ENGINEERED FOOD.)
- -------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932475076 - -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ASN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CARDWELL Mgmt Withheld Against ERNEST A. GERARDI, JR. Mgmt Withheld Against RUTH ANN M. GILLIS Mgmt Withheld Against NED S. HOLMES Mgmt Withheld Against ROBERT P. KOGOD Mgmt Withheld Against JAMES H. POLK, III Mgmt Withheld Against JOHN M. RICHMAN Mgmt Withheld Against JOHN C. SCHWEITZER Mgmt Withheld Against R. SCOT SELLERS Mgmt Withheld Against ROBERT H. SMITH Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ARDEN REALTY, INC. Agenda Number: 932464528 - -------------------------------------------------------------------------------------------------------------------------- Security: 039793104 Meeting Type: Special Meeting Date: 28-Apr-2006 Ticker: ARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 21, 2005, BY AND AMONG ARDEN REALTY, INC., ARDEN REALTY LIMITED PARTNERSHIP, GENERAL ELECTRIC CAPITAL CORPORATION, TRIZEC PROPERTIES, INC., TRIZEC HOLDINGS OPERATING LLC, ATLAS MERGER SUB, INC. AND ATLAS PARTNERSHIP MERGER SUB, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt For For OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 932477551 - -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ARW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ROGER KING Mgmt For For KAREN GORDON MILLS Mgmt For For WILLIAM E. MITCHELL Mgmt For For STEPHEN C. PATRICK Mgmt For For BARRY W. PERRY Mgmt For For JOHN C. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AJG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. GALLAGHER, JR. Mgmt For For ILENE S. GORDON Mgmt For For JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932422289 - -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ASH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. HALE Mgmt For For PATRICK F. NOONAN Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 APPROVAL OF THE 2006 ASHLAND INC. INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 932450757 - -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ASBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN T. BECKWITH Mgmt For For RONALD R. HARDER Mgmt For For J. DOUGLAS QUICK Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 932492654 - -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. CARROLL MACKIN Mgmt For For MICHELE COLEMAN MAYES Mgmt For For CHARLES JOHN KOCH Mgmt For For ROBERT B. POLLOCK Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 932476268 - -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD C. KEEGAN Mgmt For For ANDREW M. BURGER Mgmt For For DENIS J. CONNORS Mgmt For For THOMAS J. DONAHUE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932448043 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: T ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt For For GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt For For MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt For For JON C. MADONNA Mgmt For For LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt For For TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt For For JOYCE M. ROCHE Mgmt For For RANDALL L. STEPHENSON Mgmt For For LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE 2006 INCENTIVE PLAN Mgmt For For 04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For INCORPORATION 05 STOCKHOLDER PROPOSAL A Shr For Against 06 STOCKHOLDER PROPOSAL B Shr Against For 07 STOCKHOLDER PROPOSAL C Shr Against For 08 STOCKHOLDER PROPOSAL D Shr Against For 09 STOCKHOLDER PROPOSAL E Shr For Against 10 STOCKHOLDER PROPOSAL F Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 932427582 - -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: ATO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. CARDIN Mgmt For For THOMAS C. MEREDITH Mgmt For For NANCY K. QUINN Mgmt For For STEPHEN R. SPRINGER Mgmt For For RICHARD WARE II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 932452410 - -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ALV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. LORCH Mgmt For For JAMES M. RINGLER Mgmt For For TETSUO SEKIYA Mgmt For For PER WELIN Mgmt For For 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 932520302 - -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE JACKSON Mgmt For For ROBERT J. BROWN Mgmt For For RICK L. BURDICK Mgmt For For WILLIAM C. CROWLEY Mgmt For For EDWARD S. LAMPERT Mgmt For For MICHAEL E. MAROONE Mgmt For For IRENE B. ROSENFELD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2006 03 ADOPTION OF STOCKHOLDER PROPOSAL ON CUMULATIVE Shr Against For VOTING FOR THE ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932471220 - -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For GILBERT M. MEYER Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For H. JAY SARLES Mgmt For For ALLAN D. SCHUSTER Mgmt For For AMY P. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932424322 - -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: AV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE R. BOND Mgmt For For RONALD L. ZARRELLA Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932455771 - -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AVY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CARDIS Mgmt For For DAVID E.I. PYOTT Mgmt For For DEAN A. SCARBOROUGH Mgmt For For JULIA A. STEWART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 30, 2006
- -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932503205 - -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AVID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. BILLINGS Mgmt For For NANCY HAWTHORNE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 932401730 - -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: AVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For LAWRENCE W. CLARKSON Mgmt For For EHUD HOUMINER Mgmt For For JAMES A. LAWRENCE Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For PETER M. SMITHAM Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 932374781 - -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: AVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YASUO NISHIGUCHI Mgmt Withheld Against MASAHIRO UMEMURA Mgmt Withheld Against YUZO YAMAMURA Mgmt Withheld Against DONALD B. CHRISTIANSEN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932454274 - -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD M. DEAN Mgmt For For R. DAVID HOOVER Mgmt For For JAN NICHOLSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2006. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr For Against SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932453866 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For FRANK P. BRAMBLE, SR. Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt For For TOMMY R. FRANKS Mgmt For For PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2006. 03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For STOCK PLAN. 04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For 05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against ELECTIONS 06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr Against For 07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For POLICY
- -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 932452559 - -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. HAUNANI APOLIONA* Mgmt For For CLINTON R. CHURCHILL* Mgmt For For DAVID A. HEENAN* Mgmt For For ALLAN R. LANDON* Mgmt For For KENT T. LUCIEN** Mgmt For For 02 APPROVE AN AMENDMENT TO THE BANK OF HAWAII CORPORATION Mgmt For For 2004 STOCK AND INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 932505350 - -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: BKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM DILLARD II Mgmt For For IRENE R. MILLER Mgmt For For MICHAEL N. ROSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 932454286 - -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION Mgmt For For 2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE THE CLASSIFIED BOARD. 02 TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION Mgmt For For 2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE THE NATIONAL BANK DIRECTOR QUALIFICATION STANDARD. 03 DIRECTOR JENNIFER S. BANNER Mgmt For For NELLE R. CHILTON Mgmt For For L. VINCENT HACKLEY, PHD Mgmt For For JANE P. HELM Mgmt For For JAMES H. MAYNARD Mgmt For For E. RHONE SASSER Mgmt For For 04 TO RE-APPROVE THE BB&T CORPORATION S SHORT-TERM Mgmt For For INCENTIVE PLAN FOR FEDERAL TAX PURPOSES. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 932428053 - -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q105 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: BZH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENT ALPERT Mgmt For For KATIE J. BAYNE Mgmt For For BRIAN C. BEAZER Mgmt For For PETER G. LEEMPUTTE Mgmt For For IAN J. MCCARTHY Mgmt For For MAUREEN E. O'CONNELL Mgmt For For LARRY T. SOLARI Mgmt For For STEPHEN P. ZELNAK, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932450632 - -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.D. ACKERMAN Mgmt For For R.V. ANDERSON Mgmt For For J.H. BLANCHARD Mgmt For For J.H. BROWN Mgmt For For A.M. CODINA Mgmt For For M.L. FEIDLER Mgmt For For K.F. FELDSTEIN Mgmt For For J.P. KELLY Mgmt For For L.F. MULLIN Mgmt For For R.B. SMITH Mgmt For For W.S. STAVROPOULOS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr For Against CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------------------------- BELO CORP. Agenda Number: 932471270 - -------------------------------------------------------------------------------------------------------------------------- Security: 080555105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY P. BECTON, JR. Mgmt For For ROGER A. ENRICO Mgmt For For WILLIAM T. SOLOMON Mgmt For For LLOYD D. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 932452371 - -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. BOLTON Mgmt For For BARBARA L. JOHNSON Mgmt For For PAUL S. PEERCY Mgmt For For GENE C. WULF Mgmt For For 02 TO ACT UPON A PROPOSAL TO APPROVE THE 2007 STOCK Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932503508 - -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BIIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For ALAN B. GLASSBERG Mgmt For For ROBERT W. PANGIA Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 932507671 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERT N. MITCHELL Mgmt For For HELEN FRAME PETERS Mgmt For For MICHAEL T. WEDGE Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING THE ELECTION Shr For Against OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932378347 - -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: BMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For P. THOMAS JENKINS Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt For For SOFTWARE, INC. 1994 EMPLOYEE INCENTIVE PLAN TO PROVIDE FOR A CONTINUATION OF BMC SOFTWARE S HISTORICAL PRACTICE OF COMPENSATING ITS NONEMPLOYEE DIRECTORS WITH STOCK OPTIONS BY PERMITTING THEM TO BE ELIGIBLE FOR AWARDS UNDER THE INCENTIVE PLAN AND TO EXTEND THE TERM DURING WHICH AWARDS MAY BE ISSUED UNDER THE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 932459135 - -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BOKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. ALLEN Mgmt For For C. FRED BALL, JR. Mgmt For For SHARON J. BELL Mgmt For For PETER C. BOYLAN III Mgmt For For CHESTER CADIEUX III Mgmt For For PAULA MARSHALL-CHAPMAN Mgmt For For WILLIAM E. DURRETT Mgmt For For ROBERT G. GREER Mgmt For For DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For E. CAREY JOULLIAN IV Mgmt For For GEORGE B. KAISER Mgmt For For JUDITH Z. KISHNER Mgmt For For THOMAS L. KIVISTO Mgmt For For DAVID L. KYLE Mgmt For For ROBERT J. LAFORTUNE Mgmt For For STANLEY A. LYBARGER Mgmt For For STEVEN J. MALCOLM Mgmt For For 02 TO AMEND THE BOKF 2003 STOCK OPTION PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BORDERS GROUP, INC. Agenda Number: 932501326 - -------------------------------------------------------------------------------------------------------------------------- Security: 099709107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. CAMPBELL Mgmt For For JOEL J. COHEN Mgmt For For GREGORY P. JOSEFOWICZ Mgmt For For AMY B. LANE Mgmt For For BRIAN T. LIGHT Mgmt For For VICTOR L. LUND Mgmt For For DR. EDNA GREENE MEDFORD Mgmt For For LAWRENCE I. POLLOCK Mgmt For For BETH M. PRITCHARD Mgmt For For MICHAEL WEISS 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 FISCAL 2006. 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD PROPOSAL. 04 SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For ROLES OF CEO AND BOARD CHAIR.
- -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 932463362 - -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS O. BONANNO Mgmt For For ALEXIS P. MICHAS Mgmt For For RICHARD O. SCHAUM Mgmt For For THOMAS T. STALLKAMP Mgmt For For 02 TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932465013 - -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. DALEY Mgmt For For EDWARD H. LINDE Mgmt For For DAVID A. TWARDOCK Mgmt For For 02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BRE PROPERTIES, INC. Agenda Number: 932461510 - -------------------------------------------------------------------------------------------------------------------------- Security: 05564E106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FIDDAMAN Mgmt For For ROGER P. KUPPINGER Mgmt For For IRVING F. LYONS, III Mgmt For For EDWARD E. MACE Mgmt For For CHRISTOPHER J. MCGURK Mgmt For For MATTHEW T. MEDEIROS Mgmt For For CONSTANCE B. MOORE Mgmt For For JEANNE R. MYERSON Mgmt For For GREGORY M. SIMON Mgmt For For 02 APPROVAL OF THE COMPANY S THIRD AMENDED AND Mgmt For For RESTATED NON-EMPLOYEE DIRECTOR STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE TOTAL NUMBER OF SHARES SUBJECT TO THE PLAN FROM 2,300,000 SHARES TO 2,650,000 SHARES. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932391737 - -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: EAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For ROBERT M. GATES Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK Mgmt For For GEORGE R. MRKONIC Mgmt For For ERLE NYE Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROSENDO G. PARRA Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 AMENDMENT OF STOCK OPTION AND INCENTIVE PLAN. Mgmt For For 04 AMENDMENT OF 1999 STOCK OPTION AND INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS AND CONSULTANTS. 05 APPROVAL OF PERFORMANCE SHARE PLAN. Mgmt For For 06 APPROVAL OF RESTRICTED STOCK UNIT PLAN. Mgmt For For 07 RE-APPROVAL OF PROFIT SHARING PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206 - -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BMY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.E. ALLEN Mgmt For For L.B. CAMPBELL Mgmt For For V.D. COFFMAN Mgmt For For J.M. CORNELIUS Mgmt For For P.R. DOLAN Mgmt For For L.J. FREEH Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For L. JOHANSSON Mgmt For For J.D. ROBINSON III Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 04 CUMULATIVE VOTING Shr Against For 05 RECOUPMENT Shr Against For 06 ANIMAL TREATMENT Shr Against For 07 TERM LIMITS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 932464958 - -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CALLAHAN Mgmt For For MANUEL A. FERNANDEZ Mgmt For For PETER B. HAMILTON Mgmt For For ROGER W. SCHIPKE Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK Mgmt For For CORPORATION 2003 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978 - -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For D.G. COOK Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt For For R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). 03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For COMPANY INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Abstain Against 06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Agenda Number: 932443752 - -------------------------------------------------------------------------------------------------------------------------- Security: 122014103 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: BR 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 DECEMBER 12, 2005, BY AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION CORP. AND BURLINGTON RESOURCES INC. 02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932436620 - -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: CBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIRK L. BLEVI Mgmt For For JOHN F. O'BRIEN Mgmt For For LYDIA W. THOMAS Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO APPROVE CABOT S 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 TO APPROVE CABOT S NON-EMPLOYEE DIRECTORS STOCK Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932475038 - -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CDNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. FISTER Mgmt For For DONALD L. LUCAS Mgmt For For A.S. VINCENTELLI Mgmt For For GEORGE M. SCALISE Mgmt For For JOHN B. SHOVEN Mgmt For For ROGER S. SIBONI Mgmt For For LIP-BU TAN Mgmt For For JOHN A.C. SWAINSON Mgmt For For 02 APPROVAL OF THE CADENCE DESIGN SYSTEMS, INC. Mgmt For For AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 03 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt For For SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 932475165 - -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. CAMPO Mgmt For For WILLIAM R. COOPER Mgmt For For GEORGE A. HRDLICKA Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For STEVEN A. WEBSTER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932400067 - -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: CPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BROCK Mgmt For For EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM T 03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777 - -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: COF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. FAIRBANK Mgmt For For E.R. CAMPBELL Mgmt For For STANLEY WESTREICH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2006. 03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For CAPITAL ONE 2004 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr Against For VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- CAPITALSOURCE INC. Agenda Number: 932482627 - -------------------------------------------------------------------------------------------------------------------------- Security: 14055X102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BYRNES Mgmt For For JOHN K. DELANEY Mgmt For For SARA L. GROOTWASSINK Mgmt For For THOMAS F. STEYER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S SECOND Mgmt For For AMENDED AND RESTATED EQUITY INCENTIVE PLAN. 04 AMENDMENT AND RESTATEMENT OF THE COMPANY S CHARTER. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Agenda Number: 932428027 - -------------------------------------------------------------------------------------------------------------------------- Security: 14057C106 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: CFFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR B.B. ANDERSEN Mgmt For For JOHN C. DICUS Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932399567 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: CAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL LOSH Mgmt For For JOHN B. MCCOY Mgmt For For MICHAEL D. O'HALLERAN Mgmt For For JEAN G. SPAULDING, M.D. Mgmt For For MATTHEW D. WALTER Mgmt For For 02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt For For S RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932491210 - -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. DAVID BROWN II Mgmt For For HARRIS DIAMOND Mgmt For For C.A. LANCE PICCOLO Mgmt For For MICHAEL D. WARE Mgmt For For 02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 932455997 - -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. CHOQUETTE, JR. Mgmt For For STEPHEN P. MUNN Mgmt For For LAWRENCE A. SALA Mgmt For For MAGALEN C. WEBERT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932387586 - -------------------------------------------------------------------------------------------------------------------------- Security: 149113102 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: CDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT TO WHICH CATELLUS WILL MERGE WITH AND INTO PALMTREE ACQUISITION CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932471864 - -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN J. CLEARY Mgmt Withheld Against MATTHEW S. DOMINSKI Mgmt Withheld Against JOHN N. FOY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Agenda Number: 932472513 - -------------------------------------------------------------------------------------------------------------------------- Security: 14984K106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. DAN Mgmt For For ROBERT F. CORVINO Mgmt For For JACKIE CLEGG Mgmt For For LARRY G. GERDES Mgmt For For JOSEPH NICIFORO Mgmt For For MICHAEL D. WALTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda Number: 932409445 - -------------------------------------------------------------------------------------------------------------------------- Security: 12489V106 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: CBRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CARREKER Mgmt For For ROBERT V. DALE Mgmt For For RICHARD J. DOBKIN Mgmt For For ROBERT C. HILTON Mgmt For For CHARLES E. JONES, JR. Mgmt For For B.F. (JACK) LOWERY Mgmt For For MARTHA M. MITCHELL Mgmt For For ERIK VONK Mgmt For For ANDREA M. WEISS Mgmt For For JIMMIE D. WHITE Mgmt For For MICHAEL A. WOODHOUSE Mgmt For For 02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 932482780 - -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. HOFFMEISTER Mgmt Withheld Against JAMES E. BARLETT Mgmt Withheld Against ANJAN MUKHERJEE Mgmt Withheld Against PAUL H. O'NEILL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 932501150 - -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DERRILL CODY Mgmt For For DAVID M. MCCLANAHAN Mgmt For For ROBERT T. O'CONNELL Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER OUR SHORT TERM INCENTIVE PLAN. 04 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER OUR LONG-TERM INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr For Against DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR CLASSES WITH STAGGERED TERMS. 06 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt For Against OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT PROPERTIES TRUST Agenda Number: 932438624 - -------------------------------------------------------------------------------------------------------------------------- Security: 151895109 Meeting Type: Special Meeting Date: 07-Mar-2006 Ticker: CNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER OF SOLSTICE MERGER Mgmt For For TRUST WITH AND INTO CENTERPOINT PROPERTIES TRUST PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 7, 2005, AS AMENDED BY THAT AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 2, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932369184 - -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: CTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER* Mgmt For For JUAN L. ELEK* Mgmt For For TIMOTHY R. ELLER* Mgmt For For JAMES J. POSTL* Mgmt For For URSULA O. FAIRBAIRN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932481726 - -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. NICHOLS Mgmt For For HARVEY P. PERRY Mgmt For For JIM D. REPPOND Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932465176 - -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For L. WHITE MATTHEWS III Mgmt For For RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932482944 - -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2006 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 LINDA MCGOLDRICK Mgmt For For GEORGE M. MILNE, JR. Mgmt For For DOUGLAS E. ROGERS Mgmt For For SAMUEL O. THIER Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION Agenda Number: 932397880 - -------------------------------------------------------------------------------------------------------------------------- Security: 162813109 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: CKFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BOARDMAN Mgmt For For JAMES D. DIXON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHEMTURA CORPORATION Agenda Number: 932482677 - -------------------------------------------------------------------------------------------------------------------------- Security: 163893100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CROWNOVER Mgmt For For ROGER L. HEADRICK Mgmt For For LEO I. HIGDON, JR. Mgmt For For JAY D. PROOPS Mgmt For For 02 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932517646 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. DAVIDSON Mgmt For For BREENE M. KERR Mgmt For For CHARLES T. MAXWELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY Mgmt For For CORPORATION LONG TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932454399 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For L.F. DEILY Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For D.B. RICE Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr Abstain Against 04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Abstain Against 05 REPORT ON POLITICAL CONTRIBUTIONS Shr For Against 06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For 07 REPORT ON HUMAN RIGHTS Shr Abstain Against 08 REPORT ON ECUADOR Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- CHIRON CORPORATION Agenda Number: 932446126 - -------------------------------------------------------------------------------------------------------------------------- Security: 170040109 Meeting Type: Special Meeting Date: 19-Apr-2006 Ticker: CHIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 30, 2005, AMONG CHIRON CORPORATION, NOVARTIS CORPORATION, NOVARTIS BIOTECH PARTNERSHIP, INC. AND NOVARTIS AG, AS GUARANTOR. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING, OTHER THAN TO SOLICIT ADDITIONAL PROXIES. 03 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932465241 - -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JAMES M. CORNELIUS Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR DAVID G SCHOLEY CBE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN (2006). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For THE MANNER IN WHICH DIRECTORS ARE ELECTED. 05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932455719 - -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. EDWARD HANWAY Mgmt For For HAROLD A. WAGNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 932468057 - -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CINF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BAHL, CFA Mgmt Withheld Against JAMES E. BENOSKI Mgmt Withheld Against GRETCHEN W. PRICE Mgmt Withheld Against JOHN J. SCHIFF, JR. Mgmt Withheld Against E. ANTHONY WOODS Mgmt Withheld Against 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Mgmt For For INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Mgmt For For 2006 STOCK COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CINERGY CORP. Agenda Number: 932438028 - -------------------------------------------------------------------------------------------------------------------------- Security: 172474108 Meeting Type: Special Meeting Date: 10-Mar-2006 Ticker: CIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT AND APPROVAL Mgmt For For OF THE MERGERS.
- -------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932540188 - -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. BRILL Mgmt For For MICHAEL E. FOSS Mgmt For For MIKAEL SALOVAARA Mgmt For For PHILIP J. SCHOONOVER Mgmt For For BARBARA S. FEIGIN 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 YEAR 2007.
- -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 932470456 - -------------------------------------------------------------------------------------------------------------------------- Security: 125581108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. PEEK Mgmt For For GARY C. BUTLER Mgmt For For WILLIAM M. FREEMAN Mgmt For For HON. THOMAS H. KEAN Mgmt For For MARIANNE MILLER PARRS Mgmt For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For SEYMOUR STERNBERG Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932447750 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: C ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For ANDREW N. LIVERIS Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Abstain Against OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS.
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932498238 - -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For JERI B. FINARD Mgmt For For LAWTON WEHLE FITT Mgmt For For STANLEY HARFENIST Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For BRADLEY E. SINGER Mgmt For For EDWIN TORNBERG Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT THE NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For INCENTIVE PLAN. 03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against IF PRESENTED AT THE MEETING. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 932453828 - -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH L. COLEMAN Mgmt For For PETER M. THOMAS Mgmt For For CHRISTOPHER J. WARMUTH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932541231 - -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLA L. SCHAEFER Mgmt For For E. BONNIE SCHAEFER Mgmt For For IRA D. KAPLAN Mgmt For For BRUCE G. MILLER Mgmt For For STEVEN H. TISHMAN Mgmt For For ANN SPECTOR LIEFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932453450 - -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELD Mgmt For For PERRY J. LEWIS Mgmt For For L. LOWRY MAYS Mgmt For For MARK P. MAYS Mgmt For For RANDALL T. MAYS Mgmt For For B.J. MCCOMBS Mgmt For For PHYLLIS B. RIGGINS Mgmt For For THEODORE H. STRAUSS Mgmt For For J.C. WATTS Mgmt For For JOHN H. WILLIAMS Mgmt For For JOHN B. ZACHRY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING CORPORATE POLITICAL CONTRIBUTIONS. 04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING COMPENSATION COMMITTEE INDEPENDENCE.
- -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 932497197 - -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For RICHARD M. GABRYS Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For PERCY A. PIERRE Mgmt For For KENNETH L. WAY Mgmt For For KENNETH WHIPPLE Mgmt For For JOHN B. YASINSKY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 932474428 - -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENDA J. GAINES Mgmt Withheld Against STEPHEN W. LILIENTHAL Mgmt Withheld Against PAUL J. LISKA Mgmt Withheld Against DON M. RANDEL Mgmt Withheld Against JOSEPH ROSENBERG Mgmt Withheld Against ANDREW H. TISCH Mgmt Withheld Against JAMES S. TISCH Mgmt Withheld Against MARVIN ZONIS Mgmt Withheld Against 02 APPROVAL OF DELOITTE AND TOUCHE, LLP, AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 932453400 - -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt Withheld Against J.A.M. DOUGLAS, JR. Mgmt Withheld Against MARVIN J. HERB Mgmt Withheld Against DONNA A. JAMES Mgmt Withheld Against LOWRY F. KLINE 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 2006 FISCAL YEAR. 03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932476155 - -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.T. CAHILL Mgmt For For J.K. CONWAY Mgmt For For E.M. HANCOCK Mgmt For For D.W. JOHNSON Mgmt For For R.J. KOGAN Mgmt For For D.E. LEWIS Mgmt For For R. MARK Mgmt For For J.P. REINHARD Mgmt For For H.B. WENTZ, JR. Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 04 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198 - -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: COLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For JOHN W. STANTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932467815 - -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CMCSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt Withheld Against KENNETH J. BACON Mgmt Withheld Against SHELDON M. BONOVITZ Mgmt Withheld Against EDWARD D. BREEN Mgmt Withheld Against JULIAN A. BRODSKY Mgmt Withheld Against JOSEPH J. COLLINS Mgmt Withheld Against J. MICHAEL COOK Mgmt Withheld Against JEFFREY A. HONICKMAN Mgmt Withheld Against BRIAN L. ROBERTS Mgmt Withheld Against RALPH J. ROBERTS Mgmt Withheld Against DR. JUDITH RODIN Mgmt Withheld Against MICHAEL I. SOVERN Mgmt Withheld Against 02 INDEPENDENT AUDITORS. Mgmt For For 03 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 2002 RESTRICTED STOCK PLAN. Mgmt For For 05 2006 CASH BONUS PLAN. Mgmt For For 06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shr Against For 07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against AN EMPLOYEE. 08 LIMIT COMPENSATION FOR MANAGEMENT. Shr Against For 09 ADOPT A RECAPITALIZATION PLAN. Shr For Against 10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932485596 - -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For ANTHONY F. EARLEY, JR. Mgmt For For ROBERT S. TAUBMAN Mgmt For For REGINALD M. TURNER, JR. Mgmt For For 02 APPROVAL OF THE COMERICA INCORPORATED 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN 03 APPROVAL OF THE COMERICA INCORPORATED 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Agenda Number: 932503988 - -------------------------------------------------------------------------------------------------------------------------- Security: 200519106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON W. HILL, II Mgmt For For JACK R BERSHAD Mgmt For For JOSEPH E. BUCKELEW Mgmt For For DONALD T. DIFRANCESCO Mgmt For For MORTON N. KERR Mgmt For For STEVEN M. LEWIS Mgmt For For JOHN K. LLOYD Mgmt For For GEORGE E. NORCROSS, III Mgmt For For DANIEL J. RAGONE Mgmt For For WILLIAM A. SCHWARTZ, JR Mgmt For For JOSEPH T. TARQUINI, JR. Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 932448687 - -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CBSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN M. KEMPER Mgmt For For TERRY O. MEEK Mgmt For For MARY ANN VAN LOKEREN Mgmt For For SETH M. LEADBEATER Mgmt For For 02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932494761 - -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CYH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. CLERICO Mgmt For For JULIA B. NORTH Mgmt For For WAYNE T. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Agenda Number: 932457650 - -------------------------------------------------------------------------------------------------------------------------- Security: 20449H109 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CBSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. DANIEL Mgmt For For WILLIAM E. DAVENPORT Mgmt For For CHARLES E. MCMAHEN Mgmt For For 02 APPROVAL AND RATIFICATION OF THE COMPASS BANCSHARES, Mgmt For For INC. 2006 INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER ASSOCIATES INTERNATIONAL, I Agenda Number: 932382473 - -------------------------------------------------------------------------------------------------------------------------- Security: 204912109 Meeting Type: Annual Meeting Date: 24-Aug-2005 Ticker: CA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. CRON Mgmt For For ALFONSE M. D'AMATO Mgmt For For GARY J. FERNANDES Mgmt For For ROBERT E. LA BLANC Mgmt For For JAY W. LORSCH Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For LEWIS S. RANIERI Mgmt For For WALTER P. SCHUETZE Mgmt For For JOHN A. SWAINSON Mgmt For For LAURA S. UNGER Mgmt For For RON ZAMBONINI Mgmt For For 02 RATIFICATION OF THE COMPANY S CHANGE IN CONTROL Mgmt For For SEVERANCE POLICY. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 04 APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 932371949 - -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: CSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For DAVID J. BARRAM Mgmt For For STEPHEN L. BAUM Mgmt For For RODNEY F. CHASE Mgmt For For VAN B. HONEYCUTT Mgmt For For LEON J. LEVEL Mgmt For For F. WARREN MCFARLAN Mgmt For For THOMAS H. PATRICK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932379414 - -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CPWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932388677 - -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: CAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD G. BUFFETT Mgmt For For JOHN T. CHAIN, JR. Mgmt For For RONALD W. ROSKENS Mgmt For For KENNETH E. STINSON Mgmt For For 02 MANAGEMENT PROPOSAL - DECLASSIFY BOARD OF DIRECTORS Mgmt For For 03 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For PROVISIONS OF ARTICLE XIV OF THE CERTIFICATE OF INCORPORATION 04 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For PROVISIONS OF ARTICLE XV OF THE CERTIFICATE OF INCORPORATION 05 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - ANIMAL WELFARE Shr Abstain Against 07 STOCKHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS 08 STOCKHOLDER PROPOSAL - SUSPENSION OF STOCK GRANTS Shr Against For FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932476383 - -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: COP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. ARMITAGE Mgmt For For RICHARD H. AUCHINLECK Mgmt For For HARALD J. NORVIK Mgmt For For WILLIAM K. REILLY Mgmt For For VICTORIA J. TSCHINKEL Mgmt For For KATHRYN C. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 DRILLING IN SENSITIVE AREAS Shr Against For 04 DIRECTOR ELECTION VOTE STANDARD Shr Against For 05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr For Against RETIREMENT BENEFITS FOR SENIOR EXECUTIVES 06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For 07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 932381635 - -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Meeting Date: 29-Aug-2005 Ticker: CNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA J. PERRY Mgmt For For PHILIP R. ROBERTS Mgmt For For WILLIAM S. KIRSCH Mgmt For For MICHAEL T. TOKARZ Mgmt For For R. GLENN HILLIARD Mgmt For For MICHAEL S. SHANNON Mgmt For For NEAL C. SCHNEIDER Mgmt For For JOHN G. TURNER Mgmt For For 02 APPROVAL OF THE CONSECO, INC. 2003 AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF THE CONSECO, INC. 2005 PAY FOR PERFORMANCE Mgmt Against Against INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CONSECO FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 932503471 - -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA J. PERRY Mgmt For For PHILIP R. ROBERTS Mgmt For For WILLIAM S. KIRSCH Mgmt For For MICHAEL T. TOKARZ Mgmt For For R. GLENN HILLIARD Mgmt For For MICHAEL S. SHANNON Mgmt For For NEAL C. SCHNEIDER Mgmt For For JOHN G. TURNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 932461041 - -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WHITMIRE Mgmt For For PATRICIA A. HAMMICK Mgmt For For J. BRETT HARVEY Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM E. DAVIS Mgmt For For WILLIAM P. POWELL Mgmt For For RAJ K. GUPTA Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For LLP.
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 932486649 - -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: ED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURKE Mgmt For For V.A. CALARCO Mgmt For For G. CAMPBELL, JR. Mgmt For For G.J. DAVIS Mgmt For For M.J. DEL GIUDICE Mgmt For For E.V. FUTTER Mgmt For For S. HERNANDEZ Mgmt For For P.W. LIKINS Mgmt For For E.R. MCGRATH Mgmt For For F.V. SALERNO Mgmt For For L.F. SUTHERLAND Mgmt For For S.R. VOLK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932372422 - -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: STZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRESLER Mgmt Withheld Against JEANANNE K. HAUSWALD Mgmt Withheld Against JAMES A. LOCKE III Mgmt Withheld Against RICHARD SANDS Mgmt Withheld Against ROBERT SANDS Mgmt Withheld Against THOMAS C. MCDERMOTT Mgmt Withheld Against PAUL L. SMITH Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 275,000,000 TO 300,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932456088 - -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARRETT Mgmt For For JOSEPH E. GIBBS Mgmt For For STEVEN C. MASON Mgmt For For JAMES F. ORR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- COOPER CAMERON CORPORATION Agenda Number: 932467461 - -------------------------------------------------------------------------------------------------------------------------- Security: 216640102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATHAN M. AVERY Mgmt For For C. BAKER CUNNINGHAM Mgmt For For SHELDON R. ERIKSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE Mgmt For For IN THE CERTIFICATE OF INCORPORATION. 04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932425398 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: COST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. SINEGAL Mgmt For For JEFFREY H. BROTMAN Mgmt For For RICHARD A. GALANTI Mgmt For For DANIEL J. EVANS Mgmt For For 02 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE Mgmt For For PLAN. 03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shr For Against FOR ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Abstain Against OF CONDUCT. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932513965 - -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN BROWN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For MARTIN R. MELONE Mgmt For For ROBERT T. PARRY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Abstain Against PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT OF OUR COMPENSATION COMMITTEE.
- -------------------------------------------------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPAN Agenda Number: 932492832 - -------------------------------------------------------------------------------------------------------------------------- Security: 225756105 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. RAINWATER Mgmt For For ANTHONY M. FRANK Mgmt For For WILLIAM F. QUINN Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932495802 - -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARI Q. FITZGERALD Mgmt For For JOHN P. KELLY Mgmt For For ROBERT E. GARRISON II Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 932476345 - -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.E. BAILEY Mgmt For For SEN. J.B. BREAUX Mgmt For For E.J. KELLY, III Mgmt For For R.D. KUNISCH Mgmt For For S.J. MORCOTT Mgmt For For D.M. RATCLIFFE Mgmt For For W.C. RICHARDSON Mgmt For For F.S. ROYAL, M.D. Mgmt For For D.J. SHEPARD Mgmt For For M.J. WARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006 03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For 04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For - MERGER OR SHARE EXCHANGE, CERTAIN SALES OR DISPOSITIONS, AND DISSOLUTION 05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For - AFFILIATED TRANSACTIONS 06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Shr Against For AND CEO
- -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 932463413 - -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAWFORD H. EDWARDS Mgmt For For RUBEN M. ESCOBEDO Mgmt For For PATRICK B. FROST Mgmt For For ROBERT S. MCCLANE Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSED RESOLUTION Mgmt For For TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 210,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 932477032 - -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DARNALL Mgmt For For JOHN M. DEUTCH Mgmt For For ALEXIS M. HERMAN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For WILLIAM I. MILLER Mgmt For For GEORGIA R. NELSON Mgmt For For THEODORE M. SOLSO Mgmt For For CARL WARE Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932456406 - -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY C. JOHNSON Mgmt For For JAMES R. STANLEY Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932422556 - -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: DHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For RICHARD I. GALLAND Mgmt For For MICHAEL W. HEWATT Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Mgmt Against Against THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shr For Against AN ENERGY EFFICIENCY ASSESSMENT. 05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt For For THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 932490701 - -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: DF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS M. COLLENS Mgmt For For JANET HILL Mgmt For For HECTOR M. NEVARES Mgmt For For PETE SCHENKEL Mgmt For For JIM L. TURNER Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Abstain Against REPORT.
- -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932425677 - -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: DE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRANDALL C. BOWLES Mgmt For For VANCE D. COFFMAN Mgmt For For ARTHUR L. KELLY Mgmt For For THOMAS H. PATRICK Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE Mgmt For For OMNIBUS EQUITY AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Agenda Number: 932389403 - -------------------------------------------------------------------------------------------------------------------------- Security: 24522P103 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: DLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY G. BRUER Mgmt For For MARY R. HENDERSON Mgmt For For GERALD E. JOHNSTON Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932465342 - -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EILERS Mgmt For For T. MICHAEL GLENN Mgmt For For CHARLES A. HAGGERTY Mgmt For For ISAIAH HARRIS, JR. Mgmt For For WILLIAM A. HAWKINS, III Mgmt For For C. MAYBERRY MCKISSACK Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For MARTYN R. REDGRAVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932469186 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN S. ADLER Mgmt For For TERRANCE R. AHERN Mgmt For For MOHSEN ANVARI Mgmt For For ROBERT H. GIDEL Mgmt For For VICTOR B. MACFARLANE Mgmt For For CRAIG MACNAB Mgmt For For SCOTT D. ROULSTON Mgmt For For BARRY A. SHOLEM Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For SCOTT A. WOLSTEIN 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 DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932515743 - -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. HOWARD Mgmt For For MICHAEL M. KANOVSKY Mgmt For For J. TODD MITCHELL Mgmt For For J. LARRY NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2006 03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Mgmt For For CORPORATION 2005 LONG-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932456331 - -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS V. BOCKIUS III Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For WILLIAM F. MASSY Mgmt For For ERIC J. ROORDA Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2006 03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt For For INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 932508320 - -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 20-May-2006 Ticker: DDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. CONNOR Mgmt Withheld Against WILL D. DAVIS Mgmt Withheld Against JOHN PAUL HAMMERSCHMIDT Mgmt Withheld Against PETER R. JOHNSON Mgmt Withheld Against 02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY Agenda Number: 932518408 - -------------------------------------------------------------------------------------------------------------------------- Security: 25468Y107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DISCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DAVID WARGO Mgmt For For 02 INCENTIVE PLAN Mgmt For For 03 AUDITORS RATIFICATION Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932529083 - -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DLTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS PERRY* Mgmt For For THOMAS A. SAUNDERS III* Mgmt For For EILEEN R. SCOTT* Mgmt For For MARY ANNE CITRINO** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932453032 - -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: D ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For RONALD J. CALISE Mgmt For For THOS. E. CAPPS Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For MARGARET A. MCKENNA Mgmt For For FRANK S. ROYAL Mgmt For For S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FINANCIAL STATEMENTS. 03 SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr Against For 04 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT Shr For Against 05 SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932447231 - -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: DOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt For For R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt For For R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt For For M.B. STUBBS Mgmt For For M.A. WINSTON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Agenda Number: 932449134 - -------------------------------------------------------------------------------------------------------------------------- Security: 261018105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL B. ABRAHAMS Mgmt Withheld Against CHERYL E. OLSON Mgmt Withheld Against LESTER C. SMULL Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932454729 - -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. BISHOP Mgmt For For ERNIE GREEN Mgmt For For LESTER L. LYLES Mgmt For For 02 APPROVAL OF THE DPL INC. 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP, INC. Agenda Number: 932497818 - -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. MACAULAY Mgmt Withheld Against KENNETH W. MOORE Mgmt Withheld Against THOMAS J. SIKORSKI Mgmt Withheld Against VINCENT R. VOLPE JR. Mgmt Withheld Against MICHAEL L. UNDERWOOD Mgmt Withheld Against PHILIP R, ROTH Mgmt Withheld Against LOUIS A. RASPINO Mgmt Withheld Against MARK A. MCCOMISKEY Mgmt Withheld Against 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS DRG S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932465051 - -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED R. GLANCY III Mgmt For For JOHN E. LOBBIA Mgmt For For EUGENE A. MILLER Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOE W. LAYMON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE DTE ENERGY COMPANY Mgmt For For 2006 LONG-TERM INCENTIVE PLAN 03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP
- -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932437785 - -------------------------------------------------------------------------------------------------------------------------- Security: 264399106 Meeting Type: Special Meeting Date: 10-Mar-2006 Ticker: DUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND THE MERGERS.
- -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 932452751 - -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRINGTON H. BRANCH Mgmt For For GEOFFREY BUTTON Mgmt For For WILLIAM CAVANAUGH III Mgmt For For NGAIRE E. CUNEO Mgmt For For CHARLES R. EITEL Mgmt For For R. GLENN HUBBARD Mgmt For For MARTIN C. JISCHKE Mgmt For For L. BEN LYTLE Mgmt For For WILLIAM O. MCCOY Mgmt For For DENNIS D. OKLAK Mgmt For For JACK R. SHAW Mgmt For For ROBERT J. WOODWARD, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 932480712 - -------------------------------------------------------------------------------------------------------------------------- Security: 26816Q101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BIEGLER Mgmt For For THOMAS D. CLARK, JR. Mgmt For For VICTOR E. GRIJALVA Mgmt For For PATRICIA A. HAMMICK Mgmt For For GEORGE L. MAZANEC Mgmt For For ROBERT C. OELKERS Mgmt For For WILLIAM L. TRUBECK Mgmt For For BRUCE A. WILLIAMSON Mgmt For For 02 PROPOSAL TO AMEND DYNEGY S ARTICLES OF INCORPORATION Mgmt For For TO REMOVE THE PROVISION SPECIFYING A MINIMUM AND MAXIMUM NUMBER OF DIRECTORS. 03 PROPOSAL TO AMEND AND RESTATE DYNEGY S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE UNNECESSARY AND OUTDATED PROVISIONS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932510123 - -------------------------------------------------------------------------------------------------------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL K. PARKS Mgmt For For LEWIS E. RANDALL Mgmt For For STEPHEN H. WILLARD Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932457612 - -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN J.P. BELDA Mgmt For For RICHARD H. BROWN Mgmt For For CURTIS J. CRAWFORD Mgmt For For JOHN T. DILLON Mgmt For For ELEUTHERE I. DU PONT Mgmt For For CHARLES O. HOLLIDAY, JR Mgmt For For LOIS D. JULIBER Mgmt For For MASAHISA NAITOH Mgmt For For SEAN O'KEEFE Mgmt For For WILLIAM K. REILLY Mgmt For For CHARLES M. VEST Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON EXECUTIVE COMPENSATION Shr Against For 04 ON GENETICALLY MODIFIED FOOD Shr Against For 05 ON PERFORMANCE-BASED COMPENSATION Shr For Against 06 ON PFOA Shr Against For 07 ON CHEMICAL FACILITY SECURITY Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 932469756 - -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For ROBERT M. HERNANDEZ Mgmt For For DAVID W. RAISBECK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 932454654 - -------------------------------------------------------------------------------------------------------------------------- Security: 277461109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: EK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA LAYNE COLLINS Mgmt For For TIMOTHY M. DONAHUE Mgmt For For DELANO E. LEWIS Mgmt For For ANTONIO M. PEREZ Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REQUESTING RECOUPMENT OF Shr Against For EXECUTIVE BONUSES IN THE EVENT OF A RESTATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932449730 - -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ETN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER M. CONNOR Mgmt For For ALEXANDER M. CUTLER Mgmt For For DEBORAH. L. MCCOY Mgmt For For GARY L. TOOKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932455733 - -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: EIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For C.B. CURTIS Mgmt For For B.M. FREEMAN Mgmt For For B. KARATZ Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE PROVISION. 03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr For Against .
- -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932481372 - -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN CARLOS BRANIFF Mgmt For For JAMES L. DUNLAP Mgmt For For DOUGLAS L. FOSHEE Mgmt For For ROBERT W. GOLDMAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For THOMAS R. HIX Mgmt For For WILLIAM H. JOYCE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For FERRELL P. MCCLEAN Mgmt For For J. MICHAEL TALBERT Mgmt For For ROBERT F. VAGT Mgmt For For JOHN L. WHITMIRE Mgmt For For JOE B. WYATT Mgmt For For 02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Shr Against For AS A BY-LAW OR LONG-TERM POLICY. 03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shr Abstain Against THE DISCLOSURE OF EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977 - -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: EDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For ROGER A. ENRICO Mgmt For For S. MALCOLM GILLIS Mgmt For For RAY J. GROVES Mgmt For For ELLEN M. HANCOCK Mgmt For For JEFFREY M. HELLER Mgmt For For RAY L. HUNT Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD A. KANGAS Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr Abstain Against BE ELECTED BY MAJORITY VOTE . 04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For CHAIRMAN .
- -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932443803 - -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. FELDSTEIN Mgmt For For J.E. FYRWALD Mgmt For For E.R. MARRAM Mgmt For For S. TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006. 03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. 04 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 05 PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS Shr Abstain Against BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932425728 - -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: EMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. A. BUSCH III Mgmt For For A. F. GOLDEN Mgmt For For V. R. LOUCKS, JR. Mgmt For For J. B. MENZER Mgmt For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For SHARES PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr For Against DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 932478767 - -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: EGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDY M. MERRITT Mgmt For For STEPHEN A. SNIDER Mgmt For For GARY C. YOUNGBLOOD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932423154 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 23-Jan-2006 Ticker: ENR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For J. PATRICK MULCAHY Mgmt For For PAMELA M. NICHOLSON Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS AND PERFORMANCE Mgmt For For CRITERIA OF THE EXECUTIVE OFFICER BONUS PLAN AND 2000 INCENTIVE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ENERGY EAST CORPORATION Agenda Number: 932515793 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266M109 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: EAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BRANDI Mgmt For For JOHN T. CARDIS Mgmt For For JOSEPH J. CASTIGLIA Mgmt For For LOIS B. DEFLEUR Mgmt For For G. JEAN HOWARD Mgmt For For DAVID M. JAGGER Mgmt For For SETH A. KAPLAN Mgmt For For BEN E. LYNCH Mgmt For For PETER J. MOYNIHAN Mgmt For For WALTER G. RICH Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SHAREHOLDER SUPER MAJORITY VOTING PROVISIONS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENGELHARD CORPORATION Agenda Number: 932533955 - -------------------------------------------------------------------------------------------------------------------------- Security: 292845104 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: EC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIAN A. BRODSKY Mgmt For * JOHN C. LINEHAN Mgmt For * A.M. DE GRAFFENRIED III Mgmt For * WILLIAM T. VINSON Mgmt For * STANFORD S. WARSHAWSKY Mgmt For * 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For * REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932460758 - -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD W. HADDOCK* Mgmt For For PAUL E. ROWSEY, III* Mgmt For For CARL F. THORNE* Mgmt For For DANIEL W. RABUN** Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932467500 - -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ETR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. BATEMAN Mgmt For For W.F. BLOUNT Mgmt For For S.D. DEBREE Mgmt For For G.W. EDWARDS Mgmt For For A.M. HERMAN Mgmt For For D.C. HINTZ Mgmt For For J.W. LEONARD Mgmt For For S.L. LEVENICK Mgmt For For R. V.D. LUFT Mgmt For For J.R. NICHOLS Mgmt For For W.A. PERCY, II Mgmt For For W.J. TAUZIN Mgmt For For S.V. WILKINSON Mgmt For For 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT WITH RESPECT TO THE REMOVAL OF DIRECTORS. 03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Mgmt For For CASH INCENTIVE PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2006. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr Against For OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932490167 - -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: EFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARRY BETTY Mgmt For For LARRY L. PRINCE Mgmt For For RICHARD F. SMITH Mgmt For For JACQUELYN M. WARD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932447762 - -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: EQT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCCONOMY Mgmt For For BARBARA S. JEREMIAH Mgmt For For LEE T. TODD, JR., PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 CONSIDER AND APPROVE THE AMENDMENT AND CONTINUATION Mgmt For For OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932498492 - -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARILYN A. ALEXANDER Mgmt For For THOMAS E. DOBROWSKI Mgmt For For WILLIAM M. GOODYEAR Mgmt For For JAMES D. HARPER, JR. Mgmt For For RICHARD D. KINCAID Mgmt For For SHELI Z. ROSENBERG Mgmt For For STEPHEN I. SADOVE Mgmt For For SALLY SUSMAN Mgmt For For J.H.W.R. VAN DER VLIST Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932499139 - -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EQR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For STEPHEN O. EVANS Mgmt For For JAMES D. HARPER, JR. Mgmt For For BOONE A. KNOX Mgmt For For DAVID J. NEITHERCUT Mgmt For For DESIREE G. ROGERS Mgmt For For SHELI Z. ROSENBERG Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 932487817 - -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For WILLIAM A. MILLICHAP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932358232 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: EXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF SHARE ISSUANCE Mgmt For For 02 DIRECTOR E.A. BRENNAN Mgmt For For B. DEMARS Mgmt For For N.A. DIAZ Mgmt For For J.W. ROWE Mgmt For For R. RUBIN Mgmt For For 03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For FOR UNINCORPORATED SUBSIDIARIES 07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932538361 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: EXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.W. D'ALESSIO Mgmt For For R.B. GRECO Mgmt For For J.M. PALMS Mgmt For For J.W. ROGERS Mgmt For For R.L. THOMAS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against APPROVAL OF FUTURE SEVERANCE BENEFITS
- -------------------------------------------------------------------------------------------------------------------------- EXPEDIA INC Agenda Number: 932522039 - -------------------------------------------------------------------------------------------------------------------------- Security: 30212P105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. G. "SKIP" "BATTLE"* Mgmt Withheld Against BARRY DILLER Mgmt Withheld Against JONATHAN DOLGEN Mgmt Withheld Against WILLIAM R. FITZGERALD Mgmt Withheld Against DAVID GOLDHILL* Mgmt Withheld Against VICTOR A. KAUFMAN Mgmt Withheld Against PETER KERN* Mgmt Withheld Against DARA KHOSROWSHAHI Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE REGISTERED INDEPENDENT ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932485700 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: XOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For W.V. SHIPLEY Mgmt For For J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For 03 CUMULATIVE VOTING (PAGE 34) Shr Against For 04 MAJORITY VOTE (PAGE 35) Shr For Against 05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For 06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For 07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For 08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr Against For 09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For 10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr For Against 12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For 13 AMENDMENT OF EEO POLICY (PAGE 50) Shr For Against 14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Abstain Against 15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- EYETECH PHARMACEUTICALS, INC. Agenda Number: 932404762 - -------------------------------------------------------------------------------------------------------------------------- Security: 302297106 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: EYET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF AUGUST 21, 2005, AMONG OSI PHARMACEUTICALS, INC., MERGER EP CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF OSI, AND EYETECH (THE MERGER AGREEMENT ), A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS. T 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932425324 - -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: FIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt For For THOMAS G. GRUDNOWSKI Mgmt For For ALEX W. HART Mgmt For For GUY R. HENSHAW Mgmt For For WILLIAM J. LANSING Mgmt For For MARGARET L. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932421009 - -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: FDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For 02 APPROVAL OF FAMILY DOLLAR STORES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932368637 - -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: FRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For JOAN E. DONOGHUE Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932456761 - -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER F. LOEB Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932364540 - -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: FD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON Mgmt For For STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. 02 DIRECTOR MEYER FELDBERG Mgmt For For TERRY J. LUNDGREN Mgmt For For MARNA C. WHITTINGTON Mgmt For For 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932499773 - -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: FD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOYCE M. ROCHE Mgmt For For WILLIAM P. STIRITZ Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION. 04 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE Mgmt For For PLAN. 05 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Mgmt For For 06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT Shr Abstain Against A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE.
- -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932445100 - -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: FITB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARRETT Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For DUDLEY S. TAFT Mgmt For For 02 PROPOSAL TO REMOVE ARTICLE III, SECTION 18 FROM Mgmt For For THE CODE OF REGULATIONS TO ELIMINATE THE SUPER-MAJORITY VOTING PROVISIONS CONTAINED IN SUCH SECTION. 03 PROPOSAL TO AMEND ARTICLE III, SECTION 1 OF Mgmt For For THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 04 PROPOSAL TO ADOPT THE AMENDED AND RESTATED FIFTH Mgmt For For THIRD BANCORP 1993 STOCK PURCHASE PLAN AND THE ISSUANCE OF UP TO AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK THEREUNDER. 05 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932450745 - -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BRAD MARTIN* Mgmt For For VICKI R. PALMER* Mgmt For For WILLIAM B. SANSOM* Mgmt For For JONATHAN P. WARD* Mgmt For For COLIN V. REED** Mgmt For For 02 APPROVAL OF FHNC S 2003 EQUITY COMPENSATION Mgmt Against Against PLAN, AS AMENDED. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932474656 - -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. ALEXANDER Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For RUSSELL W. MAIER Mgmt For For GEORGE M. SMART Mgmt For For WES M. TAYLOR Mgmt For For JESSE T. WILLIAMS, SR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL Shr For Against 04 SHAREHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 932450721 - -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: FMER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BLICKLE Mgmt For For GINA D. FRANCE Mgmt For For TERRY L. HAINES Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE FIRSTMERIT CORPORATION Mgmt For For 2006 EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932486271 - -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: FSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. MONTRONE Mgmt For For SIMON B. RICH Mgmt For For SCOTT M. SPERLING Mgmt For For 02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 932452561 - -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA A. BUFFLER Mgmt For For G. PETER D'ALOIA Mgmt For For C. SCOTT GREER Mgmt For For PAUL J. NORRIS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE FMC CORPORATION Mgmt For For INCENTIVE COMPENSATION AND STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 932485976 - -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELDMAN* Mgmt For For JAROBIN GILBERT JR.* Mgmt For For DAVID Y. SCHWARTZ* Mgmt For For CHERYL NIDO TURPIN* Mgmt For For MATTHEW M. MCKENNA** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 932481118 - -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: F ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R.H. BOND Mgmt For For STEPHEN G. BUTLER Mgmt For For KIMBERLY A. CASIANO Mgmt For For EDSEL B. FORD II Mgmt For For WILLIAM CLAY FORD, JR. Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For RICHARD A. MANOOGIAN Mgmt For For ELLEN R. MARRAM Mgmt For For HOMER A. NEAL Mgmt For For JORMA OLLILA Mgmt For For ROBERT E. RUBIN Mgmt For For JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION. Shr Against For 04 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING Shr For Against EFFORTS. 05 RELATING TO ADOPTION OF CUMULATIVE VOTING FOR Shr Against For THE ELECTION OF DIRECTORS. 06 RELATING TO TYING EXECUTIVE COMPENSATION TO Shr Against For A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS EMISSIONS. 07 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE. 08 RELATING TO PUBLISHING A REPORT ON GLOBAL WARMING/COOLING.Shr Against For 09 RELATING TO THE COMPANY REMOVING REFERENCES Shr Against For TO SEXUAL ORIENTATION FROM ITS EQUAL EMPLOYMENT POLICIES. 10 RELATING TO THE COMPANY REQUIRING THAT THE CHAIRMAN Shr For Against OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES.
- -------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 932466104 - -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. CRAIG CLARK Mgmt For For WILLIAM L. BRITTON Mgmt For For JAMES D. LIGHTNER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707 - -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: FSLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN KENNEDY Mgmt For For MICHEL MAYER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932517937 - -------------------------------------------------------------------------------------------------------------------------- Security: 358434108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: FBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC F. BILLINGS Mgmt For For DANIEL J. ALTOBELLO Mgmt For For PETER A. GALLAGHER Mgmt For For STEPHEN D. HARLAN Mgmt For For RUSSELL C. LINDNER Mgmt For For RALPH S. MICHAEL, III Mgmt For For W. RUSSELL RAMSEY Mgmt For For WALLACE L. TIMMENY Mgmt For For JOHN T. WALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 932457181 - -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: FULT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BOND, JR.* Mgmt Withheld Against JEFFREY G. ALBERTSON** Mgmt Withheld Against CRAIG A. DALLY** Mgmt Withheld Against RUFUS A. FULTON, JR.** Mgmt Withheld Against CLYDE W. HORST** Mgmt Withheld Against WILLEM KOOYKER** Mgmt Withheld Against R. SCOTT SMITH, JR.** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 932447154 - -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: GCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARJORIE MAGNER Mgmt For For DUNCAN M. MCFARLAND Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE MEASURES IN THE COMPANY S 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION Shr For Against OF DIRECTORS. 05 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr Against For BOARD CHAIRMAN.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932471876 - -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. CHABRAJA Mgmt For For J.S. CROWN Mgmt For For W.P. FRICKS Mgmt For For C.H. GOODMAN Mgmt For For J.L. JOHNSON Mgmt For For G.A. JOULWAN Mgmt For For P.G. KAMINSKI Mgmt For For J.M. KEANE Mgmt For For D.J. LUCAS Mgmt For For L.L. LYLES Mgmt For For C.E. MUNDY, JR. Mgmt For For R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shr Against For VOTE STANDARD FOR ELECTION OF DIRECTORS 04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shr Against For DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST 05 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT Shr Against For BOARD CHAIRMAN 06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shr For Against POLITICAL CONTRIBUTIONS 07 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY Shr For Against REPORT
- -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932446241 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For ROBERT W. LANE Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 CURB OVER-EXTENDED DIRECTORS Shr Abstain Against 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr Against For 05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For 06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932487021 - -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM METZ Mgmt For For ROBERT MICHAELS Mgmt For For THOMAS NOLAN Mgmt For For JOHN RIORDAN Mgmt For For 02 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO Mgmt For For PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932386623 - -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: GIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DANOS Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH RICHARDS HOPE Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For STEVE ODLAND Mgmt For For MICHAEL D. ROSE Mgmt For For ROBERT L. RYAN Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For DOROTHY A. TERRELL Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPT THE 2005 STOCK COMPENSATION PLAN. Mgmt Against Against 04 STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL Shr Against For MILLS.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS CORPORATION Agenda Number: 932512139 - -------------------------------------------------------------------------------------------------------------------------- Security: 370442105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: GM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.N. BARNEVIK Mgmt For For E.B. BOWLES Mgmt For For J.H. BRYAN Mgmt For For A.M. CODINA Mgmt For For G.M.C. FISHER Mgmt For For K. KATEN Mgmt For For K. KRESA Mgmt For For E.J. KULLMAN Mgmt For For P.A. LASKAWY Mgmt For For E. PFEIFFER Mgmt For For G.R. WAGONER, JR. Mgmt For For J.B. YORK Mgmt For For 02 DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION Mgmt For For OF AUDITORS. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE FOR THE YEAR 2006 03 STOCKHOLDER PROPOSAL - PROHIBITION ON AWARDING, Shr Against For REPRICING, OR RENEWING STOCK OPTIONS 04 STOCKHOLDER PROPOSAL - PUBLICATION OF A REPORT Shr Against For ON GLOBAL WARMING/COOLING 05 STOCKHOLDER PROPOSAL - SEPARATION OF ROLES OF Shr Against For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 06 STOCKHOLDER PROPOSAL - RECOUPING UNEARNED INCENTIVE Shr Abstain Against BONUSES 07 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For 08 STOCKHOLDER PROPOSAL - MAJORITY VOTING FOR ELECTION Shr For Against OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932445198 - -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: GPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY B. BULLOCK Mgmt For For RICHARD W. COURTS, II Mgmt For For JERRY W. NIX Mgmt For For LARRY L. PRINCE Mgmt For For GARY W. ROLLINS Mgmt For For 02 AMEND THE GENUINE PARTS COMPANY RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 03 ADOPT THE GENUINE PARTS COMPANY 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 932475103 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For MICHAEL D. FRAIZER Mgmt For For NANCY J. KARCH Mgmt For For J. ROBERT 'BOB' KERREY Mgmt For For SAIYID T. NAQVI Mgmt For For JAMES A. PARKE Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS B. WHEELER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932446772 - -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYELLEN C. HERRINGER Mgmt For For KENNETH T. ROSEN Mgmt For For HERBERT M. SANDLER Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 932449689 - -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.L. BODDE Mgmt For For M.J. CHESSER Mgmt For For W.H. DOWNEY Mgmt For For M.A. ERNST Mgmt For For R.C. FERGUSON, JR. Mgmt For For W.K. HALL Mgmt For For L.A. JIMENEZ Mgmt For For J.A. MITCHELL Mgmt For For W.C. NELSON Mgmt For For L.H. TALBOTT Mgmt For For R.H. WEST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932373765 - -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: HNZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.R. JOHNSON Mgmt For For C.E. BUNCH Mgmt For For M.C. CHOKSI Mgmt For For L.S. COLEMAN, JR. Mgmt For For P.H. COORS Mgmt For For E.E. HOLIDAY Mgmt For For C. KENDLE Mgmt For For D.R. O'HARE Mgmt For For L.C. SWANN Mgmt For For T.J. USHER Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL RECOMMENDING HIRING AN Shr Against For INVESTMENT BANK TO EXPLORE THE SALE OF THE COMPANY. 04 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967 - -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. ATWOOD Mgmt For For R. BRAD MARTIN Mgmt For For GARY G. MICHAEL Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2004 EQUITY INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006 CALENDAR YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932397448 - -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: HRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS HAY III Mgmt For For KAREN KATEN Mgmt For For STEPHEN P. KAUFMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For 02 APPROVAL OF THE HARRIS CORPORATION 2005 EQUITY Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE HARRIS CORPORATION 2005 ANNUAL Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 932456153 - -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D.H. BUTLER Mgmt For For K.G. EDDY Mgmt For For S.D. FAZZOLARI Mgmt For For D.C. HATHAWAY Mgmt For For J.J. JASINOWSKI Mgmt For For D.H. PIERCE Mgmt For For C.F. SCANLAN Mgmt For For J.I. SCHEINER Mgmt For For A.J. SORDONI, III Mgmt For For J.P. VIVIANO Mgmt For For R.C. WILBURN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 932499494 - -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For E. GORDON GEE Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For CLAUDINE B. MALONE Mgmt For For EDWARD M. PHILIP Mgmt For For PAULA STERN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For AUDITOR FOR THE 2006 FISCAL YEAR. 03 SHAREHOLDER PROPOSAL HASBRO, INC. - GLOBAL HUMAN Shr Abstain Against RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932478717 - -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY J. DANIEL Mgmt For For CONSTANCE H. LAU Mgmt For For A. MAURICE MYERS Mgmt For For JAMES K. SCOTT Mgmt For For 02 ELECTION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES TO 200,000,000. 04 APPROVAL OF THE 1990 NONEMPLOYEE DIRECTOR STOCK Mgmt For For PLAN, AS AMENDED AND RESTATED. 05 APPROVAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO MODIFY PROVISIONS RELATED TO THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 932496943 - -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 11-May-2006 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 WALTER J. LACK Mgmt For For JOHN N. MOLBECK, JR. Mgmt For For MICHAEL A. F. ROBERTS Mgmt For For STEPHEN L. WAY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932488984 - -------------------------------------------------------------------------------------------------------------------------- Security: 421915109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY A CIRILLO-GOLDBERG Mgmt For For ROBERT R. FANNING, JR. Mgmt For For JAMES F. FLAHERTY III Mgmt For For DAVID B. HENRY Mgmt For For MICHAEL D. MCKEE Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For PETER L. RHEIN Mgmt For For KENNETH B. ROATH Mgmt For For RICHARD M. ROSENBERG Mgmt For For JOSEPH P. SULLIVAN Mgmt For For 02 TO APPROVE THE COMPANY S 2006 PERFORMANCE INCENTIVE Mgmt For For 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, 2006. 04 AT THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO CONSIDER AND VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 932470064 - -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIER C. BORRA Mgmt For For GEORGE L. CHAPMAN Mgmt For For SHARON M. OSTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932433357 - -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: HMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 02 TO APPROVE THE HEALTH MANAGEMENT ASSOCIATES, Mgmt For For INC. 2006 OUTSIDE DIRECTOR RESTRICTED STOCK AWARD PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 932501390 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE F. CRAVER, JR. Mgmt For For THOMAS T. FARLEY Mgmt For For GALE S. FITZGERALD Mgmt For For PATRICK FOLEY Mgmt For For JAY M. GELLERT Mgmt For For ROGER F. GREAVES Mgmt For For BRUCE G. WILLISON Mgmt For For FREDERICK C. YEAGER Mgmt For For 02 TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE Mgmt For For LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 932459161 - -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: HR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. EMERY* Mgmt For For BATEY M. GRESHAM, JR.* Mgmt For For DAN S. WILFORD* Mgmt For For C.R. FERNANDEZ, M.D.,** Mgmt For For ERROL L. BIGGS, PHD** Mgmt For For BRUCE D. SULLIVAN** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HEARST-ARGYLE TELEVISION, INC. Agenda Number: 932477335 - -------------------------------------------------------------------------------------------------------------------------- Security: 422317107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLINE L. WILLIAMS Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For EXTERNAL AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932434044 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. H. HELMERICH, III Mgmt For For GLENN A. COX Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 Mgmt For For LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932533525 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Special Meeting Date: 23-Jun-2006 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF HELMERICH & PAYNE, INC. INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932425019 - -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: HEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN J. DOYLE Mgmt For For JULIE S. GORDON Mgmt For For MICHELE M. HUNT Mgmt For For CARY D. MCMILLAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932433876 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. DUNN Mgmt For For L.T. BABBIO, JR. Mgmt For For S.M. BALDAUF Mgmt For For R.A. HACKBORN Mgmt For For J.H. HAMMERGREN Mgmt For For M.V. HURD Mgmt For For G.A. KEYWORTH II Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For 2005 PAY-FOR-RESULTS PLAN. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Abstain Against MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For MANAGEMENT BONUSES .
- -------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION Agenda Number: 932373195 - -------------------------------------------------------------------------------------------------------------------------- Security: 428656102 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: HIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION Agenda Number: 932402136 - -------------------------------------------------------------------------------------------------------------------------- Security: 428656102 Meeting Type: Special Meeting Date: 14-Nov-2005 Ticker: HIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2005, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF SEPTEMBER 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE. T 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. T
- -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Agenda Number: 932430313 - -------------------------------------------------------------------------------------------------------------------------- Security: 431573104 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: HB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt Withheld Against CHARLES E. GOLDEN Mgmt Withheld Against W AUGUST HILLENBRAND Mgmt Withheld Against EDUARDO R. MENASCE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598 - -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: HON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON M. BETHUNE Mgmt For For JAIME CHICO PARDO Mgmt For For DAVID M. COTE Mgmt For For D. SCOTT DAVIS Mgmt For For LINNET F. DEILY Mgmt For For CLIVE R. HOLLICK Mgmt For For JAMES J. HOWARD Mgmt For For BRUCE KARATZ Mgmt For For RUSSELL E. PALMER Mgmt For For IVAN G. SEIDENBERG Mgmt For For BRADLEY T. SHEARES Mgmt For For ERIC K. SHINSEKI Mgmt For For JOHN R. STAFFORD Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 2006 STOCK INCENTIVE PLAN Mgmt For For 04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For 05 MAJORITY VOTE Shr Abstain Against 06 DIRECTOR COMPENSATION Shr Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Abstain Against 08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For 09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 932425273 - -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: HRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALLEN Mgmt For For JOHN R. BLOCK Mgmt For For JEFFREY M. ETTINGER Mgmt For For E. PETER GILLETTE, JR. Mgmt For For LUELLA G. GOLDBERG Mgmt For For JOEL W. JOHNSON Mgmt For For SUSAN I. MARVIN Mgmt For For MICHAEL J. MCCOY Mgmt For For JOHN L. MORRISON Mgmt For For DAKOTA A. PIPPINS Mgmt For For GARY J. RAY Mgmt For For JOHN G. TURNER Mgmt For For ROBERT R. WALLER, M.D. Mgmt For For 02 TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR WHICH WILL END OCTOBER 29, 2006. 03 TO VOTE ON PROPOSAL TO AMEND THE HORMEL FOODS Mgmt Against Against CORPORATION 2000 STOCK INCENTIVE PLAN. 04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Abstain Against REQUESTING THAT THE BOARD OF DIRECTORS OF HORMEL FOODS CORPORATION ISSUE A REPORT TO STOCKHOLDERS BY JULY 2006 ON THE FEASIBILITY OF HORMEL FOODS REQUIRING ITS POULTRY SUPPLIERS TO PHASE IN CONTROLLED- ATMOSPHERE KILLING, IF PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932469263 - -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. MATRICARIA* Mgmt For For CHRISTOPHER B. BEGLEY** Mgmt For For JOHN C. STALEY** Mgmt For For MARK F. WHEELER*** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 932479529 - -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BAILEY Mgmt For For GERARD M. MARTIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS US TO ISSUE SHARES WITHOUT CERTIFICATES. 03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST TO REMOVE OUR OBLIGATION TO DELIVER CERTAIN REPORTS TO OUR SHAREHOLDERS. 04 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS AFFILIATES OF HRPT PROPERTIES TRUST TO SERVE AS INDEPENDENT TRUSTEES. 05 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEMS 2, 3 AND 4.
- -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932444994 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Special Meeting Date: 05-Apr-2006 Ticker: HST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For COMMON STOCK IN THE TRANSACTIONS
- -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932507633 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For TERENCE C. GOLDEN Mgmt For For ANN M. KOROLOGOS Mgmt For For RICHARD E. MARRIOTT Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN B. MORSE, JR. Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For MAJORITY VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Agenda Number: 932472614 - -------------------------------------------------------------------------------------------------------------------------- Security: 40426W101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. LAMKIN Mgmt For For ADAM D. PORTNOY Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR DECLARATION OF Mgmt For For TRUST THAT INCREASE CERTAIN OF OUR BENEFICIAL OWNERSHIP LIMITATIONS FROM 8.5% TO 9.8% OF THE VALUE OF OUR TOTAL SHARES OUTSTANDING, AND PROVIDE THAT OUR BYLAWS MAY INCLUDE MEASURES TO ENFORCE THOSE OWNERSHIP LIMITATIONS, IN ADDITION TO THE MECHANISMS CURRENTLY PROVIDED IN OUR DECLARATION OF TRUST. 03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT WILL PROVIDE THE BOARD OF TRUSTEES WITH THE POWER TO AMEND OUR DECLARATION OF TRUST TO CHANGE OUR NAME. 04 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS US TO ISSUE SHARES WITHOUT CERTIFICATES. 05 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST TO REMOVE OUR OBLIGATION TO DELIVER CERTAIN REPORTS TO OUR SHAREHOLDERS. 06 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEMS 2 THROUGH 5.
- -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 932460304 - -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: HUBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. RATCLIFFE Mgmt For For E. BROOKS Mgmt For For G. EDWARDS Mgmt For For J. HOFFMAN Mgmt For For A. MCNALLY IV Mgmt For For D. MEYER Mgmt For For T. POWERS Mgmt For For D. VAN RIPER Mgmt For For R. SWIFT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2006. 03 REAPPROVAL OF THE COMPANY S SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932452511 - -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: HUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt For For W. ROY DUNBAR Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For JAMES J. O'BRIEN Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For JAMES O. ROBBINS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES.
- -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932445150 - -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HBAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND J. BIGGS Mgmt For For JOHN B. GERLACH, JR. Mgmt For For THOMAS E. HOAGLIN Mgmt For For GENE E. LITTLE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 932404849 - -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: HUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON M. HUNTSMAN Mgmt For For MARSHA J. EVANS Mgmt For For DAVID J. MATLIN Mgmt For For CHRISTOPHER R. PECHOCK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 932487843 - -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R. HUNTSMAN Mgmt Withheld Against WAYNE A. REAUD Mgmt Withheld Against ALVIN V. SHOEMAKER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVE CORP Agenda Number: 932372624 - -------------------------------------------------------------------------------------------------------------------------- Security: 44919P102 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: IACI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For GEN H.N. SCHWARZKOPF* Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For MARIE-JOSEE KRAVIS Mgmt For For STEVEN RATTNER Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD EFFECT THE SPIN-OFF OF EXPEDIA, INC. 03 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT OF IAC COMMON STOCK AND IAC CLASS B COMMON STOCK. ** 04 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD GENERALLY PROVIDE THAT NO IAC OFFICER OR DIRECTOR WHO IS ALSO AN EXPEDIA OFFICER OR DIRECTOR WILL BE LIABLE FOR BREACH OF FIDUCIARY DUTY BECAUSE SUCH INDIVIDUAL DIRECTS A CORPORATE OPPORTUNITY TO EXPEDIA INSTEAD OF IAC. ** 05 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD DELETE THE PROVISION REGARDING REMOVAL OF DIRECTORS SO THAT THE IAC BYLAWS WOULD GOVERN DIRECTOR REMOVAL PROCEDURES. 06 TO APPROVE THE IAC/INTERACTIVECORP 2005 STOCK Mgmt For For AND ANNUAL INCENTIVE PLAN. 07 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 932543437 - -------------------------------------------------------------------------------------------------------------------------- Security: 44919P300 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: IACI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. BERKMAN Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For JOHN C. MALONE Mgmt For For ARTHUR C. MARTINEZ Mgmt For For STEVEN RATTNER Mgmt For For GEN. H.N. SCHWARZKOPF* Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 932445249 - -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: IEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. TOKARZ Mgmt For For FRANK S. HERMANCE Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932467980 - -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: ITW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For JAMES A. SKINNER Mgmt For For HAROLD B. SMITH Mgmt For For DAVID B. SPEER Mgmt For For 02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP. 05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING Shr Abstain Against IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. 06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Against For A MAJORITY VOTE FOR ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE COMMUNITY BANK CORP. Agenda Number: 932426528 - -------------------------------------------------------------------------------------------------------------------------- Security: 453414104 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: ICBC 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 24, 2005, AMONG SOVEREIGN BANCORP, INC., ICELAND ACQUISITION CORP. AND INDEPENDENCE COMMUNITY BANK CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt Against Against NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Agenda Number: 932448853 - -------------------------------------------------------------------------------------------------------------------------- Security: 456607100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PERRY Mgmt For For LOUIS E. CALDERA Mgmt For For LYLE E. GRAMLEY Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For TERRANCE G. HODEL Mgmt For For ROBERT L. HUNT II Mgmt For For SENATOR JOHN SEYMOUR Mgmt For For BRUCE G. WILLISON Mgmt For For 02 APPROVAL OF THE INDYMAC BANCORP, INC. 2002 INCENTIVE Mgmt Against Against PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 932512886 - -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: IM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. INGRAM Mgmt For For DALE R. LAURANCE Mgmt For For KEVIN M. MURAI Mgmt For For GERHARD SCHULMEYER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INSTINET GROUP INCORPORATED Agenda Number: 932393678 - -------------------------------------------------------------------------------------------------------------------------- Security: 457750107 Meeting Type: Special Meeting Date: 21-Sep-2005 Ticker: INGP 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 Against 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.
- -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932493656 - -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt Withheld Against WILLIAM T. ETHRIDGE Mgmt Withheld Against JOHN FALLON Mgmt Withheld Against OLIVIER FLEUROT Mgmt Withheld Against DONALD P. GREENBERG Mgmt Withheld Against PHILIP J. HOFFMAN Mgmt Withheld Against JOHN C. MAKINSON Mgmt Withheld Against CARL SPIELVOGEL Mgmt Withheld Against ALLAN R. TESSLER Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 932500401 - -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: IBOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. AVIGAEL Mgmt For For I. GREENBLUM Mgmt For For R.D. GUERRA Mgmt For For R.E. HAYNES Mgmt For For D.B. HASTINGS, JR. Mgmt For For I. NAVARRO Mgmt For For S. NEIMAN Mgmt For For P.J. NEWMAN Mgmt For For D.E. NIXON Mgmt For For L. SALINAS Mgmt For For A.R. SANCHEZ, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE INTERNATIONAL BANCSHARES Mgmt For For CORPORATION 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: IBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. (PAGE 26) 03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr Against For 27) 04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr For Against MEDICAL (PAGE 27) 05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against (PAGE 29) 06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For 08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Abstain Against (PAGE 32) 09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For (PAGE 33) 10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For DIRECTORS (PAGE 34) 11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against (PAGE 35)
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 932474149 - -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: IP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. TOWNSEND, III* Mgmt For For JOHN F. TURNER** Mgmt For For ALBERTO WEISSER** Mgmt For For JOHN V. FARACI*** Mgmt For For DONALD F. MCHENRY*** Mgmt For For WILLIAM G. WALTER*** Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. Shr For Against 04 PROPOSAL RELATING TO SUSTAINABLE FORESTRY. Shr Against For 05 PROPOSAL RELATING TO ANNUAL ELECTION OF DIRECTORS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932404926 - -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Annual Meeting Date: 21-Nov-2005 Ticker: IRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER LIDOW Mgmt For For ROCHUS E. VOGT Mgmt For For 02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. T 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932479000 - -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ISIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BEYER Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For MERCEDES JOHNSON Mgmt For For GREGORY LANG Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS. 03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM 25,250,000 TO 36,250,000.
- -------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932449994 - -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: IVGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. LUCIER Mgmt For For DONALD W. GRIMM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006 03 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 932348952 - -------------------------------------------------------------------------------------------------------------------------- Security: 464287598 Meeting Type: Special Meeting Date: 12-Aug-2005 Ticker: IWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE T. KRANEFUSS Mgmt For For JOHN E. MARTINEZ Mgmt For For RICHARD K. LYONS Mgmt For For GEORGE G.C. PARKER Mgmt For For W. ALLEN REED Mgmt For For CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For 2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. 2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. REGARDING LOANS. REGARDING LOANS. 3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt Against Against CERTAIN FUNDS INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932519448 - -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY SUGARMAN Mgmt For For WILLIS ANDERSEN, JR. Mgmt For For GLENN R. AUGUST Mgmt For For ROBERT W. HOLMAN, JR. Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 APPROVAL OF AMENDMENTS TO CHARTER OF ISTAR FINANCIAL Mgmt For For INC. 03 APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ITT INDUSTRIES, INC. Agenda Number: 932483744 - -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For RAYMOND W. LEBOEUF Mgmt For For FRANK T. MACINNIS Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR FOR 2006. C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Mgmt For For INC. S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO ITT CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932488201 - -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: JCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.E. JORDAN, JR. Mgmt For For B. OSBORNE Mgmt For For M.B. STONE WEST Mgmt For For R.G. TURNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932427354 - -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: JEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. BRONSON Mgmt For For THOMAS M.T. NILES Mgmt For For DAVID M. PETRONE Mgmt For For NOEL G. WATSON Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932457523 - -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: JNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BILLS Mgmt For For LANDON H. ROWLAND Mgmt For For STEVEN L. SCHEID Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932406475 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612J101 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: JDSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. LIEBHABER Mgmt For For CASIMIR S. SKRZYPCZAK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE JDS UNIPHASE Mgmt For For CORPORATION RESTATED CERTIFICATE OF INCORPORATION WHICH WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK OF JDS UNIPHASE CORPORATION BY A RATIO OF NOT LESS THAN ONE-FOR-EIGHT AND NOT MORE THAN ONE-FOR-TEN AT ANY TIME PRIOR TO DECEMBER 1, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. T 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 932494090 - -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: JEF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. HANDLER Mgmt For For BRIAN P. FRIEDMAN Mgmt For For W. PATRICK CAMPBELL Mgmt For For RICHARD G. DOOLEY Mgmt For For ROBERT JOYAL Mgmt For For FRANK J. MACCHIAROLA Mgmt For For MICHAEL T. O'KANE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JEFFERSON-PILOT CORPORATION Agenda Number: 932440489 - -------------------------------------------------------------------------------------------------------------------------- Security: 475070108 Meeting Type: Special Meeting Date: 20-Mar-2006 Ticker: JP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG JEFFERSON-PILOT CORPORATION, LINCOLN NATIONAL CORPORATION (WHICH IS REFERRED TO AS LNC), QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, AND LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC, AND THE PLAN OF MERGER CONTAINED THEREIN. 02 TO APPROVE ADJOURNMENTS OF THE JEFFERSON-PILOT Mgmt For For SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932420944 - -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: JCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For JOHN M. BARTH Mgmt For For PAUL A. BRUNNER Mgmt For For SOUTHWOOD J. MORCOTT Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt For For AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP).
- -------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932503332 - -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For ANTHONY F. SCARPA Mgmt For For MATTHEW H. KAMENS Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For ALLEN I. QUESTROM Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932470228 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: JPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For STEPHEN B. BURKE Mgmt For For JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY, III Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For LABAN P. JACKSON, JR. Mgmt For For JOHN W. KESSLER Mgmt For For ROBERT I. LIPP Mgmt For For RICHARD A. MANOOGIAN Mgmt For For DAVID C. NOVAK Mgmt For For LEE R. RAYMOND Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 STOCK OPTIONS Shr Against For 04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against 05 SEPARATE CHAIRMAN Shr Against For 06 SEXUAL ORIENTATION Shr Against For 07 SPECIAL SHAREHOLDER MEETINGS Shr For Against 08 LOBBYING PRIORITIES REPORT Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr For Against 10 POISON PILL Shr For Against 11 CUMULATIVE VOTING Shr Against For 12 BONUS RECOUPMENT Shr Abstain Against 13 OVERCOMMITTED DIRECTORS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932497565 - -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: JNPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT KRIENS Mgmt For For STRATTON SCLAVOS Mgmt For For WILLIAM R. STENSRUD Mgmt For For 02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932444742 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: KBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE KARATZ Mgmt For For KENNETH M. JASTROW, II Mgmt For For MELISSA LORA Mgmt For For MICHAEL G. MCCAFFERY Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against KB HOME 1999 INCENTIVE PLAN. 04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 932445326 - -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: K ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. DILLON Mgmt For For JAMES M. JENNESS Mgmt For For L. DANIEL JORNDT Mgmt For For WILLIAM D. PEREZ Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2006 Mgmt For For 03 APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE Mgmt For For ANNUAL INCENTIVE PLAN 04 PREPARE SUSTAINABILITY REPORT Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- KERR-MCGEE CORPORATION Agenda Number: 932464910 - -------------------------------------------------------------------------------------------------------------------------- Security: 492386107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: KMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SYLVIA A. EARLE Mgmt For For MARTIN C. JISCHKE Mgmt For For LEROY C. RICHIE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shr Against For OF AN OFFICE OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932457547 - -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: KEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH ALVAREZ Mgmt For For WILLIAM G. BARES Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For THOMAS C. STEVENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932446532 - -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: KMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt For For ABELARDO E. BRU Mgmt For For THOMAS J. FALK Mgmt For For MAE C. JEMISON Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Abstain Against HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For SUSTAINABLE FORESTRY PRACTICES
- -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 932494862 - -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KIMMEL Mgmt Withheld Against M. COOPER Mgmt Withheld Against R. DOOLEY Mgmt Withheld Against M. FLYNN Mgmt Withheld Against J. GRILLS Mgmt Withheld Against D. HENRY Mgmt Withheld Against F.P. HUGHES Mgmt Withheld Against F. LOURENSO Mgmt Withheld Against R. SALTZMAN Mgmt Withheld Against 02 TO APPROVE A RECOMMENDATION BY THE EXECUTIVE Mgmt For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO OPTION UNDER THE COMPANY S 1998 EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 TO CONSIDER AND VOTE ON THE STOCKHOLDER PROPOSAL Shr For Against IF PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 932471511 - -------------------------------------------------------------------------------------------------------------------------- Security: 49455P101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: KMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. KINDER Mgmt For For EDWARD H. AUSTIN, JR. Mgmt For For WILLIAM J. HYBL Mgmt For For TED A. GARDNER Mgmt For For 02 BOARD PROPOSAL TO AMEND AND RESTATE OUR AMENDED Mgmt For For AND RESTATED 1999 STOCK PLAN. 03 BOARD PROPOSAL TO APPROVE OUR FOREIGN SUBSIDIARY Mgmt For For EMPLOYEES STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO AMEND OUR EMPLOYEES STOCK Mgmt For For PURCHASE PLAN. 05 BOARD PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 932501768 - -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARNEST W. DEAVENPORT Mgmt For For ELIZABETH M. GREETHAM Mgmt For For 02 AMENDMENT OF THE SECOND AMENDED AND RESTATED Mgmt For For CHARTER. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 04 NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD AND ESTABLISH ANNUAL ELECTIONS OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KKR FINANCIAL CORP. Agenda Number: 932483908 - -------------------------------------------------------------------------------------------------------------------------- Security: 482476306 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For PATRICK COWELL Mgmt For For KENNETH M. DEREGT Mgmt For For VINCENT PAUL FINIGAN Mgmt For For SATURNINO S. FANLO Mgmt For For PAUL M. HAZEN Mgmt For For R. GLENN HUBBARD Mgmt For For ROSS J. KARI Mgmt For For ELY L. LICHT Mgmt For For DEBORAH H. MCANENY Mgmt For For SCOTT C. NUTTALL Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT-RIDDER, INC. Agenda Number: 932533169 - -------------------------------------------------------------------------------------------------------------------------- Security: 499040103 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: KRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 12, 2006, BETWEEN KNIGHT RIDDER AND THE MCCLATCHY COMPANY, AND THE MERGER CONTEMPLATED THEREBY. 02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against 2006 ANNUAL MEETING OF SHAREHOLDERS OF KNIGHT RIDDER, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. 03 DIRECTOR RONALD D. MC CRAY Mgmt For For PATRICIA MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For 05 APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shr Against For POLICY FOR FUTURE SALES OR DISPOSITIONS OF KNIGHT RIDDER NEWSPAPERS.
- -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 932461382 - -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: KFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN BENNINK Mgmt For For LOUIS C. CAMILLERI Mgmt For For ROGER K. DEROMEDI Mgmt For For DINYAR S. DEVITRE Mgmt For For RICHARD A. LERNER Mgmt For For JOHN C. POPE Mgmt For For MARY L. SCHAPIRO Mgmt For For CHARLES R. WALL Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF THE 2006 STOCK COMPENSATION PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS 04 DISSOCIATION FROM THE 2006 AND ALL FUTURE SO-CALLED Shr Against For GAY GAMES
- -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932461659 - -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: LLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. COHEN Mgmt For For ROBERT B. MILLARD Mgmt For For ARTHUR L. SIMON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932423205 - -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: LI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN E. BENSON Mgmt For For LAWRENCE M. NAGIN Mgmt For For PETER E. STANGL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932508356 - -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 25-May-2006 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 AMENDMENT OF THE 1996 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 932524312 - -------------------------------------------------------------------------------------------------------------------------- Security: 518613104 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: LAUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ISABEL AGUILERA Mgmt For For WOLF H. HENGST Mgmt For For R. WILLIAM POLLOCK Mgmt For For 02 TO APPROVE AND RATIFY AN AMENDMENT TO THE 2005 Mgmt Against Against STOCK INCENTIVE PLAN, WHICH INCREASES THE NUMBER OF SHARES OF LAUREATE COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 4,000,000 SHARES. 03 PROPOSAL TO APPROVE AND RATIFY THE LAUREATE Mgmt For For EDUCATION, INC. 2006 EXECUTIVE ANNUAL INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF LAUREATE FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 932471852 - -------------------------------------------------------------------------------------------------------------------------- Security: 521865105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. FRY Mgmt For For DAVID P. SPALDING Mgmt For For JAMES A. STERN Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVE AN AMENDMENT TO THE LEAR CORPORATION Mgmt For For LONG-TERM STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY. 05 STOCKHOLDER PROPOSAL REGARDING GLOBAL HUMAN Shr Abstain Against RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Agenda Number: 932436618 - -------------------------------------------------------------------------------------------------------------------------- Security: 523768109 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: LEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD R. COLE Mgmt For For WILLIAM E. MAYER Mgmt For For GREGORY P. SCHERMER Mgmt For For MARK VITTERT Mgmt For For 02 TO APPROVE THE COMPANY S 2005 SUPPLEMENTAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS DESCRIBED IN PROPOSAL 2 IN THE PROXY STATEMENT. 03 TO AMEND THE COMPANY S 1990 LONG-TERM INCENTIVE Mgmt For For PLAN AS DESCRIBED IN PROPOSAL 3 IN THE PROXY STATEMENT. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932460354 - -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. Mgmt For For ROBERT TED ENLOE, III Mgmt For For RICHARD T. FISHER Mgmt For For KARL G. GLASSMAN Mgmt For For DAVID S. HAFFNER Mgmt For For JOSEPH W. MCCLANATHAN Mgmt For For JUDY C. ODOM Mgmt For For MAURICE E. PURNELL, JR. Mgmt For For PHOEBE A. WOOD Mgmt For For FELIX E. WRIGHT Mgmt For For 02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY.
- -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932443435 - -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: LEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. CRUIKSHANK Mgmt For For ROLAND A. HERNANDEZ Mgmt For For HENRY KAUFMAN Mgmt For For JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600 MILLION TO 1.2 BILLION SHARES. 04 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932443524 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: LEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For SIDNEY LAPIDUS Mgmt For For 02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr For Against PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.
- -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932443524 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: LENB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For SIDNEY LAPIDUS Mgmt For For 02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr For Against PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.
- -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932501237 - -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN M. CUMMING Mgmt For For PAUL M. DOUGAN Mgmt For For LAWRENCE D. GLAUBINGER Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For JAMES E. JORDAN Mgmt For For JEFFREY C. KEIL Mgmt For For JESSE CLYDE NICHOLS,III Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE BONUS PLAN INCREASING THE MAXIMUM ANNUAL INCENTIVE BONUS THAT MAY BE PAID FROM 1% TO 1.35% OF THE AUDITED PRE-TAX EARNINGS OF THE COMPANY AND ITS CONSOLIDATED SUBSIDIARIES FOR EACH YEAR OF THE PLAN. 03 APPROVAL OF THE 2006 SENIOR EXECUTIVE WARRANT Mgmt For For PLAN AND THE GRANT OF 1,000,000 WARRANTS THEREUNDER TO EACH OF MESSRS. CUMMING AND STEINBERG. 04 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For PLAN TO INCREASE BY 1,000,000 THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 932522546 - -------------------------------------------------------------------------------------------------------------------------- Security: 530555101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: LBTYA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. COLE, JR. Mgmt For For DAVID E. RAPLEY Mgmt For For GENE W. SCHNEIDER Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932494139 - -------------------------------------------------------------------------------------------------------------------------- Security: 530718105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: L ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Mgmt For For STATEMENT). 02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Mgmt For For THE PROXY STATEMENT). 03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE Mgmt For For 39 OF THE PROXY STATEMENT). 04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE Mgmt For For 40 OF THE PROXY STATEMENT). 05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Mgmt For For OF THE PROXY STATEMENT). 06 DIRECTOR DONNE F. FISHER Mgmt For For GREGORY B. MAFFEI Mgmt For For M. LAVOY ROBISON Mgmt For For 07 AUDITORS RATIFICATION PROPOSAL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 932497349 - -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. HANKOWSKY Mgmt For For DAVID L. LINGERFELT Mgmt For For JOSE A. MEJIA Mgmt For For JOHN A . MILLER Mgmt For For 02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE PROPOSAL TO AMEND THE TRUST Mgmt For For S AMENDED AND RESTATED SHARE INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER BY 1,400,000 SHARES TO 12,826,256 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932440287 - -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Special Meeting Date: 20-Mar-2006 Ticker: LNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF LNC COMMON Mgmt For For STOCK, NO PAR VALUE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG LNC, QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC AND JEFFERSON-PILOT CORPORATION. 02 TO APPROVE THE ADJOURNMENT OF THE LNC SPECIAL Mgmt For For MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ITEM 1.
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932510806 - -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: LNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON A. BOSCIA Mgmt For For GEORGE W. HENDERSON III Mgmt For For ERIC G. JOHNSON Mgmt For For M. LEANNE LACHMAN Mgmt For For ISAIAH TIDWELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932471701 - -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. ARONSON Mgmt For For DANIEL A. CARP Mgmt For For NANCY J. KARCH Mgmt For For PAUL E. TIERNEY, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr Against For PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932476612 - -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.E. BERMAN Mgmt For For J.L. BOWER Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr Against For 04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shr For Against USE
- -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932476612 - -------------------------------------------------------------------------------------------------------------------------- Security: 540424207 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.E. BERMAN Mgmt For For J.L. BOWER Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr Against For 04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shr For Against USE
- -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 932457989 - -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE W. DUNHAM Mgmt For For DANIEL K. FRIERSON Mgmt For For RICHARD W. FROST Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932467358 - -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABHIJIT Y. TALWALKAR Mgmt For For T.Z. CHU Mgmt For For MALCOLM R. CURRIE Mgmt For For JAMES H. KEYES Mgmt For For R. DOUGLAS NORBY Mgmt For For MATTHEW J. O'ROURKE Mgmt For For GREGORIO REYES Mgmt For For 02 APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000. 03 APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Agenda Number: 932425413 - -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Annual Meeting Date: 15-Feb-2006 Ticker: LU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINNET F. DEILY Mgmt No vote ROBERT E. DENHAM Mgmt No vote DANIEL S. GOLDIN Mgmt No vote EDWARD E. HAGENLOCKER Mgmt No vote KARL J. KRAPEK Mgmt No vote RICHARD C. LEVIN Mgmt No vote PATRICIA F. RUSSO Mgmt No vote HENRY B. SCHACHT Mgmt No vote FRANKLIN A. THOMAS Mgmt No vote RONALD A. WILLIAMS Mgmt No vote 02 BOARD OF DIRECTORS PROPOSAL TO RATIFY THE APPOINTMENT Mgmt No vote OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS 03 BOARD OF DIRECTORS PROPOSAL TO APPROVE AN AMENDMENT Mgmt No vote TO THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT THE DISCRETION OF THE BOARD OF DIRECTORS 04 SHAREOWNER PROPOSAL REGARDING DISCLOSURE OF Shr No vote POLITICAL CONTRIBUTIONS 05 SHAREOWNER PROPOSAL REQUESTING FUTURE CASH BONUS Shr No vote OR INCENTIVE COMPENSATION BE CONTINGENT UPON RESTORATION OF RETIREE BENEFITS 06 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr No vote EQUITY COMPENSATION 07 SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH PENSION Shr No vote CREDIT FROM EARNINGS USED TO DETERMINE INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932461180 - -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LYO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. ANDERSON Mgmt For For WILLIAM T. BUTLER Mgmt For For STEPHEN I. CHAZEN Mgmt For For TRAVIS ENGEN Mgmt For For PAUL S. HALATA Mgmt For For DANNY W. HUFF Mgmt For For DAVID J. LESAR Mgmt For For DAVID J.P. MEACHIN Mgmt For For DANIEL J. MURPHY Mgmt For For DAN F. SMITH Mgmt For For WILLIAM R. SPIVEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932445364 - -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. BAIRD Mgmt For For ROBERT J. BENNETT Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For EMERSON L. BRUMBACK Mgmt For For MICHAEL D. BUCKLEY Mgmt For For T.J. CUNNINGHAM III Mgmt For For COLM E. DOHERTY Mgmt For For RICHARD E. GARMAN Mgmt For For DANIEL R. HAWBAKER Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For REGINALD B. NEWMAN, II Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For ROBERT E. SADLER, JR. Mgmt For For EUGENE J. SHEEHY Mgmt For For STEPHEN G. SHEETZ Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 932449538 - -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: MDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. BORICK Mgmt For For DAVID D. MANDARICH Mgmt For For DAVID E. BLACKFORD Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 932491640 - -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. CALI Mgmt For For MITCHELL E. HERSH Mgmt For For IRVIN D. REID Mgmt For For ROBERT F. WEINBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr Against For IF PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932447813 - -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. JOERRES Mgmt For For JOHN R. WALTER Mgmt For For MARC J. BOLLAND Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY INCENTIVE PLAN OF MANPOWER INC. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932449007 - -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE P. CAZALOT, JR Mgmt For For DAVID A. DABERKO Mgmt For For WILLIAM L. DAVIS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REVISE THE PURPOSE CLAUSE, ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK AND MAKE OTHER TECHNICAL CHANGES. 05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against MAJORITY VOTE. 06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against OF STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932476422 - -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: MKL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt Withheld Against DOUGLAS C. EBY Mgmt Withheld Against LESLIE A. GRANDIS Mgmt Withheld Against STEWART M. KASEN Mgmt Withheld Against ALAN I. KIRSHNER Mgmt Withheld Against ANTHONY F. MARKEL Mgmt Withheld Against STEVEN A. MARKEL Mgmt Withheld Against JAY M. WEINBERG Mgmt Withheld Against 02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932471321 - -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE M. BAKER, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For MARC D. OKEN Mgmt For For DAVID A. OLSEN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr Against For STANDARD 04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTION Shr For Against DISCLOSURE
- -------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932452802 - -------------------------------------------------------------------------------------------------------------------------- Security: 571834100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. FURLONG Mgmt For For TED D. KELLNER Mgmt For For KATHARINE C. LYALL Mgmt For For PETER M. PLATTEN, III Mgmt For For JAMES B. WIGDALE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt Against Against 2006 EQUITY INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF Shr For Against DIRECTORS OF MARSHALL & ILSLEY CORPORATION TO DECLASSIFY THE BOARD
- -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932490319 - -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. MAFFUCCI Mgmt For For WILLIAM E. MCDONALD Mgmt For For FRANK H. MENAKER, JR. Mgmt For For RICHARD A. VINROOT Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD Mgmt For For PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932482552 - -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. DENOMME Mgmt For For RICHARD A. MANOOGIAN Mgmt For For MARY ANN VAN LOKEREN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932501201 - -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For TULLY M. FRIEDMAN Mgmt For For DOMINIC NG Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For JOHN L. VOGELSTEIN Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For ROLES OF CEO AND BOARD CHAIR. 04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Abstain Against BY THE BOARD OF DIRECTORS. 05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 932466231 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt For For C. EDWARD CHAPLIN Mgmt For For DAVID C. CLAPP Mgmt For For GARY C. DUNTON Mgmt For For CLAIRE L. GAUDIANI Mgmt For For DANIEL P. KEARNEY Mgmt For For LAURENCE H. MEYER Mgmt For For DEBRA J. PERRY Mgmt For For JOHN A. ROLLS Mgmt For For JEFFERY W. YABUKI Mgmt For For 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MBNA CORPORATION Agenda Number: 932399757 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262L100 Meeting Type: Special Meeting Date: 03-Nov-2005 Ticker: KRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt For For CORPORATION 02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
- -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932476446 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ECKERT Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For RICHARD H. LENNY Mgmt For For ANDREW J. MCKENNA Mgmt For For SHEILA A. PENROSE Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS 04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO LABELING OF GENETICALLY ENGINEERED PRODUCTS
- -------------------------------------------------------------------------------------------------------------------------- MCI, INC. Agenda Number: 932393705 - -------------------------------------------------------------------------------------------------------------------------- Security: 552691107 Meeting Type: Special Meeting Date: 06-Oct-2005 Ticker: MCIP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 14, 2005, AMONG VERIZON COMMUNICATIONS INC., ELI ACQUISITION, LLC AND MCI, INC., AS AMENDED AS OF MARCH 4, 2005, MARCH 29, 2005, AND MAY 1, 2005 AND AS MAY BE AMENDED FROM TIME TO TIME AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 IN THEIR DISCRETION WITH RESPECT TO A POSTPONEMENT Mgmt Against Against OR ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF PROXIES FOR THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932371280 - -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: MCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIE L. KNOWLES Mgmt For For JANE E. SHAW Mgmt For For RICHARD F. SYRON Mgmt For For 02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For 03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For PLAN. 04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr Against For OF BOARD.
- -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 932448889 - -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MDU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. LEWIS Mgmt For For HARRY J. PEARCE Mgmt For For SISTER T. WELDER, O.S.B Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 APPROVE THE LONG TERM PERFORMANCE BASED INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932456191 - -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. KAISER Mgmt For For RICHARD B. KELSON Mgmt For For JOHN A. KROL Mgmt For For JOHN A. LUKE, JR. Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF PROPOSAL TO PROVIDE FOR ANNUAL ELECTION Mgmt For For OF DIRECTORS. 04 APPROVAL OF PROPOSAL FOR THE REMOVAL OF DIRECTORS Mgmt For For BY MAJORITY VOTE. 05 STOCKHOLDER PROPOSAL. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932492666 - -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. LEWIN Mgmt For For CHARLES M. LILLIS Mgmt For For EDWARD H. SHORTLIFFE Mgmt For For DAVID D. STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932449502 - -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. CEJAS Mgmt For For SEWARD PROSSER MELLON Mgmt For For MARK A. NORDENBERG Mgmt For For W.E. STRICKLAND, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL Mgmt For For CORPORATION DIRECTOR EQUITY PLAN (2006). 03 SHAREHOLDER PROPOSAL. Shr For Against 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORPORATION Agenda Number: 932474911 - -------------------------------------------------------------------------------------------------------------------------- Security: 587405101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MRBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CARL BENNA Mgmt For For GEORGE L. BUNTING, JR. Mgmt For For DARRELL D. FRIEDMAN Mgmt For For ROBERT A. KINSLEY Mgmt For For ALEXANDER T. MASON Mgmt For For CHRISTIAN H. POINDEXTER Mgmt For For JAMES L. SHEA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BANKSHARES. 03 APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION Mgmt For For ANNUAL CASH INCENTIVE PLAN. 04 APPROVAL OF AN AMENDMENT TO THE CHARTER OF BANKSHARES Mgmt For For TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 TO 200,000,000.
- -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932445693 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For WILLIAM G. BOWEN Mgmt For For JOHNNETTA B. COLE Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For WILLIAM N. KELLEY Mgmt For For ROCHELLE B. LAZARUS Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt For For 04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN 05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS 06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr For Against SHAREHOLDER VOTES 07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr Against For POLICY REPORT
- -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 932482603 - -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE JOSEPH Mgmt For For CHARLES E. MCCLUNG Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For NATHAN BESSIN Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 932499177 - -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. HILTON Mgmt For For RAYMOND OPPEL Mgmt For For WILLIAM G. CAMPBELL Mgmt For For RICHARD T. BURKE, SR. Mgmt For For 02 TO APPROVE THE INCREASE OF THE NUMBER OF AUTHORIZED Mgmt Against Against SHARES OF COMMON STOCK FROM 50 MILLION SHARES TO 125 MILLION SHARES. 03 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE 2006 ANNUAL INCENTIVE PLAN. Mgmt For For 05 TO RATIFY THE COMPANY S INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932447279 - -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: MER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO CRIBIORE Mgmt For For AULANA L. PETERS Mgmt For For CHARLES O. ROSSOTTI Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 INSTITUTE CUMULATIVE VOTING Shr Against For 04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For FOR ANNUAL APPROVAL 05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr Abstain Against COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL
- -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932454058 - -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT HENRIKSON Mgmt For For JOHN M. KEANE Mgmt For For HUGH B. PRICE Mgmt For For KENTON J. SICCHITANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932453121 - -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. SPOERRY Mgmt For For FRANCIS A. CONTINO Mgmt For For JOHN T. DICKSON Mgmt For For PHILIP H. GEIER Mgmt For For JOHN D. MACOMBER Mgmt For For HANS ULRICH MAERKI Mgmt For For GEORGE M. MILNE Mgmt For For THOMAS P. SALICE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. 03 APPROVAL OF POBS PLUS INCENTIVE SYSTEM FOR GROUP Mgmt For For MANAGEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932471559 - -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL E. CASE Mgmt For For CURT S. CULVER Mgmt For For WILLIAM A. MCINTOSH Mgmt For For LESLIE M. MUMA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932409407 - -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For JAMES W. BAGLEY Mgmt For For MERCEDES JOHNSON Mgmt For For ROBERT A. LOTHROP Mgmt For For LAWRENCE N. MONDRY Mgmt For For GORDON C. SMITH Mgmt For For WILLIAM P. WEBER Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt Against Against TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 T 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 T
- -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932457395 - -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MLNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH DUNSIRE Mgmt For For ROBERT F. FRIEL Mgmt For For NORMAN C. SELBY Mgmt For For 02 APPROVE AN AMENDMENT TO OUR 1996 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN THAT RESERVES AN ADDITIONAL 2,000,000 SHARES OF MILLENNIUM COMMON STOCK FOR ISSUANCE UNDER THE PLAN TO EMPLOYEES. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 932483530 - -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BRUCKMANN Mgmt For For MR. DE COCK Mgmt For For MR. MCCURDY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932398236 - -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. KREHBIEL, JR.* Mgmt Withheld Against ROBERT J. POTTER* Mgmt Withheld Against EDGAR D. JANNOTTA* Mgmt Withheld Against DONALD G. LUBIN* Mgmt Withheld Against DAVID L. LANDSITTEL** Mgmt Withheld Against 02 ADOPTION OF THE AMENDED AND RESTATED 1998 MOLEX Mgmt For For STOCK OPTION AND RESTRICTED STOCK PLAN 03 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK AWARD Mgmt For For PLAN 04 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 05 ADOPTION OF THE 2005 MOLEX INCENTIVE STOCK OPTION Mgmt For For PLAN 06 ADOPTION OF THE AMENDED AND RESTATED 2000 MOLEX Mgmt For For LONG-TERM STOCK PLAN 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 932507897 - -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CLEGHORN Mgmt For For CHARLES M. HERINGTON Mgmt For For DAVID P. O'BRIEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932422582 - -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 17-Jan-2006 Ticker: MON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH GRANT Mgmt For For C. STEVEN MCMILLAN Mgmt For For ROBERT J. STEVENS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) Mgmt For For OF THE INTERNAL REVENUE CODE 04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For 05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932442661 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: MS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY J. BOSTOCK* Mgmt For For ERSKINE B. BOWLES* Mgmt For For C. ROBERT KIDDER* Mgmt For For JOHN J. MACK* Mgmt For For DONALD T. NICOLAISEN* Mgmt For For HUTHAM S. OLAYAN* Mgmt For For O. GRIFFITH SEXTON* Mgmt For For HOWARD J. DAVIES** Mgmt For For CHARLES H. NOSKI** Mgmt For For LAURA D'ANDREA TYSON** Mgmt For For KLAUS ZUMWINKEL** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS 04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS 05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS 06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr Abstain Against 07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against AGREEMENTS WITH SENIOR EXECUTIVES
- -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932451610 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For 1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt For For 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For 1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against PILL
- -------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932397828 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For NEIL DIMICK Mgmt For For D. J. LEECH, C.P.A. Mgmt For For JOSEPH C. MAROON, MD Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN, PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932446671 - -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BARFIELD Mgmt For For J.S. BROADHURST Mgmt For For C.M. CONNOR Mgmt For For D.A. DABERKO Mgmt For For B.P. HEALY Mgmt For For S.C. LINDNER Mgmt For For P.A. ORMOND Mgmt For For G.L. SHAHEEN Mgmt For For J.S. THORNTON Mgmt For For M. WEISS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 932428546 - -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: NFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DON CASH* Mgmt For For GEORGE L. MAZANEC* Mgmt For For JOHN F. RIORDAN** Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For SHAREHOLDER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BEAUCHAMP Mgmt For For JEFFERY A. SMISEK Mgmt For For JAMES D. WOODS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG L. ARMSTRONG Mgmt For For DAVID D. HARRISON Mgmt For For MERRILL A. MILLER, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Agenda Number: 932473969 - -------------------------------------------------------------------------------------------------------------------------- Security: 638612101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.G. JURGENSEN Mgmt For For LYDIA M. MARSHALL Mgmt For For DAVID O. MILLER Mgmt For For M. MILLER DE LOMBERA Mgmt For For 02 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS OF THE NATIONWIDE FINANCIAL SERVICES, INC. SENIOR EXECUTIVE INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against EXECUTIVE COMPENSATION PLANS.
- -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 932451608 - -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: NCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. NUTI Mgmt For For JAMES M. RINGLER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE NCR STOCK INCENTIVE PLAN. Mgmt For For 05 APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. Agenda Number: 932381433 - -------------------------------------------------------------------------------------------------------------------------- Security: 640204202 Meeting Type: Special Meeting Date: 16-Aug-2005 Ticker: NMGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 1, 2005, AMONG THE COMPANY, NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OF THE MEETING, IF NECESSARY OR Mgmt Against Against APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORPORATION Agenda Number: 932488415 - -------------------------------------------------------------------------------------------------------------------------- Security: 6435EV108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. COLE Mgmt For For DAVID EINHORN Mgmt For For DONALD E. LANGE Mgmt For For WILLIAM J. POPEJOY Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE NEW CENTURY Mgmt For For FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT TO NEW CENTURY FINANCIAL Mgmt Against Against CORPORATION S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE THE AMENDMENT TO NEW CENTURY FINANCIAL Mgmt For For CORPORATION S CHARTER TO MAKE CERTAIN CHANGES TO THE RESTRICTIONS ON TRANSFER AND OWNERSHIP OF CAPITAL STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NEW PLAN EXCEL REALTY TRUST, INC. Agenda Number: 932473983 - -------------------------------------------------------------------------------------------------------------------------- Security: 648053106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN ENGELMAN Mgmt For For H. CARL MCCALL Mgmt For For MELVIN NEWMAN Mgmt For For GLENN J. RUFRANO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932533640 - -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: NYB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN E. CLANCY Mgmt For For ROBERT S. FARRELL Mgmt For For JOSEPH R. FICALORA Mgmt For For MICHAEL F. MANZULLI Mgmt For For JAMES J. O'DONOVAN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For INC. MANAGEMENT INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE ANNUAL MEETING, REGARDING ELECTION OF ALL DIRECTORS ON AN ANNUAL BASIS.
- -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932474416 - -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CLARKE Mgmt For For E. CUTHBERT MILLETT Mgmt For For STEVEN J. STROBEL Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED NEWELL RUBBERMAID Mgmt For For INC. 2003 STOCK PLAN 03 APPROVAL OF NEWELL RUBBERMAID INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 05 APPROVAL OF STOCKHOLDER PROPOSAL - REDEEM OR Shr For Against VOTE POISON PILL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 06 APPROVAL OF STOCKHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against BOARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING
- -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864 - -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. TRICE Mgmt For For DAVID F. SCHAIBLE Mgmt For For HOWARD H. NEWMAN Mgmt For For THOMAS G. RICKS Mgmt For For DENNIS R. HENDRIX Mgmt For For C.E. (CHUCK) SHULTZ Mgmt For For PHILIP J. BURGUIERES Mgmt For For JOHN RANDOLPH KEMP III Mgmt For For J. MICHAEL LACEY Mgmt For For JOSEPH H. NETHERLAND Mgmt For For J. TERRY STRANGE Mgmt For For PAMELA J. GARDNER Mgmt For For JUANITA F. ROMANS Mgmt For For 02 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN 03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 932459123 - -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For N. DOYLE Mgmt For For V.M. HAGEN Mgmt For For M.S. HAMSON Mgmt For For L.I. HIGDON, JR. Mgmt For For P. LASSONDE Mgmt For For R.J. MILLER Mgmt For For W.W. MURDY Mgmt For For R.A. PLUMBRIDGE Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For S. SCHULICH Mgmt For For J.V. TARANIK Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against CHAIRMAN.
- -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932471636 - -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GARY L. NEALE Mgmt For For ROBERT J. WELSH Mgmt For For ROGER A. YOUNG Mgmt For For II RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For III BOARD OF DIRECTORS CHARTER AMENDMENT PROPOSAL Mgmt For For TO DECLASSIFY BOARD OF DIRECTORS. IV STOCKHOLDER S MAJORITY VOTE PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932460835 - -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt For For MICHAEL A. CAWLEY Mgmt For For EDWARD F. COX Mgmt For For CHARLES D. DAVIDSON Mgmt For For THOMAS J. EDELMAN Mgmt For For KIRBY L. HEDRICK Mgmt For For BRUCE A. SMITH Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr Against For REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253 - -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. CARP Mgmt For For STEVEN F. LEER Mgmt For For CHARLES W. MOORMAN, IV Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 932476117 - -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For COTTON MATHER CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932449615 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: NTRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE L. BURNHAM Mgmt For For LINDA WALKER BYNOE Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. 04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932494812 - -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CHAIN, JR. Mgmt For For VIC FAZIO Mgmt For For STEPHEN E. FRANK Mgmt For For CHARLES R. LARSON Mgmt For For RICHARD B. MYERS Mgmt For For RONALD D. SUGAR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT. 04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN.
- -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932442736 - -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: NOVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt For For FRED CORRADO Mgmt For For RICHARD L. CRANDALL Mgmt For For CLAUDINE B. MALONE Mgmt For For JACK L. MESSMAN Mgmt For For RICHARD L. NOLAN Mgmt For For THOMAS G. PLASKETT Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For JAMES D. ROBINSON, III Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr For Against S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY A MAJORITY OF VOTES CAST
- -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932501782 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NVLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932465455 - -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: NRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHLEBOWSKI Mgmt For For HOWARD E. COSGROVE Mgmt For For WILLIAM E. HANTKE Mgmt For For ANNE C. SCHAUMBURG Mgmt For For 02 AMENDMENT TO ARTICLE FOUR, SECTION 2, OF THE Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 AMENDMENT TO THE LONG-TERM INCENTIVE PLAN Mgmt For For 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 932478882 - -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. DIGNAN, JR. Mgmt For For MATINA S. HORNER Mgmt For For GERALD L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NTL INCORPORATED Agenda Number: 932437812 - -------------------------------------------------------------------------------------------------------------------------- Security: 62940M104 Meeting Type: Special Meeting Date: 02-Mar-2006 Ticker: NTLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF DECEMBER 14, 2005, AS AMENDED BY AMENDMENT NO.1 THERETO, AMONG TELEWEST GLOBAL INC., NTL INCORPORATED, NEPTUNE BRIDGE BORROWER LLC AND, FOR CERTAIN LIMITED PURPOSES, MERGER SUB INC.
- -------------------------------------------------------------------------------------------------------------------------- NTL INCORPORATED Agenda Number: 932511226 - -------------------------------------------------------------------------------------------------------------------------- Security: 62941W101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NTLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN M. BANKS Mgmt For For STEPHEN A. BURCH Mgmt For For SIMON P. DUFFY Mgmt For For CHARLES C. GALLAGHER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL Mgmt For For INCORPORATED 2006 BONUS SCHEME. 04 APPROVAL OF THE NTL INCORPORATED 2006 STOCK Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932467978 - -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NUE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON C. DALEY, JR. Mgmt For For HARVEY B. GANTT Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES 04 STOCKHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597 - -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: OXY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER ABRAHAM Mgmt For For RONALD W. BURKLE Mgmt For For JOHN S. CHALSTY Mgmt For For EDWARD P. DJEREJIAN Mgmt For For R. CHAD DREIER Mgmt For For JOHN E. FEICK Mgmt For For RAY R. IRANI Mgmt For For IRVIN W. MALONEY Mgmt For For RODOLFO SEGOVIA Mgmt For For AZIZ D. SYRIANI Mgmt For For ROSEMARY TOMICH Mgmt For For WALTER L. WEISMAN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For 04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For 05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Against For 06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932495181 - -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ODP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. AULT III Mgmt For For NEIL R. AUSTRIAN Mgmt For For DAVID W. BERNAUER Mgmt For For ABELARDO E. BRU Mgmt For For DAVID I. FUENTE Mgmt For For BRENDA J. GAINES Mgmt For For MYRA M. HART Mgmt For For W. SCOTT HEDRICK Mgmt For For MICHAEL J. MYERS Mgmt For For STEVE ODLAND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shr Against For THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- OFFICEMAX INC Agenda Number: 932458006 - -------------------------------------------------------------------------------------------------------------------------- Security: 67622P101 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: OMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN C. CORNELL Mgmt For For MONTE R. HAYMON Mgmt For For 02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2006. 03 AMENDMENT TO CERTIFICATE OF INCORPORATION ELIMINATING Mgmt For For THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDING FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ESTABLISH AN ENGAGEMENT Shr Against For PROCESS WITH PROPONENTS OF A SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 932469631 - -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. GROENDYKE Mgmt For For ROBERT O. LORENZ Mgmt For For STEVEN E. MOORE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932494684 - -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ORI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRINGTON BISCHOF Mgmt For For PETER LARDNER Mgmt For For CHARLES F. TITTERTON Mgmt For For STEVEN R. WALKER Mgmt For For 02 TO APPROVE THE 2006 INCENTIVE COMPENSATION PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932499595 - -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For JOEL F. GEMUNDER Mgmt For For JOHN T. CROTTY Mgmt For For CHARLES H. ERHART, JR. Mgmt For For SANDRA E. LANEY Mgmt For For ANDREA R. LINDELL, DNSC Mgmt For For JOHN H. TIMONEY Mgmt For For AMY WALLMAN Mgmt For For 02 TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For PLAN FOR SENIOR EXECUTIVE OFFICERS. 03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 932483061 - -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. FORD Mgmt For For DOUGLAS ANN NEWSOM Mgmt For For GARY D. PARKER Mgmt For For EDUARDO A. RODRIGUEZ Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION FOR THE 2006 FISCAL YEAR. 03 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- OUTBACK STEAKHOUSE, INC. Agenda Number: 932469453 - -------------------------------------------------------------------------------------------------------------------------- Security: 689899102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: OSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. WILLIAM ALLEN III Mgmt For For DEBBI FIELDS Mgmt For For THOMAS A. JAMES Mgmt For For CHRIS T. SULLIVAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For CHANGING ITS NAME TO OSI RESTAURANT PARTNERS, INC. 03 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 04 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Mgmt For For EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED COMPENSATION STOCK PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr For Against POLITICAL CONTRIBUTIONS. 06 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shr Abstain Against THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE KILLING BY CHICKEN SUPPLIERS.
- -------------------------------------------------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932518117 - -------------------------------------------------------------------------------------------------------------------------- Security: 690368105 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: OSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTEN ARNTZEN Mgmt For For OUDI RECANATI Mgmt For For G. ALLEN ANDREAS III Mgmt For For ALAN R. BATKIN Mgmt For For THOMAS B. COLEMAN Mgmt For For CHARLES A. FRIBOURG Mgmt For For STANLEY KOMAROFF Mgmt For For SOLOMON N. MERKIN Mgmt For For JOEL I. PICKET Mgmt For For ARIEL RECANATI Mgmt For For THOMAS F. ROBARDS Mgmt For For JEAN-PAUL VETTIER Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For OF THE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM 60,000,000 TO 120,000,000.
- -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 932481207 - -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: OI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY F. COLTER Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 932447914 - -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PCAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. PIGOTT Mgmt For For MARK C. PIGOTT Mgmt For For WILLIAM G. REED, JR. Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For LONG TERM INCENTIVE PLAN 03 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN 04 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For Against OF ALL DIRECTORS 05 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against THRESHOLD
- -------------------------------------------------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932408239 - -------------------------------------------------------------------------------------------------------------------------- Security: 695112102 Meeting Type: Special Meeting Date: 17-Nov-2005 Ticker: PHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JULY 6, 2005, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE HEALTH SYSTEMS, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. T 02 PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE Mgmt Against Against TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 932467839 - -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PKG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY F. FRIGON Mgmt For For LOUIS A. HOLLAND Mgmt For For SAMUEL M. MENCOFF Mgmt For For ROGER B. PORTER Mgmt For For THOMAS S. SOULELES Mgmt For For PAUL T. STECKO Mgmt For For RAYFORD K. WILLIAMSON Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932473933 - -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: PTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For K. DANE BROOKSHER Mgmt For For ROBERT J. DARNALL Mgmt For For M.R. (NINA) HENDERSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For ROGER B. PORTER Mgmt For For RICHARD L. WAMBOLD Mgmt For For NORMAN H. WESLEY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932406893 - -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: PLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULRICH HAYNES, JR. Mgmt For For EDWIN W. MARTIN, JR. Mgmt For For MARCUS WILSON Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932460570 - -------------------------------------------------------------------------------------------------------------------------- Security: 69806L104 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. COLMERY Mgmt For For BERNARD M. FELDMAN Mgmt For For MARK J. RIEDY Mgmt For For STUART A. TANZ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PANAMSAT HOLDING CORP Agenda Number: 932405548 - -------------------------------------------------------------------------------------------------------------------------- Security: 69831Y105 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: PA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For DATED AS OF AUGUST 28, 2005, BY AND AMONG PANAMSAT HOLDING CORPORATION, INTELSAT (BERMUDA), LTD. AND PROTON ACQUISITION CORPORATION, PURSUANT TO WHICH, AMONG OTHER THINGS, PROTON ACQUISITION CORPORATION WILL MERGE WITH AND INTO PANAMSAT HOLDING CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932396903 - -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: PH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. KASSLING Mgmt For For PETER W. LIKINS Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY06. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For PERFORMANCE BONUS PLAN. 04 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 932448764 - -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. HAGGERTY Mgmt For For RANDALL J. HOGAN Mgmt For For DAVID A. JONES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932478779 - -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: POM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERENCE C. GOLDEN Mgmt For For FRANK O. HEINTZ Mgmt For For GEORGE F. MACCORMACK Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For LESTER P. SILVERMAN Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Agenda Number: 932454476 - -------------------------------------------------------------------------------------------------------------------------- Security: 71343P200 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT M. BAUM Mgmt For For RICHARD G. CLINE Mgmt For For PIERRE S. DU PONT Mgmt For For ARCHIE R. DYKES Mgmt For For JAROBIN GILBERT, JR. Mgmt For For JAMES R. KACKLEY Mgmt For For MATTHEW M. MCKENNA Mgmt For For ROBERT C. POHLAD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 31). Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932460633 - -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON Mgmt For For ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr Against For S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST.
- -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932449526 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. 04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For PHARMACEUTICAL PRICE RESTRAINT. 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING. 07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against POLITICAL CONTRIBUTIONS. 09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES.
- -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932446467 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: PCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For MARYELLEN C. HERRINGER Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 POISON PILL Shr For Against 04 INDEPENDENT BOARD CHAIRMAN Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932492589 - -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. KRULAK Mgmt For For D. MCCOY Mgmt For For W. POST Mgmt For For M. RICHENHAGEN Mgmt For For J. THOMPSON Mgmt For For 02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For 2007 STOCK UNIT PLAN 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932472703 - -------------------------------------------------------------------------------------------------------------------------- Security: 717528103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PHLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. HAWKINS BREAUX,PH.D. Mgmt For For MICHAEL J. CASCIO Mgmt For For ELIZABETH H. GEMMILL Mgmt For For JAMES J. MAGUIRE Mgmt For For JAMES J. MAGUIRE, JR. Mgmt For For MARGARET M. MATTIX Mgmt For For MICHAEL J. MORRIS Mgmt For For SHAUN F. O'MALLEY Mgmt For For DONALD A. PIZER Mgmt For For RONALD R. ROCK Mgmt For For SEAN S. SWEENEY Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932434599 - -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 03-Mar-2006 Ticker: PNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JOHN W. HARRIS Mgmt For For AUBREY B. HARWELL, JR. Mgmt For For DAVID E. SHI Mgmt For For B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C AMENDMENT OF ARTICLE 3 OF THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. D APPROVAL OF THE PIEDMONT NATURAL GAS COMPANY Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 932430224 - -------------------------------------------------------------------------------------------------------------------------- Security: 721467108 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: PPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE (BO) PILGRIM Mgmt For For CLIFFORD E. BUTLER Mgmt For For O.B. GOOLSBY, JR. Mgmt For For RICHARD A. COGDILL Mgmt For For LONNIE KEN PILGRIM Mgmt For For JAMES G. VETTER, JR. Mgmt For For S. KEY COKER Mgmt For For VANCE C. MILLER, SR. Mgmt For For DONALD L. WASS, PH.D. Mgmt For For CHARLES L. BLACK Mgmt For For BLAKE D. LOVETTE Mgmt For For LINDA CHAVEZ Mgmt For For KEITH W. HUGHES Mgmt For For 02 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against ON CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932487754 - -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK E. DAVIS Mgmt For For PAMELA GRANT Mgmt For For MARTHA O. HESSE Mgmt For For WILLIAM S. JAMIESON, JR Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006 03 VOTE ON SHAREHOLDER PROPOSAL TO ELECT DIRECTORS Shr For Against ANNUALLY
- -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932477068 - -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PXD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW D. LUNDQUIST Mgmt For For CHARLES E. RAMSEY, JR. Mgmt For For ROBERT A. SOLBERG Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 ADOPTION OF THE 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932461750 - -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE SUTHERLAND FUCHS Mgmt For For JAMES H. KEYES Mgmt For For DAVID L. SHEDLARZ Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt Against Against STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932451521 - -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK R. HOLLEY Mgmt For For IAN B. DAVIDSON Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For ROBERT B. MCLEOD Mgmt For For JOHN H. SCULLY Mgmt For For STEPHEN C. TOBIAS Mgmt For For CARL B. WEBB Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL TO INCREASE THE VOTING Shr Against For THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 932492969 - -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADELMO E. ARCHULETA Mgmt For For JULIE A. DOBSON Mgmt For For WOODY L. HUNT Mgmt For For CHARLES E. MCMAHEN Mgmt For For MANUEL T. PACHECO Mgmt For For ROBERT M. PRICE Mgmt For For BONNIE S. REITZ Mgmt For For JEFFRY E. STERBA Mgmt For For JOAN B. WOODARD Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVE AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF PNM RESOURCES, INC.
- -------------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Agenda Number: 932463247 - -------------------------------------------------------------------------------------------------------------------------- Security: 730448107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. ARMSTRONG Mgmt For For GERRIT W. GONG Mgmt For For CARROLL W. SUGGS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932377206 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt Withheld Against JOEL L. FLEISHMAN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 932452636 - -------------------------------------------------------------------------------------------------------------------------- Security: 733174106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BPOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN J. BERMUDEZ Mgmt Withheld Against RICHARD L. CARRION Mgmt Withheld Against FRANCISCO M. REXACH JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932444829 - -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. BUNCH Mgmt For For ROBERT RIPP Mgmt For For THOMAS J. USHER Mgmt For For DAVID R. WHITWAM Mgmt For For 02 PROPOSAL TO APPROVE THE PPG INDUSTRIES, INC. Mgmt For For OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932455757 - -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CONWAY Mgmt For For E. ALLEN DEAVER Mgmt For For JAMES H. MILLER Mgmt For For SUSAN M. STALNECKER Mgmt For For 02 RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 04 SHAREOWNER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932452890 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. ANGEL Mgmt For For CLAIRE W. GARGALLI Mgmt For For G.J. RATCLIFFE, JR. Mgmt For For DENNIS H. REILLEY Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt For INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) 03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt For For PRAXAIR S SECTION 162(M) PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932374490 - -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 17-Aug-2005 Ticker: PCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN T. DUCRAY Mgmt For For DON R. GRABER Mgmt For For BYRON O. POND, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- PREMCOR INC. Agenda Number: 932380380 - -------------------------------------------------------------------------------------------------------------------------- Security: 74045Q104 Meeting Type: Special Meeting Date: 30-Aug-2005 Ticker: PCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 24, 2005, BY AND BETWEEN VALERO ENERGY CORPORATION AND PREMCOR INC., WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF PREMCOR INTO VALERO. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932463627 - -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BARRY GRISWELL Mgmt For For RICHARD L KEYSER Mgmt For For ARJUN K. MATHRANI Mgmt For For ELIZABETH E. TALLETT Mgmt For For THERESE M. VAUGHAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932463196 - -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. FREDERICK* Mgmt For For W. JONES* Mgmt For For T. STONE* Mgmt For For E. BORDEN** Mgmt For For J. BOSTIC** Mgmt For For D. BURNER** Mgmt For For R. DAUGHERTY** Mgmt For For H. DELOACH*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 THE PROPOSAL RELATING TO THE DECLASSIFICATION Mgmt For For OF THE BOARD OF DIRECTORS. 04 THE PROPOSAL RELATING TO DIRECTOR ELECTION BY Mgmt For For MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO A RESPONSIBLE Shr Against For CONTRACTOR POLICY.
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932387271 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF PROLOGIS COMMON Mgmt For For SHARES OF BENEFICIAL INTEREST CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932469528 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DANE BROOKSHER Mgmt For For STEPHEN L. FEINBERG Mgmt For For GEORGE L. FOTIADES Mgmt For For CHRISTINE N. GARVEY Mgmt For For DONALD P. JACOBS Mgmt For For WALTER C. RAKOWICH Mgmt For For NELSON C. RISING Mgmt For For JEFFREY H. SCHWARTZ Mgmt For For D. MICHAEL STEUERT Mgmt For For J. ANDRE TEIXEIRA Mgmt For For WILLIAM D. ZOLLARS Mgmt For For ANDREA M. ZULBERTI Mgmt For For 02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 932460520 - -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: PL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GARY COOPER Mgmt For For H. CORBIN DAY Mgmt For For JAMES S.M. FRENCH Mgmt For For THOMAS L. HAMBY Mgmt For For JOHN D. JOHNS Mgmt For For VANESSA LEONARD Mgmt For For CHARLES D. MCCRARY Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For MALCOLM PORTERA Mgmt For For C. DOWD RITTER Mgmt For For WILLIAM A. TERRY Mgmt For For W. MICHAEL WARREN, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932384299 - -------------------------------------------------------------------------------------------------------------------------- Security: 74406A102 Meeting Type: Special Meeting Date: 31-Aug-2005 Ticker: PVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PROVIDIAN WILL MERGE WITH AND INTO WASHINGTON MUTUAL. 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932465708 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt For For GORDON M. BETHUNE Mgmt For For JAMES G. CULLEN Mgmt For For WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932368207 - -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: PEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For WITH EXELON CORPORATION, DATED AS OF DECEMBER 20, 2004. 02 DIRECTOR CONRAD K. HARPER Mgmt For For SHIRLEY ANN JACKSON Mgmt For For THOMAS A. RENYI Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR 2005. 04 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. Mgmt Against Against 05 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PUGET ENERGY, INC. Agenda Number: 932460366 - -------------------------------------------------------------------------------------------------------------------------- Security: 745310102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG W. COLE Mgmt For For TOMIO MORIGUCHI Mgmt For For HERBERT B. SIMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PUGET ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932474632 - -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: PHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON* Mgmt For For PATRICK J. O'LEARY* Mgmt For For DEBRA J. KELLY-ENNIS** Mgmt For For BERNARD W. REZNICEK** Mgmt For For ALAN E. SCHWARTZ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr Against For OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. 05 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shr Against For VOTING IN THE ELECTION OF DIRECTORS. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE-BASED OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932478818 - -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: STR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH O. RATTIE * Mgmt For For M. W. SCOGGINS * Mgmt For For HARRIS H. SIMMONS * Mgmt For For BRUCE A. WILLIAMSON ** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932482728 - -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: Q ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For CHARLES L. BIGGS Mgmt For For R. DAVID HOOVER Mgmt For For PATRICK J. MARTIN Mgmt For For CAROLINE MATTHEWS Mgmt For For WAYNE W. MURDY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For FRANK P. POPOFF Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR 2006 03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt Against Against INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr Abstain Against POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS 05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr For Against APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN 06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shr For Against PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) 07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shr Against For A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO
- -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932516923 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. JOHNSON Mgmt For For JOHN C. POPE Mgmt For For LIONEL H. SCHIPPER, CM Mgmt For For NORMAN H. WESLEY Mgmt For For 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 932496979 - -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: RDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT WENDER Mgmt For For DAVID C. CARNEY Mgmt For For HOWARD B. CULANG Mgmt For For STEPHEN T. HOPKINS Mgmt For For SANFORD A. IBRAHIM Mgmt For For JAMES W. JENNINGS Mgmt For For RONALD W. MOORE Mgmt For For JAN NICHOLSON Mgmt For For ROBERT W. RICHARDS Mgmt For For ANTHONY W. SCHWEIGER Mgmt For For 02 TO AMEND RADIAN S EQUITY COMPENSATION PLAN TO Mgmt For For EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2006 THROUGH DECEMBER 31, 2008. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS RADIAN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932431644 - -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: RJF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELA M. BIEVER Mgmt Withheld Against FRANCIS S. GODBOLD Mgmt Withheld Against H WILLIAM HABERMEYER JR Mgmt Withheld Against CHET HELCK Mgmt Withheld Against THOMAS A. JAMES Mgmt Withheld Against PAUL W. MARSHALL Mgmt Withheld Against PAUL C. REILLY Mgmt Withheld Against KENNETH A. SHIELDS Mgmt Withheld Against HARDWICK SIMMONS Mgmt Withheld Against ADELAIDE SINK Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 932465809 - -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. KINCAID Mgmt For For W. LEE NUTTER Mgmt For For RONALD TOWNSEND Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932467360 - -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: RTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BARRETT Mgmt For For VERNON E. CLARK Mgmt For For F. COLLOREDO-MANSFELD Mgmt For For JOHN M. DEUTCH Mgmt For For FREDERIC M. POSES Mgmt For For MICHAEL C. RUETTGERS Mgmt For For RONALD L. SKATES Mgmt For For WILLIAM R. SPIVEY Mgmt For For LINDA G. STUNTZ Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Mgmt For For PERFORMANCE PLAN 04 MAJORITY VOTING FOR DIRECTORS Shr Against For 05 CUMULATIVE VOTING Shr Against For 06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr For Against 07 INDEPENDENT BOARD CHAIRMAN Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 932474288 - -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: O ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN R. ALLEN Mgmt For For DONALD R. CAMERON Mgmt For For WILLIAM E. CLARK, JR. Mgmt For For ROGER P. KUPPINGER Mgmt For For THOMAS A. LEWIS Mgmt For For MICHAEL D. MCKEE Mgmt For For RONALD L. MERRIMAN Mgmt For For WILLARD H. SMITH JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Agenda Number: 932495193 - -------------------------------------------------------------------------------------------------------------------------- Security: 75621K106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT H. RECHLER Mgmt For For MICHAEL MATURO Mgmt For For DOUGLAS CROCKER II Mgmt For For ELIZABETH MCCAUL Mgmt For For RONALD H. MENAKER Mgmt For For PETER QUICK Mgmt For For LEWIS S. RANIERI Mgmt For For JOHN F. RUFFLE Mgmt For For STANLEY STEINBERG Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REEBOK INTERNATIONAL LTD. Agenda Number: 932427114 - -------------------------------------------------------------------------------------------------------------------------- Security: 758110100 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: RBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE AGREEMENT AND PLAN OF MERGER ), DATED AS OF AUGUST 2, 2005, AMONG ADIDAS-SALOMON AG, RUBY MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ADIDAS-SALOMON AG, AND REEBOK INTERNATIONAL LTD, PURSUANT TO WHICH RUBY MERGER CORPORATION WILL BE MERGED WITH AND INTO REEBOK INTERNATIONAL LTD. (THE MERGER ). 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Against Against AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 932476876 - -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: REG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For C. RONALD BLANKENSHIP Mgmt For For A.R. CARPENTER Mgmt For For J. DIX DRUCE Mgmt For For MARY LOU FIALA Mgmt For For BRUCE M. JOHNSON Mgmt For For DOUGLAS S. LUKE Mgmt For For JOHN C. SCHWEITZER Mgmt For For THOMAS G. WATTLES Mgmt For For TERRY N. WORRELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Agenda Number: 932488871 - -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BRYAN Mgmt For For SUSAN W. MATLOCK Mgmt For For MICHAEL S. STARNES Mgmt For For 02 TO APPROVE THE REGIONS FINANCIAL CORPORATION Mgmt For For 2006 LONG TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2006. 04 SHAREHOLDER PROPOSAL TO RECOMMEND THE ANNUAL Shr For Against ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932485837 - -------------------------------------------------------------------------------------------------------------------------- Security: 759351109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART I. GREENBAUM Mgmt Withheld Against LELAND C. LAUNER, JR. Mgmt Withheld Against GEORGETTE A. PILIGIAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RELIANT ENERGY, INC. Agenda Number: 932497452 - -------------------------------------------------------------------------------------------------------------------------- Security: 75952B105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: RRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL V. STAFF Mgmt For For KIRBYJON H. CALDWELL Mgmt For For STEVEN L. MILLER Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS RELIANT ENERGY, Mgmt For For INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For OF A CLASSIFIED BOARD OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 932501516 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: RCII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.V. LENTELL Mgmt For For MICHAEL J. GADE Mgmt For For 02 APPROVAL OF THE RENT-A-CENTER, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 932478921 - -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. O'CONNOR Mgmt For For HARRIS W. HUDSON Mgmt For For JOHN W. CROGHAN Mgmt For For W. LEE NUTTER Mgmt For For RAMON A. RODRIGUEZ Mgmt For For ALLAN C. SORENSEN Mgmt For For MICHAEL W. WICKHAM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 932460568 - -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: RAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. MONTEIRO DE CASTRO Mgmt Withheld Against H.G.L. (HUGO) POWELL Mgmt Withheld Against JOSEPH P. VIVIANO Mgmt Withheld Against THOMAS C. WAJNERT Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH OF FLAVORED Shr For Against CIGARETTES 04 SHAREHOLDER PROPOSAL ON LAWS COMBATING USE OF Shr For Against TOBACCO
- -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 932533727 - -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: RAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. ANDERSON, JR. Mgmt For For ROBERT A. MARIANO Mgmt For For STUART M. SLOAN Mgmt For For MARCY SYMS Mgmt For For 02 APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING Shr Against For THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932457600 - -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ROH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.J. AVERY Mgmt For For R.L. GUPTA Mgmt For For D.W. HAAS Mgmt For For T.W. HAAS Mgmt For For R.L. KEYSER Mgmt For For R.J. MILLS Mgmt For For J.P. MONTOYA Mgmt For For S.O. MOOSE Mgmt For For G.S. OMENN Mgmt For For G.L. ROGERS Mgmt For For R.H. SCHMITZ Mgmt For For G.M. WHITESIDES Mgmt For For M.C. WHITTINGTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 932527914 - -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: ROP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILBUR J. PREZZANO Mgmt For For ROBERT D. JOHNSON Mgmt For For 02 THE APPROVAL OF THE ROPER INDUSTRIES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE TIME PHASE VOTING AND GIVE ALL OUSTANDING SHARES OF COMMON STOCK OF THE COMPANY ONE VOTE ON MATTERS PROPERLY SUBMITTED TO THE SHAREHOLDERS OF THE COMPANY FOR THEIR VOTE. 04 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY 05 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932458866 - -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: RDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For FREDERICK R. LAUSEN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 932390115 - -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 07-Oct-2005 Ticker: RPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MAX D. AMSTUTZ Mgmt For For CHARLES A. RATNER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For DR. JERRY SUE THORNTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 932460330 - -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: R ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. PATRICK HASSEY* Mgmt For For JOHN M. BERRA** Mgmt For For DANIEL H. MUDD** Mgmt For For E. FOLLIN SMITH** Mgmt For For GREGORY T. SWIENTON** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932469477 - -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GILLILAND Mgmt For For ROYCE S. CALDWELL Mgmt For For RICHARD G. LINDNER Mgmt For For BOB L. MARTIN Mgmt For For GLENN W. MARSCHEL Mgmt For For PAMELA B. STROBEL Mgmt For For MARY ALICE TAYLOR Mgmt For For RICHARD L. THOMAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION Agenda Number: 932460986 - -------------------------------------------------------------------------------------------------------------------------- Security: 786429100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L.S. CURRIE Mgmt For For MARIA S. EITEL Mgmt For For JOSHUA GREEN III Mgmt For For WILLIAM G. REED, JR. Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For JUDITH M. RUNSTAD Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 932495496 - -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 02 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING Mgmt For For PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 05 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE Shr Against For ON GOLDEN PAY IN CONNECTION WITH A MERGER. 06 STOCKHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. 07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Abstain Against OF GENETICALLY ENGINEERED PRODUCTS. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr For Against ISSUE A SUSTAINABILITY REPORT.
- -------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 932410690 - -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: SKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GROSS Mgmt For For NORA P. MCANIFF Mgmt For For STEPHEN I. SADOVE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. T 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CHARTER TO ELIMINATE SPECIFIED SUPERMAJORITY VOTING REQUIREMENTS. T 04 PROPOSAL BY A SHAREHOLDER - CLASSIFIED BOARD. Shr For Against T 05 PROPOSAL BY A SHAREHOLDER - CUMULATIVE VOTING Shr Against For IN THE ELECTION OF DIRECTORS. T 06 PROPOSAL BY A SHAREHOLDER - DIRECTOR-ELECTION Shr For Against VOTE STANDARD. T
- -------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 932515541 - -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: SKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD DE WAAL Mgmt For For R. BRAD MARTIN Mgmt For For C. WARREN NEEL Mgmt For For MARGUERITE W. SALLEE Mgmt For For CHRISTOPHER J. STADLER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 PROPOSAL BY A SHAREHOLDER: CUMULATIVE VOTING Shr Against For FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932490395 - -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SNDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2005 Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, INCREASING THE AUTHORIZED AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932436391 - -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: SANM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. BONKE Mgmt For For ALAIN COUDER Mgmt For For MARIO M. ROSATI Mgmt For For A. EUGENE SAPP, JR. Mgmt For For A. WAYNE SHORTRIDGE Mgmt For For PETER J. SIMONE Mgmt For For JURE SOLA Mgmt For For JACQUELYN M. WARD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THIS PLAN BY 6,000,000 SHARES TO A NEW TOTAL OF 15,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932396181 - -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BARNES Mgmt For For J.T. BATTENBERG III Mgmt For For C. COKER Mgmt For For J. CROWN Mgmt For For W. DAVIS Mgmt For For L. KOELLNER Mgmt For For C. VAN LEDE Mgmt For For I. PROSSER Mgmt For For R. RIDGWAY Mgmt For For R. THOMAS Mgmt For For J. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. 03 TO VOTE ON APPROVAL OF THE 2005 INTERNATIONAL Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against SARA LEE S CODE OF CONDUCT. 05 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against SARA LEE S SEVERANCE ARRANGEMENTS. 06 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against SARA LEE S RIGHTS AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 932456292 - -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BENNETT* Mgmt For For WILLIAM C. BURKHARDT* Mgmt For For LYNNE M. MILLER* Mgmt For For MACEO K. SLOAN* Mgmt For For SHARON A. DECKER** Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM E. KASSLING Mgmt For For MYLLE H. MANGUM Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Special Meeting Date: 02-Feb-2006 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION, COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA, INC., A GEORGIA CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932469718 - -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For 05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 932451634 - -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: SHLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For WILLIAM C. CROWLEY Mgmt For For ALAN J. LACY Mgmt For For EDWARD S. LAMPERT Mgmt For For AYLWIN B. LEWIS Mgmt For For STEVEN T. MNUCHIN Mgmt For For RICHARD C. PERRY Mgmt For For ANN N. REESE Mgmt For For THOMAS J. TISCH Mgmt For For 02 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For ASSOCIATE STOCK PURCHASE PLAN 03 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For STOCK PLAN 04 APPROVE THE SEARS HOLDINGS CORPORATION UMBRELLA Mgmt For For INCENTIVE PROGRAM 05 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932452422 - -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BROCKSMITH, JR Mgmt For For DONALD E. FELSINGER Mgmt For For WILLIAM D. JONES Mgmt For For WILLIAM G. OUCHI Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 ARTICLES AMENDMENT FOR THE ANNUAL ELECTION OF Mgmt For For ALL DIRECTORS 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against STOCK OPTIONS
- -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 932499367 - -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. WALTRIP Mgmt For For ANTHONY L. COELHO Mgmt For For A.J. FOYT, JR. Mgmt For For EDWARD E. WILLIAMS Mgmt For For 02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. 03 APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED Mgmt For For AND RESTATED DIRECTOR FEE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Agenda Number: 932428914 - -------------------------------------------------------------------------------------------------------------------------- Security: 826170102 Meeting Type: Special Meeting Date: 31-Jan-2006 Ticker: SEBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT. Mgmt For For 02 APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Agenda Number: 932492692 - -------------------------------------------------------------------------------------------------------------------------- Security: 826322109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT L. GREENE Mgmt For For ERIN E. MACDONALD Mgmt For For CHARLES L. RUTHE Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED SIERRA HEALTH Mgmt For For SERVICES, INC. 1995 NON-EMPLOYEE DIRECTORS STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932469857 - -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SIAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt For For DAVID R. HARVEY Mgmt For For W. LEE MCCOLLUM Mgmt For For JAI P. NAGARKATTI Mgmt For For AVI M. NASH Mgmt For For WILLIAM C. O'NEIL, JR. Mgmt For For J. PEDRO REINHARD Mgmt For For TIMOTHY R.G. SEAR Mgmt For For D. DEAN SPATZ Mgmt For For BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. 03 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2003 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932469605 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932469605 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806802 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SPGPRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt No vote MELVYN E. BERGSTEIN Mgmt No vote LINDA WALKER BYNOE Mgmt No vote KAREN N. HORN Mgmt No vote REUBEN S. LEIBOWITZ Mgmt No vote J. ALBERT SMITH, JR. Mgmt No vote PIETER S. VAN DEN BERG Mgmt No vote 02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt No vote PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr No vote
- -------------------------------------------------------------------------------------------------------------------------- SKY FINANCIAL GROUP, INC. Agenda Number: 932444805 - -------------------------------------------------------------------------------------------------------------------------- Security: 83080P103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SKYF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE N. CHANDLER II Mgmt For For ROBERT C. DUVALL Mgmt For For D. JAMES HILLIKER Mgmt For For GREGORY L. RIDLER Mgmt For For EMERSON J. ROSS, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 932494901 - -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ALSCHULER, JR. Mgmt For For STEPHEN L. GREEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Agenda Number: 932384100 - -------------------------------------------------------------------------------------------------------------------------- Security: 832248108 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: SFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BURRUS, JR. Mgmt For For CAROL T. CRAWFORD Mgmt For For FRANK S. ROYAL, M.D. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD Mgmt For For FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Abstain Against REPORT
- -------------------------------------------------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932469201 - -------------------------------------------------------------------------------------------------------------------------- Security: 832727101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BORIS Mgmt For For CONNIE K. DUCKWORTH Mgmt For For ALAN E. GOLDBERG Mgmt For For WILLIAM T. LYNCH, JR. Mgmt For For PATRICK J. MOORE Mgmt For For JAMES J. O'CONNOR Mgmt For For JERRY K. PEARLMAN Mgmt For For THOMAS A. REYNOLDS, III Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 932449019 - -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE S. CHELBERG Mgmt For For KAREN L. DANIEL Mgmt For For ARTHUR L. KELLY Mgmt For For JACK D. MICHAELS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For 2001 INCENTIVE STOCK AND AWARDS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932421338 - -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: SLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Mgmt For For AND RESTATE THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT AT ONE OF THREE RATIOS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 932452496 - -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.E. DELOACH, JR.* Mgmt For For E.H. LAWTON, III* Mgmt For For J.M. MICALI* Mgmt For For P.L. DAVIES* Mgmt For For J.E. LINVILLE* Mgmt For For M.D. OKEN** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932481322 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. 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 ALAN D. SCHERER Mgmt For For 02 THE APPROVAL OF THE SALE OF THE RHODE ISLAND Mgmt For For OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO NATIONAL GRID USA. 03 THE APPROVAL OF THE TRANSFER OF THE MASSACHUSETTS Mgmt For For OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO A SUBSIDIARY OF SOUTHERN UNION. 04 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt For For S SECOND AMENDED AND RESTATED 2003 STOCK AND INCENTIVE PLAN. 05 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt For For S AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN. 06 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS SOUTHERN UNION S INDEPENDENT EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932487704 - -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LUV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For GARY C. KELLY Mgmt For For JOHN T. MONTFORD Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For LOUIS E. CALDERA Mgmt For For NANCY B. LOEFFLER Mgmt For For DAVID W. BIEGLER Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. 03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against PROPOSAL IS PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS INC Agenda Number: 932463639 - -------------------------------------------------------------------------------------------------------------------------- Security: 84762L105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BOWLIN* Mgmt For For WILLIAM P. CARMICHAEL* Mgmt For For KENT J. HUSSEY* Mgmt For For JOHN S. LUPO** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 932364502 - -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: S ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. 02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO CREATE THE CLASS OF NON-VOTING COMMON STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK. 03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. 05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt Against Against 06 DIRECTOR GORDON M. BETHUNE Mgmt For For DR. E. LINN DRAPER, JR. Mgmt For For JAMES H. HANCE, JR. Mgmt For For DEBORAH A. HENRETTA Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For LINDA KOCH LORIMER Mgmt For For GERALD L. STORCH Mgmt For For WILLIAM H. SWANSON Mgmt For For 07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF SPRINT FOR 2005. 08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr For Against RETIREMENT BENEFITS.
- -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 932451773 - -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: S ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH J. BANE Mgmt For For GORDON M. BETHUNE Mgmt For For TIMOTHY M. DONAHUE Mgmt For For FRANK M. DRENDEL Mgmt For For GARY D. FORSEE Mgmt For For JAMES H. HANCE, JR. Mgmt For For V. JANET HILL Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For LINDA KOCH LORIMER Mgmt For For STEPHANIE M. SHERN Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 932476888 - -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SPW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARAH R. COFFIN Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For 02 TO AMEND AND RESTATE THE SPX 2002 STOCK COMPENSATION Mgmt For For PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO ADOPT AN EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For TO OPTIMIZE THE DEDUCTIBILITY OF BONUS AWARDS TO EXECUTIVE OFFICERS IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For INCENTIVE PLAN. 05 TO VOTE ON A PROPOSAL OFFERED BY A STOCKHOLDER Shr For Against OF SPX. 06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2006.
- -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 932457321 - -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: SFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGINIA L. ANDERSON Mgmt For For STANLEY R. FALLIS Mgmt For For PETER O. KOHLER, MD Mgmt For For ERIC E. PARSONS Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 932474214 - -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL C. CORTNEY Mgmt For For RONALD R. FOELL Mgmt For For JEFFREY V. PETERSON Mgmt For For 02 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr For Against ENERGY EFFICIENCY.
- -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEYER Mgmt No vote BARSHEFSKY Mgmt No vote CHAPUS Mgmt No vote DUNCAN Mgmt No vote GALBREATH Mgmt No vote HIPPEAU Mgmt No vote QUAZZO Mgmt No vote RYDER Mgmt No vote YIH Mgmt No vote YOUNGBLOOD Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932448649 - -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: STT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For N. DAREHSHORI Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 04 TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED Mgmt For For SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST Shr For Against THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 932532648 - -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: SCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. CRAWFORD Mgmt For For ELIZABETH VALK LONG Mgmt For For ROBERT C. PEW III Mgmt For For CATHY D. ROSS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STORAGE TECHNOLOGY CORPORATION Agenda Number: 932383273 - -------------------------------------------------------------------------------------------------------------------------- Security: 862111200 Meeting Type: Special Meeting Date: 30-Aug-2005 Ticker: STK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 2, 2005, AMONG STORAGE TECHNOLOGY CORPORATION, SUN MICROSYSTEMS, INC. AND STANFORD ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SUN MICROSYSTEMS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932388021 - -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SUNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For L. JOHN DOERR Mgmt For For ROBERT J. FISHER Mgmt For For MICHAEL E. LEHMAN Mgmt For For PATRICIA E. MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL- PERFORMANCE-BASED COMPENSATION Shr For Against 04 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SUNGARD DATA SYSTEMS INC. Agenda Number: 932373525 - -------------------------------------------------------------------------------------------------------------------------- Security: 867363103 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: SDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 27, 2005, BETWEEN THE COMPANY AND SOLAR CAPITAL CORP. 02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. 03 DIRECTOR GREGORY S. BENTLEY Mgmt For For MICHAEL C. BROOKS Mgmt For For CRISTOBAL CONDE Mgmt For For RAMON DE OLIVEIRA Mgmt For For HENRY C. DUQUES Mgmt For For ALBERT A. EISENSTAT Mgmt For For BERNARD GOLDSTEIN Mgmt For For JANET BRUTSCHEA HAUGEN Mgmt For For ROBERT E. KING Mgmt For For JAMES L. MANN Mgmt For For MALCOLM I. RUDDOCK Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932452458 - -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.G. KAISER Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932446582 - -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: STI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN* Mgmt For For ALSTON D. CORRELL* Mgmt For For DAVID H. HUGHES* Mgmt For For E. NEVILLE ISDELL* Mgmt For For G. GILMER MINOR, III* Mgmt For For THOMAS M. GARROTT** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932517987 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION Mgmt For For WITH THE SUPERVALU MERGER 02 TO ADJOURN THE SUPERVALU SPECIAL MEETING INCLUDING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
- -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932546887 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: IRWIN COHEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. Agenda Number: 932495028 - -------------------------------------------------------------------------------------------------------------------------- Security: 870756103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SWFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. CUNNINGHAM Mgmt For For DAVID GOLDMAN Mgmt For For SAMUEL C. COWLEY Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 932515717 - -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ALBERDING Mgmt For For JACK E. SUM Mgmt For For LINDA K. YATES Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD Shr For Against OF DIRECTORS INTO A SINGLE CLASS
- -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932385330 - -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: SYMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. BLOOM Mgmt For For MICHAEL BROWN Mgmt For For WILLIAM T. COLEMAN Mgmt For For DAVID L. MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For GEORGE REYES Mgmt For For DAVID ROUX Mgmt For For DANIEL H. SCHULMAN Mgmt For For JOHN W. THOMPSON Mgmt For For V. PAUL UNRUH Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822 - -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CHRENC Mgmt For For SALVATORE IANNUZZI Mgmt For For J. MICHAEL LAWRIE Mgmt For For GEORGE SAMENUK Mgmt For For MELVIN A. YELLIN Mgmt For For TIMOTHY T. YATES Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932453208 - -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SNPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For A. RICHARD NEWTON Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO APPROVE THE 2006 EMPLOYEE EQUITY INCENTIVE Mgmt For For PLAN AND THE RESERVATION OF 47,497,248 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT OF THE 2005 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN (THE 2005 DIRECTORS PLAN ) IN ORDER TO (A) PROVIDE THAT THE EXPIRATION DATE OF THE 2005 DIRECTORS PLAN SHALL BE THE DAY IMMEDIATELY PRECEDING THE DATE OF THE 2010 ANNUAL MEETING OF STOCKHOLDERS AND (B) RESERVE AN ADDITIONAL 450,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER. 04 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 932447306 - -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BIEBER Mgmt For For GERALD A. SCHWALBACH Mgmt For For DOUGLAS A. SCOVANNER Mgmt For For 02 APPROVE THE TCF EMPLOYEES STOCK PURCHASE PLAN Mgmt For For - SUPPLEMENTAL PLAN. 03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932423039 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Special Meeting Date: 04-Jan-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Mgmt For For OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) 2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Mgmt For OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. 2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. 2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Mgmt For BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. 2D TO APPROVE A PROVISION INCREASING THE SIZE OF Mgmt For THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. 2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Mgmt For FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. 2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For OPPORTUNITIES BETWEEN TD AMERITADE AND TD. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. 05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Mgmt Against Against TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. EDMUND CLARK* Mgmt Withheld Against MICHAEL D. FLEISHER* Mgmt Withheld Against GLENN H. HUTCHINS** Mgmt Withheld Against JOSEPH H. MOGLIA* Mgmt Withheld Against THOMAS S. RICKETTS* Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932424891 - -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Special Meeting Date: 11-Jan-2006 Ticker: BNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT AN AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JULY 11, 2005, AMONG TD BANKNORTH INC., HUDSON UNITED BANCORP AND, SOLELY WITH RESPECT TO ARTICLE X OF THE AGREEMENT, THE TORONTO-DOMINION BANK, AND THE TRANSACTIONS CONTEMPLATED THEREBY.
- -------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932464225 - -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. CLARKE Mgmt For For P. KEVIN CONDRON Mgmt For For JOHN OTIS DREW Mgmt For For BRIAN FLYNN Mgmt For For JOANNA T. LAU Mgmt For For DANA S. LEVENSON Mgmt For For STEVEN T. MARTIN Mgmt For For JOHN M. NAUGHTON Mgmt For For IRVING E. ROGERS, III Mgmt For For DAVID A. ROSOW Mgmt For For WILLIAM J. RYAN Mgmt For For CURTIS M. SCRIBNER Mgmt For For PETER G. VIGUE Mgmt For For GERRY S. WEIDEMA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS TD BANKNORTH INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932515503 - -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TECD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHY MISUNAS Mgmt For For STEVEN A. RAYMUND Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE AMENDED AND Mgmt For For RESTATED 2000 EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE TO GRANTS OF RESTRICTED STOCK OR RESTRICTED STOCK UNITS, AND OF PERFORMANCE GRANTS.
- -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 932450567 - -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARA L. BALDWIN Mgmt For For LUIS GUINOT, JR. Mgmt For For SHERRILL W. HUDSON Mgmt For For LORETTA A. PENN Mgmt For For WILLIAM P. SOVEY Mgmt For For 02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932386293 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For MERRILL A. MCPEAK Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 932487324 - -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BLACK* Mgmt For For S. W. W. LUBSEN* Mgmt For For JUDITH M VON SELDENECK* Mgmt For For HAROLD L. YOH III* Mgmt For For JOHN J. SICKLER** Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 03 APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TELEWEST GLOBAL, INC. Agenda Number: 932437800 - -------------------------------------------------------------------------------------------------------------------------- Security: 87956T107 Meeting Type: Special Meeting Date: 02-Mar-2006 Ticker: TLWT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Mgmt For For OF TELEWEST GLOBAL, INC. TO RECLASSIFY EACH SHARE OF TELEWEST COMMON STOCK ISSUED AND OUTSTANDING IMMEDIATELY PRIOR TO THE EFFECTIVE TIME OF THE RECLASSIFICATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 02 TO AUTHORIZE THE ISSUANCE OF SHARES OF TELEWEST Mgmt For For NEW COMMON STOCK IN THE MERGER OF NEPTUNE BRIDGE BORROWER LLC WITH NTL INCORPORATED AS CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 14, 2005, AS AMENDED BY AMENDMENT NO. 1, THERETO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932452383 - -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: TLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BO HEDFORS Mgmt For For MICHAEL E. LAVIN Mgmt For For JAN H. SUWINSKI Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932457991 - -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For JAMES T. HACKETT Mgmt For For ARTHUR TEMPLE, III Mgmt For For LARRY E. TEMPLE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 932481687 - -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: THC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR FETTER Mgmt For For BRENDA J. GAINES Mgmt For For KAREN M. GARRISON Mgmt For For EDWARD A. KANGAS Mgmt For For J. ROBERT KERREY Mgmt For For FLOYD D. LOOP, M.D. Mgmt For For RICHARD R. PETTINGILL Mgmt For For JAMES A. UNRUH Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932501249 - -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT CARNESALE Mgmt For For GEORGE W. CHAMILLARD Mgmt For For ROY A. VALLEE Mgmt For For 02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt For For CASH COMPENSATION INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 932534870 - -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: TEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. DEFEO Mgmt For For G. CHRIS ANDERSEN Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For DON DEFOSSET Mgmt For For WILLIAM H. FIKE Mgmt For For DR. DONALD P. JACOBS Mgmt For For DAVID A. SACHS Mgmt For For J.C. WATTS, JR. Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 APPROVAL OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against TEREX ISSUE ANNUAL SUSTAINABILITY REPORTS
- -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 932472450 - -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. GOLDMAN Mgmt For For STEVEN H. GRAPSTEIN Mgmt For For WILLIAM J. JOHNSON Mgmt For For A. MAURICE MYERS Mgmt For For DONALD H. SCHMUDE Mgmt For For BRUCE A. SMITH Mgmt For For PATRICK J. WARD Mgmt For For MICHAEL E. WILEY Mgmt For For 02 PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3 PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE OF 200 MILLION SHARES. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932453892 - -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS B. CAMPBELL Mgmt For For LAWRENCE K. FISH Mgmt For For JOE T. FORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL RELATING TO A REPORT RELATED Shr Against For TO USE OF DEPLETED URANIUM. 04 SHAREHOLDER PROPOSAL RELATING TO DIRECTOR ELECTION Shr For Against MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 932460277 - -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ALL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For JAMES G. ANDRESS Mgmt For For W. JAMES FARRELL Mgmt For For JACK M. GREENBERG Mgmt For For RONALD T. LEMAY Mgmt For For EDWARD M. LIDDY Mgmt For For J. CHRISTOPHER REYES Mgmt For For H. JOHN RILEY, JR. Mgmt For For JOSHUA I. SMITH Mgmt For For JUDITH A. SPRIESER Mgmt For For MARY ALICE TAYLOR Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr Against For STANDARD. 06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932451595 - -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MR. MALONE Mgmt For For MR. MYNERS Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. ROBERTS Mgmt For For MR. SCOTT Mgmt For For MR. VAUGHAN Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 04 SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT Shr Abstain Against OF EXPENSES OF OPPOSITION CANDIDATES FOR THE BOARD.
- -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932447724 - -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt For For HENRY S. BIENEN Mgmt For For CARL D. GLICKMAN Mgmt For For ALAN C. GREENBERG Mgmt For For DONALD J. HARRINGTON Mgmt For For FRANK T. NICKELL Mgmt For For PAUL A. NOVELLY Mgmt For For FREDERIC V. SALERNO Mgmt For For ALAN D. SCHWARTZ Mgmt For For WARREN J. SPECTOR Mgmt For For VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Mgmt For For PLAN FOR SENIOR MANAGING DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BISYS GROUP, INC. Agenda Number: 932532080 - -------------------------------------------------------------------------------------------------------------------------- Security: 055472104 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: BSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CASALE Mgmt For For DENIS A. BOVIN Mgmt For For THOMAS A. COOPER Mgmt For For DONI L. FORDYCE Mgmt For For RUSSELL P. FRADIN Mgmt For For RICHARD J. HAVILAND Mgmt For For JOSEPH J. MELONE Mgmt For For 02 THE PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932447180 - -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For G.W. BUCKLEY Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For R.L. RYAN Mgmt For For M.H. WILLES Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 932465152 - -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: BCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY D. MARTIN* Mgmt For For LAWRENCE J. MOSNER** Mgmt For For ROGER G. ACKERMAN*** Mgmt For For BETTY C. ALEWINE*** Mgmt For For CARL S. SLOANE*** Mgmt For For 04 APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932402201 - -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: CLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN, JR. Mgmt For For TULLY M. FRIEDMAN Mgmt For For GERALD E. JOHNSTON Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GARY G. MICHAEL Mgmt For For JAN L. MURLEY Mgmt For For LARY R. SCOTT Mgmt For For MICHAEL E. SHANNON Mgmt For For PAMELA THOMAS-GRAHAM Mgmt For For CAROLYN M. TICKNOR Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt For For PLAN. T 03 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. T 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932417719 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Consent Meeting Date: 13-Jan-2006 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt No Action COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
- -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932446570 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Mgmt For For STOCK AWARD PLAN OF THE COCA-COLA COMPANY 04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For 05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shr Against For OF BEVERAGE CONTAINER RECYCLING STRATEGY 06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against 07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shr For Against IMPACTS OF OPERATIONS IN INDIA 08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA
- -------------------------------------------------------------------------------------------------------------------------- THE COLONIAL BANCGROUP, INC. Agenda Number: 932452698 - -------------------------------------------------------------------------------------------------------------------------- Security: 195493309 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. BEVILLE Mgmt For For DEBORAH L. LINDEN Mgmt For For JOHN ED MATHISON Mgmt For For JOE D. MUSSAFER Mgmt For For EDWARD V. WELCH Mgmt For For 02 TO RATIFY AND APPROVE AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION FOR BANCGROUP. 03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE COLONIAL BANCGROUP, INC. 2001 LONG-TERM INCENTIVE PLAN IN ORDER THAT CERTAIN AWARDS UNDER SUCH PLAN BE AFFORDED BENEFICIAL TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986.
- -------------------------------------------------------------------------------------------------------------------------- THE COMMERCE GROUP, INC. Agenda Number: 932495294 - -------------------------------------------------------------------------------------------------------------------------- Security: 200641108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL V. BECKER Mgmt Withheld Against JOSEPH A. BORSKI, JR. Mgmt Withheld Against ERIC G. BUTLER Mgmt Withheld Against HENRY J. CAMOSSE Mgmt Withheld Against GERALD FELS Mgmt Withheld Against DAVID R. GRENON Mgmt Withheld Against ROBERT W. HARRIS Mgmt Withheld Against JOHN J. KUNKEL Mgmt Withheld Against RAYMOND J. LAURING Mgmt Withheld Against NORMAND R. MAROIS Mgmt Withheld Against SURYAKANT M. PATEL Mgmt Withheld Against ARTHUR J. REMILLARD, JR Mgmt Withheld Against ARTHUR J. REMILLARD III Mgmt Withheld Against REGAN P. REMILLARD Mgmt Withheld Against GURBACHAN SINGH Mgmt Withheld Against JOHN W. SPILLANE Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932440528 - -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: COO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt For For JOHN D. FRUTH Mgmt For For MICHAEL H. KALKSTEIN Mgmt For For JODY LINDELL Mgmt For For MOSES MARX Mgmt For For DONALD PRESS Mgmt For For STEVEN ROSENBERG Mgmt For For A.E. RUBENSTEIN, M.D. Mgmt For For ROBERT S. WEISS Mgmt For For STANLEY ZINBERG, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 THE APPROVAL OF THE COMPANY S SECOND AMENDED Mgmt Against Against AND RESTATED 2001 LONG-TERM INCENTIVE PLAN TO ADD 600,000 SHARES TO THOSE AVAILABLE FOR ISSUANCE, AND TO INCREASE BY 150,000 THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AS RESTRICTED STOCK AWARDS. 04 THE APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932507594 - -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: DTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHASE CAREY Mgmt For For PETER F. CHERNIN Mgmt For For PETER A. LUND Mgmt For For HAIM SABAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932461318 - -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE K. BARTON Mgmt For For JAMES A. BELL Mgmt For For BARBARA H. FRANKLIN Mgmt For For ANDREW N. LIVERIS Mgmt For For GEOFFERY E. MERSZEI Mgmt For For J. PEDRO REINHARD Mgmt For For RUTH G. SHAW Mgmt For For PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For 04 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For SEED. 05 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For TO RESPIRATORY PROBLEMS. 06 STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL Shr Against For FACILITIES.
- -------------------------------------------------------------------------------------------------------------------------- THE FIRST AMERICAN CORPORATION Agenda Number: 932493113 - -------------------------------------------------------------------------------------------------------------------------- Security: 318522307 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FAF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. ARGYROS Mgmt For For GARY J. BEBAN Mgmt For For J. DAVID CHATHAM Mgmt For For WILLIAM G. DAVIS Mgmt For For JAMES L. DOTI Mgmt For For LEWIS W. DOUGLAS, JR. Mgmt For For D.P. KENNEDY Mgmt For For PARKER S. KENNEDY Mgmt For For FRANK E. O'BRYAN Mgmt For For ROSLYN B. PAYNE Mgmt For For D. VAN SKILLING Mgmt For For HERBERT B. TASKER Mgmt For For VIRGINIA M. UEBERROTH Mgmt For For MARY LEE WIDENER Mgmt For For 02 APPROVAL OF THE 2006 INCENTIVE COMPENSATION Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY Agenda Number: 932362774 - -------------------------------------------------------------------------------------------------------------------------- Security: 375766102 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: G ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt Against Against A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: GS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD C. BLANKFEIN Mgmt For For LORD BROWNE OFMADINGLEY Mgmt For For JOHN H. BRYAN Mgmt For For CLAES DAHLBACK Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For JAMES A. JOHNSON Mgmt For For LOIS D. JULIBER Mgmt For For EDWARD M. LIDDY Mgmt For For HENRY M. PAULSON, JR. Mgmt For For RUTH J. SIMMONS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For RESTRICTED PARTNER COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932444665 - -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: GT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND* Mgmt For For STEVEN A. MINTER* Mgmt For For MICHAEL R. WESSEL* Mgmt For For JOHN G. BREEN** Mgmt For For WILLIAM J. HUDSON, JR** Mgmt For For 02 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 PROPOSAL TO AMEND GOODYEAR S AMENDED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 05 SHAREHOLDER PROPOSAL - RE: SIMPLE MAJORITY VOTE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP Agenda Number: 932476737 - -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: THG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK H. EPPINGER* Mgmt For For GAIL L. HARRISON* Mgmt For For JOSEPH R. RAMRATH* Mgmt For For DAVID J. GALLITANO** Mgmt For For NEAL F. FINNEGAN*** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2006. 03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932476915 - -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMANI AYER Mgmt For For RAMON DE OLIVEIRA Mgmt For For EDWARD J. KELLY, III Mgmt For For PAUL G. KIRK, JR. Mgmt For For THOMAS M. MARRA Mgmt For For GAIL J. MCGOVERN Mgmt For For MICHAEL G. MORRIS Mgmt For For ROBERT W. SELANDER Mgmt For For CHARLES B. STRAUSS Mgmt For For H. PATRICK SWYGERT Mgmt For For DAVID K. ZWIENER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 932446354 - -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: HSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BOSCIA Mgmt For For R.H. CAMPBELL Mgmt For For R.F. CAVANAUGH Mgmt For For G.P. COUGHLAN Mgmt For For H. EDELMAN Mgmt For For B.G. HILL Mgmt For For A.F. KELLY, JR. Mgmt For For R.H. LENNY Mgmt For For M.J. MCDONALD Mgmt For For M.J. TOULANTIS Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006 03 STOCKHOLDER PROPOSAL REGARDING COCOA SUPPLY Shr Abstain Against REPORT
- -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932408556 - -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 14-Nov-2005 Ticker: IPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (2006). T 03 CONFIRMATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against AS INDEPENDENT AUDITORS FOR 2005. T 04 SHAREHOLDER PROPOSAL CONCERNING THE SALE OF Shr Against For INTERPUBLIC. T
- -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932514068 - -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID M. THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt Against Against PERFORMANCE INCENTIVE PLAN (2006) 03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For SEPARATION OF CHAIRMAN AND CEO 05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Abstain Against RECOUPMENT OF UNEARNED MANAGEMENT BONUSES
- -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 932374046 - -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: SJM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT C. BYRD Mgmt Withheld Against R. DOUGLAS COWAN Mgmt Withheld Against ELIZABETH VALK LONG Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932530466 - -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: KR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REUBEN V. ANDERSON Mgmt For For DON W. MCGEORGE Mgmt For For W. RODNEY MCMULLEN Mgmt For For CLYDE R. MOORE Mgmt For For STEVEN R. ROGEL Mgmt For For 02 ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES Mgmt For For THE ADOPTION OF PROPOSAL 3). 03 ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. Mgmt For For 04 ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR Mgmt For For SOME TRANSACTIONS. 05 OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION Mgmt For For STATUTE. 06 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt Abstain Against OUTSIDE OF CINCINNATI. 07 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. 09 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO RECOMMEND THE PREPARATION OF SUSTAINABILITY REPORT.
- -------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda Number: 932435476 - -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ABERNATHY Mgmt For For JERALD A. BLUMBERG Mgmt For For FOREST J. FARMER, SR. Mgmt For For DANIEL E. SOMERS Mgmt For For 02 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932505413 - -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: MAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR M. COPPOLA Mgmt For For JAMES S. COWNIE Mgmt For For MACE SIEGEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE MAY DEPARTMENT STORES COMPANY Agenda Number: 932359917 - -------------------------------------------------------------------------------------------------------------------------- Security: 577778103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: MAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED DEPARTMENT STORES, INC. AND MILAN ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF FEDERATED DEPARTMENT STORES, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 02 DIRECTOR MARSHA J. EVANS Mgmt For For DAVID B. RICKARD Mgmt For For JOYCE M. ROCHE Mgmt For For R. DEAN WOLFE Mgmt For For 03 ADOPT AN AMENDMENT TO MAY S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 05 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt Against Against MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MAY ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Agenda Number: 932472107 - -------------------------------------------------------------------------------------------------------------------------- Security: 579489105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH BALLANTINE Mgmt For For LEROY BARNES, JR. Mgmt For For S. DONLEY RITCHEY Mgmt For For MAGGIE WILDEROTTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 932387714 - -------------------------------------------------------------------------------------------------------------------------- Security: 61945A107 Meeting Type: Annual Meeting Date: 05-Oct-2005 Ticker: MOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. MATHIS Mgmt For For BERNARD M. MICHEL Mgmt For For JAMES T. PROKOPANKO Mgmt For For STEVEN M. SEIBERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932446291 - -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: NYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL E. CESAN Mgmt For For WILLIAM E. KENNARD Mgmt For For JAMES M. KILTS Mgmt For For DOREEN A. TOBEN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932482564 - -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For BARRY H. BERACHA Mgmt For For JOHN T. CAHILL Mgmt For For IRA D. HALL Mgmt For For THOMAS H. KEAN Mgmt For For SUSAN D. KRONICK Mgmt For For BLYTHE J. MCGARVIE Mgmt For For MARGARET D. MOORE Mgmt For For JOHN A. QUELCH Mgmt For For ROGELIO REBOLLEDO Mgmt For For CLAY G. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- THE PMI GROUP, INC. Agenda Number: 932488225 - -------------------------------------------------------------------------------------------------------------------------- Security: 69344M101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIANN BYERWALTER Mgmt For For DR. JAMES C. CASTLE Mgmt For For CARMINE GUERRO Mgmt For For W. ROGER HAUGHTON Mgmt For For WAYNE E. HEDIEN Mgmt For For LOUIS G. LOWER II Mgmt For For RAYMOND L. OCAMPO JR. Mgmt For For JOHN D. ROACH Mgmt For For DR. KENNETH T. ROSEN Mgmt For For STEVEN L. SCHEID Mgmt For For L. STEPHEN SMITH Mgmt For For JOSE H. VILLARREAL Mgmt For For MARY LEE WIDENER Mgmt For For RONALD H. ZECH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932458892 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. COOPER Mgmt For For MR. DAVIDSON Mgmt For For MS. JAMES Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MR. O'BRIEN Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WALLS Mgmt For For MR. WEHMEIER Mgmt For For 02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt Against Against INC. 2006 INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt Against Against A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932446657 - -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: PGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. HARDIS Mgmt For For PHILIP A. LASKAWY Mgmt For For NORMAN S. MATTHEWS Mgmt For For BRADLEY T. SHEARES, PHD Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 600,000,000 TO 900,000,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932542017 - -------------------------------------------------------------------------------------------------------------------------- Security: 761695105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: REY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLEVE L. KILLINGSWORTH Mgmt For For FINBARR J. O'NEILL Mgmt For For RENATO ZAMBONINI Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 932450656 - -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CHAD DREIER Mgmt For For DANIEL T. BANE Mgmt For For LESLIE M. FRECON Mgmt For For ROLAND A. HERNANDEZ Mgmt For For WILLIAM L. JEWS Mgmt For For NED MANSOUR Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For PAUL J. VARELLO Mgmt For For JOHN O. WILSON Mgmt For For 02 APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 03 CONSIDERATION OF A PROPOSAL FROM THE INTERNATIONAL Shr For Against BROTHERHOOD OF ELECTRICAL WORKERS PENSION BENEFIT FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING 2.99 TIMES THE SUM OF THE EXECUTIVES BASE SALARY PLUS BONUS. 04 CONSIDERATION OF A PROPOSAL FROM THE INDIANA Shr For Against STATE DISTRICT COUNCIL OF LABORERS AND HOD CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS RYLAND S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 932426237 - -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: SMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD W. DONALD Mgmt For For MINDY F. GROSSMAN Mgmt For For GORDON F. BRUNNER Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCOTTS MIRACLE-GRO COMPANY DISCOUNTED STOCK PURCHASE PLAN. 03 APPROVAL OF THE SCOTTS MIRACLE-GRO COMPANY 2006 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF THE SCOTTS COMPANY LLC EXECUTIVE/MANAGEMENT Mgmt For For INCENTIVE PLAN. 05 ADOPTION OF THE SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against THE COMPANY S BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda Number: 932464972 - -------------------------------------------------------------------------------------------------------------------------- Security: 81760N109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SVM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN A. KAMERICK Mgmt For For J. PATRICK SPAINHOUR Mgmt For For DAVID K. WESSNER Mgmt For For 02 APPROVE THE CORPORATE PERFORMANCE PLAN. Mgmt For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 04 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For OF DIRECTORS. 05 SHAREHOLDER PROPOSAL REGARDING REPORT ON DISCONTINUANCE Shr Abstain Against OF THE USE OF LAWNCARE PESTICIDES.
- -------------------------------------------------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932450769 - -------------------------------------------------------------------------------------------------------------------------- Security: 837841105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: TSFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. W. DAVIS Mgmt For For M. DEXTER HAGY Mgmt For For CHALLIS M. LOWE Mgmt For For DARLA D. MOORE Mgmt For For H. EARLE RUSSELL, JR. Mgmt For For WILLIAM R. TIMMONS III Mgmt For For SAMUEL H. VICKERS Mgmt For For DAVID C. WAKEFIELD III Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932490282 - -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BARANCO Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt For For D.M. JAMES Mgmt For For Z.T. PATE Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For W.G. SMITH, JR. Mgmt For For G.J. ST. PE 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 2006 03 APPROVAL OF THE SOUTHERN COMPANY OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932455810 - -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: STA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. DASBURG Mgmt For For LESLIE B. DISHAROON Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shr For Against TO ELECT DIRECTORS. 04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932471585 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN S. KRAUS Mgmt For For LAWRENCE A. ZIMMERMAN Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. 03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Mgmt For For LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS 1997 LONG-TERM INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 932448827 - -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: TKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. RALSTON Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 932434018 - -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: VAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. BODE Mgmt For For SUSAN S. BOREN Mgmt For For JEFFREY H. CURLER Mgmt For For 02 TO APPROVE AN INCREASE IN THE SHARES RESERVED Mgmt Against Against UNDER THE CORPORATION S 1991 STOCK OPTION PLAN. 03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932429170 - -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: DIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For JOHN E. PEPPER, JR. Mgmt For For ORIN C. SMITH Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO GREENMAIL. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO CHINA LABOR STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932460594 - -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For JOHN L. DOTSON JR. Mgmt For For RONALD L. OLSON Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For S INCENTIVE COMPENSATION PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932487968 - -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRL. F. ENGELHARDT Mgmt For For WILLIAM R. GRANBERRY Mgmt For For WILLIAM E. GREEN Mgmt For For W.R. HOWELL Mgmt For For GEORGE A. LORCH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2006. 03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr Against For NOMINEES.
- -------------------------------------------------------------------------------------------------------------------------- THERMO ELECTRON CORPORATION Agenda Number: 932484051 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For JIM P. MANZI Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 932453082 - -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.H. DREW Mgmt For For J.K. HAUSWALD Mgmt For For D. JERNIGAN Mgmt For For R.B. KALICH SR. Mgmt For For K.R. MASTERSON Mgmt For For D.J. PILEGGI Mgmt For For J.P. RICHARD Mgmt For For D.D. STEVENS Mgmt For For W.H. WALTRIP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- THORNBURG MORTGAGE, INC. Agenda Number: 932450050 - -------------------------------------------------------------------------------------------------------------------------- Security: 885218107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: TMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARRETT THORNBURG* Mgmt For For JOSEPH H. BADAL* Mgmt For For ELIOT R. CUTLER* Mgmt For For STUART C. SHERMAN* Mgmt For For MICHAEL B. JEFFERS** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932371963 - -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: TDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. PATTAROZZI Mgmt For For JACK E. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO A STOCKHOLDER VOTE. 04 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932493353 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOWALSKI Mgmt Withheld Against ROSE MARIE BRAVO Mgmt Withheld Against WILLIAM R. CHANEY Mgmt Withheld Against SAMUEL L. HAYES III Mgmt Withheld Against ABBY F. KOHNSTAMM Mgmt Withheld Against CHARLES K. MARQUIS Mgmt Withheld Against J. THOMAS PRESBY Mgmt Withheld Against JAMES E. QUINN Mgmt Withheld Against WILLIAM A. SHUTZER Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS. 03 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932481574 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TWX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For JESSICA P. EINHORN Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Abstain Against CONDUCT.
- -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 932454464 - -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: TMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BOREN Mgmt For For M. JANE BUCHAN Mgmt For For ROBERT W. INGRAM Mgmt For For HAROLD T. MCCORMICK Mgmt For For PAUL J. ZUCCONI Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 AMENDED AND RESTATED INCENTIVE PLAN Mgmt For For 04 SHAREHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932488023 - -------------------------------------------------------------------------------------------------------------------------- Security: 893521104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BALOG Mgmt Withheld Against STEVEN J. BENSINGER Mgmt Withheld Against C. FRED BERGSTEN Mgmt Withheld Against JOHN J. MACKOWSKI Mgmt Withheld Against DIANA K. MAYER Mgmt Withheld Against ROBERT F. ORLICH Mgmt Withheld Against MARTIN J. SULLIVAN Mgmt Withheld Against THOMAS R. TIZZIO Mgmt Withheld Against 02 PROPOSAL TO AMEND THE 2000 STOCK OPTION PLAN. Mgmt For For 03 PROPOSAL TO AMEND THE 2003 STOCK INCENTIVE PLAN. Mgmt For For 04 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Agenda Number: 932467954 - -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: THS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK J. O'CONNELL Mgmt For For TERDEMA L. USSERY, II Mgmt For For B RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Agenda Number: 932495078 - -------------------------------------------------------------------------------------------------------------------------- Security: 89579K109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA A. DURAND Mgmt For For DONALD B. HALVERSTADT Mgmt For For WILLIAM J. HIBBITT Mgmt For For DALE V. KESLER Mgmt For For HARRIET R. MICHEL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For REGISTERED INDEPENDENT ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 932460998 - -------------------------------------------------------------------------------------------------------------------------- Security: 896047107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS J. FITZSIMONS Mgmt For For BETSY D. HOLDEN Mgmt For For ROBERT S. MORRISON Mgmt For For WILLIAM STINEHART, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr For Against BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TRIZEC PROPERTIES, INC. Agenda Number: 932485801 - -------------------------------------------------------------------------------------------------------------------------- Security: 89687P107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER MUNK Mgmt For For TIMOTHY CALLAHAN Mgmt For For L. JAY CROSS Mgmt For For BRIAN MULRONEY Mgmt For For JAMES O'CONNOR Mgmt For For GLENN RUFRANO Mgmt For For RICHARD THOMSON Mgmt For For POLYVIOS VINTIADIS Mgmt For For 02 APPROVE THE ADOPTION OF THE TRIZEC PROPERTIES, Mgmt For For INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 932458880 - -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FRIEDMAN Mgmt Withheld Against J. MICHAEL LOSH Mgmt Withheld Against 02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 932428635 - -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: TSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON TYSON Mgmt Withheld Against JOHN TYSON Mgmt Withheld Against RICHARD L. BOND Mgmt Withheld Against SCOTT T. FORD Mgmt Withheld Against LLOYD V. HACKLEY Mgmt Withheld Against JIM KEVER Mgmt Withheld Against JO ANN R. SMITH Mgmt Withheld Against LELAND E. TOLLETT Mgmt Withheld Against BARBARA A. TYSON Mgmt Withheld Against ALBERT C. ZAPANTA Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932447899 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: USB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER H. COORS Mgmt For For JERRY A. GRUNDHOFER Mgmt For For PATRICK T. STOKES Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2006 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shr For Against BOARD OF DIRECTORS. 05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr Abstain Against COMPENSATION COMMITTEE REPORT.
- -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 932429942 - -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: UGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. STRATTON Mgmt For For S.D. BAN Mgmt For For R.C. GOZON Mgmt For For L.R. GREENBERG Mgmt For For M.O. SCHLANGER Mgmt For For A. POL Mgmt For For E.E. JONES Mgmt For For J.L. WALSH Mgmt For For R.B. VINCENT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932463172 - -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: UNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.K. DAVIDSON Mgmt For For E.B. DAVIS, JR. Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For J.R. HOPE Mgmt For For C.C. KRULAK Mgmt For For M.W. MCCONNELL Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against 05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For CHAIRMAN.
- -------------------------------------------------------------------------------------------------------------------------- UNIONBANCAL CORPORATION Agenda Number: 932464821 - -------------------------------------------------------------------------------------------------------------------------- Security: 908906100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: UB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For DAVID R. ANDREWS Mgmt For For L. DALE CRANDALL Mgmt For For RICHARD D. FARMAN Mgmt For For STANLEY F. FARRAR Mgmt For For PHILIP B. FLYNN Mgmt For For MICHAEL J. GILLFILLAN Mgmt For For RONALD L. HAVNER, JR Mgmt For For NORIMICHI KANARI Mgmt For For MARY S. METZ Mgmt For For SHIGEMITSU MIKI Mgmt For For TAKASHI MORIMURA Mgmt For For J. FERNANDO NIEBLA Mgmt For For MASASHI OKA Mgmt For For TETSUO SHIMURA Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 1997 UNIONBANCAL Mgmt For For CORPORATION PERFORMANCE SHARE PLAN TO ENABLE AWARDS UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE THE UNION BANK OF CALIFORNIA SENIOR Mgmt For For EXECUTIVE BONUS PLAN TO ENABLE BONUSES PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 04 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 932451684 - -------------------------------------------------------------------------------------------------------------------------- Security: 909214108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: UIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL J. HOGAN Mgmt For For EDWIN A. HUSTON Mgmt For For LESLIE F. KENNE Mgmt For For JOSEPH W. MCGRATH Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932471458 - -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. NIKKEL Mgmt For For GARY R. CHRISTOPHER Mgmt For For ROBERT J. SULLIVAN, JR. Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED COMMON STOCK 04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED PREFERRED STOCK 05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932474480 - -------------------------------------------------------------------------------------------------------------------------- Security: 910197102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE A. CATTANACH Mgmt For For ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For ROBERT C. LARSON Mgmt For For THOMAS R. OLIVER Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY AND APPROVE THE 1999 LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 932447205 - -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: X ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GARY COOPER Mgmt For For FRANK J. LUCCHINO Mgmt For For SETH E. SCHOFIELD Mgmt For For JOHN P. SURMA Mgmt For For 02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- UNITRIN, INC. Agenda Number: 932467396 - -------------------------------------------------------------------------------------------------------------------------- Security: 913275103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ANNABLE Mgmt For For ERIC J. DRAUT Mgmt For For DONALD V. FITES Mgmt For For DOUGLAS G. GEOGA Mgmt For For REUBEN L. HEDLUND Mgmt For For JERROLD V. JEROME Mgmt For For WILLIAM E. JOHNSTON JR. Mgmt For For WAYNE KAUTH Mgmt For For FAYEZ S. SAROFIM Mgmt For For DONALD G. SOUTHWELL Mgmt For For RICHARD C. VIE Mgmt For For ANN E. ZIEGLER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932459298 - -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: UVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JERROLD PERENCHIO Mgmt Withheld Against ANTHONY CASSARA Mgmt Withheld Against HAROLD GABA Mgmt Withheld Against ALAN F. HORN Mgmt Withheld Against MICHAEL O. JOHNSON Mgmt Withheld Against JOHN G. PERENCHIO Mgmt Withheld Against RAY RODRIGUEZ Mgmt Withheld Against MCHENRY T. TICHENOR JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNOCAL CORPORATION Agenda Number: 932376280 - -------------------------------------------------------------------------------------------------------------------------- Security: 915289102 Meeting Type: Special Meeting Date: 10-Aug-2005 Ticker: UCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AMENDED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005, AND AMENDED AS OF JULY 19, 2005, BY AND AMONG UNOCAL CORPORATION, CHEVRON CORPORATION AND BLUE MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF CHEVRON CORPORATION 02 APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
- -------------------------------------------------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Agenda Number: 932486017 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: UNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA H. GODWIN Mgmt For For THOMAS KINSER Mgmt For For A.S. (PAT) MACMILLAN JR Mgmt For For EDWARD J. MUHL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL RE: ESTABLISHING AN ENGAGEMENT Shr Against For PROCESS FOLLOWING A MAJORITY VOTE (WITHOUT GIVING EFFECT TO BROKER NON-VOTES AND ABSTENTIONS) BY STOCKHOLDERS ON A STOCKHOLDER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 932474579 - -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: USG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt For For JAMES C. COTTING Mgmt For For W. DOUGLAS FORD Mgmt For For JOHN B. SCHWEMM Mgmt For For 02 APPROVAL OF THE USG CORPORATION MANAGEMENT INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE USG CORPORATION LONG-TERM INCENTIVE Mgmt For For PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UST INC. Agenda Number: 932457155 - -------------------------------------------------------------------------------------------------------------------------- Security: 902911106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. DIAZ DENNIS Mgmt For For P.J. NEFF Mgmt For For A.J. PARSONS Mgmt For For 02 MANAGEMENT PROPOSAL TO RATIFY AND APPROVE ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO PRODUCT PROMOTION Shr Abstain Against ON THE INTERNET. 04 STOCKHOLDER PROPOSAL RELATING TO BOARD CLASSIFICATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932414244 - -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Special Meeting Date: 01-Dec-2005 Ticker: VLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. T
- -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932460809 - -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: VLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CHOATE Mgmt For For WILLIAM R. KLESSE Mgmt For For DONALD L. NICKLES Mgmt For For SUSAN KAUFMAN PURCELL Mgmt For For 02 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VALHI, INC. Agenda Number: 932505451 - -------------------------------------------------------------------------------------------------------------------------- Security: 918905100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: VHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. BARRY Mgmt Withheld Against NORMAN S. EDELCUP Mgmt Withheld Against W. HAYDEN MCILROY Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against HAROLD C. SIMMONS Mgmt Withheld Against J. WALTER TUCKER, JR. Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 932444285 - -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: VLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW B. ABRAMSON Mgmt For For PAMELA R. BRONANDER Mgmt For For ERIC P. EDELSTEIN Mgmt For For MARY J STEELE GUILFOILE Mgmt For For H. DALE HEMMERDINGER Mgmt For For GRAHAM O. JONES Mgmt For For WALTER H. JONES, III Mgmt For For GERALD KORDE Mgmt For For MICHAEL L. LARUSSO Mgmt For For GERALD H. LIPKIN Mgmt For For ROBINSON MARKEL Mgmt For For ROBERT E. MCENTEE Mgmt For For RICHARD S. MILLER Mgmt For For BARNETT RUKIN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO VALLEY S 1999 LONG-TERM Mgmt For For STOCK INCENTIVE PLAN. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 932450670 - -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: VVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. DUNN Mgmt For For NIEL C. ELLERBROOK Mgmt For For ANTON H. GEORGE Mgmt For For ROBERT L. KOCH II Mgmt For For 02 APPROVE THE COMPANY S AT RISK COMPENSATION PLAN, Mgmt For For AS AMENDED AND RESTATED. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932454313 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: VZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. BARKER Mgmt For For R.L. CARRION Mgmt For For R.W. LANE Mgmt For For S.O. MOOSE Mgmt For For J. NEUBAUER Mgmt For For D.T. NICOLAISEN Mgmt For For T.H. O'BRIEN Mgmt For For C. OTIS, JR. Mgmt For For H.B. PRICE Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. STAFFORD Mgmt For For R.D. STOREY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For ACCOUNTING FIRM 03 CUMULATIVE VOTING Shr Against For 04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr For Against 05 COMPOSITION OF BOARD OF DIRECTORS Shr For Against 06 DIRECTORS ON COMMON BOARDS Shr Against For 07 SEPARATE CHAIRMAN AND CEO Shr Against For 08 PERFORMANCE-BASED EQUITY COMPENSATION Shr For Against 09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932463350 - -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: VFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HURST Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For M. RUST SHARP Mgmt For For RAYMOND G. VIAULT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VINTAGE PETROLEUM, INC. Agenda Number: 932427241 - -------------------------------------------------------------------------------------------------------------------------- Security: 927460105 Meeting Type: Special Meeting Date: 26-Jan-2006 Ticker: VPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF OCTOBER 13, 2005, AMONG VINTAGE PETROLEUM, INC., OCCIDENTAL PETROLEUM CORPORATION AND OCCIDENTAL TRANSACTION 1, LLC, PROVIDING FOR THE MERGER OF VINTAGE INTO OCCIDENTAL TRANSACTION 1, LLC, A WHOLLY OWNED SUBSIDIARY OF OCCIDENTAL PETROLEUM CORPORATION. 02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932486031 - -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZIV SHOSHANI Mgmt Withheld Against THOMAS C. WERTHEIMER Mgmt Withheld Against MARC ZANDMAN Mgmt Withheld Against RUTA ZANDMAN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO AMEND THE COMPANY S CHARTER DOCUMENTS TO Mgmt Against Against PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE DETERMINED BY THE BOARD OF DIRECTORS. 04 TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION OF VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN APPENDIX A. 05 STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS Shr For Against TO RETAIN AN INVESTMENT BANKER TO DEVELOP A PLAN FOR A RECAPITALIZATION TO RESULT IN ONE VOTE PER SHARE FOR ALL OUTSTANDING STOCK OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932519537 - -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: VNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROTH Mgmt Withheld Against MICHAEL D. FASCITELLI Mgmt Withheld Against RUSSELL B. WIGHT, JR. Mgmt Withheld Against 02 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE Mgmt For For UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932492628 - -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: VMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ORIN R. SMITH * Mgmt For For PHILLIP W. FARMER ** Mgmt For For H. ALLEN FRANKLIN ** Mgmt For For JAMES V. NAPIER ** Mgmt For For 02 APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 932501895 - -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BERKLEY Mgmt For For GEORGE G. DALY Mgmt For For PHILIP J. ABLOVE Mgmt For For MARY C. FARRELL Mgmt For For 02 TO APPROVE THE W. R. BERKLEY CORPORATION 2007 Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 03 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932455721 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For DAVID W. GRAINGER Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932449677 - -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GOODWIN, JR* Mgmt For For ROBERT A. INGRAM* Mgmt For For MACKEY J. MCDONALD* Mgmt For For LANTY L. SMITH* Mgmt For For RUTH G. SHAW* Mgmt For For ERNEST S. RADY** Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. 03 A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against ARRANGEMENTS. 04 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr For Against POLITICAL CONTRIBUTIONS. 05 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr Against For THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 06 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Abstain Against IN DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 932432761 - -------------------------------------------------------------------------------------------------------------------------- Security: 934550104 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: WMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR BRONFMAN, JR. Mgmt Withheld Against LEN BLAVATNIK Mgmt Withheld Against SHELBY W. BONNIE Mgmt Withheld Against RICHARD BRESSLER Mgmt Withheld Against CHARLES A. BRIZIUS Mgmt Withheld Against JOHN P. CONNAUGHTON Mgmt Withheld Against SCOTT L. JAECKEL Mgmt Withheld Against SETH W. LAWRY Mgmt Withheld Against THOMAS H. LEE Mgmt Withheld Against IAN LORING Mgmt Withheld Against JONATHAN M. NELSON Mgmt Withheld Against MARK NUNNELLY Mgmt Withheld Against SCOTT M. SPERLING Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 932422619 - -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: WFSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. KELLEY* Mgmt For For JOHN F. CLEARMAN** Mgmt For For H. DENNIS HALVORSON** Mgmt For For ROY M. WHITEHEAD** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932456002 - -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY K. KILLINGER* Mgmt For For THOMAS C. LEPPERT* Mgmt For For CHARLES M. LILLIS* Mgmt For For MICHAEL K. MURPHY* Mgmt For For ORIN C. SMITH* Mgmt For For REGINA MONTOYA** Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt For For AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS MADE THEREUNDER 04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN 05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION (AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING, RATHER THAN THE CURRENT STAGGERED THREE-YEAR TERMS 06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr For Against OF THE COMPANY S POLITICAL CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932467207 - -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PASTORA S.J. CAFFERTY Mgmt For For FRANK M. CLARK, JR. Mgmt For For THOMAS I. MORGAN Mgmt For For JOHN C. POPE Mgmt For For W. ROBERT REUM Mgmt For For STEVEN G. ROTHMEIER Mgmt For For DAVID P. STEINER Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 04 PROPOSAL RELATING TO ELECTION OF DIRECTORS BY Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 932475494 - -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK MICHELSON Mgmt For For RONALD R. TAYLOR Mgmt For For ANDREW L. TURNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WEBMD CORPORATION Agenda Number: 932390622 - -------------------------------------------------------------------------------------------------------------------------- Security: 94769M105 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: HLTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL F. DIMICK Mgmt For For JOSEPH E. SMITH Mgmt For For 02 TO APPROVE AN AMENDMENT TO WEBMD S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE CORPORATE NAME OF WEBMD TO EMDEON CORPORATION. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 932445655 - -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FINKENZELLER Mgmt Withheld Against ROGER A. GELFENBIEN Mgmt Withheld Against LAURENCE C. MORSE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 932452369 - -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: WRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANFORD ALEXANDER Mgmt For For ANDREW M. ALEXANDER Mgmt For For J. MURRY BOWDEN Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For MARC J. SHAPIRO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE THE AMENDMENT OF THE 2001 LONG TERM Mgmt For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL ENTITLED PAY-FOR-SUPERIOR-PERFORMANCEShr For Against .
- -------------------------------------------------------------------------------------------------------------------------- WELLCHOICE, INC. Agenda Number: 932419220 - -------------------------------------------------------------------------------------------------------------------------- Security: 949475107 Meeting Type: Special Meeting Date: 28-Dec-2005 Ticker: WC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 27, 2005, AMONG WELLPOINT, WELLPOINT HOLDING CORP, AND WELLCHOICE, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932490941 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LENOX D. BAKER JR., MD Mgmt For For SUSAN B. BAYH Mgmt For For LARRY C. GLASSCOCK Mgmt For For JULIE A. HILL Mgmt For For RAMIRO G. PERU Mgmt For For 02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932450618 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD H. DEAN Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For NICHOLAS G. MOORE Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Against For BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS. 05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA.
- -------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932448714 - -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES V. PICKETT Mgmt For For THOMAS F. KELLER Mgmt For For DAVID P. LAUER Mgmt For For JAMES F. MILLAR Mgmt For For PETER H. ROTHSCHILD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY- ENGINEERED INGREDIENTS. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL TO HAVE Shr Abstain Against THE COMPANY ISSUE A REPORT REGARDING ITS POLICIES AND PRACTICES RELATED TO LONG-TERM SOCIAL AND ENVIRONMENTAL SUSTAINABILITY.
- -------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932469376 - -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MUNGER Mgmt Withheld Against CAROLYN H. CARLBURG Mgmt Withheld Against ROBERT E. DENHAM Mgmt Withheld Against ROBERT T. FLAHERTY Mgmt Withheld Against PETER D. KAUFMAN Mgmt Withheld Against E. CASPERS PETERS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 932477397 - -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES Q. CHANDLER IV Mgmt For For R. A. EDWARDS Mgmt For For SANDRA A. J. LAWRENCE Mgmt For For 02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WESTCORP Agenda Number: 932420817 - -------------------------------------------------------------------------------------------------------------------------- Security: 957907108 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: WES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED AND RESTATED, DATED AS OF SEPTEMBER 12, 2005, AMONG WACHOVIA CORPORATION, WESTCORP, WESTERN FINANCIAL BANK AND WFS FINANCIAL INC, AND TO APPROVE THE MERGER OF WESTCORP WITH AND INTO WACHOVIA CORPORATION. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Agenda Number: 932469251 - -------------------------------------------------------------------------------------------------------------------------- Security: 958259103 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BREWSTER, JR. Mgmt Withheld Against THOMAS M HAMILTON Mgmt Withheld Against JOSEPH E. REID Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED COMMON STOCK TO 200,000,000 SHARES. 03 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WESTWOOD ONE, INC. Agenda Number: 932500196 - -------------------------------------------------------------------------------------------------------------------------- Security: 961815107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. DENNIS Mgmt Withheld Against ALBERT CARNESALE Mgmt Withheld Against GRANT F. LITTLE, III Mgmt Withheld Against WALTER BERGER Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932449665 - -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD F. HASKAYNE Mgmt For For DONALD F. MAZANKOWSKI Mgmt For For NICOLE W. PIASECKI Mgmt For For 02 SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION BY Shr For Against MAJORITY 03 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against 05 SHAREHOLDER PROPOSAL ON FOREST STEWARDSHIP COUNCIL Shr Against For (FSC) CERTIFICATION 06 SHAREHOLDER PROPOSAL ON AN INDEPENDENT CHAIRMAN Shr Against For 07 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For OF AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- WFS FINANCIAL INC Agenda Number: 932420805 - -------------------------------------------------------------------------------------------------------------------------- Security: 92923B106 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: WFSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED AND RESTATED, DATED AS OF SEPTEMBER 12, 2005, AMONG WACHOVIA CORPORATION, WESTCORP, WESTERN FINANCIAL BANK AND WFS AND TO APPROVE THE MERGER OF A NEWLY FORMED SUBSIDIARY WITH WFS. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 932458931 - -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY T. DICAMILLO Mgmt For For KATHLEEN J. HEMPEL Mgmt For For ARNOLD G. LANGBO Mgmt For For DAVID L. SWIFT Mgmt For For MICHAEL A. TODMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 932454159 - -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: WTNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HINES Mgmt For For ALFRED S. LIPPMAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 932452612 - -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED T. CECALA Mgmt For For DAVID P. ROSELLE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 932448637 - -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: WEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. AHEARNE Mgmt For For JOHN F. BERGSTROM Mgmt For For BARBARA L. BOWLES Mgmt For For ROBERT A. CORNOG Mgmt For For CURT S. CULVER Mgmt For For THOMAS J. FISCHER Mgmt For For GALE E. KLAPPA Mgmt For For ULICE PAYNE, JR. Mgmt For For F.P. STRATTON, JR. Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 932388627 - -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: WOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHRISTIE Mgmt For For MICHAEL J. ENDRES Mgmt For For PETER KARMANOS, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE FIRM OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WPS RESOURCES CORPORATION Agenda Number: 932479151 - -------------------------------------------------------------------------------------------------------------------------- Security: 92931B106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.M. HASSELBLAD-PASCALE Mgmt For For WILLIAM F. PROTZ, JR. Mgmt For For LARRY L. WEYERS Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WPS RESOURCES AND ITS SUBSIDIARIES FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932450783 - -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For V.F. GANZI Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For G.L. ROGERS Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt For For PLAN 04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For 05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against 06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For 07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against 08 SEPARATING ROLES OF CHAIRMAN & CEO Shr Against For 09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932469198 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt For For FREDRIC W. CORRIGAN Mgmt For For RICHARD K. DAVIS Mgmt For For ROGER R. HEMMINGHAUS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For ALBERT F. MORENO Mgmt For For DR. MARGARET R. PRESKA Mgmt For For A. PATRICIA SAMPSON Mgmt For For RICHARD H. TRULY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC S PRINCIPAL ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932486118 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: XRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For RICHARD J. HARRINGTON Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For HILMAR KOPPER Mgmt For For RALPH S. LARSEN Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For N.J. NICHOLAS, JR. Mgmt For For ANN N. REESE Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shr Against For DIRECTORS BY MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For BONUSES.
- -------------------------------------------------------------------------------------------------------------------------- YRC WORLDWIDE INC. Agenda Number: 932481295 - -------------------------------------------------------------------------------------------------------------------------- Security: 984249102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: YRCW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For HOWARD M. DEAN Mgmt For For JOHN F. FIEDLER Mgmt For For DENNIS E. FOSTER Mgmt For For JOHN C. MCKELVEY Mgmt For For PHILLIP J. MEEK Mgmt For For WILLIAM L. TRUBECK Mgmt For For CARL W. VOGT Mgmt For For WILLIAM D. ZOLLARS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932465378 - -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZION ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.D. CASH Mgmt For For PATRICIA FROBES Mgmt For For J. DAVID HEANEY Mgmt For For HARRIS H. SIMMONS Mgmt For For 02 TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 04 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
TIAA-CREF INSTITUTIONAL MANAGED ALLOCATION FUND II - -------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TIAA-CREF INSTITUTIONAL MID-CAP BLEND INDEX FUND - --------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------------- A.G. EDWARDS, INC. Agenda Number: 932533599 - -------------------------------------------------------------------------------------------------------------------------- Security: 281760108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: AGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICKI B. ESCARRA Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 932530391 - -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ANF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. BACHMANN Mgmt For For LAUREN J. BRISKY Mgmt For For MICHAEL S. JEFFRIES Mgmt For For JOHN W. KESSLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 932488693 - -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ABD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID D. CAMPBELL Mgmt For For PIERRE E. LEROY Mgmt For For G. THOMAS HARGROVE Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For ACCO BRANDS CORPORATION 2005 INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS CORPORATION FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- ACCREDO HEALTH, INCORPORATED Agenda Number: 932379921 - -------------------------------------------------------------------------------------------------------------------------- Security: 00437V104 Meeting Type: Special Meeting Date: 17-Aug-2005 Ticker: ACDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 22, 2005, BY AND AMONG ACCREDO HEALTH, INCORPORATED, MEDCO HEALTH SOLUTIONS, INC. AND RAPTOR MERGER SUB, INC. 02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt Against Against FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932385316 - -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: ATVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KOTICK Mgmt For For BRIAN G. KELLY Mgmt For For RONALD DOORNINK Mgmt For For ROBERT J. CORTI Mgmt For For BARBARA S. ISGUR Mgmt For For ROBERT J. MORGADO Mgmt For For PETER J. NOLAN Mgmt For For RICHARD SARNOFF Mgmt For For 02 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE Mgmt Against Against PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN AND THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLANS. 04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt For For ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION.
- -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 932374414 - -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: ACXM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. DILLARD II Mgmt Withheld Against HARRY C. GAMBILL Mgmt Withheld Against THOMAS F. MCLARTY, III Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE 2000 ASSOCIATE Mgmt For For STOCK OPTION PLAN 03 APPROVAL OF THE ADOPTION OF A NEW STOCK PURCHASE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932432747 - -------------------------------------------------------------------------------------------------------------------------- Security: 000886309 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: ADCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BLANCHARD III Mgmt For For LOIS M. MARTIN Mgmt For For JOHN E. REHFELD Mgmt For For JEAN-PIERRE ROSSO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932485483 - -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS O. GREEN Mgmt For For NICK SMITH Mgmt For For DEBORAH L. WEINSTEIN Mgmt For For 02 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 932485774 - -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BROUILLARD Mgmt For For LAWRENCE P. CASTELLANI Mgmt For For MICHAEL N. COPPOLA Mgmt For For DARREN R. JACKSON Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For WILLIAM S. OGLESBY Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For WILLIAM L. SALTER Mgmt For For FRANCESCA M. SPINELLI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932503356 - -------------------------------------------------------------------------------------------------------------------------- Security: 00763M108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. LINK Mgmt For For M. MUSSALLEM Mgmt For For D. NEFF Mgmt For For 02 TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 - -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For (EIP)
- -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932401879 - -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: ACS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For MARK A. KING Mgmt For For LYNN R. BLODGETT Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A Mgmt For For RECAPITALIZATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932520150 - -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt Against Against S 2006 STOCK INCENTIVE PLAN. 03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF VOTING COMMON STOCK OF THE COMPANY. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 932523978 - -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: AFFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P.A. FODOR, PHD Mgmt For For PAUL BERG, PHD Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For JOHN D. DIEKMAN, PHD Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For DAVID B. SINGER Mgmt For For ROBERT H. TRICE, PH.D. Mgmt For For JOHN A. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932430832 - -------------------------------------------------------------------------------------------------------------------------- Security: 00845V308 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: AGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. SALICE Mgmt For For RAE F. SEDEL Mgmt For For 02 TO APPROVE OUR AMENDED 2001 LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO APPROVE OUR AMENDED NON-EMPLOYEE DIRECTOR Mgmt For For STOCK PLAN. 04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For OUR INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932433434 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: A ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. SULLIVAN Mgmt For For ROBERT J. HERBOLD Mgmt For For KOH BOON HWEE Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For LONG-TERM PERFORMANCE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 932456103 - -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ATG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt For For WYCK A. KNOX, JR. Mgmt For For DENNIS M. LOVE Mgmt For For DEAN R. O'HARE Mgmt For For JOHN W. SOMERHALDER II Mgmt For For HENRY C. WOLF Mgmt For For 02 APPROVAL OF THE AGL RESOURCES INC. 2006 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183 - -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AKAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt For For MARTIN M. COYNE II Mgmt For For C. KIM GOODWIN Mgmt For For 02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALAMOSA HOLDINGS, INC. Agenda Number: 932429473 - -------------------------------------------------------------------------------------------------------------------------- Security: 011589108 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: APCS 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 NOVEMBER 21, 2005, AS AMENDED, BY AND AMONG SPRINT NEXTEL CORPORATION, AHI MERGER SUB INC. AND ALAMOSA HOLDINGS, INC., AND APPROVE THE MERGER OF AHI MERGER SUB INC. WITH AND INTO ALAMOSA HOLDINGS, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 932458816 - -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: ALB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For FLOYD D. GOTTWALD, JR. Mgmt For For JOHN D. GOTTWALD Mgmt For For WILLIAM M. GOTTWALD Mgmt For For R. WILLIAM IDE III Mgmt For For RICHARD L. MORRILL Mgmt For For SEYMOUR S. PRESTON III Mgmt For For MARK C. ROHR Mgmt For For JOHN SHERMAN, JR. Mgmt For For CHARLES E. STEWART Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 THE PROPOSAL TO APPROVE THE 2006 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932424992 - -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ACV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. BERNICK Mgmt For For JIM EDGAR Mgmt For For LEONARD H. LAVIN Mgmt For For ROBERT H. ROCK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALBERTSON'S, INC. Agenda Number: 932518840 - -------------------------------------------------------------------------------------------------------------------------- Security: 013104104 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: ABS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT. Mgmt For For 02 TO ADOPT THE CHARTER AMENDMENT. Mgmt For For 03 TO ADJOURN THE ALBERTSONS SPECIAL MEETING INCLUDING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 932444704 - -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ALEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. CHUN Mgmt For For W.A. DOANE Mgmt For For W.A. DODS, JR. Mgmt For For C.G. KING Mgmt For For C.H. LAU Mgmt For For D.M. PASQUALE Mgmt For For M.G. SHAW Mgmt For For J.N. WATANABE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932450733 - -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: Y ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BURNS, JR. Mgmt For For DAN R. CARMICHAEL Mgmt For For WILLIAM K. LAVIN Mgmt For For RAYMOND L.M. WONG Mgmt For For JEFFERSON W. KIRBY Mgmt For For 02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932458020 - -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shr For Against RETAIN STOCK 04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN 05 STOCKHOLDER PROPOSAL RELATING TO DIRECTOR QUALIFICATIONS Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against OPTIONS 07 STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE Shr For Against ON GOLDEN PAY 08 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr Abstain Against BONUSES 09 STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON Shr For Against PILL
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932453119 - -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR DIANE C. CREEL Mgmt For For JAMES E. ROHR Mgmt For For LOUIS J. THOMAS Mgmt For For B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932465392 - -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER, PH.D. Mgmt For For ROBERT A. INGRAM Mgmt For For DAVID E.I. PYOTT Mgmt For For RUSSELL T. RAY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. 04 TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932517343 - -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ADS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. MINICUCCI Mgmt For For J. MICHAEL PARKS Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 932476636 - -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: LNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN K. NEWHALL Mgmt For For DEAN C. OESTREICH Mgmt For For CAROL P. SANDERS Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2002 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 932373335 - -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: ATK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt For For GILBERT F. DECKER Mgmt For For RONALD R. FOGLEMAN Mgmt For For DAVID E. JEREMIAH Mgmt For For ROMAN MARTINEZ IV Mgmt For For DANIEL J. MURPHY Mgmt For For ROBERT W. RISCASSI Mgmt For For MICHAEL T. SMITH Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr Against For MILITARY CONTRACTS
- -------------------------------------------------------------------------------------------------------------------------- ALLIED CAPITAL CORPORATION Agenda Number: 932485522 - -------------------------------------------------------------------------------------------------------------------------- Security: 01903Q108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ALD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt For For EDWIN L. HARPER Mgmt For For JOHN I. LEAHY Mgmt For For ALEX J. POLLOCK Mgmt For For GUY T. STEUART II Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ISSUANCE OF UP TO 2,500,000 SHARES Mgmt For For OF COMMON STOCK IN EXCHANGE FOR THE CANCELLATION OF VESTED IN-THE-MONEY OPTIONS GRANTED TO CERTAIN OFFICERS AND DIRECTORS IN CONNECTION WITH A STOCK OWNERSHIP INITIATIVE.
- -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755 - -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AGATE Mgmt Withheld Against CHARLES H. COTROS Mgmt Withheld Against JAMES W. CROWNOVER Mgmt Withheld Against DAVID I. FOLEY Mgmt Withheld Against JOSHUA J. HARRIS Mgmt Withheld Against DENNIS R. HENDRIX Mgmt Withheld Against NOLAN LEHMANN Mgmt Withheld Against STEVEN MARTINEZ Mgmt Withheld Against JAMES A. QUELLA Mgmt Withheld Against ANTONY P. RESSLER Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against 06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr For Against BY STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932475230 - -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DAANE Mgmt For For ROBERT W. REED Mgmt For For ROBERT J. FINOCCHIO, JR Mgmt For For KEVIN MCGARITY Mgmt For For PAUL NEWHAGEN Mgmt For For WILLIAM E. TERRY Mgmt For For SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 932465215 - -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAMID R. MOGHADAM Mgmt For For W. BLAKE BAIRD Mgmt For For AFSANEH M. BESCHLOSS Mgmt For For T. ROBERT BURKE Mgmt For For DAVID A. COLE Mgmt For For LYDIA H. KENNARD Mgmt For For J. MICHAEL LOSH Mgmt For For FREDERICK W. REID Mgmt For For JEFFREY L. SKELTON Mgmt For For THOMAS W. TUSHER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932465138 - -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ABK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP B. LASSITER Mgmt For For MICHAEL A. CALLEN Mgmt For For JILL M. CONSIDINE Mgmt For For ROBERT J. GENADER Mgmt For For W. GRANT GREGORY Mgmt For For THOMAS C. THEOBALD Mgmt For For LAURA S. UNGER Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERADA HESS CORPORATION Agenda Number: 932471838 - -------------------------------------------------------------------------------------------------------------------------- Security: 023551104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.B. HESS Mgmt For For C.G. MATTHEWS Mgmt For For R. LAVIZZO-MOUREY Mgmt For For E.H. VON METZSCH Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For HESS CORPORATION 04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000 SHARES. 05 PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE Mgmt For For PLAN FOR SENIOR OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932454212 - -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN S. ELLIOTT Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For RICHARD A. LIDDY Mgmt For For GORDON R. LOHMAN Mgmt For For RICHARD A. LUMPKIN Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For 02 ADOPTION OF THE 2006 OMNIBUS INCENTIVE COMPENSATION Mgmt For For PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 04 SHAREHOLDER PROPOSAL REQUESTING EVALUATION OF Shr Against For 20-YEAR EXTENSION OF CALLAWAY PLANT LICENSE
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL STRATEGIES, LTD. Agenda Number: 932488174 - -------------------------------------------------------------------------------------------------------------------------- Security: 024937104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ACAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP R. HARPER Mgmt For For KENNETH D. PETERSON Mgmt For For MALON WILKUS Mgmt For For 02 APPROVAL OF AMERICAN CAPITAL STRATEGIES, LTD. Mgmt Against Against S 2006 STOCK OPTION PLAN. 03 APPROVAL OF AMERICAN CAPITAL STRATEGIES, LTD. Mgmt For For S INCENTIVE BONUS PLAN, INCLUDING THE PLAN S INVESTMENT IN AMERICAN CAPITAL STRATEGIES, LTD. COMMON STOCK. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS OF AMERICAN CAPITAL STRATEGIES, LTD. FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932518030 - -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: AEOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANICE E. PAGE* Mgmt For For J. THOMAS PRESBY* Mgmt For For GERALD E. WEDREN* Mgmt For For LARRY M. WOLF** Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932448916 - -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt For For D.M. CARLTON Mgmt For For R.D. CROSBY, JR. Mgmt For For J.P. DESBARRES Mgmt For For R.W. FRI Mgmt For For L.A. GOODSPEED Mgmt For For W.R. HOWELL Mgmt For For L.A. HUDSON Mgmt For For M.G. MORRIS Mgmt For For L.L. NOWELL III Mgmt For For R.L. SANDOR Mgmt For For D.G. SMITH Mgmt For For K.D. SULLIVAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932488136 - -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt For For CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For THEODORE H. EMMERICH Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For WILLIAM R. MARTIN Mgmt For For WILLIAM W. VERITY Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932519284 - -------------------------------------------------------------------------------------------------------------------------- Security: 02607P305 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN BLUMENTHAL Mgmt For For RAYMOND GAREA Mgmt For For MICHAEL J. HAGAN Mgmt For For JOHN P. HOLLIHAN III Mgmt For For WILLIAM M. KAHANE Mgmt For For RICHARD A. KRAEMER Mgmt For For ALAN E. MASTER Mgmt For For HAROLD W. POTE Mgmt For For LEWIS S. RANIERI Mgmt For For NICHOLAS S. SCHORSCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Agenda Number: 932537080 - -------------------------------------------------------------------------------------------------------------------------- Security: 026375105 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: AM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH S. HARDIN, JR. Mgmt Withheld Against DR. JERRY SUE THORNTON Mgmt Withheld Against JEFFREY WEISS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 932467423 - -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ANAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt Withheld Against G RICHARD FERDINANDTSEN Mgmt Withheld Against F ANNE MOODY-DAHLBERG Mgmt Withheld Against RUSSELL S. MOODY Mgmt Withheld Against WILLIAM L. MOODY, IV Mgmt Withheld Against JAMES D. YARBROUGH Mgmt Withheld Against ARTHUR O. DUMMER Mgmt Withheld Against DR. SHELBY M. ELLIOTT Mgmt Withheld Against FRANK P. WILLIAMSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355 - -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: APCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR RODGER B. DOWDELL, JR. Mgmt Withheld Against NEIL E. RASMUSSEN Mgmt Withheld Against ERVIN F. LYON Mgmt Withheld Against JAMES D. GERSON Mgmt Withheld Against JOHN G. KASSAKIAN Mgmt Withheld Against ELLEN B. RICHSTONE Mgmt Withheld Against 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932453006 - -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ASD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN F. GOLDSTONE Mgmt For For KIRK S. HACHIGIAN Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For DALE F. MORRISON Mgmt For For 02 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932372282 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: AMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For AMERICAN TOWER CLASS A COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC. 02 PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION IF THE MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER ONE. 03 PROPOSAL TO PERMIT AMERICAN TOWER S BOARD OF Mgmt Against Against DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932475052 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. DOLAN Mgmt For For CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For FRED R. LUMMIS Mgmt For For PAMELA D.A. REEVE Mgmt For For JAMES D. TAICLET, JR. Mgmt For For SAMME L. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICREDIT CORP. Agenda Number: 932399505 - -------------------------------------------------------------------------------------------------------------------------- Security: 03060R101 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: ACF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFTON H. MORRIS, JR. Mgmt For For JOHN R. CLAY Mgmt For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2000 LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT CORP. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 932475393 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. MCBRIDE Mgmt For For THOMAS E. CAPPS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006 IS HEREBY RATIFIED.
- -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: ABC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. GOZON Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. 03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For CORPORATION 2002 MANAGEMENT STOCK INCENTIVE PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AMERUS GROUP CO. Agenda Number: 932460873 - -------------------------------------------------------------------------------------------------------------------------- Security: 03072M108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. ARLEDGE Mgmt For For JOHN W. NORRIS, JR. Mgmt For For JOHN A. WING Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932455632 - -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. KOHLHAGEN Mgmt For For JAMES R. MALONE Mgmt For For ELIZABETH R. VARET Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 932507481 - -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: APH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. JEPSEN Mgmt For For JOHN R. LORD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. 03 RATIFICATION AND APPROVAL OF THE THIRD AMENDED Mgmt For For 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.
- -------------------------------------------------------------------------------------------------------------------------- AMR CORPORATION Agenda Number: 932503394 - -------------------------------------------------------------------------------------------------------------------------- Security: 001765106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD J. ARPEY Mgmt Withheld Against JOHN W. BACHMANN Mgmt Withheld Against DAVID L. BOREN Mgmt Withheld Against EDWARD A. BRENNAN Mgmt Withheld Against ARMANDO M. CODINA Mgmt Withheld Against EARL G. GRAVES Mgmt Withheld Against ANN M. KOROLOGOS Mgmt Withheld Against MICHAEL A. MILES Mgmt Withheld Against PHILIP J. PURCELL Mgmt Withheld Against RAY M. ROBINSON Mgmt Withheld Against JUDITH RODIN Mgmt Withheld Against MATTHEW K. ROSE Mgmt Withheld Against ROGER T. STAUBACH Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR NON-EMPLOYEE DIRECTORS. 04 STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR Shr Against For ELECTION VOTE THRESHOLD. 05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr Against For BOARD CHAIRMAN. 06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING.
- -------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Agenda Number: 932450593 - -------------------------------------------------------------------------------------------------------------------------- Security: 032165102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: ASO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA R. INGRAM Mgmt For For CHARLES D. MCCRARY Mgmt For For C. DOWD RITTER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE 2006 LONG TERM INCENTIVE COMPENSATION Mgmt Against Against PLAN. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO POLITICAL CONTRIBUTIONS. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO AMENDMENT OF EEOC POLICY.
- -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932438713 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: ADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CHAMPY Mgmt For For KENTON J. SICCHITANO Mgmt For For LESTER C. THUROW Mgmt For For 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. 04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Abstain Against PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- ANDREW CORPORATION Agenda Number: 932424132 - -------------------------------------------------------------------------------------------------------------------------- Security: 034425108 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: ANDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.A. DONAHOE Mgmt For For R.E. FAISON Mgmt For For J.D. FLUNO Mgmt For For W.O. HUNT Mgmt For For C.R. NICHOLAS Mgmt For For G.A. POCH Mgmt For For A.F. POLLACK Mgmt For For G.O. TONEY Mgmt For For A.L. ZOPP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ANNALY MORTGAGE MANAGEMENT, INC. Agenda Number: 932493252 - -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. J. DENAHAN-NORRIS Mgmt For For DONNELL A. SEGALAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932454375 - -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ANN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESLEY E. CANTRELL Mgmt For For KAY KRILL Mgmt For For BARBARA A. TURF Mgmt For For 02 APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 120,000,000 SHARES TO 200,000,000 SHARES. 03 APPROVE CERTAIN AMENDMENTS TO THE COMPANY S Mgmt For For 2003 EQUITY INCENTIVE PLAN. 04 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932492907 - -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: AOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD B. MYERS Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR OFFICER INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932471561 - -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY CONSIDINE Mgmt For For JAMES N. BAILEY Mgmt For For RICHARD S. ELLWOOD Mgmt For For J. LANDIS MARTIN Mgmt For For THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932487677 - -------------------------------------------------------------------------------------------------------------------------- Security: 037899101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA R. BOSWELL Mgmt For For DAVID L. GOEBEL Mgmt For For DOUGLAS R. CONANT Mgmt For For D. PATRICK CURRAN Mgmt For For STEVEN K. LUMPKIN Mgmt For For ROGELIO REBOLLEDO Mgmt For For 02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Mgmt For For SENIOR EXECUTIVE BONUS PLAN, AS AMENDED. 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Abstain Against TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER.
- -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932377220 - -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: AMCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR CESARATTO Mgmt For For MURRAY A. GOLDMAN Mgmt For For KAMBIZ Y. HOOSHMAND Mgmt For For ROGER A. SMULLEN, SR. Mgmt For For ARTHUR B. STABENOW Mgmt For For JULIE H. SULLIVAN Mgmt For For HARVEY P. WHITE Mgmt For For DAVID B. WRIGHT Mgmt For For 02 TO AMEND THE 1998 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 8,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 932458929 - -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEFAN A. BAUSTERT Mgmt For For RODNEY L. GOLDSTEIN Mgmt For For RALPH GRUSKA Mgmt For For DR. LEO A. GUTHART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 932482463 - -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS DEBENEDICTIS Mgmt For For RICHARD H. GLANTON Mgmt For For LON R. GREENBERG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARAMARK CORPORATION Agenda Number: 932429601 - -------------------------------------------------------------------------------------------------------------------------- Security: 038521100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: RMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA C. BARRON Mgmt For For RONALD R. DAVENPORT Mgmt For For RONALD L. SARGENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 932459173 - -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ACI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BURKE Mgmt For For JOHN W. EAVES Mgmt For For PATRICIA F. GODLEY Mgmt For For THOMAS A. LOCKHART Mgmt For For WESLEY M. TAYLOR Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932399632 - -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: ADM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. ANDREAS Mgmt For For A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt For For R.S. JOSLIN Mgmt For For P.J. MOORE Mgmt For For M.B. MULRONEY Mgmt For For T.F. O'NEILL Mgmt For For O.G. WEBB Mgmt For For K.R. WESTBROOK Mgmt For For 02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For IMPACTS OF GENETICALLY ENGINEERED FOOD.)
- -------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932475076 - -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ASN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CARDWELL Mgmt Withheld Against ERNEST A. GERARDI, JR. Mgmt Withheld Against RUTH ANN M. GILLIS Mgmt Withheld Against NED S. HOLMES Mgmt Withheld Against ROBERT P. KOGOD Mgmt Withheld Against JAMES H. POLK, III Mgmt Withheld Against JOHN M. RICHMAN Mgmt Withheld Against JOHN C. SCHWEITZER Mgmt Withheld Against R. SCOT SELLERS Mgmt Withheld Against ROBERT H. SMITH Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ARDEN REALTY, INC. Agenda Number: 932464528 - -------------------------------------------------------------------------------------------------------------------------- Security: 039793104 Meeting Type: Special Meeting Date: 28-Apr-2006 Ticker: ARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 21, 2005, BY AND AMONG ARDEN REALTY, INC., ARDEN REALTY LIMITED PARTNERSHIP, GENERAL ELECTRIC CAPITAL CORPORATION, TRIZEC PROPERTIES, INC., TRIZEC HOLDINGS OPERATING LLC, ATLAS MERGER SUB, INC. AND ATLAS PARTNERSHIP MERGER SUB, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt For For OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 932477551 - -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ARW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ROGER KING Mgmt For For KAREN GORDON MILLS Mgmt For For WILLIAM E. MITCHELL Mgmt For For STEPHEN C. PATRICK Mgmt For For BARRY W. PERRY Mgmt For For JOHN C. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AJG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. GALLAGHER, JR. Mgmt For For ILENE S. GORDON Mgmt For For JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932422289 - -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ASH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. HALE Mgmt For For PATRICK F. NOONAN Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 APPROVAL OF THE 2006 ASHLAND INC. INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ASK JEEVES, INC. Agenda Number: 932372775 - -------------------------------------------------------------------------------------------------------------------------- Security: 045174109 Meeting Type: Special Meeting Date: 19-Jul-2005 Ticker: ASKJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For REORGANIZATION, DATED AS OF MARCH 21, 2005, BY AND AMONG IAC, MERGER SUB, A WHOLLY-OWNED SUBSIDIARY OF IAC, AND ASK JEEVES, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH INTO ASK JEEVES, WITH ASK JEEVES SURVIVING THE MERGER AND BECOMING A WHOLLY-OWNED SUBSIDIARY OF IAC. 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 932450757 - -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ASBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN T. BECKWITH Mgmt For For RONALD R. HARDER Mgmt For For J. DOUGLAS QUICK Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 932492654 - -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. CARROLL MACKIN Mgmt For For MICHELE COLEMAN MAYES Mgmt For For CHARLES JOHN KOCH Mgmt For For ROBERT B. POLLOCK Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 932476268 - -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD C. KEEGAN Mgmt For For ANDREW M. BURGER Mgmt For For DENIS J. CONNORS Mgmt For For THOMAS J. DONAHUE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 932427582 - -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: ATO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. CARDIN Mgmt For For THOMAS C. MEREDITH Mgmt For For NANCY K. QUINN Mgmt For For STEPHEN R. SPRINGER Mgmt For For RICHARD WARE II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932399719 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE THEREUNDER. T 02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Mgmt For For 2000 DIRECTORS OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932514587 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For CARL BASS Mgmt For For MARK A. BERTELSEN Mgmt For For CRAWFORD W. BEVERIDGE Mgmt For For J. HALLAM DAWSON Mgmt For For MICHAEL J. FISTER Mgmt For For PER-KRISTIAN HALVORSEN Mgmt For For STEVEN L. SCHEID Mgmt For For MARY ALICE TAYLOR Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 932452410 - -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ALV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. LORCH Mgmt For For JAMES M. RINGLER Mgmt For For TETSUO SEKIYA Mgmt For For PER WELIN Mgmt For For 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 932520302 - -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE JACKSON Mgmt For For ROBERT J. BROWN Mgmt For For RICK L. BURDICK Mgmt For For WILLIAM C. CROWLEY Mgmt For For EDWARD S. LAMPERT Mgmt For For MICHAEL E. MAROONE Mgmt For For IRENE B. ROSENFELD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2006 03 ADOPTION OF STOCKHOLDER PROPOSAL ON CUMULATIVE Shr Against For VOTING FOR THE ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 932409798 - -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: AZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. ELSON Mgmt For For SUE E. GOVE Mgmt For For EARL G. GRAVES, JR. Mgmt For For N. GERRY HOUSE Mgmt For For J.R. HYDE, III Mgmt For For EDWARD S. LAMPERT Mgmt For For W. ANDREW MCKENNA Mgmt For For WILLIAM C. RHODES, III Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932471220 - -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For GILBERT M. MEYER Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For H. JAY SARLES Mgmt For For ALLAN D. SCHUSTER Mgmt For For AMY P. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932424322 - -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: AV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE R. BOND Mgmt For For RONALD L. ZARRELLA Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932455771 - -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AVY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CARDIS Mgmt For For DAVID E.I. PYOTT Mgmt For For DEAN A. SCARBOROUGH Mgmt For For JULIA A. STEWART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 30, 2006
- -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932371292 - -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: AVID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 100,000,000. 02 DIRECTOR ELIZABETH M. DALEY Mgmt For For JOHN V. GUTTAG Mgmt For For 03 TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AMENDMENT TO THE COMPANY S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932503205 - -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AVID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. BILLINGS Mgmt For For NANCY HAWTHORNE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 932401730 - -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: AVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For LAWRENCE W. CLARKSON Mgmt For For EHUD HOUMINER Mgmt For For JAMES A. LAWRENCE Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For PETER M. SMITHAM Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 932374781 - -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: AVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YASUO NISHIGUCHI Mgmt Withheld Against MASAHIRO UMEMURA Mgmt Withheld Against YUZO YAMAMURA Mgmt Withheld Against DONALD B. CHRISTIANSEN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932454274 - -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD M. DEAN Mgmt For For R. DAVID HOOVER Mgmt For For JAN NICHOLSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2006. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr For Against SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 932452559 - -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. HAUNANI APOLIONA* Mgmt For For CLINTON R. CHURCHILL* Mgmt For For DAVID A. HEENAN* Mgmt For For ALLAN R. LANDON* Mgmt For For KENT T. LUCIEN** Mgmt For For 02 APPROVE AN AMENDMENT TO THE BANK OF HAWAII CORPORATION Mgmt For For 2004 STOCK AND INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 932505350 - -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: BKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM DILLARD II Mgmt For For IRENE R. MILLER Mgmt For For MICHAEL N. ROSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932399163 - -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: BRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. DOWNEY Mgmt For For PAUL M. BISARO Mgmt For For CAROLE S. BEN-MAIMON Mgmt For For GEORGE P. STEPHAN Mgmt For For JACK M. KAY Mgmt For For HAROLD N. CHEFITZ Mgmt For For RICHARD R. FRANKOVIC Mgmt For For PETER R. SEAVER Mgmt For For JAMES S. GILMORE, III Mgmt For For 02 INCREASE OF AUTHORIZED SHARES FOR THE BARR PHARMACEUTICALS,Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 ELIMINATION OF ANIMAL-BASED TEST METHODS. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 932428053 - -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q105 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: BZH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENT ALPERT Mgmt For For KATIE J. BAYNE Mgmt For For BRIAN C. BEAZER Mgmt For For PETER G. LEEMPUTTE Mgmt For For IAN J. MCCARTHY Mgmt For For MAUREEN E. O'CONNELL Mgmt For For LARRY T. SOLARI Mgmt For For STEPHEN P. ZELNAK, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BEBE STORES, INC. Agenda Number: 932407720 - -------------------------------------------------------------------------------------------------------------------------- Security: 075571109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: BEBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANNY MASHOUF Mgmt Withheld Against NEDA MASHOUF Mgmt Withheld Against BARBARA BASS Mgmt Withheld Against CYNTHIA COHEN Mgmt Withheld Against CORRADO FEDERICO Mgmt Withheld Against CADEN WANG Mgmt Withheld Against GREGORY SCOTT Mgmt Withheld Against 02 TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER Mgmt For For OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1997 STOCK PLAN BY 500,000 SHARES FROM 19,113,750 SHARES TO 19,613,750 SHARES. T 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. T 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. T
- -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932447712 - -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: BEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. DERVAN, PH.D. Mgmt For For SCOTT GARRETT Mgmt For For R.J. LAVIZZO-MOUREY, MD Mgmt For For GLENN S. SCHAFER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932543401 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BBBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN H. TEMARES Mgmt Withheld Against KLAUS EPPLER Mgmt Withheld Against FRAN STOLLER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. Shr For Against 04 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING. Shr Abstain Against 05 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. Shr For Against 06 AMEND CERTIFICATE OF INCORPORATION; REGARDING Mgmt For For ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BELO CORP. Agenda Number: 932471270 - -------------------------------------------------------------------------------------------------------------------------- Security: 080555105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY P. BECTON, JR. Mgmt For For ROGER A. ENRICO Mgmt For For WILLIAM T. SOLOMON Mgmt For For LLOYD D. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 932452371 - -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. BOLTON Mgmt For For BARBARA L. JOHNSON Mgmt For For PAUL S. PEERCY Mgmt For For GENE C. WULF Mgmt For For 02 TO ACT UPON A PROPOSAL TO APPROVE THE 2007 STOCK Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932503508 - -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BIIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For ALAN B. GLASSBERG Mgmt For For ROBERT W. PANGIA Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932382601 - -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: BMET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT HARRISON, M.D. Mgmt For For SANDRA A. LAMB Mgmt For For KENNETH V. MILLER Mgmt For For NILES L. NOBLITT Mgmt For For MARILYN TUCKER QUAYLE Mgmt For For 02 APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 Mgmt For For QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN TO INCREASE BY 5,000,000 COMMON SHARES THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN. 03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932428003 - -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BJS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For MICHAEL E. PATRICK Mgmt For For 02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt Against Against OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). 03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt For For TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT.
- -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 932507671 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERT N. MITCHELL Mgmt For For HELEN FRAME PETERS Mgmt For For MICHAEL T. WEDGE Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING THE ELECTION Shr For Against OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932517444 - -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI Mgmt Withheld Against KENNETH B. DUNN Mgmt Withheld Against LAURENCE D. FINK Mgmt Withheld Against FRANK T. NICKELL Mgmt Withheld Against THOMAS H. O'BRIEN Mgmt Withheld Against 02 APPROVAL OF AMENDMENTS TO THE BLACKROCK, INC. Mgmt Against Against 1999 STOCK AWARD AND INCENTIVE PLAN 03 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED BLACKROCK, INC. 1999 ANNUAL INCENTIVE PERFORMANCE PLAN
- -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932378347 - -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: BMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For P. THOMAS JENKINS Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt For For SOFTWARE, INC. 1994 EMPLOYEE INCENTIVE PLAN TO PROVIDE FOR A CONTINUATION OF BMC SOFTWARE S HISTORICAL PRACTICE OF COMPENSATING ITS NONEMPLOYEE DIRECTORS WITH STOCK OPTIONS BY PERMITTING THEM TO BE ELIGIBLE FOR AWARDS UNDER THE INCENTIVE PLAN AND TO EXTEND THE TERM DURING WHICH AWARDS MAY BE ISSUED UNDER THE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 932459135 - -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BOKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. ALLEN Mgmt For For C. FRED BALL, JR. Mgmt For For SHARON J. BELL Mgmt For For PETER C. BOYLAN III Mgmt For For CHESTER CADIEUX III Mgmt For For PAULA MARSHALL-CHAPMAN Mgmt For For WILLIAM E. DURRETT Mgmt For For ROBERT G. GREER Mgmt For For DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For E. CAREY JOULLIAN IV Mgmt For For GEORGE B. KAISER Mgmt For For JUDITH Z. KISHNER Mgmt For For THOMAS L. KIVISTO Mgmt For For DAVID L. KYLE Mgmt For For ROBERT J. LAFORTUNE Mgmt For For STANLEY A. LYBARGER Mgmt For For STEVEN J. MALCOLM Mgmt For For 02 TO AMEND THE BOKF 2003 STOCK OPTION PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BORDERS GROUP, INC. Agenda Number: 932501326 - -------------------------------------------------------------------------------------------------------------------------- Security: 099709107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. CAMPBELL Mgmt For For JOEL J. COHEN Mgmt For For GREGORY P. JOSEFOWICZ Mgmt For For AMY B. LANE Mgmt For For BRIAN T. LIGHT Mgmt For For VICTOR L. LUND Mgmt For For DR. EDNA GREENE MEDFORD Mgmt For For LAWRENCE I. POLLOCK Mgmt For For BETH M. PRITCHARD Mgmt For For MICHAEL WEISS 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 FISCAL 2006. 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD PROPOSAL. 04 SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For ROLES OF CEO AND BOARD CHAIR.
- -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 932463362 - -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS O. BONANNO Mgmt For For ALEXIS P. MICHAS Mgmt For For RICHARD O. SCHAUM Mgmt For For THOMAS T. STALLKAMP Mgmt For For 02 TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932465013 - -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. DALEY Mgmt For For EDWARD H. LINDE Mgmt For For DAVID A. TWARDOCK Mgmt For For 02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 932493442 - -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BYD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BOUGHNER Mgmt For For THOMAS V. GIRARDI Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For LUTHER W. MACK, JR. Mgmt For For BILLY G. MCCOY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO AND A RESTATEMENT Mgmt For For OF THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF Mgmt For For THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ESTABLISH THE ANNUAL ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BRE PROPERTIES, INC. Agenda Number: 932461510 - -------------------------------------------------------------------------------------------------------------------------- Security: 05564E106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FIDDAMAN Mgmt For For ROGER P. KUPPINGER Mgmt For For IRVING F. LYONS, III Mgmt For For EDWARD E. MACE Mgmt For For CHRISTOPHER J. MCGURK Mgmt For For MATTHEW T. MEDEIROS Mgmt For For CONSTANCE B. MOORE Mgmt For For JEANNE R. MYERSON Mgmt For For GREGORY M. SIMON Mgmt For For 02 APPROVAL OF THE COMPANY S THIRD AMENDED AND Mgmt For For RESTATED NON-EMPLOYEE DIRECTOR STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE TOTAL NUMBER OF SHARES SUBJECT TO THE PLAN FROM 2,300,000 SHARES TO 2,650,000 SHARES. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932391737 - -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: EAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For ROBERT M. GATES Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK Mgmt For For GEORGE R. MRKONIC Mgmt For For ERLE NYE Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROSENDO G. PARRA Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 AMENDMENT OF STOCK OPTION AND INCENTIVE PLAN. Mgmt For For 04 AMENDMENT OF 1999 STOCK OPTION AND INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS AND CONSULTANTS. 05 APPROVAL OF PERFORMANCE SHARE PLAN. Mgmt For For 06 APPROVAL OF RESTRICTED STOCK UNIT PLAN. Mgmt For For 07 RE-APPROVAL OF PROFIT SHARING PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932464857 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BRCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against MAUREEN E. GRZELAKOWSKI Mgmt Withheld Against NANCY H. HANDEL Mgmt Withheld Against JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt Withheld Against ALAN E. ROSS Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt Withheld Against ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932476294 - -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 10-May-2006 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 For For HUGH M. BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For DAVID H. HUGHES Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For CHILTON D. VARNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 932464958 - -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CALLAHAN Mgmt For For MANUEL A. FERNANDEZ Mgmt For For PETER B. HAMILTON Mgmt For For ROGER W. SCHIPKE Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK Mgmt For For CORPORATION 2003 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932396535 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W100 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: CHRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK. 02 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 SHARES TO 480,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932493327 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CHRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN KEISER Mgmt For For JERRY SCHWALBACH Mgmt For For JOHN WIEHOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932456177 - -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC C. BRESLAWSKY Mgmt For For HERBERT L. HENKEL Mgmt For For TIMOTHY M. RING Mgmt For For TOMMY G. THOMPSON Mgmt For For 02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For OF C.R. BARD, INC., AS AMENDED AND RESTATED. 03 TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN Mgmt For For OF C.R. BARD, INC., AS AMENDED AND RESTATED. 04 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. 06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Abstain Against RELATING TO A WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
- -------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 932524425 - -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. FERRIS Mgmt Withheld Against RICHARD H. HOCHMAN Mgmt Withheld Against VICTOR ORISTANO Mgmt Withheld Against VINCENT TESE Mgmt Withheld Against THOMAS V. REIFENHEISER Mgmt Withheld Against JOHN R. RYAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. 03 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt Against Against SYSTEMS CORPORATION 2006 EMPLOYEE STOCK PLAN. 04 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt For For SYSTEMS CORPORATION 2006 CASH INCENTIVE PLAN. 05 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt Against Against SYSTEMS CORPORATION 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932436620 - -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: CBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIRK L. BLEVI Mgmt For For JOHN F. O'BRIEN Mgmt For For LYDIA W. THOMAS Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO APPROVE CABOT S 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 TO APPROVE CABOT S NON-EMPLOYEE DIRECTORS STOCK Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932401401 - -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: CAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. ANDERSON Mgmt For For MICHAEL J. BAYER Mgmt For For PETER A. DEROW Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For BARBARA A. MCNAMARA Mgmt For For ARTHUR L. MONEY Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For LARRY D. WELCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932475038 - -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CDNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. FISTER Mgmt For For DONALD L. LUCAS Mgmt For For A.S. VINCENTELLI Mgmt For For GEORGE M. SCALISE Mgmt For For JOHN B. SHOVEN Mgmt For For ROGER S. SIBONI Mgmt For For LIP-BU TAN Mgmt For For JOHN A.C. SWAINSON Mgmt For For 02 APPROVAL OF THE CADENCE DESIGN SYSTEMS, INC. Mgmt For For AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 03 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt For For SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 932475165 - -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. CAMPO Mgmt For For WILLIAM R. COOPER Mgmt For For GEORGE A. HRDLICKA Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For STEVEN A. WEBSTER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932400067 - -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: CPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BROCK Mgmt For For EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM T 03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- CAPITALSOURCE INC. Agenda Number: 932482627 - -------------------------------------------------------------------------------------------------------------------------- Security: 14055X102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BYRNES Mgmt For For JOHN K. DELANEY Mgmt For For SARA L. GROOTWASSINK Mgmt For For THOMAS F. STEYER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S SECOND Mgmt For For AMENDED AND RESTATED EQUITY INCENTIVE PLAN. 04 AMENDMENT AND RESTATEMENT OF THE COMPANY S CHARTER. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Agenda Number: 932428027 - -------------------------------------------------------------------------------------------------------------------------- Security: 14057C106 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: CFFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR B.B. ANDERSEN Mgmt For For JOHN C. DICUS Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 932509423 - -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R, STEVEN BOSTIC Mgmt Withheld * JAMES E. COPELAND, JR. Mgmt For * R. WILLIAM IDE Mgmt For * 02 PROPOSAL TO DECLASSIFY THE BOARD Mgmt For * 03 PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL Mgmt For * MEETINGS OF STOCKHOLDERS 04 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For *
- -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 932455997 - -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. CHOQUETTE, JR. Mgmt For For STEPHEN P. MUNN Mgmt For For LAWRENCE A. SALA Mgmt For For MAGALEN C. WEBERT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932532511 - -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY E. GARTEN Mgmt For For VIVIAN M. STEPHENSON Mgmt For For BETH A. STEWART Mgmt For For WILLIAM R. TIEFEL Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF TWO AMENDMENTS TO THE CARMAX, INC. Mgmt For For AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932387586 - -------------------------------------------------------------------------------------------------------------------------- Security: 149113102 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: CDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT TO WHICH CATELLUS WILL MERGE WITH AND INTO PALMTREE ACQUISITION CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt Withheld Against JEFFREY A. COZAD Mgmt Withheld Against PATRICE MARIE DANIELS Mgmt Withheld Against SENATOR T. A. DASCHLE Mgmt Withheld Against BRADFORD M. FREEMAN Mgmt Withheld Against MICHAEL KANTOR Mgmt Withheld Against FREDERIC V. MALEK Mgmt Withheld Against JOHN G. NUGENT Mgmt Withheld Against BRETT WHITE Mgmt Withheld Against GARY L. WILSON Mgmt Withheld Against RAY WIRTA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932471864 - -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN J. CLEARY Mgmt Withheld Against MATTHEW S. DOMINSKI Mgmt Withheld Against JOHN N. FOY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Agenda Number: 932472513 - -------------------------------------------------------------------------------------------------------------------------- Security: 14984K106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. DAN Mgmt For For ROBERT F. CORVINO Mgmt For For JACKIE CLEGG Mgmt For For LARRY G. GERDES Mgmt For For JOSEPH NICIFORO Mgmt For For MICHAEL D. WALTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda Number: 932409445 - -------------------------------------------------------------------------------------------------------------------------- Security: 12489V106 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: CBRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CARREKER Mgmt For For ROBERT V. DALE Mgmt For For RICHARD J. DOBKIN Mgmt For For ROBERT C. HILTON Mgmt For For CHARLES E. JONES, JR. Mgmt For For B.F. (JACK) LOWERY Mgmt For For MARTHA M. MITCHELL Mgmt For For ERIK VONK Mgmt For For ANDREA M. WEISS Mgmt For For JIMMIE D. WHITE Mgmt For For MICHAEL A. WOODHOUSE Mgmt For For 02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932485433 - -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CDWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For CASEY G. COWELL Mgmt For For JOHN A. EDWARDSON Mgmt For For DANIEL S. GOLDIN Mgmt For For THOMAS J. HANSEN Mgmt For For DONALD P. JACOBS Mgmt For For STEPHAN A. JAMES Mgmt For For MICHAEL P. KRASNY Mgmt For For TERRY L. LENGFELDER Mgmt For For SUSAN D. WELLINGTON Mgmt For For BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 932482780 - -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. HOFFMEISTER Mgmt Withheld Against JAMES E. BARLETT Mgmt Withheld Against ANJAN MUKHERJEE Mgmt Withheld Against PAUL H. O'NEILL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932434486 - -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Special Meeting Date: 16-Feb-2006 Ticker: CELG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE FROM 280,000,000 TO 580,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932527976 - -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CELG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. JACKSON Mgmt For For SOL J. BARER, PH.D. Mgmt For For ROBERT J. HUGIN Mgmt For For JACK L. BOWMAN Mgmt For For MICHAEL D. CASEY Mgmt For For RODMAN L. DRAKE Mgmt For For A. HULL HAYES, JR., MD Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For RICHARD C.E. MORGAN Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 AMEND THE 1998 STOCK INCENTIVE PLAN IN ORDER Mgmt Against Against TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000, II) REMOVE THE LIMIT ON THE NUMBER OF SHARES OF OUR COMMON STOCK AND (III) PROVIDE THAT EACH SHARE OF OUR COMMON STOCK WILL BE COUNTED AS 1.6 SHARES AGAINST THE SHARE LIMIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 932501150 - -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DERRILL CODY Mgmt For For DAVID M. MCCLANAHAN Mgmt For For ROBERT T. O'CONNELL Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER OUR SHORT TERM INCENTIVE PLAN. 04 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER OUR LONG-TERM INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr For Against DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR CLASSES WITH STAGGERED TERMS. 06 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt For Against OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT PROPERTIES TRUST Agenda Number: 932438624 - -------------------------------------------------------------------------------------------------------------------------- Security: 151895109 Meeting Type: Special Meeting Date: 07-Mar-2006 Ticker: CNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER OF SOLSTICE MERGER Mgmt For For TRUST WITH AND INTO CENTERPOINT PROPERTIES TRUST PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 7, 2005, AS AMENDED BY THAT AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 2, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932369184 - -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: CTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER* Mgmt For For JUAN L. ELEK* Mgmt For For TIMOTHY R. ELLER* Mgmt For For JAMES J. POSTL* Mgmt For For URSULA O. FAIRBAIRN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932481726 - -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. NICHOLS Mgmt For For HARVEY P. PERRY Mgmt For For JIM D. REPPOND Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932494646 - -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CEPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO, JR., PHD Mgmt For For WILLIAM P. EGAN Mgmt For For MARTYN D. GREENACRE Mgmt For For VAUGHN M. KAILIAN Mgmt For For CHARLES A. SANDERS, M.D Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932465176 - -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For L. WHITE MATTHEWS III Mgmt For For RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 932505627 - -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: CERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFFORD W. ILLIG Mgmt For For WILLIAM B. NEAVES, PHD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. 03 RE-APPROVAL OF THE CERNER CORPORATION PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CERTEGY INC. Agenda Number: 932426465 - -------------------------------------------------------------------------------------------------------------------------- Security: 156880106 Meeting Type: Special Meeting Date: 26-Jan-2006 Ticker: CEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED SEPTEMBER 14, 2005, AMONG CERTEGY INC., FIDELITY NATIONAL INFORMATION SERVICES, INC. ( FIS ), AND C CO MERGER SUB, LLC ( MERGER SUB ), INCLUDING THE MERGER OF FIS WITH AND INTO MERGER SUB, AND THE ISSUANCE OF SHARES OF CERTEGY COMMON STOCK TO THE STOCKHOLDERS OF FIS IN CONNECTION WITH THE MERGER. 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For CERTEGY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK FROM 400,000,000 TO 800,000,000 WITH 600,000,000 SHARES DESIGNATED AS COMMON STOCK AND 200,000,000 DESIGNATED AS PREFERRED STOCK, AND TO CHANGE CERTEGY S NAME TO FIDELITY NATIONAL INFORMATION SERVICES, INC. 03 APPROVAL OF THE AMENDED AND RESTATED CERTEGY Mgmt For For INC. STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932482944 - -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2006 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 LINDA MCGOLDRICK Mgmt For For GEORGE M. MILNE, JR. Mgmt For For DOUGLAS E. ROGERS Mgmt For For SAMUEL O. THIER Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION Agenda Number: 932397880 - -------------------------------------------------------------------------------------------------------------------------- Security: 162813109 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: CKFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BOARDMAN Mgmt For For JAMES D. DIXON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHEMTURA CORPORATION Agenda Number: 932482677 - -------------------------------------------------------------------------------------------------------------------------- Security: 163893100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CROWNOVER Mgmt For For ROGER L. HEADRICK Mgmt For For LEO I. HIGDON, JR. Mgmt For For JAY D. PROOPS Mgmt For For 02 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932517646 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. DAVIDSON Mgmt For For BREENE M. KERR Mgmt For For CHARLES T. MAXWELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY Mgmt For For CORPORATION LONG TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For MARTIN J. GEPSMAN Mgmt For For ELIZABETH HARRINGTON Mgmt For For LEO MELAMED Mgmt For For ALEX J. POLLOCK Mgmt For For MYRON S. SCHOLES Mgmt For For WILLIAM R. SHEPARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932519981 - -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. EDMONDS Mgmt For For CHARLES J. KLEMAN Mgmt For For ROSS E. ROEDER Mgmt For For MICHAEL A. WEISS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- CHIRON CORPORATION Agenda Number: 932446126 - -------------------------------------------------------------------------------------------------------------------------- Security: 170040109 Meeting Type: Special Meeting Date: 19-Apr-2006 Ticker: CHIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 30, 2005, AMONG CHIRON CORPORATION, NOVARTIS CORPORATION, NOVARTIS BIOTECH PARTNERSHIP, INC. AND NOVARTIS AG, AS GUARANTOR. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING, OTHER THAN TO SOLICIT ADDITIONAL PROXIES. 03 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932483427 - -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CHH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FIONA DIAS Mgmt For For C.A. LEDSINGER, JR Mgmt For For LARRY R. LEVITAN Mgmt For For 02 APPROVAL OF THE CHOICE HOTELS INTERNATIONAL Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHOICEPOINT INC. Agenda Number: 932467271 - -------------------------------------------------------------------------------------------------------------------------- Security: 170388102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. ANNE SZOSTAK* Mgmt For For E. RENAE CONLEY** Mgmt For For DOUGLAS C. CURLING** Mgmt For For KENNETH G. LANGONE** Mgmt For For CHARLES I. STORY** Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 03 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS Mgmt Against Against INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 932476371 - -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ROSIE ALBRIGHT Mgmt For For ROBERT A. MCCABE Mgmt For For LIONEL L. NOWELL, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S 2006 CONSOLIDATED FINANCIAL STATEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932455719 - -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. EDWARD HANWAY Mgmt For For HAROLD A. WAGNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 932468057 - -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CINF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BAHL, CFA Mgmt Withheld Against JAMES E. BENOSKI Mgmt Withheld Against GRETCHEN W. PRICE Mgmt Withheld Against JOHN J. SCHIFF, JR. Mgmt Withheld Against E. ANTHONY WOODS Mgmt Withheld Against 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Mgmt For For INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Mgmt For For 2006 STOCK COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CINERGY CORP. Agenda Number: 932438028 - -------------------------------------------------------------------------------------------------------------------------- Security: 172474108 Meeting Type: Special Meeting Date: 10-Mar-2006 Ticker: CIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT AND APPROVAL Mgmt For For OF THE MERGERS.
- -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 932394567 - -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: CTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. FARMER Mgmt For For ROBERT J. KOHLHEPP Mgmt For For SCOTT D. FARMER Mgmt For For PAUL R. CARTER Mgmt For For GERALD V. DIRVIN Mgmt For For ROBERT J. HERBOLD Mgmt For For JOYCE HERGENHAN Mgmt For For ROGER L. HOWE Mgmt For For DAVID C. PHILLIPS Mgmt For For 02 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 04 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr Against For OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. 05 PROPOSAL TO ADOPT A POLICY THAT THE DIRECTOR Shr For Against NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932540188 - -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. BRILL Mgmt For For MICHAEL E. FOSS Mgmt For For MIKAEL SALOVAARA Mgmt For For PHILIP J. SCHOONOVER Mgmt For For BARBARA S. FEIGIN 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 YEAR 2007.
- -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 932470456 - -------------------------------------------------------------------------------------------------------------------------- Security: 125581108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. PEEK Mgmt For For GARY C. BUTLER Mgmt For For WILLIAM M. FREEMAN Mgmt For For HON. THOMAS H. KEAN Mgmt For For MARIANNE MILLER PARRS Mgmt For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For SEYMOUR STERNBERG Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932498238 - -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For JERI B. FINARD Mgmt For For LAWTON WEHLE FITT Mgmt For For STANLEY HARFENIST Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For BRADLEY E. SINGER Mgmt For For EDWIN TORNBERG Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT THE NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For INCENTIVE PLAN. 03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against IF PRESENTED AT THE MEETING. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 932509598 - -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CTXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. BOGAN Mgmt For For GARY E. MORIN Mgmt For For 02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For 03 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 932453828 - -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH L. COLEMAN Mgmt For For PETER M. THOMAS Mgmt For For CHRISTOPHER J. WARMUTH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- CKX, INC. Agenda Number: 932483340 - -------------------------------------------------------------------------------------------------------------------------- Security: 12562M106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: CKXE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F.X. SILLERMAN Mgmt Withheld Against MICHAEL G. FERREL Mgmt Withheld Against SIMON FUILER Mgmt Withheld Against MITCHELL J. SLATER Mgmt Withheld Against HOWARD J. TYTEL Mgmt Withheld Against EDWIN M. BANKS Mgmt Withheld Against EDWARD BLEIER Mgmt Withheld Against JERRY L. COHEN Mgmt Withheld Against CARL D. HARNICK Mgmt Withheld Against JACK LANGER Mgmt Withheld Against JOHN D. MILLER Mgmt Withheld Against BRUCE MORROW Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CKX, INC. S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932541231 - -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLA L. SCHAEFER Mgmt For For E. BONNIE SCHAEFER Mgmt For For IRA D. KAPLAN Mgmt For For BRUCE G. MILLER Mgmt For For STEVEN H. TISHMAN Mgmt For For ANN SPECTOR LIEFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 932497197 - -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For RICHARD M. GABRYS Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For PERCY A. PIERRE Mgmt For For KENNETH L. WAY Mgmt For For KENNETH WHIPPLE Mgmt For For JOHN B. YASINSKY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 932474428 - -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENDA J. GAINES Mgmt Withheld Against STEPHEN W. LILIENTHAL Mgmt Withheld Against PAUL J. LISKA Mgmt Withheld Against DON M. RANDEL Mgmt Withheld Against JOSEPH ROSENBERG Mgmt Withheld Against ANDREW H. TISCH Mgmt Withheld Against JAMES S. TISCH Mgmt Withheld Against MARVIN ZONIS Mgmt Withheld Against 02 APPROVAL OF DELOITTE AND TOUCHE, LLP, AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CNF INC. Agenda Number: 932454301 - -------------------------------------------------------------------------------------------------------------------------- Security: 12612W104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. CORBIN Mgmt For For MARGARET G. GILL Mgmt For For ROBERT JAUNICH II Mgmt For For HENRY H. MAUZ, JR. Mgmt For For ROBERT P. WAYMAN Mgmt For For 02 APPROVE NAME CHANGE TO CON-WAY INC. Mgmt For For 03 APPROVE 2006 EQUITY AND INCENTIVE PLAN Mgmt Against Against 04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932400081 - -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: COH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 932453400 - -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt Withheld Against J.A.M. DOUGLAS, JR. Mgmt Withheld Against MARVIN J. HERB Mgmt Withheld Against DONNA A. JAMES Mgmt Withheld Against LOWRY F. KLINE 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 2006 FISCAL YEAR. 03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932519967 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CTSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VENETIA KONTOGOURIS Mgmt For For THOMAS M. WENDEL Mgmt For For 02 TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION Mgmt For For PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt Against Against AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198 - -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: COLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For JOHN W. STANTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932485596 - -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For ANTHONY F. EARLEY, JR. Mgmt For For ROBERT S. TAUBMAN Mgmt For For REGINALD M. TURNER, JR. Mgmt For For 02 APPROVAL OF THE COMERICA INCORPORATED 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN 03 APPROVAL OF THE COMERICA INCORPORATED 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Agenda Number: 932503988 - -------------------------------------------------------------------------------------------------------------------------- Security: 200519106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON W. HILL, II Mgmt For For JACK R BERSHAD Mgmt For For JOSEPH E. BUCKELEW Mgmt For For DONALD T. DIFRANCESCO Mgmt For For MORTON N. KERR Mgmt For For STEVEN M. LEWIS Mgmt For For JOHN K. LLOYD Mgmt For For GEORGE E. NORCROSS, III Mgmt For For DANIEL J. RAGONE Mgmt For For WILLIAM A. SCHWARTZ, JR Mgmt For For JOSEPH T. TARQUINI, JR. Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 932448687 - -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CBSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN M. KEMPER Mgmt For For TERRY O. MEEK Mgmt For For MARY ANN VAN LOKEREN Mgmt For For SETH M. LEADBEATER Mgmt For For 02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932494761 - -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CYH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. CLERICO Mgmt For For JULIA B. NORTH Mgmt For For WAYNE T. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Agenda Number: 932457650 - -------------------------------------------------------------------------------------------------------------------------- Security: 20449H109 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CBSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. DANIEL Mgmt For For WILLIAM E. DAVENPORT Mgmt For For CHARLES E. MCMAHEN Mgmt For For 02 APPROVAL AND RATIFICATION OF THE COMPASS BANCSHARES, Mgmt For For INC. 2006 INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 932371949 - -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: CSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For DAVID J. BARRAM Mgmt For For STEPHEN L. BAUM Mgmt For For RODNEY F. CHASE Mgmt For For VAN B. HONEYCUTT Mgmt For For LEON J. LEVEL Mgmt For For F. WARREN MCFARLAN Mgmt For For THOMAS H. PATRICK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932379414 - -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CPWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932388677 - -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: CAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD G. BUFFETT Mgmt For For JOHN T. CHAIN, JR. Mgmt For For RONALD W. ROSKENS Mgmt For For KENNETH E. STINSON Mgmt For For 02 MANAGEMENT PROPOSAL - DECLASSIFY BOARD OF DIRECTORS Mgmt For For 03 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For PROVISIONS OF ARTICLE XIV OF THE CERTIFICATE OF INCORPORATION 04 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For PROVISIONS OF ARTICLE XV OF THE CERTIFICATE OF INCORPORATION 05 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - ANIMAL WELFARE Shr Abstain Against 07 STOCKHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS 08 STOCKHOLDER PROPOSAL - SUSPENSION OF STOCK GRANTS Shr Against For FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 932381635 - -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Meeting Date: 29-Aug-2005 Ticker: CNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA J. PERRY Mgmt For For PHILIP R. ROBERTS Mgmt For For WILLIAM S. KIRSCH Mgmt For For MICHAEL T. TOKARZ Mgmt For For R. GLENN HILLIARD Mgmt For For MICHAEL S. SHANNON Mgmt For For NEAL C. SCHNEIDER Mgmt For For JOHN G. TURNER Mgmt For For 02 APPROVAL OF THE CONSECO, INC. 2003 AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF THE CONSECO, INC. 2005 PAY FOR PERFORMANCE Mgmt Against Against INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CONSECO FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 932503471 - -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA J. PERRY Mgmt For For PHILIP R. ROBERTS Mgmt For For WILLIAM S. KIRSCH Mgmt For For MICHAEL T. TOKARZ Mgmt For For R. GLENN HILLIARD Mgmt For For MICHAEL S. SHANNON Mgmt For For NEAL C. SCHNEIDER Mgmt For For JOHN G. TURNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 932461041 - -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WHITMIRE Mgmt For For PATRICIA A. HAMMICK Mgmt For For J. BRETT HARVEY Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM E. DAVIS Mgmt For For WILLIAM P. POWELL Mgmt For For RAJ K. GUPTA Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For LLP.
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 932486649 - -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: ED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURKE Mgmt For For V.A. CALARCO Mgmt For For G. CAMPBELL, JR. Mgmt For For G.J. DAVIS Mgmt For For M.J. DEL GIUDICE Mgmt For For E.V. FUTTER Mgmt For For S. HERNANDEZ Mgmt For For P.W. LIKINS Mgmt For For E.R. MCGRATH Mgmt For For F.V. SALERNO Mgmt For For L.F. SUTHERLAND Mgmt For For S.R. VOLK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932372422 - -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: STZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRESLER Mgmt Withheld Against JEANANNE K. HAUSWALD Mgmt Withheld Against JAMES A. LOCKE III Mgmt Withheld Against RICHARD SANDS Mgmt Withheld Against ROBERT SANDS Mgmt Withheld Against THOMAS C. MCDERMOTT Mgmt Withheld Against PAUL L. SMITH Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 275,000,000 TO 300,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932456088 - -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARRETT Mgmt For For JOSEPH E. GIBBS Mgmt For For STEVEN C. MASON Mgmt For For JAMES F. ORR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- COOPER CAMERON CORPORATION Agenda Number: 932467461 - -------------------------------------------------------------------------------------------------------------------------- Security: 216640102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATHAN M. AVERY Mgmt For For C. BAKER CUNNINGHAM Mgmt For For SHELDON R. ERIKSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE Mgmt For For IN THE CERTIFICATE OF INCORPORATION. 04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932413987 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: CPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt Withheld Against A. JAYSON ADAIR Mgmt Withheld Against HAROLD BLUMENSTEIN Mgmt Withheld Against JAMES GROSFELD Mgmt Withheld Against JAMES E. MEEKS Mgmt Withheld Against STEVEN D. COHAN Mgmt Withheld Against JONATHAN VANNINI Mgmt Withheld Against 02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt For For T 03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 932463007 - -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BARCHI Mgmt For For SANDRA L. HELTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932507429 - -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. AUSTIN, M.D. Mgmt For For DANIEL N. MENDELSON Mgmt For For R. W. MOORHEAD, III Mgmt For For TIMOTHY T.WEGLICKI Mgmt For For 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 570,000,000. 03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE PREFERRED STOCK. 04 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD OF DIRECTORS MUST STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Mgmt For For 06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 932400055 - -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: CREE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. SWOBODA Mgmt For For JOHN W. PALMOUR, PH.D. Mgmt For For DOLPH W. VON ARX Mgmt For For JAMES E. DYKES Mgmt For For ROBERT J. POTTER, PH.D. Mgmt For For HARVEY A. WAGNER Mgmt For For 02 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPAN Agenda Number: 932492832 - -------------------------------------------------------------------------------------------------------------------------- Security: 225756105 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. RAINWATER Mgmt For For ANTHONY M. FRANK Mgmt For For WILLIAM F. QUINN Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932495802 - -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARI Q. FITZGERALD Mgmt For For JOHN P. KELLY Mgmt For For ROBERT E. GARRISON II Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 932469174 - -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt For For MARIE L. GARIBALDI Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For THOMAS A. RALPH Mgmt For For HUGUES DU ROURET Mgmt For For ALAN W. RUTHERFORD Mgmt For For HAROLD A. SORGENTI Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. 03 FOR A RESOLUTION TO ADOPT THE 2006 STOCK-BASED Mgmt For For INCENTIVE COMPENSATION PLAN, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 932476345 - -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.E. BAILEY Mgmt For For SEN. J.B. BREAUX Mgmt For For E.J. KELLY, III Mgmt For For R.D. KUNISCH Mgmt For For S.J. MORCOTT Mgmt For For D.M. RATCLIFFE Mgmt For For W.C. RICHARDSON Mgmt For For F.S. ROYAL, M.D. Mgmt For For D.J. SHEPARD Mgmt For For M.J. WARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006 03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For 04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For - MERGER OR SHARE EXCHANGE, CERTAIN SALES OR DISPOSITIONS, AND DISSOLUTION 05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For - AFFILIATED TRANSACTIONS 06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Shr Against For AND CEO
- -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 932463413 - -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAWFORD H. EDWARDS Mgmt For For RUBEN M. ESCOBEDO Mgmt For For PATRICK B. FROST Mgmt For For ROBERT S. MCCLANE Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSED RESOLUTION Mgmt For For TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 210,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 932477032 - -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DARNALL Mgmt For For JOHN M. DEUTCH Mgmt For For ALEXIS M. HERMAN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For WILLIAM I. MILLER Mgmt For For GEORGIA R. NELSON Mgmt For For THEODORE M. SOLSO Mgmt For For CARL WARE Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932456406 - -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY C. JOHNSON Mgmt For For JAMES R. STANLEY Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- CYTYC CORPORATION Agenda Number: 932471915 - -------------------------------------------------------------------------------------------------------------------------- Security: 232946103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CYTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALLY W. CRAWFORD Mgmt For For PATRICK J. SULLIVAN Mgmt For For WAYNE WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932422556 - -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: DHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For RICHARD I. GALLAND Mgmt For For MICHAEL W. HEWATT Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Mgmt Against Against THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shr For Against AN ENERGY EFFICIENCY ASSESSMENT. 05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt For For THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DADE BEHRING HOLDINGS, INC. Agenda Number: 932480015 - -------------------------------------------------------------------------------------------------------------------------- Security: 23342J206 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DADE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. W. P. REID-ANDERSON Mgmt For For JEFFREY D. BENJAMIN Mgmt For For ALAN S. COOPER Mgmt For For BEVERLY A. HUSS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 932386243 - -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: DRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For DAVID H. HUGHES Mgmt For For CHARLES A. LEDSINGER JR Mgmt For For JOE R. LEE Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. (DREW) MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For JACK A. SMITH Mgmt For For BLAINE SWEATT, III Mgmt For For RITA P. WILSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932493149 - -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: DVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY-ANN DEPARLE Mgmt For For RICHARD B. FONTAINE Mgmt For For PETER T. GRAUER Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For JOHN M. NEHRA Mgmt For For WILLIAM L. ROPER, M.D. Mgmt For For KENT J. THIRY Mgmt For For RICHARD C. VAUGHAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 932490701 - -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: DF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS M. COLLENS Mgmt For For JANET HILL Mgmt For For HECTOR M. NEVARES Mgmt For For PETE SCHENKEL Mgmt For For JIM L. TURNER Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Abstain Against REPORT.
- -------------------------------------------------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Agenda Number: 932389403 - -------------------------------------------------------------------------------------------------------------------------- Security: 24522P103 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: DLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY G. BRUER Mgmt For For MARY R. HENDERSON Mgmt For For GERALD E. JOHNSTON Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932465342 - -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EILERS Mgmt For For T. MICHAEL GLENN Mgmt For For CHARLES A. HAGGERTY Mgmt For For ISAIAH HARRIS, JR. Mgmt For For WILLIAM A. HAWKINS, III Mgmt For For C. MAYBERRY MCKISSACK Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For MARTYN R. REDGRAVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932396787 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Special Meeting Date: 19-Oct-2005 Ticker: DNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 250,000,000 SHARES. 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON SHARES 2-FOR-1. 03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt Against Against EXTEND THE SOLICITATION PERIOD IN THE EVENT THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED FOR ANY REASON.
- -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932481500 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For RANDY STEIN Mgmt For For WIELAND F. WETTSTEIN Mgmt For For DONALD D. WOLF Mgmt For For 02 PROPOSAL TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING PERFORMANCE-BASED OPTIONS. 03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 932488504 - -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: XRAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WENDY L. DIXON Mgmt Withheld Against LESLIE A. JONES Mgmt Withheld Against GERALD K. KUNKLE, JR. Mgmt Withheld Against 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932469186 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN S. ADLER Mgmt For For TERRANCE R. AHERN Mgmt For For MOHSEN ANVARI Mgmt For For ROBERT H. GIDEL Mgmt For For VICTOR B. MACFARLANE Mgmt For For CRAIG MACNAB Mgmt For For SCOTT D. ROULSTON Mgmt For For BARRY A. SHOLEM Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For SCOTT A. WOLSTEIN 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 DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEX MEDIA, INC. Agenda Number: 932428471 - -------------------------------------------------------------------------------------------------------------------------- Security: 25212E100 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: DEX 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 3, 2005, BY AND AMONG DEX MEDIA, INC., R.H. DONNELLEY CORPORATION AND FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF R.H. DONNELLEY CORPORATION, AND APPROVE THE MERGER OF DEX MEDIA WITH AND INTO FORWARD ACQUISITION CORP. 02 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932471509 - -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: DO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt Withheld Against LAWRENCE R. DICKERSON Mgmt Withheld Against ALAN R. BATKIN Mgmt Withheld Against CHARLES L. FABRIKANT Mgmt Withheld Against PAUL G. GAFFNEY, II Mgmt Withheld Against HERBERT C. HOFMANN Mgmt Withheld Against ARTHUR L. REBELL Mgmt Withheld Against RAYMOND S. TROUBH Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 932502190 - -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. COLOMBO Mgmt Withheld Against DAVID I. FUENTE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932456331 - -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS V. BOCKIUS III Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For WILLIAM F. MASSY Mgmt For For ERIC J. ROORDA Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2006 03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt For For INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 932508320 - -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 20-May-2006 Ticker: DDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. CONNOR Mgmt Withheld Against WILL D. DAVIS Mgmt Withheld Against JOHN PAUL HAMMERSCHMIDT Mgmt Withheld Against PETER R. JOHNSON Mgmt Withheld Against 02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 932432278 - -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: DLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY DOLBY Mgmt For For BILL JASPER Mgmt For For PETER GOTCHER Mgmt For For SANFORD ROBERTSON Mgmt For For ROGER SIBONI Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S 2005 STOCK Mgmt For For PLAN TO PERMIT CERTAIN FUTURE AWARDS UNDER THE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND TO PERMIT THE GRANTING OF PERFORMANCE CASH BONUS AWARDS UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 932499456 - -------------------------------------------------------------------------------------------------------------------------- Security: 256669102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BERE Mgmt For For DENNIS C. BOTTORFF Mgmt For For BARBARA L. BOWLES Mgmt For For REGINALD D. DICKSON Mgmt For For E. GORDON GEE Mgmt For For BARBARA M. KNUCKLES Mgmt For For DAVID A. PERDUE Mgmt For For J. NEAL PURCELL Mgmt For For JAMES D. ROBBINS Mgmt For For DAVID M. WILDS Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE DOLLAR GENERAL Mgmt For For CORPORATION 1998 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932529083 - -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DLTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS PERRY* Mgmt For For THOMAS A. SAUNDERS III* Mgmt For For EILEEN R. SCOTT* Mgmt For For MARY ANNE CITRINO** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932404887 - -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: DCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. GUILLAUME BASTIAENS Mgmt For For JANET M. DOLAN Mgmt For For JEFFREY NODDLE Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. T 03 APPROVE THE DONALDSON COMPANY, INC. QUALIFIED Mgmt For For PERFORMANCE-BASED COMPENSATION PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932447231 - -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: DOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt For For R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt For For R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt For For M.B. STUBBS Mgmt For For M.A. WINSTON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932450579 - -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: DJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS B. CAMPBELL* Mgmt For For HARVEY GOLUB* Mgmt For For IRVINE O. HOCKADAY, JR* Mgmt For For DIETER VON HOLTZBRINCK* Mgmt For For M. PETER MCPHERSON* Mgmt For For FRANK N. NEWMAN* Mgmt For For WILLIAM C. STEERE, JR.* Mgmt For For CHRISTOPHER BANCROFT** Mgmt For For EDUARDO CASTRO-WRIGHT** Mgmt For For MICHAEL B. ELEFANTE** Mgmt For For JOHN M. ENGLER** Mgmt For For LESLIE HILL** Mgmt For For PETER R. KANN** Mgmt For For DAVID K.P. LI** Mgmt For For ELIZABETH STEELE** Mgmt For For RICHARD F. ZANNINO** Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FOR 2006. 03 ADOPTION OF DOW JONES 2006 EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT Shr Against For PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY. 05 STOCKHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For TO PROVIDE IN THE PROXY STATEMENT COMPLETE DETAILS ON THE STOCKHOLDER PROPOSAL SUBMISSION PROCESS.
- -------------------------------------------------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Agenda Number: 932449134 - -------------------------------------------------------------------------------------------------------------------------- Security: 261018105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL B. ABRAHAMS Mgmt Withheld Against CHERYL E. OLSON Mgmt Withheld Against LESTER C. SMULL Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932454729 - -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. BISHOP Mgmt For For ERNIE GREEN Mgmt For For LESTER L. LYLES Mgmt For For 02 APPROVAL OF THE DPL INC. 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932486310 - -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KATZENBERG Mgmt For For ROGER A. ENRICO Mgmt For For PAUL G. ALLEN Mgmt For For KARL M. VON DER HEYDEN Mgmt For For DAVID GEFFEN Mgmt For For MELLODY HOBSON Mgmt For For NATHAN MYHRVOLD Mgmt For For HOWARD SCHULTZ Mgmt For For MARGARET C. WHITMAN Mgmt For For JUDSON C. GREEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP, INC. Agenda Number: 932497818 - -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. MACAULAY Mgmt Withheld Against KENNETH W. MOORE Mgmt Withheld Against THOMAS J. SIKORSKI Mgmt Withheld Against VINCENT R. VOLPE JR. Mgmt Withheld Against MICHAEL L. UNDERWOOD Mgmt Withheld Against PHILIP R, ROTH Mgmt Withheld Against LOUIS A. RASPINO Mgmt Withheld Against MARK A. MCCOMISKEY Mgmt Withheld Against 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS DRG S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 932452648 - -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCCULLOUGH Mgmt For For WILLIAM C. NELSON Mgmt For For TRAVIS E. REED Mgmt For For 02 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt For For OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932465051 - -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED R. GLANCY III Mgmt For For JOHN E. LOBBIA Mgmt For For EUGENE A. MILLER Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOE W. LAYMON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE DTE ENERGY COMPANY Mgmt For For 2006 LONG-TERM INCENTIVE PLAN 03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP
- -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 932452751 - -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRINGTON H. BRANCH Mgmt For For GEOFFREY BUTTON Mgmt For For WILLIAM CAVANAUGH III Mgmt For For NGAIRE E. CUNEO Mgmt For For CHARLES R. EITEL Mgmt For For R. GLENN HUBBARD Mgmt For For MARTIN C. JISCHKE Mgmt For For L. BEN LYTLE Mgmt For For WILLIAM O. MCCOY Mgmt For For DENNIS D. OKLAK Mgmt For For JACK R. SHAW Mgmt For For ROBERT J. WOODWARD, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 932480712 - -------------------------------------------------------------------------------------------------------------------------- Security: 26816Q101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BIEGLER Mgmt For For THOMAS D. CLARK, JR. Mgmt For For VICTOR E. GRIJALVA Mgmt For For PATRICIA A. HAMMICK Mgmt For For GEORGE L. MAZANEC Mgmt For For ROBERT C. OELKERS Mgmt For For WILLIAM L. TRUBECK Mgmt For For BRUCE A. WILLIAMSON Mgmt For For 02 PROPOSAL TO AMEND DYNEGY S ARTICLES OF INCORPORATION Mgmt For For TO REMOVE THE PROVISION SPECIFYING A MINIMUM AND MAXIMUM NUMBER OF DIRECTORS. 03 PROPOSAL TO AMEND AND RESTATE DYNEGY S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE UNNECESSARY AND OUTDATED PROVISIONS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932510123 - -------------------------------------------------------------------------------------------------------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL K. PARKS Mgmt For For LEWIS E. RANDALL Mgmt For For STEPHEN H. WILLARD Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932485572 - -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EWBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN KOOKEN Mgmt For For JACK C. LIU Mgmt For For KEITH W. RENKEN Mgmt For For 02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 932469756 - -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For ROBERT M. HERNANDEZ Mgmt For For DAVID W. RAISBECK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 932454654 - -------------------------------------------------------------------------------------------------------------------------- Security: 277461109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: EK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA LAYNE COLLINS Mgmt For For TIMOTHY M. DONAHUE Mgmt For For DELANO E. LEWIS Mgmt For For ANTONIO M. PEREZ Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REQUESTING RECOUPMENT OF Shr Against For EXECUTIVE BONUSES IN THE EVENT OF A RESTATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932449730 - -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ETN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER M. CONNOR Mgmt For For ALEXANDER M. CUTLER Mgmt For For DEBORAH. L. MCCOY Mgmt For For GARY L. TOOKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932389770 - -------------------------------------------------------------------------------------------------------------------------- Security: 278762109 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: DISH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEFRANCO Mgmt Withheld Against MICHAEL T. DUGAN Mgmt Withheld Against CANTEY ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt Withheld Against DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt Withheld Against C. MICHAEL SCHROEDER Mgmt Withheld Against CARL E. VOGEL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 TO AMEND AND RESTATE THE 1999 STOCK INCENTIVE Mgmt For For PLAN. 04 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Mgmt For For STOCK OPTION PLAN. 05 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION Shr For Against S EQUAL OPPORTUNITY POLICY. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932481245 - -------------------------------------------------------------------------------------------------------------------------- Security: 278762109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DISH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEFRANCO Mgmt Withheld Against MICHAEL T. DUGAN Mgmt Withheld Against CANTEY ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt Withheld Against GARY S. HOWARD Mgmt Withheld Against DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt Withheld Against C. MICHAEL SCHROEDER Mgmt Withheld Against CARL E. VOGEL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Mgmt Against Against STOCK OPTION PLAN. 04 TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932469148 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ECL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE S. BILLER Mgmt Withheld Against JERRY A. GRUNDHOFER Mgmt Withheld Against KASPER RORSTED Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932455733 - -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: EIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For C.B. CURTIS Mgmt For For B.M. FREEMAN Mgmt For For B. KARATZ Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE PROVISION. 03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr For Against .
- -------------------------------------------------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Agenda Number: 932404243 - -------------------------------------------------------------------------------------------------------------------------- Security: 28139T101 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: EDMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt For For ROBERT B. KNUTSON Mgmt For For JOHN R. MCKERNAN Mgmt For For 02 THE PROPOSAL TO AMEND AND RESTATE THE COMPANY Mgmt For For S 2003 INCENTIVE PLAN. T 03 THE PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE COMPANY. T
- -------------------------------------------------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Agenda Number: 932513282 - -------------------------------------------------------------------------------------------------------------------------- Security: 28139T101 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: EDMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For OF MARCH 3, 2006, BY AND BETWEEN EDUCATION MANAGEMENT CORPORATION AND EM ACQUISITION CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932483528 - -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: EW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt For For DR. BARBARA J. MCNEIL Mgmt For For MICHAEL A. MUSSALLEM Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932481372 - -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN CARLOS BRANIFF Mgmt For For JAMES L. DUNLAP Mgmt For For DOUGLAS L. FOSHEE Mgmt For For ROBERT W. GOLDMAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For THOMAS R. HIX Mgmt For For WILLIAM H. JOYCE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For FERRELL P. MCCLEAN Mgmt For For J. MICHAEL TALBERT Mgmt For For ROBERT F. VAGT Mgmt For For JOHN L. WHITMIRE Mgmt For For JOE B. WYATT Mgmt For For 02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Shr Against For AS A BY-LAW OR LONG-TERM POLICY. 03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shr Abstain Against THE DISCLOSURE OF EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977 - -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: EDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For ROGER A. ENRICO Mgmt For For S. MALCOLM GILLIS Mgmt For For RAY J. GROVES Mgmt For For ELLEN M. HANCOCK Mgmt For For JEFFREY M. HELLER Mgmt For For RAY L. HUNT Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD A. KANGAS Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr Abstain Against BE ELECTED BY MAJORITY VOTE . 04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For CHAIRMAN .
- -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: ENDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. AMMON Mgmt For For JOHN J. DELUCCA Mgmt For For MICHEL DE ROSEN Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For C.A. MEANWELL, M.D. PHD Mgmt For For J.T. O'DONNELL, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 932478767 - -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: EGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDY M. MERRITT Mgmt For For STEPHEN A. SNIDER Mgmt For For GARY C. YOUNGBLOOD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932423154 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 23-Jan-2006 Ticker: ENR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For J. PATRICK MULCAHY Mgmt For For PAMELA M. NICHOLSON Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS AND PERFORMANCE Mgmt For For CRITERIA OF THE EXECUTIVE OFFICER BONUS PLAN AND 2000 INCENTIVE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ENERGY EAST CORPORATION Agenda Number: 932515793 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266M109 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: EAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BRANDI Mgmt For For JOHN T. CARDIS Mgmt For For JOSEPH J. CASTIGLIA Mgmt For For LOIS B. DEFLEUR Mgmt For For G. JEAN HOWARD Mgmt For For DAVID M. JAGGER Mgmt For For SETH A. KAPLAN Mgmt For For BEN E. LYNCH Mgmt For For PETER J. MOYNIHAN Mgmt For For WALTER G. RICH Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SHAREHOLDER SUPER MAJORITY VOTING PROVISIONS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENGELHARD CORPORATION Agenda Number: 932533955 - -------------------------------------------------------------------------------------------------------------------------- Security: 292845104 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: EC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIAN A. BRODSKY Mgmt For * JOHN C. LINEHAN Mgmt For * A.M. DE GRAFFENRIED III Mgmt For * WILLIAM T. VINSON Mgmt For * STANFORD S. WARSHAWSKY Mgmt For * 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For * REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932460758 - -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD W. HADDOCK* Mgmt For For PAUL E. ROWSEY, III* Mgmt For For CARL F. THORNE* Mgmt For For DANIEL W. RABUN** Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932471282 - -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932490167 - -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: EFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARRY BETTY Mgmt For For LARRY L. PRINCE Mgmt For For RICHARD F. SMITH Mgmt For For JACQUELYN M. WARD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932447762 - -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: EQT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCCONOMY Mgmt For For BARBARA S. JEREMIAH Mgmt For For LEE T. TODD, JR., PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 CONSIDER AND APPROVE THE AMENDMENT AND CONTINUATION Mgmt For For OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932498492 - -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARILYN A. ALEXANDER Mgmt For For THOMAS E. DOBROWSKI Mgmt For For WILLIAM M. GOODYEAR Mgmt For For JAMES D. HARPER, JR. Mgmt For For RICHARD D. KINCAID Mgmt For For SHELI Z. ROSENBERG Mgmt For For STEPHEN I. SADOVE Mgmt For For SALLY SUSMAN Mgmt For For J.H.W.R. VAN DER VLIST Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932499139 - -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EQR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For STEPHEN O. EVANS Mgmt For For JAMES D. HARPER, JR. Mgmt For For BOONE A. KNOX Mgmt For For DAVID J. NEITHERCUT Mgmt For For DESIREE G. ROGERS Mgmt For For SHELI Z. ROSENBERG Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 932487817 - -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For WILLIAM A. MILLICHAP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932467562 - -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: EXPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt For For J.L.K. WANG Mgmt For For R.J. GATES Mgmt For For J.J. CASEY Mgmt For For D.P. KOURKOUMELIS Mgmt For For M.J. MALONE Mgmt For For J.W. MEISENBACH Mgmt For For 02 APPROVAL OF THE 2006 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2006. 03 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against EQUAL EMPLOYMENT OPPORTUNITY POLICY.
- -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932497868 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ESRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt Against Against THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. 03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt For For INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 932430565 - -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 02-Mar-2006 Ticker: FFIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL D. GUELICH Mgmt For For KEITH D. GRINSTEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932425324 - -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: FIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt For For THOMAS G. GRUDNOWSKI Mgmt For For ALEX W. HART Mgmt For For GUY R. HENSHAW Mgmt For For WILLIAM J. LANSING Mgmt For For MARGARET L. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932421009 - -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: FDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For 02 APPROVAL OF FAMILY DOLLAR STORES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 932447243 - -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FAST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KIERLIN Mgmt For For STEPHEN M. SLAGGIE Mgmt For For MICHAEL M. GOSTOMSKI Mgmt For For JOHN D. REMICK Mgmt For For HENRY K. MCCONNON Mgmt For For ROBERT A. HANSEN Mgmt For For WILLARD D. OBERTON Mgmt For For MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932456761 - -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER F. LOEB Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932364540 - -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: FD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON Mgmt For For STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. 02 DIRECTOR MEYER FELDBERG Mgmt For For TERRY J. LUNDGREN Mgmt For For MARNA C. WHITTINGTON Mgmt For For 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932499773 - -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: FD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOYCE M. ROCHE Mgmt For For WILLIAM P. STIRITZ Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION. 04 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE Mgmt For For PLAN. 05 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Mgmt For For 06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT Shr Abstain Against A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE.
- -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932450745 - -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BRAD MARTIN* Mgmt For For VICKI R. PALMER* Mgmt For For WILLIAM B. SANSOM* Mgmt For For JONATHAN P. WARD* Mgmt For For COLIN V. REED** Mgmt For For 02 APPROVAL OF FHNC S 2003 EQUITY COMPENSATION Mgmt Against Against PLAN, AS AMENDED. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST MARBLEHEAD CORPORATION Agenda Number: 932402198 - -------------------------------------------------------------------------------------------------------------------------- Security: 320771108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: FMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN E. ANBINDER Mgmt Withheld Against LESLIE L. ALEXANDER Mgmt Withheld Against WILLIAM R. BERKLEY Mgmt Withheld Against DORT A. CAMERON III Mgmt Withheld Against GEORGE G. DALY Mgmt Withheld Against PETER S. DROTCH Mgmt Withheld Against WILLIAM D. HANSEN Mgmt Withheld Against PETER B. TARR Mgmt Withheld Against 02 APPROVE AN AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For PLAN INCREASING FROM 1,200,000 TO 2,700,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 932450721 - -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: FMER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BLICKLE Mgmt For For GINA D. FRANCE Mgmt For For TERRY L. HAINES Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE FIRSTMERIT CORPORATION Mgmt For For 2006 EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932488655 - -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FISV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.P. KEARNEY * Mgmt For For J.W. YABUKI * Mgmt For For L.W. SEIDMAN ** Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2006. 03 SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTION.
- -------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932486271 - -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: FSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. MONTRONE Mgmt For For SIMON B. RICH Mgmt For For SCOTT M. SPERLING Mgmt For For 02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 932454806 - -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FLIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CROUCH* Mgmt For For EARL R. LEWIS** Mgmt For For STEVEN E. WYNNE** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932431822 - -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: FRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. DELANEY * Mgmt For For WILLIAM P. FOLEY II ** Mgmt For For ROBERT P. CROZER ** Mgmt For For EDWARD L. BAKER *** Mgmt For For J. DIX DRUCE, JR. *** Mgmt For For JOHN D. MILTON, JR. *** Mgmt For For W.H. WALTON III *** Mgmt For For 02 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK.
- -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 932451088 - -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN L. BOECKMANN Mgmt For For VILMA S. MARTINEZ Mgmt For For DEAN R. O'HARE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE Shr For Against BASED STOCK OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 932452561 - -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA A. BUFFLER Mgmt For For G. PETER D'ALOIA Mgmt For For C. SCOTT GREER Mgmt For For PAUL J. NORRIS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE FMC CORPORATION Mgmt For For INCENTIVE COMPENSATION AND STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932469136 - -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt For For EDWARD J. MOONEY Mgmt For For JAMES M. RINGLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 932485976 - -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELDMAN* Mgmt For For JAROBIN GILBERT JR.* Mgmt For For DAVID Y. SCHWARTZ* Mgmt For For CHERYL NIDO TURPIN* Mgmt For For MATTHEW M. MCKENNA** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 932522611 - -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: FCEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ESPOSITO, JR Mgmt Withheld Against JOAN K. SHAFRAN Mgmt Withheld Against LOUIS STOKES Mgmt Withheld Against STAN ROSS Mgmt Withheld Against 02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against OF CLASS A COMMON STOCK. 03 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against OF CLASS B COMMON STOCK. 04 TO ELIMINATE CERTAIN CLASS VOTING RIGHTS. Mgmt Against Against 05 TO ELIMINATE REFERENCE TO CLASS A COMMON STOCK Mgmt Against Against PREFERENCE DIVIDEND. 06 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against OF PREFERRED STOCK. 07 AMENDMENT OF THE AMENDED ARTICLES OF INCORPORATION Mgmt Against Against RELATING TO THE EXPRESS TERMS OF THE PREFERRED STOCK. 08 TO MODERNIZE THE REGULATIONS IN LIGHT OF CHANGES Mgmt Against Against TO THE OHIO GENERAL CORPORATION LAW. 09 TO ESTABLISH THE SIZE OF THE BOARD OF DIRECTORS Mgmt Against Against BY THE SHAREHOLDERS. 10 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against NOMINATION PROCEDURES FOR DIRECTORS. 11 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against THE OFFICES AND OFFICERS OF THE COMPANY. 12 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against INDEMNIFICATION PROVISIONS. 13 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against ISSUANCE OF UNCERTIFICATED SHARES. 14 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 932466104 - -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. CRAIG CLARK Mgmt For For WILLIAM L. BRITTON Mgmt For For JAMES D. LIGHTNER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932447659 - -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA O. EWERS Mgmt For For EUGENE A. RENNA Mgmt For For DAVID M. THOMAS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against ELECT EACH DIRECTOR ANNUALLY . 04 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against PAY-FOR-SUPERIOR PERFORMANCE .
- -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932463590 - -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: FCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For BOBBY LEE LACKEY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Abstain Against RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL.
- -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707 - -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: FSLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN KENNEDY Mgmt For For MICHEL MAYER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932517937 - -------------------------------------------------------------------------------------------------------------------------- Security: 358434108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: FBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC F. BILLINGS Mgmt For For DANIEL J. ALTOBELLO Mgmt For For PETER A. GALLAGHER Mgmt For For STEPHEN D. HARLAN Mgmt For For RUSSELL C. LINDNER Mgmt For For RALPH S. MICHAEL, III Mgmt For For W. RUSSELL RAMSEY Mgmt For For WALLACE L. TIMMENY Mgmt For For JOHN T. WALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 932457181 - -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: FULT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BOND, JR.* Mgmt Withheld Against JEFFREY G. ALBERTSON** Mgmt Withheld Against CRAIG A. DALLY** Mgmt Withheld Against RUFUS A. FULTON, JR.** Mgmt Withheld Against CLYDE W. HORST** Mgmt Withheld Against WILLEM KOOYKER** Mgmt Withheld Against R. SCOTT SMITH, JR.** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Agenda Number: 932493175 - -------------------------------------------------------------------------------------------------------------------------- Security: 36866T103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GPRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HENRY L. NORDHOFF Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE Mgmt For For AWARD PLAN OF THE COMPANY TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 3,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932487021 - -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM METZ Mgmt For For ROBERT MICHAELS Mgmt For For THOMAS NOLAN Mgmt For For JOHN RIORDAN Mgmt For For 02 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO Mgmt For For PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932465087 - -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GNTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED BAUER Mgmt For For GARY GOODE Mgmt For For J. TERRY MORAN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932445198 - -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: GPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY B. BULLOCK Mgmt For For RICHARD W. COURTS, II Mgmt For For JERRY W. NIX Mgmt For For LARRY L. PRINCE Mgmt For For GARY W. ROLLINS Mgmt For For 02 AMEND THE GENUINE PARTS COMPANY RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 03 ADOPT THE GENUINE PARTS COMPANY 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 932475103 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For MICHAEL D. FRAIZER Mgmt For For NANCY J. KARCH Mgmt For For J. ROBERT 'BOB' KERREY Mgmt For For SAIYID T. NAQVI Mgmt For For JAMES A. PARKE Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS B. WHEELER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GETTY IMAGES, INC. Agenda Number: 932463398 - -------------------------------------------------------------------------------------------------------------------------- Security: 374276103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN D. KLEIN Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932390595 - -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: GPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. GARCIA Mgmt For For MICHAEL W. TRAPP Mgmt For For GERALD J. WILKINS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL SIGNAL INC. Agenda Number: 932503635 - -------------------------------------------------------------------------------------------------------------------------- Security: 37944Q103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ABRAMS Mgmt Withheld Against HOWARD RUBIN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 932447116 - -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: GR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For JAMES R. WILSON Mgmt For For A. THOMAS YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932452535 - -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: GGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BOHN Mgmt For For WILLIAM G. CARROLL Mgmt For For JACK W. EUGSTER Mgmt For For R. WILLIAM VAN SANT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED AND RESTATED GRACO INC. Mgmt For For STOCK INCENTIVE PLAN 04 APPROVAL OF THE GRACO INC. 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- GRANT PRIDECO, INC. Agenda Number: 932474872 - -------------------------------------------------------------------------------------------------------------------------- Security: 38821G101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For ELIOT M. FRIED Mgmt For For DENNIS R. HENDRIX Mgmt For For HAROLD E. LAYMAN Mgmt For For SHELDON B. LUBAR Mgmt For For MICHAEL MCSHANE Mgmt For For ROBERT K. MOSES, JR. Mgmt For For JOSEPH E. REID Mgmt For For DAVID A. TRICE Mgmt For For 02 APPROVAL OF THE 2006 GRANT PRIDECO LONG-TERM Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PERFORMANCE AWARDS UNDER THE 2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 932449689 - -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.L. BODDE Mgmt For For M.J. CHESSER Mgmt For For W.H. DOWNEY Mgmt For For M.A. ERNST Mgmt For For R.C. FERGUSON, JR. Mgmt For For W.K. HALL Mgmt For For L.A. JIMENEZ Mgmt For For J.A. MITCHELL Mgmt For For W.C. NELSON Mgmt For For L.H. TALBOTT Mgmt For For R.H. WEST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GTECH HOLDINGS CORPORATION Agenda Number: 932372535 - -------------------------------------------------------------------------------------------------------------------------- Security: 400518106 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: GTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAGET L. ALVES Mgmt For For RT HON SR J. HANLEY Mgmt For For ANTHONY RUYS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GTECH HOLDINGS CORPORATION Agenda Number: 932529552 - -------------------------------------------------------------------------------------------------------------------------- Security: 400518106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: GTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF JANUARY 10, 2006, AMONG LOTTOMATICA S.P.A., GOLD HOLDING CO., GOLD ACQUISITION CORP. AND THE COMPANY (THE MERGER AGREEMENT ). 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932385190 - -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 07-Sep-2005 Ticker: HRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. BLOCH Mgmt For For MARK A. ERNST Mgmt For For DAVID BAKER LEWIS Mgmt For For TOM D. SEIP Mgmt For For 02 THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE Mgmt For For PLAN, AS AMENDED. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932396256 - -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: HAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY HARMAN Mgmt For For SHIRLEY M. HUFSTEDLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967 - -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. ATWOOD Mgmt For For R. BRAD MARTIN Mgmt For For GARY G. MICHAEL Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2004 EQUITY INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006 CALENDAR YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932397448 - -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: HRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS HAY III Mgmt For For KAREN KATEN Mgmt For For STEPHEN P. KAUFMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For 02 APPROVAL OF THE HARRIS CORPORATION 2005 EQUITY Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE HARRIS CORPORATION 2005 ANNUAL Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 932456153 - -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D.H. BUTLER Mgmt For For K.G. EDDY Mgmt For For S.D. FAZZOLARI Mgmt For For D.C. HATHAWAY Mgmt For For J.J. JASINOWSKI Mgmt For For D.H. PIERCE Mgmt For For C.F. SCANLAN Mgmt For For J.I. SCHEINER Mgmt For For A.J. SORDONI, III Mgmt For For J.P. VIVIANO Mgmt For For R.C. WILBURN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HARTE-HANKS, INC. Agenda Number: 932488782 - -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. COPELAND Mgmt For For CHRISTOPHER M. HARTE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 932499494 - -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For E. GORDON GEE Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For CLAUDINE B. MALONE Mgmt For For EDWARD M. PHILIP Mgmt For For PAULA STERN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For AUDITOR FOR THE 2006 FISCAL YEAR. 03 SHAREHOLDER PROPOSAL HASBRO, INC. - GLOBAL HUMAN Shr Abstain Against RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932478717 - -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY J. DANIEL Mgmt For For CONSTANCE H. LAU Mgmt For For A. MAURICE MYERS Mgmt For For JAMES K. SCOTT Mgmt For For 02 ELECTION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES TO 200,000,000. 04 APPROVAL OF THE 1990 NONEMPLOYEE DIRECTOR STOCK Mgmt For For PLAN, AS AMENDED AND RESTATED. 05 APPROVAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO MODIFY PROVISIONS RELATED TO THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 932496943 - -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 11-May-2006 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 WALTER J. LACK Mgmt For For JOHN N. MOLBECK, JR. Mgmt For For MICHAEL A. F. ROBERTS Mgmt For For STEPHEN L. WAY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932488984 - -------------------------------------------------------------------------------------------------------------------------- Security: 421915109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY A CIRILLO-GOLDBERG Mgmt For For ROBERT R. FANNING, JR. Mgmt For For JAMES F. FLAHERTY III Mgmt For For DAVID B. HENRY Mgmt For For MICHAEL D. MCKEE Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For PETER L. RHEIN Mgmt For For KENNETH B. ROATH Mgmt For For RICHARD M. ROSENBERG Mgmt For For JOSEPH P. SULLIVAN Mgmt For For 02 TO APPROVE THE COMPANY S 2006 PERFORMANCE INCENTIVE Mgmt For For 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, 2006. 04 AT THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO CONSIDER AND VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 932470064 - -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIER C. BORRA Mgmt For For GEORGE L. CHAPMAN Mgmt For For SHARON M. OSTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932433357 - -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: HMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 02 TO APPROVE THE HEALTH MANAGEMENT ASSOCIATES, Mgmt For For INC. 2006 OUTSIDE DIRECTOR RESTRICTED STOCK AWARD PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 932501390 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE F. CRAVER, JR. Mgmt For For THOMAS T. FARLEY Mgmt For For GALE S. FITZGERALD Mgmt For For PATRICK FOLEY Mgmt For For JAY M. GELLERT Mgmt For For ROGER F. GREAVES Mgmt For For BRUCE G. WILLISON Mgmt For For FREDERICK C. YEAGER Mgmt For For 02 TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE Mgmt For For LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 932459161 - -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: HR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. EMERY* Mgmt For For BATEY M. GRESHAM, JR.* Mgmt For For DAN S. WILFORD* Mgmt For For C.R. FERNANDEZ, M.D.,** Mgmt For For ERROL L. BIGGS, PHD** Mgmt For For BRUCE D. SULLIVAN** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HEARST-ARGYLE TELEVISION, INC. Agenda Number: 932477335 - -------------------------------------------------------------------------------------------------------------------------- Security: 422317107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLINE L. WILLIAMS Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For EXTERNAL AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932434044 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. H. HELMERICH, III Mgmt For For GLENN A. COX Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 Mgmt For For LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932533525 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Special Meeting Date: 23-Jun-2006 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF HELMERICH & PAYNE, INC. INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 932510464 - -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 18-May-2006 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 RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 932392145 - -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: MLHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY VERMEER ANDRINGA Mgmt For For J. BARRY GRISWELL Mgmt For For LORD BRIAN GRIFFITHS Mgmt For For BRIAN C. WALKER Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 3, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932425019 - -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: HEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN J. DOYLE Mgmt For For JULIE S. GORDON Mgmt For For MICHELE M. HUNT Mgmt For For CARY D. MCMILLAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION Agenda Number: 932373195 - -------------------------------------------------------------------------------------------------------------------------- Security: 428656102 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: HIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION Agenda Number: 932402136 - -------------------------------------------------------------------------------------------------------------------------- Security: 428656102 Meeting Type: Special Meeting Date: 14-Nov-2005 Ticker: HIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2005, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF SEPTEMBER 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE. T 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. T
- -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Agenda Number: 932430313 - -------------------------------------------------------------------------------------------------------------------------- Security: 431573104 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: HB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt Withheld Against CHARLES E. GOLDEN Mgmt Withheld Against W AUGUST HILLENBRAND Mgmt Withheld Against EDUARDO R. MENASCE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Agenda Number: 932512216 - -------------------------------------------------------------------------------------------------------------------------- Security: 432848109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINE GARVEY Mgmt Withheld Against PETER M. GEORGE Mgmt Withheld Against BARRON HILTON Mgmt Withheld Against JOHN L. NOTTER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr Against For FOR THE ELECTION OF DIRECTORS. 04 A STOCKHOLDER PROPOSAL CONCERNING THE COMPANY Shr For Against S STOCKHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 932453486 - -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. JENKINS* Mgmt For For STAN A. ASKREN** Mgmt For For GARY M. CHRISTENSEN** Mgmt For For JOSEPH SCALZO** Mgmt For For RONALD V. WATERS, III** Mgmt For For 02 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 932425273 - -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: HRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALLEN Mgmt For For JOHN R. BLOCK Mgmt For For JEFFREY M. ETTINGER Mgmt For For E. PETER GILLETTE, JR. Mgmt For For LUELLA G. GOLDBERG Mgmt For For JOEL W. JOHNSON Mgmt For For SUSAN I. MARVIN Mgmt For For MICHAEL J. MCCOY Mgmt For For JOHN L. MORRISON Mgmt For For DAKOTA A. PIPPINS Mgmt For For GARY J. RAY Mgmt For For JOHN G. TURNER Mgmt For For ROBERT R. WALLER, M.D. Mgmt For For 02 TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR WHICH WILL END OCTOBER 29, 2006. 03 TO VOTE ON PROPOSAL TO AMEND THE HORMEL FOODS Mgmt Against Against CORPORATION 2000 STOCK INCENTIVE PLAN. 04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Abstain Against REQUESTING THAT THE BOARD OF DIRECTORS OF HORMEL FOODS CORPORATION ISSUE A REPORT TO STOCKHOLDERS BY JULY 2006 ON THE FEASIBILITY OF HORMEL FOODS REQUIRING ITS POULTRY SUPPLIERS TO PHASE IN CONTROLLED- ATMOSPHERE KILLING, IF PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932469263 - -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. MATRICARIA* Mgmt For For CHRISTOPHER B. BEGLEY** Mgmt For For JOHN C. STALEY** Mgmt For For MARK F. WHEELER*** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 932479529 - -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BAILEY Mgmt For For GERARD M. MARTIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS US TO ISSUE SHARES WITHOUT CERTIFICATES. 03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST TO REMOVE OUR OBLIGATION TO DELIVER CERTAIN REPORTS TO OUR SHAREHOLDERS. 04 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS AFFILIATES OF HRPT PROPERTIES TRUST TO SERVE AS INDEPENDENT TRUSTEES. 05 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEMS 2, 3 AND 4.
- -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932444994 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Special Meeting Date: 05-Apr-2006 Ticker: HST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For COMMON STOCK IN THE TRANSACTIONS
- -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932507633 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For TERENCE C. GOLDEN Mgmt For For ANN M. KOROLOGOS Mgmt For For RICHARD E. MARRIOTT Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN B. MORSE, JR. Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For MAJORITY VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Agenda Number: 932437937 - -------------------------------------------------------------------------------------------------------------------------- Security: 442487203 Meeting Type: Annual Meeting Date: 08-Mar-2006 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 Withheld Against G. DECESARIS, JR. Mgmt Withheld Against E. KANGAS Mgmt Withheld Against J. MARENGI Mgmt Withheld Against J. ROBBINS Mgmt Withheld Against J. SORSBY Mgmt Withheld Against S. WEINROTH Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Agenda Number: 932472614 - -------------------------------------------------------------------------------------------------------------------------- Security: 40426W101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. LAMKIN Mgmt For For ADAM D. PORTNOY Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR DECLARATION OF Mgmt For For TRUST THAT INCREASE CERTAIN OF OUR BENEFICIAL OWNERSHIP LIMITATIONS FROM 8.5% TO 9.8% OF THE VALUE OF OUR TOTAL SHARES OUTSTANDING, AND PROVIDE THAT OUR BYLAWS MAY INCLUDE MEASURES TO ENFORCE THOSE OWNERSHIP LIMITATIONS, IN ADDITION TO THE MECHANISMS CURRENTLY PROVIDED IN OUR DECLARATION OF TRUST. 03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT WILL PROVIDE THE BOARD OF TRUSTEES WITH THE POWER TO AMEND OUR DECLARATION OF TRUST TO CHANGE OUR NAME. 04 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS US TO ISSUE SHARES WITHOUT CERTIFICATES. 05 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST TO REMOVE OUR OBLIGATION TO DELIVER CERTAIN REPORTS TO OUR SHAREHOLDERS. 06 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEMS 2 THROUGH 5.
- -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 932460304 - -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: HUBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. RATCLIFFE Mgmt For For E. BROOKS Mgmt For For G. EDWARDS Mgmt For For J. HOFFMAN Mgmt For For A. MCNALLY IV Mgmt For For D. MEYER Mgmt For For T. POWERS Mgmt For For D. VAN RIPER Mgmt For For R. SWIFT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2006. 03 REAPPROVAL OF THE COMPANY S SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 932519626 - -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: HCBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. SALAMONE Mgmt For For MICHAEL W. AZZARA Mgmt For For VICTORIA H. BRUNI Mgmt For For 02 APPROVAL OF THE HUDSON CITY BANCORP, INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932452511 - -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: HUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt For For W. ROY DUNBAR Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For JAMES J. O'BRIEN Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For JAMES O. ROBBINS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES.
- -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932445150 - -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HBAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND J. BIGGS Mgmt For For JOHN B. GERLACH, JR. Mgmt For For THOMAS E. HOAGLIN Mgmt For For GENE E. LITTLE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 932404849 - -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: HUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON M. HUNTSMAN Mgmt For For MARSHA J. EVANS Mgmt For For DAVID J. MATLIN Mgmt For For CHRISTOPHER R. PECHOCK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 932487843 - -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R. HUNTSMAN Mgmt Withheld Against WAYNE A. REAUD Mgmt Withheld Against ALVIN V. SHOEMAKER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HYPERION SOLUTIONS CORPORATION Agenda Number: 932406057 - -------------------------------------------------------------------------------------------------------------------------- Security: 44914M104 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: HYSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GODFREY SULLIVAN Mgmt For For JOHN RICCITIELLO Mgmt For For GARY GREENFIELD Mgmt For For 02 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY Mgmt For For INCENTIVE PLAN. T 03 TO APPROVE A NEW 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. T 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 932445249 - -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: IEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. TOKARZ Mgmt For For FRANK S. HERMANCE Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932490484 - -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: IDXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. END Mgmt For For BARRY C. JOHNSON, PHD Mgmt For For BRIAN P. MCKEON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 932465974 - -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. IMLAY, JR. Mgmt For For ROBERT J. KAMERSCHEN Mgmt For For H. EUGENE LOCKHART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 AMENDMENT AND RESTATEMENT OF THE 1998 IMS HEALTH Mgmt For For INCORPORATED EMPLOYEES STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE, (II) PROVIDE THAT SHARES CAN BE USED FOR ALL TYPES OF AWARDS, (III) EXTEND THE TERMINATION DATE OF THE PLAN, AND (IV) CONFORM THE PLAN TO NEW SECTION 409A OF THE INTERNAL REVENUE CODE, AS FULLY DESCRIBED IN THE STATEMENT. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER RIGHTS PLANS.
- -------------------------------------------------------------------------------------------------------------------------- INAMED CORPORATION Agenda Number: 932418266 - -------------------------------------------------------------------------------------------------------------------------- Security: 453235103 Meeting Type: Annual Meeting Date: 19-Dec-2005 Ticker: IMDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS L. TETI Mgmt For For MALCOLM R. CURRIE, PH.D Mgmt For For JOHN C. MILES Mgmt For For MITCHELL S. ROSENTHAL Mgmt For For JOY A. AMUNDSON Mgmt For For TERRY E. VANDEWARKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- INAMED CORPORATION Agenda Number: 932418987 - -------------------------------------------------------------------------------------------------------------------------- Security: 453235103 Meeting Type: Special Meeting Date: 19-Dec-2005 Ticker: IMDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION, AND APPROVAL OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. T 02 ADJOURNMENT OF THE INAMED SPECIAL MEETING, IF Mgmt Against Against NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE INAMED SPECIAL MEETING IN FAVOR OF PROPOSAL 1. T
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE COMMUNITY BANK CORP. Agenda Number: 932426528 - -------------------------------------------------------------------------------------------------------------------------- Security: 453414104 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: ICBC 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 24, 2005, AMONG SOVEREIGN BANCORP, INC., ICELAND ACQUISITION CORP. AND INDEPENDENCE COMMUNITY BANK CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt Against Against NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Agenda Number: 932448853 - -------------------------------------------------------------------------------------------------------------------------- Security: 456607100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PERRY Mgmt For For LOUIS E. CALDERA Mgmt For For LYLE E. GRAMLEY Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For TERRANCE G. HODEL Mgmt For For ROBERT L. HUNT II Mgmt For For SENATOR JOHN SEYMOUR Mgmt For For BRUCE G. WILLISON Mgmt For For 02 APPROVAL OF THE INDYMAC BANCORP, INC. 2002 INCENTIVE Mgmt Against Against PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 932512886 - -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: IM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. INGRAM Mgmt For For DALE R. LAURANCE Mgmt For For KEVIN M. MURAI Mgmt For For GERHARD SCHULMEYER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INSTINET GROUP INCORPORATED Agenda Number: 932393678 - -------------------------------------------------------------------------------------------------------------------------- Security: 457750107 Meeting Type: Special Meeting Date: 21-Sep-2005 Ticker: INGP 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 Against 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.
- -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932493656 - -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt Withheld Against WILLIAM T. ETHRIDGE Mgmt Withheld Against JOHN FALLON Mgmt Withheld Against OLIVIER FLEUROT Mgmt Withheld Against DONALD P. GREENBERG Mgmt Withheld Against PHILIP J. HOFFMAN Mgmt Withheld Against JOHN C. MAKINSON Mgmt Withheld Against CARL SPIELVOGEL Mgmt Withheld Against ALLAN R. TESSLER Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 932500401 - -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: IBOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. AVIGAEL Mgmt For For I. GREENBLUM Mgmt For For R.D. GUERRA Mgmt For For R.E. HAYNES Mgmt For For D.B. HASTINGS, JR. Mgmt For For I. NAVARRO Mgmt For For S. NEIMAN Mgmt For For P.J. NEWMAN Mgmt For For D.E. NIXON Mgmt For For L. SALINAS Mgmt For For A.R. SANCHEZ, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE INTERNATIONAL BANCSHARES Mgmt For For CORPORATION 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932460897 - -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: IFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET HAYES ADAME Mgmt For For GUNTER BLOBEL Mgmt For For J. MICHAEL COOK Mgmt For For PETER A. GEORGESCU Mgmt For For ALEXANDRA A. HERZAN Mgmt For For HENRY W. HOWELL, JR. Mgmt For For ARTHUR C. MARTINEZ Mgmt For For BURTON M. TANSKY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANT FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932431783 - -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: IGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt For For ROBERT A. BITTMAN Mgmt For For RICHARD R. BURT Mgmt For For LESLIE S. HEISZ Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932404926 - -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Annual Meeting Date: 21-Nov-2005 Ticker: IRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER LIDOW Mgmt For For ROCHUS E. VOGT Mgmt For For 02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. T 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932479000 - -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ISIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BEYER Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For MERCEDES JOHNSON Mgmt For For GREGORY LANG Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS. 03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM 25,250,000 TO 36,250,000.
- -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932409813 - -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 16-Dec-2005 Ticker: INTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. T 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932451583 - -------------------------------------------------------------------------------------------------------------------------- Security: 461915100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: IFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. BOYATZI Mgmt For For FRANK B. CONDON, JR. Mgmt For For JOHN I. SNOW III Mgmt For For 02 TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932449994 - -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: IVGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. LUCIER Mgmt For For DONALD W. GRIMM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006 03 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932516151 - -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 25-May-2006 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 JOHN F. KENNY, JR. Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For 02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. 03 APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,352,543 TO 8,352,543. 04 APPROVE AN AMENDMENT TO THE 2003 SENIOR EXECUTIVE Mgmt For For INCENTIVE PROGRAM TO INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER AND TO MODIFY AND REAPPROVE THE PAYMENT CRITERIA THEREUNDER. 05 APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE Mgmt For For INCENTIVE PROGRAM. 06 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 932348952 - -------------------------------------------------------------------------------------------------------------------------- Security: 464287499 Meeting Type: Special Meeting Date: 12-Aug-2005 Ticker: IWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE T. KRANEFUSS Mgmt For For JOHN E. MARTINEZ Mgmt For For RICHARD K. LYONS Mgmt For For GEORGE G.C. PARKER Mgmt For For W. ALLEN REED Mgmt For For CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For 2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. 2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. REGARDING LOANS. REGARDING LOANS. 3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt Against Against CERTAIN FUNDS INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932519448 - -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY SUGARMAN Mgmt For For WILLIS ANDERSEN, JR. Mgmt For For GLENN R. AUGUST Mgmt For For ROBERT W. HOLMAN, JR. Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 APPROVAL OF AMENDMENTS TO CHARTER OF ISTAR FINANCIAL Mgmt For For INC. 03 APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932462992 - -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOANNA T. LAU Mgmt For For SAMUEL L. ODLE Mgmt For For 02 APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 Mgmt For For ITT EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ITT INDUSTRIES, INC. Agenda Number: 932483744 - -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For RAYMOND W. LEBOEUF Mgmt For For FRANK T. MACINNIS Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR FOR 2006. C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Mgmt For For INC. S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO ITT CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- IVAX CORPORATION Agenda Number: 932370923 - -------------------------------------------------------------------------------------------------------------------------- Security: 465823102 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: IVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETTY G. AMOS Mgmt For For MARK ANDREWS Mgmt For For JACK FISHMAN PH.D. Mgmt For For NEIL FLANZRAICH Mgmt For For PHILLIP FROST M.D. Mgmt For For JANE HSIAO PH.D. Mgmt For For RICHARD M. KRASNO PH.D. Mgmt For For DAVID A. LIEBERMAN Mgmt For For RICHARD C. PFENNIGER JR Mgmt For For BERTRAM PITT M.D. Mgmt For For Z.P. ZACHARIAH M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IVAX CORPORATION Agenda Number: 932399808 - -------------------------------------------------------------------------------------------------------------------------- Security: 465823102 Meeting Type: Special Meeting Date: 27-Oct-2005 Ticker: IVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA PHARMACEUTICALS INDUSTRIES LIMITED, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II, INC.
- -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932488201 - -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: JCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.E. JORDAN, JR. Mgmt For For B. OSBORNE Mgmt For For M.B. STONE WEST Mgmt For For R.G. TURNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932449576 - -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: JBHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. HARDEMAN Mgmt Withheld Against COLEMAN H. PETERSON Mgmt Withheld Against JAMES L. ROBO Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 932422885 - -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2006 Ticker: JBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE S. GRAFSTEIN Mgmt For For MEL S. LAVITT Mgmt For For TIMOTHY L. MAIN Mgmt For For WILLIAM D. MOREAN Mgmt For For LAWRENCE J. MURPHY Mgmt For For FRANK A. NEWMAN Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For KATHLEEN A. WALTERS Mgmt For For 02 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt Against Against INC. 2002 STOCK INCENTIVE PLAN. 03 TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE Mgmt For For PLAN 04 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt For For INC. 2002 EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. 06 WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932427354 - -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: JEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. BRONSON Mgmt For For THOMAS M.T. NILES Mgmt For For DAVID M. PETRONE Mgmt For For NOEL G. WATSON Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932457523 - -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: JNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BILLS Mgmt For For LANDON H. ROWLAND Mgmt For For STEVEN L. SCHEID Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932406475 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612J101 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: JDSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. LIEBHABER Mgmt For For CASIMIR S. SKRZYPCZAK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE JDS UNIPHASE Mgmt For For CORPORATION RESTATED CERTIFICATE OF INCORPORATION WHICH WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK OF JDS UNIPHASE CORPORATION BY A RATIO OF NOT LESS THAN ONE-FOR-EIGHT AND NOT MORE THAN ONE-FOR-TEN AT ANY TIME PRIOR TO DECEMBER 1, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. T 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 932494090 - -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: JEF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. HANDLER Mgmt For For BRIAN P. FRIEDMAN Mgmt For For W. PATRICK CAMPBELL Mgmt For For RICHARD G. DOOLEY Mgmt For For ROBERT JOYAL Mgmt For For FRANK J. MACCHIAROLA Mgmt For For MICHAEL T. O'KANE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JEFFERSON-PILOT CORPORATION Agenda Number: 932440489 - -------------------------------------------------------------------------------------------------------------------------- Security: 475070108 Meeting Type: Special Meeting Date: 20-Mar-2006 Ticker: JP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG JEFFERSON-PILOT CORPORATION, LINCOLN NATIONAL CORPORATION (WHICH IS REFERRED TO AS LNC), QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, AND LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC, AND THE PLAN OF MERGER CONTAINED THEREIN. 02 TO APPROVE ADJOURNMENTS OF THE JEFFERSON-PILOT Mgmt For For SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 932505386 - -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: JBLU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. KIM CLARK Mgmt Withheld Against JOEL PETERSON Mgmt Withheld Against ANN RHOADES Mgmt Withheld Against ANGELA GITTENS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932385760 - -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: JWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM JONES Mgmt For For JOHN L. MARION, JR. Mgmt For For RAYMOND W. MCDANIEL, JR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932420944 - -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: JCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For JOHN M. BARTH Mgmt For For PAUL A. BRUNNER Mgmt For For SOUTHWOOD J. MORCOTT Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt For For AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP).
- -------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932503332 - -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For ANTHONY F. SCARPA Mgmt For For MATTHEW H. KAMENS Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For ALLEN I. QUESTROM Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 932434309 - -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: JOYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt For For JAMES R. KLAUSER Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For JAMES H. TATE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932444742 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: KBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE KARATZ Mgmt For For KENNETH M. JASTROW, II Mgmt For For MELISSA LORA Mgmt For For MICHAEL G. MCCAFFERY Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against KB HOME 1999 INCENTIVE PLAN. 04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KERR-MCGEE CORPORATION Agenda Number: 932464910 - -------------------------------------------------------------------------------------------------------------------------- Security: 492386107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: KMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SYLVIA A. EARLE Mgmt For For MARTIN C. JISCHKE Mgmt For For LEROY C. RICHIE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shr Against For OF AN OFFICE OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932457547 - -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: KEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH ALVAREZ Mgmt For For WILLIAM G. BARES Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For THOMAS C. STEVENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 932494862 - -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KIMMEL Mgmt Withheld Against M. COOPER Mgmt Withheld Against R. DOOLEY Mgmt Withheld Against M. FLYNN Mgmt Withheld Against J. GRILLS Mgmt Withheld Against D. HENRY Mgmt Withheld Against F.P. HUGHES Mgmt Withheld Against F. LOURENSO Mgmt Withheld Against R. SALTZMAN Mgmt Withheld Against 02 TO APPROVE A RECOMMENDATION BY THE EXECUTIVE Mgmt For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO OPTION UNDER THE COMPANY S 1998 EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 TO CONSIDER AND VOTE ON THE STOCKHOLDER PROPOSAL Shr For Against IF PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 932471511 - -------------------------------------------------------------------------------------------------------------------------- Security: 49455P101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: KMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. KINDER Mgmt For For EDWARD H. AUSTIN, JR. Mgmt For For WILLIAM J. HYBL Mgmt For For TED A. GARDNER Mgmt For For 02 BOARD PROPOSAL TO AMEND AND RESTATE OUR AMENDED Mgmt For For AND RESTATED 1999 STOCK PLAN. 03 BOARD PROPOSAL TO APPROVE OUR FOREIGN SUBSIDIARY Mgmt For For EMPLOYEES STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO AMEND OUR EMPLOYEES STOCK Mgmt For For PURCHASE PLAN. 05 BOARD PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 932512115 - -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: KCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WOODRIN GROSSMAN* Mgmt Withheld Against N. COLIN LIND** Mgmt Withheld Against C. THOMAS SMITH** Mgmt Withheld Against DONALD E. STEEN** Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 932501768 - -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARNEST W. DEAVENPORT Mgmt For For ELIZABETH M. GREETHAM Mgmt For For 02 AMENDMENT OF THE SECOND AMENDED AND RESTATED Mgmt For For CHARTER. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 04 NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD AND ESTABLISH ANNUAL ELECTIONS OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KKR FINANCIAL CORP. Agenda Number: 932483908 - -------------------------------------------------------------------------------------------------------------------------- Security: 482476306 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For PATRICK COWELL Mgmt For For KENNETH M. DEREGT Mgmt For For VINCENT PAUL FINIGAN Mgmt For For SATURNINO S. FANLO Mgmt For For PAUL M. HAZEN Mgmt For For R. GLENN HUBBARD Mgmt For For ROSS J. KARI Mgmt For For ELY L. LICHT Mgmt For For DEBORAH H. MCANENY Mgmt For For SCOTT C. NUTTALL Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932391167 - -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: KLAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH LEVY Mgmt For For JON D. TOMPKINS Mgmt For For LIDA URBANEK Mgmt For For 02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Mgmt For For SECTION 162(M) PERFORMANCE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT-RIDDER, INC. Agenda Number: 932533169 - -------------------------------------------------------------------------------------------------------------------------- Security: 499040103 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: KRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 12, 2006, BETWEEN KNIGHT RIDDER AND THE MCCLATCHY COMPANY, AND THE MERGER CONTEMPLATED THEREBY. 02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against 2006 ANNUAL MEETING OF SHAREHOLDERS OF KNIGHT RIDDER, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. 03 DIRECTOR RONALD D. MC CRAY Mgmt For For PATRICIA MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For 05 APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shr Against For POLICY FOR FUTURE SALES OR DISPOSITIONS OF KNIGHT RIDDER NEWSPAPERS.
- -------------------------------------------------------------------------------------------------------------------------- KOS PHARMACEUTICALS, INC. Agenda Number: 932469768 - -------------------------------------------------------------------------------------------------------------------------- Security: 500648100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: KOSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL JAHARIS Mgmt Withheld Against DANIEL M. BELL Mgmt Withheld Against ROBERT E. BALDINI Mgmt Withheld Against ADRIAN ADAMS Mgmt Withheld Against JOHN BRADEMAS, PH.D. Mgmt Withheld Against KEVIN T. FERRO Mgmt Withheld Against STEVEN JAHARIS, MD Mgmt Withheld Against NICOLAOS E. MADIAS, MD Mgmt Withheld Against MARK NOVITCH, MD Mgmt Withheld Against WILLIAM D. PRUITT Mgmt Withheld Against FREDERICK B. WHITTEMORE Mgmt Withheld Against 02 AMEND AND RESTATE THE KOS PHARMACEUTICALS, INC. Mgmt Against Against 1996 STOCK OPTION PLAN (I) TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK FROM 17,000,000 TO 22,000,000; (II) TO PROVIDE FOR THE GRANTING OF RESTRICTED STOCK; (III) TO EXTEND THE TERMINATION DATE; AND (IV) TO MAKE CERTAIN OTHER MINOR AMENDMENTS TO THE PLAN BASED ON RECENT CHANGES IN THE LAW. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932461659 - -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: LLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. COHEN Mgmt For For ROBERT B. MILLARD Mgmt For For ARTHUR L. SIMON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932493567 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. MAC MAHON Mgmt For For KERRII B. ANDERSON Mgmt For For JEAN-LUC BELINGARD Mgmt For For WENDY E. LANE Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For A.H. RUBENSTEIN, MBBCH Mgmt For For ANDREW G. WALLACE, M.D. Mgmt For For M. KEITH WEIKEL, PH.D. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 1995 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932423205 - -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: LI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN E. BENSON Mgmt For For LAWRENCE M. NAGIN Mgmt For For PETER E. STANGL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 932401425 - -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: LRCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt For For DAVID G. ARSCOTT Mgmt For For ROBERT M. BERDAHL Mgmt For For RICHARD J. ELKUS, JR. Mgmt For For JACK R. HARRIS Mgmt For For GRANT M. INMAN Mgmt For For STEPHEN G. NEWBERRY Mgmt For For SEIICHI WATANABE Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 Mgmt For For EXECUTIVE INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932508356 - -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 25-May-2006 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 AMENDMENT OF THE 1996 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 932485940 - -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. DRUCKER Mgmt For For HENRY H. GERKENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 TO CONSIDER APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY S EXECUTIVE INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 932523930 - -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: LVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. WEIDNER Mgmt Withheld Against MICHAEL A. LEVEN Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 932524312 - -------------------------------------------------------------------------------------------------------------------------- Security: 518613104 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: LAUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ISABEL AGUILERA Mgmt For For WOLF H. HENGST Mgmt For For R. WILLIAM POLLOCK Mgmt For For 02 TO APPROVE AND RATIFY AN AMENDMENT TO THE 2005 Mgmt Against Against STOCK INCENTIVE PLAN, WHICH INCREASES THE NUMBER OF SHARES OF LAUREATE COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 4,000,000 SHARES. 03 PROPOSAL TO APPROVE AND RATIFY THE LAUREATE Mgmt For For EDUCATION, INC. 2006 EXECUTIVE ANNUAL INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF LAUREATE FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 932471852 - -------------------------------------------------------------------------------------------------------------------------- Security: 521865105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. FRY Mgmt For For DAVID P. SPALDING Mgmt For For JAMES A. STERN Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVE AN AMENDMENT TO THE LEAR CORPORATION Mgmt For For LONG-TERM STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY. 05 STOCKHOLDER PROPOSAL REGARDING GLOBAL HUMAN Shr Abstain Against RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Agenda Number: 932436618 - -------------------------------------------------------------------------------------------------------------------------- Security: 523768109 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: LEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD R. COLE Mgmt For For WILLIAM E. MAYER Mgmt For For GREGORY P. SCHERMER Mgmt For For MARK VITTERT Mgmt For For 02 TO APPROVE THE COMPANY S 2005 SUPPLEMENTAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS DESCRIBED IN PROPOSAL 2 IN THE PROXY STATEMENT. 03 TO AMEND THE COMPANY S 1990 LONG-TERM INCENTIVE Mgmt For For PLAN AS DESCRIBED IN PROPOSAL 3 IN THE PROXY STATEMENT. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932371646 - -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt For For EDWARD I. O'BRIEN Mgmt For For ROGER W. SCHIPKE Mgmt For For NICHOLAS J. ST. GEORGE Mgmt For For 02 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932460354 - -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. Mgmt For For ROBERT TED ENLOE, III Mgmt For For RICHARD T. FISHER Mgmt For For KARL G. GLASSMAN Mgmt For For DAVID S. HAFFNER Mgmt For For JOSEPH W. MCCLANATHAN Mgmt For For JUDY C. ODOM Mgmt For For MAURICE E. PURNELL, JR. Mgmt For For PHOEBE A. WOOD Mgmt For For FELIX E. WRIGHT Mgmt For For 02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY.
- -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932443524 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: LEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For SIDNEY LAPIDUS Mgmt For For 02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr For Against PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.
- -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932501237 - -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN M. CUMMING Mgmt For For PAUL M. DOUGAN Mgmt For For LAWRENCE D. GLAUBINGER Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For JAMES E. JORDAN Mgmt For For JEFFREY C. KEIL Mgmt For For JESSE CLYDE NICHOLS,III Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE BONUS PLAN INCREASING THE MAXIMUM ANNUAL INCENTIVE BONUS THAT MAY BE PAID FROM 1% TO 1.35% OF THE AUDITED PRE-TAX EARNINGS OF THE COMPANY AND ITS CONSOLIDATED SUBSIDIARIES FOR EACH YEAR OF THE PLAN. 03 APPROVAL OF THE 2006 SENIOR EXECUTIVE WARRANT Mgmt For For PLAN AND THE GRANT OF 1,000,000 WARRANTS THEREUNDER TO EACH OF MESSRS. CUMMING AND STEINBERG. 04 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For PLAN TO INCREASE BY 1,000,000 THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932449590 - -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LXK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MAPLES Mgmt For For STEPHEN R. HARDIS Mgmt For For WILLIAM R. FIELDS Mgmt For For ROBERT HOLLAND, JR. 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 COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 932522546 - -------------------------------------------------------------------------------------------------------------------------- Security: 530555101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: LBTYA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. COLE, JR. Mgmt For For DAVID E. RAPLEY Mgmt For For GENE W. SCHNEIDER Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 932497349 - -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. HANKOWSKY Mgmt For For DAVID L. LINGERFELT Mgmt For For JOSE A. MEJIA Mgmt For For JOHN A . MILLER Mgmt For For 02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE PROPOSAL TO AMEND THE TRUST Mgmt For For S AMENDED AND RESTATED SHARE INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER BY 1,400,000 SHARES TO 12,826,256 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 932505146 - -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LPNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICKI TIGERT HELFER Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For OWEN G. SHELL, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932487691 - -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: LTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GORDON GEE Mgmt For For JAMES L. HESKETT Mgmt For For ALLAN R. TESSLER Mgmt For For ABIGAIL S. WEXNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932488186 - -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LNCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932440287 - -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Special Meeting Date: 20-Mar-2006 Ticker: LNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF LNC COMMON Mgmt For For STOCK, NO PAR VALUE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG LNC, QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC AND JEFFERSON-PILOT CORPORATION. 02 TO APPROVE THE ADJOURNMENT OF THE LNC SPECIAL Mgmt For For MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ITEM 1.
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932510806 - -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: LNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON A. BOSCIA Mgmt For For GEORGE W. HENDERSON III Mgmt For For ERIC G. JOHNSON Mgmt For For M. LEANNE LACHMAN Mgmt For For ISAIAH TIDWELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932399961 - -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: LLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LOTHAR MAIER Mgmt For For LEO T. MCCARTHY Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 03 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932471701 - -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. ARONSON Mgmt For For DANIEL A. CARP Mgmt For For NANCY J. KARCH Mgmt For For PAUL E. TIERNEY, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr Against For PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932476612 - -------------------------------------------------------------------------------------------------------------------------- Security: 540424207 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.E. BERMAN Mgmt For For J.L. BOWER Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr Against For 04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shr For Against USE
- -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 932457989 - -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE W. DUNHAM Mgmt For For DANIEL K. FRIERSON Mgmt For For RICHARD W. FROST Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932467358 - -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABHIJIT Y. TALWALKAR Mgmt For For T.Z. CHU Mgmt For For MALCOLM R. CURRIE Mgmt For For JAMES H. KEYES Mgmt For For R. DOUGLAS NORBY Mgmt For For MATTHEW J. O'ROURKE Mgmt For For GREGORIO REYES Mgmt For For 02 APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000. 03 APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Agenda Number: 932425413 - -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Annual Meeting Date: 15-Feb-2006 Ticker: LU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINNET F. DEILY Mgmt No vote ROBERT E. DENHAM Mgmt No vote DANIEL S. GOLDIN Mgmt No vote EDWARD E. HAGENLOCKER Mgmt No vote KARL J. KRAPEK Mgmt No vote RICHARD C. LEVIN Mgmt No vote PATRICIA F. RUSSO Mgmt No vote HENRY B. SCHACHT Mgmt No vote FRANKLIN A. THOMAS Mgmt No vote RONALD A. WILLIAMS Mgmt No vote 02 BOARD OF DIRECTORS PROPOSAL TO RATIFY THE APPOINTMENT Mgmt No vote OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS 03 BOARD OF DIRECTORS PROPOSAL TO APPROVE AN AMENDMENT Mgmt No vote TO THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT THE DISCRETION OF THE BOARD OF DIRECTORS 04 SHAREOWNER PROPOSAL REGARDING DISCLOSURE OF Shr No vote POLITICAL CONTRIBUTIONS 05 SHAREOWNER PROPOSAL REQUESTING FUTURE CASH BONUS Shr No vote OR INCENTIVE COMPENSATION BE CONTINGENT UPON RESTORATION OF RETIREE BENEFITS 06 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr No vote EQUITY COMPENSATION 07 SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH PENSION Shr No vote CREDIT FROM EARNINGS USED TO DETERMINE INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932461180 - -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LYO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. ANDERSON Mgmt For For WILLIAM T. BUTLER Mgmt For For STEPHEN I. CHAZEN Mgmt For For TRAVIS ENGEN Mgmt For For PAUL S. HALATA Mgmt For For DANNY W. HUFF Mgmt For For DAVID J. LESAR Mgmt For For DAVID J.P. MEACHIN Mgmt For For DANIEL J. MURPHY Mgmt For For DAN F. SMITH Mgmt For For WILLIAM R. SPIVEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932445364 - -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. BAIRD Mgmt For For ROBERT J. BENNETT Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For EMERSON L. BRUMBACK Mgmt For For MICHAEL D. BUCKLEY Mgmt For For T.J. CUNNINGHAM III Mgmt For For COLM E. DOHERTY Mgmt For For RICHARD E. GARMAN Mgmt For For DANIEL R. HAWBAKER Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For REGINALD B. NEWMAN, II Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For ROBERT E. SADLER, JR. Mgmt For For EUGENE J. SHEEHY Mgmt For For STEPHEN G. SHEETZ Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 932449538 - -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: MDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. BORICK Mgmt For For DAVID D. MANDARICH Mgmt For For DAVID E. BLACKFORD Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 932491640 - -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. CALI Mgmt For For MITCHELL E. HERSH Mgmt For For IRVIN D. REID Mgmt For For ROBERT F. WEINBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr Against For IF PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932373474 - -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 18-Jul-2005 Ticker: MACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. BURGESS Mgmt Withheld Against CHARLES M. BOESENBERG Mgmt Withheld Against STEPHEN A. ELOP Mgmt Withheld Against JOHN (IAN) GIFFEN Mgmt Withheld Against STEVEN GOMO Mgmt Withheld Against WILLIAM H. HARRIS, JR. Mgmt Withheld Against DONALD L. LUCAS Mgmt Withheld Against ELIZABETH A. NELSON Mgmt Withheld Against TIMOTHY O'REILLY Mgmt Withheld Against WILLIAM B. WELTY Mgmt Withheld Against 02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932380823 - -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: MACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For REORGANIZATION, DATED APRIL 17, 2005, BY AND AMONG ADOBE SYSTEMS INCORPORATED, AVNER ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY OF ADOBE SYSTEMS INCORPORATED, AND MACROMEDIA, INC. 02 TO APPROVE AN ADJOURNMENT OF THE MACROMEDIA Mgmt Against Against SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.
- -------------------------------------------------------------------------------------------------------------------------- MANOR CARE, INC. Agenda Number: 932476408 - -------------------------------------------------------------------------------------------------------------------------- Security: 564055101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: HCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY TAYLOR BEHRENS Mgmt For For JOSEPH F. DAMICO Mgmt For For JOHN T. SCHWIETERS Mgmt For For RICHARD C. TUTTLE Mgmt For For M. KEITH WEIKEL Mgmt For For GAIL R. WILENSKY Mgmt For For THOMAS L. YOUNG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932447813 - -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. JOERRES Mgmt For For JOHN R. WALTER Mgmt For For MARC J. BOLLAND Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY INCENTIVE PLAN OF MANPOWER INC. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932476422 - -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: MKL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt Withheld Against DOUGLAS C. EBY Mgmt Withheld Against LESLIE A. GRANDIS Mgmt Withheld Against STEWART M. KASEN Mgmt Withheld Against ALAN I. KIRSHNER Mgmt Withheld Against ANTHONY F. MARKEL Mgmt Withheld Against STEVEN A. MARKEL Mgmt Withheld Against JAY M. WEINBERG Mgmt Withheld Against 02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932452802 - -------------------------------------------------------------------------------------------------------------------------- Security: 571834100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. FURLONG Mgmt For For TED D. KELLNER Mgmt For For KATHARINE C. LYALL Mgmt For For PETER M. PLATTEN, III Mgmt For For JAMES B. WIGDALE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt Against Against 2006 EQUITY INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF Shr For Against DIRECTORS OF MARSHALL & ILSLEY CORPORATION TO DECLASSIFY THE BOARD
- -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932490319 - -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. MAFFUCCI Mgmt For For WILLIAM E. MCDONALD Mgmt For For FRANK H. MENAKER, JR. Mgmt For For RICHARD A. VINROOT Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD Mgmt For For PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Agenda Number: 932467233 - -------------------------------------------------------------------------------------------------------------------------- Security: 57383T103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AVI ARAD Mgmt For For RICHARD L. SOLAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Agenda Number: 932499280 - -------------------------------------------------------------------------------------------------------------------------- Security: 576206106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DANIEL S. LOEB Mgmt For * R. TODD SWANSON Mgmt Withheld * 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For * AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE MASSEY ENERGY COMPANY 2006 STOCK Mgmt For * AND INCENTIVE COMPENSATION PLAN. 04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For * CERTIFICATE OF INCORPORATION AND RESTATED BYLAWS.
- -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932501201 - -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For TULLY M. FRIEDMAN Mgmt For For DOMINIC NG Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For JOHN L. VOGELSTEIN Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For ROLES OF CEO AND BOARD CHAIR. 04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Abstain Against BY THE BOARD OF DIRECTORS. 05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932404344 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: MXIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BERGMAN Mgmt Withheld Against MICHAEL J. BYRD Mgmt Withheld Against PETER DE ROETTH Mgmt Withheld Against JOHN F. GIFFORD Mgmt Withheld Against B. KIPLING HAGOPIAN Mgmt Withheld Against A.R. FRANK WAZZAN Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED, INCLUDING WITHOUT LIMITATION, TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 10,800,000 SHARES FROM 117,600,000 SHARES TO 128,400,000 SHARES, (B) PERMIT THE AWARD OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK AND (C) EXTEND THE TERM THROUGH 2015. T 03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567 SHARES TO 18,051,567 SHARES. T 04 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 932466231 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt For For C. EDWARD CHAPLIN Mgmt For For DAVID C. CLAPP Mgmt For For GARY C. DUNTON Mgmt For For CLAIRE L. GAUDIANI Mgmt For For DANIEL P. KEARNEY Mgmt For For LAURENCE H. MEYER Mgmt For For DEBRA J. PERRY Mgmt For For JOHN A. ROLLS Mgmt For For JEFFERY W. YABUKI Mgmt For For 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 932485469 - -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. LESLIE DENEND Mgmt For For MR. GEORGE SAMENUK Mgmt For For 02 TO AMEND OUR 1993 STOCK OPTION PLAN FOR OUTSIDE Mgmt For For DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MCI, INC. Agenda Number: 932393705 - -------------------------------------------------------------------------------------------------------------------------- Security: 552691107 Meeting Type: Special Meeting Date: 06-Oct-2005 Ticker: MCIP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 14, 2005, AMONG VERIZON COMMUNICATIONS INC., ELI ACQUISITION, LLC AND MCI, INC., AS AMENDED AS OF MARCH 4, 2005, MARCH 29, 2005, AND MAY 1, 2005 AND AS MAY BE AMENDED FROM TIME TO TIME AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 IN THEIR DISCRETION WITH RESPECT TO A POSTPONEMENT Mgmt Against Against OR ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF PROXIES FOR THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932371280 - -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: MCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIE L. KNOWLES Mgmt For For JANE E. SHAW Mgmt For For RICHARD F. SYRON Mgmt For For 02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For 03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For PLAN. 04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr Against For OF BOARD.
- -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 932448889 - -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MDU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. LEWIS Mgmt For For HARRY J. PEARCE Mgmt For For SISTER T. WELDER, O.S.B Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 APPROVE THE LONG TERM PERFORMANCE BASED INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932456191 - -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. KAISER Mgmt For For RICHARD B. KELSON Mgmt For For JOHN A. KROL Mgmt For For JOHN A. LUKE, JR. Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF PROPOSAL TO PROVIDE FOR ANNUAL ELECTION Mgmt For For OF DIRECTORS. 04 APPROVAL OF PROPOSAL FOR THE REMOVAL OF DIRECTORS Mgmt For For BY MAJORITY VOTE. 05 STOCKHOLDER PROPOSAL. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- MEDIMMUNE, INC. Agenda Number: 932505300 - -------------------------------------------------------------------------------------------------------------------------- Security: 584699102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MEDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE T. HOCKMEYER Mgmt For For DAVID M. MOTT Mgmt For For DAVID BALTIMORE Mgmt For For M. JAMES BARRETT Mgmt For For JAMES H. CAVANAUGH Mgmt For For BARBARA H. FRANKLIN Mgmt For For GORDON S. MACKLIN Mgmt For For GEORGE M. MILNE, JR. Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 03 TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932449502 - -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. CEJAS Mgmt For For SEWARD PROSSER MELLON Mgmt For For MARK A. NORDENBERG Mgmt For For W.E. STRICKLAND, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL Mgmt For For CORPORATION DIRECTOR EQUITY PLAN (2006). 03 SHAREHOLDER PROPOSAL. Shr For Against 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORPORATION Agenda Number: 932474911 - -------------------------------------------------------------------------------------------------------------------------- Security: 587405101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MRBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CARL BENNA Mgmt For For GEORGE L. BUNTING, JR. Mgmt For For DARRELL D. FRIEDMAN Mgmt For For ROBERT A. KINSLEY Mgmt For For ALEXANDER T. MASON Mgmt For For CHRISTIAN H. POINDEXTER Mgmt For For JAMES L. SHEA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BANKSHARES. 03 APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION Mgmt For For ANNUAL CASH INCENTIVE PLAN. 04 APPROVAL OF AN AMENDMENT TO THE CHARTER OF BANKSHARES Mgmt For For TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 TO 200,000,000.
- -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 932482603 - -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE JOSEPH Mgmt For For CHARLES E. MCCLUNG Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For NATHAN BESSIN Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 932403138 - -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: MDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. LEE Mgmt For For DAVID J. LONDONER Mgmt For For PHILIP A. MARINEAU Mgmt For For CHARLES D. PEEBLER, JR. Mgmt For For 02 TO ACT UPON A SHAREHOLDER PROPOSAL TO RETAIN Shr For Against AN INVESTMENT BANKER TO DEVELOP A PLAN FOR RECAPITALIZATION.
- -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 932499177 - -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. HILTON Mgmt For For RAYMOND OPPEL Mgmt For For WILLIAM G. CAMPBELL Mgmt For For RICHARD T. BURKE, SR. Mgmt For For 02 TO APPROVE THE INCREASE OF THE NUMBER OF AUTHORIZED Mgmt Against Against SHARES OF COMMON STOCK FROM 50 MILLION SHARES TO 125 MILLION SHARES. 03 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE 2006 ANNUAL INCENTIVE PLAN. Mgmt For For 05 TO RATIFY THE COMPANY S INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932453121 - -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. SPOERRY Mgmt For For FRANCIS A. CONTINO Mgmt For For JOHN T. DICKSON Mgmt For For PHILIP H. GEIER Mgmt For For JOHN D. MACOMBER Mgmt For For HANS ULRICH MAERKI Mgmt For For GEORGE M. MILNE Mgmt For For THOMAS P. SALICE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. 03 APPROVAL OF POBS PLUS INCENTIVE SYSTEM FOR GROUP Mgmt For For MANAGEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932471559 - -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL E. CASE Mgmt For For CURT S. CULVER Mgmt For For WILLIAM A. MCINTOSH Mgmt For For LESLIE M. MUMA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- MGM MIRAGE Agenda Number: 932488631 - -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ALJIAN Mgmt Withheld Against ROBERT H. BALDWIN Mgmt Withheld Against WILLIE D. DAVIS Mgmt Withheld Against ALEXANDER M. HAIG, JR. Mgmt Withheld Against ALEXIS M. HERMAN Mgmt Withheld Against ROLAND HERNANDEZ Mgmt Withheld Against GARY N. JACOBS Mgmt Withheld Against KIRK KERKORIAN Mgmt Withheld Against J. TERRENCE LANNI Mgmt Withheld Against ROSE MCKINNEY-JAMES Mgmt Withheld Against JAMES J. MURREN Mgmt Withheld Against RONALD M. POPEIL Mgmt Withheld Against JOHN T. REDMOND Mgmt Withheld Against MELVIN B. WOLZINGER Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS, INCLUDING APPROVAL OF AN AMENDMENT TO INCREASE THE CAP ON A PARTICIPANT S BONUS FOR ANY FISCAL YEAR 03 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. Agenda Number: 932520198 - -------------------------------------------------------------------------------------------------------------------------- Security: 594087108 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: MIK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. WYLY, JR. Mgmt For For SAM WYLY Mgmt For For RICHARD E. HANLON Mgmt For For RICHARD C. MARCUS Mgmt For For LIZ MINYARD Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932373703 - -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 15-Aug-2005 Ticker: MCHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932409407 - -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For JAMES W. BAGLEY Mgmt For For MERCEDES JOHNSON Mgmt For For ROBERT A. LOTHROP Mgmt For For LAWRENCE N. MONDRY Mgmt For For GORDON C. SMITH Mgmt For For WILLIAM P. WEBER Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt Against Against TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 T 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 T
- -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932457395 - -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MLNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH DUNSIRE Mgmt For For ROBERT F. FRIEL Mgmt For For NORMAN C. SELBY Mgmt For For 02 APPROVE AN AMENDMENT TO OUR 1996 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN THAT RESERVES AN ADDITIONAL 2,000,000 SHARES OF MILLENNIUM COMMON STOCK FOR ISSUANCE UNDER THE PLAN TO EMPLOYEES. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MILLIPORE CORPORATION Agenda Number: 932453979 - -------------------------------------------------------------------------------------------------------------------------- Security: 601073109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt For For MARK HOFFMAN Mgmt For For JOHN F. RENO Mgmt For For KAREN E. WELKE Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE Mgmt For For CORPORATION 1999 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 932483530 - -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BRUCKMANN Mgmt For For MR. DE COCK Mgmt For For MR. MCCURDY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932398236 - -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. KREHBIEL, JR.* Mgmt Withheld Against ROBERT J. POTTER* Mgmt Withheld Against EDGAR D. JANNOTTA* Mgmt Withheld Against DONALD G. LUBIN* Mgmt Withheld Against DAVID L. LANDSITTEL** Mgmt Withheld Against 02 ADOPTION OF THE AMENDED AND RESTATED 1998 MOLEX Mgmt For For STOCK OPTION AND RESTRICTED STOCK PLAN 03 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK AWARD Mgmt For For PLAN 04 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 05 ADOPTION OF THE 2005 MOLEX INCENTIVE STOCK OPTION Mgmt For For PLAN 06 ADOPTION OF THE AMENDED AND RESTATED 2000 MOLEX Mgmt For For LONG-TERM STOCK PLAN 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 932507897 - -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CLEGHORN Mgmt For For CHARLES M. HERINGTON Mgmt For For DAVID P. O'BRIEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932521772 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt For For MICHAEL KAUFMAN Mgmt For For RONALD J. KRAMER Mgmt For For DAVID A. STEIN Mgmt For For JOHN SWANN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr For
- -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932457585 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EWALD KIST Mgmt For For HENRY A. MCKINNELL, JR. Mgmt For For JOHN K. WULFF Mgmt For For II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932421984 - -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 03-Jan-2006 Ticker: MSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For CHARLES BOEHLKE Mgmt For For ROGER FRADIN Mgmt For For DENIS KELLY Mgmt For For RAYMOND LANGTON Mgmt For For PHILIP PELLER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE ADOPTION OF THE COMPANY S 2005 OMNIBUS EQUITY PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. 04 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 932460621 - -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.W. BLUE Mgmt For For G.S. DEMBROSKI Mgmt For For C.P. DEMING Mgmt For For R.A. HERMES Mgmt For For R.M. MURPHY Mgmt For For W.C. NOLAN, JR. Mgmt For For I.B. RAMBERG Mgmt For For N.E. SCHMALE Mgmt For For D.J.H. SMITH Mgmt For For C.G. THEUS Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932397828 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For NEIL DIMICK Mgmt For For D. J. LEECH, C.P.A. Mgmt For For JOSEPH C. MAROON, MD Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN, PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NALCO HOLDING COMPANY Agenda Number: 932457890 - -------------------------------------------------------------------------------------------------------------------------- Security: 62985Q101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. RODNEY F. CHASE Mgmt For For MR. RICHARD B. MARCHESE Mgmt For For MR. PAUL H. O'NEILL 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, 2006. 03 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 932428546 - -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: NFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DON CASH* Mgmt For For GEORGE L. MAZANEC* Mgmt For For JOHN F. RIORDAN** Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For SHAREHOLDER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932474238 - -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN G. STREETMAN Mgmt For For R. GARY DANIELS Mgmt For For DUY-LOAN T. LE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BEAUCHAMP Mgmt For For JEFFERY A. SMISEK Mgmt For For JAMES D. WOODS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG L. ARMSTRONG Mgmt For For DAVID D. HARRISON Mgmt For For MERRILL A. MILLER, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732 - -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: NSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Agenda Number: 932473969 - -------------------------------------------------------------------------------------------------------------------------- Security: 638612101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.G. JURGENSEN Mgmt For For LYDIA M. MARSHALL Mgmt For For DAVID O. MILLER Mgmt For For M. MILLER DE LOMBERA Mgmt For For 02 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS OF THE NATIONWIDE FINANCIAL SERVICES, INC. SENIOR EXECUTIVE INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against EXECUTIVE COMPENSATION PLANS.
- -------------------------------------------------------------------------------------------------------------------------- NAVTEQ CORPORATION Agenda Number: 932471181 - -------------------------------------------------------------------------------------------------------------------------- Security: 63936L100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J.A. DE LANGE Mgmt For For CHRISTOPHER GALVIN Mgmt For For ANDREW J. GREEN Mgmt For For JUDSON C. GREEN Mgmt For For WILLIAM L. KIMSEY Mgmt For For SCOTT D. MILLER Mgmt For For DIRK-JAN VAN OMMEREN Mgmt For For 02 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED Mgmt For For 2001 STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 932451608 - -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: NCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. NUTI Mgmt For For JAMES M. RINGLER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE NCR STOCK INCENTIVE PLAN. Mgmt For For 05 APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. Agenda Number: 932381433 - -------------------------------------------------------------------------------------------------------------------------- Security: 640204202 Meeting Type: Special Meeting Date: 16-Aug-2005 Ticker: NMGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 1, 2005, AMONG THE COMPANY, NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OF THE MEETING, IF NECESSARY OR Mgmt Against Against APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 932507998 - -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P ABEL Mgmt For For DON R. BOUC Mgmt For For STEPHEN E. BUTTERFIELD Mgmt For For MICHAEL S. DUNLAP Mgmt For For THOMAS E. HENNING Mgmt For For ARTURO R. MORENO Mgmt For For BRIAN J. O'CONNOR Mgmt For For MICHAEL D. REARDON Mgmt For For JAMES H. VAN HORN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF EMPLOYEE STOCK PURCHASE LOAN PLAN Mgmt For For FOR COMPANY LOANS OF UP TO A TOTAL OF $40,000,000 TO SELECTED EMPLOYEES FOR THE PURCHASE OF SHARES OF CLASS A COMMON STOCK EITHER IN THE OPEN MARKET OR DIRECTLY FROM THE COMPANY, UNDER WHICH PLAN A TOTAL OF 1,000,000 SHARES OF CLASS A COMMON STOCK ARE RESERVED FOR ISSUANCE 04 AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE Mgmt Against Against THE AUTHORIZED NUMBER OF SHARES OF CLASS B COMMON STOCK WHICH THE COMPANY MAY ISSUE FROM 15,000,000 SHARES TO 60,000,000 SHARES TO ALLOW FOR FUTURE STOCK SPLITS
- -------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932378121 - -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 31-Aug-2005 Ticker: NTAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For JEFFRY R. ALLEN Mgmt For For CAROL A. BARTZ Mgmt For For ALAN L. EARHART Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For SACHIO SEMMOTO Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,600,000. 03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORPORATION Agenda Number: 932488415 - -------------------------------------------------------------------------------------------------------------------------- Security: 6435EV108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. COLE Mgmt For For DAVID EINHORN Mgmt For For DONALD E. LANGE Mgmt For For WILLIAM J. POPEJOY Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE NEW CENTURY Mgmt For For FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT TO NEW CENTURY FINANCIAL Mgmt Against Against CORPORATION S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE THE AMENDMENT TO NEW CENTURY FINANCIAL Mgmt For For CORPORATION S CHARTER TO MAKE CERTAIN CHANGES TO THE RESTRICTIONS ON TRANSFER AND OWNERSHIP OF CAPITAL STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NEW PLAN EXCEL REALTY TRUST, INC. Agenda Number: 932473983 - -------------------------------------------------------------------------------------------------------------------------- Security: 648053106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN ENGELMAN Mgmt For For H. CARL MCCALL Mgmt For For MELVIN NEWMAN Mgmt For For GLENN J. RUFRANO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932533640 - -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: NYB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN E. CLANCY Mgmt For For ROBERT S. FARRELL Mgmt For For JOSEPH R. FICALORA Mgmt For For MICHAEL F. MANZULLI Mgmt For For JAMES J. O'DONOVAN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For INC. MANAGEMENT INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE ANNUAL MEETING, REGARDING ELECTION OF ALL DIRECTORS ON AN ANNUAL BASIS.
- -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932474416 - -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CLARKE Mgmt For For E. CUTHBERT MILLETT Mgmt For For STEVEN J. STROBEL Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED NEWELL RUBBERMAID Mgmt For For INC. 2003 STOCK PLAN 03 APPROVAL OF NEWELL RUBBERMAID INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 05 APPROVAL OF STOCKHOLDER PROPOSAL - REDEEM OR Shr For Against VOTE POISON PILL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 06 APPROVAL OF STOCKHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against BOARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING
- -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864 - -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. TRICE Mgmt For For DAVID F. SCHAIBLE Mgmt For For HOWARD H. NEWMAN Mgmt For For THOMAS G. RICKS Mgmt For For DENNIS R. HENDRIX Mgmt For For C.E. (CHUCK) SHULTZ Mgmt For For PHILIP J. BURGUIERES Mgmt For For JOHN RANDOLPH KEMP III Mgmt For For J. MICHAEL LACEY Mgmt For For JOSEPH H. NETHERLAND Mgmt For For J. TERRY STRANGE Mgmt For For PAMELA J. GARDNER Mgmt For For JUANITA F. ROMANS Mgmt For For 02 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN 03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- NEXTEL PARTNERS, INC. Agenda Number: 932399771 - -------------------------------------------------------------------------------------------------------------------------- Security: 65333F107 Meeting Type: Special Meeting Date: 24-Oct-2005 Ticker: NXTP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON Mgmt For For WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. 02 PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, Mgmt Against Against YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN THE SPECIAL MEETING UNTIL A DATE NO LATER THAN FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE AT THAT LATER DATE ON WHETHER TO EXERCISE THE PUT RIGHT.
- -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 932464061 - -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: NIHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN KATZ Mgmt For For DONALD E. MORGAN Mgmt For For GEORGE A. COPE Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 APPROVAL OF ADJOURNMENT. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932471636 - -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GARY L. NEALE Mgmt For For ROBERT J. WELSH Mgmt For For ROGER A. YOUNG Mgmt For For II RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For III BOARD OF DIRECTORS CHARTER AMENDMENT PROPOSAL Mgmt For For TO DECLASSIFY BOARD OF DIRECTORS. IV STOCKHOLDER S MAJORITY VOTE PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932460835 - -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt For For MICHAEL A. CAWLEY Mgmt For For EDWARD F. COX Mgmt For For CHARLES D. DAVIDSON Mgmt For For THOMAS J. EDELMAN Mgmt For For KIRBY L. HEDRICK Mgmt For For BRUCE A. SMITH Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr Against For REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932487639 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253 - -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. CARP Mgmt For For STEVEN F. LEER Mgmt For For CHARLES W. MOORMAN, IV Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 932476117 - -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For COTTON MATHER CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932449615 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: NTRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE L. BURNHAM Mgmt For For LINDA WALKER BYNOE Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. 04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932442736 - -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: NOVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt For For FRED CORRADO Mgmt For For RICHARD L. CRANDALL Mgmt For For CLAUDINE B. MALONE Mgmt For For JACK L. MESSMAN Mgmt For For RICHARD L. NOLAN Mgmt For For THOMAS G. PLASKETT Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For JAMES D. ROBINSON, III Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr For Against S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY A MAJORITY OF VOTES CAST
- -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932501782 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NVLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932465455 - -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: NRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHLEBOWSKI Mgmt For For HOWARD E. COSGROVE Mgmt For For WILLIAM E. HANTKE Mgmt For For ANNE C. SCHAUMBURG Mgmt For For 02 AMENDMENT TO ARTICLE FOUR, SECTION 2, OF THE Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 AMENDMENT TO THE LONG-TERM INCENTIVE PLAN Mgmt For For 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 932478882 - -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. DIGNAN, JR. Mgmt For For MATINA S. HORNER Mgmt For For GERALD L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NTL INCORPORATED Agenda Number: 932437812 - -------------------------------------------------------------------------------------------------------------------------- Security: 62940M104 Meeting Type: Special Meeting Date: 02-Mar-2006 Ticker: NTLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF DECEMBER 14, 2005, AS AMENDED BY AMENDMENT NO.1 THERETO, AMONG TELEWEST GLOBAL INC., NTL INCORPORATED, NEPTUNE BRIDGE BORROWER LLC AND, FOR CERTAIN LIMITED PURPOSES, MERGER SUB INC.
- -------------------------------------------------------------------------------------------------------------------------- NTL INCORPORATED Agenda Number: 932511226 - -------------------------------------------------------------------------------------------------------------------------- Security: 62941W101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NTLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN M. BANKS Mgmt For For STEPHEN A. BURCH Mgmt For For SIMON P. DUFFY Mgmt For For CHARLES C. GALLAGHER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL Mgmt For For INCORPORATED 2006 BONUS SCHEME. 04 APPROVAL OF THE NTL INCORPORATED 2006 STOCK Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932467978 - -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NUE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON C. DALEY, JR. Mgmt For For HARVEY B. GANTT Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES 04 STOCKHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932483504 - -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 11-May-2006 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 DUANE R. KULLBERG** Mgmt For For RODERICK A. PALMORE** Mgmt For For CONNIE K. DUCKWORTH*** Mgmt For For T.R. SCHWERTFEGER*** Mgmt For For PIERRE E. LEROY*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932365908 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: NVDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN CHU, PH.D. Mgmt Withheld Against HARVEY C. JONES Mgmt Withheld Against WILLIAM J. MILLER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932532686 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: NVDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TENCH COXE Mgmt Withheld Against MARK L. PERRY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 932457535 - -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT BARTLETT, JR. Mgmt For For TIMOTHY M. DONAHUE Mgmt For For WILLIAM A. MORAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 932452713 - -------------------------------------------------------------------------------------------------------------------------- Security: 686091109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ORLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. O'REILLY, JR Mgmt Withheld Against JOHN MURPHY Mgmt Withheld Against RONALD RASHKOW Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932495181 - -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ODP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. AULT III Mgmt For For NEIL R. AUSTRIAN Mgmt For For DAVID W. BERNAUER Mgmt For For ABELARDO E. BRU Mgmt For For DAVID I. FUENTE Mgmt For For BRENDA J. GAINES Mgmt For For MYRA M. HART Mgmt For For W. SCOTT HEDRICK Mgmt For For MICHAEL J. MYERS Mgmt For For STEVE ODLAND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shr Against For THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- OFFICEMAX INC Agenda Number: 932458006 - -------------------------------------------------------------------------------------------------------------------------- Security: 67622P101 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: OMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN C. CORNELL Mgmt For For MONTE R. HAYMON Mgmt For For 02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2006. 03 AMENDMENT TO CERTIFICATE OF INCORPORATION ELIMINATING Mgmt For For THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDING FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ESTABLISH AN ENGAGEMENT Shr Against For PROCESS WITH PROPONENTS OF A SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 932469631 - -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. GROENDYKE Mgmt For For ROBERT O. LORENZ Mgmt For For STEVEN E. MOORE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932494684 - -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ORI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRINGTON BISCHOF Mgmt For For PETER LARDNER Mgmt For For CHARLES F. TITTERTON Mgmt For For STEVEN R. WALKER Mgmt For For 02 TO APPROVE THE 2006 INCENTIVE COMPENSATION PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932499595 - -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For JOEL F. GEMUNDER Mgmt For For JOHN T. CROTTY Mgmt For For CHARLES H. ERHART, JR. Mgmt For For SANDRA E. LANEY Mgmt For For ANDREA R. LINDELL, DNSC Mgmt For For JOHN H. TIMONEY Mgmt For For AMY WALLMAN Mgmt For For 02 TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For PLAN FOR SENIOR EXECUTIVE OFFICERS. 03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 932483061 - -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. FORD Mgmt For For DOUGLAS ANN NEWSOM Mgmt For For GARY D. PARKER Mgmt For For EDUARDO A. RODRIGUEZ Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION FOR THE 2006 FISCAL YEAR. 03 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- OSHKOSH TRUCK CORPORATION Agenda Number: 932426251 - -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: OSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM ANDERSEN Mgmt For For ROBERT G. BOHN Mgmt For For ROBERT A. CORNOG Mgmt For For RICHARD M. DONNELLY Mgmt For For DONALD V. FITES Mgmt For For FREDERICK M. FRANKS, JR Mgmt For For MICHAEL W. GREBE Mgmt For For KATHLEEN J. HEMPEL Mgmt For For HARVEY N. MEDVIN Mgmt For For J. PETER MOSLING, JR. Mgmt For For RICHARD G. SIM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Agenda Number: 932527635 - -------------------------------------------------------------------------------------------------------------------------- Security: 671040103 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: OSIP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For COLIN GODDARD, PH.D. Mgmt For For G. MORGAN BROWNE Mgmt For For SANTO J. COSTA Mgmt For For DARYL K. GRANNER, M.D. Mgmt For For JOSEPH KLEIN, III Mgmt For For W.M. LOVENBERG, PH.D. Mgmt For For VIREN MEHTA Mgmt For For DAVID W. NIEMIEC Mgmt For For HERBERT PINEDO, MD, PHD Mgmt For For SIR MARK RICHMOND, PHD Mgmt For For KATHARINE B. STEVENSON Mgmt For For JOHN P. WHITE Mgmt For For 02 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. Mgmt For For SECOND AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDERS UNDER CERTAIN CIRCUMSTANCES TO CALL SPECIAL MEETINGS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OUTBACK STEAKHOUSE, INC. Agenda Number: 932469453 - -------------------------------------------------------------------------------------------------------------------------- Security: 689899102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: OSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. WILLIAM ALLEN III Mgmt For For DEBBI FIELDS Mgmt For For THOMAS A. JAMES Mgmt For For CHRIS T. SULLIVAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For CHANGING ITS NAME TO OSI RESTAURANT PARTNERS, INC. 03 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 04 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Mgmt For For EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED COMPENSATION STOCK PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr For Against POLITICAL CONTRIBUTIONS. 06 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shr Abstain Against THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE KILLING BY CHICKEN SUPPLIERS.
- -------------------------------------------------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932518117 - -------------------------------------------------------------------------------------------------------------------------- Security: 690368105 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: OSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTEN ARNTZEN Mgmt For For OUDI RECANATI Mgmt For For G. ALLEN ANDREAS III Mgmt For For ALAN R. BATKIN Mgmt For For THOMAS B. COLEMAN Mgmt For For CHARLES A. FRIBOURG Mgmt For For STANLEY KOMAROFF Mgmt For For SOLOMON N. MERKIN Mgmt For For JOEL I. PICKET Mgmt For For ARIEL RECANATI Mgmt For For THOMAS F. ROBARDS Mgmt For For JEAN-PAUL VETTIER Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For OF THE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM 60,000,000 TO 120,000,000.
- -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 932481207 - -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: OI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY F. COLTER Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 932447914 - -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PCAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. PIGOTT Mgmt For For MARK C. PIGOTT Mgmt For For WILLIAM G. REED, JR. Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For LONG TERM INCENTIVE PLAN 03 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN 04 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For Against OF ALL DIRECTORS 05 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against THRESHOLD
- -------------------------------------------------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932408239 - -------------------------------------------------------------------------------------------------------------------------- Security: 695112102 Meeting Type: Special Meeting Date: 17-Nov-2005 Ticker: PHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JULY 6, 2005, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE HEALTH SYSTEMS, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. T 02 PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE Mgmt Against Against TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 932467839 - -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PKG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY F. FRIGON Mgmt For For LOUIS A. HOLLAND Mgmt For For SAMUEL M. MENCOFF Mgmt For For ROGER B. PORTER Mgmt For For THOMAS S. SOULELES Mgmt For For PAUL T. STECKO Mgmt For For RAYFORD K. WILLIAMSON Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932473933 - -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: PTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For K. DANE BROOKSHER Mgmt For For ROBERT J. DARNALL Mgmt For For M.R. (NINA) HENDERSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For ROGER B. PORTER Mgmt For For RICHARD L. WAMBOLD Mgmt For For NORMAN H. WESLEY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932406893 - -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: PLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULRICH HAYNES, JR. Mgmt For For EDWIN W. MARTIN, JR. Mgmt For For MARCUS WILSON Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932460570 - -------------------------------------------------------------------------------------------------------------------------- Security: 69806L104 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. COLMERY Mgmt For For BERNARD M. FELDMAN Mgmt For For MARK J. RIEDY Mgmt For For STUART A. TANZ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PANAMSAT HOLDING CORP Agenda Number: 932405548 - -------------------------------------------------------------------------------------------------------------------------- Security: 69831Y105 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: PA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For DATED AS OF AUGUST 28, 2005, BY AND AMONG PANAMSAT HOLDING CORPORATION, INTELSAT (BERMUDA), LTD. AND PROTON ACQUISITION CORPORATION, PURSUANT TO WHICH, AMONG OTHER THINGS, PROTON ACQUISITION CORPORATION WILL MERGE WITH AND INTO PANAMSAT HOLDING CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 932492870 - -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PNRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMENIC COLASACCO Mgmt For For THOMAS E. LYNCH Mgmt For For 02 ADOPTION OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 26, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932396903 - -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: PH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. KASSLING Mgmt For For PETER W. LIKINS Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY06. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For PERFORMANCE BONUS PLAN. 04 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 932385241 - -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 12-Sep-2005 Ticker: PDCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EZERSKI Mgmt Withheld Against ANDRE B. LACY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932391674 - -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: PAYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. THOMAS GOLISANO Mgmt Withheld Against DAVID J. S. FLASCHEN Mgmt Withheld Against PHILLIP HORSLEY Mgmt Withheld Against GRANT M. INMAN Mgmt Withheld Against JONATHAN J. JUDGE Mgmt Withheld Against J. ROBERT SEBO Mgmt Withheld Against JOSEPH M. TUCCI Mgmt Withheld Against 02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr For Against MAJORITY VOTING OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 932533537 - -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: PDLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN A. DAWES Mgmt For For BRADFORD S. GOODWIN Mgmt For For MARK MCDADE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932471193 - -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: BTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. BOYCE Mgmt Withheld Against WILLIAM E. JAMES Mgmt Withheld Against ROBERT B. KARN III Mgmt Withheld Against HENRY E. LENTZ Mgmt Withheld Against BLANCHE M. TOUHILL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For COMMON STOCK. 04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF Shr Against For SPECIAL COMMITTEE. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 932510325 - -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PENN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. HANDLER Mgmt For For JOHN M. JACQUEMIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 932448764 - -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. HAGGERTY Mgmt For For RANDALL J. HOGAN Mgmt For For DAVID A. JONES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S BANK Agenda Number: 932456115 - -------------------------------------------------------------------------------------------------------------------------- Security: 710198102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PBCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE P. CARTER Mgmt Withheld Against JERRY FRANKLIN Mgmt Withheld Against EUNICE S. GROARK Mgmt Withheld Against JAMES A. THOMAS Mgmt Withheld Against 02 AMENDMENT OF DIRECTORS EQUITY COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932478779 - -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: POM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERENCE C. GOLDEN Mgmt For For FRANK O. HEINTZ Mgmt For For GEORGE F. MACCORMACK Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For LESTER P. SILVERMAN Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Agenda Number: 932454476 - -------------------------------------------------------------------------------------------------------------------------- Security: 71343P200 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT M. BAUM Mgmt For For RICHARD G. CLINE Mgmt For For PIERRE S. DU PONT Mgmt For For ARCHIE R. DYKES Mgmt For For JAROBIN GILBERT, JR. Mgmt For For JAMES R. KACKLEY Mgmt For For MATTHEW M. MCKENNA Mgmt For For ROBERT C. POHLAD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 31). Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932460633 - -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON Mgmt For For ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr Against For S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST.
- -------------------------------------------------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932376507 - -------------------------------------------------------------------------------------------------------------------------- Security: 716016209 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: PETC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. APPEL Mgmt For For SANDRA N. BANE Mgmt For For JULIAN C. DAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 932525617 - -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PETM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RITA V. FOLEY* Mgmt For For JOSEPH S. HARDIN, JR.* Mgmt For For AMIN I. KHALIFA* Mgmt For For RONALD KIRK* Mgmt For For RAKESH GANGWAL** Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2006, ENDING JANUARY 28, 2007. 04 TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN, AN Mgmt Against Against AMENDMENT AND RESTATEMENT OF OUR STOCKHOLDER APPROVED 2003 EQUITY INCENTIVE PLAN, AND OUR NON-STOCKHOLDER APPROVED 1997 EQUITY INCENTIVE PLAN, TO CREATE A SINGLE COMPREHENSIVE STOCKHOLDER APPROVED PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932446467 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: PCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For MARYELLEN C. HERRINGER Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 POISON PILL Shr For Against 04 INDEPENDENT BOARD CHAIRMAN Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932481055 - -------------------------------------------------------------------------------------------------------------------------- Security: 717124101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PPDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART BONDURANT, M.D. Mgmt For For FREDERICK FRANK Mgmt For For TERRY MAGNUSON, PH.D. Mgmt For For F.N. ESHELMAN, PHARM.D. Mgmt For For GENERAL DAVID L. GRANGE Mgmt For For ERNEST MARIO, PH.D. Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For CATHERINE M. KLEMA Mgmt For For JOHN A. MCNEILL, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932492589 - -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. KRULAK Mgmt For For D. MCCOY Mgmt For For W. POST Mgmt For For M. RICHENHAGEN Mgmt For For J. THOMPSON Mgmt For For 02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For 2007 STOCK UNIT PLAN 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932472703 - -------------------------------------------------------------------------------------------------------------------------- Security: 717528103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PHLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. HAWKINS BREAUX,PH.D. Mgmt For For MICHAEL J. CASCIO Mgmt For For ELIZABETH H. GEMMILL Mgmt For For JAMES J. MAGUIRE Mgmt For For JAMES J. MAGUIRE, JR. Mgmt For For MARGARET M. MATTIX Mgmt For For MICHAEL J. MORRIS Mgmt For For SHAUN F. O'MALLEY Mgmt For For DONALD A. PIZER Mgmt For For RONALD R. ROCK Mgmt For For SEAN S. SWEENEY Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932434599 - -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 03-Mar-2006 Ticker: PNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JOHN W. HARRIS Mgmt For For AUBREY B. HARWELL, JR. Mgmt For For DAVID E. SHI Mgmt For For B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C AMENDMENT OF ARTICLE 3 OF THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. D APPROVAL OF THE PIEDMONT NATURAL GAS COMPANY Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 932430224 - -------------------------------------------------------------------------------------------------------------------------- Security: 721467108 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: PPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE (BO) PILGRIM Mgmt For For CLIFFORD E. BUTLER Mgmt For For O.B. GOOLSBY, JR. Mgmt For For RICHARD A. COGDILL Mgmt For For LONNIE KEN PILGRIM Mgmt For For JAMES G. VETTER, JR. Mgmt For For S. KEY COKER Mgmt For For VANCE C. MILLER, SR. Mgmt For For DONALD L. WASS, PH.D. Mgmt For For CHARLES L. BLACK Mgmt For For BLAKE D. LOVETTE Mgmt For For LINDA CHAVEZ Mgmt For For KEITH W. HUGHES Mgmt For For 02 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against ON CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932487754 - -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK E. DAVIS Mgmt For For PAMELA GRANT Mgmt For For MARTHA O. HESSE Mgmt For For WILLIAM S. JAMIESON, JR Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006 03 VOTE ON SHAREHOLDER PROPOSAL TO ELECT DIRECTORS Shr For Against ANNUALLY
- -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932477068 - -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PXD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW D. LUNDQUIST Mgmt For For CHARLES E. RAMSEY, JR. Mgmt For For ROBERT A. SOLBERG Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 ADOPTION OF THE 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932461750 - -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE SUTHERLAND FUCHS Mgmt For For JAMES H. KEYES Mgmt For For DAVID L. SHEDLARZ Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt Against Against STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PIXAR Agenda Number: 932377561 - -------------------------------------------------------------------------------------------------------------------------- Security: 725811103 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: PIXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE JOBS Mgmt Withheld Against EDWIN E. CATMULL Mgmt Withheld Against SKIP M. BRITTENHAM Mgmt Withheld Against SUSAN L. DECKER Mgmt Withheld Against JOSEPH A. GRAZIANO Mgmt Withheld Against LAWRENCE B. LEVY Mgmt Withheld Against JOE ROTH Mgmt Withheld Against LARRY W. SONSINI Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PIXAR Agenda Number: 932485003 - -------------------------------------------------------------------------------------------------------------------------- Security: 725811103 Meeting Type: Special Meeting Date: 05-May-2006 Ticker: PIXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2006, BY AND AMONG THE WALT DISNEY COMPANY ( DISNEY ), LUX ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF DISNEY, AND PIXAR, PURSUANT TO WHICH LUX ACQUISITION CORP. WILL MERGE WITH AND INTO PIXAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932459541 - -------------------------------------------------------------------------------------------------------------------------- Security: 726505100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FLORES Mgmt For For ISAAC ARNOLD, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For JERRY L. DEES Mgmt For For TOM H. DELIMITROS Mgmt For For ROBERT L. GERRY, III Mgmt For For JOHN H. LOLLAR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 932363334 - -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: PLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARV TSEU Mgmt Withheld Against KEN KANNAPPAN Mgmt Withheld Against GREGG HAMMANN Mgmt Withheld Against MARSHALL MOHR Mgmt Withheld Against TRUDE TAYLOR Mgmt Withheld Against ROGER WERY Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt Against Against 1.3 MILLION SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN. 03 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt For For 200,000 SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932451521 - -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK R. HOLLEY Mgmt For For IAN B. DAVIDSON Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For ROBERT B. MCLEOD Mgmt For For JOHN H. SCULLY Mgmt For For STEPHEN C. TOBIAS Mgmt For For CARL B. WEBB Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL TO INCREASE THE VOTING Shr Against For THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 932492969 - -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADELMO E. ARCHULETA Mgmt For For JULIE A. DOBSON Mgmt For For WOODY L. HUNT Mgmt For For CHARLES E. MCMAHEN Mgmt For For MANUEL T. PACHECO Mgmt For For ROBERT M. PRICE Mgmt For For BONNIE S. REITZ Mgmt For For JEFFRY E. STERBA Mgmt For For JOAN B. WOODARD Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVE AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF PNM RESOURCES, INC.
- -------------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Agenda Number: 932463247 - -------------------------------------------------------------------------------------------------------------------------- Security: 730448107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. ARMSTRONG Mgmt For For GERRIT W. GONG Mgmt For For CARROLL W. SUGGS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 932444817 - -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEFAN PIERER* Mgmt For For GREGORY R. PALEN** Mgmt For For RICHARD A. ZONA** Mgmt For For ANNETTE K. CLAYTON** Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932377206 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt Withheld Against JOEL L. FLEISHMAN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 932452636 - -------------------------------------------------------------------------------------------------------------------------- Security: 733174106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BPOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN J. BERMUDEZ Mgmt Withheld Against RICHARD L. CARRION Mgmt Withheld Against FRANCISCO M. REXACH JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932444829 - -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. BUNCH Mgmt For For ROBERT RIPP Mgmt For For THOMAS J. USHER Mgmt For For DAVID R. WHITWAM Mgmt For For 02 PROPOSAL TO APPROVE THE PPG INDUSTRIES, INC. Mgmt For For OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932455757 - -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CONWAY Mgmt For For E. ALLEN DEAVER Mgmt For For JAMES H. MILLER Mgmt For For SUSAN M. STALNECKER Mgmt For For 02 RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 04 SHAREOWNER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932374490 - -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 17-Aug-2005 Ticker: PCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN T. DUCRAY Mgmt For For DON R. GRABER Mgmt For For BYRON O. POND, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- PREMCOR INC. Agenda Number: 932380380 - -------------------------------------------------------------------------------------------------------------------------- Security: 74045Q104 Meeting Type: Special Meeting Date: 30-Aug-2005 Ticker: PCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 24, 2005, BY AND BETWEEN VALERO ENERGY CORPORATION AND PREMCOR INC., WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF PREMCOR INTO VALERO. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932463627 - -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BARRY GRISWELL Mgmt For For RICHARD L KEYSER Mgmt For For ARJUN K. MATHRANI Mgmt For For ELIZABETH E. TALLETT Mgmt For For THERESE M. VAUGHAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932463196 - -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. FREDERICK* Mgmt For For W. JONES* Mgmt For For T. STONE* Mgmt For For E. BORDEN** Mgmt For For J. BOSTIC** Mgmt For For D. BURNER** Mgmt For For R. DAUGHERTY** Mgmt For For H. DELOACH*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 THE PROPOSAL RELATING TO THE DECLASSIFICATION Mgmt For For OF THE BOARD OF DIRECTORS. 04 THE PROPOSAL RELATING TO DIRECTOR ELECTION BY Mgmt For For MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO A RESPONSIBLE Shr Against For CONTRACTOR POLICY.
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932387271 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF PROLOGIS COMMON Mgmt For For SHARES OF BENEFICIAL INTEREST CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932469528 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DANE BROOKSHER Mgmt For For STEPHEN L. FEINBERG Mgmt For For GEORGE L. FOTIADES Mgmt For For CHRISTINE N. GARVEY Mgmt For For DONALD P. JACOBS Mgmt For For WALTER C. RAKOWICH Mgmt For For NELSON C. RISING Mgmt For For JEFFREY H. SCHWARTZ Mgmt For For D. MICHAEL STEUERT Mgmt For For J. ANDRE TEIXEIRA Mgmt For For WILLIAM D. ZOLLARS Mgmt For For ANDREA M. ZULBERTI Mgmt For For 02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 932460520 - -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: PL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GARY COOPER Mgmt For For H. CORBIN DAY Mgmt For For JAMES S.M. FRENCH Mgmt For For THOMAS L. HAMBY Mgmt For For JOHN D. JOHNS Mgmt For For VANESSA LEONARD Mgmt For For CHARLES D. MCCRARY Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For MALCOLM PORTERA Mgmt For For C. DOWD RITTER Mgmt For For WILLIAM A. TERRY Mgmt For For W. MICHAEL WARREN, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932384299 - -------------------------------------------------------------------------------------------------------------------------- Security: 74406A102 Meeting Type: Special Meeting Date: 31-Aug-2005 Ticker: PVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PROVIDIAN WILL MERGE WITH AND INTO WASHINGTON MUTUAL. 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932368207 - -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: PEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For WITH EXELON CORPORATION, DATED AS OF DECEMBER 20, 2004. 02 DIRECTOR CONRAD K. HARPER Mgmt For For SHIRLEY ANN JACKSON Mgmt For For THOMAS A. RENYI Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR 2005. 04 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. Mgmt Against Against 05 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PUGET ENERGY, INC. Agenda Number: 932460366 - -------------------------------------------------------------------------------------------------------------------------- Security: 745310102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG W. COLE Mgmt For For TOMIO MORIGUCHI Mgmt For For HERBERT B. SIMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PUGET ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932474632 - -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: PHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON* Mgmt For For PATRICK J. O'LEARY* Mgmt For For DEBRA J. KELLY-ENNIS** Mgmt For For BERNARD W. REZNICEK** Mgmt For For ALAN E. SCHWARTZ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr Against For OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. 05 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shr Against For VOTING IN THE ELECTION OF DIRECTORS. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE-BASED OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 932377509 - -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: QLGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For JOEL S. BIRNBAUM Mgmt For For LARRY R. CARTER Mgmt For For JAMES R. FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For CAROL L. MILTNER Mgmt For For GEORGE D. WELLS Mgmt For For 02 APPROVAL OF THE QLOGIC CORPORATION 2005 PERFORMANCE Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932472210 - -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: DGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL, PH.D. Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For JOHN B. ZIEGLER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION. 04 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932478818 - -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: STR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH O. RATTIE * Mgmt For For M. W. SCOGGINS * Mgmt For For HARRIS H. SIMMONS * Mgmt For For BRUCE A. WILLIAMSON ** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Agenda Number: 932484215 - -------------------------------------------------------------------------------------------------------------------------- Security: 74837R104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: KWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN DARDEN Mgmt For For JAMES A. HUGHES Mgmt For For W. YANDELL ROGERS, III Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 APPROVAL OF QUICKSILVER S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION 04 APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- QUIKSILVER, INC. Agenda Number: 932444689 - -------------------------------------------------------------------------------------------------------------------------- Security: 74838C106 Meeting Type: Annual Meeting Date: 24-Mar-2006 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 FRANCK RIBOUD Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 Mgmt Against Against STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF THE COMPANY S 2006 RESTRICTED STOCK Mgmt Against Against PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932482728 - -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: Q ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For CHARLES L. BIGGS Mgmt For For R. DAVID HOOVER Mgmt For For PATRICK J. MARTIN Mgmt For For CAROLINE MATTHEWS Mgmt For For WAYNE W. MURDY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For FRANK P. POPOFF Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR 2006 03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt Against Against INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr Abstain Against POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS 05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr For Against APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN 06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shr For Against PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) 07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shr Against For A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO
- -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932427885 - -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: RHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE MERGER AGREEMENT ), DATED AS OF OCTOBER 3, 2005, BY AND AMONG DEX MEDIA, INC., DONNELLEY AND FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF DONNELLEY, PURSUANT TO WHICH DEX MEDIA WILL MERGE WITH AND INTO FORWARD ACQUISITION CORP., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ADJOURNMENTS AND POSTPONEMENTS OF Mgmt For For THE DONNELLEY SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE DONNELLEY SPECIAL MEETING TO APPROVE PROPOSAL ONE (1).
- -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932512836 - -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: RHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For NANCY E. COOPER 1B ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For R. GLENN HUBBARD 1C ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ROBERT KAMERSCHEN 1D ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DAVID C. SWANSON 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932516923 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. JOHNSON Mgmt For For JOHN C. POPE Mgmt For For LIONEL H. SCHIPPER, CM Mgmt For For NORMAN H. WESLEY Mgmt For For 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 932496979 - -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: RDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT WENDER Mgmt For For DAVID C. CARNEY Mgmt For For HOWARD B. CULANG Mgmt For For STEPHEN T. HOPKINS Mgmt For For SANFORD A. IBRAHIM Mgmt For For JAMES W. JENNINGS Mgmt For For RONALD W. MOORE Mgmt For For JAN NICHOLSON Mgmt For For ROBERT W. RICHARDS Mgmt For For ANTHONY W. SCHWEIGER Mgmt For For 02 TO AMEND RADIAN S EQUITY COMPENSATION PLAN TO Mgmt For For EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2006 THROUGH DECEMBER 31, 2008. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS RADIAN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932483275 - -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For RONALD E. ELMQUIST Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For EDWINA D. WOODBURY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 932500045 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 24-May-2006 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 PROVIDE FOR THE USE OF RESERVES PER SHARE GROWTH AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS IN ADDITION TO THOSE SET FORTH IN SECTION 8(B)(II)(A) OF THE PLAN. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932431644 - -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: RJF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELA M. BIEVER Mgmt Withheld Against FRANCIS S. GODBOLD Mgmt Withheld Against H WILLIAM HABERMEYER JR Mgmt Withheld Against CHET HELCK Mgmt Withheld Against THOMAS A. JAMES Mgmt Withheld Against PAUL W. MARSHALL Mgmt Withheld Against PAUL C. REILLY Mgmt Withheld Against KENNETH A. SHIELDS Mgmt Withheld Against HARDWICK SIMMONS Mgmt Withheld Against ADELAIDE SINK Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 932465809 - -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. KINCAID Mgmt For For W. LEE NUTTER Mgmt For For RONALD TOWNSEND Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 932474288 - -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: O ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN R. ALLEN Mgmt For For DONALD R. CAMERON Mgmt For For WILLIAM E. CLARK, JR. Mgmt For For ROGER P. KUPPINGER Mgmt For For THOMAS A. LEWIS Mgmt For For MICHAEL D. MCKEE Mgmt For For RONALD L. MERRIMAN Mgmt For For WILLARD H. SMITH JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Agenda Number: 932495193 - -------------------------------------------------------------------------------------------------------------------------- Security: 75621K106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT H. RECHLER Mgmt For For MICHAEL MATURO Mgmt For For DOUGLAS CROCKER II Mgmt For For ELIZABETH MCCAUL Mgmt For For RONALD H. MENAKER Mgmt For For PETER QUICK Mgmt For For LEWIS S. RANIERI Mgmt For For JOHN F. RUFFLE Mgmt For For STANLEY STEINBERG Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 932374159 - -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: RHAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. KAISER Mgmt For For EDWARD R. KOZEL Mgmt For For ROBERT F. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REEBOK INTERNATIONAL LTD. Agenda Number: 932427114 - -------------------------------------------------------------------------------------------------------------------------- Security: 758110100 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: RBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE AGREEMENT AND PLAN OF MERGER ), DATED AS OF AUGUST 2, 2005, AMONG ADIDAS-SALOMON AG, RUBY MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ADIDAS-SALOMON AG, AND REEBOK INTERNATIONAL LTD, PURSUANT TO WHICH RUBY MERGER CORPORATION WILL BE MERGED WITH AND INTO REEBOK INTERNATIONAL LTD. (THE MERGER ). 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Against Against AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 932498151 - -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. CAMPBELL Mgmt For For ALEX YEMENIDJIAN Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 932476876 - -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: REG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For C. RONALD BLANKENSHIP Mgmt For For A.R. CARPENTER Mgmt For For J. DIX DRUCE Mgmt For For MARY LOU FIALA Mgmt For For BRUCE M. JOHNSON Mgmt For For DOUGLAS S. LUKE Mgmt For For JOHN C. SCHWEITZER Mgmt For For THOMAS G. WATTLES Mgmt For For TERRY N. WORRELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932485837 - -------------------------------------------------------------------------------------------------------------------------- Security: 759351109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART I. GREENBAUM Mgmt Withheld Against LELAND C. LAUNER, JR. Mgmt Withheld Against GEORGETTE A. PILIGIAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RELIANT ENERGY, INC. Agenda Number: 932497452 - -------------------------------------------------------------------------------------------------------------------------- Security: 75952B105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: RRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL V. STAFF Mgmt For For KIRBYJON H. CALDWELL Mgmt For For STEVEN L. MILLER Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS RELIANT ENERGY, Mgmt For For INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For OF A CLASSIFIED BOARD OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- RENAL CARE GROUP, INC. Agenda Number: 932382500 - -------------------------------------------------------------------------------------------------------------------------- Security: 759930100 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: RCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT, DATED AS OF Mgmt For For MAY 3, 2005, BY AND AMONG FRESENIUS MEDICAL CARE AG, FRESENIUS MEDICAL CARE HOLDINGS, INC., FLORENCE ACQUISITION, INC. AND THE COMPANY UNDER WHICH FLORENCE ACQUISITION, INC. WOULD BE MERGED WITH AND INTO THE COMPANY. 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 932501516 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: RCII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.V. LENTELL Mgmt For For MICHAEL J. GADE Mgmt For For 02 APPROVAL OF THE RENT-A-CENTER, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 932478921 - -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. O'CONNOR Mgmt For For HARRIS W. HUDSON Mgmt For For JOHN W. CROGHAN Mgmt For For W. LEE NUTTER Mgmt For For RAMON A. RODRIGUEZ Mgmt For For ALLAN C. SORENSEN Mgmt For For MICHAEL W. WICKHAM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- RESMED INC Agenda Number: 932409495 - -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: RMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONAGH MCCARTHY Mgmt For For CHRISTOPHER ROBERTS Mgmt For For JOHN WAREHAM Mgmt For For 02 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. T 03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- RESPIRONICS, INC. Agenda Number: 932405714 - -------------------------------------------------------------------------------------------------------------------------- Security: 761230101 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: RESP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. TERRY DEWBERRY Mgmt For For DONALD H. JONES Mgmt For For JAMES W. LIKEN Mgmt For For JOHN L. MICLOT Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T 03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 932460568 - -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: RAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. MONTEIRO DE CASTRO Mgmt Withheld Against H.G.L. (HUGO) POWELL Mgmt Withheld Against JOSEPH P. VIVIANO Mgmt Withheld Against THOMAS C. WAJNERT Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH OF FLAVORED Shr For Against CIGARETTES 04 SHAREHOLDER PROPOSAL ON LAWS COMBATING USE OF Shr For Against TOBACCO
- -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 932533727 - -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: RAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. ANDERSON, JR. Mgmt For For ROBERT A. MARIANO Mgmt For For STUART M. SLOAN Mgmt For For MARCY SYMS Mgmt For For 02 APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING Shr Against For THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932461320 - -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 02-May-2006 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.
- -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932423510 - -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: ROK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For VERNE G. ISTOCK Mgmt For For DAVID B. SPEER Mgmt For For B APPROVE THE SELECTION OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932421972 - -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: COL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. CARBONE Mgmt For For C.M. JONES Mgmt For For C.L. SHAVERS Mgmt For For 02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR AUDITORS FOR FISCAL YEAR 2006. 03 FOR THE APPROVAL OF THE 2006 LONG-TERM INCENTIVES Mgmt For For PLAN. 04 FOR THE APPROVAL OF THE 2006 ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.
- -------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932457600 - -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ROH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.J. AVERY Mgmt For For R.L. GUPTA Mgmt For For D.W. HAAS Mgmt For For T.W. HAAS Mgmt For For R.L. KEYSER Mgmt For For R.J. MILLS Mgmt For For J.P. MONTOYA Mgmt For For S.O. MOOSE Mgmt For For G.S. OMENN Mgmt For For G.L. ROGERS Mgmt For For R.H. SCHMITZ Mgmt For For G.M. WHITESIDES Mgmt For For M.C. WHITTINGTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 932527914 - -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: ROP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILBUR J. PREZZANO Mgmt For For ROBERT D. JOHNSON Mgmt For For 02 THE APPROVAL OF THE ROPER INDUSTRIES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE TIME PHASE VOTING AND GIVE ALL OUSTANDING SHARES OF COMMON STOCK OF THE COMPANY ONE VOTE ON MATTERS PROPERLY SUBMITTED TO THE SHAREHOLDERS OF THE COMPANY FOR THEIR VOTE. 04 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY 05 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 932492921 - -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ROST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BALMUTH Mgmt Withheld Against K. GUNNAR BJORKLUND Mgmt Withheld Against SHARON D. GARRETT Mgmt Withheld Against 02 TO APPROVE THE COMPANY S SECOND AMENDED AND Mgmt For For RESTATED INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932458866 - -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: RDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For FREDERICK R. LAUSEN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 932390115 - -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 07-Oct-2005 Ticker: RPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MAX D. AMSTUTZ Mgmt For For CHARLES A. RATNER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For DR. JERRY SUE THORNTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 932460330 - -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: R ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. PATRICK HASSEY* Mgmt For For JOHN M. BERRA** Mgmt For For DANIEL H. MUDD** Mgmt For For E. FOLLIN SMITH** Mgmt For For GREGORY T. SWIENTON** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932469477 - -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GILLILAND Mgmt For For ROYCE S. CALDWELL Mgmt For For RICHARD G. LINDNER Mgmt For For BOB L. MARTIN Mgmt For For GLENN W. MARSCHEL Mgmt For For PAMELA B. STROBEL Mgmt For For MARY ALICE TAYLOR Mgmt For For RICHARD L. THOMAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION Agenda Number: 932460986 - -------------------------------------------------------------------------------------------------------------------------- Security: 786429100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L.S. CURRIE Mgmt For For MARIA S. EITEL Mgmt For For JOSHUA GREEN III Mgmt For For WILLIAM G. REED, JR. Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For JUDITH M. RUNSTAD Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 932495496 - -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 02 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING Mgmt For For PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 05 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE Shr Against For ON GOLDEN PAY IN CONNECTION WITH A MERGER. 06 STOCKHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. 07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Abstain Against OF GENETICALLY ENGINEERED PRODUCTS. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr For Against ISSUE A SUSTAINABILITY REPORT.
- -------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 932410690 - -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: SKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GROSS Mgmt For For NORA P. MCANIFF Mgmt For For STEPHEN I. SADOVE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. T 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CHARTER TO ELIMINATE SPECIFIED SUPERMAJORITY VOTING REQUIREMENTS. T 04 PROPOSAL BY A SHAREHOLDER - CLASSIFIED BOARD. Shr For Against T 05 PROPOSAL BY A SHAREHOLDER - CUMULATIVE VOTING Shr Against For IN THE ELECTION OF DIRECTORS. T 06 PROPOSAL BY A SHAREHOLDER - DIRECTOR-ELECTION Shr For Against VOTE STANDARD. T
- -------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 932515541 - -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: SKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD DE WAAL Mgmt For For R. BRAD MARTIN Mgmt For For C. WARREN NEEL Mgmt For For MARGUERITE W. SALLEE Mgmt For For CHRISTOPHER J. STADLER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 PROPOSAL BY A SHAREHOLDER: CUMULATIVE VOTING Shr Against For FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932490395 - -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SNDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2005 Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, INCREASING THE AUTHORIZED AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932436391 - -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: SANM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. BONKE Mgmt For For ALAIN COUDER Mgmt For For MARIO M. ROSATI Mgmt For For A. EUGENE SAPP, JR. Mgmt For For A. WAYNE SHORTRIDGE Mgmt For For PETER J. SIMONE Mgmt For For JURE SOLA Mgmt For For JACQUELYN M. WARD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THIS PLAN BY 6,000,000 SHARES TO A NEW TOTAL OF 15,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 932456292 - -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BENNETT* Mgmt For For WILLIAM C. BURKHARDT* Mgmt For For LYNNE M. MILLER* Mgmt For For MACEO K. SLOAN* Mgmt For For SHARON A. DECKER** Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 932518472 - -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: SGMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. LORNE WEIL Mgmt Withheld Against PETER A. COHEN Mgmt Withheld Against GERALD J. FORD Mgmt Withheld Against HOWARD GITTIS Mgmt Withheld Against RONALD O. PERELMAN Mgmt Withheld Against MICHAEL J. REGAN Mgmt Withheld Against BARRY F. SCHWARTZ Mgmt Withheld Against ERIC M. TURNER Mgmt Withheld Against SIR BRIAN G. WOLFSON Mgmt Withheld Against JOSEPH R. WRIGHT, JR. Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM E. KASSLING Mgmt For For MYLLE H. MANGUM Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Special Meeting Date: 02-Feb-2006 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION, COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA, INC., A GEORGIA CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SCP POOL CORPORATION Agenda Number: 932471218 - -------------------------------------------------------------------------------------------------------------------------- Security: 784028102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: POOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILSON B. SEXTON Mgmt For For ANDREW W. CODE Mgmt For For JAMES J. GAFFNEY Mgmt For For GEORGE T. HAYMAKER, JR. Mgmt For For M.J. PEREZ DE LA MESA Mgmt For For HARLAN F. SEYMOUR Mgmt For For ROBERT C. SLEDD Mgmt For For JOHN E. STOKELY Mgmt For For 02 APPROVAL OF THE STRATEGIC PLAN INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932469718 - -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For 05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932495460 - -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARMEN V. ROMEO Mgmt For For RICHARD B. LIEB Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932452422 - -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BROCKSMITH, JR Mgmt For For DONALD E. FELSINGER Mgmt For For WILLIAM D. JONES Mgmt For For WILLIAM G. OUCHI Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 ARTICLES AMENDMENT FOR THE ANNUAL ELECTION OF Mgmt For For ALL DIRECTORS 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against STOCK OPTIONS
- -------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 932495852 - -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SEPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. ANDRESS Mgmt For For ROBERT J. CRESCI Mgmt For For JAMES F. MRAZEK Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt Against Against PLAN INCREASING FROM 9,500,000 TO 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN INCREASING FROM 900,000 TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 932499367 - -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. WALTRIP Mgmt For For ANTHONY L. COELHO Mgmt For For A.J. FOYT, JR. Mgmt For For EDWARD E. WILLIAMS Mgmt For For 02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. 03 APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED Mgmt For For AND RESTATED DIRECTOR FEE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Agenda Number: 932428914 - -------------------------------------------------------------------------------------------------------------------------- Security: 826170102 Meeting Type: Special Meeting Date: 31-Jan-2006 Ticker: SEBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT. Mgmt For For 02 APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Agenda Number: 932492692 - -------------------------------------------------------------------------------------------------------------------------- Security: 826322109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT L. GREENE Mgmt For For ERIN E. MACDONALD Mgmt For For CHARLES L. RUTHE Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED SIERRA HEALTH Mgmt For For SERVICES, INC. 1995 NON-EMPLOYEE DIRECTORS STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932469857 - -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SIAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt For For DAVID R. HARVEY Mgmt For For W. LEE MCCOLLUM Mgmt For For JAI P. NAGARKATTI Mgmt For For AVI M. NASH Mgmt For For WILLIAM C. O'NEIL, JR. Mgmt For For J. PEDRO REINHARD Mgmt For For TIMOTHY R.G. SEAR Mgmt For For D. DEAN SPATZ Mgmt For For BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. 03 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2003 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO INC. Agenda Number: 932503370 - -------------------------------------------------------------------------------------------------------------------------- Security: 82966U103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SIRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEON D. BLACK Mgmt For For JOSEPH P. CLAYTON Mgmt For For LAWRENCE F. GILBERTI Mgmt For For JAMES P. HOLDEN Mgmt For For MEL KARMAZIN Mgmt For For WARREN N. LIEBERFARB Mgmt For For MICHAEL J. MCGUINESS Mgmt For For JAMES F. MOONEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SKY FINANCIAL GROUP, INC. Agenda Number: 932444805 - -------------------------------------------------------------------------------------------------------------------------- Security: 83080P103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SKYF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE N. CHANDLER II Mgmt For For ROBERT C. DUVALL Mgmt For For D. JAMES HILLIKER Mgmt For For GREGORY L. RIDLER Mgmt For For EMERSON J. ROSS, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 932494901 - -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ALSCHULER, JR. Mgmt For For STEPHEN L. GREEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932474036 - -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT KELLEY Mgmt Withheld Against DOUG ROCK Mgmt Withheld Against 02 APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Agenda Number: 932384100 - -------------------------------------------------------------------------------------------------------------------------- Security: 832248108 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: SFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BURRUS, JR. Mgmt For For CAROL T. CRAWFORD Mgmt For For FRANK S. ROYAL, M.D. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD Mgmt For For FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Abstain Against REPORT
- -------------------------------------------------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932469201 - -------------------------------------------------------------------------------------------------------------------------- Security: 832727101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BORIS Mgmt For For CONNIE K. DUCKWORTH Mgmt For For ALAN E. GOLDBERG Mgmt For For WILLIAM T. LYNCH, JR. Mgmt For For PATRICK J. MOORE Mgmt For For JAMES J. O'CONNOR Mgmt For For JERRY K. PEARLMAN Mgmt For For THOMAS A. REYNOLDS, III Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 932449019 - -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE S. CHELBERG Mgmt For For KAREN L. DANIEL Mgmt For For ARTHUR L. KELLY Mgmt For For JACK D. MICHAELS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For 2001 INCENTIVE STOCK AND AWARDS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932421338 - -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: SLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Mgmt For For AND RESTATE THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT AT ONE OF THREE RATIOS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 932425362 - -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: SONC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MAPLES Mgmt For For FRANK E. RICHARDSON Mgmt For For KATHRYN L. TAYLOR Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. 03 APPROVAL OF THE SONIC CORP. 2006 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 ANY OTHER MATTER PROPERLY COMING BEFORE THE Mgmt For For MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION.
- -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 932452496 - -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.E. DELOACH, JR.* Mgmt For For E.H. LAWTON, III* Mgmt For For J.M. MICALI* Mgmt For For P.L. DAVIES* Mgmt For For J.E. LINVILLE* Mgmt For For M.D. OKEN** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 932490345 - -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: PCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO CARRILLO GAMBOA Mgmt For For J.F. COLLAZO GONZALEZ Mgmt For For X.G. DE QUEVEDO TOPETE Mgmt For For OSCAR GONZALEZ ROCHA Mgmt For For J.E. GONZALEZ FELIX Mgmt For For HAROLD S. HANDELSMAN Mgmt For For GERMAN L. MOTA-VELASCO Mgmt For For GENARO L. MOTA-VELASCO Mgmt For For ARMANDO ORTEGA GOMEZ Mgmt For For JUAN REBOLLEDO GOUT Mgmt For For LUIS M PALOMINO BONILLA Mgmt For For GILBERTO P. CIFUENTES Mgmt For For CARLOS RUIZ SACRISTAN Mgmt For For 2A APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt For For TO ELIMINATE CERTAIN EXTRANEOUS PROVISIONS RELATING TO OUR RETIRED SERIES OF CLASS A COMMON STOCK. 2B APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt Against Against TO INTRODUCE A NEW PROVISION FOR ADVANCE NOTICE TO SHAREHOLDERS SEEKING TO NOMINATE DIRECTORS OR TO PROPOSE OTHER BUSINESS AT ANNUAL OR SPECIAL MEETINGS OF THE COMMON STOCKHOLDERS (AS APPLICABLE). 2C APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt For For TO SUBSTITUTE GRUPO MEXICO FOR ASARCO INCORPORATED IN THE CHANGE IN CONTROL DEFINITION IN OUR BY-LAWS. 2D APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt For For TO ELIMINATE THE 80% SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN CORPORATE ACTIONS. 03 APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For S.C. AS INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932481322 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. 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 ALAN D. SCHERER Mgmt For For 02 THE APPROVAL OF THE SALE OF THE RHODE ISLAND Mgmt For For OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO NATIONAL GRID USA. 03 THE APPROVAL OF THE TRANSFER OF THE MASSACHUSETTS Mgmt For For OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO A SUBSIDIARY OF SOUTHERN UNION. 04 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt For For S SECOND AMENDED AND RESTATED 2003 STOCK AND INCENTIVE PLAN. 05 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt For For S AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN. 06 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS SOUTHERN UNION S INDEPENDENT EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932487704 - -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LUV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For GARY C. KELLY Mgmt For For JOHN T. MONTFORD Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For LOUIS E. CALDERA Mgmt For For NANCY B. LOEFFLER Mgmt For For DAVID W. BIEGLER Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. 03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against PROPOSAL IS PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753 - -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. EPLEY, JR. Mgmt Withheld Against ROBERT L. HOWARD Mgmt Withheld Against HAROLD M. KORELL Mgmt Withheld Against VELLO A. KUUSKRAA Mgmt Withheld Against KENNETH R. MOURTON Mgmt Withheld Against CHARLES E. SCHARLAU Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt For For IN THE STATE OF DELAWARE. 04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000 SHARES TO 540,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SPECTRASITE, INC. Agenda Number: 932372787 - -------------------------------------------------------------------------------------------------------------------------- Security: 84761M104 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: SSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC., INCLUDING THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. 02 TO PERMIT SPECTRASITE S BOARD OF DIRECTORS OR Mgmt Against Against ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL NUMBER ONE.
- -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS INC Agenda Number: 932463639 - -------------------------------------------------------------------------------------------------------------------------- Security: 84762L105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BOWLIN* Mgmt For For WILLIAM P. CARMICHAEL* Mgmt For For KENT J. HUSSEY* Mgmt For For JOHN S. LUPO** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 932476888 - -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SPW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARAH R. COFFIN Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For 02 TO AMEND AND RESTATE THE SPX 2002 STOCK COMPENSATION Mgmt For For PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO ADOPT AN EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For TO OPTIMIZE THE DEDUCTIBILITY OF BONUS AWARDS TO EXECUTIVE OFFICERS IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For INCENTIVE PLAN. 05 TO VOTE ON A PROPOSAL OFFERED BY A STOCKHOLDER Shr For Against OF SPX. 06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2006.
- -------------------------------------------------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Agenda Number: 932399517 - -------------------------------------------------------------------------------------------------------------------------- Security: 78464R105 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: SRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BARTER Mgmt Withheld Against STEVEN A. DENNING Mgmt Withheld Against MILES R. GILBURNE Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 932457321 - -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: SFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGINIA L. ANDERSON Mgmt For For STANLEY R. FALLIS Mgmt For For PETER O. KOHLER, MD Mgmt For For ERIC E. PARSONS Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 932474214 - -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL C. CORTNEY Mgmt For For RONALD R. FOELL Mgmt For For JEFFREY V. PETERSON Mgmt For For 02 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr For Against ENERGY EFFICIENCY.
- -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEYER Mgmt No vote BARSHEFSKY Mgmt No vote CHAPUS Mgmt No vote DUNCAN Mgmt No vote GALBREATH Mgmt No vote HIPPEAU Mgmt No vote QUAZZO Mgmt No vote RYDER Mgmt No vote YIH Mgmt No vote YOUNGBLOOD Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STATION CASINOS, INC. Agenda Number: 932506225 - -------------------------------------------------------------------------------------------------------------------------- Security: 857689103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: STN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOWELL H LEBERMANN, JR. Mgmt For For ROBERT E. LEWIS Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr For Against TO REDEEM THE COMPANY S RIGHTS AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 932532648 - -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: SCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. CRAWFORD Mgmt For For ELIZABETH VALK LONG Mgmt For For ROBERT C. PEW III Mgmt For For CATHY D. ROSS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 932461483 - -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SRCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. SCHULER Mgmt For For MARK C. MILLER Mgmt For For ROD F. DAMMEYER Mgmt For For JONATHAN T. LORD, M.D. Mgmt For For JOHN PATIENCE Mgmt For For THOMAS R. REUSCHE Mgmt For For PETER VARDY Mgmt For For L. JOHN WILKERSON, PH.D Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shr Against For A PLAN FOR THE ELIMINATION OF INCINERATION.
- -------------------------------------------------------------------------------------------------------------------------- STORAGE TECHNOLOGY CORPORATION Agenda Number: 932383273 - -------------------------------------------------------------------------------------------------------------------------- Security: 862111200 Meeting Type: Special Meeting Date: 30-Aug-2005 Ticker: STK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 2, 2005, AMONG STORAGE TECHNOLOGY CORPORATION, SUN MICROSYSTEMS, INC. AND STANFORD ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SUN MICROSYSTEMS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932388021 - -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SUNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For L. JOHN DOERR Mgmt For For ROBERT J. FISHER Mgmt For For MICHAEL E. LEHMAN Mgmt For For PATRICIA E. MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL- PERFORMANCE-BASED COMPENSATION Shr For Against 04 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SUNGARD DATA SYSTEMS INC. Agenda Number: 932373525 - -------------------------------------------------------------------------------------------------------------------------- Security: 867363103 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: SDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 27, 2005, BETWEEN THE COMPANY AND SOLAR CAPITAL CORP. 02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. 03 DIRECTOR GREGORY S. BENTLEY Mgmt For For MICHAEL C. BROOKS Mgmt For For CRISTOBAL CONDE Mgmt For For RAMON DE OLIVEIRA Mgmt For For HENRY C. DUQUES Mgmt For For ALBERT A. EISENSTAT Mgmt For For BERNARD GOLDSTEIN Mgmt For For JANET BRUTSCHEA HAUGEN Mgmt For For ROBERT E. KING Mgmt For For JAMES L. MANN Mgmt For For MALCOLM I. RUDDOCK Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932452458 - -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.G. KAISER Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932517987 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION Mgmt For For WITH THE SUPERVALU MERGER 02 TO ADJOURN THE SUPERVALU SPECIAL MEETING INCLUDING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
- -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932546887 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: IRWIN COHEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. Agenda Number: 932495028 - -------------------------------------------------------------------------------------------------------------------------- Security: 870756103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SWFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. CUNNINGHAM Mgmt For For DAVID GOLDMAN Mgmt For For SAMUEL C. COWLEY Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 932515717 - -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ALBERDING Mgmt For For JACK E. SUM Mgmt For For LINDA K. YATES Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD Shr For Against OF DIRECTORS INTO A SINGLE CLASS
- -------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822 - -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CHRENC Mgmt For For SALVATORE IANNUZZI Mgmt For For J. MICHAEL LAWRIE Mgmt For For GEORGE SAMENUK Mgmt For For MELVIN A. YELLIN Mgmt For For TIMOTHY T. YATES Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932453208 - -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SNPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For A. RICHARD NEWTON Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO APPROVE THE 2006 EMPLOYEE EQUITY INCENTIVE Mgmt For For PLAN AND THE RESERVATION OF 47,497,248 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT OF THE 2005 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN (THE 2005 DIRECTORS PLAN ) IN ORDER TO (A) PROVIDE THAT THE EXPIRATION DATE OF THE 2005 DIRECTORS PLAN SHALL BE THE DAY IMMEDIATELY PRECEDING THE DATE OF THE 2010 ANNUAL MEETING OF STOCKHOLDERS AND (B) RESERVE AN ADDITIONAL 450,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER. 04 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932467043 - -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SNV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD Y. BRADLEY Mgmt For For FRANK W. BRUMLEY Mgmt For For ELIZABETH W. CAMP Mgmt For For T. MICHAEL GOODRICH Mgmt For For JOHN P. ILLGES, III Mgmt For For J. NEAL PURCELL Mgmt For For WILLIAM B. TURNER, JR. Mgmt For For 02 TO AMEND SYNOVUS ARTICLES OF INCORPORATION Mgmt For For AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE Mgmt For For CASH BONUS PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2006. 05 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr Against For DIRECTOR ELECTION BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932450795 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt Withheld Against JAMES T. BRADY Mgmt Withheld Against J. ALFRED BROADDUS, JR. Mgmt Withheld Against DONALD B. HEBB, JR. Mgmt Withheld Against JAMES A.C. KENNEDY Mgmt Withheld Against GEORGE A. ROCHE Mgmt Withheld Against BRIAN C. ROGERS Mgmt Withheld Against DR. ALFRED SOMMER Mgmt Withheld Against DWIGHT S. TAYLOR Mgmt Withheld Against ANNE MARIE WHITTEMORE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 932447306 - -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BIEBER Mgmt For For GERALD A. SCHWALBACH Mgmt For For DOUGLAS A. SCOVANNER Mgmt For For 02 APPROVE THE TCF EMPLOYEES STOCK PURCHASE PLAN Mgmt For For - SUPPLEMENTAL PLAN. 03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932423039 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Special Meeting Date: 04-Jan-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Mgmt For For OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) 2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Mgmt For OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. 2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. 2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Mgmt For BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. 2D TO APPROVE A PROVISION INCREASING THE SIZE OF Mgmt For THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. 2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Mgmt For FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. 2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For OPPORTUNITIES BETWEEN TD AMERITADE AND TD. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. 05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Mgmt Against Against TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. EDMUND CLARK* Mgmt Withheld Against MICHAEL D. FLEISHER* Mgmt Withheld Against GLENN H. HUTCHINS** Mgmt Withheld Against JOSEPH H. MOGLIA* Mgmt Withheld Against THOMAS S. RICKETTS* Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932424891 - -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Special Meeting Date: 11-Jan-2006 Ticker: BNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT AN AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JULY 11, 2005, AMONG TD BANKNORTH INC., HUDSON UNITED BANCORP AND, SOLELY WITH RESPECT TO ARTICLE X OF THE AGREEMENT, THE TORONTO-DOMINION BANK, AND THE TRANSACTIONS CONTEMPLATED THEREBY.
- -------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932464225 - -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. CLARKE Mgmt For For P. KEVIN CONDRON Mgmt For For JOHN OTIS DREW Mgmt For For BRIAN FLYNN Mgmt For For JOANNA T. LAU Mgmt For For DANA S. LEVENSON Mgmt For For STEVEN T. MARTIN Mgmt For For JOHN M. NAUGHTON Mgmt For For IRVING E. ROGERS, III Mgmt For For DAVID A. ROSOW Mgmt For For WILLIAM J. RYAN Mgmt For For CURTIS M. SCRIBNER Mgmt For For PETER G. VIGUE Mgmt For For GERRY S. WEIDEMA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS TD BANKNORTH INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932515503 - -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TECD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHY MISUNAS Mgmt For For STEVEN A. RAYMUND Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE AMENDED AND Mgmt For For RESTATED 2000 EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE TO GRANTS OF RESTRICTED STOCK OR RESTRICTED STOCK UNITS, AND OF PERFORMANCE GRANTS.
- -------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 932400106 - -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: TECH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR THOMAS E. OLAND Mgmt For For ROGER C. LUCAS, PH.D. Mgmt For For HOWARD V. O'CONNELL Mgmt For For G. ARTHUR HERBERT Mgmt For For R.C. STEER, MD, PH.D. Mgmt For For ROBERT V. BAUMGARTNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 932450567 - -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARA L. BALDWIN Mgmt For For LUIS GUINOT, JR. Mgmt For For SHERRILL W. HUDSON Mgmt For For LORETTA A. PENN Mgmt For For WILLIAM P. SOVEY Mgmt For For 02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932386293 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For MERRILL A. MCPEAK Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 932487324 - -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BLACK* Mgmt For For S. W. W. LUBSEN* Mgmt For For JUDITH M VON SELDENECK* Mgmt For For HAROLD L. YOH III* Mgmt For For JOHN J. SICKLER** Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 03 APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TELEWEST GLOBAL, INC. Agenda Number: 932437800 - -------------------------------------------------------------------------------------------------------------------------- Security: 87956T107 Meeting Type: Special Meeting Date: 02-Mar-2006 Ticker: TLWT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Mgmt For For OF TELEWEST GLOBAL, INC. TO RECLASSIFY EACH SHARE OF TELEWEST COMMON STOCK ISSUED AND OUTSTANDING IMMEDIATELY PRIOR TO THE EFFECTIVE TIME OF THE RECLASSIFICATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 02 TO AUTHORIZE THE ISSUANCE OF SHARES OF TELEWEST Mgmt For For NEW COMMON STOCK IN THE MERGER OF NEPTUNE BRIDGE BORROWER LLC WITH NTL INCORPORATED AS CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 14, 2005, AS AMENDED BY AMENDMENT NO. 1, THERETO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932452383 - -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: TLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BO HEDFORS Mgmt For For MICHAEL E. LAVIN Mgmt For For JAN H. SUWINSKI Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932457991 - -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For JAMES T. HACKETT Mgmt For For ARTHUR TEMPLE, III Mgmt For For LARRY E. TEMPLE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Agenda Number: 932461902 - -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: TPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. BARBER Mgmt For For H. THOMAS BRYANT Mgmt For For FRANCIS A. DOYLE Mgmt For For SIR PAUL JUDGE Mgmt For For NANCY F. KOEHN Mgmt For For CHRISTOPHER A. MASTO Mgmt For For P. ANDREWS MCLANE Mgmt For For ROBERT B. TRUSSELL, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 932481687 - -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: THC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR FETTER Mgmt For For BRENDA J. GAINES Mgmt For For KAREN M. GARRISON Mgmt For For EDWARD A. KANGAS Mgmt For For J. ROBERT KERREY Mgmt For For FLOYD D. LOOP, M.D. Mgmt For For RICHARD R. PETTINGILL Mgmt For For JAMES A. UNRUH Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932501249 - -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT CARNESALE Mgmt For For GEORGE W. CHAMILLARD Mgmt For For ROY A. VALLEE Mgmt For For 02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt For For CASH COMPENSATION INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 932534870 - -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: TEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. DEFEO Mgmt For For G. CHRIS ANDERSEN Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For DON DEFOSSET Mgmt For For WILLIAM H. FIKE Mgmt For For DR. DONALD P. JACOBS Mgmt For For DAVID A. SACHS Mgmt For For J.C. WATTS, JR. Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 APPROVAL OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against TEREX ISSUE ANNUAL SUSTAINABILITY REPORTS
- -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 932472450 - -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. GOLDMAN Mgmt For For STEVEN H. GRAPSTEIN Mgmt For For WILLIAM J. JOHNSON Mgmt For For A. MAURICE MYERS Mgmt For For DONALD H. SCHMUDE Mgmt For For BRUCE A. SMITH Mgmt For For PATRICK J. WARD Mgmt For For MICHAEL E. WILEY Mgmt For For 02 PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3 PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE OF 200 MILLION SHARES. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932453892 - -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS B. CAMPBELL Mgmt For For LAWRENCE K. FISH Mgmt For For JOE T. FORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL RELATING TO A REPORT RELATED Shr Against For TO USE OF DEPLETED URANIUM. 04 SHAREHOLDER PROPOSAL RELATING TO DIRECTOR ELECTION Shr For Against MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932497173 - -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 ADOPTION OF THE AES CORPORATION PERFORMANCE Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932447724 - -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt For For HENRY S. BIENEN Mgmt For For CARL D. GLICKMAN Mgmt For For ALAN C. GREENBERG Mgmt For For DONALD J. HARRINGTON Mgmt For For FRANK T. NICKELL Mgmt For For PAUL A. NOVELLY Mgmt For For FREDERIC V. SALERNO Mgmt For For ALAN D. SCHWARTZ Mgmt For For WARREN J. SPECTOR Mgmt For For VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Mgmt For For PLAN FOR SENIOR MANAGING DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BISYS GROUP, INC. Agenda Number: 932532080 - -------------------------------------------------------------------------------------------------------------------------- Security: 055472104 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: BSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CASALE Mgmt For For DENIS A. BOVIN Mgmt For For THOMAS A. COOPER Mgmt For For DONI L. FORDYCE Mgmt For For RUSSELL P. FRADIN Mgmt For For RICHARD J. HAVILAND Mgmt For For JOSEPH J. MELONE Mgmt For For 02 THE PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932447180 - -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For G.W. BUCKLEY Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For R.L. RYAN Mgmt For For M.H. WILLES Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 932465152 - -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: BCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY D. MARTIN* Mgmt For For LAWRENCE J. MOSNER** Mgmt For For ROGER G. ACKERMAN*** Mgmt For For BETTY C. ALEWINE*** Mgmt For For CARL S. SLOANE*** Mgmt For For 04 APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932507811 - -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: CAKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME I. KRANSDORF Mgmt For For WAYNE H. WHITE Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2007.
- -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932402201 - -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: CLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN, JR. Mgmt For For TULLY M. FRIEDMAN Mgmt For For GERALD E. JOHNSTON Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GARY G. MICHAEL Mgmt For For JAN L. MURLEY Mgmt For For LARY R. SCOTT Mgmt For For MICHAEL E. SHANNON Mgmt For For PAMELA THOMAS-GRAHAM Mgmt For For CAROLYN M. TICKNOR Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt For For PLAN. T 03 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. T 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- THE COLONIAL BANCGROUP, INC. Agenda Number: 932452698 - -------------------------------------------------------------------------------------------------------------------------- Security: 195493309 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. BEVILLE Mgmt For For DEBORAH L. LINDEN Mgmt For For JOHN ED MATHISON Mgmt For For JOE D. MUSSAFER Mgmt For For EDWARD V. WELCH Mgmt For For 02 TO RATIFY AND APPROVE AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION FOR BANCGROUP. 03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE COLONIAL BANCGROUP, INC. 2001 LONG-TERM INCENTIVE PLAN IN ORDER THAT CERTAIN AWARDS UNDER SUCH PLAN BE AFFORDED BENEFICIAL TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986.
- -------------------------------------------------------------------------------------------------------------------------- THE COMMERCE GROUP, INC. Agenda Number: 932495294 - -------------------------------------------------------------------------------------------------------------------------- Security: 200641108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL V. BECKER Mgmt Withheld Against JOSEPH A. BORSKI, JR. Mgmt Withheld Against ERIC G. BUTLER Mgmt Withheld Against HENRY J. CAMOSSE Mgmt Withheld Against GERALD FELS Mgmt Withheld Against DAVID R. GRENON Mgmt Withheld Against ROBERT W. HARRIS Mgmt Withheld Against JOHN J. KUNKEL Mgmt Withheld Against RAYMOND J. LAURING Mgmt Withheld Against NORMAND R. MAROIS Mgmt Withheld Against SURYAKANT M. PATEL Mgmt Withheld Against ARTHUR J. REMILLARD, JR Mgmt Withheld Against ARTHUR J. REMILLARD III Mgmt Withheld Against REGAN P. REMILLARD Mgmt Withheld Against GURBACHAN SINGH Mgmt Withheld Against JOHN W. SPILLANE Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932440528 - -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: COO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt For For JOHN D. FRUTH Mgmt For For MICHAEL H. KALKSTEIN Mgmt For For JODY LINDELL Mgmt For For MOSES MARX Mgmt For For DONALD PRESS Mgmt For For STEVEN ROSENBERG Mgmt For For A.E. RUBENSTEIN, M.D. Mgmt For For ROBERT S. WEISS Mgmt For For STANLEY ZINBERG, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 THE APPROVAL OF THE COMPANY S SECOND AMENDED Mgmt Against Against AND RESTATED 2001 LONG-TERM INCENTIVE PLAN TO ADD 600,000 SHARES TO THOSE AVAILABLE FOR ISSUANCE, AND TO INCREASE BY 150,000 THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AS RESTRICTED STOCK AWARDS. 04 THE APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932380912 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: EXBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For RUSSELL P. FRADIN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For THOMAS L. MONAHAN III Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2004 STOCK Mgmt Against Against INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932539135 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: EXBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For THOMAS L. MONAHAN III Mgmt For For RUSSELL P. FRADIN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 932457193 - -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: DNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. FERNANDEZ Mgmt For For SANDRA E. PETERSON Mgmt For For MICHAEL R. QUINLAN Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 RE-APPROVE THE DUN & BRADSTREET CORPORATION Mgmt For For COVERED EMPLOYEE CASH INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932471535 - -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932389908 - -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: EL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLENE BARSHEFSKY Mgmt Withheld Against LEONARD A. LAUDER Mgmt Withheld Against RONALD S. LAUDER Mgmt Withheld Against MARSHALL ROSE Mgmt Withheld Against 02 APPROVAL OF AMENDED AND RESTATED FISCAL 2002 Mgmt Against Against SHARE INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE FIRST AMERICAN CORPORATION Agenda Number: 932493113 - -------------------------------------------------------------------------------------------------------------------------- Security: 318522307 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FAF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. ARGYROS Mgmt For For GARY J. BEBAN Mgmt For For J. DAVID CHATHAM Mgmt For For WILLIAM G. DAVIS Mgmt For For JAMES L. DOTI Mgmt For For LEWIS W. DOUGLAS, JR. Mgmt For For D.P. KENNEDY Mgmt For For PARKER S. KENNEDY Mgmt For For FRANK E. O'BRYAN Mgmt For For ROSLYN B. PAYNE Mgmt For For D. VAN SKILLING Mgmt For For HERBERT B. TASKER Mgmt For For VIRGINIA M. UEBERROTH Mgmt For For MARY LEE WIDENER Mgmt For For 02 APPROVAL OF THE 2006 INCENTIVE COMPENSATION Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932444665 - -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: GT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND* Mgmt For For STEVEN A. MINTER* Mgmt For For MICHAEL R. WESSEL* Mgmt For For JOHN G. BREEN** Mgmt For For WILLIAM J. HUDSON, JR** Mgmt For For 02 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 PROPOSAL TO AMEND GOODYEAR S AMENDED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 05 SHAREHOLDER PROPOSAL - RE: SIMPLE MAJORITY VOTE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP Agenda Number: 932476737 - -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: THG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK H. EPPINGER* Mgmt For For GAIL L. HARRISON* Mgmt For For JOSEPH R. RAMRATH* Mgmt For For DAVID J. GALLITANO** Mgmt For For NEAL F. FINNEGAN*** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2006. 03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932408556 - -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 14-Nov-2005 Ticker: IPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (2006). T 03 CONFIRMATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against AS INDEPENDENT AUDITORS FOR 2005. T 04 SHAREHOLDER PROPOSAL CONCERNING THE SALE OF Shr Against For INTERPUBLIC. T
- -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932514068 - -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID M. THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt Against Against PERFORMANCE INCENTIVE PLAN (2006) 03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For SEPARATION OF CHAIRMAN AND CEO 05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Abstain Against RECOUPMENT OF UNEARNED MANAGEMENT BONUSES
- -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 932374046 - -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: SJM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT C. BYRD Mgmt Withheld Against R. DOUGLAS COWAN Mgmt Withheld Against ELIZABETH VALK LONG Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932530466 - -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: KR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REUBEN V. ANDERSON Mgmt For For DON W. MCGEORGE Mgmt For For W. RODNEY MCMULLEN Mgmt For For CLYDE R. MOORE Mgmt For For STEVEN R. ROGEL Mgmt For For 02 ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES Mgmt For For THE ADOPTION OF PROPOSAL 3). 03 ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. Mgmt For For 04 ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR Mgmt For For SOME TRANSACTIONS. 05 OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION Mgmt For For STATUTE. 06 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt Abstain Against OUTSIDE OF CINCINNATI. 07 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. 09 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO RECOMMEND THE PREPARATION OF SUSTAINABILITY REPORT.
- -------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda Number: 932435476 - -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ABERNATHY Mgmt For For JERALD A. BLUMBERG Mgmt For For FOREST J. FARMER, SR. Mgmt For For DANIEL E. SOMERS Mgmt For For 02 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932505413 - -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: MAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR M. COPPOLA Mgmt For For JAMES S. COWNIE Mgmt For For MACE SIEGEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE MAY DEPARTMENT STORES COMPANY Agenda Number: 932359917 - -------------------------------------------------------------------------------------------------------------------------- Security: 577778103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: MAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED DEPARTMENT STORES, INC. AND MILAN ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF FEDERATED DEPARTMENT STORES, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 02 DIRECTOR MARSHA J. EVANS Mgmt For For DAVID B. RICKARD Mgmt For For JOYCE M. ROCHE Mgmt For For R. DEAN WOLFE Mgmt For For 03 ADOPT AN AMENDMENT TO MAY S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 05 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt Against Against MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MAY ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Agenda Number: 932472107 - -------------------------------------------------------------------------------------------------------------------------- Security: 579489105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH BALLANTINE Mgmt For For LEROY BARNES, JR. Mgmt For For S. DONLEY RITCHEY Mgmt For For MAGGIE WILDEROTTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 932535682 - -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: MW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For RINALDO S. BRUTOCO Mgmt For For MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For KATHLEEN MASON Mgmt For For DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 932387714 - -------------------------------------------------------------------------------------------------------------------------- Security: 61945A107 Meeting Type: Annual Meeting Date: 05-Oct-2005 Ticker: MOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. MATHIS Mgmt For For BERNARD M. MICHEL Mgmt For For JAMES T. PROKOPANKO Mgmt For For STEVEN M. SEIBERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932446291 - -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: NYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL E. CESAN Mgmt For For WILLIAM E. KENNARD Mgmt For For JAMES M. KILTS Mgmt For For DOREEN A. TOBEN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932482564 - -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For BARRY H. BERACHA Mgmt For For JOHN T. CAHILL Mgmt For For IRA D. HALL Mgmt For For THOMAS H. KEAN Mgmt For For SUSAN D. KRONICK Mgmt For For BLYTHE J. MCGARVIE Mgmt For For MARGARET D. MOORE Mgmt For For JOHN A. QUELCH Mgmt For For ROGELIO REBOLLEDO Mgmt For For CLAY G. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- THE PMI GROUP, INC. Agenda Number: 932488225 - -------------------------------------------------------------------------------------------------------------------------- Security: 69344M101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIANN BYERWALTER Mgmt For For DR. JAMES C. CASTLE Mgmt For For CARMINE GUERRO Mgmt For For W. ROGER HAUGHTON Mgmt For For WAYNE E. HEDIEN Mgmt For For LOUIS G. LOWER II Mgmt For For RAYMOND L. OCAMPO JR. Mgmt For For JOHN D. ROACH Mgmt For For DR. KENNETH T. ROSEN Mgmt For For STEVEN L. SCHEID Mgmt For For L. STEPHEN SMITH Mgmt For For JOSE H. VILLARREAL Mgmt For For MARY LEE WIDENER Mgmt For For RONALD H. ZECH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932542017 - -------------------------------------------------------------------------------------------------------------------------- Security: 761695105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: REY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLEVE L. KILLINGSWORTH Mgmt For For FINBARR J. O'NEILL Mgmt For For RENATO ZAMBONINI Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 932450656 - -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CHAD DREIER Mgmt For For DANIEL T. BANE Mgmt For For LESLIE M. FRECON Mgmt For For ROLAND A. HERNANDEZ Mgmt For For WILLIAM L. JEWS Mgmt For For NED MANSOUR Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For PAUL J. VARELLO Mgmt For For JOHN O. WILSON Mgmt For For 02 APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 03 CONSIDERATION OF A PROPOSAL FROM THE INTERNATIONAL Shr For Against BROTHERHOOD OF ELECTRICAL WORKERS PENSION BENEFIT FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING 2.99 TIMES THE SUM OF THE EXECUTIVES BASE SALARY PLUS BONUS. 04 CONSIDERATION OF A PROPOSAL FROM THE INDIANA Shr For Against STATE DISTRICT COUNCIL OF LABORERS AND HOD CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS RYLAND S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 932426237 - -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: SMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD W. DONALD Mgmt For For MINDY F. GROSSMAN Mgmt For For GORDON F. BRUNNER Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCOTTS MIRACLE-GRO COMPANY DISCOUNTED STOCK PURCHASE PLAN. 03 APPROVAL OF THE SCOTTS MIRACLE-GRO COMPANY 2006 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF THE SCOTTS COMPANY LLC EXECUTIVE/MANAGEMENT Mgmt For For INCENTIVE PLAN. 05 ADOPTION OF THE SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against THE COMPANY S BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda Number: 932464972 - -------------------------------------------------------------------------------------------------------------------------- Security: 81760N109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SVM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN A. KAMERICK Mgmt For For J. PATRICK SPAINHOUR Mgmt For For DAVID K. WESSNER Mgmt For For 02 APPROVE THE CORPORATE PERFORMANCE PLAN. Mgmt For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 04 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For OF DIRECTORS. 05 SHAREHOLDER PROPOSAL REGARDING REPORT ON DISCONTINUANCE Shr Abstain Against OF THE USE OF LAWNCARE PESTICIDES.
- -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932448067 - -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SHW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.F. ANTON Mgmt For For J.C. BOLAND Mgmt For For C.M. CONNOR Mgmt For For D.E. EVANS Mgmt For For D.F. HODNIK Mgmt For For S.J. KROPF Mgmt For For R.W. MAHONEY Mgmt For For G.E. MCCULLOUGH Mgmt For For A.M. MIXON, III Mgmt For For C.E. MOLL Mgmt For For R.K. SMUCKER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE 2006 STOCK PLAN FOR NONEMPLOYEE Mgmt For For DIRECTORS 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932450769 - -------------------------------------------------------------------------------------------------------------------------- Security: 837841105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: TSFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. W. DAVIS Mgmt For For M. DEXTER HAGY Mgmt For For CHALLIS M. LOWE Mgmt For For DARLA D. MOORE Mgmt For For H. EARLE RUSSELL, JR. Mgmt For For WILLIAM R. TIMMONS III Mgmt For For SAMUEL H. VICKERS Mgmt For For DAVID C. WAKEFIELD III Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 932497476 - -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 16-May-2006 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 APPROVAL OF THE ST. JOE COMPANY ANNUAL INCENTIVE Mgmt For For PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt For For THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932471585 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN S. KRAUS Mgmt For For LAWRENCE A. ZIMMERMAN Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. 03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Mgmt For For LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS 1997 LONG-TERM INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- THE STUDENT LOAN CORPORATION Agenda Number: 932495092 - -------------------------------------------------------------------------------------------------------------------------- Security: 863902102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: STU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN AFFLECK-GRAVES Mgmt Withheld Against MICHAEL R. DUNN Mgmt Withheld Against EVELYN E. HANDLER Mgmt Withheld Against CARL E. LEVINSON Mgmt Withheld Against SIMON WILLIAMS Mgmt Withheld Against II RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932496967 - -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt For For JEFFREY B. SWARTZ Mgmt For For IAN W. DIERY Mgmt For For IRENE M. ESTEVES Mgmt For For JOHN A. FITZSIMMONS Mgmt For For VIRGINIA H. KENT Mgmt For For KENNETH T. LOMBARD Mgmt For For EDWARD W. MONEYPENNY Mgmt For For PETER R. MOORE Mgmt For For BILL SHORE Mgmt For For TERDEMA L. USSERY, II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 932448827 - -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: TKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. RALSTON Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932513751 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TJX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BERNARD CAMMARATA Mgmt For For GARY L. CRITTENDEN Mgmt For For GAIL DEEGAN Mgmt For For DENNIS F. HIGHTOWER Mgmt For For AMY B. LANE Mgmt For For RICHARD G. LESSER Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt For For FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 932435717 - -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: TTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.K. COOPER Mgmt For For G.W. STEINHAFEL Mgmt For For 02 APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK Mgmt For For OPTION PLAN. 03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 932434018 - -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: VAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. BODE Mgmt For For SUSAN S. BOREN Mgmt For For JEFFREY H. CURLER Mgmt For For 02 TO APPROVE AN INCREASE IN THE SHARES RESERVED Mgmt Against Against UNDER THE CORPORATION S 1991 STOCK OPTION PLAN. 03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932460594 - -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For JOHN L. DOTSON JR. Mgmt For For RONALD L. OLSON Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For S INCENTIVE COMPENSATION PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932487968 - -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRL. F. ENGELHARDT Mgmt For For WILLIAM R. GRANBERRY Mgmt For For WILLIAM E. GREEN Mgmt For For W.R. HOWELL Mgmt For For GEORGE A. LORCH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2006. 03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr Against For NOMINEES.
- -------------------------------------------------------------------------------------------------------------------------- THERMO ELECTRON CORPORATION Agenda Number: 932484051 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For JIM P. MANZI Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 932453082 - -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.H. DREW Mgmt For For J.K. HAUSWALD Mgmt For For D. JERNIGAN Mgmt For For R.B. KALICH SR. Mgmt For For K.R. MASTERSON Mgmt For For D.J. PILEGGI Mgmt For For J.P. RICHARD Mgmt For For D.D. STEVENS Mgmt For For W.H. WALTRIP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- THORNBURG MORTGAGE, INC. Agenda Number: 932450050 - -------------------------------------------------------------------------------------------------------------------------- Security: 885218107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: TMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARRETT THORNBURG* Mgmt For For JOSEPH H. BADAL* Mgmt For For ELIOT R. CUTLER* Mgmt For For STUART C. SHERMAN* Mgmt For For MICHAEL B. JEFFERS** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932371963 - -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: TDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. PATTAROZZI Mgmt For For JACK E. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO A STOCKHOLDER VOTE. 04 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932493353 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOWALSKI Mgmt Withheld Against ROSE MARIE BRAVO Mgmt Withheld Against WILLIAM R. CHANEY Mgmt Withheld Against SAMUEL L. HAYES III Mgmt Withheld Against ABBY F. KOHNSTAMM Mgmt Withheld Against CHARLES K. MARQUIS Mgmt Withheld Against J. THOMAS PRESBY Mgmt Withheld Against JAMES E. QUINN Mgmt Withheld Against WILLIAM A. SHUTZER Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS. 03 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 932437379 - -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: TOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BLANK Mgmt For For ROGER S. HILLAS Mgmt For For STEPHEN A. NOVICK Mgmt For For PAUL E. SHAPIRO Mgmt For For 02 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 932454464 - -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: TMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BOREN Mgmt For For M. JANE BUCHAN Mgmt For For ROBERT W. INGRAM Mgmt For For HAROLD T. MCCORMICK Mgmt For For PAUL J. ZUCCONI Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 AMENDED AND RESTATED INCENTIVE PLAN Mgmt For For 04 SHAREHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 932453905 - -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: TSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BLANCHARD Mgmt Withheld Against RICHARD Y. BRADLEY Mgmt Withheld Against WALTER W. DRIVER, JR. Mgmt Withheld Against GARDINER W. GARRARD, JR Mgmt Withheld Against JOHN P. ILLGES, III Mgmt Withheld Against W. WALTER MILLER, JR. Mgmt Withheld Against 02 TO FIX THE NUMBER OF TSYS DIRECTORS AT 19. Mgmt For For 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE Mgmt For For CASH BONUS PLAN (TSYS IS AN 81% SUBSIDIARY OF SYNOVUS). 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932488023 - -------------------------------------------------------------------------------------------------------------------------- Security: 893521104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BALOG Mgmt Withheld Against STEVEN J. BENSINGER Mgmt Withheld Against C. FRED BERGSTEN Mgmt Withheld Against JOHN J. MACKOWSKI Mgmt Withheld Against DIANA K. MAYER Mgmt Withheld Against ROBERT F. ORLICH Mgmt Withheld Against MARTIN J. SULLIVAN Mgmt Withheld Against THOMAS R. TIZZIO Mgmt Withheld Against 02 PROPOSAL TO AMEND THE 2000 STOCK OPTION PLAN. Mgmt For For 03 PROPOSAL TO AMEND THE 2003 STOCK INCENTIVE PLAN. Mgmt For For 04 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Agenda Number: 932467954 - -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: THS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK J. O'CONNELL Mgmt For For TERDEMA L. USSERY, II Mgmt For For B RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Agenda Number: 932495078 - -------------------------------------------------------------------------------------------------------------------------- Security: 89579K109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA A. DURAND Mgmt For For DONALD B. HALVERSTADT Mgmt For For WILLIAM J. HIBBITT Mgmt For For DALE V. KESLER Mgmt For For HARRIET R. MICHEL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For REGISTERED INDEPENDENT ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 932460998 - -------------------------------------------------------------------------------------------------------------------------- Security: 896047107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS J. FITZSIMONS Mgmt For For BETSY D. HOLDEN Mgmt For For ROBERT S. MORRISON Mgmt For For WILLIAM STINEHART, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr For Against BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 932487831 - -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TRMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. BERGLUND Mgmt For For ROBERT S. COOPER Mgmt For For JOHN B. GOODRICH Mgmt For For WILLIAM HART Mgmt For For ULF J. JOHANSSON Mgmt For For BRADFORD W. PARKINSON Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR GRANT OF STOCK OPTIONS AND STOCK AWARDS THEREUNDER. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1988 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR PURCHASE THEREUNDER. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIZEC PROPERTIES, INC. Agenda Number: 932485801 - -------------------------------------------------------------------------------------------------------------------------- Security: 89687P107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER MUNK Mgmt For For TIMOTHY CALLAHAN Mgmt For For L. JAY CROSS Mgmt For For BRIAN MULRONEY Mgmt For For JAMES O'CONNOR Mgmt For For GLENN RUFRANO Mgmt For For RICHARD THOMSON Mgmt For For POLYVIOS VINTIADIS Mgmt For For 02 APPROVE THE ADOPTION OF THE TRIZEC PROPERTIES, Mgmt For For INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 932458880 - -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FRIEDMAN Mgmt Withheld Against J. MICHAEL LOSH Mgmt Withheld Against 02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 932428635 - -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: TSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON TYSON Mgmt Withheld Against JOHN TYSON Mgmt Withheld Against RICHARD L. BOND Mgmt Withheld Against SCOTT T. FORD Mgmt Withheld Against LLOYD V. HACKLEY Mgmt Withheld Against JIM KEVER Mgmt Withheld Against JO ANN R. SMITH Mgmt Withheld Against LELAND E. TOLLETT Mgmt Withheld Against BARBARA A. TYSON Mgmt Withheld Against ALBERT C. ZAPANTA Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 932429942 - -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: UGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. STRATTON Mgmt For For S.D. BAN Mgmt For For R.C. GOZON Mgmt For For L.R. GREENBERG Mgmt For For M.O. SCHLANGER Mgmt For For A. POL Mgmt For For E.E. JONES Mgmt For For J.L. WALSH Mgmt For For R.B. VINCENT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- UNIONBANCAL CORPORATION Agenda Number: 932464821 - -------------------------------------------------------------------------------------------------------------------------- Security: 908906100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: UB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For DAVID R. ANDREWS Mgmt For For L. DALE CRANDALL Mgmt For For RICHARD D. FARMAN Mgmt For For STANLEY F. FARRAR Mgmt For For PHILIP B. FLYNN Mgmt For For MICHAEL J. GILLFILLAN Mgmt For For RONALD L. HAVNER, JR Mgmt For For NORIMICHI KANARI Mgmt For For MARY S. METZ Mgmt For For SHIGEMITSU MIKI Mgmt For For TAKASHI MORIMURA Mgmt For For J. FERNANDO NIEBLA Mgmt For For MASASHI OKA Mgmt For For TETSUO SHIMURA Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 1997 UNIONBANCAL Mgmt For For CORPORATION PERFORMANCE SHARE PLAN TO ENABLE AWARDS UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE THE UNION BANK OF CALIFORNIA SENIOR Mgmt For For EXECUTIVE BONUS PLAN TO ENABLE BONUSES PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 04 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 932451684 - -------------------------------------------------------------------------------------------------------------------------- Security: 909214108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: UIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL J. HOGAN Mgmt For For EDWIN A. HUSTON Mgmt For For LESLIE F. KENNE Mgmt For For JOSEPH W. MCGRATH Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932471458 - -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. NIKKEL Mgmt For For GARY R. CHRISTOPHER Mgmt For For ROBERT J. SULLIVAN, JR. Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED COMMON STOCK 04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED PREFERRED STOCK 05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932474480 - -------------------------------------------------------------------------------------------------------------------------- Security: 910197102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE A. CATTANACH Mgmt For For ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For ROBERT C. LARSON Mgmt For For THOMAS R. OLIVER Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY AND APPROVE THE 1999 LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 932447205 - -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: X ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GARY COOPER Mgmt For For FRANK J. LUCCHINO Mgmt For For SETH E. SCHOFIELD Mgmt For For JOHN P. SURMA Mgmt For For 02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- UNITRIN, INC. Agenda Number: 932467396 - -------------------------------------------------------------------------------------------------------------------------- Security: 913275103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ANNABLE Mgmt For For ERIC J. DRAUT Mgmt For For DONALD V. FITES Mgmt For For DOUGLAS G. GEOGA Mgmt For For REUBEN L. HEDLUND Mgmt For For JERROLD V. JEROME Mgmt For For WILLIAM E. JOHNSTON JR. Mgmt For For WAYNE KAUTH Mgmt For For FAYEZ S. SAROFIM Mgmt For For DONALD G. SOUTHWELL Mgmt For For RICHARD C. VIE Mgmt For For ANN E. ZIEGLER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932459298 - -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: UVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JERROLD PERENCHIO Mgmt Withheld Against ANTHONY CASSARA Mgmt Withheld Against HAROLD GABA Mgmt Withheld Against ALAN F. HORN Mgmt Withheld Against MICHAEL O. JOHNSON Mgmt Withheld Against JOHN G. PERENCHIO Mgmt Withheld Against RAY RODRIGUEZ Mgmt Withheld Against MCHENRY T. TICHENOR JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Agenda Number: 932486017 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: UNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA H. GODWIN Mgmt For For THOMAS KINSER Mgmt For For A.S. (PAT) MACMILLAN JR Mgmt For For EDWARD J. MUHL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL RE: ESTABLISHING AN ENGAGEMENT Shr Against For PROCESS FOLLOWING A MAJORITY VOTE (WITHOUT GIVING EFFECT TO BROKER NON-VOTES AND ABSTENTIONS) BY STOCKHOLDERS ON A STOCKHOLDER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932517468 - -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: URBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HAYNE Mgmt Withheld Against SCOTT A. BELAIR Mgmt Withheld Against HARRY S. CHERKEN, JR. Mgmt Withheld Against JOEL S. LAWSON III Mgmt Withheld Against GLEN T. SENK Mgmt Withheld Against ROBERT H. STROUSE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 932474579 - -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: USG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt For For JAMES C. COTTING Mgmt For For W. DOUGLAS FORD Mgmt For For JOHN B. SCHWEMM Mgmt For For 02 APPROVAL OF THE USG CORPORATION MANAGEMENT INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE USG CORPORATION LONG-TERM INCENTIVE Mgmt For For PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UST INC. Agenda Number: 932457155 - -------------------------------------------------------------------------------------------------------------------------- Security: 902911106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. DIAZ DENNIS Mgmt For For P.J. NEFF Mgmt For For A.J. PARSONS Mgmt For For 02 MANAGEMENT PROPOSAL TO RATIFY AND APPROVE ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO PRODUCT PROMOTION Shr Abstain Against ON THE INTERNET. 04 STOCKHOLDER PROPOSAL RELATING TO BOARD CLASSIFICATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONA Agenda Number: 932505855 - -------------------------------------------------------------------------------------------------------------------------- Security: 91911X104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: VRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For LAWRENCE N. KUGELMAN Mgmt For For THEO MELAS-KYRIAZI Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 EQUITY INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- VALHI, INC. Agenda Number: 932505451 - -------------------------------------------------------------------------------------------------------------------------- Security: 918905100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: VHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. BARRY Mgmt Withheld Against NORMAN S. EDELCUP Mgmt Withheld Against W. HAYDEN MCILROY Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against HAROLD C. SIMMONS Mgmt Withheld Against J. WALTER TUCKER, JR. Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 932444285 - -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: VLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW B. ABRAMSON Mgmt For For PAMELA R. BRONANDER Mgmt For For ERIC P. EDELSTEIN Mgmt For For MARY J STEELE GUILFOILE Mgmt For For H. DALE HEMMERDINGER Mgmt For For GRAHAM O. JONES Mgmt For For WALTER H. JONES, III Mgmt For For GERALD KORDE Mgmt For For MICHAEL L. LARUSSO Mgmt For For GERALD H. LIPKIN Mgmt For For ROBINSON MARKEL Mgmt For For ROBERT E. MCENTEE Mgmt For For RICHARD S. MILLER Mgmt For For BARNETT RUKIN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO VALLEY S 1999 LONG-TERM Mgmt For For STOCK INCENTIVE PLAN. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932429980 - -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: VAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY E. GUERTIN* Mgmt For For DAVID W. MARTIN* Mgmt For For R NAUMANN-ETIENNE* Mgmt For For KENT J. THIRY** Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED VARIAN Mgmt For For MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 932519703 - -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: WOOF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BAUMER Mgmt For For FRANK REDDICK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE VCA ANTECH, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 932450670 - -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: VVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. DUNN Mgmt For For NIEL C. ELLERBROOK Mgmt For For ANTON H. GEORGE Mgmt For For ROBERT L. KOCH II Mgmt For For 02 APPROVE THE COMPANY S AT RISK COMPENSATION PLAN, Mgmt For For AS AMENDED AND RESTATED. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 932483287 - -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: VTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA A. CAFARO Mgmt For For DOUGLAS CROCKER II Mgmt For For JAY M. GELLERT Mgmt For For RONALD G. GEARY Mgmt For For CHRISTOPHER T. HANNON Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS C. THEOBALD Mgmt For For 02 DIRECTORS PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 DIRECTORS PROPOSAL: TO APPROVE THE ADOPTION Mgmt For For OF THE VENTAS, INC. 2006 INCENTIVE PLAN. 04 DIRECTORS PROPOSAL: TO APPROVE THE ADOPTION Mgmt For For OF THE VENTAS, INC. 2006 STOCK PLAN FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 932493707 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: VRSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE GUTHRIE Mgmt Withheld Against ROGER H. MOORE Mgmt Withheld Against EDWARD A. MUELLER Mgmt Withheld Against WILLIAM A. ROPER, JR. Mgmt Withheld Against 02 PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932463350 - -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: VFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HURST Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For M. RUST SHARP Mgmt For For RAYMOND G. VIAULT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VINTAGE PETROLEUM, INC. Agenda Number: 932427241 - -------------------------------------------------------------------------------------------------------------------------- Security: 927460105 Meeting Type: Special Meeting Date: 26-Jan-2006 Ticker: VPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF OCTOBER 13, 2005, AMONG VINTAGE PETROLEUM, INC., OCCIDENTAL PETROLEUM CORPORATION AND OCCIDENTAL TRANSACTION 1, LLC, PROVIDING FOR THE MERGER OF VINTAGE INTO OCCIDENTAL TRANSACTION 1, LLC, A WHOLLY OWNED SUBSIDIARY OF OCCIDENTAL PETROLEUM CORPORATION. 02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932486031 - -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZIV SHOSHANI Mgmt Withheld Against THOMAS C. WERTHEIMER Mgmt Withheld Against MARC ZANDMAN Mgmt Withheld Against RUTA ZANDMAN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO AMEND THE COMPANY S CHARTER DOCUMENTS TO Mgmt Against Against PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE DETERMINED BY THE BOARD OF DIRECTORS. 04 TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION OF VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN APPENDIX A. 05 STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS Shr For Against TO RETAIN AN INVESTMENT BANKER TO DEVELOP A PLAN FOR A RECAPITALIZATION TO RESULT IN ONE VOTE PER SHARE FOR ALL OUTSTANDING STOCK OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932519537 - -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: VNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROTH Mgmt Withheld Against MICHAEL D. FASCITELLI Mgmt Withheld Against RUSSELL B. WIGHT, JR. Mgmt Withheld Against 02 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE Mgmt For For UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932492628 - -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: VMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ORIN R. SMITH * Mgmt For For PHILLIP W. FARMER ** Mgmt For For H. ALLEN FRANKLIN ** Mgmt For For JAMES V. NAPIER ** Mgmt For For 02 APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 932501895 - -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BERKLEY Mgmt For For GEORGE G. DALY Mgmt For For PHILIP J. ABLOVE Mgmt For For MARY C. FARRELL Mgmt For For 02 TO APPROVE THE W. R. BERKLEY CORPORATION 2007 Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 03 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932455721 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For DAVID W. GRAINGER Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 932432761 - -------------------------------------------------------------------------------------------------------------------------- Security: 934550104 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: WMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR BRONFMAN, JR. Mgmt Withheld Against LEN BLAVATNIK Mgmt Withheld Against SHELBY W. BONNIE Mgmt Withheld Against RICHARD BRESSLER Mgmt Withheld Against CHARLES A. BRIZIUS Mgmt Withheld Against JOHN P. CONNAUGHTON Mgmt Withheld Against SCOTT L. JAECKEL Mgmt Withheld Against SETH W. LAWRY Mgmt Withheld Against THOMAS H. LEE Mgmt Withheld Against IAN LORING Mgmt Withheld Against JONATHAN M. NELSON Mgmt Withheld Against MARK NUNNELLY Mgmt Withheld Against SCOTT M. SPERLING Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 932422619 - -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: WFSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. KELLEY* Mgmt For For JOHN F. CLEARMAN** Mgmt For For H. DENNIS HALVORSON** Mgmt For For ROY M. WHITEHEAD** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932467447 - -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 932475494 - -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK MICHELSON Mgmt For For RONALD R. TAYLOR Mgmt For For ANDREW L. TURNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WEBMD CORPORATION Agenda Number: 932390622 - -------------------------------------------------------------------------------------------------------------------------- Security: 94769M105 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: HLTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL F. DIMICK Mgmt For For JOSEPH E. SMITH Mgmt For For 02 TO APPROVE AN AMENDMENT TO WEBMD S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE CORPORATE NAME OF WEBMD TO EMDEON CORPORATION. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 932445655 - -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FINKENZELLER Mgmt Withheld Against ROGER A. GELFENBIEN Mgmt Withheld Against LAURENCE C. MORSE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 932461421 - -------------------------------------------------------------------------------------------------------------------------- Security: 948626106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: WTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHA JOHNSON EVANS Mgmt Withheld Against SACHA LAINOVIC Mgmt Withheld Against CHRISTOPHER J. SOBECKI Mgmt Withheld Against 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 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 932452369 - -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: WRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANFORD ALEXANDER Mgmt For For ANDREW M. ALEXANDER Mgmt For For J. MURRY BOWDEN Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For MARC J. SHAPIRO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE THE AMENDMENT OF THE 2001 LONG TERM Mgmt For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL ENTITLED PAY-FOR-SUPERIOR-PERFORMANCEShr For Against .
- -------------------------------------------------------------------------------------------------------------------------- WELLCHOICE, INC. Agenda Number: 932419220 - -------------------------------------------------------------------------------------------------------------------------- Security: 949475107 Meeting Type: Special Meeting Date: 28-Dec-2005 Ticker: WC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 27, 2005, AMONG WELLPOINT, WELLPOINT HOLDING CORP, AND WELLCHOICE, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932448714 - -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES V. PICKETT Mgmt For For THOMAS F. KELLER Mgmt For For DAVID P. LAUER Mgmt For For JAMES F. MILLAR Mgmt For For PETER H. ROTHSCHILD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY- ENGINEERED INGREDIENTS. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL TO HAVE Shr Abstain Against THE COMPANY ISSUE A REPORT REGARDING ITS POLICIES AND PRACTICES RELATED TO LONG-TERM SOCIAL AND ENVIRONMENTAL SUSTAINABILITY.
- -------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932469376 - -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MUNGER Mgmt Withheld Against CAROLYN H. CARLBURG Mgmt Withheld Against ROBERT E. DENHAM Mgmt Withheld Against ROBERT T. FLAHERTY Mgmt Withheld Against PETER D. KAUFMAN Mgmt Withheld Against E. CASPERS PETERS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 932497224 - -------------------------------------------------------------------------------------------------------------------------- Security: 952355105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WSTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. BARKER Mgmt Withheld Against WILLIAM E. FISHER Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS EXTERNAL AUDITOR. 03 APPROVAL OF WEST CORPORATION 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 932477397 - -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES Q. CHANDLER IV Mgmt For For R. A. EDWARDS Mgmt For For SANDRA A. J. LAWRENCE Mgmt For For 02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WESTCORP Agenda Number: 932420817 - -------------------------------------------------------------------------------------------------------------------------- Security: 957907108 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: WES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED AND RESTATED, DATED AS OF SEPTEMBER 12, 2005, AMONG WACHOVIA CORPORATION, WESTCORP, WESTERN FINANCIAL BANK AND WFS FINANCIAL INC, AND TO APPROVE THE MERGER OF WESTCORP WITH AND INTO WACHOVIA CORPORATION. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 932404116 - -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: WDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW E. MASSENGILL Mgmt For For PETER D. BEHRENDT Mgmt For For KATHLEEN A. COTE Mgmt For For HENRY T. DENERO Mgmt For For WILLIAM L. KIMSEY Mgmt For For MICHAEL D. LAMBERT Mgmt For For ROGER H. MOORE Mgmt For For THOMAS E. PARDUN Mgmt For For ARIF SHAKEEL Mgmt For For 02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. T 03 TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL Mgmt For For CORPORATION 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD INCREASE BY 13,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. T 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Agenda Number: 932469251 - -------------------------------------------------------------------------------------------------------------------------- Security: 958259103 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BREWSTER, JR. Mgmt Withheld Against THOMAS M HAMILTON Mgmt Withheld Against JOSEPH E. REID Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED COMMON STOCK TO 200,000,000 SHARES. 03 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WESTERN WIRELESS CORPORATION Agenda Number: 932375240 - -------------------------------------------------------------------------------------------------------------------------- Security: 95988E204 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: WWCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED JANUARY 9, 2005, BY AND AMONG ALLTEL CORPORATION, WIGEON ACQUISITION LLC, AND WESTERN WIRELESS CORPORATION. 02 DIRECTOR JOHN W. STANTON Mgmt For For JOHN L. BUNCE, JR. Mgmt For For MITCHELL R. COHEN Mgmt For For DANIEL J. EVANS Mgmt For For THERESA E. GILLESPIE Mgmt For For JONATHAN M. NELSON Mgmt For For PEGGY V. PHILLIPS Mgmt For For MIKAL J. THOMSEN Mgmt For For PETER H. VAN OPPEN Mgmt For For 03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 04 PROPOSAL TO APPROVE THE COMPANY S 2005 LONG-TERM Mgmt For For EQUITY INCENTIVE PLAN. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE TO ADJOURN OR POSTPONE THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES FOR THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- WESTWOOD ONE, INC. Agenda Number: 932500196 - -------------------------------------------------------------------------------------------------------------------------- Security: 961815107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. DENNIS Mgmt Withheld Against ALBERT CARNESALE Mgmt Withheld Against GRANT F. LITTLE, III Mgmt Withheld Against WALTER BERGER Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WFS FINANCIAL INC Agenda Number: 932420805 - -------------------------------------------------------------------------------------------------------------------------- Security: 92923B106 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: WFSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED AND RESTATED, DATED AS OF SEPTEMBER 12, 2005, AMONG WACHOVIA CORPORATION, WESTCORP, WESTERN FINANCIAL BANK AND WFS AND TO APPROVE THE MERGER OF A NEWLY FORMED SUBSIDIARY WITH WFS. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 932458931 - -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY T. DICAMILLO Mgmt For For KATHLEEN J. HEMPEL Mgmt For For ARNOLD G. LANGBO Mgmt For For DAVID L. SWIFT Mgmt For For MICHAEL A. TODMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 932454159 - -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: WTNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HINES Mgmt For For ALFRED S. LIPPMAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932431606 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: WFMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For ENERGY USE. 05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr For Against ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. 06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr For Against VOTES AND A SIMPLE MAJORITY THRESHOLD.
- -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 932490547 - -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: WSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. HOWARD LESTER Mgmt For For EDWARD A. MUELLER Mgmt For For SANJIV AHUJA Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For PATRICK J. CONNOLLY Mgmt For For ADRIAN T. DILLON Mgmt For For JEANNE P. JACKSON Mgmt For For MICHAEL R. LYNCH Mgmt For For RICHARD T. ROBERTSON Mgmt For For DAVID B. ZENOFF Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE 2001 LONG-TERM Mgmt For For INCENTIVE PLAN TO (I) INCREASE THE SHARES ISSUABLE BY 6,000,000 SHARES, PLUS 705,743 SHARES REMAINING IN OUR 1993 STOCK OPTION PLAN AND 2000 NONQUALIFIED STOCK OPTION PLAN, PLUS UP TO 754,160 SHARES UNDER THESE PLANS THAT SUBSEQUENTLY EXPIRE UNEXERCISED AND (II) TO MAKE CERTAIN OTHER AMENDMENTS. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 932452612 - -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED T. CECALA Mgmt For For DAVID P. ROSELLE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 932448637 - -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: WEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. AHEARNE Mgmt For For JOHN F. BERGSTROM Mgmt For For BARBARA L. BOWLES Mgmt For For ROBERT A. CORNOG Mgmt For For CURT S. CULVER Mgmt For For THOMAS J. FISCHER Mgmt For For GALE E. KLAPPA Mgmt For For ULICE PAYNE, JR. Mgmt For For F.P. STRATTON, JR. Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WPS RESOURCES CORPORATION Agenda Number: 932479151 - -------------------------------------------------------------------------------------------------------------------------- Security: 92931B106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.M. HASSELBLAD-PASCALE Mgmt For For WILLIAM F. PROTZ, JR. Mgmt For For LARRY L. WEYERS Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WPS RESOURCES AND ITS SUBSIDIARIES FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 932493896 - -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: WYNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. KRAMER Mgmt Withheld Against JOHN A. MORAN Mgmt Withheld Against ELAINE P. WYNN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932469198 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt For For FREDRIC W. CORRIGAN Mgmt For For RICHARD K. DAVIS Mgmt For For ROGER R. HEMMINGHAUS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For ALBERT F. MORENO Mgmt For For DR. MARGARET R. PRESKA Mgmt For For A. PATRICIA SAMPSON Mgmt For For RICHARD H. TRULY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC S PRINCIPAL ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932486118 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: XRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For RICHARD J. HARRINGTON Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For HILMAR KOPPER Mgmt For For RALPH S. LARSEN Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For N.J. NICHOLAS, JR. Mgmt For For ANN N. REESE Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shr Against For DIRECTORS BY MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For BONUSES.
- -------------------------------------------------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932517812 - -------------------------------------------------------------------------------------------------------------------------- Security: 983759101 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: XMSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. PARSONS Mgmt For For HUGH PANERO Mgmt For For NATHANIEL A. DAVIS Mgmt For For THOMAS J. DONOHUE Mgmt For For EDDY W. HARTENSTEIN Mgmt For For GEORGE W. HAYWOOD Mgmt For For CHESTER A. HUBER, JR. Mgmt For For JOHN MENDEL Mgmt For For JARL MOHN Mgmt For For JACK SHAW Mgmt For For JEFFREY D. ZIENTS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932497717 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP R. KEVIL* Mgmt Withheld Against HERBERT D. SIMONS* Mgmt Withheld Against VAUGHN O VENNERBERG II* Mgmt Withheld Against LANE G. COLLINS** Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. 03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- YRC WORLDWIDE INC. Agenda Number: 932481295 - -------------------------------------------------------------------------------------------------------------------------- Security: 984249102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: YRCW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For HOWARD M. DEAN Mgmt For For JOHN F. FIEDLER Mgmt For For DENNIS E. FOSTER Mgmt For For JOHN C. MCKELVEY Mgmt For For PHILLIP J. MEEK Mgmt For For WILLIAM L. TRUBECK Mgmt For For CARL W. VOGT Mgmt For For WILLIAM D. ZOLLARS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932482526 - -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ZBRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS W. MANIRE Mgmt For For DR. ROBERT J. POTTER Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES Mgmt For For CORPORATION INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932465378 - -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZION ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.D. CASH Mgmt For For PATRICIA FROBES Mgmt For For J. DAVID HEANEY Mgmt For For HARRIS H. SIMMONS Mgmt For For 02 TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 04 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
TIAA-CREF INSTITUTIONAL MID-CAP GROWTH FUND - --------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932385316 - -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: ATVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KOTICK Mgmt For For BRIAN G. KELLY Mgmt For For RONALD DOORNINK Mgmt For For ROBERT J. CORTI Mgmt For For BARBARA S. ISGUR Mgmt For For ROBERT J. MORGADO Mgmt For For PETER J. NOLAN Mgmt For For RICHARD SARNOFF Mgmt For For 02 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE Mgmt Against Against PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN AND THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLANS. 04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt For For ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION.
- -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For MICHAEL R. CANNON Mgmt For For BRUCE R. CHIZEN Mgmt For For JAMES E. DALEY Mgmt For For CHARLES M. GESCHKE Mgmt For For DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932503356 - -------------------------------------------------------------------------------------------------------------------------- Security: 00763M108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. LINK Mgmt For For M. MUSSALLEM Mgmt For For D. NEFF Mgmt For For 02 TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 - -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For (EIP)
- -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932401879 - -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: ACS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For MARK A. KING Mgmt For For LYNN R. BLODGETT Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A Mgmt For For RECAPITALIZATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 932523978 - -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: AFFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P.A. FODOR, PHD Mgmt For For PAUL BERG, PHD Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For JOHN D. DIEKMAN, PHD Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For DAVID B. SINGER Mgmt For For ROBERT H. TRICE, PH.D. Mgmt For For JOHN A. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932433434 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: A ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. SULLIVAN Mgmt For For ROBERT J. HERBOLD Mgmt For For KOH BOON HWEE Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For LONG-TERM PERFORMANCE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183 - -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AKAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt For For MARTIN M. COYNE II Mgmt For For C. KIM GOODWIN Mgmt For For 02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALAMOSA HOLDINGS, INC. Agenda Number: 932429473 - -------------------------------------------------------------------------------------------------------------------------- Security: 011589108 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: APCS 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 NOVEMBER 21, 2005, AS AMENDED, BY AND AMONG SPRINT NEXTEL CORPORATION, AHI MERGER SUB INC. AND ALAMOSA HOLDINGS, INC., AND APPROVE THE MERGER OF AHI MERGER SUB INC. WITH AND INTO ALAMOSA HOLDINGS, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932465392 - -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER, PH.D. Mgmt For For ROBERT A. INGRAM Mgmt For For DAVID E.I. PYOTT Mgmt For For RUSSELL T. RAY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. 04 TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932475052 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. DOLAN Mgmt For For CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For FRED R. LUMMIS Mgmt For For PAMELA D.A. REEVE Mgmt For For JAMES D. TAICLET, JR. Mgmt For For SAMME L. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 932507481 - -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: APH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. JEPSEN Mgmt For For JOHN R. LORD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. 03 RATIFICATION AND APPROVAL OF THE THIRD AMENDED Mgmt For For 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.
- -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932438713 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: ADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CHAMPY Mgmt For For KENTON J. SICCHITANO Mgmt For For LESTER C. THUROW Mgmt For For 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. 04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Abstain Against PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- AQUANTIVE, INC. Agenda Number: 932464934 - -------------------------------------------------------------------------------------------------------------------------- Security: 03839G105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AQNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. FOX Mgmt Withheld Against MICHAEL B. SLADE Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932399719 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE THEREUNDER. T 02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Mgmt For For 2000 DIRECTORS OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932514587 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For CARL BASS Mgmt For For MARK A. BERTELSEN Mgmt For For CRAWFORD W. BEVERIDGE Mgmt For For J. HALLAM DAWSON Mgmt For For MICHAEL J. FISTER Mgmt For For PER-KRISTIAN HALVORSEN Mgmt For For STEVEN L. SCHEID Mgmt For For MARY ALICE TAYLOR Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932449742 - -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt For For CHAD C. DEATON Mgmt For For EDWARD P. DJEREJIAN Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For JAMES A. LASH Mgmt For For JAMES F. MCCALL Mgmt For For J. LARRY NICHOLS Mgmt For For H. JOHN RILEY, JR. Mgmt For For CHARLES L. WATSON Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006. 03 PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR Mgmt For For AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING Shr For Against UNDER THE COMPANY S DELAWARE CHARTER.
- -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 932479086 - -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Special Meeting Date: 04-May-2006 Ticker: ABX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. L. BECK Mgmt Withheld Against C. W. D. BIRCHALL Mgmt Withheld Against D.J. CARTY Mgmt Withheld Against G. CISNEROS Mgmt Withheld Against M. A. COHEN Mgmt Withheld Against P. A. CROSSGROVE Mgmt Withheld Against J.W. CROW Mgmt Withheld Against R.M. FRANKLIN Mgmt Withheld Against P.C. GODSOE Mgmt Withheld Against J.B. HARVEY Mgmt Withheld Against B. MULRONEY Mgmt Withheld Against A. MUNK Mgmt Withheld Against P. MUNK Mgmt Withheld Against J.L. ROTMAN Mgmt Withheld Against S.J. SHAPIRO Mgmt Withheld Against G.C. WILKINS Mgmt Withheld Against 02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 SPECIAL RESOLUTION APPROVING THE CONTINUANCE Mgmt For For AND ARRANGEMENT OF BARRICK GOLD CORPORATION AS SET OUT IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932543401 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BBBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN H. TEMARES Mgmt Withheld Against KLAUS EPPLER Mgmt Withheld Against FRAN STOLLER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. Shr For Against 04 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING. Shr Abstain Against 05 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. Shr For Against 06 AMEND CERTIFICATE OF INCORPORATION; REGARDING Mgmt For For ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932382601 - -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: BMET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT HARRISON, M.D. Mgmt For For SANDRA A. LAMB Mgmt For For KENNETH V. MILLER Mgmt For For NILES L. NOBLITT Mgmt For For MARILYN TUCKER QUAYLE Mgmt For For 02 APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 Mgmt For For QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN TO INCREASE BY 5,000,000 COMMON SHARES THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN. 03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932428003 - -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BJS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For MICHAEL E. PATRICK Mgmt For For 02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt Against Against OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). 03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt For For TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT.
- -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932391737 - -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: EAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For ROBERT M. GATES Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK Mgmt For For GEORGE R. MRKONIC Mgmt For For ERLE NYE Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROSENDO G. PARRA Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 AMENDMENT OF STOCK OPTION AND INCENTIVE PLAN. Mgmt For For 04 AMENDMENT OF 1999 STOCK OPTION AND INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS AND CONSULTANTS. 05 APPROVAL OF PERFORMANCE SHARE PLAN. Mgmt For For 06 APPROVAL OF RESTRICTED STOCK UNIT PLAN. Mgmt For For 07 RE-APPROVAL OF PROFIT SHARING PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932464857 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BRCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against MAUREEN E. GRZELAKOWSKI Mgmt Withheld Against NANCY H. HANDEL Mgmt Withheld Against JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt Withheld Against ALAN E. ROSS Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt Withheld Against ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932396535 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W100 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: CHRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK. 02 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 SHARES TO 480,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932493327 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CHRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN KEISER Mgmt For For JERRY SCHWALBACH Mgmt For For JOHN WIEHOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932456177 - -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC C. BRESLAWSKY Mgmt For For HERBERT L. HENKEL Mgmt For For TIMOTHY M. RING Mgmt For For TOMMY G. THOMPSON Mgmt For For 02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For OF C.R. BARD, INC., AS AMENDED AND RESTATED. 03 TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN Mgmt For For OF C.R. BARD, INC., AS AMENDED AND RESTATED. 04 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. 06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Abstain Against RELATING TO A WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
- -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932400067 - -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: CPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BROCK Mgmt For For EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM T 03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt Withheld Against JEFFREY A. COZAD Mgmt Withheld Against PATRICE MARIE DANIELS Mgmt Withheld Against SENATOR T. A. DASCHLE Mgmt Withheld Against BRADFORD M. FREEMAN Mgmt Withheld Against MICHAEL KANTOR Mgmt Withheld Against FREDERIC V. MALEK Mgmt Withheld Against JOHN G. NUGENT Mgmt Withheld Against BRETT WHITE Mgmt Withheld Against GARY L. WILSON Mgmt Withheld Against RAY WIRTA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932434486 - -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Special Meeting Date: 16-Feb-2006 Ticker: CELG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE FROM 280,000,000 TO 580,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932527976 - -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CELG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. JACKSON Mgmt For For SOL J. BARER, PH.D. Mgmt For For ROBERT J. HUGIN Mgmt For For JACK L. BOWMAN Mgmt For For MICHAEL D. CASEY Mgmt For For RODMAN L. DRAKE Mgmt For For A. HULL HAYES, JR., MD Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For RICHARD C.E. MORGAN Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 AMEND THE 1998 STOCK INCENTIVE PLAN IN ORDER Mgmt Against Against TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000, II) REMOVE THE LIMIT ON THE NUMBER OF SHARES OF OUR COMMON STOCK AND (III) PROVIDE THAT EACH SHARE OF OUR COMMON STOCK WILL BE COUNTED AS 1.6 SHARES AGAINST THE SHARE LIMIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 932505627 - -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: CERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFFORD W. ILLIG Mgmt For For WILLIAM B. NEAVES, PHD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. 03 RE-APPROVAL OF THE CERNER CORPORATION PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For MARTIN J. GEPSMAN Mgmt For For ELIZABETH HARRINGTON Mgmt For For LEO MELAMED Mgmt For For ALEX J. POLLOCK Mgmt For For MYRON S. SCHOLES Mgmt For For WILLIAM R. SHEPARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932519981 - -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. EDMONDS Mgmt For For CHARLES J. KLEMAN Mgmt For For ROSS E. ROEDER Mgmt For For MICHAEL A. WEISS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 932517913 - -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE ELLS Mgmt For For PATRICK J. FLYNN Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CHOICEPOINT INC. Agenda Number: 932467271 - -------------------------------------------------------------------------------------------------------------------------- Security: 170388102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. ANNE SZOSTAK* Mgmt For For E. RENAE CONLEY** Mgmt For For DOUGLAS C. CURLING** Mgmt For For KENNETH G. LANGONE** Mgmt For For CHARLES I. STORY** Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 03 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS Mgmt Against Against INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 932394567 - -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: CTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. FARMER Mgmt For For ROBERT J. KOHLHEPP Mgmt For For SCOTT D. FARMER Mgmt For For PAUL R. CARTER Mgmt For For GERALD V. DIRVIN Mgmt For For ROBERT J. HERBOLD Mgmt For For JOYCE HERGENHAN Mgmt For For ROGER L. HOWE Mgmt For For DAVID C. PHILLIPS Mgmt For For 02 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 04 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr Against For OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. 05 PROPOSAL TO ADOPT A POLICY THAT THE DIRECTOR Shr For Against NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932540188 - -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. BRILL Mgmt For For MICHAEL E. FOSS Mgmt For For MIKAEL SALOVAARA Mgmt For For PHILIP J. SCHOONOVER Mgmt For For BARBARA S. FEIGIN 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 YEAR 2007.
- -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932400081 - -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: COH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932519967 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CTSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VENETIA KONTOGOURIS Mgmt For For THOMAS M. WENDEL Mgmt For For 02 TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION Mgmt For For PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt Against Against AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 932461041 - -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WHITMIRE Mgmt For For PATRICIA A. HAMMICK Mgmt For For J. BRETT HARVEY Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM E. DAVIS Mgmt For For WILLIAM P. POWELL Mgmt For For RAJ K. GUPTA Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For LLP.
- -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932507429 - -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. AUSTIN, M.D. Mgmt For For DANIEL N. MENDELSON Mgmt For For R. W. MOORHEAD, III Mgmt For For TIMOTHY T.WEGLICKI Mgmt For For 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 570,000,000. 03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE PREFERRED STOCK. 04 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD OF DIRECTORS MUST STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Mgmt For For 06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 932476345 - -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.E. BAILEY Mgmt For For SEN. J.B. BREAUX Mgmt For For E.J. KELLY, III Mgmt For For R.D. KUNISCH Mgmt For For S.J. MORCOTT Mgmt For For D.M. RATCLIFFE Mgmt For For W.C. RICHARDSON Mgmt For For F.S. ROYAL, M.D. Mgmt For For D.J. SHEPARD Mgmt For For M.J. WARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006 03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For 04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For - MERGER OR SHARE EXCHANGE, CERTAIN SALES OR DISPOSITIONS, AND DISSOLUTION 05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For - AFFILIATED TRANSACTIONS 06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Shr Against For AND CEO
- -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 932493276 - -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CYMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. ABBE Mgmt For For ROBERT P. AKINS Mgmt For For EDWARD H. BRAUN Mgmt For For MICHAEL R. GAULKE Mgmt For For WILLIAM G. OLDHAM Mgmt For For PETER J. SIMONE Mgmt For For YOUNG K. SOHN Mgmt For For JON D. TOMPKINS Mgmt For For 02 TO APPROVE AN AMENDMENT TO CYMER S 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 300,000 SHARES. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932472296 - -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For J. DANIEL MCCRANIE Mgmt For For JAMES R. LONG Mgmt For For EVERT VAN DE VEN 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 2006. 03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CYTYC CORPORATION Agenda Number: 932471915 - -------------------------------------------------------------------------------------------------------------------------- Security: 232946103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CYTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALLY W. CRAWFORD Mgmt For For PATRICK J. SULLIVAN Mgmt For For WAYNE WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932493149 - -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: DVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY-ANN DEPARLE Mgmt For For RICHARD B. FONTAINE Mgmt For For PETER T. GRAUER Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For JOHN M. NEHRA Mgmt For For WILLIAM L. ROPER, M.D. Mgmt For For KENT J. THIRY Mgmt For For RICHARD C. VAUGHAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 932432278 - -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: DLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY DOLBY Mgmt For For BILL JASPER Mgmt For For PETER GOTCHER Mgmt For For SANFORD ROBERTSON Mgmt For For ROGER SIBONI Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S 2005 STOCK Mgmt For For PLAN TO PERMIT CERTAIN FUTURE AWARDS UNDER THE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND TO PERMIT THE GRANTING OF PERFORMANCE CASH BONUS AWARDS UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932450579 - -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: DJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS B. CAMPBELL* Mgmt For For HARVEY GOLUB* Mgmt For For IRVINE O. HOCKADAY, JR* Mgmt For For DIETER VON HOLTZBRINCK* Mgmt For For M. PETER MCPHERSON* Mgmt For For FRANK N. NEWMAN* Mgmt For For WILLIAM C. STEERE, JR.* Mgmt For For CHRISTOPHER BANCROFT** Mgmt For For EDUARDO CASTRO-WRIGHT** Mgmt For For MICHAEL B. ELEFANTE** Mgmt For For JOHN M. ENGLER** Mgmt For For LESLIE HILL** Mgmt For For PETER R. KANN** Mgmt For For DAVID K.P. LI** Mgmt For For ELIZABETH STEELE** Mgmt For For RICHARD F. ZANNINO** Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FOR 2006. 03 ADOPTION OF DOW JONES 2006 EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT Shr Against For PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY. 05 STOCKHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For TO PROVIDE IN THE PROXY STATEMENT COMPLETE DETAILS ON THE STOCKHOLDER PROPOSAL SUBMISSION PROCESS.
- -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932510123 - -------------------------------------------------------------------------------------------------------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL K. PARKS Mgmt For For LEWIS E. RANDALL Mgmt For For STEPHEN H. WILLARD Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932449730 - -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ETN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER M. CONNOR Mgmt For For ALEXANDER M. CUTLER Mgmt For For DEBORAH. L. MCCOY Mgmt For For GARY L. TOOKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932469148 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ECL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE S. BILLER Mgmt Withheld Against JERRY A. GRUNDHOFER Mgmt Withheld Against KASPER RORSTED Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932460758 - -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD W. HADDOCK* Mgmt For For PAUL E. ROWSEY, III* Mgmt For For CARL F. THORNE* Mgmt For For DANIEL W. RABUN** Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932471282 - -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932447762 - -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: EQT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCCONOMY Mgmt For For BARBARA S. JEREMIAH Mgmt For For LEE T. TODD, JR., PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 CONSIDER AND APPROVE THE AMENDMENT AND CONTINUATION Mgmt For For OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932467562 - -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: EXPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt For For J.L.K. WANG Mgmt For For R.J. GATES Mgmt For For J.J. CASEY Mgmt For For D.P. KOURKOUMELIS Mgmt For For M.J. MALONE Mgmt For For J.W. MEISENBACH Mgmt For For 02 APPROVAL OF THE 2006 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2006. 03 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against EQUAL EMPLOYMENT OPPORTUNITY POLICY.
- -------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932486271 - -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: FSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. MONTRONE Mgmt For For SIMON B. RICH Mgmt For For SCOTT M. SPERLING Mgmt For For 02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932447659 - -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA O. EWERS Mgmt For For EUGENE A. RENNA Mgmt For For DAVID M. THOMAS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against ELECT EACH DIRECTOR ANNUALLY . 04 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against PAY-FOR-SUPERIOR PERFORMANCE .
- -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932463590 - -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: FCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For BOBBY LEE LACKEY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Abstain Against RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL.
- -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 932394721 - -------------------------------------------------------------------------------------------------------------------------- Security: 36466R101 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: GME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, Mgmt For For INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, (II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE OF INCORPORATION, AND (III) APPROVE THE AMENDMENT TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE PLAN. 02 PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 Mgmt Against Against INCENTIVE PLAN. 03 DIRECTOR DANIEL A. DEMATTEO Mgmt Withheld Against LEONARD RIGGIO Mgmt Withheld Against GERALD R. SZCZEPANSKI Mgmt Withheld Against 04 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 932546421 - -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: GME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. DEMATTEO Mgmt For For MICHAEL N. ROSEN Mgmt For For EDWARD A. VOLKWEIN Mgmt For For 02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED GAMESTOP Mgmt For For CORP. SUPPLEMENTAL COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932491272 - -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: GENZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. VICTOR DZAU Mgmt For For SENATOR CONNIE MACK Mgmt For For HENRI A. TERMEER Mgmt For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS AND INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 7,000,000 SHARES. 03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK Mgmt For For OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 300,000 SHARES. 04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Mgmt For For ARTICLES OF ORGANIZATION TO DECLASSIFY OUR BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS ARE ELECTED FOR ONE-YEAR TERMS. 05 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr For Against ARRANGEMENTS BE APPROVED BY SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- GETTY IMAGES, INC. Agenda Number: 932463398 - -------------------------------------------------------------------------------------------------------------------------- Security: 374276103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN D. KLEIN Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GFI GROUP, INC. Agenda Number: 932495686 - -------------------------------------------------------------------------------------------------------------------------- Security: 361652209 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: GFIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY KALISH Mgmt For For JOHN R. MACDONALD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932390595 - -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: GPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. GARCIA Mgmt For For MICHAEL W. TRAPP Mgmt For For GERALD J. WILKINS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL SIGNAL INC. Agenda Number: 932503635 - -------------------------------------------------------------------------------------------------------------------------- Security: 37944Q103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ABRAMS Mgmt Withheld Against HOWARD RUBIN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Agenda Number: 932493187 - -------------------------------------------------------------------------------------------------------------------------- Security: G3930E101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. CASON Mgmt For For JON A. MARSHALL Mgmt For For CARROLL W. SUGGS Mgmt For For 2A AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES Mgmt For For OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND THE COMPANY S AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE. 2B AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. 2C AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. 2D AMEND THE EXISTING MEMORANDUM OF ASSOCIATION Mgmt For For AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. 2E AMEND AND RESTATE THE EXISTING MEMORANDUM OF Mgmt For For ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 932449817 - -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: GHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. GREENHILL Mgmt For For SCOTT L. BOK Mgmt For For SIMON A. BORROWS Mgmt For For JOHN C. DANFORTH Mgmt For For STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For ISABEL V. SAWHILL Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 932529324 - -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HEES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W BAGLEY Mgmt Withheld Against JOHN M. ENGQUIST Mgmt Withheld Against KEITH E. ALESSI Mgmt Withheld Against BRUCE C. BRUCKMANN Mgmt Withheld Against LAWRENCE C. KARLSON Mgmt Withheld Against JOHN T. SAWYER Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO AND RESTATEMENT OF Mgmt For For 2006 STOCK-BASED INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932396256 - -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: HAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY HARMAN Mgmt For For SHIRLEY M. HUFSTEDLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 932392145 - -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: MLHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY VERMEER ANDRINGA Mgmt For For J. BARRY GRISWELL Mgmt For For LORD BRIAN GRIFFITHS Mgmt For For BRIAN C. WALKER Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 3, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Agenda Number: 932512216 - -------------------------------------------------------------------------------------------------------------------------- Security: 432848109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINE GARVEY Mgmt Withheld Against PETER M. GEORGE Mgmt Withheld Against BARRON HILTON Mgmt Withheld Against JOHN L. NOTTER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr Against For FOR THE ELECTION OF DIRECTORS. 04 A STOCKHOLDER PROPOSAL CONCERNING THE COMPANY Shr For Against S STOCKHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 932519626 - -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: HCBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. SALAMONE Mgmt For For MICHAEL W. AZZARA Mgmt For For VICTORIA H. BRUNI Mgmt For For 02 APPROVAL OF THE HUDSON CITY BANCORP, INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932516151 - -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 25-May-2006 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 JOHN F. KENNY, JR. Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For 02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. 03 APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,352,543 TO 8,352,543. 04 APPROVE AN AMENDMENT TO THE 2003 SENIOR EXECUTIVE Mgmt For For INCENTIVE PROGRAM TO INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER AND TO MODIFY AND REAPPROVE THE PAYMENT CRITERIA THEREUNDER. 05 APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE Mgmt For For INCENTIVE PROGRAM. 06 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 932348952 - -------------------------------------------------------------------------------------------------------------------------- Security: 464287481 Meeting Type: Special Meeting Date: 12-Aug-2005 Ticker: IWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE T. KRANEFUSS Mgmt For For JOHN E. MARTINEZ Mgmt For For RICHARD K. LYONS Mgmt For For GEORGE G.C. PARKER Mgmt For For W. ALLEN REED Mgmt For For CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For 2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. 2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. REGARDING LOANS. REGARDING LOANS. 3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt Against Against CERTAIN FUNDS INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ITT INDUSTRIES, INC. Agenda Number: 932483744 - -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For RAYMOND W. LEBOEUF Mgmt For For FRANK T. MACINNIS Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR FOR 2006. C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Mgmt For For INC. S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO ITT CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- IVAX CORPORATION Agenda Number: 932370923 - -------------------------------------------------------------------------------------------------------------------------- Security: 465823102 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: IVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETTY G. AMOS Mgmt For For MARK ANDREWS Mgmt For For JACK FISHMAN PH.D. Mgmt For For NEIL FLANZRAICH Mgmt For For PHILLIP FROST M.D. Mgmt For For JANE HSIAO PH.D. Mgmt For For RICHARD M. KRASNO PH.D. Mgmt For For DAVID A. LIEBERMAN Mgmt For For RICHARD C. PFENNIGER JR Mgmt For For BERTRAM PITT M.D. Mgmt For For Z.P. ZACHARIAH M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932427354 - -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: JEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. BRONSON Mgmt For For THOMAS M.T. NILES Mgmt For For DAVID M. PETRONE Mgmt For For NOEL G. WATSON Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 932434309 - -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: JOYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt For For JAMES R. KLAUSER Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For JAMES H. TATE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932497565 - -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: JNPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT KRIENS Mgmt For For STRATTON SCLAVOS Mgmt For For WILLIAM R. STENSRUD Mgmt For For 02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 932512115 - -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: KCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WOODRIN GROSSMAN* Mgmt Withheld Against N. COLIN LIND** Mgmt Withheld Against C. THOMAS SMITH** Mgmt Withheld Against DONALD E. STEEN** Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932461659 - -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: LLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. COHEN Mgmt For For ROBERT B. MILLARD Mgmt For For ARTHUR L. SIMON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932493567 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. MAC MAHON Mgmt For For KERRII B. ANDERSON Mgmt For For JEAN-LUC BELINGARD Mgmt For For WENDY E. LANE Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For A.H. RUBENSTEIN, MBBCH Mgmt For For ANDREW G. WALLACE, M.D. Mgmt For For M. KEITH WEIKEL, PH.D. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 1995 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932371646 - -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt For For EDWARD I. O'BRIEN Mgmt For For ROGER W. SCHIPKE Mgmt For For NICHOLAS J. ST. GEORGE Mgmt For For 02 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932443524 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: LEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For SIDNEY LAPIDUS Mgmt For For 02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr For Against PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.
- -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932399961 - -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: LLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LOTHAR MAIER Mgmt For For LEO T. MCCARTHY Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 03 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932373474 - -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 18-Jul-2005 Ticker: MACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. BURGESS Mgmt Withheld Against CHARLES M. BOESENBERG Mgmt Withheld Against STEPHEN A. ELOP Mgmt Withheld Against JOHN (IAN) GIFFEN Mgmt Withheld Against STEVEN GOMO Mgmt Withheld Against WILLIAM H. HARRIS, JR. Mgmt Withheld Against DONALD L. LUCAS Mgmt Withheld Against ELIZABETH A. NELSON Mgmt Withheld Against TIMOTHY O'REILLY Mgmt Withheld Against WILLIAM B. WELTY Mgmt Withheld Against 02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932380823 - -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: MACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For REORGANIZATION, DATED APRIL 17, 2005, BY AND AMONG ADOBE SYSTEMS INCORPORATED, AVNER ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY OF ADOBE SYSTEMS INCORPORATED, AND MACROMEDIA, INC. 02 TO APPROVE AN ADJOURNMENT OF THE MACROMEDIA Mgmt Against Against SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.
- -------------------------------------------------------------------------------------------------------------------------- MANOR CARE, INC. Agenda Number: 932476408 - -------------------------------------------------------------------------------------------------------------------------- Security: 564055101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: HCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY TAYLOR BEHRENS Mgmt For For JOSEPH F. DAMICO Mgmt For For JOHN T. SCHWIETERS Mgmt For For RICHARD C. TUTTLE Mgmt For For M. KEITH WEIKEL Mgmt For For GAIL R. WILENSKY Mgmt For For THOMAS L. YOUNG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932527572 - -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: MRVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEHAT SUTARDJA, PH.D. Mgmt For For WEILI DAI Mgmt For For PANTAS SUTARDJA, PH.D. Mgmt For For ARTURO KRUEGER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. 03 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED Mgmt For For SHARE CAPITAL. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND Mgmt Against Against AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS.
- -------------------------------------------------------------------------------------------------------------------------- MEDIMMUNE, INC. Agenda Number: 932505300 - -------------------------------------------------------------------------------------------------------------------------- Security: 584699102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MEDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE T. HOCKMEYER Mgmt For For DAVID M. MOTT Mgmt For For DAVID BALTIMORE Mgmt For For M. JAMES BARRETT Mgmt For For JAMES H. CAVANAUGH Mgmt For For BARBARA H. FRANKLIN Mgmt For For GORDON S. MACKLIN Mgmt For For GEORGE M. MILNE, JR. Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 03 TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932373703 - -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 15-Aug-2005 Ticker: MCHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932521772 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt For For MICHAEL KAUFMAN Mgmt For For RONALD J. KRAMER Mgmt For For DAVID A. STEIN Mgmt For For JOHN SWANN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr For
- -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932457585 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EWALD KIST Mgmt For For HENRY A. MCKINNELL, JR. Mgmt For For JOHN K. WULFF Mgmt For For II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 932460621 - -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.W. BLUE Mgmt For For G.S. DEMBROSKI Mgmt For For C.P. DEMING Mgmt For For R.A. HERMES Mgmt For For R.M. MURPHY Mgmt For For W.C. NOLAN, JR. Mgmt For For I.B. RAMBERG Mgmt For For N.E. SCHMALE Mgmt For For D.J.H. SMITH Mgmt For For C.G. THEUS Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG L. ARMSTRONG Mgmt For For DAVID D. HARRISON Mgmt For For MERRILL A. MILLER, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732 - -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: NSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NAVTEQ CORPORATION Agenda Number: 932471181 - -------------------------------------------------------------------------------------------------------------------------- Security: 63936L100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J.A. DE LANGE Mgmt For For CHRISTOPHER GALVIN Mgmt For For ANDREW J. GREEN Mgmt For For JUDSON C. GREEN Mgmt For For WILLIAM L. KIMSEY Mgmt For For SCOTT D. MILLER Mgmt For For DIRK-JAN VAN OMMEREN Mgmt For For 02 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED Mgmt For For 2001 STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 932504221 - -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NTGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK C.S. LO Mgmt For For RALPH E. FAISON Mgmt For For A. TIMOTHY GODWIN Mgmt For For JEF GRAHAM Mgmt For For LINWOOD A. LACY, JR. Mgmt For For GREGORY ROSSMANN Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, Mgmt For For INC. 2006 LONG TERM INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP
- -------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932378121 - -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 31-Aug-2005 Ticker: NTAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For JEFFRY R. ALLEN Mgmt For For CAROL A. BARTZ Mgmt For For ALAN L. EARHART Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For SACHIO SEMMOTO Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,600,000. 03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 932512393 - -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: NSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE DAHAN Mgmt For For ROSS IRELAND Mgmt For For PAMELA JOSEPH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEXTEL PARTNERS, INC. Agenda Number: 932399771 - -------------------------------------------------------------------------------------------------------------------------- Security: 65333F107 Meeting Type: Special Meeting Date: 24-Oct-2005 Ticker: NXTP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON Mgmt For For WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. 02 PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, Mgmt Against Against YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN THE SPECIAL MEETING UNTIL A DATE NO LATER THAN FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE AT THAT LATER DATE ON WHETHER TO EXERCISE THE PUT RIGHT.
- -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 932464061 - -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: NIHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN KATZ Mgmt For For DONALD E. MORGAN Mgmt For For GEORGE A. COPE Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 APPROVAL OF ADJOURNMENT. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932460835 - -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt For For MICHAEL A. CAWLEY Mgmt For For EDWARD F. COX Mgmt For For CHARLES D. DAVIDSON Mgmt For For THOMAS J. EDELMAN Mgmt For For KIRBY L. HEDRICK Mgmt For For BRUCE A. SMITH Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr Against For REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932487639 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932483504 - -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 11-May-2006 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 DUANE R. KULLBERG** Mgmt For For RODERICK A. PALMORE** Mgmt For For CONNIE K. DUCKWORTH*** Mgmt For For T.R. SCHWERTFEGER*** Mgmt For For PIERRE E. LEROY*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932532686 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: NVDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TENCH COXE Mgmt Withheld Against MARK L. PERRY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 932457535 - -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT BARTLETT, JR. Mgmt For For TIMOTHY M. DONAHUE Mgmt For For WILLIAM A. MORAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932513838 - -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: OMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932391674 - -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: PAYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. THOMAS GOLISANO Mgmt Withheld Against DAVID J. S. FLASCHEN Mgmt Withheld Against PHILLIP HORSLEY Mgmt Withheld Against GRANT M. INMAN Mgmt Withheld Against JONATHAN J. JUDGE Mgmt Withheld Against J. ROBERT SEBO Mgmt Withheld Against JOSEPH M. TUCCI Mgmt Withheld Against 02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr For Against MAJORITY VOTING OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 932533537 - -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: PDLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN A. DAWES Mgmt For For BRADFORD S. GOODWIN Mgmt For For MARK MCDADE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932471193 - -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: BTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. BOYCE Mgmt Withheld Against WILLIAM E. JAMES Mgmt Withheld Against ROBERT B. KARN III Mgmt Withheld Against HENRY E. LENTZ Mgmt Withheld Against BLANCHE M. TOUHILL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For COMMON STOCK. 04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF Shr Against For SPECIAL COMMITTEE. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932376507 - -------------------------------------------------------------------------------------------------------------------------- Security: 716016209 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: PETC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. APPEL Mgmt For For SANDRA N. BANE Mgmt For For JULIAN C. DAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932474632 - -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: PHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON* Mgmt For For PATRICK J. O'LEARY* Mgmt For For DEBRA J. KELLY-ENNIS** Mgmt For For BERNARD W. REZNICEK** Mgmt For For ALAN E. SCHWARTZ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr Against For OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. 05 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shr Against For VOTING IN THE ELECTION OF DIRECTORS. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE-BASED OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932472210 - -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: DGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL, PH.D. Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For JOHN B. ZIEGLER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION. 04 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- RACKABLE SYSTEMS INC. Agenda Number: 932504081 - -------------------------------------------------------------------------------------------------------------------------- Security: 750077109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: RACK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS K. BARTON Mgmt Withheld Against GARY A. GRIFFITHS Mgmt Withheld Against MICHAEL J. MAULICK Mgmt Withheld Against HAGI SCHWARTZ Mgmt Withheld Against RONALD D. VERDOORN Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 932374159 - -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: RHAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. KAISER Mgmt For For EDWARD R. KOZEL Mgmt For For ROBERT F. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932423510 - -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: ROK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For VERNE G. ISTOCK Mgmt For For DAVID B. SPEER Mgmt For For B APPROVE THE SELECTION OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932421972 - -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: COL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. CARBONE Mgmt For For C.M. JONES Mgmt For For C.L. SHAVERS Mgmt For For 02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR AUDITORS FOR FISCAL YEAR 2006. 03 FOR THE APPROVAL OF THE 2006 LONG-TERM INCENTIVES Mgmt For For PLAN. 04 FOR THE APPROVAL OF THE 2006 ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.
- -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932490395 - -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SNDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2005 Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, INCREASING THE AUTHORIZED AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 932495852 - -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SEPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. ANDRESS Mgmt For For ROBERT J. CRESCI Mgmt For For JAMES F. MRAZEK Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt Against Against PLAN INCREASING FROM 9,500,000 TO 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN INCREASING FROM 900,000 TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932474036 - -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT KELLEY Mgmt Withheld Against DOUG ROCK Mgmt Withheld Against 02 APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- SOHU.COM INC. Agenda Number: 932524021 - -------------------------------------------------------------------------------------------------------------------------- Security: 83408W103 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: SOHU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR DR. EDWARD B. ROBERTS Mgmt For For MS. MARY MA Mgmt For For II APPROVAL OF THE AMENDMENT TO SOHU S 2000 STOCK Mgmt For For INCENTIVE PLAN. III APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG Mgmt For For TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932487704 - -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LUV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For GARY C. KELLY Mgmt For For JOHN T. MONTFORD Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For LOUIS E. CALDERA Mgmt For For NANCY B. LOEFFLER Mgmt For For DAVID W. BIEGLER Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. 03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against PROPOSAL IS PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753 - -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. EPLEY, JR. Mgmt Withheld Against ROBERT L. HOWARD Mgmt Withheld Against HAROLD M. KORELL Mgmt Withheld Against VELLO A. KUUSKRAA Mgmt Withheld Against KENNETH R. MOURTON Mgmt Withheld Against CHARLES E. SCHARLAU Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt For For IN THE STATE OF DELAWARE. 04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000 SHARES TO 540,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932467740 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For DANIEL J. STARKS Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STATION CASINOS, INC. Agenda Number: 932506225 - -------------------------------------------------------------------------------------------------------------------------- Security: 857689103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: STN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOWELL H LEBERMANN, JR. Mgmt For For ROBERT E. LEWIS Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr For Against TO REDEEM THE COMPANY S RIGHTS AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932452458 - -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.G. KAISER Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932467043 - -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SNV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD Y. BRADLEY Mgmt For For FRANK W. BRUMLEY Mgmt For For ELIZABETH W. CAMP Mgmt For For T. MICHAEL GOODRICH Mgmt For For JOHN P. ILLGES, III Mgmt For For J. NEAL PURCELL Mgmt For For WILLIAM B. TURNER, JR. Mgmt For For 02 TO AMEND SYNOVUS ARTICLES OF INCORPORATION Mgmt For For AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE Mgmt For For CASH BONUS PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2006. 05 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr Against For DIRECTOR ELECTION BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932450795 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt Withheld Against JAMES T. BRADY Mgmt Withheld Against J. ALFRED BROADDUS, JR. Mgmt Withheld Against DONALD B. HEBB, JR. Mgmt Withheld Against JAMES A.C. KENNEDY Mgmt Withheld Against GEORGE A. ROCHE Mgmt Withheld Against BRIAN C. ROGERS Mgmt Withheld Against DR. ALFRED SOMMER Mgmt Withheld Against DWIGHT S. TAYLOR Mgmt Withheld Against ANNE MARIE WHITTEMORE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932423039 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Special Meeting Date: 04-Jan-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Mgmt For For OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) 2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Mgmt For OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. 2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. 2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Mgmt For BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. 2D TO APPROVE A PROVISION INCREASING THE SIZE OF Mgmt For THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. 2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Mgmt For FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. 2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For OPPORTUNITIES BETWEEN TD AMERITADE AND TD. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. 05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Mgmt Against Against TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. EDMUND CLARK* Mgmt Withheld Against MICHAEL D. FLEISHER* Mgmt Withheld Against GLENN H. HUTCHINS** Mgmt Withheld Against JOSEPH H. MOGLIA* Mgmt Withheld Against THOMAS S. RICKETTS* Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932497173 - -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 ADOPTION OF THE AES CORPORATION PERFORMANCE Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932464895 - -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SCHW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY H. BECHTLE Mgmt For For C. PRESTON BUTCHER Mgmt For For MARJORIE MAGNER Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 03 STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF Shr Against For A FLAT TAX 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932507811 - -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: CAKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME I. KRANSDORF Mgmt For For WAYNE H. WHITE Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2007.
- -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932440528 - -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: COO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt For For JOHN D. FRUTH Mgmt For For MICHAEL H. KALKSTEIN Mgmt For For JODY LINDELL Mgmt For For MOSES MARX Mgmt For For DONALD PRESS Mgmt For For STEVEN ROSENBERG Mgmt For For A.E. RUBENSTEIN, M.D. Mgmt For For ROBERT S. WEISS Mgmt For For STANLEY ZINBERG, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 THE APPROVAL OF THE COMPANY S SECOND AMENDED Mgmt Against Against AND RESTATED 2001 LONG-TERM INCENTIVE PLAN TO ADD 600,000 SHARES TO THOSE AVAILABLE FOR ISSUANCE, AND TO INCREASE BY 150,000 THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AS RESTRICTED STOCK AWARDS. 04 THE APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932380912 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: EXBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For RUSSELL P. FRADIN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For THOMAS L. MONAHAN III Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2004 STOCK Mgmt Against Against INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932539135 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: EXBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For THOMAS L. MONAHAN III Mgmt For For RUSSELL P. FRADIN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932389908 - -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: EL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLENE BARSHEFSKY Mgmt Withheld Against LEONARD A. LAUDER Mgmt Withheld Against RONALD S. LAUDER Mgmt Withheld Against MARSHALL ROSE Mgmt Withheld Against 02 APPROVAL OF AMENDED AND RESTATED FISCAL 2002 Mgmt Against Against SHARE INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932482564 - -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For BARRY H. BERACHA Mgmt For For JOHN T. CAHILL Mgmt For For IRA D. HALL Mgmt For For THOMAS H. KEAN Mgmt For For SUSAN D. KRONICK Mgmt For For BLYTHE J. MCGARVIE Mgmt For For MARGARET D. MOORE Mgmt For For JOHN A. QUELCH Mgmt For For ROGELIO REBOLLEDO Mgmt For For CLAY G. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932513751 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TJX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BERNARD CAMMARATA Mgmt For For GARY L. CRITTENDEN Mgmt For For GAIL DEEGAN Mgmt For For DENNIS F. HIGHTOWER Mgmt For For AMY B. LANE Mgmt For For RICHARD G. LESSER Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt For For FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Agenda Number: 932509283 - -------------------------------------------------------------------------------------------------------------------------- Security: 895919108 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: TRID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE TRIDENT MICROSYSTEMS, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN AND THE RESERVATION OF 4,350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932459298 - -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: UVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JERROLD PERENCHIO Mgmt Withheld Against ANTHONY CASSARA Mgmt Withheld Against HAROLD GABA Mgmt Withheld Against ALAN F. HORN Mgmt Withheld Against MICHAEL O. JOHNSON Mgmt Withheld Against JOHN G. PERENCHIO Mgmt Withheld Against RAY RODRIGUEZ Mgmt Withheld Against MCHENRY T. TICHENOR JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932517468 - -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: URBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HAYNE Mgmt Withheld Against SCOTT A. BELAIR Mgmt Withheld Against HARRY S. CHERKEN, JR. Mgmt Withheld Against JOEL S. LAWSON III Mgmt Withheld Against GLEN T. SENK Mgmt Withheld Against ROBERT H. STROUSE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 932537383 - -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: UTIW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN D. BELCHERS Mgmt For For ROGER I. MACFARLANE Mgmt For For MATTHYS J. WESSELS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 932521835 - -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: VCLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For TOM A. VADNAIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 932519703 - -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: WOOF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BAUMER Mgmt For For FRANK REDDICK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE VCA ANTECH, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WELLCHOICE, INC. Agenda Number: 932419220 - -------------------------------------------------------------------------------------------------------------------------- Security: 949475107 Meeting Type: Special Meeting Date: 28-Dec-2005 Ticker: WC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 27, 2005, AMONG WELLPOINT, WELLPOINT HOLDING CORP, AND WELLCHOICE, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932490941 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LENOX D. BAKER JR., MD Mgmt For For SUSAN B. BAYH Mgmt For For LARRY C. GLASSCOCK Mgmt For For JULIE A. HILL Mgmt For For RAMIRO G. PERU Mgmt For For 02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932431606 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: WFMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For ENERGY USE. 05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr For Against ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. 06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr For Against VOTES AND A SIMPLE MAJORITY THRESHOLD.
- -------------------------------------------------------------------------------------------------------------------------- WMS INDUSTRIES INC. Agenda Number: 932410741 - -------------------------------------------------------------------------------------------------------------------------- Security: 929297109 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: WMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. NICASTRO Mgmt For For BRIAN R. GAMACHE Mgmt For For NORMAN J. MENELL Mgmt For For HAROLD H. BACH JR. Mgmt For For WILLIAM C. BARTHOLOMAY 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 WILLIAM J. VARESCHI JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932370644 - -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: XLNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH W VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. 04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932497717 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP R. KEVIL* Mgmt Withheld Against HERBERT D. SIMONS* Mgmt Withheld Against VAUGHN O VENNERBERG II* Mgmt Withheld Against LANE G. COLLINS** Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. 03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
TIAA-CREF INSTITUTIONAL MID-CAP GROWTH INDEX FUND - --------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 932530391 - -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ANF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. BACHMANN Mgmt For For LAUREN J. BRISKY Mgmt For For MICHAEL S. JEFFRIES Mgmt For For JOHN W. KESSLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 932488693 - -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ABD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID D. CAMPBELL Mgmt For For PIERRE E. LEROY Mgmt For For G. THOMAS HARGROVE Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For ACCO BRANDS CORPORATION 2005 INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS CORPORATION FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- ACCREDO HEALTH, INCORPORATED Agenda Number: 932379921 - -------------------------------------------------------------------------------------------------------------------------- Security: 00437V104 Meeting Type: Special Meeting Date: 17-Aug-2005 Ticker: ACDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 22, 2005, BY AND AMONG ACCREDO HEALTH, INCORPORATED, MEDCO HEALTH SOLUTIONS, INC. AND RAPTOR MERGER SUB, INC. 02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt Against Against FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932385316 - -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: ATVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KOTICK Mgmt For For BRIAN G. KELLY Mgmt For For RONALD DOORNINK Mgmt For For ROBERT J. CORTI Mgmt For For BARBARA S. ISGUR Mgmt For For ROBERT J. MORGADO Mgmt For For PETER J. NOLAN Mgmt For For RICHARD SARNOFF Mgmt For For 02 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE Mgmt Against Against PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN AND THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLANS. 04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt For For ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION.
- -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 932374414 - -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: ACXM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. DILLARD II Mgmt Withheld Against HARRY C. GAMBILL Mgmt Withheld Against THOMAS F. MCLARTY, III Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE 2000 ASSOCIATE Mgmt For For STOCK OPTION PLAN 03 APPROVAL OF THE ADOPTION OF A NEW STOCK PURCHASE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 932485774 - -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BROUILLARD Mgmt For For LAWRENCE P. CASTELLANI Mgmt For For MICHAEL N. COPPOLA Mgmt For For DARREN R. JACKSON Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For WILLIAM S. OGLESBY Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For WILLIAM L. SALTER Mgmt For For FRANCESCA M. SPINELLI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932503356 - -------------------------------------------------------------------------------------------------------------------------- Security: 00763M108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. LINK Mgmt For For M. MUSSALLEM Mgmt For For D. NEFF Mgmt For For 02 TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 - -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For (EIP)
- -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932401879 - -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: ACS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For MARK A. KING Mgmt For For LYNN R. BLODGETT Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A Mgmt For For RECAPITALIZATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932520150 - -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt Against Against S 2006 STOCK INCENTIVE PLAN. 03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF VOTING COMMON STOCK OF THE COMPANY. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 932523978 - -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: AFFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P.A. FODOR, PHD Mgmt For For PAUL BERG, PHD Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For JOHN D. DIEKMAN, PHD Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For DAVID B. SINGER Mgmt For For ROBERT H. TRICE, PH.D. Mgmt For For JOHN A. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932430832 - -------------------------------------------------------------------------------------------------------------------------- Security: 00845V308 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: AGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. SALICE Mgmt For For RAE F. SEDEL Mgmt For For 02 TO APPROVE OUR AMENDED 2001 LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO APPROVE OUR AMENDED NON-EMPLOYEE DIRECTOR Mgmt For For STOCK PLAN. 04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For OUR INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932433434 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: A ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. SULLIVAN Mgmt For For ROBERT J. HERBOLD Mgmt For For KOH BOON HWEE Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For LONG-TERM PERFORMANCE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183 - -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AKAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt For For MARTIN M. COYNE II Mgmt For For C. KIM GOODWIN Mgmt For For 02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALAMOSA HOLDINGS, INC. Agenda Number: 932429473 - -------------------------------------------------------------------------------------------------------------------------- Security: 011589108 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: APCS 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 NOVEMBER 21, 2005, AS AMENDED, BY AND AMONG SPRINT NEXTEL CORPORATION, AHI MERGER SUB INC. AND ALAMOSA HOLDINGS, INC., AND APPROVE THE MERGER OF AHI MERGER SUB INC. WITH AND INTO ALAMOSA HOLDINGS, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932424992 - -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ACV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. BERNICK Mgmt For For JIM EDGAR Mgmt For For LEONARD H. LAVIN Mgmt For For ROBERT H. ROCK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932453119 - -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR DIANE C. CREEL Mgmt For For JAMES E. ROHR Mgmt For For LOUIS J. THOMAS Mgmt For For B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932465392 - -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER, PH.D. Mgmt For For ROBERT A. INGRAM Mgmt For For DAVID E.I. PYOTT Mgmt For For RUSSELL T. RAY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. 04 TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932517343 - -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ADS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. MINICUCCI Mgmt For For J. MICHAEL PARKS Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 932373335 - -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: ATK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt For For GILBERT F. DECKER Mgmt For For RONALD R. FOGLEMAN Mgmt For For DAVID E. JEREMIAH Mgmt For For ROMAN MARTINEZ IV Mgmt For For DANIEL J. MURPHY Mgmt For For ROBERT W. RISCASSI Mgmt For For MICHAEL T. SMITH Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr Against For MILITARY CONTRACTS
- -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755 - -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AGATE Mgmt Withheld Against CHARLES H. COTROS Mgmt Withheld Against JAMES W. CROWNOVER Mgmt Withheld Against DAVID I. FOLEY Mgmt Withheld Against JOSHUA J. HARRIS Mgmt Withheld Against DENNIS R. HENDRIX Mgmt Withheld Against NOLAN LEHMANN Mgmt Withheld Against STEVEN MARTINEZ Mgmt Withheld Against JAMES A. QUELLA Mgmt Withheld Against ANTONY P. RESSLER Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against 06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr For Against BY STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932475230 - -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DAANE Mgmt For For ROBERT W. REED Mgmt For For ROBERT J. FINOCCHIO, JR Mgmt For For KEVIN MCGARITY Mgmt For For PAUL NEWHAGEN Mgmt For For WILLIAM E. TERRY Mgmt For For SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932465138 - -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ABK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP B. LASSITER Mgmt For For MICHAEL A. CALLEN Mgmt For For JILL M. CONSIDINE Mgmt For For ROBERT J. GENADER Mgmt For For W. GRANT GREGORY Mgmt For For THOMAS C. THEOBALD Mgmt For For LAURA S. UNGER Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932518030 - -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: AEOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANICE E. PAGE* Mgmt For For J. THOMAS PRESBY* Mgmt For For GERALD E. WEDREN* Mgmt For For LARRY M. WOLF** Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355 - -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: APCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR RODGER B. DOWDELL, JR. Mgmt Withheld Against NEIL E. RASMUSSEN Mgmt Withheld Against ERVIN F. LYON Mgmt Withheld Against JAMES D. GERSON Mgmt Withheld Against JOHN G. KASSAKIAN Mgmt Withheld Against ELLEN B. RICHSTONE Mgmt Withheld Against 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932453006 - -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ASD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN F. GOLDSTONE Mgmt For For KIRK S. HACHIGIAN Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For DALE F. MORRISON Mgmt For For 02 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932475052 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. DOLAN Mgmt For For CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For FRED R. LUMMIS Mgmt For For PAMELA D.A. REEVE Mgmt For For JAMES D. TAICLET, JR. Mgmt For For SAMME L. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICREDIT CORP. Agenda Number: 932399505 - -------------------------------------------------------------------------------------------------------------------------- Security: 03060R101 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: ACF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFTON H. MORRIS, JR. Mgmt For For JOHN R. CLAY Mgmt For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2000 LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT CORP. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 932475393 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. MCBRIDE Mgmt For For THOMAS E. CAPPS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006 IS HEREBY RATIFIED.
- -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932455632 - -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. KOHLHAGEN Mgmt For For JAMES R. MALONE Mgmt For For ELIZABETH R. VARET Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 932507481 - -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: APH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. JEPSEN Mgmt For For JOHN R. LORD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. 03 RATIFICATION AND APPROVAL OF THE THIRD AMENDED Mgmt For For 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.
- -------------------------------------------------------------------------------------------------------------------------- AMR CORPORATION Agenda Number: 932503394 - -------------------------------------------------------------------------------------------------------------------------- Security: 001765106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD J. ARPEY Mgmt Withheld Against JOHN W. BACHMANN Mgmt Withheld Against DAVID L. BOREN Mgmt Withheld Against EDWARD A. BRENNAN Mgmt Withheld Against ARMANDO M. CODINA Mgmt Withheld Against EARL G. GRAVES Mgmt Withheld Against ANN M. KOROLOGOS Mgmt Withheld Against MICHAEL A. MILES Mgmt Withheld Against PHILIP J. PURCELL Mgmt Withheld Against RAY M. ROBINSON Mgmt Withheld Against JUDITH RODIN Mgmt Withheld Against MATTHEW K. ROSE Mgmt Withheld Against ROGER T. STAUBACH Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR NON-EMPLOYEE DIRECTORS. 04 STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR Shr Against For ELECTION VOTE THRESHOLD. 05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr Against For BOARD CHAIRMAN. 06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING.
- -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932438713 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: ADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CHAMPY Mgmt For For KENTON J. SICCHITANO Mgmt For For LESTER C. THUROW Mgmt For For 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. 04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Abstain Against PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- ANDREW CORPORATION Agenda Number: 932424132 - -------------------------------------------------------------------------------------------------------------------------- Security: 034425108 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: ANDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.A. DONAHOE Mgmt For For R.E. FAISON Mgmt For For J.D. FLUNO Mgmt For For W.O. HUNT Mgmt For For C.R. NICHOLAS Mgmt For For G.A. POCH Mgmt For For A.F. POLLACK Mgmt For For G.O. TONEY Mgmt For For A.L. ZOPP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932454375 - -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ANN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESLEY E. CANTRELL Mgmt For For KAY KRILL Mgmt For For BARBARA A. TURF Mgmt For For 02 APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 120,000,000 SHARES TO 200,000,000 SHARES. 03 APPROVE CERTAIN AMENDMENTS TO THE COMPANY S Mgmt For For 2003 EQUITY INCENTIVE PLAN. 04 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932487677 - -------------------------------------------------------------------------------------------------------------------------- Security: 037899101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA R. BOSWELL Mgmt For For DAVID L. GOEBEL Mgmt For For DOUGLAS R. CONANT Mgmt For For D. PATRICK CURRAN Mgmt For For STEVEN K. LUMPKIN Mgmt For For ROGELIO REBOLLEDO Mgmt For For 02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Mgmt For For SENIOR EXECUTIVE BONUS PLAN, AS AMENDED. 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Abstain Against TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932377220 - -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: AMCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR CESARATTO Mgmt For For MURRAY A. GOLDMAN Mgmt For For KAMBIZ Y. HOOSHMAND Mgmt For For ROGER A. SMULLEN, SR. Mgmt For For ARTHUR B. STABENOW Mgmt For For JULIE H. SULLIVAN Mgmt For For HARVEY P. WHITE Mgmt For For DAVID B. WRIGHT Mgmt For For 02 TO AMEND THE 1998 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 8,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 932482463 - -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS DEBENEDICTIS Mgmt For For RICHARD H. GLANTON Mgmt For For LON R. GREENBERG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARAMARK CORPORATION Agenda Number: 932429601 - -------------------------------------------------------------------------------------------------------------------------- Security: 038521100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: RMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA C. BARRON Mgmt For For RONALD R. DAVENPORT Mgmt For For RONALD L. SARGENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 932459173 - -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ACI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BURKE Mgmt For For JOHN W. EAVES Mgmt For For PATRICIA F. GODLEY Mgmt For For THOMAS A. LOCKHART Mgmt For For WESLEY M. TAYLOR Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AJG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. GALLAGHER, JR. Mgmt For For ILENE S. GORDON Mgmt For For JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASK JEEVES, INC. Agenda Number: 932372775 - -------------------------------------------------------------------------------------------------------------------------- Security: 045174109 Meeting Type: Special Meeting Date: 19-Jul-2005 Ticker: ASKJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For REORGANIZATION, DATED AS OF MARCH 21, 2005, BY AND AMONG IAC, MERGER SUB, A WHOLLY-OWNED SUBSIDIARY OF IAC, AND ASK JEEVES, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH INTO ASK JEEVES, WITH ASK JEEVES SURVIVING THE MERGER AND BECOMING A WHOLLY-OWNED SUBSIDIARY OF IAC. 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932399719 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE THEREUNDER. T 02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Mgmt For For 2000 DIRECTORS OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932514587 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For CARL BASS Mgmt For For MARK A. BERTELSEN Mgmt For For CRAWFORD W. BEVERIDGE Mgmt For For J. HALLAM DAWSON Mgmt For For MICHAEL J. FISTER Mgmt For For PER-KRISTIAN HALVORSEN Mgmt For For STEVEN L. SCHEID Mgmt For For MARY ALICE TAYLOR Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 932452410 - -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ALV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. LORCH Mgmt For For JAMES M. RINGLER Mgmt For For TETSUO SEKIYA Mgmt For For PER WELIN Mgmt For For 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 932409798 - -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: AZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. ELSON Mgmt For For SUE E. GOVE Mgmt For For EARL G. GRAVES, JR. Mgmt For For N. GERRY HOUSE Mgmt For For J.R. HYDE, III Mgmt For For EDWARD S. LAMPERT Mgmt For For W. ANDREW MCKENNA Mgmt For For WILLIAM C. RHODES, III Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932424322 - -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: AV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE R. BOND Mgmt For For RONALD L. ZARRELLA Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932455771 - -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AVY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CARDIS Mgmt For For DAVID E.I. PYOTT Mgmt For For DEAN A. SCARBOROUGH Mgmt For For JULIA A. STEWART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 30, 2006
- -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932371292 - -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: AVID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 100,000,000. 02 DIRECTOR ELIZABETH M. DALEY Mgmt For For JOHN V. GUTTAG Mgmt For For 03 TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AMENDMENT TO THE COMPANY S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932503205 - -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AVID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. BILLINGS Mgmt For For NANCY HAWTHORNE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 932401730 - -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: AVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For LAWRENCE W. CLARKSON Mgmt For For EHUD HOUMINER Mgmt For For JAMES A. LAWRENCE Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For PETER M. SMITHAM Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 932374781 - -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: AVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YASUO NISHIGUCHI Mgmt Withheld Against MASAHIRO UMEMURA Mgmt Withheld Against YUZO YAMAMURA Mgmt Withheld Against DONALD B. CHRISTIANSEN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932454274 - -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD M. DEAN Mgmt For For R. DAVID HOOVER Mgmt For For JAN NICHOLSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2006. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr For Against SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 932452559 - -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. HAUNANI APOLIONA* Mgmt For For CLINTON R. CHURCHILL* Mgmt For For DAVID A. HEENAN* Mgmt For For ALLAN R. LANDON* Mgmt For For KENT T. LUCIEN** Mgmt For For 02 APPROVE AN AMENDMENT TO THE BANK OF HAWAII CORPORATION Mgmt For For 2004 STOCK AND INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 932505350 - -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: BKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM DILLARD II Mgmt For For IRENE R. MILLER Mgmt For For MICHAEL N. ROSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932399163 - -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: BRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. DOWNEY Mgmt For For PAUL M. BISARO Mgmt For For CAROLE S. BEN-MAIMON Mgmt For For GEORGE P. STEPHAN Mgmt For For JACK M. KAY Mgmt For For HAROLD N. CHEFITZ Mgmt For For RICHARD R. FRANKOVIC Mgmt For For PETER R. SEAVER Mgmt For For JAMES S. GILMORE, III Mgmt For For 02 INCREASE OF AUTHORIZED SHARES FOR THE BARR PHARMACEUTICALS,Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 ELIMINATION OF ANIMAL-BASED TEST METHODS. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 932428053 - -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q105 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: BZH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENT ALPERT Mgmt For For KATIE J. BAYNE Mgmt For For BRIAN C. BEAZER Mgmt For For PETER G. LEEMPUTTE Mgmt For For IAN J. MCCARTHY Mgmt For For MAUREEN E. O'CONNELL Mgmt For For LARRY T. SOLARI Mgmt For For STEPHEN P. ZELNAK, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BEBE STORES, INC. Agenda Number: 932407720 - -------------------------------------------------------------------------------------------------------------------------- Security: 075571109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: BEBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANNY MASHOUF Mgmt Withheld Against NEDA MASHOUF Mgmt Withheld Against BARBARA BASS Mgmt Withheld Against CYNTHIA COHEN Mgmt Withheld Against CORRADO FEDERICO Mgmt Withheld Against CADEN WANG Mgmt Withheld Against GREGORY SCOTT Mgmt Withheld Against 02 TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER Mgmt For For OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1997 STOCK PLAN BY 500,000 SHARES FROM 19,113,750 SHARES TO 19,613,750 SHARES. T 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. T 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. T
- -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932447712 - -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: BEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. DERVAN, PH.D. Mgmt For For SCOTT GARRETT Mgmt For For R.J. LAVIZZO-MOUREY, MD Mgmt For For GLENN S. SCHAFER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932543401 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BBBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN H. TEMARES Mgmt Withheld Against KLAUS EPPLER Mgmt Withheld Against FRAN STOLLER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. Shr For Against 04 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING. Shr Abstain Against 05 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. Shr For Against 06 AMEND CERTIFICATE OF INCORPORATION; REGARDING Mgmt For For ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932503508 - -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BIIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For ALAN B. GLASSBERG Mgmt For For ROBERT W. PANGIA Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932382601 - -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: BMET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT HARRISON, M.D. Mgmt For For SANDRA A. LAMB Mgmt For For KENNETH V. MILLER Mgmt For For NILES L. NOBLITT Mgmt For For MARILYN TUCKER QUAYLE Mgmt For For 02 APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 Mgmt For For QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN TO INCREASE BY 5,000,000 COMMON SHARES THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN. 03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932428003 - -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BJS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For MICHAEL E. PATRICK Mgmt For For 02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt Against Against OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). 03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt For For TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT.
- -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932517444 - -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI Mgmt Withheld Against KENNETH B. DUNN Mgmt Withheld Against LAURENCE D. FINK Mgmt Withheld Against FRANK T. NICKELL Mgmt Withheld Against THOMAS H. O'BRIEN Mgmt Withheld Against 02 APPROVAL OF AMENDMENTS TO THE BLACKROCK, INC. Mgmt Against Against 1999 STOCK AWARD AND INCENTIVE PLAN 03 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED BLACKROCK, INC. 1999 ANNUAL INCENTIVE PERFORMANCE PLAN
- -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932378347 - -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: BMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For P. THOMAS JENKINS Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt For For SOFTWARE, INC. 1994 EMPLOYEE INCENTIVE PLAN TO PROVIDE FOR A CONTINUATION OF BMC SOFTWARE S HISTORICAL PRACTICE OF COMPENSATING ITS NONEMPLOYEE DIRECTORS WITH STOCK OPTIONS BY PERMITTING THEM TO BE ELIGIBLE FOR AWARDS UNDER THE INCENTIVE PLAN AND TO EXTEND THE TERM DURING WHICH AWARDS MAY BE ISSUED UNDER THE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 932463362 - -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS O. BONANNO Mgmt For For ALEXIS P. MICHAS Mgmt For For RICHARD O. SCHAUM Mgmt For For THOMAS T. STALLKAMP Mgmt For For 02 TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 932493442 - -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BYD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BOUGHNER Mgmt For For THOMAS V. GIRARDI Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For LUTHER W. MACK, JR. Mgmt For For BILLY G. MCCOY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO AND A RESTATEMENT Mgmt For For OF THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF Mgmt For For THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ESTABLISH THE ANNUAL ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932391737 - -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: EAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For ROBERT M. GATES Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK Mgmt For For GEORGE R. MRKONIC Mgmt For For ERLE NYE Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROSENDO G. PARRA Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 AMENDMENT OF STOCK OPTION AND INCENTIVE PLAN. Mgmt For For 04 AMENDMENT OF 1999 STOCK OPTION AND INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS AND CONSULTANTS. 05 APPROVAL OF PERFORMANCE SHARE PLAN. Mgmt For For 06 APPROVAL OF RESTRICTED STOCK UNIT PLAN. Mgmt For For 07 RE-APPROVAL OF PROFIT SHARING PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932464857 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BRCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against MAUREEN E. GRZELAKOWSKI Mgmt Withheld Against NANCY H. HANDEL Mgmt Withheld Against JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt Withheld Against ALAN E. ROSS Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt Withheld Against ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932476294 - -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 10-May-2006 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 For For HUGH M. BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For DAVID H. HUGHES Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For CHILTON D. VARNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 932464958 - -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CALLAHAN Mgmt For For MANUEL A. FERNANDEZ Mgmt For For PETER B. HAMILTON Mgmt For For ROGER W. SCHIPKE Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK Mgmt For For CORPORATION 2003 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932396535 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W100 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: CHRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK. 02 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 SHARES TO 480,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932493327 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CHRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN KEISER Mgmt For For JERRY SCHWALBACH Mgmt For For JOHN WIEHOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932456177 - -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC C. BRESLAWSKY Mgmt For For HERBERT L. HENKEL Mgmt For For TIMOTHY M. RING Mgmt For For TOMMY G. THOMPSON Mgmt For For 02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For OF C.R. BARD, INC., AS AMENDED AND RESTATED. 03 TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN Mgmt For For OF C.R. BARD, INC., AS AMENDED AND RESTATED. 04 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. 06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Abstain Against RELATING TO A WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
- -------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 932524425 - -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. FERRIS Mgmt Withheld Against RICHARD H. HOCHMAN Mgmt Withheld Against VICTOR ORISTANO Mgmt Withheld Against VINCENT TESE Mgmt Withheld Against THOMAS V. REIFENHEISER Mgmt Withheld Against JOHN R. RYAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. 03 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt Against Against SYSTEMS CORPORATION 2006 EMPLOYEE STOCK PLAN. 04 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt For For SYSTEMS CORPORATION 2006 CASH INCENTIVE PLAN. 05 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt Against Against SYSTEMS CORPORATION 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932436620 - -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: CBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIRK L. BLEVI Mgmt For For JOHN F. O'BRIEN Mgmt For For LYDIA W. THOMAS Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO APPROVE CABOT S 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 TO APPROVE CABOT S NON-EMPLOYEE DIRECTORS STOCK Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932401401 - -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: CAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. ANDERSON Mgmt For For MICHAEL J. BAYER Mgmt For For PETER A. DEROW Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For BARBARA A. MCNAMARA Mgmt For For ARTHUR L. MONEY Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For LARRY D. WELCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932475038 - -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CDNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. FISTER Mgmt For For DONALD L. LUCAS Mgmt For For A.S. VINCENTELLI Mgmt For For GEORGE M. SCALISE Mgmt For For JOHN B. SHOVEN Mgmt For For ROGER S. SIBONI Mgmt For For LIP-BU TAN Mgmt For For JOHN A.C. SWAINSON Mgmt For For 02 APPROVAL OF THE CADENCE DESIGN SYSTEMS, INC. Mgmt For For AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 03 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt For For SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932400067 - -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: CPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BROCK Mgmt For For EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM T 03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- CAPITALSOURCE INC. Agenda Number: 932482627 - -------------------------------------------------------------------------------------------------------------------------- Security: 14055X102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BYRNES Mgmt For For JOHN K. DELANEY Mgmt For For SARA L. GROOTWASSINK Mgmt For For THOMAS F. STEYER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S SECOND Mgmt For For AMENDED AND RESTATED EQUITY INCENTIVE PLAN. 04 AMENDMENT AND RESTATEMENT OF THE COMPANY S CHARTER. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 932509423 - -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R, STEVEN BOSTIC Mgmt Withheld * JAMES E. COPELAND, JR. Mgmt For * R. WILLIAM IDE Mgmt For * 02 PROPOSAL TO DECLASSIFY THE BOARD Mgmt For * 03 PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL Mgmt For * MEETINGS OF STOCKHOLDERS 04 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For *
- -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 932455997 - -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. CHOQUETTE, JR. Mgmt For For STEPHEN P. MUNN Mgmt For For LAWRENCE A. SALA Mgmt For For MAGALEN C. WEBERT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932532511 - -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY E. GARTEN Mgmt For For VIVIAN M. STEPHENSON Mgmt For For BETH A. STEWART Mgmt For For WILLIAM R. TIEFEL Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF TWO AMENDMENTS TO THE CARMAX, INC. Mgmt For For AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932387586 - -------------------------------------------------------------------------------------------------------------------------- Security: 149113102 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: CDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT TO WHICH CATELLUS WILL MERGE WITH AND INTO PALMTREE ACQUISITION CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt Withheld Against JEFFREY A. COZAD Mgmt Withheld Against PATRICE MARIE DANIELS Mgmt Withheld Against SENATOR T. A. DASCHLE Mgmt Withheld Against BRADFORD M. FREEMAN Mgmt Withheld Against MICHAEL KANTOR Mgmt Withheld Against FREDERIC V. MALEK Mgmt Withheld Against JOHN G. NUGENT Mgmt Withheld Against BRETT WHITE Mgmt Withheld Against GARY L. WILSON Mgmt Withheld Against RAY WIRTA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda Number: 932409445 - -------------------------------------------------------------------------------------------------------------------------- Security: 12489V106 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: CBRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CARREKER Mgmt For For ROBERT V. DALE Mgmt For For RICHARD J. DOBKIN Mgmt For For ROBERT C. HILTON Mgmt For For CHARLES E. JONES, JR. Mgmt For For B.F. (JACK) LOWERY Mgmt For For MARTHA M. MITCHELL Mgmt For For ERIK VONK Mgmt For For ANDREA M. WEISS Mgmt For For JIMMIE D. WHITE Mgmt For For MICHAEL A. WOODHOUSE Mgmt For For 02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932485433 - -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CDWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For CASEY G. COWELL Mgmt For For JOHN A. EDWARDSON Mgmt For For DANIEL S. GOLDIN Mgmt For For THOMAS J. HANSEN Mgmt For For DONALD P. JACOBS Mgmt For For STEPHAN A. JAMES Mgmt For For MICHAEL P. KRASNY Mgmt For For TERRY L. LENGFELDER Mgmt For For SUSAN D. WELLINGTON Mgmt For For BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932434486 - -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Special Meeting Date: 16-Feb-2006 Ticker: CELG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE FROM 280,000,000 TO 580,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932527976 - -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CELG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. JACKSON Mgmt For For SOL J. BARER, PH.D. Mgmt For For ROBERT J. HUGIN Mgmt For For JACK L. BOWMAN Mgmt For For MICHAEL D. CASEY Mgmt For For RODMAN L. DRAKE Mgmt For For A. HULL HAYES, JR., MD Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For RICHARD C.E. MORGAN Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 AMEND THE 1998 STOCK INCENTIVE PLAN IN ORDER Mgmt Against Against TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000, II) REMOVE THE LIMIT ON THE NUMBER OF SHARES OF OUR COMMON STOCK AND (III) PROVIDE THAT EACH SHARE OF OUR COMMON STOCK WILL BE COUNTED AS 1.6 SHARES AGAINST THE SHARE LIMIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT PROPERTIES TRUST Agenda Number: 932438624 - -------------------------------------------------------------------------------------------------------------------------- Security: 151895109 Meeting Type: Special Meeting Date: 07-Mar-2006 Ticker: CNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER OF SOLSTICE MERGER Mgmt For For TRUST WITH AND INTO CENTERPOINT PROPERTIES TRUST PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 7, 2005, AS AMENDED BY THAT AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 2, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932369184 - -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: CTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER* Mgmt For For JUAN L. ELEK* Mgmt For For TIMOTHY R. ELLER* Mgmt For For JAMES J. POSTL* Mgmt For For URSULA O. FAIRBAIRN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932494646 - -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CEPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO, JR., PHD Mgmt For For WILLIAM P. EGAN Mgmt For For MARTYN D. GREENACRE Mgmt For For VAUGHN M. KAILIAN Mgmt For For CHARLES A. SANDERS, M.D Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932465176 - -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For L. WHITE MATTHEWS III Mgmt For For RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 932505627 - -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: CERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFFORD W. ILLIG Mgmt For For WILLIAM B. NEAVES, PHD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. 03 RE-APPROVAL OF THE CERNER CORPORATION PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CERTEGY INC. Agenda Number: 932426465 - -------------------------------------------------------------------------------------------------------------------------- Security: 156880106 Meeting Type: Special Meeting Date: 26-Jan-2006 Ticker: CEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED SEPTEMBER 14, 2005, AMONG CERTEGY INC., FIDELITY NATIONAL INFORMATION SERVICES, INC. ( FIS ), AND C CO MERGER SUB, LLC ( MERGER SUB ), INCLUDING THE MERGER OF FIS WITH AND INTO MERGER SUB, AND THE ISSUANCE OF SHARES OF CERTEGY COMMON STOCK TO THE STOCKHOLDERS OF FIS IN CONNECTION WITH THE MERGER. 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For CERTEGY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK FROM 400,000,000 TO 800,000,000 WITH 600,000,000 SHARES DESIGNATED AS COMMON STOCK AND 200,000,000 DESIGNATED AS PREFERRED STOCK, AND TO CHANGE CERTEGY S NAME TO FIDELITY NATIONAL INFORMATION SERVICES, INC. 03 APPROVAL OF THE AMENDED AND RESTATED CERTEGY Mgmt For For INC. STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932482944 - -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2006 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 LINDA MCGOLDRICK Mgmt For For GEORGE M. MILNE, JR. Mgmt For For DOUGLAS E. ROGERS Mgmt For For SAMUEL O. THIER Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION Agenda Number: 932397880 - -------------------------------------------------------------------------------------------------------------------------- Security: 162813109 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: CKFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BOARDMAN Mgmt For For JAMES D. DIXON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHEMTURA CORPORATION Agenda Number: 932482677 - -------------------------------------------------------------------------------------------------------------------------- Security: 163893100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CROWNOVER Mgmt For For ROGER L. HEADRICK Mgmt For For LEO I. HIGDON, JR. Mgmt For For JAY D. PROOPS Mgmt For For 02 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932517646 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. DAVIDSON Mgmt For For BREENE M. KERR Mgmt For For CHARLES T. MAXWELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY Mgmt For For CORPORATION LONG TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For MARTIN J. GEPSMAN Mgmt For For ELIZABETH HARRINGTON Mgmt For For LEO MELAMED Mgmt For For ALEX J. POLLOCK Mgmt For For MYRON S. SCHOLES Mgmt For For WILLIAM R. SHEPARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932519981 - -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. EDMONDS Mgmt For For CHARLES J. KLEMAN Mgmt For For ROSS E. ROEDER Mgmt For For MICHAEL A. WEISS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- CHIRON CORPORATION Agenda Number: 932446126 - -------------------------------------------------------------------------------------------------------------------------- Security: 170040109 Meeting Type: Special Meeting Date: 19-Apr-2006 Ticker: CHIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 30, 2005, AMONG CHIRON CORPORATION, NOVARTIS CORPORATION, NOVARTIS BIOTECH PARTNERSHIP, INC. AND NOVARTIS AG, AS GUARANTOR. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING, OTHER THAN TO SOLICIT ADDITIONAL PROXIES. 03 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932483427 - -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CHH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FIONA DIAS Mgmt For For C.A. LEDSINGER, JR Mgmt For For LARRY R. LEVITAN Mgmt For For 02 APPROVAL OF THE CHOICE HOTELS INTERNATIONAL Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHOICEPOINT INC. Agenda Number: 932467271 - -------------------------------------------------------------------------------------------------------------------------- Security: 170388102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. ANNE SZOSTAK* Mgmt For For E. RENAE CONLEY** Mgmt For For DOUGLAS C. CURLING** Mgmt For For KENNETH G. LANGONE** Mgmt For For CHARLES I. STORY** Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 03 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS Mgmt Against Against INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 932476371 - -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ROSIE ALBRIGHT Mgmt For For ROBERT A. MCCABE Mgmt For For LIONEL L. NOWELL, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S 2006 CONSOLIDATED FINANCIAL STATEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 932394567 - -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: CTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. FARMER Mgmt For For ROBERT J. KOHLHEPP Mgmt For For SCOTT D. FARMER Mgmt For For PAUL R. CARTER Mgmt For For GERALD V. DIRVIN Mgmt For For ROBERT J. HERBOLD Mgmt For For JOYCE HERGENHAN Mgmt For For ROGER L. HOWE Mgmt For For DAVID C. PHILLIPS Mgmt For For 02 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 04 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr Against For OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. 05 PROPOSAL TO ADOPT A POLICY THAT THE DIRECTOR Shr For Against NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932540188 - -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. BRILL Mgmt For For MICHAEL E. FOSS Mgmt For For MIKAEL SALOVAARA Mgmt For For PHILIP J. SCHOONOVER Mgmt For For BARBARA S. FEIGIN 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 YEAR 2007.
- -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 932509598 - -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CTXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. BOGAN Mgmt For For GARY E. MORIN Mgmt For For 02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For 03 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- CKX, INC. Agenda Number: 932483340 - -------------------------------------------------------------------------------------------------------------------------- Security: 12562M106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: CKXE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F.X. SILLERMAN Mgmt Withheld Against MICHAEL G. FERREL Mgmt Withheld Against SIMON FUILER Mgmt Withheld Against MITCHELL J. SLATER Mgmt Withheld Against HOWARD J. TYTEL Mgmt Withheld Against EDWIN M. BANKS Mgmt Withheld Against EDWARD BLEIER Mgmt Withheld Against JERRY L. COHEN Mgmt Withheld Against CARL D. HARNICK Mgmt Withheld Against JACK LANGER Mgmt Withheld Against JOHN D. MILLER Mgmt Withheld Against BRUCE MORROW Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CKX, INC. S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932541231 - -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLA L. SCHAEFER Mgmt For For E. BONNIE SCHAEFER Mgmt For For IRA D. KAPLAN Mgmt For For BRUCE G. MILLER Mgmt For For STEVEN H. TISHMAN Mgmt For For ANN SPECTOR LIEFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------------------------- CNF INC. Agenda Number: 932454301 - -------------------------------------------------------------------------------------------------------------------------- Security: 12612W104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. CORBIN Mgmt For For MARGARET G. GILL Mgmt For For ROBERT JAUNICH II Mgmt For For HENRY H. MAUZ, JR. Mgmt For For ROBERT P. WAYMAN Mgmt For For 02 APPROVE NAME CHANGE TO CON-WAY INC. Mgmt For For 03 APPROVE 2006 EQUITY AND INCENTIVE PLAN Mgmt Against Against 04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932400081 - -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: COH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932519967 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CTSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VENETIA KONTOGOURIS Mgmt For For THOMAS M. WENDEL Mgmt For For 02 TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION Mgmt For For PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt Against Against AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198 - -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: COLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For JOHN W. STANTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Agenda Number: 932503988 - -------------------------------------------------------------------------------------------------------------------------- Security: 200519106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON W. HILL, II Mgmt For For JACK R BERSHAD Mgmt For For JOSEPH E. BUCKELEW Mgmt For For DONALD T. DIFRANCESCO Mgmt For For MORTON N. KERR Mgmt For For STEVEN M. LEWIS Mgmt For For JOHN K. LLOYD Mgmt For For GEORGE E. NORCROSS, III Mgmt For For DANIEL J. RAGONE Mgmt For For WILLIAM A. SCHWARTZ, JR Mgmt For For JOSEPH T. TARQUINI, JR. Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932494761 - -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CYH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. CLERICO Mgmt For For JULIA B. NORTH Mgmt For For WAYNE T. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932379414 - -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CPWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 932461041 - -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WHITMIRE Mgmt For For PATRICIA A. HAMMICK Mgmt For For J. BRETT HARVEY Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM E. DAVIS Mgmt For For WILLIAM P. POWELL Mgmt For For RAJ K. GUPTA Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For LLP.
- -------------------------------------------------------------------------------------------------------------------------- COOPER CAMERON CORPORATION Agenda Number: 932467461 - -------------------------------------------------------------------------------------------------------------------------- Security: 216640102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATHAN M. AVERY Mgmt For For C. BAKER CUNNINGHAM Mgmt For For SHELDON R. ERIKSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE Mgmt For For IN THE CERTIFICATE OF INCORPORATION. 04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932413987 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: CPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt Withheld Against A. JAYSON ADAIR Mgmt Withheld Against HAROLD BLUMENSTEIN Mgmt Withheld Against JAMES GROSFELD Mgmt Withheld Against JAMES E. MEEKS Mgmt Withheld Against STEVEN D. COHAN Mgmt Withheld Against JONATHAN VANNINI Mgmt Withheld Against 02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt For For T 03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 932463007 - -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BARCHI Mgmt For For SANDRA L. HELTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932507429 - -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. AUSTIN, M.D. Mgmt For For DANIEL N. MENDELSON Mgmt For For R. W. MOORHEAD, III Mgmt For For TIMOTHY T.WEGLICKI Mgmt For For 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 570,000,000. 03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE PREFERRED STOCK. 04 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD OF DIRECTORS MUST STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Mgmt For For 06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 932400055 - -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: CREE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. SWOBODA Mgmt For For JOHN W. PALMOUR, PH.D. Mgmt For For DOLPH W. VON ARX Mgmt For For JAMES E. DYKES Mgmt For For ROBERT J. POTTER, PH.D. Mgmt For For HARVEY A. WAGNER Mgmt For For 02 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932495802 - -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARI Q. FITZGERALD Mgmt For For JOHN P. KELLY Mgmt For For ROBERT E. GARRISON II Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 932469174 - -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt For For MARIE L. GARIBALDI Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For THOMAS A. RALPH Mgmt For For HUGUES DU ROURET Mgmt For For ALAN W. RUTHERFORD Mgmt For For HAROLD A. SORGENTI Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. 03 FOR A RESOLUTION TO ADOPT THE 2006 STOCK-BASED Mgmt For For INCENTIVE COMPENSATION PLAN, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 932463413 - -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAWFORD H. EDWARDS Mgmt For For RUBEN M. ESCOBEDO Mgmt For For PATRICK B. FROST Mgmt For For ROBERT S. MCCLANE Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSED RESOLUTION Mgmt For For TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 210,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 932477032 - -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DARNALL Mgmt For For JOHN M. DEUTCH Mgmt For For ALEXIS M. HERMAN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For WILLIAM I. MILLER Mgmt For For GEORGIA R. NELSON Mgmt For For THEODORE M. SOLSO Mgmt For For CARL WARE Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYTYC CORPORATION Agenda Number: 932471915 - -------------------------------------------------------------------------------------------------------------------------- Security: 232946103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CYTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALLY W. CRAWFORD Mgmt For For PATRICK J. SULLIVAN Mgmt For For WAYNE WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932422556 - -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: DHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For RICHARD I. GALLAND Mgmt For For MICHAEL W. HEWATT Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Mgmt Against Against THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shr For Against AN ENERGY EFFICIENCY ASSESSMENT. 05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt For For THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DADE BEHRING HOLDINGS, INC. Agenda Number: 932480015 - -------------------------------------------------------------------------------------------------------------------------- Security: 23342J206 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DADE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. W. P. REID-ANDERSON Mgmt For For JEFFREY D. BENJAMIN Mgmt For For ALAN S. COOPER Mgmt For For BEVERLY A. HUSS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 932386243 - -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: DRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For DAVID H. HUGHES Mgmt For For CHARLES A. LEDSINGER JR Mgmt For For JOE R. LEE Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. (DREW) MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For JACK A. SMITH Mgmt For For BLAINE SWEATT, III Mgmt For For RITA P. WILSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932493149 - -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: DVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY-ANN DEPARLE Mgmt For For RICHARD B. FONTAINE Mgmt For For PETER T. GRAUER Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For JOHN M. NEHRA Mgmt For For WILLIAM L. ROPER, M.D. Mgmt For For KENT J. THIRY Mgmt For For RICHARD C. VAUGHAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932396787 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Special Meeting Date: 19-Oct-2005 Ticker: DNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 250,000,000 SHARES. 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON SHARES 2-FOR-1. 03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt Against Against EXTEND THE SOLICITATION PERIOD IN THE EVENT THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED FOR ANY REASON.
- -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932481500 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For RANDY STEIN Mgmt For For WIELAND F. WETTSTEIN Mgmt For For DONALD D. WOLF Mgmt For For 02 PROPOSAL TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING PERFORMANCE-BASED OPTIONS. 03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 932488504 - -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: XRAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WENDY L. DIXON Mgmt Withheld Against LESLIE A. JONES Mgmt Withheld Against GERALD K. KUNKLE, JR. Mgmt Withheld Against 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEX MEDIA, INC. Agenda Number: 932428471 - -------------------------------------------------------------------------------------------------------------------------- Security: 25212E100 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: DEX 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 3, 2005, BY AND AMONG DEX MEDIA, INC., R.H. DONNELLEY CORPORATION AND FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF R.H. DONNELLEY CORPORATION, AND APPROVE THE MERGER OF DEX MEDIA WITH AND INTO FORWARD ACQUISITION CORP. 02 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932471509 - -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: DO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt Withheld Against LAWRENCE R. DICKERSON Mgmt Withheld Against ALAN R. BATKIN Mgmt Withheld Against CHARLES L. FABRIKANT Mgmt Withheld Against PAUL G. GAFFNEY, II Mgmt Withheld Against HERBERT C. HOFMANN Mgmt Withheld Against ARTHUR L. REBELL Mgmt Withheld Against RAYMOND S. TROUBH Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 932502190 - -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. COLOMBO Mgmt Withheld Against DAVID I. FUENTE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932456331 - -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS V. BOCKIUS III Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For WILLIAM F. MASSY Mgmt For For ERIC J. ROORDA Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2006 03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt For For INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 932432278 - -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: DLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY DOLBY Mgmt For For BILL JASPER Mgmt For For PETER GOTCHER Mgmt For For SANFORD ROBERTSON Mgmt For For ROGER SIBONI Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S 2005 STOCK Mgmt For For PLAN TO PERMIT CERTAIN FUTURE AWARDS UNDER THE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND TO PERMIT THE GRANTING OF PERFORMANCE CASH BONUS AWARDS UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 932499456 - -------------------------------------------------------------------------------------------------------------------------- Security: 256669102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BERE Mgmt For For DENNIS C. BOTTORFF Mgmt For For BARBARA L. BOWLES Mgmt For For REGINALD D. DICKSON Mgmt For For E. GORDON GEE Mgmt For For BARBARA M. KNUCKLES Mgmt For For DAVID A. PERDUE Mgmt For For J. NEAL PURCELL Mgmt For For JAMES D. ROBBINS Mgmt For For DAVID M. WILDS Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE DOLLAR GENERAL Mgmt For For CORPORATION 1998 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932529083 - -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DLTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS PERRY* Mgmt For For THOMAS A. SAUNDERS III* Mgmt For For EILEEN R. SCOTT* Mgmt For For MARY ANNE CITRINO** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932404887 - -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: DCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. GUILLAUME BASTIAENS Mgmt For For JANET M. DOLAN Mgmt For For JEFFREY NODDLE Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. T 03 APPROVE THE DONALDSON COMPANY, INC. QUALIFIED Mgmt For For PERFORMANCE-BASED COMPENSATION PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932447231 - -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: DOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt For For R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt For For R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt For For M.B. STUBBS Mgmt For For M.A. WINSTON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932450579 - -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: DJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS B. CAMPBELL* Mgmt For For HARVEY GOLUB* Mgmt For For IRVINE O. HOCKADAY, JR* Mgmt For For DIETER VON HOLTZBRINCK* Mgmt For For M. PETER MCPHERSON* Mgmt For For FRANK N. NEWMAN* Mgmt For For WILLIAM C. STEERE, JR.* Mgmt For For CHRISTOPHER BANCROFT** Mgmt For For EDUARDO CASTRO-WRIGHT** Mgmt For For MICHAEL B. ELEFANTE** Mgmt For For JOHN M. ENGLER** Mgmt For For LESLIE HILL** Mgmt For For PETER R. KANN** Mgmt For For DAVID K.P. LI** Mgmt For For ELIZABETH STEELE** Mgmt For For RICHARD F. ZANNINO** Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FOR 2006. 03 ADOPTION OF DOW JONES 2006 EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT Shr Against For PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY. 05 STOCKHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For TO PROVIDE IN THE PROXY STATEMENT COMPLETE DETAILS ON THE STOCKHOLDER PROPOSAL SUBMISSION PROCESS.
- -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932486310 - -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KATZENBERG Mgmt For For ROGER A. ENRICO Mgmt For For PAUL G. ALLEN Mgmt For For KARL M. VON DER HEYDEN Mgmt For For DAVID GEFFEN Mgmt For For MELLODY HOBSON Mgmt For For NATHAN MYHRVOLD Mgmt For For HOWARD SCHULTZ Mgmt For For MARGARET C. WHITMAN Mgmt For For JUDSON C. GREEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP, INC. Agenda Number: 932497818 - -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. MACAULAY Mgmt Withheld Against KENNETH W. MOORE Mgmt Withheld Against THOMAS J. SIKORSKI Mgmt Withheld Against VINCENT R. VOLPE JR. Mgmt Withheld Against MICHAEL L. UNDERWOOD Mgmt Withheld Against PHILIP R, ROTH Mgmt Withheld Against LOUIS A. RASPINO Mgmt Withheld Against MARK A. MCCOMISKEY Mgmt Withheld Against 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS DRG S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 932452648 - -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCCULLOUGH Mgmt For For WILLIAM C. NELSON Mgmt For For TRAVIS E. REED Mgmt For For 02 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt For For OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932485572 - -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EWBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN KOOKEN Mgmt For For JACK C. LIU Mgmt For For KEITH W. RENKEN Mgmt For For 02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932449730 - -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ETN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER M. CONNOR Mgmt For For ALEXANDER M. CUTLER Mgmt For For DEBORAH. L. MCCOY Mgmt For For GARY L. TOOKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932389770 - -------------------------------------------------------------------------------------------------------------------------- Security: 278762109 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: DISH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEFRANCO Mgmt Withheld Against MICHAEL T. DUGAN Mgmt Withheld Against CANTEY ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt Withheld Against DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt Withheld Against C. MICHAEL SCHROEDER Mgmt Withheld Against CARL E. VOGEL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 TO AMEND AND RESTATE THE 1999 STOCK INCENTIVE Mgmt For For PLAN. 04 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Mgmt For For STOCK OPTION PLAN. 05 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION Shr For Against S EQUAL OPPORTUNITY POLICY. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932481245 - -------------------------------------------------------------------------------------------------------------------------- Security: 278762109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DISH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEFRANCO Mgmt Withheld Against MICHAEL T. DUGAN Mgmt Withheld Against CANTEY ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt Withheld Against GARY S. HOWARD Mgmt Withheld Against DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt Withheld Against C. MICHAEL SCHROEDER Mgmt Withheld Against CARL E. VOGEL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Mgmt Against Against STOCK OPTION PLAN. 04 TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932469148 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ECL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE S. BILLER Mgmt Withheld Against JERRY A. GRUNDHOFER Mgmt Withheld Against KASPER RORSTED Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Agenda Number: 932404243 - -------------------------------------------------------------------------------------------------------------------------- Security: 28139T101 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: EDMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt For For ROBERT B. KNUTSON Mgmt For For JOHN R. MCKERNAN Mgmt For For 02 THE PROPOSAL TO AMEND AND RESTATE THE COMPANY Mgmt For For S 2003 INCENTIVE PLAN. T 03 THE PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE COMPANY. T
- -------------------------------------------------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Agenda Number: 932513282 - -------------------------------------------------------------------------------------------------------------------------- Security: 28139T101 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: EDMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For OF MARCH 3, 2006, BY AND BETWEEN EDUCATION MANAGEMENT CORPORATION AND EM ACQUISITION CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932483528 - -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: EW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt For For DR. BARBARA J. MCNEIL Mgmt For For MICHAEL A. MUSSALLEM Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977 - -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: EDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For ROGER A. ENRICO Mgmt For For S. MALCOLM GILLIS Mgmt For For RAY J. GROVES Mgmt For For ELLEN M. HANCOCK Mgmt For For JEFFREY M. HELLER Mgmt For For RAY L. HUNT Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD A. KANGAS Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr Abstain Against BE ELECTED BY MAJORITY VOTE . 04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For CHAIRMAN .
- -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: ENDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. AMMON Mgmt For For JOHN J. DELUCCA Mgmt For For MICHEL DE ROSEN Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For C.A. MEANWELL, M.D. PHD Mgmt For For J.T. O'DONNELL, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932423154 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 23-Jan-2006 Ticker: ENR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For J. PATRICK MULCAHY Mgmt For For PAMELA M. NICHOLSON Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS AND PERFORMANCE Mgmt For For CRITERIA OF THE EXECUTIVE OFFICER BONUS PLAN AND 2000 INCENTIVE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932460758 - -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD W. HADDOCK* Mgmt For For PAUL E. ROWSEY, III* Mgmt For For CARL F. THORNE* Mgmt For For DANIEL W. RABUN** Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932471282 - -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932490167 - -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: EFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARRY BETTY Mgmt For For LARRY L. PRINCE Mgmt For For RICHARD F. SMITH Mgmt For For JACQUELYN M. WARD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932447762 - -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: EQT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCCONOMY Mgmt For For BARBARA S. JEREMIAH Mgmt For For LEE T. TODD, JR., PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 CONSIDER AND APPROVE THE AMENDMENT AND CONTINUATION Mgmt For For OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932467562 - -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: EXPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt For For J.L.K. WANG Mgmt For For R.J. GATES Mgmt For For J.J. CASEY Mgmt For For D.P. KOURKOUMELIS Mgmt For For M.J. MALONE Mgmt For For J.W. MEISENBACH Mgmt For For 02 APPROVAL OF THE 2006 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2006. 03 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against EQUAL EMPLOYMENT OPPORTUNITY POLICY.
- -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932497868 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ESRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt Against Against THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. 03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt For For INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 932430565 - -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 02-Mar-2006 Ticker: FFIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL D. GUELICH Mgmt For For KEITH D. GRINSTEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932425324 - -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: FIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt For For THOMAS G. GRUDNOWSKI Mgmt For For ALEX W. HART Mgmt For For GUY R. HENSHAW Mgmt For For WILLIAM J. LANSING Mgmt For For MARGARET L. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932421009 - -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: FDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For 02 APPROVAL OF FAMILY DOLLAR STORES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 932447243 - -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FAST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KIERLIN Mgmt For For STEPHEN M. SLAGGIE Mgmt For For MICHAEL M. GOSTOMSKI Mgmt For For JOHN D. REMICK Mgmt For For HENRY K. MCCONNON Mgmt For For ROBERT A. HANSEN Mgmt For For WILLARD D. OBERTON Mgmt For For MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932456761 - -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER F. LOEB Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST MARBLEHEAD CORPORATION Agenda Number: 932402198 - -------------------------------------------------------------------------------------------------------------------------- Security: 320771108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: FMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN E. ANBINDER Mgmt Withheld Against LESLIE L. ALEXANDER Mgmt Withheld Against WILLIAM R. BERKLEY Mgmt Withheld Against DORT A. CAMERON III Mgmt Withheld Against GEORGE G. DALY Mgmt Withheld Against PETER S. DROTCH Mgmt Withheld Against WILLIAM D. HANSEN Mgmt Withheld Against PETER B. TARR Mgmt Withheld Against 02 APPROVE AN AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For PLAN INCREASING FROM 1,200,000 TO 2,700,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932488655 - -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FISV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.P. KEARNEY * Mgmt For For J.W. YABUKI * Mgmt For For L.W. SEIDMAN ** Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2006. 03 SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTION.
- -------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932486271 - -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: FSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. MONTRONE Mgmt For For SIMON B. RICH Mgmt For For SCOTT M. SPERLING Mgmt For For 02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 932454806 - -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FLIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CROUCH* Mgmt For For EARL R. LEWIS** Mgmt For For STEVEN E. WYNNE** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932431822 - -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: FRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. DELANEY * Mgmt For For WILLIAM P. FOLEY II ** Mgmt For For ROBERT P. CROZER ** Mgmt For For EDWARD L. BAKER *** Mgmt For For J. DIX DRUCE, JR. *** Mgmt For For JOHN D. MILTON, JR. *** Mgmt For For W.H. WALTON III *** Mgmt For For 02 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK.
- -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 932451088 - -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN L. BOECKMANN Mgmt For For VILMA S. MARTINEZ Mgmt For For DEAN R. O'HARE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE Shr For Against BASED STOCK OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932469136 - -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt For For EDWARD J. MOONEY Mgmt For For JAMES M. RINGLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 932485976 - -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELDMAN* Mgmt For For JAROBIN GILBERT JR.* Mgmt For For DAVID Y. SCHWARTZ* Mgmt For For CHERYL NIDO TURPIN* Mgmt For For MATTHEW M. MCKENNA** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 932522611 - -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: FCEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ESPOSITO, JR Mgmt Withheld Against JOAN K. SHAFRAN Mgmt Withheld Against LOUIS STOKES Mgmt Withheld Against STAN ROSS Mgmt Withheld Against 02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against OF CLASS A COMMON STOCK. 03 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against OF CLASS B COMMON STOCK. 04 TO ELIMINATE CERTAIN CLASS VOTING RIGHTS. Mgmt Against Against 05 TO ELIMINATE REFERENCE TO CLASS A COMMON STOCK Mgmt Against Against PREFERENCE DIVIDEND. 06 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against OF PREFERRED STOCK. 07 AMENDMENT OF THE AMENDED ARTICLES OF INCORPORATION Mgmt Against Against RELATING TO THE EXPRESS TERMS OF THE PREFERRED STOCK. 08 TO MODERNIZE THE REGULATIONS IN LIGHT OF CHANGES Mgmt Against Against TO THE OHIO GENERAL CORPORATION LAW. 09 TO ESTABLISH THE SIZE OF THE BOARD OF DIRECTORS Mgmt Against Against BY THE SHAREHOLDERS. 10 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against NOMINATION PROCEDURES FOR DIRECTORS. 11 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against THE OFFICES AND OFFICERS OF THE COMPANY. 12 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against INDEMNIFICATION PROVISIONS. 13 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against ISSUANCE OF UNCERTIFICATED SHARES. 14 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932447659 - -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA O. EWERS Mgmt For For EUGENE A. RENNA Mgmt For For DAVID M. THOMAS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against ELECT EACH DIRECTOR ANNUALLY . 04 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against PAY-FOR-SUPERIOR PERFORMANCE .
- -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932463590 - -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: FCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For BOBBY LEE LACKEY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Abstain Against RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL.
- -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707 - -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: FSLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN KENNEDY Mgmt For For MICHEL MAYER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Agenda Number: 932493175 - -------------------------------------------------------------------------------------------------------------------------- Security: 36866T103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GPRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HENRY L. NORDHOFF Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE Mgmt For For AWARD PLAN OF THE COMPANY TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 3,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932487021 - -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM METZ Mgmt For For ROBERT MICHAELS Mgmt For For THOMAS NOLAN Mgmt For For JOHN RIORDAN Mgmt For For 02 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO Mgmt For For PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932465087 - -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GNTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED BAUER Mgmt For For GARY GOODE Mgmt For For J. TERRY MORAN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GETTY IMAGES, INC. Agenda Number: 932463398 - -------------------------------------------------------------------------------------------------------------------------- Security: 374276103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN D. KLEIN Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932390595 - -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: GPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. GARCIA Mgmt For For MICHAEL W. TRAPP Mgmt For For GERALD J. WILKINS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL SIGNAL INC. Agenda Number: 932503635 - -------------------------------------------------------------------------------------------------------------------------- Security: 37944Q103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ABRAMS Mgmt Withheld Against HOWARD RUBIN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 932447116 - -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: GR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For JAMES R. WILSON Mgmt For For A. THOMAS YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932452535 - -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: GGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BOHN Mgmt For For WILLIAM G. CARROLL Mgmt For For JACK W. EUGSTER Mgmt For For R. WILLIAM VAN SANT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED AND RESTATED GRACO INC. Mgmt For For STOCK INCENTIVE PLAN 04 APPROVAL OF THE GRACO INC. 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- GRANT PRIDECO, INC. Agenda Number: 932474872 - -------------------------------------------------------------------------------------------------------------------------- Security: 38821G101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For ELIOT M. FRIED Mgmt For For DENNIS R. HENDRIX Mgmt For For HAROLD E. LAYMAN Mgmt For For SHELDON B. LUBAR Mgmt For For MICHAEL MCSHANE Mgmt For For ROBERT K. MOSES, JR. Mgmt For For JOSEPH E. REID Mgmt For For DAVID A. TRICE Mgmt For For 02 APPROVAL OF THE 2006 GRANT PRIDECO LONG-TERM Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PERFORMANCE AWARDS UNDER THE 2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GTECH HOLDINGS CORPORATION Agenda Number: 932372535 - -------------------------------------------------------------------------------------------------------------------------- Security: 400518106 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: GTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAGET L. ALVES Mgmt For For RT HON SR J. HANLEY Mgmt For For ANTHONY RUYS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GTECH HOLDINGS CORPORATION Agenda Number: 932529552 - -------------------------------------------------------------------------------------------------------------------------- Security: 400518106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: GTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF JANUARY 10, 2006, AMONG LOTTOMATICA S.P.A., GOLD HOLDING CO., GOLD ACQUISITION CORP. AND THE COMPANY (THE MERGER AGREEMENT ). 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932385190 - -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 07-Sep-2005 Ticker: HRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. BLOCH Mgmt For For MARK A. ERNST Mgmt For For DAVID BAKER LEWIS Mgmt For For TOM D. SEIP Mgmt For For 02 THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE Mgmt For For PLAN, AS AMENDED. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932396256 - -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: HAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY HARMAN Mgmt For For SHIRLEY M. HUFSTEDLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967 - -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. ATWOOD Mgmt For For R. BRAD MARTIN Mgmt For For GARY G. MICHAEL Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2004 EQUITY INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006 CALENDAR YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932397448 - -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: HRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS HAY III Mgmt For For KAREN KATEN Mgmt For For STEPHEN P. KAUFMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For 02 APPROVAL OF THE HARRIS CORPORATION 2005 EQUITY Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE HARRIS CORPORATION 2005 ANNUAL Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 932456153 - -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D.H. BUTLER Mgmt For For K.G. EDDY Mgmt For For S.D. FAZZOLARI Mgmt For For D.C. HATHAWAY Mgmt For For J.J. JASINOWSKI Mgmt For For D.H. PIERCE Mgmt For For C.F. SCANLAN Mgmt For For J.I. SCHEINER Mgmt For For A.J. SORDONI, III Mgmt For For J.P. VIVIANO Mgmt For For R.C. WILBURN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HARTE-HANKS, INC. Agenda Number: 932488782 - -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. COPELAND Mgmt For For CHRISTOPHER M. HARTE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 932496943 - -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 11-May-2006 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 WALTER J. LACK Mgmt For For JOHN N. MOLBECK, JR. Mgmt For For MICHAEL A. F. ROBERTS Mgmt For For STEPHEN L. WAY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932433357 - -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: HMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 02 TO APPROVE THE HEALTH MANAGEMENT ASSOCIATES, Mgmt For For INC. 2006 OUTSIDE DIRECTOR RESTRICTED STOCK AWARD PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 932501390 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE F. CRAVER, JR. Mgmt For For THOMAS T. FARLEY Mgmt For For GALE S. FITZGERALD Mgmt For For PATRICK FOLEY Mgmt For For JAY M. GELLERT Mgmt For For ROGER F. GREAVES Mgmt For For BRUCE G. WILLISON Mgmt For For FREDERICK C. YEAGER Mgmt For For 02 TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE Mgmt For For LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932434044 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. H. HELMERICH, III Mgmt For For GLENN A. COX Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 Mgmt For For LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932533525 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Special Meeting Date: 23-Jun-2006 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF HELMERICH & PAYNE, INC. INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 932510464 - -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 18-May-2006 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 RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 932392145 - -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: MLHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY VERMEER ANDRINGA Mgmt For For J. BARRY GRISWELL Mgmt For For LORD BRIAN GRIFFITHS Mgmt For For BRIAN C. WALKER Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 3, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932425019 - -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: HEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN J. DOYLE Mgmt For For JULIE S. GORDON Mgmt For For MICHELE M. HUNT Mgmt For For CARY D. MCMILLAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Agenda Number: 932430313 - -------------------------------------------------------------------------------------------------------------------------- Security: 431573104 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: HB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt Withheld Against CHARLES E. GOLDEN Mgmt Withheld Against W AUGUST HILLENBRAND Mgmt Withheld Against EDUARDO R. MENASCE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Agenda Number: 932512216 - -------------------------------------------------------------------------------------------------------------------------- Security: 432848109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINE GARVEY Mgmt Withheld Against PETER M. GEORGE Mgmt Withheld Against BARRON HILTON Mgmt Withheld Against JOHN L. NOTTER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr Against For FOR THE ELECTION OF DIRECTORS. 04 A STOCKHOLDER PROPOSAL CONCERNING THE COMPANY Shr For Against S STOCKHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 932453486 - -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. JENKINS* Mgmt For For STAN A. ASKREN** Mgmt For For GARY M. CHRISTENSEN** Mgmt For For JOSEPH SCALZO** Mgmt For For RONALD V. WATERS, III** Mgmt For For 02 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932469263 - -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. MATRICARIA* Mgmt For For CHRISTOPHER B. BEGLEY** Mgmt For For JOHN C. STALEY** Mgmt For For MARK F. WHEELER*** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Agenda Number: 932437937 - -------------------------------------------------------------------------------------------------------------------------- Security: 442487203 Meeting Type: Annual Meeting Date: 08-Mar-2006 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 Withheld Against G. DECESARIS, JR. Mgmt Withheld Against E. KANGAS Mgmt Withheld Against J. MARENGI Mgmt Withheld Against J. ROBBINS Mgmt Withheld Against J. SORSBY Mgmt Withheld Against S. WEINROTH Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 932460304 - -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: HUBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. RATCLIFFE Mgmt For For E. BROOKS Mgmt For For G. EDWARDS Mgmt For For J. HOFFMAN Mgmt For For A. MCNALLY IV Mgmt For For D. MEYER Mgmt For For T. POWERS Mgmt For For D. VAN RIPER Mgmt For For R. SWIFT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2006. 03 REAPPROVAL OF THE COMPANY S SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 932519626 - -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: HCBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. SALAMONE Mgmt For For MICHAEL W. AZZARA Mgmt For For VICTORIA H. BRUNI Mgmt For For 02 APPROVAL OF THE HUDSON CITY BANCORP, INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932452511 - -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: HUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt For For W. ROY DUNBAR Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For JAMES J. O'BRIEN Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For JAMES O. ROBBINS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES.
- -------------------------------------------------------------------------------------------------------------------------- HYPERION SOLUTIONS CORPORATION Agenda Number: 932406057 - -------------------------------------------------------------------------------------------------------------------------- Security: 44914M104 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: HYSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GODFREY SULLIVAN Mgmt For For JOHN RICCITIELLO Mgmt For For GARY GREENFIELD Mgmt For For 02 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY Mgmt For For INCENTIVE PLAN. T 03 TO APPROVE A NEW 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. T 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 932445249 - -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: IEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. TOKARZ Mgmt For For FRANK S. HERMANCE Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932490484 - -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: IDXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. END Mgmt For For BARRY C. JOHNSON, PHD Mgmt For For BRIAN P. MCKEON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 932465974 - -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. IMLAY, JR. Mgmt For For ROBERT J. KAMERSCHEN Mgmt For For H. EUGENE LOCKHART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 AMENDMENT AND RESTATEMENT OF THE 1998 IMS HEALTH Mgmt For For INCORPORATED EMPLOYEES STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE, (II) PROVIDE THAT SHARES CAN BE USED FOR ALL TYPES OF AWARDS, (III) EXTEND THE TERMINATION DATE OF THE PLAN, AND (IV) CONFORM THE PLAN TO NEW SECTION 409A OF THE INTERNAL REVENUE CODE, AS FULLY DESCRIBED IN THE STATEMENT. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER RIGHTS PLANS.
- -------------------------------------------------------------------------------------------------------------------------- INAMED CORPORATION Agenda Number: 932418266 - -------------------------------------------------------------------------------------------------------------------------- Security: 453235103 Meeting Type: Annual Meeting Date: 19-Dec-2005 Ticker: IMDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS L. TETI Mgmt For For MALCOLM R. CURRIE, PH.D Mgmt For For JOHN C. MILES Mgmt For For MITCHELL S. ROSENTHAL Mgmt For For JOY A. AMUNDSON Mgmt For For TERRY E. VANDEWARKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- INAMED CORPORATION Agenda Number: 932418987 - -------------------------------------------------------------------------------------------------------------------------- Security: 453235103 Meeting Type: Special Meeting Date: 19-Dec-2005 Ticker: IMDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION, AND APPROVAL OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. T 02 ADJOURNMENT OF THE INAMED SPECIAL MEETING, IF Mgmt Against Against NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE INAMED SPECIAL MEETING IN FAVOR OF PROPOSAL 1. T
- -------------------------------------------------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Agenda Number: 932448853 - -------------------------------------------------------------------------------------------------------------------------- Security: 456607100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PERRY Mgmt For For LOUIS E. CALDERA Mgmt For For LYLE E. GRAMLEY Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For TERRANCE G. HODEL Mgmt For For ROBERT L. HUNT II Mgmt For For SENATOR JOHN SEYMOUR Mgmt For For BRUCE G. WILLISON Mgmt For For 02 APPROVAL OF THE INDYMAC BANCORP, INC. 2002 INCENTIVE Mgmt Against Against PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 932512886 - -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: IM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. INGRAM Mgmt For For DALE R. LAURANCE Mgmt For For KEVIN M. MURAI Mgmt For For GERHARD SCHULMEYER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INSTINET GROUP INCORPORATED Agenda Number: 932393678 - -------------------------------------------------------------------------------------------------------------------------- Security: 457750107 Meeting Type: Special Meeting Date: 21-Sep-2005 Ticker: INGP 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 Against 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.
- -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932493656 - -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt Withheld Against WILLIAM T. ETHRIDGE Mgmt Withheld Against JOHN FALLON Mgmt Withheld Against OLIVIER FLEUROT Mgmt Withheld Against DONALD P. GREENBERG Mgmt Withheld Against PHILIP J. HOFFMAN Mgmt Withheld Against JOHN C. MAKINSON Mgmt Withheld Against CARL SPIELVOGEL Mgmt Withheld Against ALLAN R. TESSLER Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932460897 - -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: IFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET HAYES ADAME Mgmt For For GUNTER BLOBEL Mgmt For For J. MICHAEL COOK Mgmt For For PETER A. GEORGESCU Mgmt For For ALEXANDRA A. HERZAN Mgmt For For HENRY W. HOWELL, JR. Mgmt For For ARTHUR C. MARTINEZ Mgmt For For BURTON M. TANSKY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANT FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932431783 - -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: IGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt For For ROBERT A. BITTMAN Mgmt For For RICHARD R. BURT Mgmt For For LESLIE S. HEISZ Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932404926 - -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Annual Meeting Date: 21-Nov-2005 Ticker: IRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER LIDOW Mgmt For For ROCHUS E. VOGT Mgmt For For 02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. T 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932479000 - -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ISIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BEYER Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For MERCEDES JOHNSON Mgmt For For GREGORY LANG Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS. 03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM 25,250,000 TO 36,250,000.
- -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932409813 - -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 16-Dec-2005 Ticker: INTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. T 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932451583 - -------------------------------------------------------------------------------------------------------------------------- Security: 461915100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: IFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. BOYATZI Mgmt For For FRANK B. CONDON, JR. Mgmt For For JOHN I. SNOW III Mgmt For For 02 TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932449994 - -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: IVGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. LUCIER Mgmt For For DONALD W. GRIMM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006 03 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932516151 - -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 25-May-2006 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 JOHN F. KENNY, JR. Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For 02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. 03 APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,352,543 TO 8,352,543. 04 APPROVE AN AMENDMENT TO THE 2003 SENIOR EXECUTIVE Mgmt For For INCENTIVE PROGRAM TO INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER AND TO MODIFY AND REAPPROVE THE PAYMENT CRITERIA THEREUNDER. 05 APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE Mgmt For For INCENTIVE PROGRAM. 06 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 932348952 - -------------------------------------------------------------------------------------------------------------------------- Security: 464287481 Meeting Type: Special Meeting Date: 12-Aug-2005 Ticker: IWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE T. KRANEFUSS Mgmt For For JOHN E. MARTINEZ Mgmt For For RICHARD K. LYONS Mgmt For For GEORGE G.C. PARKER Mgmt For For W. ALLEN REED Mgmt For For CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For 2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. 2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. REGARDING LOANS. REGARDING LOANS. 3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt Against Against CERTAIN FUNDS INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932462992 - -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOANNA T. LAU Mgmt For For SAMUEL L. ODLE Mgmt For For 02 APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 Mgmt For For ITT EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ITT INDUSTRIES, INC. Agenda Number: 932483744 - -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For RAYMOND W. LEBOEUF Mgmt For For FRANK T. MACINNIS Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR FOR 2006. C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Mgmt For For INC. S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO ITT CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- IVAX CORPORATION Agenda Number: 932370923 - -------------------------------------------------------------------------------------------------------------------------- Security: 465823102 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: IVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETTY G. AMOS Mgmt For For MARK ANDREWS Mgmt For For JACK FISHMAN PH.D. Mgmt For For NEIL FLANZRAICH Mgmt For For PHILLIP FROST M.D. Mgmt For For JANE HSIAO PH.D. Mgmt For For RICHARD M. KRASNO PH.D. Mgmt For For DAVID A. LIEBERMAN Mgmt For For RICHARD C. PFENNIGER JR Mgmt For For BERTRAM PITT M.D. Mgmt For For Z.P. ZACHARIAH M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IVAX CORPORATION Agenda Number: 932399808 - -------------------------------------------------------------------------------------------------------------------------- Security: 465823102 Meeting Type: Special Meeting Date: 27-Oct-2005 Ticker: IVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA PHARMACEUTICALS INDUSTRIES LIMITED, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II, INC.
- -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932488201 - -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: JCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.E. JORDAN, JR. Mgmt For For B. OSBORNE Mgmt For For M.B. STONE WEST Mgmt For For R.G. TURNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932449576 - -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: JBHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. HARDEMAN Mgmt Withheld Against COLEMAN H. PETERSON Mgmt Withheld Against JAMES L. ROBO Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 932422885 - -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2006 Ticker: JBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE S. GRAFSTEIN Mgmt For For MEL S. LAVITT Mgmt For For TIMOTHY L. MAIN Mgmt For For WILLIAM D. MOREAN Mgmt For For LAWRENCE J. MURPHY Mgmt For For FRANK A. NEWMAN Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For KATHLEEN A. WALTERS Mgmt For For 02 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt Against Against INC. 2002 STOCK INCENTIVE PLAN. 03 TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE Mgmt For For PLAN 04 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt For For INC. 2002 EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. 06 WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932427354 - -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: JEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. BRONSON Mgmt For For THOMAS M.T. NILES Mgmt For For DAVID M. PETRONE Mgmt For For NOEL G. WATSON Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932406475 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612J101 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: JDSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. LIEBHABER Mgmt For For CASIMIR S. SKRZYPCZAK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE JDS UNIPHASE Mgmt For For CORPORATION RESTATED CERTIFICATE OF INCORPORATION WHICH WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK OF JDS UNIPHASE CORPORATION BY A RATIO OF NOT LESS THAN ONE-FOR-EIGHT AND NOT MORE THAN ONE-FOR-TEN AT ANY TIME PRIOR TO DECEMBER 1, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. T 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 932505386 - -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: JBLU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. KIM CLARK Mgmt Withheld Against JOEL PETERSON Mgmt Withheld Against ANN RHOADES Mgmt Withheld Against ANGELA GITTENS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932385760 - -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: JWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM JONES Mgmt For For JOHN L. MARION, JR. Mgmt For For RAYMOND W. MCDANIEL, JR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932420944 - -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: JCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For JOHN M. BARTH Mgmt For For PAUL A. BRUNNER Mgmt For For SOUTHWOOD J. MORCOTT Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt For For AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP).
- -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 932434309 - -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: JOYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt For For JAMES R. KLAUSER Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For JAMES H. TATE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932444742 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: KBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE KARATZ Mgmt For For KENNETH M. JASTROW, II Mgmt For For MELISSA LORA Mgmt For For MICHAEL G. MCCAFFERY Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against KB HOME 1999 INCENTIVE PLAN. 04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 932471511 - -------------------------------------------------------------------------------------------------------------------------- Security: 49455P101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: KMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. KINDER Mgmt For For EDWARD H. AUSTIN, JR. Mgmt For For WILLIAM J. HYBL Mgmt For For TED A. GARDNER Mgmt For For 02 BOARD PROPOSAL TO AMEND AND RESTATE OUR AMENDED Mgmt For For AND RESTATED 1999 STOCK PLAN. 03 BOARD PROPOSAL TO APPROVE OUR FOREIGN SUBSIDIARY Mgmt For For EMPLOYEES STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO AMEND OUR EMPLOYEES STOCK Mgmt For For PURCHASE PLAN. 05 BOARD PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 932512115 - -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: KCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WOODRIN GROSSMAN* Mgmt Withheld Against N. COLIN LIND** Mgmt Withheld Against C. THOMAS SMITH** Mgmt Withheld Against DONALD E. STEEN** Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KKR FINANCIAL CORP. Agenda Number: 932483908 - -------------------------------------------------------------------------------------------------------------------------- Security: 482476306 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For PATRICK COWELL Mgmt For For KENNETH M. DEREGT Mgmt For For VINCENT PAUL FINIGAN Mgmt For For SATURNINO S. FANLO Mgmt For For PAUL M. HAZEN Mgmt For For R. GLENN HUBBARD Mgmt For For ROSS J. KARI Mgmt For For ELY L. LICHT Mgmt For For DEBORAH H. MCANENY Mgmt For For SCOTT C. NUTTALL Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932391167 - -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: KLAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH LEVY Mgmt For For JON D. TOMPKINS Mgmt For For LIDA URBANEK Mgmt For For 02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Mgmt For For SECTION 162(M) PERFORMANCE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KOS PHARMACEUTICALS, INC. Agenda Number: 932469768 - -------------------------------------------------------------------------------------------------------------------------- Security: 500648100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: KOSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL JAHARIS Mgmt Withheld Against DANIEL M. BELL Mgmt Withheld Against ROBERT E. BALDINI Mgmt Withheld Against ADRIAN ADAMS Mgmt Withheld Against JOHN BRADEMAS, PH.D. Mgmt Withheld Against KEVIN T. FERRO Mgmt Withheld Against STEVEN JAHARIS, MD Mgmt Withheld Against NICOLAOS E. MADIAS, MD Mgmt Withheld Against MARK NOVITCH, MD Mgmt Withheld Against WILLIAM D. PRUITT Mgmt Withheld Against FREDERICK B. WHITTEMORE Mgmt Withheld Against 02 AMEND AND RESTATE THE KOS PHARMACEUTICALS, INC. Mgmt Against Against 1996 STOCK OPTION PLAN (I) TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK FROM 17,000,000 TO 22,000,000; (II) TO PROVIDE FOR THE GRANTING OF RESTRICTED STOCK; (III) TO EXTEND THE TERMINATION DATE; AND (IV) TO MAKE CERTAIN OTHER MINOR AMENDMENTS TO THE PLAN BASED ON RECENT CHANGES IN THE LAW. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932461659 - -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: LLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. COHEN Mgmt For For ROBERT B. MILLARD Mgmt For For ARTHUR L. SIMON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932493567 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. MAC MAHON Mgmt For For KERRII B. ANDERSON Mgmt For For JEAN-LUC BELINGARD Mgmt For For WENDY E. LANE Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For A.H. RUBENSTEIN, MBBCH Mgmt For For ANDREW G. WALLACE, M.D. Mgmt For For M. KEITH WEIKEL, PH.D. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 1995 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 932401425 - -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: LRCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt For For DAVID G. ARSCOTT Mgmt For For ROBERT M. BERDAHL Mgmt For For RICHARD J. ELKUS, JR. Mgmt For For JACK R. HARRIS Mgmt For For GRANT M. INMAN Mgmt For For STEPHEN G. NEWBERRY Mgmt For For SEIICHI WATANABE Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 Mgmt For For EXECUTIVE INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932508356 - -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 25-May-2006 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 AMENDMENT OF THE 1996 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 932485940 - -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. DRUCKER Mgmt For For HENRY H. GERKENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 TO CONSIDER APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY S EXECUTIVE INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 932523930 - -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: LVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. WEIDNER Mgmt Withheld Against MICHAEL A. LEVEN Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 932524312 - -------------------------------------------------------------------------------------------------------------------------- Security: 518613104 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: LAUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ISABEL AGUILERA Mgmt For For WOLF H. HENGST Mgmt For For R. WILLIAM POLLOCK Mgmt For For 02 TO APPROVE AND RATIFY AN AMENDMENT TO THE 2005 Mgmt Against Against STOCK INCENTIVE PLAN, WHICH INCREASES THE NUMBER OF SHARES OF LAUREATE COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 4,000,000 SHARES. 03 PROPOSAL TO APPROVE AND RATIFY THE LAUREATE Mgmt For For EDUCATION, INC. 2006 EXECUTIVE ANNUAL INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF LAUREATE FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932371646 - -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt For For EDWARD I. O'BRIEN Mgmt For For ROGER W. SCHIPKE Mgmt For For NICHOLAS J. ST. GEORGE Mgmt For For 02 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932460354 - -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. Mgmt For For ROBERT TED ENLOE, III Mgmt For For RICHARD T. FISHER Mgmt For For KARL G. GLASSMAN Mgmt For For DAVID S. HAFFNER Mgmt For For JOSEPH W. MCCLANATHAN Mgmt For For JUDY C. ODOM Mgmt For For MAURICE E. PURNELL, JR. Mgmt For For PHOEBE A. WOOD Mgmt For For FELIX E. WRIGHT Mgmt For For 02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY.
- -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932443524 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: LEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For SIDNEY LAPIDUS Mgmt For For 02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr For Against PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.
- -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932449590 - -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LXK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MAPLES Mgmt For For STEPHEN R. HARDIS Mgmt For For WILLIAM R. FIELDS Mgmt For For ROBERT HOLLAND, JR. 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 COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 932522546 - -------------------------------------------------------------------------------------------------------------------------- Security: 530555101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: LBTYA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. COLE, JR. Mgmt For For DAVID E. RAPLEY Mgmt For For GENE W. SCHNEIDER Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 932505146 - -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LPNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICKI TIGERT HELFER Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For OWEN G. SHELL, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932487691 - -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: LTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GORDON GEE Mgmt For For JAMES L. HESKETT Mgmt For For ALLAN R. TESSLER Mgmt For For ABIGAIL S. WEXNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932488186 - -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LNCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932399961 - -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: LLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LOTHAR MAIER Mgmt For For LEO T. MCCARTHY Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 03 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932467358 - -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABHIJIT Y. TALWALKAR Mgmt For For T.Z. CHU Mgmt For For MALCOLM R. CURRIE Mgmt For For JAMES H. KEYES Mgmt For For R. DOUGLAS NORBY Mgmt For For MATTHEW J. O'ROURKE Mgmt For For GREGORIO REYES Mgmt For For 02 APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000. 03 APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 932449538 - -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: MDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. BORICK Mgmt For For DAVID D. MANDARICH Mgmt For For DAVID E. BLACKFORD Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932373474 - -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 18-Jul-2005 Ticker: MACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. BURGESS Mgmt Withheld Against CHARLES M. BOESENBERG Mgmt Withheld Against STEPHEN A. ELOP Mgmt Withheld Against JOHN (IAN) GIFFEN Mgmt Withheld Against STEVEN GOMO Mgmt Withheld Against WILLIAM H. HARRIS, JR. Mgmt Withheld Against DONALD L. LUCAS Mgmt Withheld Against ELIZABETH A. NELSON Mgmt Withheld Against TIMOTHY O'REILLY Mgmt Withheld Against WILLIAM B. WELTY Mgmt Withheld Against 02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932380823 - -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: MACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For REORGANIZATION, DATED APRIL 17, 2005, BY AND AMONG ADOBE SYSTEMS INCORPORATED, AVNER ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY OF ADOBE SYSTEMS INCORPORATED, AND MACROMEDIA, INC. 02 TO APPROVE AN ADJOURNMENT OF THE MACROMEDIA Mgmt Against Against SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.
- -------------------------------------------------------------------------------------------------------------------------- MANOR CARE, INC. Agenda Number: 932476408 - -------------------------------------------------------------------------------------------------------------------------- Security: 564055101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: HCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY TAYLOR BEHRENS Mgmt For For JOSEPH F. DAMICO Mgmt For For JOHN T. SCHWIETERS Mgmt For For RICHARD C. TUTTLE Mgmt For For M. KEITH WEIKEL Mgmt For For GAIL R. WILENSKY Mgmt For For THOMAS L. YOUNG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932447813 - -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. JOERRES Mgmt For For JOHN R. WALTER Mgmt For For MARC J. BOLLAND Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY INCENTIVE PLAN OF MANPOWER INC. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932476422 - -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: MKL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt Withheld Against DOUGLAS C. EBY Mgmt Withheld Against LESLIE A. GRANDIS Mgmt Withheld Against STEWART M. KASEN Mgmt Withheld Against ALAN I. KIRSHNER Mgmt Withheld Against ANTHONY F. MARKEL Mgmt Withheld Against STEVEN A. MARKEL Mgmt Withheld Against JAY M. WEINBERG Mgmt Withheld Against 02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932490319 - -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. MAFFUCCI Mgmt For For WILLIAM E. MCDONALD Mgmt For For FRANK H. MENAKER, JR. Mgmt For For RICHARD A. VINROOT Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD Mgmt For For PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Agenda Number: 932467233 - -------------------------------------------------------------------------------------------------------------------------- Security: 57383T103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AVI ARAD Mgmt For For RICHARD L. SOLAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Agenda Number: 932499280 - -------------------------------------------------------------------------------------------------------------------------- Security: 576206106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DANIEL S. LOEB Mgmt For * R. TODD SWANSON Mgmt Withheld * 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For * AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE MASSEY ENERGY COMPANY 2006 STOCK Mgmt For * AND INCENTIVE COMPENSATION PLAN. 04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For * CERTIFICATE OF INCORPORATION AND RESTATED BYLAWS.
- -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932501201 - -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For TULLY M. FRIEDMAN Mgmt For For DOMINIC NG Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For JOHN L. VOGELSTEIN Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For ROLES OF CEO AND BOARD CHAIR. 04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Abstain Against BY THE BOARD OF DIRECTORS. 05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932404344 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: MXIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BERGMAN Mgmt Withheld Against MICHAEL J. BYRD Mgmt Withheld Against PETER DE ROETTH Mgmt Withheld Against JOHN F. GIFFORD Mgmt Withheld Against B. KIPLING HAGOPIAN Mgmt Withheld Against A.R. FRANK WAZZAN Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED, INCLUDING WITHOUT LIMITATION, TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 10,800,000 SHARES FROM 117,600,000 SHARES TO 128,400,000 SHARES, (B) PERMIT THE AWARD OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK AND (C) EXTEND THE TERM THROUGH 2015. T 03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567 SHARES TO 18,051,567 SHARES. T 04 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 932466231 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt For For C. EDWARD CHAPLIN Mgmt For For DAVID C. CLAPP Mgmt For For GARY C. DUNTON Mgmt For For CLAIRE L. GAUDIANI Mgmt For For DANIEL P. KEARNEY Mgmt For For LAURENCE H. MEYER Mgmt For For DEBRA J. PERRY Mgmt For For JOHN A. ROLLS Mgmt For For JEFFERY W. YABUKI Mgmt For For 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 932485469 - -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. LESLIE DENEND Mgmt For For MR. GEORGE SAMENUK Mgmt For For 02 TO AMEND OUR 1993 STOCK OPTION PLAN FOR OUTSIDE Mgmt For For DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932371280 - -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: MCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIE L. KNOWLES Mgmt For For JANE E. SHAW Mgmt For For RICHARD F. SYRON Mgmt For For 02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For 03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For PLAN. 04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr Against For OF BOARD.
- -------------------------------------------------------------------------------------------------------------------------- MEDIMMUNE, INC. Agenda Number: 932505300 - -------------------------------------------------------------------------------------------------------------------------- Security: 584699102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MEDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE T. HOCKMEYER Mgmt For For DAVID M. MOTT Mgmt For For DAVID BALTIMORE Mgmt For For M. JAMES BARRETT Mgmt For For JAMES H. CAVANAUGH Mgmt For For BARBARA H. FRANKLIN Mgmt For For GORDON S. MACKLIN Mgmt For For GEORGE M. MILNE, JR. Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 03 TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932449502 - -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. CEJAS Mgmt For For SEWARD PROSSER MELLON Mgmt For For MARK A. NORDENBERG Mgmt For For W.E. STRICKLAND, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL Mgmt For For CORPORATION DIRECTOR EQUITY PLAN (2006). 03 SHAREHOLDER PROPOSAL. Shr For Against 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 932403138 - -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: MDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. LEE Mgmt For For DAVID J. LONDONER Mgmt For For PHILIP A. MARINEAU Mgmt For For CHARLES D. PEEBLER, JR. Mgmt For For 02 TO ACT UPON A SHAREHOLDER PROPOSAL TO RETAIN Shr For Against AN INVESTMENT BANKER TO DEVELOP A PLAN FOR RECAPITALIZATION.
- -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932453121 - -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. SPOERRY Mgmt For For FRANCIS A. CONTINO Mgmt For For JOHN T. DICKSON Mgmt For For PHILIP H. GEIER Mgmt For For JOHN D. MACOMBER Mgmt For For HANS ULRICH MAERKI Mgmt For For GEORGE M. MILNE Mgmt For For THOMAS P. SALICE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. 03 APPROVAL OF POBS PLUS INCENTIVE SYSTEM FOR GROUP Mgmt For For MANAGEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MGM MIRAGE Agenda Number: 932488631 - -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ALJIAN Mgmt Withheld Against ROBERT H. BALDWIN Mgmt Withheld Against WILLIE D. DAVIS Mgmt Withheld Against ALEXANDER M. HAIG, JR. Mgmt Withheld Against ALEXIS M. HERMAN Mgmt Withheld Against ROLAND HERNANDEZ Mgmt Withheld Against GARY N. JACOBS Mgmt Withheld Against KIRK KERKORIAN Mgmt Withheld Against J. TERRENCE LANNI Mgmt Withheld Against ROSE MCKINNEY-JAMES Mgmt Withheld Against JAMES J. MURREN Mgmt Withheld Against RONALD M. POPEIL Mgmt Withheld Against JOHN T. REDMOND Mgmt Withheld Against MELVIN B. WOLZINGER Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS, INCLUDING APPROVAL OF AN AMENDMENT TO INCREASE THE CAP ON A PARTICIPANT S BONUS FOR ANY FISCAL YEAR 03 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. Agenda Number: 932520198 - -------------------------------------------------------------------------------------------------------------------------- Security: 594087108 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: MIK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. WYLY, JR. Mgmt For For SAM WYLY Mgmt For For RICHARD E. HANLON Mgmt For For RICHARD C. MARCUS Mgmt For For LIZ MINYARD Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932373703 - -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 15-Aug-2005 Ticker: MCHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932409407 - -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For JAMES W. BAGLEY Mgmt For For MERCEDES JOHNSON Mgmt For For ROBERT A. LOTHROP Mgmt For For LAWRENCE N. MONDRY Mgmt For For GORDON C. SMITH Mgmt For For WILLIAM P. WEBER Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt Against Against TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 T 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 T
- -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932457395 - -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MLNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH DUNSIRE Mgmt For For ROBERT F. FRIEL Mgmt For For NORMAN C. SELBY Mgmt For For 02 APPROVE AN AMENDMENT TO OUR 1996 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN THAT RESERVES AN ADDITIONAL 2,000,000 SHARES OF MILLENNIUM COMMON STOCK FOR ISSUANCE UNDER THE PLAN TO EMPLOYEES. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MILLIPORE CORPORATION Agenda Number: 932453979 - -------------------------------------------------------------------------------------------------------------------------- Security: 601073109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt For For MARK HOFFMAN Mgmt For For JOHN F. RENO Mgmt For For KAREN E. WELKE Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE Mgmt For For CORPORATION 1999 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 932483530 - -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BRUCKMANN Mgmt For For MR. DE COCK Mgmt For For MR. MCCURDY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932398236 - -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. KREHBIEL, JR.* Mgmt Withheld Against ROBERT J. POTTER* Mgmt Withheld Against EDGAR D. JANNOTTA* Mgmt Withheld Against DONALD G. LUBIN* Mgmt Withheld Against DAVID L. LANDSITTEL** Mgmt Withheld Against 02 ADOPTION OF THE AMENDED AND RESTATED 1998 MOLEX Mgmt For For STOCK OPTION AND RESTRICTED STOCK PLAN 03 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK AWARD Mgmt For For PLAN 04 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 05 ADOPTION OF THE 2005 MOLEX INCENTIVE STOCK OPTION Mgmt For For PLAN 06 ADOPTION OF THE AMENDED AND RESTATED 2000 MOLEX Mgmt For For LONG-TERM STOCK PLAN 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932521772 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt For For MICHAEL KAUFMAN Mgmt For For RONALD J. KRAMER Mgmt For For DAVID A. STEIN Mgmt For For JOHN SWANN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr For
- -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932457585 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EWALD KIST Mgmt For For HENRY A. MCKINNELL, JR. Mgmt For For JOHN K. WULFF Mgmt For For II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932421984 - -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 03-Jan-2006 Ticker: MSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For CHARLES BOEHLKE Mgmt For For ROGER FRADIN Mgmt For For DENIS KELLY Mgmt For For RAYMOND LANGTON Mgmt For For PHILIP PELLER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE ADOPTION OF THE COMPANY S 2005 OMNIBUS EQUITY PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. 04 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 932460621 - -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.W. BLUE Mgmt For For G.S. DEMBROSKI Mgmt For For C.P. DEMING Mgmt For For R.A. HERMES Mgmt For For R.M. MURPHY Mgmt For For W.C. NOLAN, JR. Mgmt For For I.B. RAMBERG Mgmt For For N.E. SCHMALE Mgmt For For D.J.H. SMITH Mgmt For For C.G. THEUS Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932397828 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For NEIL DIMICK Mgmt For For D. J. LEECH, C.P.A. Mgmt For For JOSEPH C. MAROON, MD Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN, PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NALCO HOLDING COMPANY Agenda Number: 932457890 - -------------------------------------------------------------------------------------------------------------------------- Security: 62985Q101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. RODNEY F. CHASE Mgmt For For MR. RICHARD B. MARCHESE Mgmt For For MR. PAUL H. O'NEILL 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, 2006. 03 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932474238 - -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN G. STREETMAN Mgmt For For R. GARY DANIELS Mgmt For For DUY-LOAN T. LE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BEAUCHAMP Mgmt For For JEFFERY A. SMISEK Mgmt For For JAMES D. WOODS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG L. ARMSTRONG Mgmt For For DAVID D. HARRISON Mgmt For For MERRILL A. MILLER, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732 - -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: NSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NAVTEQ CORPORATION Agenda Number: 932471181 - -------------------------------------------------------------------------------------------------------------------------- Security: 63936L100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J.A. DE LANGE Mgmt For For CHRISTOPHER GALVIN Mgmt For For ANDREW J. GREEN Mgmt For For JUDSON C. GREEN Mgmt For For WILLIAM L. KIMSEY Mgmt For For SCOTT D. MILLER Mgmt For For DIRK-JAN VAN OMMEREN Mgmt For For 02 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED Mgmt For For 2001 STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 932451608 - -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: NCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. NUTI Mgmt For For JAMES M. RINGLER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE NCR STOCK INCENTIVE PLAN. Mgmt For For 05 APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. Agenda Number: 932381433 - -------------------------------------------------------------------------------------------------------------------------- Security: 640204202 Meeting Type: Special Meeting Date: 16-Aug-2005 Ticker: NMGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 1, 2005, AMONG THE COMPANY, NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OF THE MEETING, IF NECESSARY OR Mgmt Against Against APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 932507998 - -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P ABEL Mgmt For For DON R. BOUC Mgmt For For STEPHEN E. BUTTERFIELD Mgmt For For MICHAEL S. DUNLAP Mgmt For For THOMAS E. HENNING Mgmt For For ARTURO R. MORENO Mgmt For For BRIAN J. O'CONNOR Mgmt For For MICHAEL D. REARDON Mgmt For For JAMES H. VAN HORN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF EMPLOYEE STOCK PURCHASE LOAN PLAN Mgmt For For FOR COMPANY LOANS OF UP TO A TOTAL OF $40,000,000 TO SELECTED EMPLOYEES FOR THE PURCHASE OF SHARES OF CLASS A COMMON STOCK EITHER IN THE OPEN MARKET OR DIRECTLY FROM THE COMPANY, UNDER WHICH PLAN A TOTAL OF 1,000,000 SHARES OF CLASS A COMMON STOCK ARE RESERVED FOR ISSUANCE 04 AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE Mgmt Against Against THE AUTHORIZED NUMBER OF SHARES OF CLASS B COMMON STOCK WHICH THE COMPANY MAY ISSUE FROM 15,000,000 SHARES TO 60,000,000 SHARES TO ALLOW FOR FUTURE STOCK SPLITS
- -------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932378121 - -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 31-Aug-2005 Ticker: NTAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For JEFFRY R. ALLEN Mgmt For For CAROL A. BARTZ Mgmt For For ALAN L. EARHART Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For SACHIO SEMMOTO Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,600,000. 03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORPORATION Agenda Number: 932488415 - -------------------------------------------------------------------------------------------------------------------------- Security: 6435EV108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. COLE Mgmt For For DAVID EINHORN Mgmt For For DONALD E. LANGE Mgmt For For WILLIAM J. POPEJOY Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE NEW CENTURY Mgmt For For FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT TO NEW CENTURY FINANCIAL Mgmt Against Against CORPORATION S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE THE AMENDMENT TO NEW CENTURY FINANCIAL Mgmt For For CORPORATION S CHARTER TO MAKE CERTAIN CHANGES TO THE RESTRICTIONS ON TRANSFER AND OWNERSHIP OF CAPITAL STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932474416 - -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CLARKE Mgmt For For E. CUTHBERT MILLETT Mgmt For For STEVEN J. STROBEL Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED NEWELL RUBBERMAID Mgmt For For INC. 2003 STOCK PLAN 03 APPROVAL OF NEWELL RUBBERMAID INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 05 APPROVAL OF STOCKHOLDER PROPOSAL - REDEEM OR Shr For Against VOTE POISON PILL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 06 APPROVAL OF STOCKHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against BOARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING
- -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864 - -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. TRICE Mgmt For For DAVID F. SCHAIBLE Mgmt For For HOWARD H. NEWMAN Mgmt For For THOMAS G. RICKS Mgmt For For DENNIS R. HENDRIX Mgmt For For C.E. (CHUCK) SHULTZ Mgmt For For PHILIP J. BURGUIERES Mgmt For For JOHN RANDOLPH KEMP III Mgmt For For J. MICHAEL LACEY Mgmt For For JOSEPH H. NETHERLAND Mgmt For For J. TERRY STRANGE Mgmt For For PAMELA J. GARDNER Mgmt For For JUANITA F. ROMANS Mgmt For For 02 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN 03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- NEXTEL PARTNERS, INC. Agenda Number: 932399771 - -------------------------------------------------------------------------------------------------------------------------- Security: 65333F107 Meeting Type: Special Meeting Date: 24-Oct-2005 Ticker: NXTP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON Mgmt For For WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. 02 PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, Mgmt Against Against YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN THE SPECIAL MEETING UNTIL A DATE NO LATER THAN FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE AT THAT LATER DATE ON WHETHER TO EXERCISE THE PUT RIGHT.
- -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 932464061 - -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: NIHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN KATZ Mgmt For For DONALD E. MORGAN Mgmt For For GEORGE A. COPE Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 APPROVAL OF ADJOURNMENT. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932460835 - -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt For For MICHAEL A. CAWLEY Mgmt For For EDWARD F. COX Mgmt For For CHARLES D. DAVIDSON Mgmt For For THOMAS J. EDELMAN Mgmt For For KIRBY L. HEDRICK Mgmt For For BRUCE A. SMITH Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr Against For REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932487639 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253 - -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. CARP Mgmt For For STEVEN F. LEER Mgmt For For CHARLES W. MOORMAN, IV Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932449615 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: NTRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE L. BURNHAM Mgmt For For LINDA WALKER BYNOE Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. 04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932501782 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NVLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932483504 - -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 11-May-2006 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 DUANE R. KULLBERG** Mgmt For For RODERICK A. PALMORE** Mgmt For For CONNIE K. DUCKWORTH*** Mgmt For For T.R. SCHWERTFEGER*** Mgmt For For PIERRE E. LEROY*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932365908 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: NVDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN CHU, PH.D. Mgmt Withheld Against HARVEY C. JONES Mgmt Withheld Against WILLIAM J. MILLER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932532686 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: NVDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TENCH COXE Mgmt Withheld Against MARK L. PERRY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 932457535 - -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT BARTLETT, JR. Mgmt For For TIMOTHY M. DONAHUE Mgmt For For WILLIAM A. MORAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 932452713 - -------------------------------------------------------------------------------------------------------------------------- Security: 686091109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ORLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. O'REILLY, JR Mgmt Withheld Against JOHN MURPHY Mgmt Withheld Against RONALD RASHKOW Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932499595 - -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For JOEL F. GEMUNDER Mgmt For For JOHN T. CROTTY Mgmt For For CHARLES H. ERHART, JR. Mgmt For For SANDRA E. LANEY Mgmt For For ANDREA R. LINDELL, DNSC Mgmt For For JOHN H. TIMONEY Mgmt For For AMY WALLMAN Mgmt For For 02 TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For PLAN FOR SENIOR EXECUTIVE OFFICERS. 03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- OSHKOSH TRUCK CORPORATION Agenda Number: 932426251 - -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: OSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM ANDERSEN Mgmt For For ROBERT G. BOHN Mgmt For For ROBERT A. CORNOG Mgmt For For RICHARD M. DONNELLY Mgmt For For DONALD V. FITES Mgmt For For FREDERICK M. FRANKS, JR Mgmt For For MICHAEL W. GREBE Mgmt For For KATHLEEN J. HEMPEL Mgmt For For HARVEY N. MEDVIN Mgmt For For J. PETER MOSLING, JR. Mgmt For For RICHARD G. SIM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Agenda Number: 932527635 - -------------------------------------------------------------------------------------------------------------------------- Security: 671040103 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: OSIP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For COLIN GODDARD, PH.D. Mgmt For For G. MORGAN BROWNE Mgmt For For SANTO J. COSTA Mgmt For For DARYL K. GRANNER, M.D. Mgmt For For JOSEPH KLEIN, III Mgmt For For W.M. LOVENBERG, PH.D. Mgmt For For VIREN MEHTA Mgmt For For DAVID W. NIEMIEC Mgmt For For HERBERT PINEDO, MD, PHD Mgmt For For SIR MARK RICHMOND, PHD Mgmt For For KATHARINE B. STEVENSON Mgmt For For JOHN P. WHITE Mgmt For For 02 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. Mgmt For For SECOND AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDERS UNDER CERTAIN CIRCUMSTANCES TO CALL SPECIAL MEETINGS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OUTBACK STEAKHOUSE, INC. Agenda Number: 932469453 - -------------------------------------------------------------------------------------------------------------------------- Security: 689899102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: OSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. WILLIAM ALLEN III Mgmt For For DEBBI FIELDS Mgmt For For THOMAS A. JAMES Mgmt For For CHRIS T. SULLIVAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For CHANGING ITS NAME TO OSI RESTAURANT PARTNERS, INC. 03 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 04 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Mgmt For For EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED COMPENSATION STOCK PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr For Against POLITICAL CONTRIBUTIONS. 06 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shr Abstain Against THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE KILLING BY CHICKEN SUPPLIERS.
- -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 932447914 - -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PCAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. PIGOTT Mgmt For For MARK C. PIGOTT Mgmt For For WILLIAM G. REED, JR. Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For LONG TERM INCENTIVE PLAN 03 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN 04 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For Against OF ALL DIRECTORS 05 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against THRESHOLD
- -------------------------------------------------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932408239 - -------------------------------------------------------------------------------------------------------------------------- Security: 695112102 Meeting Type: Special Meeting Date: 17-Nov-2005 Ticker: PHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JULY 6, 2005, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE HEALTH SYSTEMS, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. T 02 PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE Mgmt Against Against TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932473933 - -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: PTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For K. DANE BROOKSHER Mgmt For For ROBERT J. DARNALL Mgmt For For M.R. (NINA) HENDERSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For ROGER B. PORTER Mgmt For For RICHARD L. WAMBOLD Mgmt For For NORMAN H. WESLEY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932406893 - -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: PLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULRICH HAYNES, JR. Mgmt For For EDWIN W. MARTIN, JR. Mgmt For For MARCUS WILSON Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- PANAMSAT HOLDING CORP Agenda Number: 932405548 - -------------------------------------------------------------------------------------------------------------------------- Security: 69831Y105 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: PA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For DATED AS OF AUGUST 28, 2005, BY AND AMONG PANAMSAT HOLDING CORPORATION, INTELSAT (BERMUDA), LTD. AND PROTON ACQUISITION CORPORATION, PURSUANT TO WHICH, AMONG OTHER THINGS, PROTON ACQUISITION CORPORATION WILL MERGE WITH AND INTO PANAMSAT HOLDING CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 932492870 - -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PNRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMENIC COLASACCO Mgmt For For THOMAS E. LYNCH Mgmt For For 02 ADOPTION OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 26, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932396903 - -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: PH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. KASSLING Mgmt For For PETER W. LIKINS Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY06. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For PERFORMANCE BONUS PLAN. 04 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 932385241 - -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 12-Sep-2005 Ticker: PDCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EZERSKI Mgmt Withheld Against ANDRE B. LACY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932391674 - -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: PAYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. THOMAS GOLISANO Mgmt Withheld Against DAVID J. S. FLASCHEN Mgmt Withheld Against PHILLIP HORSLEY Mgmt Withheld Against GRANT M. INMAN Mgmt Withheld Against JONATHAN J. JUDGE Mgmt Withheld Against J. ROBERT SEBO Mgmt Withheld Against JOSEPH M. TUCCI Mgmt Withheld Against 02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr For Against MAJORITY VOTING OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 932533537 - -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: PDLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN A. DAWES Mgmt For For BRADFORD S. GOODWIN Mgmt For For MARK MCDADE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932471193 - -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: BTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. BOYCE Mgmt Withheld Against WILLIAM E. JAMES Mgmt Withheld Against ROBERT B. KARN III Mgmt Withheld Against HENRY E. LENTZ Mgmt Withheld Against BLANCHE M. TOUHILL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For COMMON STOCK. 04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF Shr Against For SPECIAL COMMITTEE. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 932510325 - -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PENN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. HANDLER Mgmt For For JOHN M. JACQUEMIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 932448764 - -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. HAGGERTY Mgmt For For RANDALL J. HOGAN Mgmt For For DAVID A. JONES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S BANK Agenda Number: 932456115 - -------------------------------------------------------------------------------------------------------------------------- Security: 710198102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PBCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE P. CARTER Mgmt Withheld Against JERRY FRANKLIN Mgmt Withheld Against EUNICE S. GROARK Mgmt Withheld Against JAMES A. THOMAS Mgmt Withheld Against 02 AMENDMENT OF DIRECTORS EQUITY COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932460633 - -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON Mgmt For For ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr Against For S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST.
- -------------------------------------------------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932376507 - -------------------------------------------------------------------------------------------------------------------------- Security: 716016209 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: PETC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. APPEL Mgmt For For SANDRA N. BANE Mgmt For For JULIAN C. DAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 932525617 - -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PETM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RITA V. FOLEY* Mgmt For For JOSEPH S. HARDIN, JR.* Mgmt For For AMIN I. KHALIFA* Mgmt For For RONALD KIRK* Mgmt For For RAKESH GANGWAL** Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2006, ENDING JANUARY 28, 2007. 04 TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN, AN Mgmt Against Against AMENDMENT AND RESTATEMENT OF OUR STOCKHOLDER APPROVED 2003 EQUITY INCENTIVE PLAN, AND OUR NON-STOCKHOLDER APPROVED 1997 EQUITY INCENTIVE PLAN, TO CREATE A SINGLE COMPREHENSIVE STOCKHOLDER APPROVED PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932481055 - -------------------------------------------------------------------------------------------------------------------------- Security: 717124101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PPDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART BONDURANT, M.D. Mgmt For For FREDERICK FRANK Mgmt For For TERRY MAGNUSON, PH.D. Mgmt For For F.N. ESHELMAN, PHARM.D. Mgmt For For GENERAL DAVID L. GRANGE Mgmt For For ERNEST MARIO, PH.D. Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For CATHERINE M. KLEMA Mgmt For For JOHN A. MCNEILL, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932492589 - -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. KRULAK Mgmt For For D. MCCOY Mgmt For For W. POST Mgmt For For M. RICHENHAGEN Mgmt For For J. THOMPSON Mgmt For For 02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For 2007 STOCK UNIT PLAN 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932472703 - -------------------------------------------------------------------------------------------------------------------------- Security: 717528103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PHLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. HAWKINS BREAUX,PH.D. Mgmt For For MICHAEL J. CASCIO Mgmt For For ELIZABETH H. GEMMILL Mgmt For For JAMES J. MAGUIRE Mgmt For For JAMES J. MAGUIRE, JR. Mgmt For For MARGARET M. MATTIX Mgmt For For MICHAEL J. MORRIS Mgmt For For SHAUN F. O'MALLEY Mgmt For For DONALD A. PIZER Mgmt For For RONALD R. ROCK Mgmt For For SEAN S. SWEENEY Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932477068 - -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PXD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW D. LUNDQUIST Mgmt For For CHARLES E. RAMSEY, JR. Mgmt For For ROBERT A. SOLBERG Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 ADOPTION OF THE 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932461750 - -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE SUTHERLAND FUCHS Mgmt For For JAMES H. KEYES Mgmt For For DAVID L. SHEDLARZ Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt Against Against STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PIXAR Agenda Number: 932377561 - -------------------------------------------------------------------------------------------------------------------------- Security: 725811103 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: PIXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE JOBS Mgmt Withheld Against EDWIN E. CATMULL Mgmt Withheld Against SKIP M. BRITTENHAM Mgmt Withheld Against SUSAN L. DECKER Mgmt Withheld Against JOSEPH A. GRAZIANO Mgmt Withheld Against LAWRENCE B. LEVY Mgmt Withheld Against JOE ROTH Mgmt Withheld Against LARRY W. SONSINI Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PIXAR Agenda Number: 932485003 - -------------------------------------------------------------------------------------------------------------------------- Security: 725811103 Meeting Type: Special Meeting Date: 05-May-2006 Ticker: PIXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2006, BY AND AMONG THE WALT DISNEY COMPANY ( DISNEY ), LUX ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF DISNEY, AND PIXAR, PURSUANT TO WHICH LUX ACQUISITION CORP. WILL MERGE WITH AND INTO PIXAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932459541 - -------------------------------------------------------------------------------------------------------------------------- Security: 726505100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FLORES Mgmt For For ISAAC ARNOLD, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For JERRY L. DEES Mgmt For For TOM H. DELIMITROS Mgmt For For ROBERT L. GERRY, III Mgmt For For JOHN H. LOLLAR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 932363334 - -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: PLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARV TSEU Mgmt Withheld Against KEN KANNAPPAN Mgmt Withheld Against GREGG HAMMANN Mgmt Withheld Against MARSHALL MOHR Mgmt Withheld Against TRUDE TAYLOR Mgmt Withheld Against ROGER WERY Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt Against Against 1.3 MILLION SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN. 03 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt For For 200,000 SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 932444817 - -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEFAN PIERER* Mgmt For For GREGORY R. PALEN** Mgmt For For RICHARD A. ZONA** Mgmt For For ANNETTE K. CLAYTON** Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932377206 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt Withheld Against JOEL L. FLEISHMAN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932374490 - -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 17-Aug-2005 Ticker: PCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN T. DUCRAY Mgmt For For DON R. GRABER Mgmt For For BYRON O. POND, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932469528 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DANE BROOKSHER Mgmt For For STEPHEN L. FEINBERG Mgmt For For GEORGE L. FOTIADES Mgmt For For CHRISTINE N. GARVEY Mgmt For For DONALD P. JACOBS Mgmt For For WALTER C. RAKOWICH Mgmt For For NELSON C. RISING Mgmt For For JEFFREY H. SCHWARTZ Mgmt For For D. MICHAEL STEUERT Mgmt For For J. ANDRE TEIXEIRA Mgmt For For WILLIAM D. ZOLLARS Mgmt For For ANDREA M. ZULBERTI Mgmt For For 02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932384299 - -------------------------------------------------------------------------------------------------------------------------- Security: 74406A102 Meeting Type: Special Meeting Date: 31-Aug-2005 Ticker: PVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PROVIDIAN WILL MERGE WITH AND INTO WASHINGTON MUTUAL. 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 932377509 - -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: QLGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For JOEL S. BIRNBAUM Mgmt For For LARRY R. CARTER Mgmt For For JAMES R. FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For CAROL L. MILTNER Mgmt For For GEORGE D. WELLS Mgmt For For 02 APPROVAL OF THE QLOGIC CORPORATION 2005 PERFORMANCE Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932472210 - -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: DGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL, PH.D. Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For JOHN B. ZIEGLER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION. 04 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932478818 - -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: STR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH O. RATTIE * Mgmt For For M. W. SCOGGINS * Mgmt For For HARRIS H. SIMMONS * Mgmt For For BRUCE A. WILLIAMSON ** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Agenda Number: 932484215 - -------------------------------------------------------------------------------------------------------------------------- Security: 74837R104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: KWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN DARDEN Mgmt For For JAMES A. HUGHES Mgmt For For W. YANDELL ROGERS, III Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 APPROVAL OF QUICKSILVER S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION 04 APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- QUIKSILVER, INC. Agenda Number: 932444689 - -------------------------------------------------------------------------------------------------------------------------- Security: 74838C106 Meeting Type: Annual Meeting Date: 24-Mar-2006 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 FRANCK RIBOUD Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 Mgmt Against Against STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF THE COMPANY S 2006 RESTRICTED STOCK Mgmt Against Against PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932427885 - -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: RHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE MERGER AGREEMENT ), DATED AS OF OCTOBER 3, 2005, BY AND AMONG DEX MEDIA, INC., DONNELLEY AND FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF DONNELLEY, PURSUANT TO WHICH DEX MEDIA WILL MERGE WITH AND INTO FORWARD ACQUISITION CORP., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ADJOURNMENTS AND POSTPONEMENTS OF Mgmt For For THE DONNELLEY SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE DONNELLEY SPECIAL MEETING TO APPROVE PROPOSAL ONE (1).
- -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932512836 - -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: RHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For NANCY E. COOPER 1B ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For R. GLENN HUBBARD 1C ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ROBERT KAMERSCHEN 1D ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DAVID C. SWANSON 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932483275 - -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For RONALD E. ELMQUIST Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For EDWINA D. WOODBURY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 932500045 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 24-May-2006 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 PROVIDE FOR THE USE OF RESERVES PER SHARE GROWTH AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS IN ADDITION TO THOSE SET FORTH IN SECTION 8(B)(II)(A) OF THE PLAN. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 932374159 - -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: RHAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. KAISER Mgmt For For EDWARD R. KOZEL Mgmt For For ROBERT F. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REEBOK INTERNATIONAL LTD. Agenda Number: 932427114 - -------------------------------------------------------------------------------------------------------------------------- Security: 758110100 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: RBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE AGREEMENT AND PLAN OF MERGER ), DATED AS OF AUGUST 2, 2005, AMONG ADIDAS-SALOMON AG, RUBY MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ADIDAS-SALOMON AG, AND REEBOK INTERNATIONAL LTD, PURSUANT TO WHICH RUBY MERGER CORPORATION WILL BE MERGED WITH AND INTO REEBOK INTERNATIONAL LTD. (THE MERGER ). 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Against Against AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 932498151 - -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. CAMPBELL Mgmt For For ALEX YEMENIDJIAN Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RENAL CARE GROUP, INC. Agenda Number: 932382500 - -------------------------------------------------------------------------------------------------------------------------- Security: 759930100 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: RCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT, DATED AS OF Mgmt For For MAY 3, 2005, BY AND AMONG FRESENIUS MEDICAL CARE AG, FRESENIUS MEDICAL CARE HOLDINGS, INC., FLORENCE ACQUISITION, INC. AND THE COMPANY UNDER WHICH FLORENCE ACQUISITION, INC. WOULD BE MERGED WITH AND INTO THE COMPANY. 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 932501516 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: RCII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.V. LENTELL Mgmt For For MICHAEL J. GADE Mgmt For For 02 APPROVAL OF THE RENT-A-CENTER, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- RESMED INC Agenda Number: 932409495 - -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: RMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONAGH MCCARTHY Mgmt For For CHRISTOPHER ROBERTS Mgmt For For JOHN WAREHAM Mgmt For For 02 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. T 03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- RESPIRONICS, INC. Agenda Number: 932405714 - -------------------------------------------------------------------------------------------------------------------------- Security: 761230101 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: RESP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. TERRY DEWBERRY Mgmt For For DONALD H. JONES Mgmt For For JAMES W. LIKEN Mgmt For For JOHN L. MICLOT Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T 03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932461320 - -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 02-May-2006 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.
- -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932423510 - -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: ROK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For VERNE G. ISTOCK Mgmt For For DAVID B. SPEER Mgmt For For B APPROVE THE SELECTION OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932421972 - -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: COL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. CARBONE Mgmt For For C.M. JONES Mgmt For For C.L. SHAVERS Mgmt For For 02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR AUDITORS FOR FISCAL YEAR 2006. 03 FOR THE APPROVAL OF THE 2006 LONG-TERM INCENTIVES Mgmt For For PLAN. 04 FOR THE APPROVAL OF THE 2006 ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.
- -------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932457600 - -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ROH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.J. AVERY Mgmt For For R.L. GUPTA Mgmt For For D.W. HAAS Mgmt For For T.W. HAAS Mgmt For For R.L. KEYSER Mgmt For For R.J. MILLS Mgmt For For J.P. MONTOYA Mgmt For For S.O. MOOSE Mgmt For For G.S. OMENN Mgmt For For G.L. ROGERS Mgmt For For R.H. SCHMITZ Mgmt For For G.M. WHITESIDES Mgmt For For M.C. WHITTINGTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 932527914 - -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: ROP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILBUR J. PREZZANO Mgmt For For ROBERT D. JOHNSON Mgmt For For 02 THE APPROVAL OF THE ROPER INDUSTRIES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE TIME PHASE VOTING AND GIVE ALL OUSTANDING SHARES OF COMMON STOCK OF THE COMPANY ONE VOTE ON MATTERS PROPERLY SUBMITTED TO THE SHAREHOLDERS OF THE COMPANY FOR THEIR VOTE. 04 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY 05 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 932492921 - -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ROST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BALMUTH Mgmt Withheld Against K. GUNNAR BJORKLUND Mgmt Withheld Against SHARON D. GARRETT Mgmt Withheld Against 02 TO APPROVE THE COMPANY S SECOND AMENDED AND Mgmt For For RESTATED INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932458866 - -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: RDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For FREDERICK R. LAUSEN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 932460330 - -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: R ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. PATRICK HASSEY* Mgmt For For JOHN M. BERRA** Mgmt For For DANIEL H. MUDD** Mgmt For For E. FOLLIN SMITH** Mgmt For For GREGORY T. SWIENTON** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 932410690 - -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: SKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GROSS Mgmt For For NORA P. MCANIFF Mgmt For For STEPHEN I. SADOVE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. T 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CHARTER TO ELIMINATE SPECIFIED SUPERMAJORITY VOTING REQUIREMENTS. T 04 PROPOSAL BY A SHAREHOLDER - CLASSIFIED BOARD. Shr For Against T 05 PROPOSAL BY A SHAREHOLDER - CUMULATIVE VOTING Shr Against For IN THE ELECTION OF DIRECTORS. T 06 PROPOSAL BY A SHAREHOLDER - DIRECTOR-ELECTION Shr For Against VOTE STANDARD. T
- -------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 932515541 - -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: SKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD DE WAAL Mgmt For For R. BRAD MARTIN Mgmt For For C. WARREN NEEL Mgmt For For MARGUERITE W. SALLEE Mgmt For For CHRISTOPHER J. STADLER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 PROPOSAL BY A SHAREHOLDER: CUMULATIVE VOTING Shr Against For FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932490395 - -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SNDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2005 Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, INCREASING THE AUTHORIZED AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932436391 - -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: SANM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. BONKE Mgmt For For ALAIN COUDER Mgmt For For MARIO M. ROSATI Mgmt For For A. EUGENE SAPP, JR. Mgmt For For A. WAYNE SHORTRIDGE Mgmt For For PETER J. SIMONE Mgmt For For JURE SOLA Mgmt For For JACQUELYN M. WARD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THIS PLAN BY 6,000,000 SHARES TO A NEW TOTAL OF 15,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 932518472 - -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: SGMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. LORNE WEIL Mgmt Withheld Against PETER A. COHEN Mgmt Withheld Against GERALD J. FORD Mgmt Withheld Against HOWARD GITTIS Mgmt Withheld Against RONALD O. PERELMAN Mgmt Withheld Against MICHAEL J. REGAN Mgmt Withheld Against BARRY F. SCHWARTZ Mgmt Withheld Against ERIC M. TURNER Mgmt Withheld Against SIR BRIAN G. WOLFSON Mgmt Withheld Against JOSEPH R. WRIGHT, JR. Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM E. KASSLING Mgmt For For MYLLE H. MANGUM Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Special Meeting Date: 02-Feb-2006 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION, COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA, INC., A GEORGIA CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SCP POOL CORPORATION Agenda Number: 932471218 - -------------------------------------------------------------------------------------------------------------------------- Security: 784028102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: POOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILSON B. SEXTON Mgmt For For ANDREW W. CODE Mgmt For For JAMES J. GAFFNEY Mgmt For For GEORGE T. HAYMAKER, JR. Mgmt For For M.J. PEREZ DE LA MESA Mgmt For For HARLAN F. SEYMOUR Mgmt For For ROBERT C. SLEDD Mgmt For For JOHN E. STOKELY Mgmt For For 02 APPROVAL OF THE STRATEGIC PLAN INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932469718 - -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For 05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932495460 - -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARMEN V. ROMEO Mgmt For For RICHARD B. LIEB Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 932495852 - -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SEPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. ANDRESS Mgmt For For ROBERT J. CRESCI Mgmt For For JAMES F. MRAZEK Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt Against Against PLAN INCREASING FROM 9,500,000 TO 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN INCREASING FROM 900,000 TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Agenda Number: 932428914 - -------------------------------------------------------------------------------------------------------------------------- Security: 826170102 Meeting Type: Special Meeting Date: 31-Jan-2006 Ticker: SEBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT. Mgmt For For 02 APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Agenda Number: 932492692 - -------------------------------------------------------------------------------------------------------------------------- Security: 826322109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT L. GREENE Mgmt For For ERIN E. MACDONALD Mgmt For For CHARLES L. RUTHE Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED SIERRA HEALTH Mgmt For For SERVICES, INC. 1995 NON-EMPLOYEE DIRECTORS STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932469857 - -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SIAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt For For DAVID R. HARVEY Mgmt For For W. LEE MCCOLLUM Mgmt For For JAI P. NAGARKATTI Mgmt For For AVI M. NASH Mgmt For For WILLIAM C. O'NEIL, JR. Mgmt For For J. PEDRO REINHARD Mgmt For For TIMOTHY R.G. SEAR Mgmt For For D. DEAN SPATZ Mgmt For For BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. 03 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2003 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO INC. Agenda Number: 932503370 - -------------------------------------------------------------------------------------------------------------------------- Security: 82966U103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SIRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEON D. BLACK Mgmt For For JOSEPH P. CLAYTON Mgmt For For LAWRENCE F. GILBERTI Mgmt For For JAMES P. HOLDEN Mgmt For For MEL KARMAZIN Mgmt For For WARREN N. LIEBERFARB Mgmt For For MICHAEL J. MCGUINESS Mgmt For For JAMES F. MOONEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 932494901 - -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ALSCHULER, JR. Mgmt For For STEPHEN L. GREEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932474036 - -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT KELLEY Mgmt Withheld Against DOUG ROCK Mgmt Withheld Against 02 APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932421338 - -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: SLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Mgmt For For AND RESTATE THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT AT ONE OF THREE RATIOS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 932425362 - -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: SONC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MAPLES Mgmt For For FRANK E. RICHARDSON Mgmt For For KATHRYN L. TAYLOR Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. 03 APPROVAL OF THE SONIC CORP. 2006 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 ANY OTHER MATTER PROPERLY COMING BEFORE THE Mgmt For For MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 932490345 - -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: PCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO CARRILLO GAMBOA Mgmt For For J.F. COLLAZO GONZALEZ Mgmt For For X.G. DE QUEVEDO TOPETE Mgmt For For OSCAR GONZALEZ ROCHA Mgmt For For J.E. GONZALEZ FELIX Mgmt For For HAROLD S. HANDELSMAN Mgmt For For GERMAN L. MOTA-VELASCO Mgmt For For GENARO L. MOTA-VELASCO Mgmt For For ARMANDO ORTEGA GOMEZ Mgmt For For JUAN REBOLLEDO GOUT Mgmt For For LUIS M PALOMINO BONILLA Mgmt For For GILBERTO P. CIFUENTES Mgmt For For CARLOS RUIZ SACRISTAN Mgmt For For 2A APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt For For TO ELIMINATE CERTAIN EXTRANEOUS PROVISIONS RELATING TO OUR RETIRED SERIES OF CLASS A COMMON STOCK. 2B APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt Against Against TO INTRODUCE A NEW PROVISION FOR ADVANCE NOTICE TO SHAREHOLDERS SEEKING TO NOMINATE DIRECTORS OR TO PROPOSE OTHER BUSINESS AT ANNUAL OR SPECIAL MEETINGS OF THE COMMON STOCKHOLDERS (AS APPLICABLE). 2C APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt For For TO SUBSTITUTE GRUPO MEXICO FOR ASARCO INCORPORATED IN THE CHANGE IN CONTROL DEFINITION IN OUR BY-LAWS. 2D APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt For For TO ELIMINATE THE 80% SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN CORPORATE ACTIONS. 03 APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For S.C. AS INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932487704 - -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LUV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For GARY C. KELLY Mgmt For For JOHN T. MONTFORD Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For LOUIS E. CALDERA Mgmt For For NANCY B. LOEFFLER Mgmt For For DAVID W. BIEGLER Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. 03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against PROPOSAL IS PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753 - -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. EPLEY, JR. Mgmt Withheld Against ROBERT L. HOWARD Mgmt Withheld Against HAROLD M. KORELL Mgmt Withheld Against VELLO A. KUUSKRAA Mgmt Withheld Against KENNETH R. MOURTON Mgmt Withheld Against CHARLES E. SCHARLAU Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt For For IN THE STATE OF DELAWARE. 04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000 SHARES TO 540,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SPECTRASITE, INC. Agenda Number: 932372787 - -------------------------------------------------------------------------------------------------------------------------- Security: 84761M104 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: SSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC., INCLUDING THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. 02 TO PERMIT SPECTRASITE S BOARD OF DIRECTORS OR Mgmt Against Against ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL NUMBER ONE.
- -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS INC Agenda Number: 932463639 - -------------------------------------------------------------------------------------------------------------------------- Security: 84762L105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BOWLIN* Mgmt For For WILLIAM P. CARMICHAEL* Mgmt For For KENT J. HUSSEY* Mgmt For For JOHN S. LUPO** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Agenda Number: 932399517 - -------------------------------------------------------------------------------------------------------------------------- Security: 78464R105 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: SRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BARTER Mgmt Withheld Against STEVEN A. DENNING Mgmt Withheld Against MILES R. GILBURNE Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 932474214 - -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL C. CORTNEY Mgmt For For RONALD R. FOELL Mgmt For For JEFFREY V. PETERSON Mgmt For For 02 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr For Against ENERGY EFFICIENCY.
- -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEYER Mgmt No vote BARSHEFSKY Mgmt No vote CHAPUS Mgmt No vote DUNCAN Mgmt No vote GALBREATH Mgmt No vote HIPPEAU Mgmt No vote QUAZZO Mgmt No vote RYDER Mgmt No vote YIH Mgmt No vote YOUNGBLOOD Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STATION CASINOS, INC. Agenda Number: 932506225 - -------------------------------------------------------------------------------------------------------------------------- Security: 857689103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: STN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOWELL H LEBERMANN, JR. Mgmt For For ROBERT E. LEWIS Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr For Against TO REDEEM THE COMPANY S RIGHTS AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 932532648 - -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: SCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. CRAWFORD Mgmt For For ELIZABETH VALK LONG Mgmt For For ROBERT C. PEW III Mgmt For For CATHY D. ROSS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 932461483 - -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SRCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. SCHULER Mgmt For For MARK C. MILLER Mgmt For For ROD F. DAMMEYER Mgmt For For JONATHAN T. LORD, M.D. Mgmt For For JOHN PATIENCE Mgmt For For THOMAS R. REUSCHE Mgmt For For PETER VARDY Mgmt For For L. JOHN WILKERSON, PH.D Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shr Against For A PLAN FOR THE ELIMINATION OF INCINERATION.
- -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932388021 - -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SUNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For L. JOHN DOERR Mgmt For For ROBERT J. FISHER Mgmt For For MICHAEL E. LEHMAN Mgmt For For PATRICIA E. MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL- PERFORMANCE-BASED COMPENSATION Shr For Against 04 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SUNGARD DATA SYSTEMS INC. Agenda Number: 932373525 - -------------------------------------------------------------------------------------------------------------------------- Security: 867363103 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: SDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 27, 2005, BETWEEN THE COMPANY AND SOLAR CAPITAL CORP. 02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. 03 DIRECTOR GREGORY S. BENTLEY Mgmt For For MICHAEL C. BROOKS Mgmt For For CRISTOBAL CONDE Mgmt For For RAMON DE OLIVEIRA Mgmt For For HENRY C. DUQUES Mgmt For For ALBERT A. EISENSTAT Mgmt For For BERNARD GOLDSTEIN Mgmt For For JANET BRUTSCHEA HAUGEN Mgmt For For ROBERT E. KING Mgmt For For JAMES L. MANN Mgmt For For MALCOLM I. RUDDOCK Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932452458 - -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.G. KAISER Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. Agenda Number: 932495028 - -------------------------------------------------------------------------------------------------------------------------- Security: 870756103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SWFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. CUNNINGHAM Mgmt For For DAVID GOLDMAN Mgmt For For SAMUEL C. COWLEY Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822 - -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CHRENC Mgmt For For SALVATORE IANNUZZI Mgmt For For J. MICHAEL LAWRIE Mgmt For For GEORGE SAMENUK Mgmt For For MELVIN A. YELLIN Mgmt For For TIMOTHY T. YATES Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932453208 - -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SNPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For A. RICHARD NEWTON Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO APPROVE THE 2006 EMPLOYEE EQUITY INCENTIVE Mgmt For For PLAN AND THE RESERVATION OF 47,497,248 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT OF THE 2005 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN (THE 2005 DIRECTORS PLAN ) IN ORDER TO (A) PROVIDE THAT THE EXPIRATION DATE OF THE 2005 DIRECTORS PLAN SHALL BE THE DAY IMMEDIATELY PRECEDING THE DATE OF THE 2010 ANNUAL MEETING OF STOCKHOLDERS AND (B) RESERVE AN ADDITIONAL 450,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER. 04 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932467043 - -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SNV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD Y. BRADLEY Mgmt For For FRANK W. BRUMLEY Mgmt For For ELIZABETH W. CAMP Mgmt For For T. MICHAEL GOODRICH Mgmt For For JOHN P. ILLGES, III Mgmt For For J. NEAL PURCELL Mgmt For For WILLIAM B. TURNER, JR. Mgmt For For 02 TO AMEND SYNOVUS ARTICLES OF INCORPORATION Mgmt For For AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE Mgmt For For CASH BONUS PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2006. 05 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr Against For DIRECTOR ELECTION BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932450795 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt Withheld Against JAMES T. BRADY Mgmt Withheld Against J. ALFRED BROADDUS, JR. Mgmt Withheld Against DONALD B. HEBB, JR. Mgmt Withheld Against JAMES A.C. KENNEDY Mgmt Withheld Against GEORGE A. ROCHE Mgmt Withheld Against BRIAN C. ROGERS Mgmt Withheld Against DR. ALFRED SOMMER Mgmt Withheld Against DWIGHT S. TAYLOR Mgmt Withheld Against ANNE MARIE WHITTEMORE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 932447306 - -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BIEBER Mgmt For For GERALD A. SCHWALBACH Mgmt For For DOUGLAS A. SCOVANNER Mgmt For For 02 APPROVE THE TCF EMPLOYEES STOCK PURCHASE PLAN Mgmt For For - SUPPLEMENTAL PLAN. 03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932423039 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Special Meeting Date: 04-Jan-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Mgmt For For OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) 2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Mgmt For OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. 2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. 2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Mgmt For BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. 2D TO APPROVE A PROVISION INCREASING THE SIZE OF Mgmt For THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. 2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Mgmt For FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. 2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For OPPORTUNITIES BETWEEN TD AMERITADE AND TD. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. 05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Mgmt Against Against TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. EDMUND CLARK* Mgmt Withheld Against MICHAEL D. FLEISHER* Mgmt Withheld Against GLENN H. HUTCHINS** Mgmt Withheld Against JOSEPH H. MOGLIA* Mgmt Withheld Against THOMAS S. RICKETTS* Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932464225 - -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. CLARKE Mgmt For For P. KEVIN CONDRON Mgmt For For JOHN OTIS DREW Mgmt For For BRIAN FLYNN Mgmt For For JOANNA T. LAU Mgmt For For DANA S. LEVENSON Mgmt For For STEVEN T. MARTIN Mgmt For For JOHN M. NAUGHTON Mgmt For For IRVING E. ROGERS, III Mgmt For For DAVID A. ROSOW Mgmt For For WILLIAM J. RYAN Mgmt For For CURTIS M. SCRIBNER Mgmt For For PETER G. VIGUE Mgmt For For GERRY S. WEIDEMA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS TD BANKNORTH INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932515503 - -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TECD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHY MISUNAS Mgmt For For STEVEN A. RAYMUND Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE AMENDED AND Mgmt For For RESTATED 2000 EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE TO GRANTS OF RESTRICTED STOCK OR RESTRICTED STOCK UNITS, AND OF PERFORMANCE GRANTS.
- -------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 932400106 - -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: TECH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR THOMAS E. OLAND Mgmt For For ROGER C. LUCAS, PH.D. Mgmt For For HOWARD V. O'CONNELL Mgmt For For G. ARTHUR HERBERT Mgmt For For R.C. STEER, MD, PH.D. Mgmt For For ROBERT V. BAUMGARTNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932386293 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For MERRILL A. MCPEAK Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Agenda Number: 932461902 - -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: TPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. BARBER Mgmt For For H. THOMAS BRYANT Mgmt For For FRANCIS A. DOYLE Mgmt For For SIR PAUL JUDGE Mgmt For For NANCY F. KOEHN Mgmt For For CHRISTOPHER A. MASTO Mgmt For For P. ANDREWS MCLANE Mgmt For For ROBERT B. TRUSSELL, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 932481687 - -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: THC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR FETTER Mgmt For For BRENDA J. GAINES Mgmt For For KAREN M. GARRISON Mgmt For For EDWARD A. KANGAS Mgmt For For J. ROBERT KERREY Mgmt For For FLOYD D. LOOP, M.D. Mgmt For For RICHARD R. PETTINGILL Mgmt For For JAMES A. UNRUH Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932501249 - -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT CARNESALE Mgmt For For GEORGE W. CHAMILLARD Mgmt For For ROY A. VALLEE Mgmt For For 02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt For For CASH COMPENSATION INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 932472450 - -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. GOLDMAN Mgmt For For STEVEN H. GRAPSTEIN Mgmt For For WILLIAM J. JOHNSON Mgmt For For A. MAURICE MYERS Mgmt For For DONALD H. SCHMUDE Mgmt For For BRUCE A. SMITH Mgmt For For PATRICK J. WARD Mgmt For For MICHAEL E. WILEY Mgmt For For 02 PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3 PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE OF 200 MILLION SHARES. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932453892 - -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS B. CAMPBELL Mgmt For For LAWRENCE K. FISH Mgmt For For JOE T. FORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL RELATING TO A REPORT RELATED Shr Against For TO USE OF DEPLETED URANIUM. 04 SHAREHOLDER PROPOSAL RELATING TO DIRECTOR ELECTION Shr For Against MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932497173 - -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 ADOPTION OF THE AES CORPORATION PERFORMANCE Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE BISYS GROUP, INC. Agenda Number: 932532080 - -------------------------------------------------------------------------------------------------------------------------- Security: 055472104 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: BSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CASALE Mgmt For For DENIS A. BOVIN Mgmt For For THOMAS A. COOPER Mgmt For For DONI L. FORDYCE Mgmt For For RUSSELL P. FRADIN Mgmt For For RICHARD J. HAVILAND Mgmt For For JOSEPH J. MELONE Mgmt For For 02 THE PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932447180 - -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For G.W. BUCKLEY Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For R.L. RYAN Mgmt For For M.H. WILLES Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 932465152 - -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: BCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY D. MARTIN* Mgmt For For LAWRENCE J. MOSNER** Mgmt For For ROGER G. ACKERMAN*** Mgmt For For BETTY C. ALEWINE*** Mgmt For For CARL S. SLOANE*** Mgmt For For 04 APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932507811 - -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: CAKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME I. KRANSDORF Mgmt For For WAYNE H. WHITE Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2007.
- -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932440528 - -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: COO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt For For JOHN D. FRUTH Mgmt For For MICHAEL H. KALKSTEIN Mgmt For For JODY LINDELL Mgmt For For MOSES MARX Mgmt For For DONALD PRESS Mgmt For For STEVEN ROSENBERG Mgmt For For A.E. RUBENSTEIN, M.D. Mgmt For For ROBERT S. WEISS Mgmt For For STANLEY ZINBERG, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 THE APPROVAL OF THE COMPANY S SECOND AMENDED Mgmt Against Against AND RESTATED 2001 LONG-TERM INCENTIVE PLAN TO ADD 600,000 SHARES TO THOSE AVAILABLE FOR ISSUANCE, AND TO INCREASE BY 150,000 THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AS RESTRICTED STOCK AWARDS. 04 THE APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932380912 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: EXBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For RUSSELL P. FRADIN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For THOMAS L. MONAHAN III Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2004 STOCK Mgmt Against Against INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932539135 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: EXBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For THOMAS L. MONAHAN III Mgmt For For RUSSELL P. FRADIN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 932457193 - -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: DNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. FERNANDEZ Mgmt For For SANDRA E. PETERSON Mgmt For For MICHAEL R. QUINLAN Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 RE-APPROVE THE DUN & BRADSTREET CORPORATION Mgmt For For COVERED EMPLOYEE CASH INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932471535 - -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932389908 - -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: EL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLENE BARSHEFSKY Mgmt Withheld Against LEONARD A. LAUDER Mgmt Withheld Against RONALD S. LAUDER Mgmt Withheld Against MARSHALL ROSE Mgmt Withheld Against 02 APPROVAL OF AMENDED AND RESTATED FISCAL 2002 Mgmt Against Against SHARE INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932444665 - -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: GT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND* Mgmt For For STEVEN A. MINTER* Mgmt For For MICHAEL R. WESSEL* Mgmt For For JOHN G. BREEN** Mgmt For For WILLIAM J. HUDSON, JR** Mgmt For For 02 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 PROPOSAL TO AMEND GOODYEAR S AMENDED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 05 SHAREHOLDER PROPOSAL - RE: SIMPLE MAJORITY VOTE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP Agenda Number: 932476737 - -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: THG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK H. EPPINGER* Mgmt For For GAIL L. HARRISON* Mgmt For For JOSEPH R. RAMRATH* Mgmt For For DAVID J. GALLITANO** Mgmt For For NEAL F. FINNEGAN*** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2006. 03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932408556 - -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 14-Nov-2005 Ticker: IPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (2006). T 03 CONFIRMATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against AS INDEPENDENT AUDITORS FOR 2005. T 04 SHAREHOLDER PROPOSAL CONCERNING THE SALE OF Shr Against For INTERPUBLIC. T
- -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932514068 - -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID M. THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt Against Against PERFORMANCE INCENTIVE PLAN (2006) 03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For SEPARATION OF CHAIRMAN AND CEO 05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Abstain Against RECOUPMENT OF UNEARNED MANAGEMENT BONUSES
- -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932505413 - -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: MAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR M. COPPOLA Mgmt For For JAMES S. COWNIE Mgmt For For MACE SIEGEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 932535682 - -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: MW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For RINALDO S. BRUTOCO Mgmt For For MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For KATHLEEN MASON Mgmt For For DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932482564 - -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For BARRY H. BERACHA Mgmt For For JOHN T. CAHILL Mgmt For For IRA D. HALL Mgmt For For THOMAS H. KEAN Mgmt For For SUSAN D. KRONICK Mgmt For For BLYTHE J. MCGARVIE Mgmt For For MARGARET D. MOORE Mgmt For For JOHN A. QUELCH Mgmt For For ROGELIO REBOLLEDO Mgmt For For CLAY G. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932542017 - -------------------------------------------------------------------------------------------------------------------------- Security: 761695105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: REY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLEVE L. KILLINGSWORTH Mgmt For For FINBARR J. O'NEILL Mgmt For For RENATO ZAMBONINI Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 932450656 - -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CHAD DREIER Mgmt For For DANIEL T. BANE Mgmt For For LESLIE M. FRECON Mgmt For For ROLAND A. HERNANDEZ Mgmt For For WILLIAM L. JEWS Mgmt For For NED MANSOUR Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For PAUL J. VARELLO Mgmt For For JOHN O. WILSON Mgmt For For 02 APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 03 CONSIDERATION OF A PROPOSAL FROM THE INTERNATIONAL Shr For Against BROTHERHOOD OF ELECTRICAL WORKERS PENSION BENEFIT FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING 2.99 TIMES THE SUM OF THE EXECUTIVES BASE SALARY PLUS BONUS. 04 CONSIDERATION OF A PROPOSAL FROM THE INDIANA Shr For Against STATE DISTRICT COUNCIL OF LABORERS AND HOD CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS RYLAND S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 932426237 - -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: SMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD W. DONALD Mgmt For For MINDY F. GROSSMAN Mgmt For For GORDON F. BRUNNER Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCOTTS MIRACLE-GRO COMPANY DISCOUNTED STOCK PURCHASE PLAN. 03 APPROVAL OF THE SCOTTS MIRACLE-GRO COMPANY 2006 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF THE SCOTTS COMPANY LLC EXECUTIVE/MANAGEMENT Mgmt For For INCENTIVE PLAN. 05 ADOPTION OF THE SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against THE COMPANY S BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda Number: 932464972 - -------------------------------------------------------------------------------------------------------------------------- Security: 81760N109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SVM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN A. KAMERICK Mgmt For For J. PATRICK SPAINHOUR Mgmt For For DAVID K. WESSNER Mgmt For For 02 APPROVE THE CORPORATE PERFORMANCE PLAN. Mgmt For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 04 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For OF DIRECTORS. 05 SHAREHOLDER PROPOSAL REGARDING REPORT ON DISCONTINUANCE Shr Abstain Against OF THE USE OF LAWNCARE PESTICIDES.
- -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932448067 - -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SHW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.F. ANTON Mgmt For For J.C. BOLAND Mgmt For For C.M. CONNOR Mgmt For For D.E. EVANS Mgmt For For D.F. HODNIK Mgmt For For S.J. KROPF Mgmt For For R.W. MAHONEY Mgmt For For G.E. MCCULLOUGH Mgmt For For A.M. MIXON, III Mgmt For For C.E. MOLL Mgmt For For R.K. SMUCKER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE 2006 STOCK PLAN FOR NONEMPLOYEE Mgmt For For DIRECTORS 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 932497476 - -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 16-May-2006 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 APPROVAL OF THE ST. JOE COMPANY ANNUAL INCENTIVE Mgmt For For PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt For For THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932471585 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN S. KRAUS Mgmt For For LAWRENCE A. ZIMMERMAN Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. 03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Mgmt For For LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS 1997 LONG-TERM INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- THE STUDENT LOAN CORPORATION Agenda Number: 932495092 - -------------------------------------------------------------------------------------------------------------------------- Security: 863902102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: STU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN AFFLECK-GRAVES Mgmt Withheld Against MICHAEL R. DUNN Mgmt Withheld Against EVELYN E. HANDLER Mgmt Withheld Against CARL E. LEVINSON Mgmt Withheld Against SIMON WILLIAMS Mgmt Withheld Against II RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932496967 - -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt For For JEFFREY B. SWARTZ Mgmt For For IAN W. DIERY Mgmt For For IRENE M. ESTEVES Mgmt For For JOHN A. FITZSIMMONS Mgmt For For VIRGINIA H. KENT Mgmt For For KENNETH T. LOMBARD Mgmt For For EDWARD W. MONEYPENNY Mgmt For For PETER R. MOORE Mgmt For For BILL SHORE Mgmt For For TERDEMA L. USSERY, II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 932448827 - -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: TKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. RALSTON Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932513751 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TJX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BERNARD CAMMARATA Mgmt For For GARY L. CRITTENDEN Mgmt For For GAIL DEEGAN Mgmt For For DENNIS F. HIGHTOWER Mgmt For For AMY B. LANE Mgmt For For RICHARD G. LESSER Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt For For FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 932435717 - -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: TTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.K. COOPER Mgmt For For G.W. STEINHAFEL Mgmt For For 02 APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK Mgmt For For OPTION PLAN. 03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932460594 - -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For JOHN L. DOTSON JR. Mgmt For For RONALD L. OLSON Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For S INCENTIVE COMPENSATION PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932487968 - -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRL. F. ENGELHARDT Mgmt For For WILLIAM R. GRANBERRY Mgmt For For WILLIAM E. GREEN Mgmt For For W.R. HOWELL Mgmt For For GEORGE A. LORCH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2006. 03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr Against For NOMINEES.
- -------------------------------------------------------------------------------------------------------------------------- THERMO ELECTRON CORPORATION Agenda Number: 932484051 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For JIM P. MANZI Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 932453082 - -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.H. DREW Mgmt For For J.K. HAUSWALD Mgmt For For D. JERNIGAN Mgmt For For R.B. KALICH SR. Mgmt For For K.R. MASTERSON Mgmt For For D.J. PILEGGI Mgmt For For J.P. RICHARD Mgmt For For D.D. STEVENS Mgmt For For W.H. WALTRIP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932371963 - -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: TDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. PATTAROZZI Mgmt For For JACK E. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO A STOCKHOLDER VOTE. 04 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932493353 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOWALSKI Mgmt Withheld Against ROSE MARIE BRAVO Mgmt Withheld Against WILLIAM R. CHANEY Mgmt Withheld Against SAMUEL L. HAYES III Mgmt Withheld Against ABBY F. KOHNSTAMM Mgmt Withheld Against CHARLES K. MARQUIS Mgmt Withheld Against J. THOMAS PRESBY Mgmt Withheld Against JAMES E. QUINN Mgmt Withheld Against WILLIAM A. SHUTZER Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS. 03 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 932437379 - -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: TOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BLANK Mgmt For For ROGER S. HILLAS Mgmt For For STEPHEN A. NOVICK Mgmt For For PAUL E. SHAPIRO Mgmt For For 02 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 932453905 - -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: TSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BLANCHARD Mgmt Withheld Against RICHARD Y. BRADLEY Mgmt Withheld Against WALTER W. DRIVER, JR. Mgmt Withheld Against GARDINER W. GARRARD, JR Mgmt Withheld Against JOHN P. ILLGES, III Mgmt Withheld Against W. WALTER MILLER, JR. Mgmt Withheld Against 02 TO FIX THE NUMBER OF TSYS DIRECTORS AT 19. Mgmt For For 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE Mgmt For For CASH BONUS PLAN (TSYS IS AN 81% SUBSIDIARY OF SYNOVUS). 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932488023 - -------------------------------------------------------------------------------------------------------------------------- Security: 893521104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BALOG Mgmt Withheld Against STEVEN J. BENSINGER Mgmt Withheld Against C. FRED BERGSTEN Mgmt Withheld Against JOHN J. MACKOWSKI Mgmt Withheld Against DIANA K. MAYER Mgmt Withheld Against ROBERT F. ORLICH Mgmt Withheld Against MARTIN J. SULLIVAN Mgmt Withheld Against THOMAS R. TIZZIO Mgmt Withheld Against 02 PROPOSAL TO AMEND THE 2000 STOCK OPTION PLAN. Mgmt For For 03 PROPOSAL TO AMEND THE 2003 STOCK INCENTIVE PLAN. Mgmt For For 04 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Agenda Number: 932495078 - -------------------------------------------------------------------------------------------------------------------------- Security: 89579K109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA A. DURAND Mgmt For For DONALD B. HALVERSTADT Mgmt For For WILLIAM J. HIBBITT Mgmt For For DALE V. KESLER Mgmt For For HARRIET R. MICHEL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For REGISTERED INDEPENDENT ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 932487831 - -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TRMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. BERGLUND Mgmt For For ROBERT S. COOPER Mgmt For For JOHN B. GOODRICH Mgmt For For WILLIAM HART Mgmt For For ULF J. JOHANSSON Mgmt For For BRADFORD W. PARKINSON Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR GRANT OF STOCK OPTIONS AND STOCK AWARDS THEREUNDER. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1988 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR PURCHASE THEREUNDER. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932471458 - -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. NIKKEL Mgmt For For GARY R. CHRISTOPHER Mgmt For For ROBERT J. SULLIVAN, JR. Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED COMMON STOCK 04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED PREFERRED STOCK 05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932474480 - -------------------------------------------------------------------------------------------------------------------------- Security: 910197102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE A. CATTANACH Mgmt For For ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For ROBERT C. LARSON Mgmt For For THOMAS R. OLIVER Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY AND APPROVE THE 1999 LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNITRIN, INC. Agenda Number: 932467396 - -------------------------------------------------------------------------------------------------------------------------- Security: 913275103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ANNABLE Mgmt For For ERIC J. DRAUT Mgmt For For DONALD V. FITES Mgmt For For DOUGLAS G. GEOGA Mgmt For For REUBEN L. HEDLUND Mgmt For For JERROLD V. JEROME Mgmt For For WILLIAM E. JOHNSTON JR. Mgmt For For WAYNE KAUTH Mgmt For For FAYEZ S. SAROFIM Mgmt For For DONALD G. SOUTHWELL Mgmt For For RICHARD C. VIE Mgmt For For ANN E. ZIEGLER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932459298 - -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: UVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JERROLD PERENCHIO Mgmt Withheld Against ANTHONY CASSARA Mgmt Withheld Against HAROLD GABA Mgmt Withheld Against ALAN F. HORN Mgmt Withheld Against MICHAEL O. JOHNSON Mgmt Withheld Against JOHN G. PERENCHIO Mgmt Withheld Against RAY RODRIGUEZ Mgmt Withheld Against MCHENRY T. TICHENOR JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932517468 - -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: URBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HAYNE Mgmt Withheld Against SCOTT A. BELAIR Mgmt Withheld Against HARRY S. CHERKEN, JR. Mgmt Withheld Against JOEL S. LAWSON III Mgmt Withheld Against GLEN T. SENK Mgmt Withheld Against ROBERT H. STROUSE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- UST INC. Agenda Number: 932457155 - -------------------------------------------------------------------------------------------------------------------------- Security: 902911106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. DIAZ DENNIS Mgmt For For P.J. NEFF Mgmt For For A.J. PARSONS Mgmt For For 02 MANAGEMENT PROPOSAL TO RATIFY AND APPROVE ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO PRODUCT PROMOTION Shr Abstain Against ON THE INTERNET. 04 STOCKHOLDER PROPOSAL RELATING TO BOARD CLASSIFICATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONA Agenda Number: 932505855 - -------------------------------------------------------------------------------------------------------------------------- Security: 91911X104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: VRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For LAWRENCE N. KUGELMAN Mgmt For For THEO MELAS-KYRIAZI Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 EQUITY INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932429980 - -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: VAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY E. GUERTIN* Mgmt For For DAVID W. MARTIN* Mgmt For For R NAUMANN-ETIENNE* Mgmt For For KENT J. THIRY** Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED VARIAN Mgmt For For MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 932519703 - -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: WOOF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BAUMER Mgmt For For FRANK REDDICK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE VCA ANTECH, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 932483287 - -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: VTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA A. CAFARO Mgmt For For DOUGLAS CROCKER II Mgmt For For JAY M. GELLERT Mgmt For For RONALD G. GEARY Mgmt For For CHRISTOPHER T. HANNON Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS C. THEOBALD Mgmt For For 02 DIRECTORS PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 DIRECTORS PROPOSAL: TO APPROVE THE ADOPTION Mgmt For For OF THE VENTAS, INC. 2006 INCENTIVE PLAN. 04 DIRECTORS PROPOSAL: TO APPROVE THE ADOPTION Mgmt For For OF THE VENTAS, INC. 2006 STOCK PLAN FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 932493707 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: VRSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE GUTHRIE Mgmt Withheld Against ROGER H. MOORE Mgmt Withheld Against EDWARD A. MUELLER Mgmt Withheld Against WILLIAM A. ROPER, JR. Mgmt Withheld Against 02 PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932486031 - -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZIV SHOSHANI Mgmt Withheld Against THOMAS C. WERTHEIMER Mgmt Withheld Against MARC ZANDMAN Mgmt Withheld Against RUTA ZANDMAN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO AMEND THE COMPANY S CHARTER DOCUMENTS TO Mgmt Against Against PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE DETERMINED BY THE BOARD OF DIRECTORS. 04 TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION OF VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN APPENDIX A. 05 STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS Shr For Against TO RETAIN AN INVESTMENT BANKER TO DEVELOP A PLAN FOR A RECAPITALIZATION TO RESULT IN ONE VOTE PER SHARE FOR ALL OUTSTANDING STOCK OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932492628 - -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: VMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ORIN R. SMITH * Mgmt For For PHILLIP W. FARMER ** Mgmt For For H. ALLEN FRANKLIN ** Mgmt For For JAMES V. NAPIER ** Mgmt For For 02 APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 932501895 - -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BERKLEY Mgmt For For GEORGE G. DALY Mgmt For For PHILIP J. ABLOVE Mgmt For For MARY C. FARRELL Mgmt For For 02 TO APPROVE THE W. R. BERKLEY CORPORATION 2007 Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 03 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932455721 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For DAVID W. GRAINGER Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932467447 - -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- WEBMD CORPORATION Agenda Number: 932390622 - -------------------------------------------------------------------------------------------------------------------------- Security: 94769M105 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: HLTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL F. DIMICK Mgmt For For JOSEPH E. SMITH Mgmt For For 02 TO APPROVE AN AMENDMENT TO WEBMD S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE CORPORATE NAME OF WEBMD TO EMDEON CORPORATION. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 932461421 - -------------------------------------------------------------------------------------------------------------------------- Security: 948626106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: WTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHA JOHNSON EVANS Mgmt Withheld Against SACHA LAINOVIC Mgmt Withheld Against CHRISTOPHER J. SOBECKI Mgmt Withheld Against 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 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WELLCHOICE, INC. Agenda Number: 932419220 - -------------------------------------------------------------------------------------------------------------------------- Security: 949475107 Meeting Type: Special Meeting Date: 28-Dec-2005 Ticker: WC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 27, 2005, AMONG WELLPOINT, WELLPOINT HOLDING CORP, AND WELLCHOICE, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932448714 - -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES V. PICKETT Mgmt For For THOMAS F. KELLER Mgmt For For DAVID P. LAUER Mgmt For For JAMES F. MILLAR Mgmt For For PETER H. ROTHSCHILD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY- ENGINEERED INGREDIENTS. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL TO HAVE Shr Abstain Against THE COMPANY ISSUE A REPORT REGARDING ITS POLICIES AND PRACTICES RELATED TO LONG-TERM SOCIAL AND ENVIRONMENTAL SUSTAINABILITY.
- -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 932497224 - -------------------------------------------------------------------------------------------------------------------------- Security: 952355105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WSTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. BARKER Mgmt Withheld Against WILLIAM E. FISHER Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS EXTERNAL AUDITOR. 03 APPROVAL OF WEST CORPORATION 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WESTCORP Agenda Number: 932420817 - -------------------------------------------------------------------------------------------------------------------------- Security: 957907108 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: WES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED AND RESTATED, DATED AS OF SEPTEMBER 12, 2005, AMONG WACHOVIA CORPORATION, WESTCORP, WESTERN FINANCIAL BANK AND WFS FINANCIAL INC, AND TO APPROVE THE MERGER OF WESTCORP WITH AND INTO WACHOVIA CORPORATION. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 932404116 - -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: WDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW E. MASSENGILL Mgmt For For PETER D. BEHRENDT Mgmt For For KATHLEEN A. COTE Mgmt For For HENRY T. DENERO Mgmt For For WILLIAM L. KIMSEY Mgmt For For MICHAEL D. LAMBERT Mgmt For For ROGER H. MOORE Mgmt For For THOMAS E. PARDUN Mgmt For For ARIF SHAKEEL Mgmt For For 02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. T 03 TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL Mgmt For For CORPORATION 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD INCREASE BY 13,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. T 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Agenda Number: 932469251 - -------------------------------------------------------------------------------------------------------------------------- Security: 958259103 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BREWSTER, JR. Mgmt Withheld Against THOMAS M HAMILTON Mgmt Withheld Against JOSEPH E. REID Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED COMMON STOCK TO 200,000,000 SHARES. 03 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WESTERN WIRELESS CORPORATION Agenda Number: 932375240 - -------------------------------------------------------------------------------------------------------------------------- Security: 95988E204 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: WWCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED JANUARY 9, 2005, BY AND AMONG ALLTEL CORPORATION, WIGEON ACQUISITION LLC, AND WESTERN WIRELESS CORPORATION. 02 DIRECTOR JOHN W. STANTON Mgmt For For JOHN L. BUNCE, JR. Mgmt For For MITCHELL R. COHEN Mgmt For For DANIEL J. EVANS Mgmt For For THERESA E. GILLESPIE Mgmt For For JONATHAN M. NELSON Mgmt For For PEGGY V. PHILLIPS Mgmt For For MIKAL J. THOMSEN Mgmt For For PETER H. VAN OPPEN Mgmt For For 03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 04 PROPOSAL TO APPROVE THE COMPANY S 2005 LONG-TERM Mgmt For For EQUITY INCENTIVE PLAN. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE TO ADJOURN OR POSTPONE THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES FOR THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- WESTWOOD ONE, INC. Agenda Number: 932500196 - -------------------------------------------------------------------------------------------------------------------------- Security: 961815107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. DENNIS Mgmt Withheld Against ALBERT CARNESALE Mgmt Withheld Against GRANT F. LITTLE, III Mgmt Withheld Against WALTER BERGER Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932431606 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: WFMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For ENERGY USE. 05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr For Against ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. 06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr For Against VOTES AND A SIMPLE MAJORITY THRESHOLD.
- -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 932490547 - -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: WSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. HOWARD LESTER Mgmt For For EDWARD A. MUELLER Mgmt For For SANJIV AHUJA Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For PATRICK J. CONNOLLY Mgmt For For ADRIAN T. DILLON Mgmt For For JEANNE P. JACKSON Mgmt For For MICHAEL R. LYNCH Mgmt For For RICHARD T. ROBERTSON Mgmt For For DAVID B. ZENOFF Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE 2001 LONG-TERM Mgmt For For INCENTIVE PLAN TO (I) INCREASE THE SHARES ISSUABLE BY 6,000,000 SHARES, PLUS 705,743 SHARES REMAINING IN OUR 1993 STOCK OPTION PLAN AND 2000 NONQUALIFIED STOCK OPTION PLAN, PLUS UP TO 754,160 SHARES UNDER THESE PLANS THAT SUBSEQUENTLY EXPIRE UNEXERCISED AND (II) TO MAKE CERTAIN OTHER AMENDMENTS. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 932493896 - -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: WYNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. KRAMER Mgmt Withheld Against JOHN A. MORAN Mgmt Withheld Against ELAINE P. WYNN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932517812 - -------------------------------------------------------------------------------------------------------------------------- Security: 983759101 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: XMSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. PARSONS Mgmt For For HUGH PANERO Mgmt For For NATHANIEL A. DAVIS Mgmt For For THOMAS J. DONOHUE Mgmt For For EDDY W. HARTENSTEIN Mgmt For For GEORGE W. HAYWOOD Mgmt For For CHESTER A. HUBER, JR. Mgmt For For JOHN MENDEL Mgmt For For JARL MOHN Mgmt For For JACK SHAW Mgmt For For JEFFREY D. ZIENTS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932497717 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP R. KEVIL* Mgmt Withheld Against HERBERT D. SIMONS* Mgmt Withheld Against VAUGHN O VENNERBERG II* Mgmt Withheld Against LANE G. COLLINS** Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. 03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932482526 - -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ZBRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS W. MANIRE Mgmt For For DR. ROBERT J. POTTER Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES Mgmt For For CORPORATION INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
TIAA-CREF INSTITUTIONAL MID-CAP VALUE FUND - --------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 932425021 - -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: ACN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: DINA DUBLON 1B APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: WILLIAM D. GREEN 02 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932432747 - -------------------------------------------------------------------------------------------------------------------------- Security: 000886309 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: ADCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BLANCHARD III Mgmt For For LOIS M. MARTIN Mgmt For For JOHN E. REHFELD Mgmt For For JEAN-PIERRE ROSSO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AEGON N.V. Agenda Number: 932456595 - -------------------------------------------------------------------------------------------------------------------------- Security: 007924103 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 2005. 03 APPROVAL OF THE FINAL DIVIDEND 2005. Mgmt For For 04 APPROVAL TO RELEASE THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD FROM LIABILITY FOR THEIR DUTIES. 05 APPROVAL TO RELEASE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THEIR DUTIES. 06 APPROVAL TO APPOINT THE INDEPENDENT AUDITOR. Mgmt For For 07 APPROVAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 08 APPROVAL TO EXTEND THE TERM OF THE REMUNERATION Mgmt For For POLICY FOR THE EXECUTIVE BOARD. 09 APPROVAL TO RE-APPOINT MR. J.G. VAN DER WERF Mgmt For For TO THE EXECUTIVE BOARD. 10 APPROVAL TO APPOINT MR. C.M. SOBEL TO THE SUPERVISORY Mgmt For For BOARD. 11 APPROVAL TO RE-APPOINT MR. K.J. STORM TO THE Mgmt For For SUPERVISORY BOARD. 12 APPROVAL TO GRANT AUTHORIZATION TO ISSUE COMMON Mgmt For For SHARES OF THE COMPANY. 13 APPROVAL TO GRANT AUTHORIZATION TO RESTRICT Mgmt For For OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES OF THE COMPANY. 14 APPROVAL TO GRANT AUTHORIZATION TO ISSUE COMMON Mgmt For For SHARES OF THE COMPANY UNDER INCENTIVE PLANS. 15 APPROVAL TO GRANT AUTHORIZATION TO ACQUIRE SHARES Mgmt For For OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932401879 - -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: ACS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For MARK A. KING Mgmt For For LYNN R. BLODGETT Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A Mgmt For For RECAPITALIZATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL N.V. Agenda Number: 932470999 - -------------------------------------------------------------------------------------------------------------------------- Security: 010199305 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AKZOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A ADOPTION OF THE 2005 FINANCIAL STATEMENTS OF Mgmt For For AKZO NOBEL N.V. 3B ADOPTION OF THE DIVIDEND PROPOSAL Mgmt For For 4A DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 4B DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 5A PROPOSAL TO APPOINT TO THE SUPERVISORY BOARD Mgmt For For L.R. HUGHES 5B PROPOSAL TO APPOINT TO THE SUPERVISORY BOARD Mgmt For For A. BURGMANS 5C PROPOSAL TO RE-APPOINT TO THE SUPERVISORY BOARD Mgmt For For K. VUURSTEEN 5D PROPOSAL TO RE-APPOINT TO THE SUPERVISORY BOARD Mgmt For For A. MERIEUX 06 REMUNERATION SUPERVISORY BOARD Mgmt For For 07 AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt For For OF MANAGEMENT 08 MAXIMUM NUMBER OF SHARES AVAILABLE FOR LONG-TERM Mgmt For For INCENTIVE PLANS 9A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Mgmt For For TO ISSUE SHARES 9B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Mgmt For For TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 10 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Mgmt For For TO ACQUIRE SHARES OF THE COMPANY ON BEHALF OF THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 932458816 - -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: ALB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For FLOYD D. GOTTWALD, JR. Mgmt For For JOHN D. GOTTWALD Mgmt For For WILLIAM M. GOTTWALD Mgmt For For R. WILLIAM IDE III Mgmt For For RICHARD L. MORRILL Mgmt For For SEYMOUR S. PRESTON III Mgmt For For MARK C. ROHR Mgmt For For JOHN SHERMAN, JR. Mgmt For For CHARLES E. STEWART Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 THE PROPOSAL TO APPROVE THE 2006 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932424992 - -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ACV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. BERNICK Mgmt For For JIM EDGAR Mgmt For For LEONARD H. LAVIN Mgmt For For ROBERT H. ROCK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932458020 - -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shr For Against RETAIN STOCK 04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN 05 STOCKHOLDER PROPOSAL RELATING TO DIRECTOR QUALIFICATIONS Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against OPTIONS 07 STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE Shr For Against ON GOLDEN PAY 08 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr Abstain Against BONUSES 09 STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON Shr For Against PILL
- -------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 932486233 - -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ITZHAK BADER Mgmt Withheld Against BOAZ BIRAN Mgmt Withheld Against PINCHAS COHEN Mgmt Withheld Against SHAUL GLIKSBERG Mgmt Withheld Against RON W. HADDOCK Mgmt Withheld Against JEFF D. MORRIS Mgmt Withheld Against YESHAYAHU PERY Mgmt Withheld Against ZALMAN SEGAL Mgmt Withheld Against AVRAHAM SHOCHAT Mgmt Withheld Against DAVID WIESSMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS ALON S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE ALON USA ENERGY, INC. 2005 INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 932465215 - -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAMID R. MOGHADAM Mgmt For For W. BLAKE BAIRD Mgmt For For AFSANEH M. BESCHLOSS Mgmt For For T. ROBERT BURKE Mgmt For For DAVID A. COLE Mgmt For For LYDIA H. KENNARD Mgmt For For J. MICHAEL LOSH Mgmt For For FREDERICK W. REID Mgmt For For JEFFREY L. SKELTON Mgmt For For THOMAS W. TUSHER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERADA HESS CORPORATION Agenda Number: 932471838 - -------------------------------------------------------------------------------------------------------------------------- Security: 023551104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.B. HESS Mgmt For For C.G. MATTHEWS Mgmt For For R. LAVIZZO-MOUREY Mgmt For For E.H. VON METZSCH Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For HESS CORPORATION 04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000 SHARES. 05 PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE Mgmt For For PLAN FOR SENIOR OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932453006 - -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ASD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN F. GOLDSTONE Mgmt For For KIRK S. HACHIGIAN Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For DALE F. MORRISON Mgmt For For 02 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Agenda Number: 932450593 - -------------------------------------------------------------------------------------------------------------------------- Security: 032165102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: ASO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA R. INGRAM Mgmt For For CHARLES D. MCCRARY Mgmt For For C. DOWD RITTER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE 2006 LONG TERM INCENTIVE COMPENSATION Mgmt Against Against PLAN. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO POLITICAL CONTRIBUTIONS. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO AMENDMENT OF EEOC POLICY.
- -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932438713 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: ADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CHAMPY Mgmt For For KENTON J. SICCHITANO Mgmt For For LESTER C. THUROW Mgmt For For 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. 04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Abstain Against PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- ANDRX CORPORATION Agenda Number: 932538082 - -------------------------------------------------------------------------------------------------------------------------- Security: 034553107 Meeting Type: Special Meeting Date: 28-Jun-2006 Ticker: ADRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 12, 2006, BY AND AMONG ANDRX CORPORATION, WATSON PHARMACEUTICALS, INC. AND WATER DELAWARE, INC., A WHOLLY OWNED SUBSIDIARY OF WATSON. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt Against Against OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE AGREEMENT AND PLAN OF MERGER IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932492907 - -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: AOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD B. MYERS Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR OFFICER INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932399632 - -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: ADM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. ANDREAS Mgmt For For A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt For For R.S. JOSLIN Mgmt For For P.J. MOORE Mgmt For For M.B. MULRONEY Mgmt For For T.F. O'NEILL Mgmt For For O.G. WEBB Mgmt For For K.R. WESTBROOK Mgmt For For 02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For IMPACTS OF GENETICALLY ENGINEERED FOOD.)
- -------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932475076 - -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ASN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CARDWELL Mgmt Withheld Against ERNEST A. GERARDI, JR. Mgmt Withheld Against RUTH ANN M. GILLIS Mgmt Withheld Against NED S. HOLMES Mgmt Withheld Against ROBERT P. KOGOD Mgmt Withheld Against JAMES H. POLK, III Mgmt Withheld Against JOHN M. RICHMAN Mgmt Withheld Against JOHN C. SCHWEITZER Mgmt Withheld Against R. SCOT SELLERS Mgmt Withheld Against ROBERT H. SMITH Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ARDEN REALTY, INC. Agenda Number: 932464528 - -------------------------------------------------------------------------------------------------------------------------- Security: 039793104 Meeting Type: Special Meeting Date: 28-Apr-2006 Ticker: ARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 21, 2005, BY AND AMONG ARDEN REALTY, INC., ARDEN REALTY LIMITED PARTNERSHIP, GENERAL ELECTRIC CAPITAL CORPORATION, TRIZEC PROPERTIES, INC., TRIZEC HOLDINGS OPERATING LLC, ATLAS MERGER SUB, INC. AND ATLAS PARTNERSHIP MERGER SUB, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt For For OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- ARIES MARITIME TRANSPORT LTD. Agenda Number: 932514032 - -------------------------------------------------------------------------------------------------------------------------- Security: G0474B105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RAMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONS S. BOLIN* Mgmt For For RICHARD J.H. COXALL* Mgmt For For PER OLAV KARLSEN** Mgmt For For HENRY S. MARCUS** Mgmt For For PANAGIOTIS SKIADAS*** Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS S.A. AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932474339 - -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE BENNETT, JR. Mgmt For For MONTGOMERY J. BENNETT Mgmt For For MARTIN L. EDELMAN Mgmt For For W.D. MINAMI Mgmt For For W. MICHAEL MURPHY Mgmt For For PHILLIP S. PAYNE Mgmt For For CHARLES P. TOPPINO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932422289 - -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ASH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. HALE Mgmt For For PATRICK F. NOONAN Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 APPROVAL OF THE 2006 ASHLAND INC. INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS Agenda Number: 932507734 - -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. MYNERS-CL II Mgmt For For J. CUSACK-CL II Mgmt For For DR. N. ROSENTHAL-CL II Mgmt For For P. MYNERS-UK LTD Mgmt For For C. O'KANE-UK LTD Mgmt For For I. CDAMPBELL-UK LTD Mgmt For For I. CORMACK-UK LTD Mgmt For For M. GUMLENNY-UK LTD Mgmt For For R. KEELING-UK LTD Mgmt For For D. MAY-UK LTD Mgmt For For MS.S. DAVIES-UK LTD Mgmt For For MS.H. HUTTER-UK LTD Mgmt For For C. O'KANE-UK SVC LTD Mgmt For For J. CUSACK-UK SVC LTD Mgmt For For I. CAMPBELL-UK SVC LTD Mgmt For For D. MAY-UK SVC LTD Mgmt For For MS.S. DAVIES-UK SVC LTD Mgmt For For C. O'KANE-UK HLD LTD Mgmt For For J. CUSACK-UK HLD LTD Mgmt For For I. CAMPELL-UK HLD LTD Mgmt For For MS.S. DAVIES-UK HLD LTD Mgmt For For I. CAMPBELL-AIUK LTD Mgmt For For D. CURTIN-AIUK LTD Mgmt For For D. MAY-AIUK LTD Mgmt For For R. MANKIEWITZ-AIUK LTD Mgmt For For C. WOODMAN-AIUK LTD Mgmt For For C. O'KANE-INS LTD Mgmt For For J. CUSACK-INS LTD Mgmt For For J. FEW-INS LTD Mgmt For For D. SKINNER-INS LTD Mgmt For For MS.S. DAVIES-INS LTD Mgmt For For MS.K. VACHER-INS LTD Mgmt For For 02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND BYE-LAW87. Mgmt For For 04 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE Mgmt For For HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 06 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 07 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 09 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 12 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 13 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 15 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt For For LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 16 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE Mgmt For For AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006. 17 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF Mgmt For For AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. 19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 932476268 - -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD C. KEEGAN Mgmt For For ANDREW M. BURGER Mgmt For For DENIS J. CONNORS Mgmt For For THOMAS J. DONAHUE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 932482906 - -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ATML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE PERLEGOS Mgmt For For GUST PERLEGOS Mgmt For For TSUNG-CHING WU Mgmt For For T. PETER THOMAS Mgmt For For PIERRE FOUGERE Mgmt For For DR. CHAIHO KIM Mgmt For For DAVID SUGISHITA Mgmt For For STEVEN LAUB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 932452410 - -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ALV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. LORCH Mgmt For For JAMES M. RINGLER Mgmt For For TETSUO SEKIYA Mgmt For For PER WELIN Mgmt For For 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932396927 - -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2005 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 HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932454274 - -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD M. DEAN Mgmt For For R. DAVID HOOVER Mgmt For For JAN NICHOLSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2006. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr For Against SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 932479086 - -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Special Meeting Date: 04-May-2006 Ticker: ABX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. L. BECK Mgmt Withheld Against C. W. D. BIRCHALL Mgmt Withheld Against D.J. CARTY Mgmt Withheld Against G. CISNEROS Mgmt Withheld Against M. A. COHEN Mgmt Withheld Against P. A. CROSSGROVE Mgmt Withheld Against J.W. CROW Mgmt Withheld Against R.M. FRANKLIN Mgmt Withheld Against P.C. GODSOE Mgmt Withheld Against J.B. HARVEY Mgmt Withheld Against B. MULRONEY Mgmt Withheld Against A. MUNK Mgmt Withheld Against P. MUNK Mgmt Withheld Against J.L. ROTMAN Mgmt Withheld Against S.J. SHAPIRO Mgmt Withheld Against G.C. WILKINS Mgmt Withheld Against 02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 SPECIAL RESOLUTION APPROVING THE CONTINUANCE Mgmt For For AND ARRANGEMENT OF BARRICK GOLD CORPORATION AS SET OUT IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932503508 - -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BIIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For ALAN B. GLASSBERG Mgmt For For ROBERT W. PANGIA Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932465013 - -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. DALEY Mgmt For For EDWARD H. LINDE Mgmt For For DAVID A. TWARDOCK Mgmt For For 02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BOWATER INCORPORATED Agenda Number: 932487778 - -------------------------------------------------------------------------------------------------------------------------- Security: 102183100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOGO D. WEST, JR. Mgmt For For RICHARD B. EVANS Mgmt For For BRUCE W. VAN SAUN Mgmt For For DAVID J. PATERSON Mgmt For For 02 PROPOSAL TO APPROVE BOWATER S 2006 STOCK OPTION Mgmt For For AND RESTRICTED STOCK PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932391737 - -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: EAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For ROBERT M. GATES Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK Mgmt For For GEORGE R. MRKONIC Mgmt For For ERLE NYE Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROSENDO G. PARRA Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 AMENDMENT OF STOCK OPTION AND INCENTIVE PLAN. Mgmt For For 04 AMENDMENT OF 1999 STOCK OPTION AND INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS AND CONSULTANTS. 05 APPROVAL OF PERFORMANCE SHARE PLAN. Mgmt For For 06 APPROVAL OF RESTRICTED STOCK UNIT PLAN. Mgmt For For 07 RE-APPROVAL OF PROFIT SHARING PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932444855 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621108 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: BRCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID HOUSE Mgmt Withheld Against L. WILLIAM KRAUSE Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 03 STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 932495840 - -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: BG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT CLASS II DIRECTOR: FRANCIS COPPINGER Mgmt For For 1B ELECT CLASS II DIRECTOR: ALBERTO WEISSER Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. 03 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS OF Mgmt Against Against BUNGE LIMITED AS SET FORTH IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 932524425 - -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. FERRIS Mgmt Withheld Against RICHARD H. HOCHMAN Mgmt Withheld Against VICTOR ORISTANO Mgmt Withheld Against VINCENT TESE Mgmt Withheld Against THOMAS V. REIFENHEISER Mgmt Withheld Against JOHN R. RYAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. 03 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt Against Against SYSTEMS CORPORATION 2006 EMPLOYEE STOCK PLAN. 04 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt For For SYSTEMS CORPORATION 2006 CASH INCENTIVE PLAN. 05 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt Against Against SYSTEMS CORPORATION 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932436620 - -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: CBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIRK L. BLEVI Mgmt For For JOHN F. O'BRIEN Mgmt For For LYDIA W. THOMAS Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO APPROVE CABOT S 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 TO APPROVE CABOT S NON-EMPLOYEE DIRECTORS STOCK Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932387586 - -------------------------------------------------------------------------------------------------------------------------- Security: 149113102 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: CDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT TO WHICH CATELLUS WILL MERGE WITH AND INTO PALMTREE ACQUISITION CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 932482780 - -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. HOFFMEISTER Mgmt Withheld Against JAMES E. BARLETT Mgmt Withheld Against ANJAN MUKHERJEE Mgmt Withheld Against PAUL H. O'NEILL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932481726 - -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. NICHOLS Mgmt For For HARVEY P. PERRY Mgmt For For JIM D. REPPOND Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932455719 - -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. EDWARD HANWAY Mgmt For For HAROLD A. WAGNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CINERGY CORP. Agenda Number: 932438028 - -------------------------------------------------------------------------------------------------------------------------- Security: 172474108 Meeting Type: Special Meeting Date: 10-Mar-2006 Ticker: CIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT AND APPROVAL Mgmt For For OF THE MERGERS.
- -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 932470456 - -------------------------------------------------------------------------------------------------------------------------- Security: 125581108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. PEEK Mgmt For For GARY C. BUTLER Mgmt For For WILLIAM M. FREEMAN Mgmt For For HON. THOMAS H. KEAN Mgmt For For MARIANNE MILLER PARRS Mgmt For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For SEYMOUR STERNBERG Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932453450 - -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELD Mgmt For For PERRY J. LEWIS Mgmt For For L. LOWRY MAYS Mgmt For For MARK P. MAYS Mgmt For For RANDALL T. MAYS Mgmt For For B.J. MCCOMBS Mgmt For For PHYLLIS B. RIGGINS Mgmt For For THEODORE H. STRAUSS Mgmt For For J.C. WATTS Mgmt For For JOHN H. WILLIAMS Mgmt For For JOHN B. ZACHRY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING CORPORATE POLITICAL CONTRIBUTIONS. 04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING COMPENSATION COMMITTEE INDEPENDENCE.
- -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 932497197 - -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For RICHARD M. GABRYS Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For PERCY A. PIERRE Mgmt For For KENNETH L. WAY Mgmt For For KENNETH WHIPPLE Mgmt For For JOHN B. YASINSKY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 932474428 - -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENDA J. GAINES Mgmt Withheld Against STEPHEN W. LILIENTHAL Mgmt Withheld Against PAUL J. LISKA Mgmt Withheld Against DON M. RANDEL Mgmt Withheld Against JOSEPH ROSENBERG Mgmt Withheld Against ANDREW H. TISCH Mgmt Withheld Against JAMES S. TISCH Mgmt Withheld Against MARVIN ZONIS Mgmt Withheld Against 02 APPROVAL OF DELOITTE AND TOUCHE, LLP, AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 932453400 - -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt Withheld Against J.A.M. DOUGLAS, JR. Mgmt Withheld Against MARVIN J. HERB Mgmt Withheld Against DONNA A. JAMES Mgmt Withheld Against LOWRY F. KLINE 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 2006 FISCAL YEAR. 03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Agenda Number: 932457650 - -------------------------------------------------------------------------------------------------------------------------- Security: 20449H109 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CBSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. DANIEL Mgmt For For WILLIAM E. DAVENPORT Mgmt For For CHARLES E. MCMAHEN Mgmt For For 02 APPROVAL AND RATIFICATION OF THE COMPASS BANCSHARES, Mgmt For For INC. 2006 INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 932503471 - -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA J. PERRY Mgmt For For PHILIP R. ROBERTS Mgmt For For WILLIAM S. KIRSCH Mgmt For For MICHAEL T. TOKARZ Mgmt For For R. GLENN HILLIARD Mgmt For For MICHAEL S. SHANNON Mgmt For For NEAL C. SCHNEIDER Mgmt For For JOHN G. TURNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932372422 - -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: STZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRESLER Mgmt Withheld Against JEANANNE K. HAUSWALD Mgmt Withheld Against JAMES A. LOCKE III Mgmt Withheld Against RICHARD SANDS Mgmt Withheld Against ROBERT SANDS Mgmt Withheld Against THOMAS C. MCDERMOTT Mgmt Withheld Against PAUL L. SMITH Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 275,000,000 TO 300,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 932469174 - -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt For For MARIE L. GARIBALDI Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For THOMAS A. RALPH Mgmt For For HUGUES DU ROURET Mgmt For For ALAN W. RUTHERFORD Mgmt For For HAROLD A. SORGENTI Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. 03 FOR A RESOLUTION TO ADOPT THE 2006 STOCK-BASED Mgmt For For INCENTIVE COMPENSATION PLAN, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 932476345 - -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.E. BAILEY Mgmt For For SEN. J.B. BREAUX Mgmt For For E.J. KELLY, III Mgmt For For R.D. KUNISCH Mgmt For For S.J. MORCOTT Mgmt For For D.M. RATCLIFFE Mgmt For For W.C. RICHARDSON Mgmt For For F.S. ROYAL, M.D. Mgmt For For D.J. SHEPARD Mgmt For For M.J. WARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006 03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For 04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For - MERGER OR SHARE EXCHANGE, CERTAIN SALES OR DISPOSITIONS, AND DISSOLUTION 05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For - AFFILIATED TRANSACTIONS 06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Shr Against For AND CEO
- -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 932463413 - -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAWFORD H. EDWARDS Mgmt For For RUBEN M. ESCOBEDO Mgmt For For PATRICK B. FROST Mgmt For For ROBERT S. MCCLANE Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSED RESOLUTION Mgmt For For TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 210,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932472296 - -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For J. DANIEL MCCRANIE Mgmt For For JAMES R. LONG Mgmt For For EVERT VAN DE VEN 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 2006. 03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932456406 - -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY C. JOHNSON Mgmt For For JAMES R. STANLEY Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932425677 - -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: DE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRANDALL C. BOWLES Mgmt For For VANCE D. COFFMAN Mgmt For For ARTHUR L. KELLY Mgmt For For THOMAS H. PATRICK Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE Mgmt For For OMNIBUS EQUITY AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932469186 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN S. ADLER Mgmt For For TERRANCE R. AHERN Mgmt For For MOHSEN ANVARI Mgmt For For ROBERT H. GIDEL Mgmt For For VICTOR B. MACFARLANE Mgmt For For CRAIG MACNAB Mgmt For For SCOTT D. ROULSTON Mgmt For For BARRY A. SHOLEM Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For SCOTT A. WOLSTEIN 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 DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932471509 - -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: DO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt Withheld Against LAWRENCE R. DICKERSON Mgmt Withheld Against ALAN R. BATKIN Mgmt Withheld Against CHARLES L. FABRIKANT Mgmt Withheld Against PAUL G. GAFFNEY, II Mgmt Withheld Against HERBERT C. HOFMANN Mgmt Withheld Against ARTHUR L. REBELL Mgmt Withheld Against RAYMOND S. TROUBH Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932454729 - -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. BISHOP Mgmt For For ERNIE GREEN Mgmt For For LESTER L. LYLES Mgmt For For 02 APPROVAL OF THE DPL INC. 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932465051 - -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED R. GLANCY III Mgmt For For JOHN E. LOBBIA Mgmt For For EUGENE A. MILLER Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOE W. LAYMON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE DTE ENERGY COMPANY Mgmt For For 2006 LONG-TERM INCENTIVE PLAN 03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP
- -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 932480712 - -------------------------------------------------------------------------------------------------------------------------- Security: 26816Q101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BIEGLER Mgmt For For THOMAS D. CLARK, JR. Mgmt For For VICTOR E. GRIJALVA Mgmt For For PATRICIA A. HAMMICK Mgmt For For GEORGE L. MAZANEC Mgmt For For ROBERT C. OELKERS Mgmt For For WILLIAM L. TRUBECK Mgmt For For BRUCE A. WILLIAMSON Mgmt For For 02 PROPOSAL TO AMEND DYNEGY S ARTICLES OF INCORPORATION Mgmt For For TO REMOVE THE PROVISION SPECIFYING A MINIMUM AND MAXIMUM NUMBER OF DIRECTORS. 03 PROPOSAL TO AMEND AND RESTATE DYNEGY S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE UNNECESSARY AND OUTDATED PROVISIONS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EARLE M. JORGENSEN COMPANY Agenda Number: 932382651 - -------------------------------------------------------------------------------------------------------------------------- Security: 480829100 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: JOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAURICE S. NELSON, JR. Mgmt Withheld Against DAVID M. RODERICK Mgmt Withheld Against WILLIAM A. MARQUARD Mgmt Withheld Against EARL L. MASON Mgmt Withheld Against FRANK T. NICKELL Mgmt Withheld Against JOSEPH T. O'DONNELL, JR Mgmt Withheld Against DR. JOHN RUTLEDGE Mgmt Withheld Against ANDREW G. SHARKEY, III Mgmt Withheld Against DAVID I. WAHRHAFTIG Mgmt Withheld Against 02 IN THE DISCRETION OF THE PROXIES TO VOTE UPON Mgmt For For ANY AND ALL OTHER BUSINESS MATTERS WHICH MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932449730 - -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ETN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER M. CONNOR Mgmt For For ALEXANDER M. CUTLER Mgmt For For DEBORAH. L. MCCOY Mgmt For For GARY L. TOOKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932389770 - -------------------------------------------------------------------------------------------------------------------------- Security: 278762109 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: DISH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEFRANCO Mgmt Withheld Against MICHAEL T. DUGAN Mgmt Withheld Against CANTEY ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt Withheld Against DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt Withheld Against C. MICHAEL SCHROEDER Mgmt Withheld Against CARL E. VOGEL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 TO AMEND AND RESTATE THE 1999 STOCK INCENTIVE Mgmt For For PLAN. 04 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Mgmt For For STOCK OPTION PLAN. 05 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION Shr For Against S EQUAL OPPORTUNITY POLICY. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932481245 - -------------------------------------------------------------------------------------------------------------------------- Security: 278762109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DISH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEFRANCO Mgmt Withheld Against MICHAEL T. DUGAN Mgmt Withheld Against CANTEY ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt Withheld Against GARY S. HOWARD Mgmt Withheld Against DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt Withheld Against C. MICHAEL SCHROEDER Mgmt Withheld Against CARL E. VOGEL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Mgmt Against Against STOCK OPTION PLAN. 04 TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932455733 - -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: EIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For C.B. CURTIS Mgmt For For B.M. FREEMAN Mgmt For For B. KARATZ Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE PROVISION. 03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr For Against .
- -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932481372 - -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN CARLOS BRANIFF Mgmt For For JAMES L. DUNLAP Mgmt For For DOUGLAS L. FOSHEE Mgmt For For ROBERT W. GOLDMAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For THOMAS R. HIX Mgmt For For WILLIAM H. JOYCE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For FERRELL P. MCCLEAN Mgmt For For J. MICHAEL TALBERT Mgmt For For ROBERT F. VAGT Mgmt For For JOHN L. WHITMIRE Mgmt For For JOE B. WYATT Mgmt For For 02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Shr Against For AS A BY-LAW OR LONG-TERM POLICY. 03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shr Abstain Against THE DISCLOSURE OF EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- EMBRAER-EMPRESA BRASILEIRA Agenda Number: 932458626 - -------------------------------------------------------------------------------------------------------------------------- Security: 29081M102 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: ERJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF THE COMPANIES RESPONSIBLE FOR Mgmt For For THE PREPARATION OF THE VALUATION REPORTS OF THE COMPANY AND OF RIO HAN TO WIT: I) VALUATION OF THE SHAREHOLDERS EQUITY VALUE; II) VALUATION BASED ON THE COMPANY S AND RIO HAN S RESPECTIVE SHAREHOLDERS EQUITY; AND III) ECONOMIC AND FINANCIAL ANALYSIS, IN ORDER TO DETERMINE THE EXCHANGE RATIO BETWEEN THE SHARES AND ADS 02 APPROVAL OF THE VALUATION REPORTS PREPARED BY Mgmt For For THE COMPANIES REFERRED TO IN ITEM 1 ABOVE. 03 APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF Mgmt For For MERGER OF EMBRAER WITH AND INTO RIO HAN AND ALL EXHIBITS THERETO ( MERGER AGREEMENT ), WHICH WAS PREPARED AS SET FORTH IN ARTICLES 224 AND 225 OF LAW NO. 6,404/76 AND OF INSTRUCTION CVM NO. 319/99 AND WHICH CONTAINS ALL THE TERMS, CONDITIONS AND INFORMATION NECESSARY TO THE UNDERSTANDING OF THE PROPOSED MERGER. 04 APPROVAL OF THE MERGER OF THE COMPANY WITH AND Mgmt For For INTO RIO HAN, PURSUANT TO THE TERMS OF THE PROTOCOL AND OTHER RELATED DOCUMENTS.
- -------------------------------------------------------------------------------------------------------------------------- ENERGY EAST CORPORATION Agenda Number: 932515793 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266M109 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: EAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BRANDI Mgmt For For JOHN T. CARDIS Mgmt For For JOSEPH J. CASTIGLIA Mgmt For For LOIS B. DEFLEUR Mgmt For For G. JEAN HOWARD Mgmt For For DAVID M. JAGGER Mgmt For For SETH A. KAPLAN Mgmt For For BEN E. LYNCH Mgmt For For PETER J. MOYNIHAN Mgmt For For WALTER G. RICH Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SHAREHOLDER SUPER MAJORITY VOTING PROVISIONS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932486269 - -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ETM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BERKMAN* Mgmt Withheld Against DANIEL E. GOLD* Mgmt Withheld Against JOSEPH M. FIELD** Mgmt Withheld Against DAVID J. FIELD** Mgmt Withheld Against JOHN C. DONLEVIE** Mgmt Withheld Against EDWARD H. WEST** Mgmt Withheld Against ROBERT S. WIESENTHAL** Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE ENTERCOM EQUITY Mgmt Against Against COMPENSATION PLAN TO PERMIT A ONE-TIME OPTION EXCHANGE PROGRAM. 03 RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932499139 - -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EQR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For STEPHEN O. EVANS Mgmt For For JAMES D. HARPER, JR. Mgmt For For BOONE A. KNOX Mgmt For For DAVID J. NEITHERCUT Mgmt For For DESIREE G. ROGERS Mgmt For For SHELI Z. ROSENBERG Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932364540 - -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: FD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON Mgmt For For STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. 02 DIRECTOR MEYER FELDBERG Mgmt For For TERRY J. LUNDGREN Mgmt For For MARNA C. WHITTINGTON Mgmt For For 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932499773 - -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: FD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOYCE M. ROCHE Mgmt For For WILLIAM P. STIRITZ Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION. 04 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE Mgmt For For PLAN. 05 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Mgmt For For 06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT Shr Abstain Against A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE.
- -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932465431 - -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. BURNHAM Mgmt For For JACK M. GREENBERG Mgmt For For COURTNEY F. JONES Mgmt For For CHARLES T. RUSSELL Mgmt For For 02 THE RATIFICATION OF THE ELECTION OF DAVID A. Mgmt For For COULTER AS A DIRECTOR. 03 THE RATIFICATION OF THE ELECTION OF HENRY C. Mgmt For For DUQUES AS A DIRECTOR. 04 THE RATIFICATION OF THE ELECTION OF PETER B. Mgmt For For ELLWOOD AS A DIRECTOR. 05 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932474656 - -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. ALEXANDER Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For RUSSELL W. MAIER Mgmt For For GEORGE M. SMART Mgmt For For WES M. TAYLOR Mgmt For For JESSE T. WILLIAMS, SR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL Shr For Against 04 SHAREHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932463590 - -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: FCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For BOBBY LEE LACKEY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Abstain Against RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL.
- -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707 - -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: FSLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN KENNEDY Mgmt For For MICHEL MAYER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932509966 - -------------------------------------------------------------------------------------------------------------------------- Security: 36866W106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: GMST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHEA DISNEY Mgmt Withheld Against RICHARD BATTISTA Mgmt Withheld Against PETER CHERNIN Mgmt Withheld Against DAVID F. DEVOE Mgmt Withheld Against NICHOLAS DONATIELLO JR. Mgmt Withheld Against JAMES E. MEYER Mgmt Withheld Against K. RUPERT MURDOCH Mgmt Withheld Against JAMES P. O'SHAUGHNESSY Mgmt Withheld Against RUTHANN QUINDLEN Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932471876 - -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. CHABRAJA Mgmt For For J.S. CROWN Mgmt For For W.P. FRICKS Mgmt For For C.H. GOODMAN Mgmt For For J.L. JOHNSON Mgmt For For G.A. JOULWAN Mgmt For For P.G. KAMINSKI Mgmt For For J.M. KEANE Mgmt For For D.J. LUCAS Mgmt For For L.L. LYLES Mgmt For For C.E. MUNDY, JR. Mgmt For For R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shr Against For VOTE STANDARD FOR ELECTION OF DIRECTORS 04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shr Against For DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST 05 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT Shr Against For BOARD CHAIRMAN 06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shr For Against POLITICAL CONTRIBUTIONS 07 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY Shr For Against REPORT
- -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932487021 - -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM METZ Mgmt For For ROBERT MICHAELS Mgmt For For THOMAS NOLAN Mgmt For For JOHN RIORDAN Mgmt For For 02 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO Mgmt For For PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 932475103 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For MICHAEL D. FRAIZER Mgmt For For NANCY J. KARCH Mgmt For For J. ROBERT 'BOB' KERREY Mgmt For For SAIYID T. NAQVI Mgmt For For JAMES A. PARKE Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS B. WHEELER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Agenda Number: 932491373 - -------------------------------------------------------------------------------------------------------------------------- Security: 373200203 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS M. CHORBA Mgmt For For PATRICK J. FLEMING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GSC CAPITAL CORP. Agenda Number: 932525263 - -------------------------------------------------------------------------------------------------------------------------- Security: 36293N109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: GCPPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. WENDER Mgmt For For STACY COOPER Mgmt For For ROBERT F. CUMMINGS, JR. Mgmt For For FREDERICK H. HORTON Mgmt For For WILLIAM K. KOMPERDA Mgmt For For RICHARD T. MILLARD Mgmt For For BARRY L. ZUBROW Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP BY THE COMPANY S BOARD OF DIRECTORS OF SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GTECH HOLDINGS CORPORATION Agenda Number: 932529552 - -------------------------------------------------------------------------------------------------------------------------- Security: 400518106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: GTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF JANUARY 10, 2006, AMONG LOTTOMATICA S.P.A., GOLD HOLDING CO., GOLD ACQUISITION CORP. AND THE COMPANY (THE MERGER AGREEMENT ). 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967 - -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. ATWOOD Mgmt For For R. BRAD MARTIN Mgmt For For GARY G. MICHAEL Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2004 EQUITY INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006 CALENDAR YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 932506388 - -------------------------------------------------------------------------------------------------------------------------- Security: 421924101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HLSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. BLECHSCHMIDT Mgmt For For DONALD L. CORRELL Mgmt For For YVONNE M. CURL Mgmt For For CHARLES M. ELSON Mgmt For For JAY GRINNEY Mgmt For For JON F. HANSON Mgmt For For LEO I. HIGDON, JR. Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For L. EDWARD SHAW, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HERCULES INCORPORATED Agenda Number: 932462031 - -------------------------------------------------------------------------------------------------------------------------- Security: 427056106 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. GERRITY Mgmt For For JOE B. WYATT Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION Agenda Number: 932373195 - -------------------------------------------------------------------------------------------------------------------------- Security: 428656102 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: HIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 932519626 - -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: HCBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. SALAMONE Mgmt For For MICHAEL W. AZZARA Mgmt For For VICTORIA H. BRUNI Mgmt For For 02 APPROVAL OF THE HUDSON CITY BANCORP, INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 932543437 - -------------------------------------------------------------------------------------------------------------------------- Security: 44919P300 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: IACI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. BERKMAN Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For JOHN C. MALONE Mgmt For For ARTHUR C. MARTINEZ Mgmt For For STEVEN RATTNER Mgmt For For GEN. H.N. SCHWARZKOPF* Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- INCO LIMITED Agenda Number: 932451925 - -------------------------------------------------------------------------------------------------------------------------- Security: 453258402 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: N ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN A. BARTON Mgmt For For ANGUS A. BRUNEAU Mgmt For For RONALD C. CAMBRE Mgmt For For SCOTT M. HAND Mgmt For For JANICE K. HENRY Mgmt For For CHAVIVA M. HOSEK Mgmt For For PETER C. JONES Mgmt For For JOHN T. MAYBERRY Mgmt For For FRANCIS MER Mgmt For For DAVID P. O'BRIEN Mgmt For For ROGER PHILLIPS Mgmt For For RICHARD E. WAUGH Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- INFRASOURCE SERVICES, INC. Agenda Number: 932484722 - -------------------------------------------------------------------------------------------------------------------------- Security: 45684P102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: IFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BRAYMAN Mgmt For For J. MICHAL CONAWAY Mgmt For For MICHAEL P. HARMON Mgmt For For DAVID R. HELWIG Mgmt For For IAN A. SCHAPIRO Mgmt For For RICHARD S. SIUDEK Mgmt For For DAVID H. WATTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 932348952 - -------------------------------------------------------------------------------------------------------------------------- Security: 464287473 Meeting Type: Special Meeting Date: 12-Aug-2005 Ticker: IWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE T. KRANEFUSS Mgmt For For JOHN E. MARTINEZ Mgmt For For RICHARD K. LYONS Mgmt For For GEORGE G.C. PARKER Mgmt For For W. ALLEN REED Mgmt For For CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For 2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. 2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. REGARDING LOANS. REGARDING LOANS. 3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt Against Against CERTAIN FUNDS INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932519448 - -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY SUGARMAN Mgmt For For WILLIS ANDERSEN, JR. Mgmt For For GLENN R. AUGUST Mgmt For For ROBERT W. HOLMAN, JR. Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 APPROVAL OF AMENDMENTS TO CHARTER OF ISTAR FINANCIAL Mgmt For For INC. 03 APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932488201 - -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: JCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.E. JORDAN, JR. Mgmt For For B. OSBORNE Mgmt For For M.B. STONE WEST Mgmt For For R.G. TURNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 932506718 - -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: JAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. FRANKLIN Mgmt For For RENE-PIERRE AZRIA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932503332 - -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For ANTHONY F. SCARPA Mgmt For For MATTHEW H. KAMENS Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For ALLEN I. QUESTROM Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- K&F INDUSTRIES HOLDINGS, INC. Agenda Number: 932508091 - -------------------------------------------------------------------------------------------------------------------------- Security: 482241106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE A. BOSSIDY Mgmt Withheld Against GERALD L. PARSKY Mgmt Withheld Against J. THOMAS ZUSI Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932457547 - -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: KEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH ALVAREZ Mgmt For For WILLIAM G. BARES Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For THOMAS C. STEVENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932461659 - -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: LLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. COHEN Mgmt For For ROBERT B. MILLARD Mgmt For For ARTHUR L. SIMON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932443524 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: LEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For SIDNEY LAPIDUS Mgmt For For 02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr For Against PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.
- -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 932382586 - -------------------------------------------------------------------------------------------------------------------------- Security: 535919203 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: LGF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN BACAL Mgmt For For MICHAEL BURNS Mgmt For For DREW CRAIG Mgmt For For ARTHUR EVRENSEL Mgmt For For JON FELTHEIMER Mgmt For For MORLEY KOFFMAN Mgmt For For HARALD LUDWIG Mgmt For For G. SCOTT PATERSON Mgmt For For DARYL SIMM Mgmt For For HARDWICK SIMMONS Mgmt For For BRIAN V. TOBIN Mgmt For For 02 PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932476612 - -------------------------------------------------------------------------------------------------------------------------- Security: 540424207 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.E. BERMAN Mgmt For For J.L. BOWER Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr Against For 04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shr For Against USE
- -------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Agenda Number: 932425413 - -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Annual Meeting Date: 15-Feb-2006 Ticker: LU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINNET F. DEILY Mgmt No vote ROBERT E. DENHAM Mgmt No vote DANIEL S. GOLDIN Mgmt No vote EDWARD E. HAGENLOCKER Mgmt No vote KARL J. KRAPEK Mgmt No vote RICHARD C. LEVIN Mgmt No vote PATRICIA F. RUSSO Mgmt No vote HENRY B. SCHACHT Mgmt No vote FRANKLIN A. THOMAS Mgmt No vote RONALD A. WILLIAMS Mgmt No vote 02 BOARD OF DIRECTORS PROPOSAL TO RATIFY THE APPOINTMENT Mgmt No vote OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS 03 BOARD OF DIRECTORS PROPOSAL TO APPROVE AN AMENDMENT Mgmt No vote TO THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT THE DISCRETION OF THE BOARD OF DIRECTORS 04 SHAREOWNER PROPOSAL REGARDING DISCLOSURE OF Shr No vote POLITICAL CONTRIBUTIONS 05 SHAREOWNER PROPOSAL REQUESTING FUTURE CASH BONUS Shr No vote OR INCENTIVE COMPENSATION BE CONTINGENT UPON RESTORATION OF RETIREE BENEFITS 06 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr No vote EQUITY COMPENSATION 07 SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH PENSION Shr No vote CREDIT FROM EARNINGS USED TO DETERMINE INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932445364 - -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. BAIRD Mgmt For For ROBERT J. BENNETT Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For EMERSON L. BRUMBACK Mgmt For For MICHAEL D. BUCKLEY Mgmt For For T.J. CUNNINGHAM III Mgmt For For COLM E. DOHERTY Mgmt For For RICHARD E. GARMAN Mgmt For For DANIEL R. HAWBAKER Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For REGINALD B. NEWMAN, II Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For ROBERT E. SADLER, JR. Mgmt For For EUGENE J. SHEEHY Mgmt For For STEPHEN G. SHEETZ Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE COMPANY TRU Agenda Number: 932503990 - -------------------------------------------------------------------------------------------------------------------------- Security: 55607X108 Meeting Type: Annual Meeting Date: 25-May-2006 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.
- -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932449007 - -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE P. CAZALOT, JR Mgmt For For DAVID A. DABERKO Mgmt For For WILLIAM L. DAVIS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REVISE THE PURPOSE CLAUSE, ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK AND MAKE OTHER TECHNICAL CHANGES. 05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against MAJORITY VOTE. 06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against OF STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932471321 - -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE M. BAKER, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For MARC D. OKEN Mgmt For For DAVID A. OLSEN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr Against For STANDARD 04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTION Shr For Against DISCLOSURE
- -------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932452802 - -------------------------------------------------------------------------------------------------------------------------- Security: 571834100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. FURLONG Mgmt For For TED D. KELLNER Mgmt For For KATHARINE C. LYALL Mgmt For For PETER M. PLATTEN, III Mgmt For For JAMES B. WIGDALE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt Against Against 2006 EQUITY INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF Shr For Against DIRECTORS OF MARSHALL & ILSLEY CORPORATION TO DECLASSIFY THE BOARD
- -------------------------------------------------------------------------------------------------------------------------- MBNA CORPORATION Agenda Number: 932399757 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262L100 Meeting Type: Special Meeting Date: 03-Nov-2005 Ticker: KRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt For For CORPORATION 02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
- -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 932485469 - -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. LESLIE DENEND Mgmt For For MR. GEORGE SAMENUK Mgmt For For 02 TO AMEND OUR 1993 STOCK OPTION PLAN FOR OUTSIDE Mgmt For For DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932456191 - -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. KAISER Mgmt For For RICHARD B. KELSON Mgmt For For JOHN A. KROL Mgmt For For JOHN A. LUKE, JR. Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF PROPOSAL TO PROVIDE FOR ANNUAL ELECTION Mgmt For For OF DIRECTORS. 04 APPROVAL OF PROPOSAL FOR THE REMOVAL OF DIRECTORS Mgmt For For BY MAJORITY VOTE. 05 STOCKHOLDER PROPOSAL. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932449502 - -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. CEJAS Mgmt For For SEWARD PROSSER MELLON Mgmt For For MARK A. NORDENBERG Mgmt For For W.E. STRICKLAND, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL Mgmt For For CORPORATION DIRECTOR EQUITY PLAN (2006). 03 SHAREHOLDER PROPOSAL. Shr For Against 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORPORATION Agenda Number: 932474911 - -------------------------------------------------------------------------------------------------------------------------- Security: 587405101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MRBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CARL BENNA Mgmt For For GEORGE L. BUNTING, JR. Mgmt For For DARRELL D. FRIEDMAN Mgmt For For ROBERT A. KINSLEY Mgmt For For ALEXANDER T. MASON Mgmt For For CHRISTIAN H. POINDEXTER Mgmt For For JAMES L. SHEA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BANKSHARES. 03 APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION Mgmt For For ANNUAL CASH INCENTIVE PLAN. 04 APPROVAL OF AN AMENDMENT TO THE CHARTER OF BANKSHARES Mgmt For For TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 TO 200,000,000.
- -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932453121 - -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. SPOERRY Mgmt For For FRANCIS A. CONTINO Mgmt For For JOHN T. DICKSON Mgmt For For PHILIP H. GEIER Mgmt For For JOHN D. MACOMBER Mgmt For For HANS ULRICH MAERKI Mgmt For For GEORGE M. MILNE Mgmt For For THOMAS P. SALICE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. 03 APPROVAL OF POBS PLUS INCENTIVE SYSTEM FOR GROUP Mgmt For For MANAGEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932471559 - -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL E. CASE Mgmt For For CURT S. CULVER Mgmt For For WILLIAM A. MCINTOSH Mgmt For For LESLIE M. MUMA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932409407 - -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For JAMES W. BAGLEY Mgmt For For MERCEDES JOHNSON Mgmt For For ROBERT A. LOTHROP Mgmt For For LAWRENCE N. MONDRY Mgmt For For GORDON C. SMITH Mgmt For For WILLIAM P. WEBER Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt Against Against TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 T 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 T
- -------------------------------------------------------------------------------------------------------------------------- MIRANT CORPORATION Agenda Number: 932481512 - -------------------------------------------------------------------------------------------------------------------------- Security: 60467R100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. CASON Mgmt For For A.D. (PETE) CORRELL Mgmt For For TERRY G. DALLAS Mgmt For For THOMAS H. JOHNSON Mgmt For For JOHN T. MILLER Mgmt For For EDWARD R. MULLER Mgmt For For ROBERT C. MURRAY Mgmt For For JOHN M. QUAIN Mgmt For For WILLIAM L. THACKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 932428546 - -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: NFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DON CASH* Mgmt For For GEORGE L. MAZANEC* Mgmt For For JOHN F. RIORDAN** Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For SHAREHOLDER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BEAUCHAMP Mgmt For For JEFFERY A. SMISEK Mgmt For For JAMES D. WOODS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG L. ARMSTRONG Mgmt For For DAVID D. HARRISON Mgmt For For MERRILL A. MILLER, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732 - -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: NSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932533640 - -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: NYB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN E. CLANCY Mgmt For For ROBERT S. FARRELL Mgmt For For JOSEPH R. FICALORA Mgmt For For MICHAEL F. MANZULLI Mgmt For For JAMES J. O'DONOVAN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For INC. MANAGEMENT INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE ANNUAL MEETING, REGARDING ELECTION OF ALL DIRECTORS ON AN ANNUAL BASIS.
- -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932474416 - -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CLARKE Mgmt For For E. CUTHBERT MILLETT Mgmt For For STEVEN J. STROBEL Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED NEWELL RUBBERMAID Mgmt For For INC. 2003 STOCK PLAN 03 APPROVAL OF NEWELL RUBBERMAID INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 05 APPROVAL OF STOCKHOLDER PROPOSAL - REDEEM OR Shr For Against VOTE POISON PILL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 06 APPROVAL OF STOCKHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against BOARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING
- -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864 - -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. TRICE Mgmt For For DAVID F. SCHAIBLE Mgmt For For HOWARD H. NEWMAN Mgmt For For THOMAS G. RICKS Mgmt For For DENNIS R. HENDRIX Mgmt For For C.E. (CHUCK) SHULTZ Mgmt For For PHILIP J. BURGUIERES Mgmt For For JOHN RANDOLPH KEMP III Mgmt For For J. MICHAEL LACEY Mgmt For For JOSEPH H. NETHERLAND Mgmt For For J. TERRY STRANGE Mgmt For For PAMELA J. GARDNER Mgmt For For JUANITA F. ROMANS Mgmt For For 02 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN 03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932471636 - -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GARY L. NEALE Mgmt For For ROBERT J. WELSH Mgmt For For ROGER A. YOUNG Mgmt For For II RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For III BOARD OF DIRECTORS CHARTER AMENDMENT PROPOSAL Mgmt For For TO DECLASSIFY BOARD OF DIRECTORS. IV STOCKHOLDER S MAJORITY VOTE PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 932459058 - -------------------------------------------------------------------------------------------------------------------------- Security: G65422100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: NE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. DAY Mgmt For For JULIE H. EDWARDS Mgmt For For MARC E. LELAND Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE Shr Against For POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932460835 - -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt For For MICHAEL A. CAWLEY Mgmt For For EDWARD F. COX Mgmt For For CHARLES D. DAVIDSON Mgmt For For THOMAS J. EDELMAN Mgmt For For KIRBY L. HEDRICK Mgmt For For BRUCE A. SMITH Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr Against For REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253 - -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. CARP Mgmt For For STEVEN F. LEER Mgmt For For CHARLES W. MOORMAN, IV Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NORTEL NETWORKS CORPORATION Agenda Number: 932533397 - -------------------------------------------------------------------------------------------------------------------------- Security: 656568102 Meeting Type: Special Meeting Date: 29-Jun-2006 Ticker: NT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JALYNN H. BENNETT Mgmt For For DR. MANFRED BISCHOFF Mgmt For For HON. JAMES B. HUNT, JR. Mgmt For For JOHN A. MACNAUGHTON Mgmt For For HON. JOHN P. MANLEY Mgmt For For RICHARD D. MCCORMICK Mgmt For For CLAUDE MONGEAU Mgmt For For HARRY J. PEARCE Mgmt For For JOHN D. WATSON Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS. 03 THE RESOLUTION TO APPROVE THE RECONFIRMATION Mgmt For For AND AMENDMENT OF NORTEL NETWORKS CORPORATION S SHAREHOLDER RIGHTS PLAN. 04 THE SPECIAL RESOLUTION APPROVING AN AMENDMENT Mgmt For For TO NORTEL NETWORKS CORPORATION S RESTATED ARTICLES OF INCORPORATION TO CONSOLIDATE ITS ISSUED & OUTSTANDING COMMON SHARES ON THE BASIS OF A RATIO WITHIN THE RANGE OF ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY FOUR PRE-CONSOLIDATION COMMON SHARES TO ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY TEN PRE-CONSOLIDATION COMMON SHARES, WITH THE RATIO TO BE SELECTED AND IMPLEMENTED BY NORTEL NETWORKS CORPORATION S BOARD OF DIRECTORS IN ITS SOLE DISCRETION, IF AT ALL, AT ANY TIME PRIOR TO APRIL 11, 2007. 05 SHAREHOLDER PROPOSAL NO. 1. Shr For Against 06 SHAREHOLDER PROPOSAL NO. 2. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 932476117 - -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For COTTON MATHER CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932501782 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NVLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932465455 - -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: NRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHLEBOWSKI Mgmt For For HOWARD E. COSGROVE Mgmt For For WILLIAM E. HANTKE Mgmt For For ANNE C. SCHAUMBURG Mgmt For For 02 AMENDMENT TO ARTICLE FOUR, SECTION 2, OF THE Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 AMENDMENT TO THE LONG-TERM INCENTIVE PLAN Mgmt For For 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932495181 - -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ODP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. AULT III Mgmt For For NEIL R. AUSTRIAN Mgmt For For DAVID W. BERNAUER Mgmt For For ABELARDO E. BRU Mgmt For For DAVID I. FUENTE Mgmt For For BRENDA J. GAINES Mgmt For For MYRA M. HART Mgmt For For W. SCOTT HEDRICK Mgmt For For MICHAEL J. MYERS Mgmt For For STEVE ODLAND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shr Against For THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 932481207 - -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: OI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY F. COLTER Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932408239 - -------------------------------------------------------------------------------------------------------------------------- Security: 695112102 Meeting Type: Special Meeting Date: 17-Nov-2005 Ticker: PHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JULY 6, 2005, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE HEALTH SYSTEMS, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. T 02 PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE Mgmt Against Against TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 932467839 - -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PKG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY F. FRIGON Mgmt For For LOUIS A. HOLLAND Mgmt For For SAMUEL M. MENCOFF Mgmt For For ROGER B. PORTER Mgmt For For THOMAS S. SOULELES Mgmt For For PAUL T. STECKO Mgmt For For RAYFORD K. WILLIAMSON Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PANAMSAT HOLDING CORP Agenda Number: 932405548 - -------------------------------------------------------------------------------------------------------------------------- Security: 69831Y105 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: PA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For DATED AS OF AUGUST 28, 2005, BY AND AMONG PANAMSAT HOLDING CORPORATION, INTELSAT (BERMUDA), LTD. AND PROTON ACQUISITION CORPORATION, PURSUANT TO WHICH, AMONG OTHER THINGS, PROTON ACQUISITION CORPORATION WILL MERGE WITH AND INTO PANAMSAT HOLDING CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 932474834 - -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: PRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For JAN H. HOLSBOER Mgmt For For KEVIN M. TWOMEY Mgmt For For 02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2007 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. 03 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt For For SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932478779 - -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: POM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERENCE C. GOLDEN Mgmt For For FRANK O. HEINTZ Mgmt For For GEORGE F. MACCORMACK Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For LESTER P. SILVERMAN Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932446467 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: PCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For MARYELLEN C. HERRINGER Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 POISON PILL Shr For Against 04 INDEPENDENT BOARD CHAIRMAN Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932492589 - -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. KRULAK Mgmt For For D. MCCOY Mgmt For For W. POST Mgmt For For M. RICHENHAGEN Mgmt For For J. THOMPSON Mgmt For For 02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For 2007 STOCK UNIT PLAN 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Agenda Number: 932375391 - -------------------------------------------------------------------------------------------------------------------------- Security: 723655106 Meeting Type: Annual Meeting Date: 05-Aug-2005 Ticker: PDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. HARNESS Mgmt For For JAMES M. TIDWELL Mgmt For For DEAN A. BURKHARDT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932461750 - -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE SUTHERLAND FUCHS Mgmt For For JAMES H. KEYES Mgmt For For DAVID L. SHEDLARZ Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt Against Against STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932451521 - -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK R. HOLLEY Mgmt For For IAN B. DAVIDSON Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For ROBERT B. MCLEOD Mgmt For For JOHN H. SCULLY Mgmt For For STEPHEN C. TOBIAS Mgmt For For CARL B. WEBB Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL TO INCREASE THE VOTING Shr Against For THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932444829 - -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. BUNCH Mgmt For For ROBERT RIPP Mgmt For For THOMAS J. USHER Mgmt For For DAVID R. WHITWAM Mgmt For For 02 PROPOSAL TO APPROVE THE PPG INDUSTRIES, INC. Mgmt For For OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932455757 - -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CONWAY Mgmt For For E. ALLEN DEAVER Mgmt For For JAMES H. MILLER Mgmt For For SUSAN M. STALNECKER Mgmt For For 02 RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 04 SHAREOWNER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932387271 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF PROLOGIS COMMON Mgmt For For SHARES OF BENEFICIAL INTEREST CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932469528 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DANE BROOKSHER Mgmt For For STEPHEN L. FEINBERG Mgmt For For GEORGE L. FOTIADES Mgmt For For CHRISTINE N. GARVEY Mgmt For For DONALD P. JACOBS Mgmt For For WALTER C. RAKOWICH Mgmt For For NELSON C. RISING Mgmt For For JEFFREY H. SCHWARTZ Mgmt For For D. MICHAEL STEUERT Mgmt For For J. ANDRE TEIXEIRA Mgmt For For WILLIAM D. ZOLLARS Mgmt For For ANDREA M. ZULBERTI Mgmt For For 02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932368207 - -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: PEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For WITH EXELON CORPORATION, DATED AS OF DECEMBER 20, 2004. 02 DIRECTOR CONRAD K. HARPER Mgmt For For SHIRLEY ANN JACKSON Mgmt For For THOMAS A. RENYI Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR 2005. 04 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. Mgmt Against Against 05 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932474632 - -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: PHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON* Mgmt For For PATRICK J. O'LEARY* Mgmt For For DEBRA J. KELLY-ENNIS** Mgmt For For BERNARD W. REZNICEK** Mgmt For For ALAN E. SCHWARTZ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr Against For OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. 05 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shr Against For VOTING IN THE ELECTION OF DIRECTORS. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE-BASED OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932478818 - -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: STR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH O. RATTIE * Mgmt For For M. W. SCOGGINS * Mgmt For For HARRIS H. SIMMONS * Mgmt For For BRUCE A. WILLIAMSON ** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932482728 - -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: Q ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For CHARLES L. BIGGS Mgmt For For R. DAVID HOOVER Mgmt For For PATRICK J. MARTIN Mgmt For For CAROLINE MATTHEWS Mgmt For For WAYNE W. MURDY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For FRANK P. POPOFF Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR 2006 03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt Against Against INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr Abstain Against POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS 05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr For Against APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN 06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shr For Against PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) 07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shr Against For A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO
- -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932483275 - -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For RONALD E. ELMQUIST Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For EDWINA D. WOODBURY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 932465809 - -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. KINCAID Mgmt For For W. LEE NUTTER Mgmt For For RONALD TOWNSEND Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Agenda Number: 932495193 - -------------------------------------------------------------------------------------------------------------------------- Security: 75621K106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT H. RECHLER Mgmt For For MICHAEL MATURO Mgmt For For DOUGLAS CROCKER II Mgmt For For ELIZABETH MCCAUL Mgmt For For RONALD H. MENAKER Mgmt For For PETER QUICK Mgmt For For LEWIS S. RANIERI Mgmt For For JOHN F. RUFFLE Mgmt For For STANLEY STEINBERG Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 932533727 - -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: RAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. ANDERSON, JR. Mgmt For For ROBERT A. MARIANO Mgmt For For STUART M. SLOAN Mgmt For For MARCY SYMS Mgmt For For 02 APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING Shr Against For THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Agenda Number: 932512191 - -------------------------------------------------------------------------------------------------------------------------- Security: 774415103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ROC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA A. NIEKAMP Mgmt Withheld Against SUSAN SCHNABEL Mgmt Withheld Against FREDRIK SJODIN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932457600 - -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ROH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.J. AVERY Mgmt For For R.L. GUPTA Mgmt For For D.W. HAAS Mgmt For For T.W. HAAS Mgmt For For R.L. KEYSER Mgmt For For R.J. MILLS Mgmt For For J.P. MONTOYA Mgmt For For S.O. MOOSE Mgmt For For G.S. OMENN Mgmt For For G.L. ROGERS Mgmt For For R.H. SCHMITZ Mgmt For For G.M. WHITESIDES Mgmt For For M.C. WHITTINGTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION Agenda Number: 932460986 - -------------------------------------------------------------------------------------------------------------------------- Security: 786429100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L.S. CURRIE Mgmt For For MARIA S. EITEL Mgmt For For JOSHUA GREEN III Mgmt For For WILLIAM G. REED, JR. Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For JUDITH M. RUNSTAD Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 932451634 - -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: SHLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For WILLIAM C. CROWLEY Mgmt For For ALAN J. LACY Mgmt For For EDWARD S. LAMPERT Mgmt For For AYLWIN B. LEWIS Mgmt For For STEVEN T. MNUCHIN Mgmt For For RICHARD C. PERRY Mgmt For For ANN N. REESE Mgmt For For THOMAS J. TISCH Mgmt For For 02 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For ASSOCIATE STOCK PURCHASE PLAN 03 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For STOCK PLAN 04 APPROVE THE SEARS HOLDINGS CORPORATION UMBRELLA Mgmt For For INCENTIVE PROGRAM 05 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 932495852 - -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SEPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. ANDRESS Mgmt For For ROBERT J. CRESCI Mgmt For For JAMES F. MRAZEK Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt Against Against PLAN INCREASING FROM 9,500,000 TO 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN INCREASING FROM 900,000 TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932469857 - -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SIAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt For For DAVID R. HARVEY Mgmt For For W. LEE MCCOLLUM Mgmt For For JAI P. NAGARKATTI Mgmt For For AVI M. NASH Mgmt For For WILLIAM C. O'NEIL, JR. Mgmt For For J. PEDRO REINHARD Mgmt For For TIMOTHY R.G. SEAR Mgmt For For D. DEAN SPATZ Mgmt For For BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. 03 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2003 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Agenda Number: 932384100 - -------------------------------------------------------------------------------------------------------------------------- Security: 832248108 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: SFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BURRUS, JR. Mgmt For For CAROL T. CRAWFORD Mgmt For For FRANK S. ROYAL, M.D. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD Mgmt For For FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Abstain Against REPORT
- -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEYER Mgmt No vote BARSHEFSKY Mgmt No vote CHAPUS Mgmt No vote DUNCAN Mgmt No vote GALBREATH Mgmt No vote HIPPEAU Mgmt No vote QUAZZO Mgmt No vote RYDER Mgmt No vote YIH Mgmt No vote YOUNGBLOOD Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932517987 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION Mgmt For For WITH THE SUPERVALU MERGER 02 TO ADJOURN THE SUPERVALU SPECIAL MEETING INCLUDING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
- -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932546887 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: IRWIN COHEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Agenda Number: 932414016 - -------------------------------------------------------------------------------------------------------------------------- Security: 871206108 Meeting Type: Annual Meeting Date: 19-Dec-2005 Ticker: SCMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. SMITH Mgmt For For PAUL W. CHISHOLM Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- TBS INTERNATIONAL LIMITED Agenda Number: 932522673 - -------------------------------------------------------------------------------------------------------------------------- Security: G86975151 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: TBSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. ROYCE Mgmt For For GREGG L. MCNELIS Mgmt For For RANDEE E. DAY Mgmt For For PETER S. SHAERF Mgmt For For WILLIAM P. HARRINGTON Mgmt For For 02 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2007 ANNUAL MEETING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND THE AUTHORIZATION OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM S FEES.
- -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932457991 - -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For JAMES T. HACKETT Mgmt For For ARTHUR TEMPLE, III Mgmt For For LARRY E. TEMPLE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932451595 - -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MR. MALONE Mgmt For For MR. MYNERS Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. ROBERTS Mgmt For For MR. SCOTT Mgmt For For MR. VAUGHAN Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 04 SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT Shr Abstain Against OF EXPENSES OF OPPOSITION CANDIDATES FOR THE BOARD.
- -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932447724 - -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt For For HENRY S. BIENEN Mgmt For For CARL D. GLICKMAN Mgmt For For ALAN C. GREENBERG Mgmt For For DONALD J. HARRINGTON Mgmt For For FRANK T. NICKELL Mgmt For For PAUL A. NOVELLY Mgmt For For FREDERIC V. SALERNO Mgmt For For ALAN D. SCHWARTZ Mgmt For For WARREN J. SPECTOR Mgmt For For VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Mgmt For For PLAN FOR SENIOR MANAGING DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932440528 - -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: COO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt For For JOHN D. FRUTH Mgmt For For MICHAEL H. KALKSTEIN Mgmt For For JODY LINDELL Mgmt For For MOSES MARX Mgmt For For DONALD PRESS Mgmt For For STEVEN ROSENBERG Mgmt For For A.E. RUBENSTEIN, M.D. Mgmt For For ROBERT S. WEISS Mgmt For For STANLEY ZINBERG, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 THE APPROVAL OF THE COMPANY S SECOND AMENDED Mgmt Against Against AND RESTATED 2001 LONG-TERM INCENTIVE PLAN TO ADD 600,000 SHARES TO THOSE AVAILABLE FOR ISSUANCE, AND TO INCREASE BY 150,000 THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AS RESTRICTED STOCK AWARDS. 04 THE APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932530466 - -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: KR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REUBEN V. ANDERSON Mgmt For For DON W. MCGEORGE Mgmt For For W. RODNEY MCMULLEN Mgmt For For CLYDE R. MOORE Mgmt For For STEVEN R. ROGEL Mgmt For For 02 ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES Mgmt For For THE ADOPTION OF PROPOSAL 3). 03 ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. Mgmt For For 04 ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR Mgmt For For SOME TRANSACTIONS. 05 OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION Mgmt For For STATUTE. 06 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt Abstain Against OUTSIDE OF CINCINNATI. 07 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. 09 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO RECOMMEND THE PREPARATION OF SUSTAINABILITY REPORT.
- -------------------------------------------------------------------------------------------------------------------------- THE MAY DEPARTMENT STORES COMPANY Agenda Number: 932359917 - -------------------------------------------------------------------------------------------------------------------------- Security: 577778103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: MAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED DEPARTMENT STORES, INC. AND MILAN ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF FEDERATED DEPARTMENT STORES, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 02 DIRECTOR MARSHA J. EVANS Mgmt For For DAVID B. RICKARD Mgmt For For JOYCE M. ROCHE Mgmt For For R. DEAN WOLFE Mgmt For For 03 ADOPT AN AMENDMENT TO MAY S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 05 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt Against Against MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MAY ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932448067 - -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SHW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.F. ANTON Mgmt For For J.C. BOLAND Mgmt For For C.M. CONNOR Mgmt For For D.E. EVANS Mgmt For For D.F. HODNIK Mgmt For For S.J. KROPF Mgmt For For R.W. MAHONEY Mgmt For For G.E. MCCULLOUGH Mgmt For For A.M. MIXON, III Mgmt For For C.E. MOLL Mgmt For For R.K. SMUCKER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE 2006 STOCK PLAN FOR NONEMPLOYEE Mgmt For For DIRECTORS 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932455810 - -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: STA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. DASBURG Mgmt For For LESLIE B. DISHAROON Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shr For Against TO ELECT DIRECTORS. 04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932513751 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TJX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BERNARD CAMMARATA Mgmt For For GARY L. CRITTENDEN Mgmt For For GAIL DEEGAN Mgmt For For DENNIS F. HIGHTOWER Mgmt For For AMY B. LANE Mgmt For For RICHARD G. LESSER Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt For For FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932487968 - -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRL. F. ENGELHARDT Mgmt For For WILLIAM R. GRANBERRY Mgmt For For WILLIAM E. GREEN Mgmt For For W.R. HOWELL Mgmt For For GEORGE A. LORCH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2006. 03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr Against For NOMINEES.
- -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932483477 - -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR E. GRIJALVA Mgmt For For ARTHUR LINDENAUER Mgmt For For KRISTIAN SIEM Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 932460998 - -------------------------------------------------------------------------------------------------------------------------- Security: 896047107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS J. FITZSIMONS Mgmt For For BETSY D. HOLDEN Mgmt For For ROBERT S. MORRISON Mgmt For For WILLIAM STINEHART, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr For Against BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TRIZEC PROPERTIES, INC. Agenda Number: 932485801 - -------------------------------------------------------------------------------------------------------------------------- Security: 89687P107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER MUNK Mgmt For For TIMOTHY CALLAHAN Mgmt For For L. JAY CROSS Mgmt For For BRIAN MULRONEY Mgmt For For JAMES O'CONNOR Mgmt For For GLENN RUFRANO Mgmt For For RICHARD THOMSON Mgmt For For POLYVIOS VINTIADIS Mgmt For For 02 APPROVE THE ADOPTION OF THE TRIZEC PROPERTIES, Mgmt For For INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TXU CORP. Agenda Number: 932480938 - -------------------------------------------------------------------------------------------------------------------------- Security: 873168108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TXU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GAIL DE PLANQUE Mgmt For For LELDON E. ECHOLS Mgmt For For KERNEY LADAY Mgmt For For JACK E. LITTLE Mgmt For For GERARDO I. LOPEZ Mgmt For For J. E. OESTERREICHER Mgmt For For MICHAEL W. RANGER Mgmt For For LEONARD H. ROBERTS Mgmt For For GLENN F. TILTON Mgmt For For C. JOHN WILDER Mgmt For For 02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Mgmt For For 03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For BYLAWS. 04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF FORMATION. 05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr Against For VOTE.
- -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 932428635 - -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: TSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON TYSON Mgmt Withheld Against JOHN TYSON Mgmt Withheld Against RICHARD L. BOND Mgmt Withheld Against SCOTT T. FORD Mgmt Withheld Against LLOYD V. HACKLEY Mgmt Withheld Against JIM KEVER Mgmt Withheld Against JO ANN R. SMITH Mgmt Withheld Against LELAND E. TOLLETT Mgmt Withheld Against BARBARA A. TYSON Mgmt Withheld Against ALBERT C. ZAPANTA Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Agenda Number: 932486017 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: UNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA H. GODWIN Mgmt For For THOMAS KINSER Mgmt For For A.S. (PAT) MACMILLAN JR Mgmt For For EDWARD J. MUHL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL RE: ESTABLISHING AN ENGAGEMENT Shr Against For PROCESS FOLLOWING A MAJORITY VOTE (WITHOUT GIVING EFFECT TO BROKER NON-VOTES AND ABSTENTIONS) BY STOCKHOLDERS ON A STOCKHOLDER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 932444285 - -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: VLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW B. ABRAMSON Mgmt For For PAMELA R. BRONANDER Mgmt For For ERIC P. EDELSTEIN Mgmt For For MARY J STEELE GUILFOILE Mgmt For For H. DALE HEMMERDINGER Mgmt For For GRAHAM O. JONES Mgmt For For WALTER H. JONES, III Mgmt For For GERALD KORDE Mgmt For For MICHAEL L. LARUSSO Mgmt For For GERALD H. LIPKIN Mgmt For For ROBINSON MARKEL Mgmt For For ROBERT E. MCENTEE Mgmt For For RICHARD S. MILLER Mgmt For For BARNETT RUKIN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO VALLEY S 1999 LONG-TERM Mgmt For For STOCK INCENTIVE PLAN. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932519537 - -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: VNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROTH Mgmt Withheld Against MICHAEL D. FASCITELLI Mgmt Withheld Against RUSSELL B. WIGHT, JR. Mgmt Withheld Against 02 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE Mgmt For For UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 932445201 - -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: WDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS E. LOGUE Mgmt For For RONALD C. REIMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932467207 - -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PASTORA S.J. CAFFERTY Mgmt For For FRANK M. CLARK, JR. Mgmt For For THOMAS I. MORGAN Mgmt For For JOHN C. POPE Mgmt For For W. ROBERT REUM Mgmt For For STEVEN G. ROTHMEIER Mgmt For For DAVID P. STEINER Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 04 PROPOSAL RELATING TO ELECTION OF DIRECTORS BY Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932467447 - -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- WAUSAU PAPER CORPORATION Agenda Number: 932448702 - -------------------------------------------------------------------------------------------------------------------------- Security: 943315101 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAN W. ORR, JR. Mgmt For For DAVID B. SMITH, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WELLCHOICE, INC. Agenda Number: 932419220 - -------------------------------------------------------------------------------------------------------------------------- Security: 949475107 Meeting Type: Special Meeting Date: 28-Dec-2005 Ticker: WC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 27, 2005, AMONG WELLPOINT, WELLPOINT HOLDING CORP, AND WELLCHOICE, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932490941 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LENOX D. BAKER JR., MD Mgmt For For SUSAN B. BAYH Mgmt For For LARRY C. GLASSCOCK Mgmt For For JULIE A. HILL Mgmt For For RAMIRO G. PERU Mgmt For For 02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WESTERN REFINING, INC. Agenda Number: 932508510 - -------------------------------------------------------------------------------------------------------------------------- Security: 959319104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: WNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. HOGAN Mgmt Withheld Against SCOTT D. WEAVER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 932475088 - -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: WLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES CHAO Mgmt Withheld Against GILBERT R. WHITAKER, JR Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WMS INDUSTRIES INC. Agenda Number: 932410741 - -------------------------------------------------------------------------------------------------------------------------- Security: 929297109 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: WMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. NICASTRO Mgmt For For BRIAN R. GAMACHE Mgmt For For NORMAN J. MENELL Mgmt For For HAROLD H. BACH JR. Mgmt For For WILLIAM C. BARTHOLOMAY 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 WILLIAM J. VARESCHI JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932469198 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt For For FREDRIC W. CORRIGAN Mgmt For For RICHARD K. DAVIS Mgmt For For ROGER R. HEMMINGHAUS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For ALBERT F. MORENO Mgmt For For DR. MARGARET R. PRESKA Mgmt For For A. PATRICIA SAMPSON Mgmt For For RICHARD H. TRULY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC S PRINCIPAL ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932486118 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: XRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For RICHARD J. HARRINGTON Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For HILMAR KOPPER Mgmt For For RALPH S. LARSEN Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For N.J. NICHOLAS, JR. Mgmt For For ANN N. REESE Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shr Against For DIRECTORS BY MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For BONUSES.
- -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 932467409 - -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: XL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE R. COMEY Mgmt For For BRIAN M. O'HARA Mgmt For For JOHN T. THORNTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, UPON OTHER MATTERS THAT Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932465378 - -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZION ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.D. CASH Mgmt For For PATRICIA FROBES Mgmt For For J. DAVID HEANEY Mgmt For For HARRIS H. SIMMONS Mgmt For For 02 TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 04 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
TIAA-CREF INSTITUTIONAL MID-CAP VALUE INDEX FUND - --------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------------- A.G. EDWARDS, INC. Agenda Number: 932533599 - -------------------------------------------------------------------------------------------------------------------------- Security: 281760108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: AGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICKI B. ESCARRA Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932432747 - -------------------------------------------------------------------------------------------------------------------------- Security: 000886309 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: ADCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BLANCHARD III Mgmt For For LOIS M. MARTIN Mgmt For For JOHN E. REHFELD Mgmt For For JEAN-PIERRE ROSSO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932485483 - -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS O. GREEN Mgmt For For NICK SMITH Mgmt For For DEBORAH L. WEINSTEIN Mgmt For For 02 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 - -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For (EIP)
- -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932401879 - -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: ACS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For MARK A. KING Mgmt For For LYNN R. BLODGETT Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A Mgmt For For RECAPITALIZATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932433434 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: A ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. SULLIVAN Mgmt For For ROBERT J. HERBOLD Mgmt For For KOH BOON HWEE Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For LONG-TERM PERFORMANCE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 932456103 - -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ATG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt For For WYCK A. KNOX, JR. Mgmt For For DENNIS M. LOVE Mgmt For For DEAN R. O'HARE Mgmt For For JOHN W. SOMERHALDER II Mgmt For For HENRY C. WOLF Mgmt For For 02 APPROVAL OF THE AGL RESOURCES INC. 2006 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 932458816 - -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: ALB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For FLOYD D. GOTTWALD, JR. Mgmt For For JOHN D. GOTTWALD Mgmt For For WILLIAM M. GOTTWALD Mgmt For For R. WILLIAM IDE III Mgmt For For RICHARD L. MORRILL Mgmt For For SEYMOUR S. PRESTON III Mgmt For For MARK C. ROHR Mgmt For For JOHN SHERMAN, JR. Mgmt For For CHARLES E. STEWART Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 THE PROPOSAL TO APPROVE THE 2006 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932424992 - -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ACV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. BERNICK Mgmt For For JIM EDGAR Mgmt For For LEONARD H. LAVIN Mgmt For For ROBERT H. ROCK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALBERTSON'S, INC. Agenda Number: 932518840 - -------------------------------------------------------------------------------------------------------------------------- Security: 013104104 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: ABS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT. Mgmt For For 02 TO ADOPT THE CHARTER AMENDMENT. Mgmt For For 03 TO ADJOURN THE ALBERTSONS SPECIAL MEETING INCLUDING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 932444704 - -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ALEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. CHUN Mgmt For For W.A. DOANE Mgmt For For W.A. DODS, JR. Mgmt For For C.G. KING Mgmt For For C.H. LAU Mgmt For For D.M. PASQUALE Mgmt For For M.G. SHAW Mgmt For For J.N. WATANABE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932450733 - -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: Y ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BURNS, JR. Mgmt For For DAN R. CARMICHAEL Mgmt For For WILLIAM K. LAVIN Mgmt For For RAYMOND L.M. WONG Mgmt For For JEFFERSON W. KIRBY Mgmt For For 02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932458020 - -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shr For Against RETAIN STOCK 04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN 05 STOCKHOLDER PROPOSAL RELATING TO DIRECTOR QUALIFICATIONS Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against OPTIONS 07 STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE Shr For Against ON GOLDEN PAY 08 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr Abstain Against BONUSES 09 STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON Shr For Against PILL
- -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 932476636 - -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: LNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN K. NEWHALL Mgmt For For DEAN C. OESTREICH Mgmt For For CAROL P. SANDERS Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2002 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 932373335 - -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: ATK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt For For GILBERT F. DECKER Mgmt For For RONALD R. FOGLEMAN Mgmt For For DAVID E. JEREMIAH Mgmt For For ROMAN MARTINEZ IV Mgmt For For DANIEL J. MURPHY Mgmt For For ROBERT W. RISCASSI Mgmt For For MICHAEL T. SMITH Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr Against For MILITARY CONTRACTS
- -------------------------------------------------------------------------------------------------------------------------- ALLIED CAPITAL CORPORATION Agenda Number: 932485522 - -------------------------------------------------------------------------------------------------------------------------- Security: 01903Q108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ALD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt For For EDWIN L. HARPER Mgmt For For JOHN I. LEAHY Mgmt For For ALEX J. POLLOCK Mgmt For For GUY T. STEUART II Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ISSUANCE OF UP TO 2,500,000 SHARES Mgmt For For OF COMMON STOCK IN EXCHANGE FOR THE CANCELLATION OF VESTED IN-THE-MONEY OPTIONS GRANTED TO CERTAIN OFFICERS AND DIRECTORS IN CONNECTION WITH A STOCK OWNERSHIP INITIATIVE.
- -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755 - -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AGATE Mgmt Withheld Against CHARLES H. COTROS Mgmt Withheld Against JAMES W. CROWNOVER Mgmt Withheld Against DAVID I. FOLEY Mgmt Withheld Against JOSHUA J. HARRIS Mgmt Withheld Against DENNIS R. HENDRIX Mgmt Withheld Against NOLAN LEHMANN Mgmt Withheld Against STEVEN MARTINEZ Mgmt Withheld Against JAMES A. QUELLA Mgmt Withheld Against ANTONY P. RESSLER Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against 06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr For Against BY STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 932465215 - -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAMID R. MOGHADAM Mgmt For For W. BLAKE BAIRD Mgmt For For AFSANEH M. BESCHLOSS Mgmt For For T. ROBERT BURKE Mgmt For For DAVID A. COLE Mgmt For For LYDIA H. KENNARD Mgmt For For J. MICHAEL LOSH Mgmt For For FREDERICK W. REID Mgmt For For JEFFREY L. SKELTON Mgmt For For THOMAS W. TUSHER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932465138 - -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ABK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP B. LASSITER Mgmt For For MICHAEL A. CALLEN Mgmt For For JILL M. CONSIDINE Mgmt For For ROBERT J. GENADER Mgmt For For W. GRANT GREGORY Mgmt For For THOMAS C. THEOBALD Mgmt For For LAURA S. UNGER Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERADA HESS CORPORATION Agenda Number: 932471838 - -------------------------------------------------------------------------------------------------------------------------- Security: 023551104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.B. HESS Mgmt For For C.G. MATTHEWS Mgmt For For R. LAVIZZO-MOUREY Mgmt For For E.H. VON METZSCH Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For HESS CORPORATION 04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000 SHARES. 05 PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE Mgmt For For PLAN FOR SENIOR OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932454212 - -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN S. ELLIOTT Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For RICHARD A. LIDDY Mgmt For For GORDON R. LOHMAN Mgmt For For RICHARD A. LUMPKIN Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For 02 ADOPTION OF THE 2006 OMNIBUS INCENTIVE COMPENSATION Mgmt For For PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 04 SHAREHOLDER PROPOSAL REQUESTING EVALUATION OF Shr Against For 20-YEAR EXTENSION OF CALLAWAY PLANT LICENSE
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL STRATEGIES, LTD. Agenda Number: 932488174 - -------------------------------------------------------------------------------------------------------------------------- Security: 024937104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ACAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP R. HARPER Mgmt For For KENNETH D. PETERSON Mgmt For For MALON WILKUS Mgmt For For 02 APPROVAL OF AMERICAN CAPITAL STRATEGIES, LTD. Mgmt Against Against S 2006 STOCK OPTION PLAN. 03 APPROVAL OF AMERICAN CAPITAL STRATEGIES, LTD. Mgmt For For S INCENTIVE BONUS PLAN, INCLUDING THE PLAN S INVESTMENT IN AMERICAN CAPITAL STRATEGIES, LTD. COMMON STOCK. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS OF AMERICAN CAPITAL STRATEGIES, LTD. FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932448916 - -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt For For D.M. CARLTON Mgmt For For R.D. CROSBY, JR. Mgmt For For J.P. DESBARRES Mgmt For For R.W. FRI Mgmt For For L.A. GOODSPEED Mgmt For For W.R. HOWELL Mgmt For For L.A. HUDSON Mgmt For For M.G. MORRIS Mgmt For For L.L. NOWELL III Mgmt For For R.L. SANDOR Mgmt For For D.G. SMITH Mgmt For For K.D. SULLIVAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932488136 - -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt For For CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For THEODORE H. EMMERICH Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For WILLIAM R. MARTIN Mgmt For For WILLIAM W. VERITY Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932519284 - -------------------------------------------------------------------------------------------------------------------------- Security: 02607P305 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN BLUMENTHAL Mgmt For For RAYMOND GAREA Mgmt For For MICHAEL J. HAGAN Mgmt For For JOHN P. HOLLIHAN III Mgmt For For WILLIAM M. KAHANE Mgmt For For RICHARD A. KRAEMER Mgmt For For ALAN E. MASTER Mgmt For For HAROLD W. POTE Mgmt For For LEWIS S. RANIERI Mgmt For For NICHOLAS S. SCHORSCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Agenda Number: 932537080 - -------------------------------------------------------------------------------------------------------------------------- Security: 026375105 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: AM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH S. HARDIN, JR. Mgmt Withheld Against DR. JERRY SUE THORNTON Mgmt Withheld Against JEFFREY WEISS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 932467423 - -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ANAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt Withheld Against G RICHARD FERDINANDTSEN Mgmt Withheld Against F ANNE MOODY-DAHLBERG Mgmt Withheld Against RUSSELL S. MOODY Mgmt Withheld Against WILLIAM L. MOODY, IV Mgmt Withheld Against JAMES D. YARBROUGH Mgmt Withheld Against ARTHUR O. DUMMER Mgmt Withheld Against DR. SHELBY M. ELLIOTT Mgmt Withheld Against FRANK P. WILLIAMSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932372282 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: AMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For AMERICAN TOWER CLASS A COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC. 02 PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION IF THE MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER ONE. 03 PROPOSAL TO PERMIT AMERICAN TOWER S BOARD OF Mgmt Against Against DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932475052 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. DOLAN Mgmt For For CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For FRED R. LUMMIS Mgmt For For PAMELA D.A. REEVE Mgmt For For JAMES D. TAICLET, JR. Mgmt For For SAMME L. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICREDIT CORP. Agenda Number: 932399505 - -------------------------------------------------------------------------------------------------------------------------- Security: 03060R101 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: ACF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFTON H. MORRIS, JR. Mgmt For For JOHN R. CLAY Mgmt For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2000 LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT CORP. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: ABC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. GOZON Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. 03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For CORPORATION 2002 MANAGEMENT STOCK INCENTIVE PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AMERUS GROUP CO. Agenda Number: 932460873 - -------------------------------------------------------------------------------------------------------------------------- Security: 03072M108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. ARLEDGE Mgmt For For JOHN W. NORRIS, JR. Mgmt For For JOHN A. WING Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Agenda Number: 932450593 - -------------------------------------------------------------------------------------------------------------------------- Security: 032165102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: ASO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA R. INGRAM Mgmt For For CHARLES D. MCCRARY Mgmt For For C. DOWD RITTER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE 2006 LONG TERM INCENTIVE COMPENSATION Mgmt Against Against PLAN. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO POLITICAL CONTRIBUTIONS. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO AMENDMENT OF EEOC POLICY.
- -------------------------------------------------------------------------------------------------------------------------- ANDREW CORPORATION Agenda Number: 932424132 - -------------------------------------------------------------------------------------------------------------------------- Security: 034425108 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: ANDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.A. DONAHOE Mgmt For For R.E. FAISON Mgmt For For J.D. FLUNO Mgmt For For W.O. HUNT Mgmt For For C.R. NICHOLAS Mgmt For For G.A. POCH Mgmt For For A.F. POLLACK Mgmt For For G.O. TONEY Mgmt For For A.L. ZOPP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ANNALY MORTGAGE MANAGEMENT, INC. Agenda Number: 932493252 - -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. J. DENAHAN-NORRIS Mgmt For For DONNELL A. SEGALAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932454375 - -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ANN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESLEY E. CANTRELL Mgmt For For KAY KRILL Mgmt For For BARBARA A. TURF Mgmt For For 02 APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 120,000,000 SHARES TO 200,000,000 SHARES. 03 APPROVE CERTAIN AMENDMENTS TO THE COMPANY S Mgmt For For 2003 EQUITY INCENTIVE PLAN. 04 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932492907 - -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: AOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD B. MYERS Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR OFFICER INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932471561 - -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY CONSIDINE Mgmt For For JAMES N. BAILEY Mgmt For For RICHARD S. ELLWOOD Mgmt For For J. LANDIS MARTIN Mgmt For For THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932377220 - -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: AMCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR CESARATTO Mgmt For For MURRAY A. GOLDMAN Mgmt For For KAMBIZ Y. HOOSHMAND Mgmt For For ROGER A. SMULLEN, SR. Mgmt For For ARTHUR B. STABENOW Mgmt For For JULIE H. SULLIVAN Mgmt For For HARVEY P. WHITE Mgmt For For DAVID B. WRIGHT Mgmt For For 02 TO AMEND THE 1998 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 8,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 932458929 - -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEFAN A. BAUSTERT Mgmt For For RODNEY L. GOLDSTEIN Mgmt For For RALPH GRUSKA Mgmt For For DR. LEO A. GUTHART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 932482463 - -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS DEBENEDICTIS Mgmt For For RICHARD H. GLANTON Mgmt For For LON R. GREENBERG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 932459173 - -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ACI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BURKE Mgmt For For JOHN W. EAVES Mgmt For For PATRICIA F. GODLEY Mgmt For For THOMAS A. LOCKHART Mgmt For For WESLEY M. TAYLOR Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932399632 - -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: ADM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. ANDREAS Mgmt For For A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt For For R.S. JOSLIN Mgmt For For P.J. MOORE Mgmt For For M.B. MULRONEY Mgmt For For T.F. O'NEILL Mgmt For For O.G. WEBB Mgmt For For K.R. WESTBROOK Mgmt For For 02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For IMPACTS OF GENETICALLY ENGINEERED FOOD.)
- -------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932475076 - -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ASN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CARDWELL Mgmt Withheld Against ERNEST A. GERARDI, JR. Mgmt Withheld Against RUTH ANN M. GILLIS Mgmt Withheld Against NED S. HOLMES Mgmt Withheld Against ROBERT P. KOGOD Mgmt Withheld Against JAMES H. POLK, III Mgmt Withheld Against JOHN M. RICHMAN Mgmt Withheld Against JOHN C. SCHWEITZER Mgmt Withheld Against R. SCOT SELLERS Mgmt Withheld Against ROBERT H. SMITH Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ARDEN REALTY, INC. Agenda Number: 932464528 - -------------------------------------------------------------------------------------------------------------------------- Security: 039793104 Meeting Type: Special Meeting Date: 28-Apr-2006 Ticker: ARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 21, 2005, BY AND AMONG ARDEN REALTY, INC., ARDEN REALTY LIMITED PARTNERSHIP, GENERAL ELECTRIC CAPITAL CORPORATION, TRIZEC PROPERTIES, INC., TRIZEC HOLDINGS OPERATING LLC, ATLAS MERGER SUB, INC. AND ATLAS PARTNERSHIP MERGER SUB, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt For For OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 932477551 - -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ARW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ROGER KING Mgmt For For KAREN GORDON MILLS Mgmt For For WILLIAM E. MITCHELL Mgmt For For STEPHEN C. PATRICK Mgmt For For BARRY W. PERRY Mgmt For For JOHN C. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AJG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. GALLAGHER, JR. Mgmt For For ILENE S. GORDON Mgmt For For JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932422289 - -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ASH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. HALE Mgmt For For PATRICK F. NOONAN Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 APPROVAL OF THE 2006 ASHLAND INC. INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 932450757 - -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ASBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN T. BECKWITH Mgmt For For RONALD R. HARDER Mgmt For For J. DOUGLAS QUICK Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 932492654 - -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. CARROLL MACKIN Mgmt For For MICHELE COLEMAN MAYES Mgmt For For CHARLES JOHN KOCH Mgmt For For ROBERT B. POLLOCK Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 932476268 - -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD C. KEEGAN Mgmt For For ANDREW M. BURGER Mgmt For For DENIS J. CONNORS Mgmt For For THOMAS J. DONAHUE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 932427582 - -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: ATO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. CARDIN Mgmt For For THOMAS C. MEREDITH Mgmt For For NANCY K. QUINN Mgmt For For STEPHEN R. SPRINGER Mgmt For For RICHARD WARE II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 932452410 - -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ALV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. LORCH Mgmt For For JAMES M. RINGLER Mgmt For For TETSUO SEKIYA Mgmt For For PER WELIN Mgmt For For 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 932520302 - -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE JACKSON Mgmt For For ROBERT J. BROWN Mgmt For For RICK L. BURDICK Mgmt For For WILLIAM C. CROWLEY Mgmt For For EDWARD S. LAMPERT Mgmt For For MICHAEL E. MAROONE Mgmt For For IRENE B. ROSENFELD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2006 03 ADOPTION OF STOCKHOLDER PROPOSAL ON CUMULATIVE Shr Against For VOTING FOR THE ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932471220 - -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For GILBERT M. MEYER Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For H. JAY SARLES Mgmt For For ALLAN D. SCHUSTER Mgmt For For AMY P. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932424322 - -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: AV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE R. BOND Mgmt For For RONALD L. ZARRELLA Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932455771 - -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AVY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CARDIS Mgmt For For DAVID E.I. PYOTT Mgmt For For DEAN A. SCARBOROUGH Mgmt For For JULIA A. STEWART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 30, 2006
- -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932503205 - -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AVID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. BILLINGS Mgmt For For NANCY HAWTHORNE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 932401730 - -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: AVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For LAWRENCE W. CLARKSON Mgmt For For EHUD HOUMINER Mgmt For For JAMES A. LAWRENCE Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For PETER M. SMITHAM Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 932374781 - -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: AVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YASUO NISHIGUCHI Mgmt Withheld Against MASAHIRO UMEMURA Mgmt Withheld Against YUZO YAMAMURA Mgmt Withheld Against DONALD B. CHRISTIANSEN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932454274 - -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD M. DEAN Mgmt For For R. DAVID HOOVER Mgmt For For JAN NICHOLSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2006. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr For Against SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 932452559 - -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. HAUNANI APOLIONA* Mgmt For For CLINTON R. CHURCHILL* Mgmt For For DAVID A. HEENAN* Mgmt For For ALLAN R. LANDON* Mgmt For For KENT T. LUCIEN** Mgmt For For 02 APPROVE AN AMENDMENT TO THE BANK OF HAWAII CORPORATION Mgmt For For 2004 STOCK AND INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 932505350 - -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: BKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM DILLARD II Mgmt For For IRENE R. MILLER Mgmt For For MICHAEL N. ROSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 932428053 - -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q105 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: BZH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENT ALPERT Mgmt For For KATIE J. BAYNE Mgmt For For BRIAN C. BEAZER Mgmt For For PETER G. LEEMPUTTE Mgmt For For IAN J. MCCARTHY Mgmt For For MAUREEN E. O'CONNELL Mgmt For For LARRY T. SOLARI Mgmt For For STEPHEN P. ZELNAK, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BELO CORP. Agenda Number: 932471270 - -------------------------------------------------------------------------------------------------------------------------- Security: 080555105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY P. BECTON, JR. Mgmt For For ROGER A. ENRICO Mgmt For For WILLIAM T. SOLOMON Mgmt For For LLOYD D. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 932452371 - -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. BOLTON Mgmt For For BARBARA L. JOHNSON Mgmt For For PAUL S. PEERCY Mgmt For For GENE C. WULF Mgmt For For 02 TO ACT UPON A PROPOSAL TO APPROVE THE 2007 STOCK Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932503508 - -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BIIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For ALAN B. GLASSBERG Mgmt For For ROBERT W. PANGIA Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 932507671 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERT N. MITCHELL Mgmt For For HELEN FRAME PETERS Mgmt For For MICHAEL T. WEDGE Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING THE ELECTION Shr For Against OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932378347 - -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: BMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For P. THOMAS JENKINS Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt For For SOFTWARE, INC. 1994 EMPLOYEE INCENTIVE PLAN TO PROVIDE FOR A CONTINUATION OF BMC SOFTWARE S HISTORICAL PRACTICE OF COMPENSATING ITS NONEMPLOYEE DIRECTORS WITH STOCK OPTIONS BY PERMITTING THEM TO BE ELIGIBLE FOR AWARDS UNDER THE INCENTIVE PLAN AND TO EXTEND THE TERM DURING WHICH AWARDS MAY BE ISSUED UNDER THE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 932459135 - -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BOKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. ALLEN Mgmt For For C. FRED BALL, JR. Mgmt For For SHARON J. BELL Mgmt For For PETER C. BOYLAN III Mgmt For For CHESTER CADIEUX III Mgmt For For PAULA MARSHALL-CHAPMAN Mgmt For For WILLIAM E. DURRETT Mgmt For For ROBERT G. GREER Mgmt For For DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For E. CAREY JOULLIAN IV Mgmt For For GEORGE B. KAISER Mgmt For For JUDITH Z. KISHNER Mgmt For For THOMAS L. KIVISTO Mgmt For For DAVID L. KYLE Mgmt For For ROBERT J. LAFORTUNE Mgmt For For STANLEY A. LYBARGER Mgmt For For STEVEN J. MALCOLM Mgmt For For 02 TO AMEND THE BOKF 2003 STOCK OPTION PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BORDERS GROUP, INC. Agenda Number: 932501326 - -------------------------------------------------------------------------------------------------------------------------- Security: 099709107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. CAMPBELL Mgmt For For JOEL J. COHEN Mgmt For For GREGORY P. JOSEFOWICZ Mgmt For For AMY B. LANE Mgmt For For BRIAN T. LIGHT Mgmt For For VICTOR L. LUND Mgmt For For DR. EDNA GREENE MEDFORD Mgmt For For LAWRENCE I. POLLOCK Mgmt For For BETH M. PRITCHARD Mgmt For For MICHAEL WEISS 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 FISCAL 2006. 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD PROPOSAL. 04 SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For ROLES OF CEO AND BOARD CHAIR.
- -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 932463362 - -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS O. BONANNO Mgmt For For ALEXIS P. MICHAS Mgmt For For RICHARD O. SCHAUM Mgmt For For THOMAS T. STALLKAMP Mgmt For For 02 TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932465013 - -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. DALEY Mgmt For For EDWARD H. LINDE Mgmt For For DAVID A. TWARDOCK Mgmt For For 02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BRE PROPERTIES, INC. Agenda Number: 932461510 - -------------------------------------------------------------------------------------------------------------------------- Security: 05564E106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FIDDAMAN Mgmt For For ROGER P. KUPPINGER Mgmt For For IRVING F. LYONS, III Mgmt For For EDWARD E. MACE Mgmt For For CHRISTOPHER J. MCGURK Mgmt For For MATTHEW T. MEDEIROS Mgmt For For CONSTANCE B. MOORE Mgmt For For JEANNE R. MYERSON Mgmt For For GREGORY M. SIMON Mgmt For For 02 APPROVAL OF THE COMPANY S THIRD AMENDED AND Mgmt For For RESTATED NON-EMPLOYEE DIRECTOR STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE TOTAL NUMBER OF SHARES SUBJECT TO THE PLAN FROM 2,300,000 SHARES TO 2,650,000 SHARES. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 932464958 - -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CALLAHAN Mgmt For For MANUEL A. FERNANDEZ Mgmt For For PETER B. HAMILTON Mgmt For For ROGER W. SCHIPKE Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK Mgmt For For CORPORATION 2003 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932436620 - -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: CBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIRK L. BLEVI Mgmt For For JOHN F. O'BRIEN Mgmt For For LYDIA W. THOMAS Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO APPROVE CABOT S 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 TO APPROVE CABOT S NON-EMPLOYEE DIRECTORS STOCK Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932475038 - -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CDNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. FISTER Mgmt For For DONALD L. LUCAS Mgmt For For A.S. VINCENTELLI Mgmt For For GEORGE M. SCALISE Mgmt For For JOHN B. SHOVEN Mgmt For For ROGER S. SIBONI Mgmt For For LIP-BU TAN Mgmt For For JOHN A.C. SWAINSON Mgmt For For 02 APPROVAL OF THE CADENCE DESIGN SYSTEMS, INC. Mgmt For For AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 03 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt For For SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 932475165 - -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. CAMPO Mgmt For For WILLIAM R. COOPER Mgmt For For GEORGE A. HRDLICKA Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For STEVEN A. WEBSTER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932400067 - -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: CPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BROCK Mgmt For For EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM T 03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- CAPITALSOURCE INC. Agenda Number: 932482627 - -------------------------------------------------------------------------------------------------------------------------- Security: 14055X102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BYRNES Mgmt For For JOHN K. DELANEY Mgmt For For SARA L. GROOTWASSINK Mgmt For For THOMAS F. STEYER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S SECOND Mgmt For For AMENDED AND RESTATED EQUITY INCENTIVE PLAN. 04 AMENDMENT AND RESTATEMENT OF THE COMPANY S CHARTER. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Agenda Number: 932428027 - -------------------------------------------------------------------------------------------------------------------------- Security: 14057C106 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: CFFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR B.B. ANDERSEN Mgmt For For JOHN C. DICUS Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 932455997 - -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. CHOQUETTE, JR. Mgmt For For STEPHEN P. MUNN Mgmt For For LAWRENCE A. SALA Mgmt For For MAGALEN C. WEBERT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932387586 - -------------------------------------------------------------------------------------------------------------------------- Security: 149113102 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: CDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT TO WHICH CATELLUS WILL MERGE WITH AND INTO PALMTREE ACQUISITION CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932471864 - -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN J. CLEARY Mgmt Withheld Against MATTHEW S. DOMINSKI Mgmt Withheld Against JOHN N. FOY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Agenda Number: 932472513 - -------------------------------------------------------------------------------------------------------------------------- Security: 14984K106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. DAN Mgmt For For ROBERT F. CORVINO Mgmt For For JACKIE CLEGG Mgmt For For LARRY G. GERDES Mgmt For For JOSEPH NICIFORO Mgmt For For MICHAEL D. WALTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda Number: 932409445 - -------------------------------------------------------------------------------------------------------------------------- Security: 12489V106 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: CBRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CARREKER Mgmt For For ROBERT V. DALE Mgmt For For RICHARD J. DOBKIN Mgmt For For ROBERT C. HILTON Mgmt For For CHARLES E. JONES, JR. Mgmt For For B.F. (JACK) LOWERY Mgmt For For MARTHA M. MITCHELL Mgmt For For ERIK VONK Mgmt For For ANDREA M. WEISS Mgmt For For JIMMIE D. WHITE Mgmt For For MICHAEL A. WOODHOUSE Mgmt For For 02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 932482780 - -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. HOFFMEISTER Mgmt Withheld Against JAMES E. BARLETT Mgmt Withheld Against ANJAN MUKHERJEE Mgmt Withheld Against PAUL H. O'NEILL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 932501150 - -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DERRILL CODY Mgmt For For DAVID M. MCCLANAHAN Mgmt For For ROBERT T. O'CONNELL Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER OUR SHORT TERM INCENTIVE PLAN. 04 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER OUR LONG-TERM INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr For Against DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR CLASSES WITH STAGGERED TERMS. 06 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt For Against OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT PROPERTIES TRUST Agenda Number: 932438624 - -------------------------------------------------------------------------------------------------------------------------- Security: 151895109 Meeting Type: Special Meeting Date: 07-Mar-2006 Ticker: CNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER OF SOLSTICE MERGER Mgmt For For TRUST WITH AND INTO CENTERPOINT PROPERTIES TRUST PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 7, 2005, AS AMENDED BY THAT AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 2, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932369184 - -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: CTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER* Mgmt For For JUAN L. ELEK* Mgmt For For TIMOTHY R. ELLER* Mgmt For For JAMES J. POSTL* Mgmt For For URSULA O. FAIRBAIRN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932481726 - -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. NICHOLS Mgmt For For HARVEY P. PERRY Mgmt For For JIM D. REPPOND Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932465176 - -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For L. WHITE MATTHEWS III Mgmt For For RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932482944 - -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2006 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 LINDA MCGOLDRICK Mgmt For For GEORGE M. MILNE, JR. Mgmt For For DOUGLAS E. ROGERS Mgmt For For SAMUEL O. THIER Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION Agenda Number: 932397880 - -------------------------------------------------------------------------------------------------------------------------- Security: 162813109 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: CKFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BOARDMAN Mgmt For For JAMES D. DIXON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHEMTURA CORPORATION Agenda Number: 932482677 - -------------------------------------------------------------------------------------------------------------------------- Security: 163893100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CROWNOVER Mgmt For For ROGER L. HEADRICK Mgmt For For LEO I. HIGDON, JR. Mgmt For For JAY D. PROOPS Mgmt For For 02 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932517646 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. DAVIDSON Mgmt For For BREENE M. KERR Mgmt For For CHARLES T. MAXWELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY Mgmt For For CORPORATION LONG TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHIRON CORPORATION Agenda Number: 932446126 - -------------------------------------------------------------------------------------------------------------------------- Security: 170040109 Meeting Type: Special Meeting Date: 19-Apr-2006 Ticker: CHIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 30, 2005, AMONG CHIRON CORPORATION, NOVARTIS CORPORATION, NOVARTIS BIOTECH PARTNERSHIP, INC. AND NOVARTIS AG, AS GUARANTOR. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING, OTHER THAN TO SOLICIT ADDITIONAL PROXIES. 03 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932455719 - -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. EDWARD HANWAY Mgmt For For HAROLD A. WAGNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 932468057 - -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CINF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BAHL, CFA Mgmt Withheld Against JAMES E. BENOSKI Mgmt Withheld Against GRETCHEN W. PRICE Mgmt Withheld Against JOHN J. SCHIFF, JR. Mgmt Withheld Against E. ANTHONY WOODS Mgmt Withheld Against 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Mgmt For For INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Mgmt For For 2006 STOCK COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CINERGY CORP. Agenda Number: 932438028 - -------------------------------------------------------------------------------------------------------------------------- Security: 172474108 Meeting Type: Special Meeting Date: 10-Mar-2006 Ticker: CIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT AND APPROVAL Mgmt For For OF THE MERGERS.
- -------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932540188 - -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. BRILL Mgmt For For MICHAEL E. FOSS Mgmt For For MIKAEL SALOVAARA Mgmt For For PHILIP J. SCHOONOVER Mgmt For For BARBARA S. FEIGIN 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 YEAR 2007.
- -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 932470456 - -------------------------------------------------------------------------------------------------------------------------- Security: 125581108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. PEEK Mgmt For For GARY C. BUTLER Mgmt For For WILLIAM M. FREEMAN Mgmt For For HON. THOMAS H. KEAN Mgmt For For MARIANNE MILLER PARRS Mgmt For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For SEYMOUR STERNBERG Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932498238 - -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For JERI B. FINARD Mgmt For For LAWTON WEHLE FITT Mgmt For For STANLEY HARFENIST Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For BRADLEY E. SINGER Mgmt For For EDWIN TORNBERG Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT THE NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For INCENTIVE PLAN. 03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against IF PRESENTED AT THE MEETING. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 932453828 - -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH L. COLEMAN Mgmt For For PETER M. THOMAS Mgmt For For CHRISTOPHER J. WARMUTH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932541231 - -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLA L. SCHAEFER Mgmt For For E. BONNIE SCHAEFER Mgmt For For IRA D. KAPLAN Mgmt For For BRUCE G. MILLER Mgmt For For STEVEN H. TISHMAN Mgmt For For ANN SPECTOR LIEFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 932497197 - -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For RICHARD M. GABRYS Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For PERCY A. PIERRE Mgmt For For KENNETH L. WAY Mgmt For For KENNETH WHIPPLE Mgmt For For JOHN B. YASINSKY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 932474428 - -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENDA J. GAINES Mgmt Withheld Against STEPHEN W. LILIENTHAL Mgmt Withheld Against PAUL J. LISKA Mgmt Withheld Against DON M. RANDEL Mgmt Withheld Against JOSEPH ROSENBERG Mgmt Withheld Against ANDREW H. TISCH Mgmt Withheld Against JAMES S. TISCH Mgmt Withheld Against MARVIN ZONIS Mgmt Withheld Against 02 APPROVAL OF DELOITTE AND TOUCHE, LLP, AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 932453400 - -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt Withheld Against J.A.M. DOUGLAS, JR. Mgmt Withheld Against MARVIN J. HERB Mgmt Withheld Against DONNA A. JAMES Mgmt Withheld Against LOWRY F. KLINE 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 2006 FISCAL YEAR. 03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198 - -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: COLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For JOHN W. STANTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932485596 - -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For ANTHONY F. EARLEY, JR. Mgmt For For ROBERT S. TAUBMAN Mgmt For For REGINALD M. TURNER, JR. Mgmt For For 02 APPROVAL OF THE COMERICA INCORPORATED 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN 03 APPROVAL OF THE COMERICA INCORPORATED 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Agenda Number: 932503988 - -------------------------------------------------------------------------------------------------------------------------- Security: 200519106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON W. HILL, II Mgmt For For JACK R BERSHAD Mgmt For For JOSEPH E. BUCKELEW Mgmt For For DONALD T. DIFRANCESCO Mgmt For For MORTON N. KERR Mgmt For For STEVEN M. LEWIS Mgmt For For JOHN K. LLOYD Mgmt For For GEORGE E. NORCROSS, III Mgmt For For DANIEL J. RAGONE Mgmt For For WILLIAM A. SCHWARTZ, JR Mgmt For For JOSEPH T. TARQUINI, JR. Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 932448687 - -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CBSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN M. KEMPER Mgmt For For TERRY O. MEEK Mgmt For For MARY ANN VAN LOKEREN Mgmt For For SETH M. LEADBEATER Mgmt For For 02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932494761 - -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CYH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. CLERICO Mgmt For For JULIA B. NORTH Mgmt For For WAYNE T. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Agenda Number: 932457650 - -------------------------------------------------------------------------------------------------------------------------- Security: 20449H109 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CBSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. DANIEL Mgmt For For WILLIAM E. DAVENPORT Mgmt For For CHARLES E. MCMAHEN Mgmt For For 02 APPROVAL AND RATIFICATION OF THE COMPASS BANCSHARES, Mgmt For For INC. 2006 INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 932371949 - -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: CSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For DAVID J. BARRAM Mgmt For For STEPHEN L. BAUM Mgmt For For RODNEY F. CHASE Mgmt For For VAN B. HONEYCUTT Mgmt For For LEON J. LEVEL Mgmt For For F. WARREN MCFARLAN Mgmt For For THOMAS H. PATRICK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932379414 - -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CPWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932388677 - -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: CAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD G. BUFFETT Mgmt For For JOHN T. CHAIN, JR. Mgmt For For RONALD W. ROSKENS Mgmt For For KENNETH E. STINSON Mgmt For For 02 MANAGEMENT PROPOSAL - DECLASSIFY BOARD OF DIRECTORS Mgmt For For 03 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For PROVISIONS OF ARTICLE XIV OF THE CERTIFICATE OF INCORPORATION 04 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For PROVISIONS OF ARTICLE XV OF THE CERTIFICATE OF INCORPORATION 05 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - ANIMAL WELFARE Shr Abstain Against 07 STOCKHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS 08 STOCKHOLDER PROPOSAL - SUSPENSION OF STOCK GRANTS Shr Against For FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 932381635 - -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Meeting Date: 29-Aug-2005 Ticker: CNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA J. PERRY Mgmt For For PHILIP R. ROBERTS Mgmt For For WILLIAM S. KIRSCH Mgmt For For MICHAEL T. TOKARZ Mgmt For For R. GLENN HILLIARD Mgmt For For MICHAEL S. SHANNON Mgmt For For NEAL C. SCHNEIDER Mgmt For For JOHN G. TURNER Mgmt For For 02 APPROVAL OF THE CONSECO, INC. 2003 AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF THE CONSECO, INC. 2005 PAY FOR PERFORMANCE Mgmt Against Against INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CONSECO FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 932503471 - -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA J. PERRY Mgmt For For PHILIP R. ROBERTS Mgmt For For WILLIAM S. KIRSCH Mgmt For For MICHAEL T. TOKARZ Mgmt For For R. GLENN HILLIARD Mgmt For For MICHAEL S. SHANNON Mgmt For For NEAL C. SCHNEIDER Mgmt For For JOHN G. TURNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 932461041 - -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WHITMIRE Mgmt For For PATRICIA A. HAMMICK Mgmt For For J. BRETT HARVEY Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM E. DAVIS Mgmt For For WILLIAM P. POWELL Mgmt For For RAJ K. GUPTA Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For LLP.
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 932486649 - -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: ED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURKE Mgmt For For V.A. CALARCO Mgmt For For G. CAMPBELL, JR. Mgmt For For G.J. DAVIS Mgmt For For M.J. DEL GIUDICE Mgmt For For E.V. FUTTER Mgmt For For S. HERNANDEZ Mgmt For For P.W. LIKINS Mgmt For For E.R. MCGRATH Mgmt For For F.V. SALERNO Mgmt For For L.F. SUTHERLAND Mgmt For For S.R. VOLK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932372422 - -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: STZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRESLER Mgmt Withheld Against JEANANNE K. HAUSWALD Mgmt Withheld Against JAMES A. LOCKE III Mgmt Withheld Against RICHARD SANDS Mgmt Withheld Against ROBERT SANDS Mgmt Withheld Against THOMAS C. MCDERMOTT Mgmt Withheld Against PAUL L. SMITH Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 275,000,000 TO 300,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932456088 - -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARRETT Mgmt For For JOSEPH E. GIBBS Mgmt For For STEVEN C. MASON Mgmt For For JAMES F. ORR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- COOPER CAMERON CORPORATION Agenda Number: 932467461 - -------------------------------------------------------------------------------------------------------------------------- Security: 216640102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATHAN M. AVERY Mgmt For For C. BAKER CUNNINGHAM Mgmt For For SHELDON R. ERIKSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE Mgmt For For IN THE CERTIFICATE OF INCORPORATION. 04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPAN Agenda Number: 932492832 - -------------------------------------------------------------------------------------------------------------------------- Security: 225756105 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. RAINWATER Mgmt For For ANTHONY M. FRANK Mgmt For For WILLIAM F. QUINN Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932495802 - -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARI Q. FITZGERALD Mgmt For For JOHN P. KELLY Mgmt For For ROBERT E. GARRISON II Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 932476345 - -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.E. BAILEY Mgmt For For SEN. J.B. BREAUX Mgmt For For E.J. KELLY, III Mgmt For For R.D. KUNISCH Mgmt For For S.J. MORCOTT Mgmt For For D.M. RATCLIFFE Mgmt For For W.C. RICHARDSON Mgmt For For F.S. ROYAL, M.D. Mgmt For For D.J. SHEPARD Mgmt For For M.J. WARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006 03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For 04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For - MERGER OR SHARE EXCHANGE, CERTAIN SALES OR DISPOSITIONS, AND DISSOLUTION 05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For - AFFILIATED TRANSACTIONS 06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Shr Against For AND CEO
- -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 932463413 - -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAWFORD H. EDWARDS Mgmt For For RUBEN M. ESCOBEDO Mgmt For For PATRICK B. FROST Mgmt For For ROBERT S. MCCLANE Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSED RESOLUTION Mgmt For For TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 210,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 932477032 - -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DARNALL Mgmt For For JOHN M. DEUTCH Mgmt For For ALEXIS M. HERMAN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For WILLIAM I. MILLER Mgmt For For GEORGIA R. NELSON Mgmt For For THEODORE M. SOLSO Mgmt For For CARL WARE Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932456406 - -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY C. JOHNSON Mgmt For For JAMES R. STANLEY Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932422556 - -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: DHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For RICHARD I. GALLAND Mgmt For For MICHAEL W. HEWATT Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Mgmt Against Against THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shr For Against AN ENERGY EFFICIENCY ASSESSMENT. 05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt For For THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 932490701 - -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: DF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS M. COLLENS Mgmt For For JANET HILL Mgmt For For HECTOR M. NEVARES Mgmt For For PETE SCHENKEL Mgmt For For JIM L. TURNER Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Abstain Against REPORT.
- -------------------------------------------------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Agenda Number: 932389403 - -------------------------------------------------------------------------------------------------------------------------- Security: 24522P103 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: DLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY G. BRUER Mgmt For For MARY R. HENDERSON Mgmt For For GERALD E. JOHNSTON Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932465342 - -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EILERS Mgmt For For T. MICHAEL GLENN Mgmt For For CHARLES A. HAGGERTY Mgmt For For ISAIAH HARRIS, JR. Mgmt For For WILLIAM A. HAWKINS, III Mgmt For For C. MAYBERRY MCKISSACK Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For MARTYN R. REDGRAVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932469186 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN S. ADLER Mgmt For For TERRANCE R. AHERN Mgmt For For MOHSEN ANVARI Mgmt For For ROBERT H. GIDEL Mgmt For For VICTOR B. MACFARLANE Mgmt For For CRAIG MACNAB Mgmt For For SCOTT D. ROULSTON Mgmt For For BARRY A. SHOLEM Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For SCOTT A. WOLSTEIN 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 DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932456331 - -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS V. BOCKIUS III Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For WILLIAM F. MASSY Mgmt For For ERIC J. ROORDA Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2006 03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt For For INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 932508320 - -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 20-May-2006 Ticker: DDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. CONNOR Mgmt Withheld Against WILL D. DAVIS Mgmt Withheld Against JOHN PAUL HAMMERSCHMIDT Mgmt Withheld Against PETER R. JOHNSON Mgmt Withheld Against 02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932529083 - -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DLTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS PERRY* Mgmt For For THOMAS A. SAUNDERS III* Mgmt For For EILEEN R. SCOTT* Mgmt For For MARY ANNE CITRINO** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932447231 - -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: DOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt For For R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt For For R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt For For M.B. STUBBS Mgmt For For M.A. WINSTON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Agenda Number: 932449134 - -------------------------------------------------------------------------------------------------------------------------- Security: 261018105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL B. ABRAHAMS Mgmt Withheld Against CHERYL E. OLSON Mgmt Withheld Against LESTER C. SMULL Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932454729 - -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. BISHOP Mgmt For For ERNIE GREEN Mgmt For For LESTER L. LYLES Mgmt For For 02 APPROVAL OF THE DPL INC. 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP, INC. Agenda Number: 932497818 - -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. MACAULAY Mgmt Withheld Against KENNETH W. MOORE Mgmt Withheld Against THOMAS J. SIKORSKI Mgmt Withheld Against VINCENT R. VOLPE JR. Mgmt Withheld Against MICHAEL L. UNDERWOOD Mgmt Withheld Against PHILIP R, ROTH Mgmt Withheld Against LOUIS A. RASPINO Mgmt Withheld Against MARK A. MCCOMISKEY Mgmt Withheld Against 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS DRG S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932465051 - -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED R. GLANCY III Mgmt For For JOHN E. LOBBIA Mgmt For For EUGENE A. MILLER Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOE W. LAYMON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE DTE ENERGY COMPANY Mgmt For For 2006 LONG-TERM INCENTIVE PLAN 03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP
- -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 932452751 - -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRINGTON H. BRANCH Mgmt For For GEOFFREY BUTTON Mgmt For For WILLIAM CAVANAUGH III Mgmt For For NGAIRE E. CUNEO Mgmt For For CHARLES R. EITEL Mgmt For For R. GLENN HUBBARD Mgmt For For MARTIN C. JISCHKE Mgmt For For L. BEN LYTLE Mgmt For For WILLIAM O. MCCOY Mgmt For For DENNIS D. OKLAK Mgmt For For JACK R. SHAW Mgmt For For ROBERT J. WOODWARD, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 932480712 - -------------------------------------------------------------------------------------------------------------------------- Security: 26816Q101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BIEGLER Mgmt For For THOMAS D. CLARK, JR. Mgmt For For VICTOR E. GRIJALVA Mgmt For For PATRICIA A. HAMMICK Mgmt For For GEORGE L. MAZANEC Mgmt For For ROBERT C. OELKERS Mgmt For For WILLIAM L. TRUBECK Mgmt For For BRUCE A. WILLIAMSON Mgmt For For 02 PROPOSAL TO AMEND DYNEGY S ARTICLES OF INCORPORATION Mgmt For For TO REMOVE THE PROVISION SPECIFYING A MINIMUM AND MAXIMUM NUMBER OF DIRECTORS. 03 PROPOSAL TO AMEND AND RESTATE DYNEGY S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE UNNECESSARY AND OUTDATED PROVISIONS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932510123 - -------------------------------------------------------------------------------------------------------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL K. PARKS Mgmt For For LEWIS E. RANDALL Mgmt For For STEPHEN H. WILLARD Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 932469756 - -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For ROBERT M. HERNANDEZ Mgmt For For DAVID W. RAISBECK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 932454654 - -------------------------------------------------------------------------------------------------------------------------- Security: 277461109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: EK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA LAYNE COLLINS Mgmt For For TIMOTHY M. DONAHUE Mgmt For For DELANO E. LEWIS Mgmt For For ANTONIO M. PEREZ Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REQUESTING RECOUPMENT OF Shr Against For EXECUTIVE BONUSES IN THE EVENT OF A RESTATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932449730 - -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ETN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER M. CONNOR Mgmt For For ALEXANDER M. CUTLER Mgmt For For DEBORAH. L. MCCOY Mgmt For For GARY L. TOOKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932455733 - -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: EIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For C.B. CURTIS Mgmt For For B.M. FREEMAN Mgmt For For B. KARATZ Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE PROVISION. 03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr For Against .
- -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932481372 - -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN CARLOS BRANIFF Mgmt For For JAMES L. DUNLAP Mgmt For For DOUGLAS L. FOSHEE Mgmt For For ROBERT W. GOLDMAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For THOMAS R. HIX Mgmt For For WILLIAM H. JOYCE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For FERRELL P. MCCLEAN Mgmt For For J. MICHAEL TALBERT Mgmt For For ROBERT F. VAGT Mgmt For For JOHN L. WHITMIRE Mgmt For For JOE B. WYATT Mgmt For For 02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Shr Against For AS A BY-LAW OR LONG-TERM POLICY. 03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shr Abstain Against THE DISCLOSURE OF EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977 - -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: EDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For ROGER A. ENRICO Mgmt For For S. MALCOLM GILLIS Mgmt For For RAY J. GROVES Mgmt For For ELLEN M. HANCOCK Mgmt For For JEFFREY M. HELLER Mgmt For For RAY L. HUNT Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD A. KANGAS Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr Abstain Against BE ELECTED BY MAJORITY VOTE . 04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For CHAIRMAN .
- -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 932478767 - -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: EGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDY M. MERRITT Mgmt For For STEPHEN A. SNIDER Mgmt For For GARY C. YOUNGBLOOD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932423154 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 23-Jan-2006 Ticker: ENR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For J. PATRICK MULCAHY Mgmt For For PAMELA M. NICHOLSON Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS AND PERFORMANCE Mgmt For For CRITERIA OF THE EXECUTIVE OFFICER BONUS PLAN AND 2000 INCENTIVE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ENERGY EAST CORPORATION Agenda Number: 932515793 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266M109 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: EAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BRANDI Mgmt For For JOHN T. CARDIS Mgmt For For JOSEPH J. CASTIGLIA Mgmt For For LOIS B. DEFLEUR Mgmt For For G. JEAN HOWARD Mgmt For For DAVID M. JAGGER Mgmt For For SETH A. KAPLAN Mgmt For For BEN E. LYNCH Mgmt For For PETER J. MOYNIHAN Mgmt For For WALTER G. RICH Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SHAREHOLDER SUPER MAJORITY VOTING PROVISIONS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENGELHARD CORPORATION Agenda Number: 932533955 - -------------------------------------------------------------------------------------------------------------------------- Security: 292845104 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: EC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIAN A. BRODSKY Mgmt For * JOHN C. LINEHAN Mgmt For * A.M. DE GRAFFENRIED III Mgmt For * WILLIAM T. VINSON Mgmt For * STANFORD S. WARSHAWSKY Mgmt For * 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For * REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932460758 - -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD W. HADDOCK* Mgmt For For PAUL E. ROWSEY, III* Mgmt For For CARL F. THORNE* Mgmt For For DANIEL W. RABUN** Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932490167 - -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: EFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARRY BETTY Mgmt For For LARRY L. PRINCE Mgmt For For RICHARD F. SMITH Mgmt For For JACQUELYN M. WARD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932447762 - -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: EQT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCCONOMY Mgmt For For BARBARA S. JEREMIAH Mgmt For For LEE T. TODD, JR., PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 CONSIDER AND APPROVE THE AMENDMENT AND CONTINUATION Mgmt For For OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932498492 - -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARILYN A. ALEXANDER Mgmt For For THOMAS E. DOBROWSKI Mgmt For For WILLIAM M. GOODYEAR Mgmt For For JAMES D. HARPER, JR. Mgmt For For RICHARD D. KINCAID Mgmt For For SHELI Z. ROSENBERG Mgmt For For STEPHEN I. SADOVE Mgmt For For SALLY SUSMAN Mgmt For For J.H.W.R. VAN DER VLIST Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932499139 - -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EQR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For STEPHEN O. EVANS Mgmt For For JAMES D. HARPER, JR. Mgmt For For BOONE A. KNOX Mgmt For For DAVID J. NEITHERCUT Mgmt For For DESIREE G. ROGERS Mgmt For For SHELI Z. ROSENBERG Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 932487817 - -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For WILLIAM A. MILLICHAP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932425324 - -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: FIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt For For THOMAS G. GRUDNOWSKI Mgmt For For ALEX W. HART Mgmt For For GUY R. HENSHAW Mgmt For For WILLIAM J. LANSING Mgmt For For MARGARET L. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932421009 - -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: FDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For 02 APPROVAL OF FAMILY DOLLAR STORES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932456761 - -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER F. LOEB Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932364540 - -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: FD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON Mgmt For For STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. 02 DIRECTOR MEYER FELDBERG Mgmt For For TERRY J. LUNDGREN Mgmt For For MARNA C. WHITTINGTON Mgmt For For 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932499773 - -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: FD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOYCE M. ROCHE Mgmt For For WILLIAM P. STIRITZ Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION. 04 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE Mgmt For For PLAN. 05 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Mgmt For For 06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT Shr Abstain Against A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE.
- -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932450745 - -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BRAD MARTIN* Mgmt For For VICKI R. PALMER* Mgmt For For WILLIAM B. SANSOM* Mgmt For For JONATHAN P. WARD* Mgmt For For COLIN V. REED** Mgmt For For 02 APPROVAL OF FHNC S 2003 EQUITY COMPENSATION Mgmt Against Against PLAN, AS AMENDED. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 932450721 - -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: FMER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BLICKLE Mgmt For For GINA D. FRANCE Mgmt For For TERRY L. HAINES Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE FIRSTMERIT CORPORATION Mgmt For For 2006 EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932486271 - -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: FSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. MONTRONE Mgmt For For SIMON B. RICH Mgmt For For SCOTT M. SPERLING Mgmt For For 02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 932452561 - -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA A. BUFFLER Mgmt For For G. PETER D'ALOIA Mgmt For For C. SCOTT GREER Mgmt For For PAUL J. NORRIS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE FMC CORPORATION Mgmt For For INCENTIVE COMPENSATION AND STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 932485976 - -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELDMAN* Mgmt For For JAROBIN GILBERT JR.* Mgmt For For DAVID Y. SCHWARTZ* Mgmt For For CHERYL NIDO TURPIN* Mgmt For For MATTHEW M. MCKENNA** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 932466104 - -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. CRAIG CLARK Mgmt For For WILLIAM L. BRITTON Mgmt For For JAMES D. LIGHTNER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707 - -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: FSLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN KENNEDY Mgmt For For MICHEL MAYER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932517937 - -------------------------------------------------------------------------------------------------------------------------- Security: 358434108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: FBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC F. BILLINGS Mgmt For For DANIEL J. ALTOBELLO Mgmt For For PETER A. GALLAGHER Mgmt For For STEPHEN D. HARLAN Mgmt For For RUSSELL C. LINDNER Mgmt For For RALPH S. MICHAEL, III Mgmt For For W. RUSSELL RAMSEY Mgmt For For WALLACE L. TIMMENY Mgmt For For JOHN T. WALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 932457181 - -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: FULT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BOND, JR.* Mgmt Withheld Against JEFFREY G. ALBERTSON** Mgmt Withheld Against CRAIG A. DALLY** Mgmt Withheld Against RUFUS A. FULTON, JR.** Mgmt Withheld Against CLYDE W. HORST** Mgmt Withheld Against WILLEM KOOYKER** Mgmt Withheld Against R. SCOTT SMITH, JR.** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932487021 - -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM METZ Mgmt For For ROBERT MICHAELS Mgmt For For THOMAS NOLAN Mgmt For For JOHN RIORDAN Mgmt For For 02 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO Mgmt For For PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932445198 - -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: GPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY B. BULLOCK Mgmt For For RICHARD W. COURTS, II Mgmt For For JERRY W. NIX Mgmt For For LARRY L. PRINCE Mgmt For For GARY W. ROLLINS Mgmt For For 02 AMEND THE GENUINE PARTS COMPANY RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 03 ADOPT THE GENUINE PARTS COMPANY 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 932475103 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For MICHAEL D. FRAIZER Mgmt For For NANCY J. KARCH Mgmt For For J. ROBERT 'BOB' KERREY Mgmt For For SAIYID T. NAQVI Mgmt For For JAMES A. PARKE Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS B. WHEELER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 932449689 - -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.L. BODDE Mgmt For For M.J. CHESSER Mgmt For For W.H. DOWNEY Mgmt For For M.A. ERNST Mgmt For For R.C. FERGUSON, JR. Mgmt For For W.K. HALL Mgmt For For L.A. JIMENEZ Mgmt For For J.A. MITCHELL Mgmt For For W.C. NELSON Mgmt For For L.H. TALBOTT Mgmt For For R.H. WEST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967 - -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. ATWOOD Mgmt For For R. BRAD MARTIN Mgmt For For GARY G. MICHAEL Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2004 EQUITY INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006 CALENDAR YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932397448 - -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: HRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS HAY III Mgmt For For KAREN KATEN Mgmt For For STEPHEN P. KAUFMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For 02 APPROVAL OF THE HARRIS CORPORATION 2005 EQUITY Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE HARRIS CORPORATION 2005 ANNUAL Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 932456153 - -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D.H. BUTLER Mgmt For For K.G. EDDY Mgmt For For S.D. FAZZOLARI Mgmt For For D.C. HATHAWAY Mgmt For For J.J. JASINOWSKI Mgmt For For D.H. PIERCE Mgmt For For C.F. SCANLAN Mgmt For For J.I. SCHEINER Mgmt For For A.J. SORDONI, III Mgmt For For J.P. VIVIANO Mgmt For For R.C. WILBURN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 932499494 - -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For E. GORDON GEE Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For CLAUDINE B. MALONE Mgmt For For EDWARD M. PHILIP Mgmt For For PAULA STERN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For AUDITOR FOR THE 2006 FISCAL YEAR. 03 SHAREHOLDER PROPOSAL HASBRO, INC. - GLOBAL HUMAN Shr Abstain Against RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932478717 - -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY J. DANIEL Mgmt For For CONSTANCE H. LAU Mgmt For For A. MAURICE MYERS Mgmt For For JAMES K. SCOTT Mgmt For For 02 ELECTION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES TO 200,000,000. 04 APPROVAL OF THE 1990 NONEMPLOYEE DIRECTOR STOCK Mgmt For For PLAN, AS AMENDED AND RESTATED. 05 APPROVAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO MODIFY PROVISIONS RELATED TO THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 932496943 - -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 11-May-2006 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 WALTER J. LACK Mgmt For For JOHN N. MOLBECK, JR. Mgmt For For MICHAEL A. F. ROBERTS Mgmt For For STEPHEN L. WAY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932488984 - -------------------------------------------------------------------------------------------------------------------------- Security: 421915109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY A CIRILLO-GOLDBERG Mgmt For For ROBERT R. FANNING, JR. Mgmt For For JAMES F. FLAHERTY III Mgmt For For DAVID B. HENRY Mgmt For For MICHAEL D. MCKEE Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For PETER L. RHEIN Mgmt For For KENNETH B. ROATH Mgmt For For RICHARD M. ROSENBERG Mgmt For For JOSEPH P. SULLIVAN Mgmt For For 02 TO APPROVE THE COMPANY S 2006 PERFORMANCE INCENTIVE Mgmt For For 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, 2006. 04 AT THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO CONSIDER AND VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 932470064 - -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIER C. BORRA Mgmt For For GEORGE L. CHAPMAN Mgmt For For SHARON M. OSTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932433357 - -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: HMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 02 TO APPROVE THE HEALTH MANAGEMENT ASSOCIATES, Mgmt For For INC. 2006 OUTSIDE DIRECTOR RESTRICTED STOCK AWARD PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 932501390 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE F. CRAVER, JR. Mgmt For For THOMAS T. FARLEY Mgmt For For GALE S. FITZGERALD Mgmt For For PATRICK FOLEY Mgmt For For JAY M. GELLERT Mgmt For For ROGER F. GREAVES Mgmt For For BRUCE G. WILLISON Mgmt For For FREDERICK C. YEAGER Mgmt For For 02 TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE Mgmt For For LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 932459161 - -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: HR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. EMERY* Mgmt For For BATEY M. GRESHAM, JR.* Mgmt For For DAN S. WILFORD* Mgmt For For C.R. FERNANDEZ, M.D.,** Mgmt For For ERROL L. BIGGS, PHD** Mgmt For For BRUCE D. SULLIVAN** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HEARST-ARGYLE TELEVISION, INC. Agenda Number: 932477335 - -------------------------------------------------------------------------------------------------------------------------- Security: 422317107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLINE L. WILLIAMS Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For EXTERNAL AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932434044 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. H. HELMERICH, III Mgmt For For GLENN A. COX Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 Mgmt For For LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932533525 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Special Meeting Date: 23-Jun-2006 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF HELMERICH & PAYNE, INC. INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932425019 - -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: HEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN J. DOYLE Mgmt For For JULIE S. GORDON Mgmt For For MICHELE M. HUNT Mgmt For For CARY D. MCMILLAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION Agenda Number: 932373195 - -------------------------------------------------------------------------------------------------------------------------- Security: 428656102 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: HIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION Agenda Number: 932402136 - -------------------------------------------------------------------------------------------------------------------------- Security: 428656102 Meeting Type: Special Meeting Date: 14-Nov-2005 Ticker: HIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2005, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF SEPTEMBER 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE. T 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. T
- -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Agenda Number: 932430313 - -------------------------------------------------------------------------------------------------------------------------- Security: 431573104 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: HB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt Withheld Against CHARLES E. GOLDEN Mgmt Withheld Against W AUGUST HILLENBRAND Mgmt Withheld Against EDUARDO R. MENASCE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 932425273 - -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: HRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALLEN Mgmt For For JOHN R. BLOCK Mgmt For For JEFFREY M. ETTINGER Mgmt For For E. PETER GILLETTE, JR. Mgmt For For LUELLA G. GOLDBERG Mgmt For For JOEL W. JOHNSON Mgmt For For SUSAN I. MARVIN Mgmt For For MICHAEL J. MCCOY Mgmt For For JOHN L. MORRISON Mgmt For For DAKOTA A. PIPPINS Mgmt For For GARY J. RAY Mgmt For For JOHN G. TURNER Mgmt For For ROBERT R. WALLER, M.D. Mgmt For For 02 TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR WHICH WILL END OCTOBER 29, 2006. 03 TO VOTE ON PROPOSAL TO AMEND THE HORMEL FOODS Mgmt Against Against CORPORATION 2000 STOCK INCENTIVE PLAN. 04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Abstain Against REQUESTING THAT THE BOARD OF DIRECTORS OF HORMEL FOODS CORPORATION ISSUE A REPORT TO STOCKHOLDERS BY JULY 2006 ON THE FEASIBILITY OF HORMEL FOODS REQUIRING ITS POULTRY SUPPLIERS TO PHASE IN CONTROLLED- ATMOSPHERE KILLING, IF PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932469263 - -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. MATRICARIA* Mgmt For For CHRISTOPHER B. BEGLEY** Mgmt For For JOHN C. STALEY** Mgmt For For MARK F. WHEELER*** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 932479529 - -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BAILEY Mgmt For For GERARD M. MARTIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS US TO ISSUE SHARES WITHOUT CERTIFICATES. 03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST TO REMOVE OUR OBLIGATION TO DELIVER CERTAIN REPORTS TO OUR SHAREHOLDERS. 04 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS AFFILIATES OF HRPT PROPERTIES TRUST TO SERVE AS INDEPENDENT TRUSTEES. 05 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEMS 2, 3 AND 4.
- -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932444994 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Special Meeting Date: 05-Apr-2006 Ticker: HST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For COMMON STOCK IN THE TRANSACTIONS
- -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932507633 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For TERENCE C. GOLDEN Mgmt For For ANN M. KOROLOGOS Mgmt For For RICHARD E. MARRIOTT Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN B. MORSE, JR. Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For MAJORITY VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Agenda Number: 932472614 - -------------------------------------------------------------------------------------------------------------------------- Security: 40426W101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. LAMKIN Mgmt For For ADAM D. PORTNOY Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR DECLARATION OF Mgmt For For TRUST THAT INCREASE CERTAIN OF OUR BENEFICIAL OWNERSHIP LIMITATIONS FROM 8.5% TO 9.8% OF THE VALUE OF OUR TOTAL SHARES OUTSTANDING, AND PROVIDE THAT OUR BYLAWS MAY INCLUDE MEASURES TO ENFORCE THOSE OWNERSHIP LIMITATIONS, IN ADDITION TO THE MECHANISMS CURRENTLY PROVIDED IN OUR DECLARATION OF TRUST. 03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT WILL PROVIDE THE BOARD OF TRUSTEES WITH THE POWER TO AMEND OUR DECLARATION OF TRUST TO CHANGE OUR NAME. 04 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS US TO ISSUE SHARES WITHOUT CERTIFICATES. 05 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST TO REMOVE OUR OBLIGATION TO DELIVER CERTAIN REPORTS TO OUR SHAREHOLDERS. 06 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEMS 2 THROUGH 5.
- -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 932460304 - -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: HUBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. RATCLIFFE Mgmt For For E. BROOKS Mgmt For For G. EDWARDS Mgmt For For J. HOFFMAN Mgmt For For A. MCNALLY IV Mgmt For For D. MEYER Mgmt For For T. POWERS Mgmt For For D. VAN RIPER Mgmt For For R. SWIFT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2006. 03 REAPPROVAL OF THE COMPANY S SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932452511 - -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: HUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt For For W. ROY DUNBAR Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For JAMES J. O'BRIEN Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For JAMES O. ROBBINS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES.
- -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932445150 - -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HBAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND J. BIGGS Mgmt For For JOHN B. GERLACH, JR. Mgmt For For THOMAS E. HOAGLIN Mgmt For For GENE E. LITTLE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 932404849 - -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: HUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON M. HUNTSMAN Mgmt For For MARSHA J. EVANS Mgmt For For DAVID J. MATLIN Mgmt For For CHRISTOPHER R. PECHOCK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 932487843 - -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R. HUNTSMAN Mgmt Withheld Against WAYNE A. REAUD Mgmt Withheld Against ALVIN V. SHOEMAKER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 932445249 - -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: IEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. TOKARZ Mgmt For For FRANK S. HERMANCE Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE COMMUNITY BANK CORP. Agenda Number: 932426528 - -------------------------------------------------------------------------------------------------------------------------- Security: 453414104 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: ICBC 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 24, 2005, AMONG SOVEREIGN BANCORP, INC., ICELAND ACQUISITION CORP. AND INDEPENDENCE COMMUNITY BANK CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt Against Against NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Agenda Number: 932448853 - -------------------------------------------------------------------------------------------------------------------------- Security: 456607100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PERRY Mgmt For For LOUIS E. CALDERA Mgmt For For LYLE E. GRAMLEY Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For TERRANCE G. HODEL Mgmt For For ROBERT L. HUNT II Mgmt For For SENATOR JOHN SEYMOUR Mgmt For For BRUCE G. WILLISON Mgmt For For 02 APPROVAL OF THE INDYMAC BANCORP, INC. 2002 INCENTIVE Mgmt Against Against PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 932512886 - -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: IM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. INGRAM Mgmt For For DALE R. LAURANCE Mgmt For For KEVIN M. MURAI Mgmt For For GERHARD SCHULMEYER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INSTINET GROUP INCORPORATED Agenda Number: 932393678 - -------------------------------------------------------------------------------------------------------------------------- Security: 457750107 Meeting Type: Special Meeting Date: 21-Sep-2005 Ticker: INGP 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 Against 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.
- -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932493656 - -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt Withheld Against WILLIAM T. ETHRIDGE Mgmt Withheld Against JOHN FALLON Mgmt Withheld Against OLIVIER FLEUROT Mgmt Withheld Against DONALD P. GREENBERG Mgmt Withheld Against PHILIP J. HOFFMAN Mgmt Withheld Against JOHN C. MAKINSON Mgmt Withheld Against CARL SPIELVOGEL Mgmt Withheld Against ALLAN R. TESSLER Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 932500401 - -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: IBOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. AVIGAEL Mgmt For For I. GREENBLUM Mgmt For For R.D. GUERRA Mgmt For For R.E. HAYNES Mgmt For For D.B. HASTINGS, JR. Mgmt For For I. NAVARRO Mgmt For For S. NEIMAN Mgmt For For P.J. NEWMAN Mgmt For For D.E. NIXON Mgmt For For L. SALINAS Mgmt For For A.R. SANCHEZ, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE INTERNATIONAL BANCSHARES Mgmt For For CORPORATION 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932404926 - -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Annual Meeting Date: 21-Nov-2005 Ticker: IRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER LIDOW Mgmt For For ROCHUS E. VOGT Mgmt For For 02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. T 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932479000 - -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ISIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BEYER Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For MERCEDES JOHNSON Mgmt For For GREGORY LANG Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS. 03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM 25,250,000 TO 36,250,000.
- -------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932449994 - -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: IVGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. LUCIER Mgmt For For DONALD W. GRIMM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006 03 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 932348952 - -------------------------------------------------------------------------------------------------------------------------- Security: 464287473 Meeting Type: Special Meeting Date: 12-Aug-2005 Ticker: IWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE T. KRANEFUSS Mgmt For For JOHN E. MARTINEZ Mgmt For For RICHARD K. LYONS Mgmt For For GEORGE G.C. PARKER Mgmt For For W. ALLEN REED Mgmt For For CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For 2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. 2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. REGARDING LOANS. REGARDING LOANS. 3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt Against Against CERTAIN FUNDS INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932519448 - -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY SUGARMAN Mgmt For For WILLIS ANDERSEN, JR. Mgmt For For GLENN R. AUGUST Mgmt For For ROBERT W. HOLMAN, JR. Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 APPROVAL OF AMENDMENTS TO CHARTER OF ISTAR FINANCIAL Mgmt For For INC. 03 APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ITT INDUSTRIES, INC. Agenda Number: 932483744 - -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For RAYMOND W. LEBOEUF Mgmt For For FRANK T. MACINNIS Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR FOR 2006. C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Mgmt For For INC. S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO ITT CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932488201 - -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: JCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.E. JORDAN, JR. Mgmt For For B. OSBORNE Mgmt For For M.B. STONE WEST Mgmt For For R.G. TURNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932427354 - -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: JEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. BRONSON Mgmt For For THOMAS M.T. NILES Mgmt For For DAVID M. PETRONE Mgmt For For NOEL G. WATSON Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932457523 - -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: JNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BILLS Mgmt For For LANDON H. ROWLAND Mgmt For For STEVEN L. SCHEID Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932406475 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612J101 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: JDSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. LIEBHABER Mgmt For For CASIMIR S. SKRZYPCZAK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE JDS UNIPHASE Mgmt For For CORPORATION RESTATED CERTIFICATE OF INCORPORATION WHICH WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK OF JDS UNIPHASE CORPORATION BY A RATIO OF NOT LESS THAN ONE-FOR-EIGHT AND NOT MORE THAN ONE-FOR-TEN AT ANY TIME PRIOR TO DECEMBER 1, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. T 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 932494090 - -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: JEF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. HANDLER Mgmt For For BRIAN P. FRIEDMAN Mgmt For For W. PATRICK CAMPBELL Mgmt For For RICHARD G. DOOLEY Mgmt For For ROBERT JOYAL Mgmt For For FRANK J. MACCHIAROLA Mgmt For For MICHAEL T. O'KANE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JEFFERSON-PILOT CORPORATION Agenda Number: 932440489 - -------------------------------------------------------------------------------------------------------------------------- Security: 475070108 Meeting Type: Special Meeting Date: 20-Mar-2006 Ticker: JP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG JEFFERSON-PILOT CORPORATION, LINCOLN NATIONAL CORPORATION (WHICH IS REFERRED TO AS LNC), QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, AND LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC, AND THE PLAN OF MERGER CONTAINED THEREIN. 02 TO APPROVE ADJOURNMENTS OF THE JEFFERSON-PILOT Mgmt For For SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932420944 - -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: JCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For JOHN M. BARTH Mgmt For For PAUL A. BRUNNER Mgmt For For SOUTHWOOD J. MORCOTT Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt For For AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP).
- -------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932503332 - -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For ANTHONY F. SCARPA Mgmt For For MATTHEW H. KAMENS Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For ALLEN I. QUESTROM Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932444742 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: KBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE KARATZ Mgmt For For KENNETH M. JASTROW, II Mgmt For For MELISSA LORA Mgmt For For MICHAEL G. MCCAFFERY Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against KB HOME 1999 INCENTIVE PLAN. 04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KERR-MCGEE CORPORATION Agenda Number: 932464910 - -------------------------------------------------------------------------------------------------------------------------- Security: 492386107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: KMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SYLVIA A. EARLE Mgmt For For MARTIN C. JISCHKE Mgmt For For LEROY C. RICHIE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shr Against For OF AN OFFICE OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932457547 - -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: KEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH ALVAREZ Mgmt For For WILLIAM G. BARES Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For THOMAS C. STEVENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 932494862 - -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KIMMEL Mgmt Withheld Against M. COOPER Mgmt Withheld Against R. DOOLEY Mgmt Withheld Against M. FLYNN Mgmt Withheld Against J. GRILLS Mgmt Withheld Against D. HENRY Mgmt Withheld Against F.P. HUGHES Mgmt Withheld Against F. LOURENSO Mgmt Withheld Against R. SALTZMAN Mgmt Withheld Against 02 TO APPROVE A RECOMMENDATION BY THE EXECUTIVE Mgmt For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO OPTION UNDER THE COMPANY S 1998 EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 TO CONSIDER AND VOTE ON THE STOCKHOLDER PROPOSAL Shr For Against IF PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 932471511 - -------------------------------------------------------------------------------------------------------------------------- Security: 49455P101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: KMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. KINDER Mgmt For For EDWARD H. AUSTIN, JR. Mgmt For For WILLIAM J. HYBL Mgmt For For TED A. GARDNER Mgmt For For 02 BOARD PROPOSAL TO AMEND AND RESTATE OUR AMENDED Mgmt For For AND RESTATED 1999 STOCK PLAN. 03 BOARD PROPOSAL TO APPROVE OUR FOREIGN SUBSIDIARY Mgmt For For EMPLOYEES STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO AMEND OUR EMPLOYEES STOCK Mgmt For For PURCHASE PLAN. 05 BOARD PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 932501768 - -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARNEST W. DEAVENPORT Mgmt For For ELIZABETH M. GREETHAM Mgmt For For 02 AMENDMENT OF THE SECOND AMENDED AND RESTATED Mgmt For For CHARTER. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 04 NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD AND ESTABLISH ANNUAL ELECTIONS OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KKR FINANCIAL CORP. Agenda Number: 932483908 - -------------------------------------------------------------------------------------------------------------------------- Security: 482476306 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For PATRICK COWELL Mgmt For For KENNETH M. DEREGT Mgmt For For VINCENT PAUL FINIGAN Mgmt For For SATURNINO S. FANLO Mgmt For For PAUL M. HAZEN Mgmt For For R. GLENN HUBBARD Mgmt For For ROSS J. KARI Mgmt For For ELY L. LICHT Mgmt For For DEBORAH H. MCANENY Mgmt For For SCOTT C. NUTTALL Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT-RIDDER, INC. Agenda Number: 932533169 - -------------------------------------------------------------------------------------------------------------------------- Security: 499040103 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: KRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 12, 2006, BETWEEN KNIGHT RIDDER AND THE MCCLATCHY COMPANY, AND THE MERGER CONTEMPLATED THEREBY. 02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against 2006 ANNUAL MEETING OF SHAREHOLDERS OF KNIGHT RIDDER, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. 03 DIRECTOR RONALD D. MC CRAY Mgmt For For PATRICIA MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For 05 APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shr Against For POLICY FOR FUTURE SALES OR DISPOSITIONS OF KNIGHT RIDDER NEWSPAPERS.
- -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932461659 - -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: LLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. COHEN Mgmt For For ROBERT B. MILLARD Mgmt For For ARTHUR L. SIMON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932423205 - -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: LI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN E. BENSON Mgmt For For LAWRENCE M. NAGIN Mgmt For For PETER E. STANGL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932508356 - -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 25-May-2006 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 AMENDMENT OF THE 1996 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 932524312 - -------------------------------------------------------------------------------------------------------------------------- Security: 518613104 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: LAUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ISABEL AGUILERA Mgmt For For WOLF H. HENGST Mgmt For For R. WILLIAM POLLOCK Mgmt For For 02 TO APPROVE AND RATIFY AN AMENDMENT TO THE 2005 Mgmt Against Against STOCK INCENTIVE PLAN, WHICH INCREASES THE NUMBER OF SHARES OF LAUREATE COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 4,000,000 SHARES. 03 PROPOSAL TO APPROVE AND RATIFY THE LAUREATE Mgmt For For EDUCATION, INC. 2006 EXECUTIVE ANNUAL INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF LAUREATE FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 932471852 - -------------------------------------------------------------------------------------------------------------------------- Security: 521865105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. FRY Mgmt For For DAVID P. SPALDING Mgmt For For JAMES A. STERN Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVE AN AMENDMENT TO THE LEAR CORPORATION Mgmt For For LONG-TERM STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY. 05 STOCKHOLDER PROPOSAL REGARDING GLOBAL HUMAN Shr Abstain Against RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Agenda Number: 932436618 - -------------------------------------------------------------------------------------------------------------------------- Security: 523768109 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: LEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD R. COLE Mgmt For For WILLIAM E. MAYER Mgmt For For GREGORY P. SCHERMER Mgmt For For MARK VITTERT Mgmt For For 02 TO APPROVE THE COMPANY S 2005 SUPPLEMENTAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS DESCRIBED IN PROPOSAL 2 IN THE PROXY STATEMENT. 03 TO AMEND THE COMPANY S 1990 LONG-TERM INCENTIVE Mgmt For For PLAN AS DESCRIBED IN PROPOSAL 3 IN THE PROXY STATEMENT. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932460354 - -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. Mgmt For For ROBERT TED ENLOE, III Mgmt For For RICHARD T. FISHER Mgmt For For KARL G. GLASSMAN Mgmt For For DAVID S. HAFFNER Mgmt For For JOSEPH W. MCCLANATHAN Mgmt For For JUDY C. ODOM Mgmt For For MAURICE E. PURNELL, JR. Mgmt For For PHOEBE A. WOOD Mgmt For For FELIX E. WRIGHT Mgmt For For 02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY.
- -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932443524 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: LEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For SIDNEY LAPIDUS Mgmt For For 02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr For Against PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.
- -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932443524 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: LENB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For SIDNEY LAPIDUS Mgmt For For 02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr For Against PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.
- -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932501237 - -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN M. CUMMING Mgmt For For PAUL M. DOUGAN Mgmt For For LAWRENCE D. GLAUBINGER Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For JAMES E. JORDAN Mgmt For For JEFFREY C. KEIL Mgmt For For JESSE CLYDE NICHOLS,III Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE BONUS PLAN INCREASING THE MAXIMUM ANNUAL INCENTIVE BONUS THAT MAY BE PAID FROM 1% TO 1.35% OF THE AUDITED PRE-TAX EARNINGS OF THE COMPANY AND ITS CONSOLIDATED SUBSIDIARIES FOR EACH YEAR OF THE PLAN. 03 APPROVAL OF THE 2006 SENIOR EXECUTIVE WARRANT Mgmt For For PLAN AND THE GRANT OF 1,000,000 WARRANTS THEREUNDER TO EACH OF MESSRS. CUMMING AND STEINBERG. 04 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For PLAN TO INCREASE BY 1,000,000 THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 932522546 - -------------------------------------------------------------------------------------------------------------------------- Security: 530555101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: LBTYA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. COLE, JR. Mgmt For For DAVID E. RAPLEY Mgmt For For GENE W. SCHNEIDER Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 932497349 - -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. HANKOWSKY Mgmt For For DAVID L. LINGERFELT Mgmt For For JOSE A. MEJIA Mgmt For For JOHN A . MILLER Mgmt For For 02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE PROPOSAL TO AMEND THE TRUST Mgmt For For S AMENDED AND RESTATED SHARE INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER BY 1,400,000 SHARES TO 12,826,256 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932440287 - -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Special Meeting Date: 20-Mar-2006 Ticker: LNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF LNC COMMON Mgmt For For STOCK, NO PAR VALUE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG LNC, QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC AND JEFFERSON-PILOT CORPORATION. 02 TO APPROVE THE ADJOURNMENT OF THE LNC SPECIAL Mgmt For For MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ITEM 1.
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932510806 - -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: LNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON A. BOSCIA Mgmt For For GEORGE W. HENDERSON III Mgmt For For ERIC G. JOHNSON Mgmt For For M. LEANNE LACHMAN Mgmt For For ISAIAH TIDWELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932471701 - -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. ARONSON Mgmt For For DANIEL A. CARP Mgmt For For NANCY J. KARCH Mgmt For For PAUL E. TIERNEY, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr Against For PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932476612 - -------------------------------------------------------------------------------------------------------------------------- Security: 540424207 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.E. BERMAN Mgmt For For J.L. BOWER Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr Against For 04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shr For Against USE
- -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 932457989 - -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE W. DUNHAM Mgmt For For DANIEL K. FRIERSON Mgmt For For RICHARD W. FROST Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932467358 - -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABHIJIT Y. TALWALKAR Mgmt For For T.Z. CHU Mgmt For For MALCOLM R. CURRIE Mgmt For For JAMES H. KEYES Mgmt For For R. DOUGLAS NORBY Mgmt For For MATTHEW J. O'ROURKE Mgmt For For GREGORIO REYES Mgmt For For 02 APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000. 03 APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Agenda Number: 932425413 - -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Annual Meeting Date: 15-Feb-2006 Ticker: LU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINNET F. DEILY Mgmt No vote ROBERT E. DENHAM Mgmt No vote DANIEL S. GOLDIN Mgmt No vote EDWARD E. HAGENLOCKER Mgmt No vote KARL J. KRAPEK Mgmt No vote RICHARD C. LEVIN Mgmt No vote PATRICIA F. RUSSO Mgmt No vote HENRY B. SCHACHT Mgmt No vote FRANKLIN A. THOMAS Mgmt No vote RONALD A. WILLIAMS Mgmt No vote 02 BOARD OF DIRECTORS PROPOSAL TO RATIFY THE APPOINTMENT Mgmt No vote OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS 03 BOARD OF DIRECTORS PROPOSAL TO APPROVE AN AMENDMENT Mgmt No vote TO THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT THE DISCRETION OF THE BOARD OF DIRECTORS 04 SHAREOWNER PROPOSAL REGARDING DISCLOSURE OF Shr No vote POLITICAL CONTRIBUTIONS 05 SHAREOWNER PROPOSAL REQUESTING FUTURE CASH BONUS Shr No vote OR INCENTIVE COMPENSATION BE CONTINGENT UPON RESTORATION OF RETIREE BENEFITS 06 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr No vote EQUITY COMPENSATION 07 SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH PENSION Shr No vote CREDIT FROM EARNINGS USED TO DETERMINE INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932461180 - -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LYO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. ANDERSON Mgmt For For WILLIAM T. BUTLER Mgmt For For STEPHEN I. CHAZEN Mgmt For For TRAVIS ENGEN Mgmt For For PAUL S. HALATA Mgmt For For DANNY W. HUFF Mgmt For For DAVID J. LESAR Mgmt For For DAVID J.P. MEACHIN Mgmt For For DANIEL J. MURPHY Mgmt For For DAN F. SMITH Mgmt For For WILLIAM R. SPIVEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932445364 - -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. BAIRD Mgmt For For ROBERT J. BENNETT Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For EMERSON L. BRUMBACK Mgmt For For MICHAEL D. BUCKLEY Mgmt For For T.J. CUNNINGHAM III Mgmt For For COLM E. DOHERTY Mgmt For For RICHARD E. GARMAN Mgmt For For DANIEL R. HAWBAKER Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For REGINALD B. NEWMAN, II Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For ROBERT E. SADLER, JR. Mgmt For For EUGENE J. SHEEHY Mgmt For For STEPHEN G. SHEETZ Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 932449538 - -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: MDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. BORICK Mgmt For For DAVID D. MANDARICH Mgmt For For DAVID E. BLACKFORD Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 932491640 - -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. CALI Mgmt For For MITCHELL E. HERSH Mgmt For For IRVIN D. REID Mgmt For For ROBERT F. WEINBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr Against For IF PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932447813 - -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. JOERRES Mgmt For For JOHN R. WALTER Mgmt For For MARC J. BOLLAND Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY INCENTIVE PLAN OF MANPOWER INC. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932476422 - -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: MKL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt Withheld Against DOUGLAS C. EBY Mgmt Withheld Against LESLIE A. GRANDIS Mgmt Withheld Against STEWART M. KASEN Mgmt Withheld Against ALAN I. KIRSHNER Mgmt Withheld Against ANTHONY F. MARKEL Mgmt Withheld Against STEVEN A. MARKEL Mgmt Withheld Against JAY M. WEINBERG Mgmt Withheld Against 02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932452802 - -------------------------------------------------------------------------------------------------------------------------- Security: 571834100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. FURLONG Mgmt For For TED D. KELLNER Mgmt For For KATHARINE C. LYALL Mgmt For For PETER M. PLATTEN, III Mgmt For For JAMES B. WIGDALE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt Against Against 2006 EQUITY INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF Shr For Against DIRECTORS OF MARSHALL & ILSLEY CORPORATION TO DECLASSIFY THE BOARD
- -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932490319 - -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. MAFFUCCI Mgmt For For WILLIAM E. MCDONALD Mgmt For For FRANK H. MENAKER, JR. Mgmt For For RICHARD A. VINROOT Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD Mgmt For For PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932501201 - -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For TULLY M. FRIEDMAN Mgmt For For DOMINIC NG Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For JOHN L. VOGELSTEIN Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For ROLES OF CEO AND BOARD CHAIR. 04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Abstain Against BY THE BOARD OF DIRECTORS. 05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 932466231 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt For For C. EDWARD CHAPLIN Mgmt For For DAVID C. CLAPP Mgmt For For GARY C. DUNTON Mgmt For For CLAIRE L. GAUDIANI Mgmt For For DANIEL P. KEARNEY Mgmt For For LAURENCE H. MEYER Mgmt For For DEBRA J. PERRY Mgmt For For JOHN A. ROLLS Mgmt For For JEFFERY W. YABUKI Mgmt For For 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MCI, INC. Agenda Number: 932393705 - -------------------------------------------------------------------------------------------------------------------------- Security: 552691107 Meeting Type: Special Meeting Date: 06-Oct-2005 Ticker: MCIP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 14, 2005, AMONG VERIZON COMMUNICATIONS INC., ELI ACQUISITION, LLC AND MCI, INC., AS AMENDED AS OF MARCH 4, 2005, MARCH 29, 2005, AND MAY 1, 2005 AND AS MAY BE AMENDED FROM TIME TO TIME AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 IN THEIR DISCRETION WITH RESPECT TO A POSTPONEMENT Mgmt Against Against OR ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF PROXIES FOR THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932371280 - -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: MCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIE L. KNOWLES Mgmt For For JANE E. SHAW Mgmt For For RICHARD F. SYRON Mgmt For For 02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For 03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For PLAN. 04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr Against For OF BOARD.
- -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 932448889 - -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MDU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. LEWIS Mgmt For For HARRY J. PEARCE Mgmt For For SISTER T. WELDER, O.S.B Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 APPROVE THE LONG TERM PERFORMANCE BASED INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932456191 - -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. KAISER Mgmt For For RICHARD B. KELSON Mgmt For For JOHN A. KROL Mgmt For For JOHN A. LUKE, JR. Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF PROPOSAL TO PROVIDE FOR ANNUAL ELECTION Mgmt For For OF DIRECTORS. 04 APPROVAL OF PROPOSAL FOR THE REMOVAL OF DIRECTORS Mgmt For For BY MAJORITY VOTE. 05 STOCKHOLDER PROPOSAL. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932449502 - -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. CEJAS Mgmt For For SEWARD PROSSER MELLON Mgmt For For MARK A. NORDENBERG Mgmt For For W.E. STRICKLAND, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL Mgmt For For CORPORATION DIRECTOR EQUITY PLAN (2006). 03 SHAREHOLDER PROPOSAL. Shr For Against 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORPORATION Agenda Number: 932474911 - -------------------------------------------------------------------------------------------------------------------------- Security: 587405101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MRBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CARL BENNA Mgmt For For GEORGE L. BUNTING, JR. Mgmt For For DARRELL D. FRIEDMAN Mgmt For For ROBERT A. KINSLEY Mgmt For For ALEXANDER T. MASON Mgmt For For CHRISTIAN H. POINDEXTER Mgmt For For JAMES L. SHEA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BANKSHARES. 03 APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION Mgmt For For ANNUAL CASH INCENTIVE PLAN. 04 APPROVAL OF AN AMENDMENT TO THE CHARTER OF BANKSHARES Mgmt For For TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 TO 200,000,000.
- -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 932482603 - -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE JOSEPH Mgmt For For CHARLES E. MCCLUNG Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For NATHAN BESSIN Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 932499177 - -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. HILTON Mgmt For For RAYMOND OPPEL Mgmt For For WILLIAM G. CAMPBELL Mgmt For For RICHARD T. BURKE, SR. Mgmt For For 02 TO APPROVE THE INCREASE OF THE NUMBER OF AUTHORIZED Mgmt Against Against SHARES OF COMMON STOCK FROM 50 MILLION SHARES TO 125 MILLION SHARES. 03 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE 2006 ANNUAL INCENTIVE PLAN. Mgmt For For 05 TO RATIFY THE COMPANY S INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932453121 - -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. SPOERRY Mgmt For For FRANCIS A. CONTINO Mgmt For For JOHN T. DICKSON Mgmt For For PHILIP H. GEIER Mgmt For For JOHN D. MACOMBER Mgmt For For HANS ULRICH MAERKI Mgmt For For GEORGE M. MILNE Mgmt For For THOMAS P. SALICE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. 03 APPROVAL OF POBS PLUS INCENTIVE SYSTEM FOR GROUP Mgmt For For MANAGEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932471559 - -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL E. CASE Mgmt For For CURT S. CULVER Mgmt For For WILLIAM A. MCINTOSH Mgmt For For LESLIE M. MUMA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932409407 - -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For JAMES W. BAGLEY Mgmt For For MERCEDES JOHNSON Mgmt For For ROBERT A. LOTHROP Mgmt For For LAWRENCE N. MONDRY Mgmt For For GORDON C. SMITH Mgmt For For WILLIAM P. WEBER Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt Against Against TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 T 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 T
- -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932457395 - -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MLNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH DUNSIRE Mgmt For For ROBERT F. FRIEL Mgmt For For NORMAN C. SELBY Mgmt For For 02 APPROVE AN AMENDMENT TO OUR 1996 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN THAT RESERVES AN ADDITIONAL 2,000,000 SHARES OF MILLENNIUM COMMON STOCK FOR ISSUANCE UNDER THE PLAN TO EMPLOYEES. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 932483530 - -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BRUCKMANN Mgmt For For MR. DE COCK Mgmt For For MR. MCCURDY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932398236 - -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. KREHBIEL, JR.* Mgmt Withheld Against ROBERT J. POTTER* Mgmt Withheld Against EDGAR D. JANNOTTA* Mgmt Withheld Against DONALD G. LUBIN* Mgmt Withheld Against DAVID L. LANDSITTEL** Mgmt Withheld Against 02 ADOPTION OF THE AMENDED AND RESTATED 1998 MOLEX Mgmt For For STOCK OPTION AND RESTRICTED STOCK PLAN 03 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK AWARD Mgmt For For PLAN 04 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 05 ADOPTION OF THE 2005 MOLEX INCENTIVE STOCK OPTION Mgmt For For PLAN 06 ADOPTION OF THE AMENDED AND RESTATED 2000 MOLEX Mgmt For For LONG-TERM STOCK PLAN 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 932507897 - -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CLEGHORN Mgmt For For CHARLES M. HERINGTON Mgmt For For DAVID P. O'BRIEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932397828 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For NEIL DIMICK Mgmt For For D. J. LEECH, C.P.A. Mgmt For For JOSEPH C. MAROON, MD Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN, PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 932428546 - -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: NFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DON CASH* Mgmt For For GEORGE L. MAZANEC* Mgmt For For JOHN F. RIORDAN** Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For SHAREHOLDER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BEAUCHAMP Mgmt For For JEFFERY A. SMISEK Mgmt For For JAMES D. WOODS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG L. ARMSTRONG Mgmt For For DAVID D. HARRISON Mgmt For For MERRILL A. MILLER, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Agenda Number: 932473969 - -------------------------------------------------------------------------------------------------------------------------- Security: 638612101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.G. JURGENSEN Mgmt For For LYDIA M. MARSHALL Mgmt For For DAVID O. MILLER Mgmt For For M. MILLER DE LOMBERA Mgmt For For 02 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS OF THE NATIONWIDE FINANCIAL SERVICES, INC. SENIOR EXECUTIVE INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against EXECUTIVE COMPENSATION PLANS.
- -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 932451608 - -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: NCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. NUTI Mgmt For For JAMES M. RINGLER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE NCR STOCK INCENTIVE PLAN. Mgmt For For 05 APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. Agenda Number: 932381433 - -------------------------------------------------------------------------------------------------------------------------- Security: 640204202 Meeting Type: Special Meeting Date: 16-Aug-2005 Ticker: NMGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 1, 2005, AMONG THE COMPANY, NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OF THE MEETING, IF NECESSARY OR Mgmt Against Against APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORPORATION Agenda Number: 932488415 - -------------------------------------------------------------------------------------------------------------------------- Security: 6435EV108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. COLE Mgmt For For DAVID EINHORN Mgmt For For DONALD E. LANGE Mgmt For For WILLIAM J. POPEJOY Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE NEW CENTURY Mgmt For For FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT TO NEW CENTURY FINANCIAL Mgmt Against Against CORPORATION S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE THE AMENDMENT TO NEW CENTURY FINANCIAL Mgmt For For CORPORATION S CHARTER TO MAKE CERTAIN CHANGES TO THE RESTRICTIONS ON TRANSFER AND OWNERSHIP OF CAPITAL STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NEW PLAN EXCEL REALTY TRUST, INC. Agenda Number: 932473983 - -------------------------------------------------------------------------------------------------------------------------- Security: 648053106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN ENGELMAN Mgmt For For H. CARL MCCALL Mgmt For For MELVIN NEWMAN Mgmt For For GLENN J. RUFRANO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932533640 - -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: NYB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN E. CLANCY Mgmt For For ROBERT S. FARRELL Mgmt For For JOSEPH R. FICALORA Mgmt For For MICHAEL F. MANZULLI Mgmt For For JAMES J. O'DONOVAN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For INC. MANAGEMENT INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE ANNUAL MEETING, REGARDING ELECTION OF ALL DIRECTORS ON AN ANNUAL BASIS.
- -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932474416 - -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CLARKE Mgmt For For E. CUTHBERT MILLETT Mgmt For For STEVEN J. STROBEL Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED NEWELL RUBBERMAID Mgmt For For INC. 2003 STOCK PLAN 03 APPROVAL OF NEWELL RUBBERMAID INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 05 APPROVAL OF STOCKHOLDER PROPOSAL - REDEEM OR Shr For Against VOTE POISON PILL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 06 APPROVAL OF STOCKHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against BOARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING
- -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864 - -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. TRICE Mgmt For For DAVID F. SCHAIBLE Mgmt For For HOWARD H. NEWMAN Mgmt For For THOMAS G. RICKS Mgmt For For DENNIS R. HENDRIX Mgmt For For C.E. (CHUCK) SHULTZ Mgmt For For PHILIP J. BURGUIERES Mgmt For For JOHN RANDOLPH KEMP III Mgmt For For J. MICHAEL LACEY Mgmt For For JOSEPH H. NETHERLAND Mgmt For For J. TERRY STRANGE Mgmt For For PAMELA J. GARDNER Mgmt For For JUANITA F. ROMANS Mgmt For For 02 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN 03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932471636 - -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GARY L. NEALE Mgmt For For ROBERT J. WELSH Mgmt For For ROGER A. YOUNG Mgmt For For II RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For III BOARD OF DIRECTORS CHARTER AMENDMENT PROPOSAL Mgmt For For TO DECLASSIFY BOARD OF DIRECTORS. IV STOCKHOLDER S MAJORITY VOTE PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932460835 - -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt For For MICHAEL A. CAWLEY Mgmt For For EDWARD F. COX Mgmt For For CHARLES D. DAVIDSON Mgmt For For THOMAS J. EDELMAN Mgmt For For KIRBY L. HEDRICK Mgmt For For BRUCE A. SMITH Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr Against For REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253 - -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. CARP Mgmt For For STEVEN F. LEER Mgmt For For CHARLES W. MOORMAN, IV Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 932476117 - -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For COTTON MATHER CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932449615 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: NTRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE L. BURNHAM Mgmt For For LINDA WALKER BYNOE Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. 04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932442736 - -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: NOVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt For For FRED CORRADO Mgmt For For RICHARD L. CRANDALL Mgmt For For CLAUDINE B. MALONE Mgmt For For JACK L. MESSMAN Mgmt For For RICHARD L. NOLAN Mgmt For For THOMAS G. PLASKETT Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For JAMES D. ROBINSON, III Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr For Against S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY A MAJORITY OF VOTES CAST
- -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932501782 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NVLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932465455 - -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: NRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHLEBOWSKI Mgmt For For HOWARD E. COSGROVE Mgmt For For WILLIAM E. HANTKE Mgmt For For ANNE C. SCHAUMBURG Mgmt For For 02 AMENDMENT TO ARTICLE FOUR, SECTION 2, OF THE Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 AMENDMENT TO THE LONG-TERM INCENTIVE PLAN Mgmt For For 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 932478882 - -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. DIGNAN, JR. Mgmt For For MATINA S. HORNER Mgmt For For GERALD L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NTL INCORPORATED Agenda Number: 932437812 - -------------------------------------------------------------------------------------------------------------------------- Security: 62940M104 Meeting Type: Special Meeting Date: 02-Mar-2006 Ticker: NTLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF DECEMBER 14, 2005, AS AMENDED BY AMENDMENT NO.1 THERETO, AMONG TELEWEST GLOBAL INC., NTL INCORPORATED, NEPTUNE BRIDGE BORROWER LLC AND, FOR CERTAIN LIMITED PURPOSES, MERGER SUB INC.
- -------------------------------------------------------------------------------------------------------------------------- NTL INCORPORATED Agenda Number: 932511226 - -------------------------------------------------------------------------------------------------------------------------- Security: 62941W101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NTLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN M. BANKS Mgmt For For STEPHEN A. BURCH Mgmt For For SIMON P. DUFFY Mgmt For For CHARLES C. GALLAGHER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL Mgmt For For INCORPORATED 2006 BONUS SCHEME. 04 APPROVAL OF THE NTL INCORPORATED 2006 STOCK Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932467978 - -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NUE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON C. DALEY, JR. Mgmt For For HARVEY B. GANTT Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES 04 STOCKHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932495181 - -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ODP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. AULT III Mgmt For For NEIL R. AUSTRIAN Mgmt For For DAVID W. BERNAUER Mgmt For For ABELARDO E. BRU Mgmt For For DAVID I. FUENTE Mgmt For For BRENDA J. GAINES Mgmt For For MYRA M. HART Mgmt For For W. SCOTT HEDRICK Mgmt For For MICHAEL J. MYERS Mgmt For For STEVE ODLAND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shr Against For THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- OFFICEMAX INC Agenda Number: 932458006 - -------------------------------------------------------------------------------------------------------------------------- Security: 67622P101 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: OMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN C. CORNELL Mgmt For For MONTE R. HAYMON Mgmt For For 02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2006. 03 AMENDMENT TO CERTIFICATE OF INCORPORATION ELIMINATING Mgmt For For THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDING FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ESTABLISH AN ENGAGEMENT Shr Against For PROCESS WITH PROPONENTS OF A SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 932469631 - -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. GROENDYKE Mgmt For For ROBERT O. LORENZ Mgmt For For STEVEN E. MOORE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932494684 - -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ORI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRINGTON BISCHOF Mgmt For For PETER LARDNER Mgmt For For CHARLES F. TITTERTON Mgmt For For STEVEN R. WALKER Mgmt For For 02 TO APPROVE THE 2006 INCENTIVE COMPENSATION PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932499595 - -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For JOEL F. GEMUNDER Mgmt For For JOHN T. CROTTY Mgmt For For CHARLES H. ERHART, JR. Mgmt For For SANDRA E. LANEY Mgmt For For ANDREA R. LINDELL, DNSC Mgmt For For JOHN H. TIMONEY Mgmt For For AMY WALLMAN Mgmt For For 02 TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For PLAN FOR SENIOR EXECUTIVE OFFICERS. 03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 932483061 - -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. FORD Mgmt For For DOUGLAS ANN NEWSOM Mgmt For For GARY D. PARKER Mgmt For For EDUARDO A. RODRIGUEZ Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION FOR THE 2006 FISCAL YEAR. 03 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- OUTBACK STEAKHOUSE, INC. Agenda Number: 932469453 - -------------------------------------------------------------------------------------------------------------------------- Security: 689899102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: OSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. WILLIAM ALLEN III Mgmt For For DEBBI FIELDS Mgmt For For THOMAS A. JAMES Mgmt For For CHRIS T. SULLIVAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For CHANGING ITS NAME TO OSI RESTAURANT PARTNERS, INC. 03 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 04 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Mgmt For For EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED COMPENSATION STOCK PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr For Against POLITICAL CONTRIBUTIONS. 06 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shr Abstain Against THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE KILLING BY CHICKEN SUPPLIERS.
- -------------------------------------------------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932518117 - -------------------------------------------------------------------------------------------------------------------------- Security: 690368105 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: OSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTEN ARNTZEN Mgmt For For OUDI RECANATI Mgmt For For G. ALLEN ANDREAS III Mgmt For For ALAN R. BATKIN Mgmt For For THOMAS B. COLEMAN Mgmt For For CHARLES A. FRIBOURG Mgmt For For STANLEY KOMAROFF Mgmt For For SOLOMON N. MERKIN Mgmt For For JOEL I. PICKET Mgmt For For ARIEL RECANATI Mgmt For For THOMAS F. ROBARDS Mgmt For For JEAN-PAUL VETTIER Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For OF THE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM 60,000,000 TO 120,000,000.
- -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 932481207 - -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: OI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY F. COLTER Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 932447914 - -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PCAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. PIGOTT Mgmt For For MARK C. PIGOTT Mgmt For For WILLIAM G. REED, JR. Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For LONG TERM INCENTIVE PLAN 03 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN 04 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For Against OF ALL DIRECTORS 05 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against THRESHOLD
- -------------------------------------------------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932408239 - -------------------------------------------------------------------------------------------------------------------------- Security: 695112102 Meeting Type: Special Meeting Date: 17-Nov-2005 Ticker: PHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JULY 6, 2005, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE HEALTH SYSTEMS, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. T 02 PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE Mgmt Against Against TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 932467839 - -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PKG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY F. FRIGON Mgmt For For LOUIS A. HOLLAND Mgmt For For SAMUEL M. MENCOFF Mgmt For For ROGER B. PORTER Mgmt For For THOMAS S. SOULELES Mgmt For For PAUL T. STECKO Mgmt For For RAYFORD K. WILLIAMSON Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932473933 - -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: PTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For K. DANE BROOKSHER Mgmt For For ROBERT J. DARNALL Mgmt For For M.R. (NINA) HENDERSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For ROGER B. PORTER Mgmt For For RICHARD L. WAMBOLD Mgmt For For NORMAN H. WESLEY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932406893 - -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: PLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULRICH HAYNES, JR. Mgmt For For EDWIN W. MARTIN, JR. Mgmt For For MARCUS WILSON Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932460570 - -------------------------------------------------------------------------------------------------------------------------- Security: 69806L104 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. COLMERY Mgmt For For BERNARD M. FELDMAN Mgmt For For MARK J. RIEDY Mgmt For For STUART A. TANZ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PANAMSAT HOLDING CORP Agenda Number: 932405548 - -------------------------------------------------------------------------------------------------------------------------- Security: 69831Y105 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: PA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For DATED AS OF AUGUST 28, 2005, BY AND AMONG PANAMSAT HOLDING CORPORATION, INTELSAT (BERMUDA), LTD. AND PROTON ACQUISITION CORPORATION, PURSUANT TO WHICH, AMONG OTHER THINGS, PROTON ACQUISITION CORPORATION WILL MERGE WITH AND INTO PANAMSAT HOLDING CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932396903 - -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: PH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. KASSLING Mgmt For For PETER W. LIKINS Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY06. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For PERFORMANCE BONUS PLAN. 04 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 932448764 - -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. HAGGERTY Mgmt For For RANDALL J. HOGAN Mgmt For For DAVID A. JONES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932478779 - -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: POM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERENCE C. GOLDEN Mgmt For For FRANK O. HEINTZ Mgmt For For GEORGE F. MACCORMACK Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For LESTER P. SILVERMAN Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Agenda Number: 932454476 - -------------------------------------------------------------------------------------------------------------------------- Security: 71343P200 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT M. BAUM Mgmt For For RICHARD G. CLINE Mgmt For For PIERRE S. DU PONT Mgmt For For ARCHIE R. DYKES Mgmt For For JAROBIN GILBERT, JR. Mgmt For For JAMES R. KACKLEY Mgmt For For MATTHEW M. MCKENNA Mgmt For For ROBERT C. POHLAD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 31). Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932460633 - -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON Mgmt For For ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr Against For S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST.
- -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932446467 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: PCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For MARYELLEN C. HERRINGER Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 POISON PILL Shr For Against 04 INDEPENDENT BOARD CHAIRMAN Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932492589 - -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. KRULAK Mgmt For For D. MCCOY Mgmt For For W. POST Mgmt For For M. RICHENHAGEN Mgmt For For J. THOMPSON Mgmt For For 02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For 2007 STOCK UNIT PLAN 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932472703 - -------------------------------------------------------------------------------------------------------------------------- Security: 717528103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PHLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. HAWKINS BREAUX,PH.D. Mgmt For For MICHAEL J. CASCIO Mgmt For For ELIZABETH H. GEMMILL Mgmt For For JAMES J. MAGUIRE Mgmt For For JAMES J. MAGUIRE, JR. Mgmt For For MARGARET M. MATTIX Mgmt For For MICHAEL J. MORRIS Mgmt For For SHAUN F. O'MALLEY Mgmt For For DONALD A. PIZER Mgmt For For RONALD R. ROCK Mgmt For For SEAN S. SWEENEY Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932434599 - -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 03-Mar-2006 Ticker: PNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JOHN W. HARRIS Mgmt For For AUBREY B. HARWELL, JR. Mgmt For For DAVID E. SHI Mgmt For For B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C AMENDMENT OF ARTICLE 3 OF THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. D APPROVAL OF THE PIEDMONT NATURAL GAS COMPANY Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 932430224 - -------------------------------------------------------------------------------------------------------------------------- Security: 721467108 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: PPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE (BO) PILGRIM Mgmt For For CLIFFORD E. BUTLER Mgmt For For O.B. GOOLSBY, JR. Mgmt For For RICHARD A. COGDILL Mgmt For For LONNIE KEN PILGRIM Mgmt For For JAMES G. VETTER, JR. Mgmt For For S. KEY COKER Mgmt For For VANCE C. MILLER, SR. Mgmt For For DONALD L. WASS, PH.D. Mgmt For For CHARLES L. BLACK Mgmt For For BLAKE D. LOVETTE Mgmt For For LINDA CHAVEZ Mgmt For For KEITH W. HUGHES Mgmt For For 02 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against ON CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932487754 - -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK E. DAVIS Mgmt For For PAMELA GRANT Mgmt For For MARTHA O. HESSE Mgmt For For WILLIAM S. JAMIESON, JR Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006 03 VOTE ON SHAREHOLDER PROPOSAL TO ELECT DIRECTORS Shr For Against ANNUALLY
- -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932477068 - -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PXD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW D. LUNDQUIST Mgmt For For CHARLES E. RAMSEY, JR. Mgmt For For ROBERT A. SOLBERG Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 ADOPTION OF THE 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932461750 - -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE SUTHERLAND FUCHS Mgmt For For JAMES H. KEYES Mgmt For For DAVID L. SHEDLARZ Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt Against Against STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932451521 - -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK R. HOLLEY Mgmt For For IAN B. DAVIDSON Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For ROBERT B. MCLEOD Mgmt For For JOHN H. SCULLY Mgmt For For STEPHEN C. TOBIAS Mgmt For For CARL B. WEBB Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL TO INCREASE THE VOTING Shr Against For THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 932492969 - -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADELMO E. ARCHULETA Mgmt For For JULIE A. DOBSON Mgmt For For WOODY L. HUNT Mgmt For For CHARLES E. MCMAHEN Mgmt For For MANUEL T. PACHECO Mgmt For For ROBERT M. PRICE Mgmt For For BONNIE S. REITZ Mgmt For For JEFFRY E. STERBA Mgmt For For JOAN B. WOODARD Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVE AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF PNM RESOURCES, INC.
- -------------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Agenda Number: 932463247 - -------------------------------------------------------------------------------------------------------------------------- Security: 730448107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. ARMSTRONG Mgmt For For GERRIT W. GONG Mgmt For For CARROLL W. SUGGS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932377206 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt Withheld Against JOEL L. FLEISHMAN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 932452636 - -------------------------------------------------------------------------------------------------------------------------- Security: 733174106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BPOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN J. BERMUDEZ Mgmt Withheld Against RICHARD L. CARRION Mgmt Withheld Against FRANCISCO M. REXACH JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932444829 - -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. BUNCH Mgmt For For ROBERT RIPP Mgmt For For THOMAS J. USHER Mgmt For For DAVID R. WHITWAM Mgmt For For 02 PROPOSAL TO APPROVE THE PPG INDUSTRIES, INC. Mgmt For For OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932455757 - -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CONWAY Mgmt For For E. ALLEN DEAVER Mgmt For For JAMES H. MILLER Mgmt For For SUSAN M. STALNECKER Mgmt For For 02 RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 04 SHAREOWNER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932374490 - -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 17-Aug-2005 Ticker: PCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN T. DUCRAY Mgmt For For DON R. GRABER Mgmt For For BYRON O. POND, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- PREMCOR INC. Agenda Number: 932380380 - -------------------------------------------------------------------------------------------------------------------------- Security: 74045Q104 Meeting Type: Special Meeting Date: 30-Aug-2005 Ticker: PCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 24, 2005, BY AND BETWEEN VALERO ENERGY CORPORATION AND PREMCOR INC., WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF PREMCOR INTO VALERO. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932463627 - -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BARRY GRISWELL Mgmt For For RICHARD L KEYSER Mgmt For For ARJUN K. MATHRANI Mgmt For For ELIZABETH E. TALLETT Mgmt For For THERESE M. VAUGHAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932463196 - -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. FREDERICK* Mgmt For For W. JONES* Mgmt For For T. STONE* Mgmt For For E. BORDEN** Mgmt For For J. BOSTIC** Mgmt For For D. BURNER** Mgmt For For R. DAUGHERTY** Mgmt For For H. DELOACH*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 THE PROPOSAL RELATING TO THE DECLASSIFICATION Mgmt For For OF THE BOARD OF DIRECTORS. 04 THE PROPOSAL RELATING TO DIRECTOR ELECTION BY Mgmt For For MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO A RESPONSIBLE Shr Against For CONTRACTOR POLICY.
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932387271 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF PROLOGIS COMMON Mgmt For For SHARES OF BENEFICIAL INTEREST CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932469528 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DANE BROOKSHER Mgmt For For STEPHEN L. FEINBERG Mgmt For For GEORGE L. FOTIADES Mgmt For For CHRISTINE N. GARVEY Mgmt For For DONALD P. JACOBS Mgmt For For WALTER C. RAKOWICH Mgmt For For NELSON C. RISING Mgmt For For JEFFREY H. SCHWARTZ Mgmt For For D. MICHAEL STEUERT Mgmt For For J. ANDRE TEIXEIRA Mgmt For For WILLIAM D. ZOLLARS Mgmt For For ANDREA M. ZULBERTI Mgmt For For 02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 932460520 - -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: PL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GARY COOPER Mgmt For For H. CORBIN DAY Mgmt For For JAMES S.M. FRENCH Mgmt For For THOMAS L. HAMBY Mgmt For For JOHN D. JOHNS Mgmt For For VANESSA LEONARD Mgmt For For CHARLES D. MCCRARY Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For MALCOLM PORTERA Mgmt For For C. DOWD RITTER Mgmt For For WILLIAM A. TERRY Mgmt For For W. MICHAEL WARREN, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932384299 - -------------------------------------------------------------------------------------------------------------------------- Security: 74406A102 Meeting Type: Special Meeting Date: 31-Aug-2005 Ticker: PVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PROVIDIAN WILL MERGE WITH AND INTO WASHINGTON MUTUAL. 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932368207 - -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: PEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For WITH EXELON CORPORATION, DATED AS OF DECEMBER 20, 2004. 02 DIRECTOR CONRAD K. HARPER Mgmt For For SHIRLEY ANN JACKSON Mgmt For For THOMAS A. RENYI Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR 2005. 04 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. Mgmt Against Against 05 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PUGET ENERGY, INC. Agenda Number: 932460366 - -------------------------------------------------------------------------------------------------------------------------- Security: 745310102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG W. COLE Mgmt For For TOMIO MORIGUCHI Mgmt For For HERBERT B. SIMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PUGET ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932474632 - -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: PHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON* Mgmt For For PATRICK J. O'LEARY* Mgmt For For DEBRA J. KELLY-ENNIS** Mgmt For For BERNARD W. REZNICEK** Mgmt For For ALAN E. SCHWARTZ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr Against For OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. 05 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shr Against For VOTING IN THE ELECTION OF DIRECTORS. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE-BASED OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932478818 - -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: STR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH O. RATTIE * Mgmt For For M. W. SCOGGINS * Mgmt For For HARRIS H. SIMMONS * Mgmt For For BRUCE A. WILLIAMSON ** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932482728 - -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: Q ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For CHARLES L. BIGGS Mgmt For For R. DAVID HOOVER Mgmt For For PATRICK J. MARTIN Mgmt For For CAROLINE MATTHEWS Mgmt For For WAYNE W. MURDY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For FRANK P. POPOFF Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR 2006 03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt Against Against INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr Abstain Against POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS 05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr For Against APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN 06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shr For Against PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) 07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shr Against For A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO
- -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932516923 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. JOHNSON Mgmt For For JOHN C. POPE Mgmt For For LIONEL H. SCHIPPER, CM Mgmt For For NORMAN H. WESLEY Mgmt For For 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 932496979 - -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: RDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT WENDER Mgmt For For DAVID C. CARNEY Mgmt For For HOWARD B. CULANG Mgmt For For STEPHEN T. HOPKINS Mgmt For For SANFORD A. IBRAHIM Mgmt For For JAMES W. JENNINGS Mgmt For For RONALD W. MOORE Mgmt For For JAN NICHOLSON Mgmt For For ROBERT W. RICHARDS Mgmt For For ANTHONY W. SCHWEIGER Mgmt For For 02 TO AMEND RADIAN S EQUITY COMPENSATION PLAN TO Mgmt For For EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2006 THROUGH DECEMBER 31, 2008. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS RADIAN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932431644 - -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: RJF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELA M. BIEVER Mgmt Withheld Against FRANCIS S. GODBOLD Mgmt Withheld Against H WILLIAM HABERMEYER JR Mgmt Withheld Against CHET HELCK Mgmt Withheld Against THOMAS A. JAMES Mgmt Withheld Against PAUL W. MARSHALL Mgmt Withheld Against PAUL C. REILLY Mgmt Withheld Against KENNETH A. SHIELDS Mgmt Withheld Against HARDWICK SIMMONS Mgmt Withheld Against ADELAIDE SINK Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 932465809 - -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. KINCAID Mgmt For For W. LEE NUTTER Mgmt For For RONALD TOWNSEND Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 932474288 - -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: O ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN R. ALLEN Mgmt For For DONALD R. CAMERON Mgmt For For WILLIAM E. CLARK, JR. Mgmt For For ROGER P. KUPPINGER Mgmt For For THOMAS A. LEWIS Mgmt For For MICHAEL D. MCKEE Mgmt For For RONALD L. MERRIMAN Mgmt For For WILLARD H. SMITH JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Agenda Number: 932495193 - -------------------------------------------------------------------------------------------------------------------------- Security: 75621K106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT H. RECHLER Mgmt For For MICHAEL MATURO Mgmt For For DOUGLAS CROCKER II Mgmt For For ELIZABETH MCCAUL Mgmt For For RONALD H. MENAKER Mgmt For For PETER QUICK Mgmt For For LEWIS S. RANIERI Mgmt For For JOHN F. RUFFLE Mgmt For For STANLEY STEINBERG Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REEBOK INTERNATIONAL LTD. Agenda Number: 932427114 - -------------------------------------------------------------------------------------------------------------------------- Security: 758110100 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: RBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE AGREEMENT AND PLAN OF MERGER ), DATED AS OF AUGUST 2, 2005, AMONG ADIDAS-SALOMON AG, RUBY MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ADIDAS-SALOMON AG, AND REEBOK INTERNATIONAL LTD, PURSUANT TO WHICH RUBY MERGER CORPORATION WILL BE MERGED WITH AND INTO REEBOK INTERNATIONAL LTD. (THE MERGER ). 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Against Against AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 932476876 - -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: REG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For C. RONALD BLANKENSHIP Mgmt For For A.R. CARPENTER Mgmt For For J. DIX DRUCE Mgmt For For MARY LOU FIALA Mgmt For For BRUCE M. JOHNSON Mgmt For For DOUGLAS S. LUKE Mgmt For For JOHN C. SCHWEITZER Mgmt For For THOMAS G. WATTLES Mgmt For For TERRY N. WORRELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932485837 - -------------------------------------------------------------------------------------------------------------------------- Security: 759351109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART I. GREENBAUM Mgmt Withheld Against LELAND C. LAUNER, JR. Mgmt Withheld Against GEORGETTE A. PILIGIAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RELIANT ENERGY, INC. Agenda Number: 932497452 - -------------------------------------------------------------------------------------------------------------------------- Security: 75952B105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: RRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL V. STAFF Mgmt For For KIRBYJON H. CALDWELL Mgmt For For STEVEN L. MILLER Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS RELIANT ENERGY, Mgmt For For INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For OF A CLASSIFIED BOARD OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 932501516 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: RCII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.V. LENTELL Mgmt For For MICHAEL J. GADE Mgmt For For 02 APPROVAL OF THE RENT-A-CENTER, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 932478921 - -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. O'CONNOR Mgmt For For HARRIS W. HUDSON Mgmt For For JOHN W. CROGHAN Mgmt For For W. LEE NUTTER Mgmt For For RAMON A. RODRIGUEZ Mgmt For For ALLAN C. SORENSEN Mgmt For For MICHAEL W. WICKHAM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 932460568 - -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: RAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. MONTEIRO DE CASTRO Mgmt Withheld Against H.G.L. (HUGO) POWELL Mgmt Withheld Against JOSEPH P. VIVIANO Mgmt Withheld Against THOMAS C. WAJNERT Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH OF FLAVORED Shr For Against CIGARETTES 04 SHAREHOLDER PROPOSAL ON LAWS COMBATING USE OF Shr For Against TOBACCO
- -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 932533727 - -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: RAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. ANDERSON, JR. Mgmt For For ROBERT A. MARIANO Mgmt For For STUART M. SLOAN Mgmt For For MARCY SYMS Mgmt For For 02 APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING Shr Against For THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932457600 - -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ROH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.J. AVERY Mgmt For For R.L. GUPTA Mgmt For For D.W. HAAS Mgmt For For T.W. HAAS Mgmt For For R.L. KEYSER Mgmt For For R.J. MILLS Mgmt For For J.P. MONTOYA Mgmt For For S.O. MOOSE Mgmt For For G.S. OMENN Mgmt For For G.L. ROGERS Mgmt For For R.H. SCHMITZ Mgmt For For G.M. WHITESIDES Mgmt For For M.C. WHITTINGTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 932527914 - -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: ROP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILBUR J. PREZZANO Mgmt For For ROBERT D. JOHNSON Mgmt For For 02 THE APPROVAL OF THE ROPER INDUSTRIES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE TIME PHASE VOTING AND GIVE ALL OUSTANDING SHARES OF COMMON STOCK OF THE COMPANY ONE VOTE ON MATTERS PROPERLY SUBMITTED TO THE SHAREHOLDERS OF THE COMPANY FOR THEIR VOTE. 04 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY 05 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932458866 - -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: RDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For FREDERICK R. LAUSEN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 932390115 - -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 07-Oct-2005 Ticker: RPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MAX D. AMSTUTZ Mgmt For For CHARLES A. RATNER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For DR. JERRY SUE THORNTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 932460330 - -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: R ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. PATRICK HASSEY* Mgmt For For JOHN M. BERRA** Mgmt For For DANIEL H. MUDD** Mgmt For For E. FOLLIN SMITH** Mgmt For For GREGORY T. SWIENTON** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932469477 - -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GILLILAND Mgmt For For ROYCE S. CALDWELL Mgmt For For RICHARD G. LINDNER Mgmt For For BOB L. MARTIN Mgmt For For GLENN W. MARSCHEL Mgmt For For PAMELA B. STROBEL Mgmt For For MARY ALICE TAYLOR Mgmt For For RICHARD L. THOMAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION Agenda Number: 932460986 - -------------------------------------------------------------------------------------------------------------------------- Security: 786429100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L.S. CURRIE Mgmt For For MARIA S. EITEL Mgmt For For JOSHUA GREEN III Mgmt For For WILLIAM G. REED, JR. Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For JUDITH M. RUNSTAD Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 932495496 - -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 02 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING Mgmt For For PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 05 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE Shr Against For ON GOLDEN PAY IN CONNECTION WITH A MERGER. 06 STOCKHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. 07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Abstain Against OF GENETICALLY ENGINEERED PRODUCTS. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr For Against ISSUE A SUSTAINABILITY REPORT.
- -------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 932410690 - -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: SKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GROSS Mgmt For For NORA P. MCANIFF Mgmt For For STEPHEN I. SADOVE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. T 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CHARTER TO ELIMINATE SPECIFIED SUPERMAJORITY VOTING REQUIREMENTS. T 04 PROPOSAL BY A SHAREHOLDER - CLASSIFIED BOARD. Shr For Against T 05 PROPOSAL BY A SHAREHOLDER - CUMULATIVE VOTING Shr Against For IN THE ELECTION OF DIRECTORS. T 06 PROPOSAL BY A SHAREHOLDER - DIRECTOR-ELECTION Shr For Against VOTE STANDARD. T
- -------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 932515541 - -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: SKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD DE WAAL Mgmt For For R. BRAD MARTIN Mgmt For For C. WARREN NEEL Mgmt For For MARGUERITE W. SALLEE Mgmt For For CHRISTOPHER J. STADLER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 PROPOSAL BY A SHAREHOLDER: CUMULATIVE VOTING Shr Against For FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932490395 - -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SNDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2005 Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, INCREASING THE AUTHORIZED AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932436391 - -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: SANM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. BONKE Mgmt For For ALAIN COUDER Mgmt For For MARIO M. ROSATI Mgmt For For A. EUGENE SAPP, JR. Mgmt For For A. WAYNE SHORTRIDGE Mgmt For For PETER J. SIMONE Mgmt For For JURE SOLA Mgmt For For JACQUELYN M. WARD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THIS PLAN BY 6,000,000 SHARES TO A NEW TOTAL OF 15,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 932456292 - -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BENNETT* Mgmt For For WILLIAM C. BURKHARDT* Mgmt For For LYNNE M. MILLER* Mgmt For For MACEO K. SLOAN* Mgmt For For SHARON A. DECKER** Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM E. KASSLING Mgmt For For MYLLE H. MANGUM Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Special Meeting Date: 02-Feb-2006 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION, COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA, INC., A GEORGIA CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932469718 - -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For 05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932452422 - -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BROCKSMITH, JR Mgmt For For DONALD E. FELSINGER Mgmt For For WILLIAM D. JONES Mgmt For For WILLIAM G. OUCHI Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 ARTICLES AMENDMENT FOR THE ANNUAL ELECTION OF Mgmt For For ALL DIRECTORS 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against STOCK OPTIONS
- -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 932499367 - -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. WALTRIP Mgmt For For ANTHONY L. COELHO Mgmt For For A.J. FOYT, JR. Mgmt For For EDWARD E. WILLIAMS Mgmt For For 02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. 03 APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED Mgmt For For AND RESTATED DIRECTOR FEE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Agenda Number: 932428914 - -------------------------------------------------------------------------------------------------------------------------- Security: 826170102 Meeting Type: Special Meeting Date: 31-Jan-2006 Ticker: SEBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT. Mgmt For For 02 APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Agenda Number: 932492692 - -------------------------------------------------------------------------------------------------------------------------- Security: 826322109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT L. GREENE Mgmt For For ERIN E. MACDONALD Mgmt For For CHARLES L. RUTHE Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED SIERRA HEALTH Mgmt For For SERVICES, INC. 1995 NON-EMPLOYEE DIRECTORS STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932469857 - -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SIAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt For For DAVID R. HARVEY Mgmt For For W. LEE MCCOLLUM Mgmt For For JAI P. NAGARKATTI Mgmt For For AVI M. NASH Mgmt For For WILLIAM C. O'NEIL, JR. Mgmt For For J. PEDRO REINHARD Mgmt For For TIMOTHY R.G. SEAR Mgmt For For D. DEAN SPATZ Mgmt For For BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. 03 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2003 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SKY FINANCIAL GROUP, INC. Agenda Number: 932444805 - -------------------------------------------------------------------------------------------------------------------------- Security: 83080P103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SKYF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE N. CHANDLER II Mgmt For For ROBERT C. DUVALL Mgmt For For D. JAMES HILLIKER Mgmt For For GREGORY L. RIDLER Mgmt For For EMERSON J. ROSS, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 932494901 - -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ALSCHULER, JR. Mgmt For For STEPHEN L. GREEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Agenda Number: 932384100 - -------------------------------------------------------------------------------------------------------------------------- Security: 832248108 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: SFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BURRUS, JR. Mgmt For For CAROL T. CRAWFORD Mgmt For For FRANK S. ROYAL, M.D. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD Mgmt For For FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Abstain Against REPORT
- -------------------------------------------------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932469201 - -------------------------------------------------------------------------------------------------------------------------- Security: 832727101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BORIS Mgmt For For CONNIE K. DUCKWORTH Mgmt For For ALAN E. GOLDBERG Mgmt For For WILLIAM T. LYNCH, JR. Mgmt For For PATRICK J. MOORE Mgmt For For JAMES J. O'CONNOR Mgmt For For JERRY K. PEARLMAN Mgmt For For THOMAS A. REYNOLDS, III Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 932449019 - -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE S. CHELBERG Mgmt For For KAREN L. DANIEL Mgmt For For ARTHUR L. KELLY Mgmt For For JACK D. MICHAELS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For 2001 INCENTIVE STOCK AND AWARDS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932421338 - -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: SLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Mgmt For For AND RESTATE THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT AT ONE OF THREE RATIOS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 932452496 - -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.E. DELOACH, JR.* Mgmt For For E.H. LAWTON, III* Mgmt For For J.M. MICALI* Mgmt For For P.L. DAVIES* Mgmt For For J.E. LINVILLE* Mgmt For For M.D. OKEN** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932481322 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. 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 ALAN D. SCHERER Mgmt For For 02 THE APPROVAL OF THE SALE OF THE RHODE ISLAND Mgmt For For OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO NATIONAL GRID USA. 03 THE APPROVAL OF THE TRANSFER OF THE MASSACHUSETTS Mgmt For For OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO A SUBSIDIARY OF SOUTHERN UNION. 04 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt For For S SECOND AMENDED AND RESTATED 2003 STOCK AND INCENTIVE PLAN. 05 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt For For S AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN. 06 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS SOUTHERN UNION S INDEPENDENT EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932487704 - -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LUV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For GARY C. KELLY Mgmt For For JOHN T. MONTFORD Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For LOUIS E. CALDERA Mgmt For For NANCY B. LOEFFLER Mgmt For For DAVID W. BIEGLER Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. 03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against PROPOSAL IS PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS INC Agenda Number: 932463639 - -------------------------------------------------------------------------------------------------------------------------- Security: 84762L105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BOWLIN* Mgmt For For WILLIAM P. CARMICHAEL* Mgmt For For KENT J. HUSSEY* Mgmt For For JOHN S. LUPO** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 932476888 - -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SPW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARAH R. COFFIN Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For 02 TO AMEND AND RESTATE THE SPX 2002 STOCK COMPENSATION Mgmt For For PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO ADOPT AN EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For TO OPTIMIZE THE DEDUCTIBILITY OF BONUS AWARDS TO EXECUTIVE OFFICERS IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For INCENTIVE PLAN. 05 TO VOTE ON A PROPOSAL OFFERED BY A STOCKHOLDER Shr For Against OF SPX. 06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2006.
- -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 932457321 - -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: SFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGINIA L. ANDERSON Mgmt For For STANLEY R. FALLIS Mgmt For For PETER O. KOHLER, MD Mgmt For For ERIC E. PARSONS Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 932474214 - -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL C. CORTNEY Mgmt For For RONALD R. FOELL Mgmt For For JEFFREY V. PETERSON Mgmt For For 02 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr For Against ENERGY EFFICIENCY.
- -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEYER Mgmt No vote BARSHEFSKY Mgmt No vote CHAPUS Mgmt No vote DUNCAN Mgmt No vote GALBREATH Mgmt No vote HIPPEAU Mgmt No vote QUAZZO Mgmt No vote RYDER Mgmt No vote YIH Mgmt No vote YOUNGBLOOD Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 932532648 - -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: SCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. CRAWFORD Mgmt For For ELIZABETH VALK LONG Mgmt For For ROBERT C. PEW III Mgmt For For CATHY D. ROSS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STORAGE TECHNOLOGY CORPORATION Agenda Number: 932383273 - -------------------------------------------------------------------------------------------------------------------------- Security: 862111200 Meeting Type: Special Meeting Date: 30-Aug-2005 Ticker: STK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 2, 2005, AMONG STORAGE TECHNOLOGY CORPORATION, SUN MICROSYSTEMS, INC. AND STANFORD ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SUN MICROSYSTEMS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932388021 - -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SUNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For L. JOHN DOERR Mgmt For For ROBERT J. FISHER Mgmt For For MICHAEL E. LEHMAN Mgmt For For PATRICIA E. MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL- PERFORMANCE-BASED COMPENSATION Shr For Against 04 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SUNGARD DATA SYSTEMS INC. Agenda Number: 932373525 - -------------------------------------------------------------------------------------------------------------------------- Security: 867363103 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: SDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 27, 2005, BETWEEN THE COMPANY AND SOLAR CAPITAL CORP. 02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. 03 DIRECTOR GREGORY S. BENTLEY Mgmt For For MICHAEL C. BROOKS Mgmt For For CRISTOBAL CONDE Mgmt For For RAMON DE OLIVEIRA Mgmt For For HENRY C. DUQUES Mgmt For For ALBERT A. EISENSTAT Mgmt For For BERNARD GOLDSTEIN Mgmt For For JANET BRUTSCHEA HAUGEN Mgmt For For ROBERT E. KING Mgmt For For JAMES L. MANN Mgmt For For MALCOLM I. RUDDOCK Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932452458 - -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.G. KAISER Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932517987 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION Mgmt For For WITH THE SUPERVALU MERGER 02 TO ADJOURN THE SUPERVALU SPECIAL MEETING INCLUDING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
- -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932546887 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: IRWIN COHEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. Agenda Number: 932495028 - -------------------------------------------------------------------------------------------------------------------------- Security: 870756103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SWFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. CUNNINGHAM Mgmt For For DAVID GOLDMAN Mgmt For For SAMUEL C. COWLEY Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 932515717 - -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ALBERDING Mgmt For For JACK E. SUM Mgmt For For LINDA K. YATES Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD Shr For Against OF DIRECTORS INTO A SINGLE CLASS
- -------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822 - -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CHRENC Mgmt For For SALVATORE IANNUZZI Mgmt For For J. MICHAEL LAWRIE Mgmt For For GEORGE SAMENUK Mgmt For For MELVIN A. YELLIN Mgmt For For TIMOTHY T. YATES Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932453208 - -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SNPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For A. RICHARD NEWTON Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO APPROVE THE 2006 EMPLOYEE EQUITY INCENTIVE Mgmt For For PLAN AND THE RESERVATION OF 47,497,248 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT OF THE 2005 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN (THE 2005 DIRECTORS PLAN ) IN ORDER TO (A) PROVIDE THAT THE EXPIRATION DATE OF THE 2005 DIRECTORS PLAN SHALL BE THE DAY IMMEDIATELY PRECEDING THE DATE OF THE 2010 ANNUAL MEETING OF STOCKHOLDERS AND (B) RESERVE AN ADDITIONAL 450,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER. 04 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 932447306 - -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BIEBER Mgmt For For GERALD A. SCHWALBACH Mgmt For For DOUGLAS A. SCOVANNER Mgmt For For 02 APPROVE THE TCF EMPLOYEES STOCK PURCHASE PLAN Mgmt For For - SUPPLEMENTAL PLAN. 03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932423039 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Special Meeting Date: 04-Jan-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Mgmt For For OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) 2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Mgmt For OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. 2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. 2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Mgmt For BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. 2D TO APPROVE A PROVISION INCREASING THE SIZE OF Mgmt For THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. 2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Mgmt For FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. 2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For OPPORTUNITIES BETWEEN TD AMERITADE AND TD. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. 05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Mgmt Against Against TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. EDMUND CLARK* Mgmt Withheld Against MICHAEL D. FLEISHER* Mgmt Withheld Against GLENN H. HUTCHINS** Mgmt Withheld Against JOSEPH H. MOGLIA* Mgmt Withheld Against THOMAS S. RICKETTS* Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932424891 - -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Special Meeting Date: 11-Jan-2006 Ticker: BNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT AN AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JULY 11, 2005, AMONG TD BANKNORTH INC., HUDSON UNITED BANCORP AND, SOLELY WITH RESPECT TO ARTICLE X OF THE AGREEMENT, THE TORONTO-DOMINION BANK, AND THE TRANSACTIONS CONTEMPLATED THEREBY.
- -------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932464225 - -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. CLARKE Mgmt For For P. KEVIN CONDRON Mgmt For For JOHN OTIS DREW Mgmt For For BRIAN FLYNN Mgmt For For JOANNA T. LAU Mgmt For For DANA S. LEVENSON Mgmt For For STEVEN T. MARTIN Mgmt For For JOHN M. NAUGHTON Mgmt For For IRVING E. ROGERS, III Mgmt For For DAVID A. ROSOW Mgmt For For WILLIAM J. RYAN Mgmt For For CURTIS M. SCRIBNER Mgmt For For PETER G. VIGUE Mgmt For For GERRY S. WEIDEMA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS TD BANKNORTH INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932515503 - -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TECD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHY MISUNAS Mgmt For For STEVEN A. RAYMUND Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE AMENDED AND Mgmt For For RESTATED 2000 EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE TO GRANTS OF RESTRICTED STOCK OR RESTRICTED STOCK UNITS, AND OF PERFORMANCE GRANTS.
- -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 932450567 - -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARA L. BALDWIN Mgmt For For LUIS GUINOT, JR. Mgmt For For SHERRILL W. HUDSON Mgmt For For LORETTA A. PENN Mgmt For For WILLIAM P. SOVEY Mgmt For For 02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932386293 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For MERRILL A. MCPEAK Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 932487324 - -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BLACK* Mgmt For For S. W. W. LUBSEN* Mgmt For For JUDITH M VON SELDENECK* Mgmt For For HAROLD L. YOH III* Mgmt For For JOHN J. SICKLER** Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 03 APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TELEWEST GLOBAL, INC. Agenda Number: 932437800 - -------------------------------------------------------------------------------------------------------------------------- Security: 87956T107 Meeting Type: Special Meeting Date: 02-Mar-2006 Ticker: TLWT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Mgmt For For OF TELEWEST GLOBAL, INC. TO RECLASSIFY EACH SHARE OF TELEWEST COMMON STOCK ISSUED AND OUTSTANDING IMMEDIATELY PRIOR TO THE EFFECTIVE TIME OF THE RECLASSIFICATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 02 TO AUTHORIZE THE ISSUANCE OF SHARES OF TELEWEST Mgmt For For NEW COMMON STOCK IN THE MERGER OF NEPTUNE BRIDGE BORROWER LLC WITH NTL INCORPORATED AS CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 14, 2005, AS AMENDED BY AMENDMENT NO. 1, THERETO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932452383 - -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: TLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BO HEDFORS Mgmt For For MICHAEL E. LAVIN Mgmt For For JAN H. SUWINSKI Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932457991 - -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For JAMES T. HACKETT Mgmt For For ARTHUR TEMPLE, III Mgmt For For LARRY E. TEMPLE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 932481687 - -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: THC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR FETTER Mgmt For For BRENDA J. GAINES Mgmt For For KAREN M. GARRISON Mgmt For For EDWARD A. KANGAS Mgmt For For J. ROBERT KERREY Mgmt For For FLOYD D. LOOP, M.D. Mgmt For For RICHARD R. PETTINGILL Mgmt For For JAMES A. UNRUH Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932501249 - -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT CARNESALE Mgmt For For GEORGE W. CHAMILLARD Mgmt For For ROY A. VALLEE Mgmt For For 02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt For For CASH COMPENSATION INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 932534870 - -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: TEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. DEFEO Mgmt For For G. CHRIS ANDERSEN Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For DON DEFOSSET Mgmt For For WILLIAM H. FIKE Mgmt For For DR. DONALD P. JACOBS Mgmt For For DAVID A. SACHS Mgmt For For J.C. WATTS, JR. Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 APPROVAL OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against TEREX ISSUE ANNUAL SUSTAINABILITY REPORTS
- -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 932472450 - -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. GOLDMAN Mgmt For For STEVEN H. GRAPSTEIN Mgmt For For WILLIAM J. JOHNSON Mgmt For For A. MAURICE MYERS Mgmt For For DONALD H. SCHMUDE Mgmt For For BRUCE A. SMITH Mgmt For For PATRICK J. WARD Mgmt For For MICHAEL E. WILEY Mgmt For For 02 PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3 PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE OF 200 MILLION SHARES. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932453892 - -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS B. CAMPBELL Mgmt For For LAWRENCE K. FISH Mgmt For For JOE T. FORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL RELATING TO A REPORT RELATED Shr Against For TO USE OF DEPLETED URANIUM. 04 SHAREHOLDER PROPOSAL RELATING TO DIRECTOR ELECTION Shr For Against MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932447724 - -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt For For HENRY S. BIENEN Mgmt For For CARL D. GLICKMAN Mgmt For For ALAN C. GREENBERG Mgmt For For DONALD J. HARRINGTON Mgmt For For FRANK T. NICKELL Mgmt For For PAUL A. NOVELLY Mgmt For For FREDERIC V. SALERNO Mgmt For For ALAN D. SCHWARTZ Mgmt For For WARREN J. SPECTOR Mgmt For For VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Mgmt For For PLAN FOR SENIOR MANAGING DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BISYS GROUP, INC. Agenda Number: 932532080 - -------------------------------------------------------------------------------------------------------------------------- Security: 055472104 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: BSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CASALE Mgmt For For DENIS A. BOVIN Mgmt For For THOMAS A. COOPER Mgmt For For DONI L. FORDYCE Mgmt For For RUSSELL P. FRADIN Mgmt For For RICHARD J. HAVILAND Mgmt For For JOSEPH J. MELONE Mgmt For For 02 THE PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932447180 - -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For G.W. BUCKLEY Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For R.L. RYAN Mgmt For For M.H. WILLES Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 932465152 - -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: BCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY D. MARTIN* Mgmt For For LAWRENCE J. MOSNER** Mgmt For For ROGER G. ACKERMAN*** Mgmt For For BETTY C. ALEWINE*** Mgmt For For CARL S. SLOANE*** Mgmt For For 04 APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932402201 - -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: CLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN, JR. Mgmt For For TULLY M. FRIEDMAN Mgmt For For GERALD E. JOHNSTON Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GARY G. MICHAEL Mgmt For For JAN L. MURLEY Mgmt For For LARY R. SCOTT Mgmt For For MICHAEL E. SHANNON Mgmt For For PAMELA THOMAS-GRAHAM Mgmt For For CAROLYN M. TICKNOR Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt For For PLAN. T 03 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. T 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- THE COLONIAL BANCGROUP, INC. Agenda Number: 932452698 - -------------------------------------------------------------------------------------------------------------------------- Security: 195493309 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. BEVILLE Mgmt For For DEBORAH L. LINDEN Mgmt For For JOHN ED MATHISON Mgmt For For JOE D. MUSSAFER Mgmt For For EDWARD V. WELCH Mgmt For For 02 TO RATIFY AND APPROVE AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION FOR BANCGROUP. 03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE COLONIAL BANCGROUP, INC. 2001 LONG-TERM INCENTIVE PLAN IN ORDER THAT CERTAIN AWARDS UNDER SUCH PLAN BE AFFORDED BENEFICIAL TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986.
- -------------------------------------------------------------------------------------------------------------------------- THE COMMERCE GROUP, INC. Agenda Number: 932495294 - -------------------------------------------------------------------------------------------------------------------------- Security: 200641108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL V. BECKER Mgmt Withheld Against JOSEPH A. BORSKI, JR. Mgmt Withheld Against ERIC G. BUTLER Mgmt Withheld Against HENRY J. CAMOSSE Mgmt Withheld Against GERALD FELS Mgmt Withheld Against DAVID R. GRENON Mgmt Withheld Against ROBERT W. HARRIS Mgmt Withheld Against JOHN J. KUNKEL Mgmt Withheld Against RAYMOND J. LAURING Mgmt Withheld Against NORMAND R. MAROIS Mgmt Withheld Against SURYAKANT M. PATEL Mgmt Withheld Against ARTHUR J. REMILLARD, JR Mgmt Withheld Against ARTHUR J. REMILLARD III Mgmt Withheld Against REGAN P. REMILLARD Mgmt Withheld Against GURBACHAN SINGH Mgmt Withheld Against JOHN W. SPILLANE Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932440528 - -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: COO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt For For JOHN D. FRUTH Mgmt For For MICHAEL H. KALKSTEIN Mgmt For For JODY LINDELL Mgmt For For MOSES MARX Mgmt For For DONALD PRESS Mgmt For For STEVEN ROSENBERG Mgmt For For A.E. RUBENSTEIN, M.D. Mgmt For For ROBERT S. WEISS Mgmt For For STANLEY ZINBERG, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 THE APPROVAL OF THE COMPANY S SECOND AMENDED Mgmt Against Against AND RESTATED 2001 LONG-TERM INCENTIVE PLAN TO ADD 600,000 SHARES TO THOSE AVAILABLE FOR ISSUANCE, AND TO INCREASE BY 150,000 THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AS RESTRICTED STOCK AWARDS. 04 THE APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE FIRST AMERICAN CORPORATION Agenda Number: 932493113 - -------------------------------------------------------------------------------------------------------------------------- Security: 318522307 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FAF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. ARGYROS Mgmt For For GARY J. BEBAN Mgmt For For J. DAVID CHATHAM Mgmt For For WILLIAM G. DAVIS Mgmt For For JAMES L. DOTI Mgmt For For LEWIS W. DOUGLAS, JR. Mgmt For For D.P. KENNEDY Mgmt For For PARKER S. KENNEDY Mgmt For For FRANK E. O'BRYAN Mgmt For For ROSLYN B. PAYNE Mgmt For For D. VAN SKILLING Mgmt For For HERBERT B. TASKER Mgmt For For VIRGINIA M. UEBERROTH Mgmt For For MARY LEE WIDENER Mgmt For For 02 APPROVAL OF THE 2006 INCENTIVE COMPENSATION Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932444665 - -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: GT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND* Mgmt For For STEVEN A. MINTER* Mgmt For For MICHAEL R. WESSEL* Mgmt For For JOHN G. BREEN** Mgmt For For WILLIAM J. HUDSON, JR** Mgmt For For 02 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 PROPOSAL TO AMEND GOODYEAR S AMENDED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 05 SHAREHOLDER PROPOSAL - RE: SIMPLE MAJORITY VOTE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP Agenda Number: 932476737 - -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: THG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK H. EPPINGER* Mgmt For For GAIL L. HARRISON* Mgmt For For JOSEPH R. RAMRATH* Mgmt For For DAVID J. GALLITANO** Mgmt For For NEAL F. FINNEGAN*** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2006. 03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932408556 - -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 14-Nov-2005 Ticker: IPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (2006). T 03 CONFIRMATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against AS INDEPENDENT AUDITORS FOR 2005. T 04 SHAREHOLDER PROPOSAL CONCERNING THE SALE OF Shr Against For INTERPUBLIC. T
- -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932514068 - -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID M. THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt Against Against PERFORMANCE INCENTIVE PLAN (2006) 03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For SEPARATION OF CHAIRMAN AND CEO 05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Abstain Against RECOUPMENT OF UNEARNED MANAGEMENT BONUSES
- -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 932374046 - -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: SJM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT C. BYRD Mgmt Withheld Against R. DOUGLAS COWAN Mgmt Withheld Against ELIZABETH VALK LONG Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932530466 - -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: KR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REUBEN V. ANDERSON Mgmt For For DON W. MCGEORGE Mgmt For For W. RODNEY MCMULLEN Mgmt For For CLYDE R. MOORE Mgmt For For STEVEN R. ROGEL Mgmt For For 02 ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES Mgmt For For THE ADOPTION OF PROPOSAL 3). 03 ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. Mgmt For For 04 ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR Mgmt For For SOME TRANSACTIONS. 05 OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION Mgmt For For STATUTE. 06 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt Abstain Against OUTSIDE OF CINCINNATI. 07 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. 09 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO RECOMMEND THE PREPARATION OF SUSTAINABILITY REPORT.
- -------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda Number: 932435476 - -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ABERNATHY Mgmt For For JERALD A. BLUMBERG Mgmt For For FOREST J. FARMER, SR. Mgmt For For DANIEL E. SOMERS Mgmt For For 02 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932505413 - -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: MAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR M. COPPOLA Mgmt For For JAMES S. COWNIE Mgmt For For MACE SIEGEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE MAY DEPARTMENT STORES COMPANY Agenda Number: 932359917 - -------------------------------------------------------------------------------------------------------------------------- Security: 577778103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: MAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED DEPARTMENT STORES, INC. AND MILAN ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF FEDERATED DEPARTMENT STORES, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 02 DIRECTOR MARSHA J. EVANS Mgmt For For DAVID B. RICKARD Mgmt For For JOYCE M. ROCHE Mgmt For For R. DEAN WOLFE Mgmt For For 03 ADOPT AN AMENDMENT TO MAY S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 05 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt Against Against MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MAY ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Agenda Number: 932472107 - -------------------------------------------------------------------------------------------------------------------------- Security: 579489105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH BALLANTINE Mgmt For For LEROY BARNES, JR. Mgmt For For S. DONLEY RITCHEY Mgmt For For MAGGIE WILDEROTTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 932387714 - -------------------------------------------------------------------------------------------------------------------------- Security: 61945A107 Meeting Type: Annual Meeting Date: 05-Oct-2005 Ticker: MOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. MATHIS Mgmt For For BERNARD M. MICHEL Mgmt For For JAMES T. PROKOPANKO Mgmt For For STEVEN M. SEIBERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932446291 - -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: NYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL E. CESAN Mgmt For For WILLIAM E. KENNARD Mgmt For For JAMES M. KILTS Mgmt For For DOREEN A. TOBEN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932482564 - -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For BARRY H. BERACHA Mgmt For For JOHN T. CAHILL Mgmt For For IRA D. HALL Mgmt For For THOMAS H. KEAN Mgmt For For SUSAN D. KRONICK Mgmt For For BLYTHE J. MCGARVIE Mgmt For For MARGARET D. MOORE Mgmt For For JOHN A. QUELCH Mgmt For For ROGELIO REBOLLEDO Mgmt For For CLAY G. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- THE PMI GROUP, INC. Agenda Number: 932488225 - -------------------------------------------------------------------------------------------------------------------------- Security: 69344M101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIANN BYERWALTER Mgmt For For DR. JAMES C. CASTLE Mgmt For For CARMINE GUERRO Mgmt For For W. ROGER HAUGHTON Mgmt For For WAYNE E. HEDIEN Mgmt For For LOUIS G. LOWER II Mgmt For For RAYMOND L. OCAMPO JR. Mgmt For For JOHN D. ROACH Mgmt For For DR. KENNETH T. ROSEN Mgmt For For STEVEN L. SCHEID Mgmt For For L. STEPHEN SMITH Mgmt For For JOSE H. VILLARREAL Mgmt For For MARY LEE WIDENER Mgmt For For RONALD H. ZECH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932542017 - -------------------------------------------------------------------------------------------------------------------------- Security: 761695105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: REY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLEVE L. KILLINGSWORTH Mgmt For For FINBARR J. O'NEILL Mgmt For For RENATO ZAMBONINI Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 932450656 - -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CHAD DREIER Mgmt For For DANIEL T. BANE Mgmt For For LESLIE M. FRECON Mgmt For For ROLAND A. HERNANDEZ Mgmt For For WILLIAM L. JEWS Mgmt For For NED MANSOUR Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For PAUL J. VARELLO Mgmt For For JOHN O. WILSON Mgmt For For 02 APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 03 CONSIDERATION OF A PROPOSAL FROM THE INTERNATIONAL Shr For Against BROTHERHOOD OF ELECTRICAL WORKERS PENSION BENEFIT FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING 2.99 TIMES THE SUM OF THE EXECUTIVES BASE SALARY PLUS BONUS. 04 CONSIDERATION OF A PROPOSAL FROM THE INDIANA Shr For Against STATE DISTRICT COUNCIL OF LABORERS AND HOD CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS RYLAND S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 932426237 - -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: SMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD W. DONALD Mgmt For For MINDY F. GROSSMAN Mgmt For For GORDON F. BRUNNER Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCOTTS MIRACLE-GRO COMPANY DISCOUNTED STOCK PURCHASE PLAN. 03 APPROVAL OF THE SCOTTS MIRACLE-GRO COMPANY 2006 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF THE SCOTTS COMPANY LLC EXECUTIVE/MANAGEMENT Mgmt For For INCENTIVE PLAN. 05 ADOPTION OF THE SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against THE COMPANY S BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda Number: 932464972 - -------------------------------------------------------------------------------------------------------------------------- Security: 81760N109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SVM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN A. KAMERICK Mgmt For For J. PATRICK SPAINHOUR Mgmt For For DAVID K. WESSNER Mgmt For For 02 APPROVE THE CORPORATE PERFORMANCE PLAN. Mgmt For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 04 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For OF DIRECTORS. 05 SHAREHOLDER PROPOSAL REGARDING REPORT ON DISCONTINUANCE Shr Abstain Against OF THE USE OF LAWNCARE PESTICIDES.
- -------------------------------------------------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932450769 - -------------------------------------------------------------------------------------------------------------------------- Security: 837841105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: TSFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. W. DAVIS Mgmt For For M. DEXTER HAGY Mgmt For For CHALLIS M. LOWE Mgmt For For DARLA D. MOORE Mgmt For For H. EARLE RUSSELL, JR. Mgmt For For WILLIAM R. TIMMONS III Mgmt For For SAMUEL H. VICKERS Mgmt For For DAVID C. WAKEFIELD III Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932471585 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN S. KRAUS Mgmt For For LAWRENCE A. ZIMMERMAN Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. 03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Mgmt For For LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS 1997 LONG-TERM INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 932448827 - -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: TKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. RALSTON Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 932434018 - -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: VAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. BODE Mgmt For For SUSAN S. BOREN Mgmt For For JEFFREY H. CURLER Mgmt For For 02 TO APPROVE AN INCREASE IN THE SHARES RESERVED Mgmt Against Against UNDER THE CORPORATION S 1991 STOCK OPTION PLAN. 03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932460594 - -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For JOHN L. DOTSON JR. Mgmt For For RONALD L. OLSON Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For S INCENTIVE COMPENSATION PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932487968 - -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRL. F. ENGELHARDT Mgmt For For WILLIAM R. GRANBERRY Mgmt For For WILLIAM E. GREEN Mgmt For For W.R. HOWELL Mgmt For For GEORGE A. LORCH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2006. 03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr Against For NOMINEES.
- -------------------------------------------------------------------------------------------------------------------------- THERMO ELECTRON CORPORATION Agenda Number: 932484051 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For JIM P. MANZI Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 932453082 - -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.H. DREW Mgmt For For J.K. HAUSWALD Mgmt For For D. JERNIGAN Mgmt For For R.B. KALICH SR. Mgmt For For K.R. MASTERSON Mgmt For For D.J. PILEGGI Mgmt For For J.P. RICHARD Mgmt For For D.D. STEVENS Mgmt For For W.H. WALTRIP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- THORNBURG MORTGAGE, INC. Agenda Number: 932450050 - -------------------------------------------------------------------------------------------------------------------------- Security: 885218107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: TMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARRETT THORNBURG* Mgmt For For JOSEPH H. BADAL* Mgmt For For ELIOT R. CUTLER* Mgmt For For STUART C. SHERMAN* Mgmt For For MICHAEL B. JEFFERS** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932371963 - -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: TDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. PATTAROZZI Mgmt For For JACK E. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO A STOCKHOLDER VOTE. 04 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932493353 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOWALSKI Mgmt Withheld Against ROSE MARIE BRAVO Mgmt Withheld Against WILLIAM R. CHANEY Mgmt Withheld Against SAMUEL L. HAYES III Mgmt Withheld Against ABBY F. KOHNSTAMM Mgmt Withheld Against CHARLES K. MARQUIS Mgmt Withheld Against J. THOMAS PRESBY Mgmt Withheld Against JAMES E. QUINN Mgmt Withheld Against WILLIAM A. SHUTZER Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS. 03 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 932454464 - -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: TMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BOREN Mgmt For For M. JANE BUCHAN Mgmt For For ROBERT W. INGRAM Mgmt For For HAROLD T. MCCORMICK Mgmt For For PAUL J. ZUCCONI Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 AMENDED AND RESTATED INCENTIVE PLAN Mgmt For For 04 SHAREHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932488023 - -------------------------------------------------------------------------------------------------------------------------- Security: 893521104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BALOG Mgmt Withheld Against STEVEN J. BENSINGER Mgmt Withheld Against C. FRED BERGSTEN Mgmt Withheld Against JOHN J. MACKOWSKI Mgmt Withheld Against DIANA K. MAYER Mgmt Withheld Against ROBERT F. ORLICH Mgmt Withheld Against MARTIN J. SULLIVAN Mgmt Withheld Against THOMAS R. TIZZIO Mgmt Withheld Against 02 PROPOSAL TO AMEND THE 2000 STOCK OPTION PLAN. Mgmt For For 03 PROPOSAL TO AMEND THE 2003 STOCK INCENTIVE PLAN. Mgmt For For 04 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Agenda Number: 932467954 - -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: THS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK J. O'CONNELL Mgmt For For TERDEMA L. USSERY, II Mgmt For For B RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Agenda Number: 932495078 - -------------------------------------------------------------------------------------------------------------------------- Security: 89579K109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA A. DURAND Mgmt For For DONALD B. HALVERSTADT Mgmt For For WILLIAM J. HIBBITT Mgmt For For DALE V. KESLER Mgmt For For HARRIET R. MICHEL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For REGISTERED INDEPENDENT ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 932460998 - -------------------------------------------------------------------------------------------------------------------------- Security: 896047107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS J. FITZSIMONS Mgmt For For BETSY D. HOLDEN Mgmt For For ROBERT S. MORRISON Mgmt For For WILLIAM STINEHART, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr For Against BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TRIZEC PROPERTIES, INC. Agenda Number: 932485801 - -------------------------------------------------------------------------------------------------------------------------- Security: 89687P107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER MUNK Mgmt For For TIMOTHY CALLAHAN Mgmt For For L. JAY CROSS Mgmt For For BRIAN MULRONEY Mgmt For For JAMES O'CONNOR Mgmt For For GLENN RUFRANO Mgmt For For RICHARD THOMSON Mgmt For For POLYVIOS VINTIADIS Mgmt For For 02 APPROVE THE ADOPTION OF THE TRIZEC PROPERTIES, Mgmt For For INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 932458880 - -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FRIEDMAN Mgmt Withheld Against J. MICHAEL LOSH Mgmt Withheld Against 02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 932428635 - -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: TSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON TYSON Mgmt Withheld Against JOHN TYSON Mgmt Withheld Against RICHARD L. BOND Mgmt Withheld Against SCOTT T. FORD Mgmt Withheld Against LLOYD V. HACKLEY Mgmt Withheld Against JIM KEVER Mgmt Withheld Against JO ANN R. SMITH Mgmt Withheld Against LELAND E. TOLLETT Mgmt Withheld Against BARBARA A. TYSON Mgmt Withheld Against ALBERT C. ZAPANTA Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 932429942 - -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: UGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. STRATTON Mgmt For For S.D. BAN Mgmt For For R.C. GOZON Mgmt For For L.R. GREENBERG Mgmt For For M.O. SCHLANGER Mgmt For For A. POL Mgmt For For E.E. JONES Mgmt For For J.L. WALSH Mgmt For For R.B. VINCENT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- UNIONBANCAL CORPORATION Agenda Number: 932464821 - -------------------------------------------------------------------------------------------------------------------------- Security: 908906100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: UB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For DAVID R. ANDREWS Mgmt For For L. DALE CRANDALL Mgmt For For RICHARD D. FARMAN Mgmt For For STANLEY F. FARRAR Mgmt For For PHILIP B. FLYNN Mgmt For For MICHAEL J. GILLFILLAN Mgmt For For RONALD L. HAVNER, JR Mgmt For For NORIMICHI KANARI Mgmt For For MARY S. METZ Mgmt For For SHIGEMITSU MIKI Mgmt For For TAKASHI MORIMURA Mgmt For For J. FERNANDO NIEBLA Mgmt For For MASASHI OKA Mgmt For For TETSUO SHIMURA Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 1997 UNIONBANCAL Mgmt For For CORPORATION PERFORMANCE SHARE PLAN TO ENABLE AWARDS UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE THE UNION BANK OF CALIFORNIA SENIOR Mgmt For For EXECUTIVE BONUS PLAN TO ENABLE BONUSES PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 04 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 932451684 - -------------------------------------------------------------------------------------------------------------------------- Security: 909214108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: UIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL J. HOGAN Mgmt For For EDWIN A. HUSTON Mgmt For For LESLIE F. KENNE Mgmt For For JOSEPH W. MCGRATH Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932471458 - -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. NIKKEL Mgmt For For GARY R. CHRISTOPHER Mgmt For For ROBERT J. SULLIVAN, JR. Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED COMMON STOCK 04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED PREFERRED STOCK 05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932474480 - -------------------------------------------------------------------------------------------------------------------------- Security: 910197102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE A. CATTANACH Mgmt For For ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For ROBERT C. LARSON Mgmt For For THOMAS R. OLIVER Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY AND APPROVE THE 1999 LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 932447205 - -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: X ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GARY COOPER Mgmt For For FRANK J. LUCCHINO Mgmt For For SETH E. SCHOFIELD Mgmt For For JOHN P. SURMA Mgmt For For 02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- UNITRIN, INC. Agenda Number: 932467396 - -------------------------------------------------------------------------------------------------------------------------- Security: 913275103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ANNABLE Mgmt For For ERIC J. DRAUT Mgmt For For DONALD V. FITES Mgmt For For DOUGLAS G. GEOGA Mgmt For For REUBEN L. HEDLUND Mgmt For For JERROLD V. JEROME Mgmt For For WILLIAM E. JOHNSTON JR. Mgmt For For WAYNE KAUTH Mgmt For For FAYEZ S. SAROFIM Mgmt For For DONALD G. SOUTHWELL Mgmt For For RICHARD C. VIE Mgmt For For ANN E. ZIEGLER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932459298 - -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: UVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JERROLD PERENCHIO Mgmt Withheld Against ANTHONY CASSARA Mgmt Withheld Against HAROLD GABA Mgmt Withheld Against ALAN F. HORN Mgmt Withheld Against MICHAEL O. JOHNSON Mgmt Withheld Against JOHN G. PERENCHIO Mgmt Withheld Against RAY RODRIGUEZ Mgmt Withheld Against MCHENRY T. TICHENOR JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Agenda Number: 932486017 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: UNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA H. GODWIN Mgmt For For THOMAS KINSER Mgmt For For A.S. (PAT) MACMILLAN JR Mgmt For For EDWARD J. MUHL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL RE: ESTABLISHING AN ENGAGEMENT Shr Against For PROCESS FOLLOWING A MAJORITY VOTE (WITHOUT GIVING EFFECT TO BROKER NON-VOTES AND ABSTENTIONS) BY STOCKHOLDERS ON A STOCKHOLDER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 932474579 - -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: USG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt For For JAMES C. COTTING Mgmt For For W. DOUGLAS FORD Mgmt For For JOHN B. SCHWEMM Mgmt For For 02 APPROVAL OF THE USG CORPORATION MANAGEMENT INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE USG CORPORATION LONG-TERM INCENTIVE Mgmt For For PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UST INC. Agenda Number: 932457155 - -------------------------------------------------------------------------------------------------------------------------- Security: 902911106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. DIAZ DENNIS Mgmt For For P.J. NEFF Mgmt For For A.J. PARSONS Mgmt For For 02 MANAGEMENT PROPOSAL TO RATIFY AND APPROVE ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO PRODUCT PROMOTION Shr Abstain Against ON THE INTERNET. 04 STOCKHOLDER PROPOSAL RELATING TO BOARD CLASSIFICATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- VALHI, INC. Agenda Number: 932505451 - -------------------------------------------------------------------------------------------------------------------------- Security: 918905100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: VHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. BARRY Mgmt Withheld Against NORMAN S. EDELCUP Mgmt Withheld Against W. HAYDEN MCILROY Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against HAROLD C. SIMMONS Mgmt Withheld Against J. WALTER TUCKER, JR. Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 932444285 - -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: VLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW B. ABRAMSON Mgmt For For PAMELA R. BRONANDER Mgmt For For ERIC P. EDELSTEIN Mgmt For For MARY J STEELE GUILFOILE Mgmt For For H. DALE HEMMERDINGER Mgmt For For GRAHAM O. JONES Mgmt For For WALTER H. JONES, III Mgmt For For GERALD KORDE Mgmt For For MICHAEL L. LARUSSO Mgmt For For GERALD H. LIPKIN Mgmt For For ROBINSON MARKEL Mgmt For For ROBERT E. MCENTEE Mgmt For For RICHARD S. MILLER Mgmt For For BARNETT RUKIN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO VALLEY S 1999 LONG-TERM Mgmt For For STOCK INCENTIVE PLAN. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 932450670 - -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: VVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. DUNN Mgmt For For NIEL C. ELLERBROOK Mgmt For For ANTON H. GEORGE Mgmt For For ROBERT L. KOCH II Mgmt For For 02 APPROVE THE COMPANY S AT RISK COMPENSATION PLAN, Mgmt For For AS AMENDED AND RESTATED. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932463350 - -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: VFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HURST Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For M. RUST SHARP Mgmt For For RAYMOND G. VIAULT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VINTAGE PETROLEUM, INC. Agenda Number: 932427241 - -------------------------------------------------------------------------------------------------------------------------- Security: 927460105 Meeting Type: Special Meeting Date: 26-Jan-2006 Ticker: VPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF OCTOBER 13, 2005, AMONG VINTAGE PETROLEUM, INC., OCCIDENTAL PETROLEUM CORPORATION AND OCCIDENTAL TRANSACTION 1, LLC, PROVIDING FOR THE MERGER OF VINTAGE INTO OCCIDENTAL TRANSACTION 1, LLC, A WHOLLY OWNED SUBSIDIARY OF OCCIDENTAL PETROLEUM CORPORATION. 02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932486031 - -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZIV SHOSHANI Mgmt Withheld Against THOMAS C. WERTHEIMER Mgmt Withheld Against MARC ZANDMAN Mgmt Withheld Against RUTA ZANDMAN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO AMEND THE COMPANY S CHARTER DOCUMENTS TO Mgmt Against Against PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE DETERMINED BY THE BOARD OF DIRECTORS. 04 TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION OF VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN APPENDIX A. 05 STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS Shr For Against TO RETAIN AN INVESTMENT BANKER TO DEVELOP A PLAN FOR A RECAPITALIZATION TO RESULT IN ONE VOTE PER SHARE FOR ALL OUTSTANDING STOCK OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932519537 - -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: VNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROTH Mgmt Withheld Against MICHAEL D. FASCITELLI Mgmt Withheld Against RUSSELL B. WIGHT, JR. Mgmt Withheld Against 02 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE Mgmt For For UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932492628 - -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: VMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ORIN R. SMITH * Mgmt For For PHILLIP W. FARMER ** Mgmt For For H. ALLEN FRANKLIN ** Mgmt For For JAMES V. NAPIER ** Mgmt For For 02 APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 932501895 - -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BERKLEY Mgmt For For GEORGE G. DALY Mgmt For For PHILIP J. ABLOVE Mgmt For For MARY C. FARRELL Mgmt For For 02 TO APPROVE THE W. R. BERKLEY CORPORATION 2007 Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 03 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932455721 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For DAVID W. GRAINGER Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 932432761 - -------------------------------------------------------------------------------------------------------------------------- Security: 934550104 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: WMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR BRONFMAN, JR. Mgmt Withheld Against LEN BLAVATNIK Mgmt Withheld Against SHELBY W. BONNIE Mgmt Withheld Against RICHARD BRESSLER Mgmt Withheld Against CHARLES A. BRIZIUS Mgmt Withheld Against JOHN P. CONNAUGHTON Mgmt Withheld Against SCOTT L. JAECKEL Mgmt Withheld Against SETH W. LAWRY Mgmt Withheld Against THOMAS H. LEE Mgmt Withheld Against IAN LORING Mgmt Withheld Against JONATHAN M. NELSON Mgmt Withheld Against MARK NUNNELLY Mgmt Withheld Against SCOTT M. SPERLING Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 932422619 - -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: WFSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. KELLEY* Mgmt For For JOHN F. CLEARMAN** Mgmt For For H. DENNIS HALVORSON** Mgmt For For ROY M. WHITEHEAD** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 932475494 - -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK MICHELSON Mgmt For For RONALD R. TAYLOR Mgmt For For ANDREW L. TURNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WEBMD CORPORATION Agenda Number: 932390622 - -------------------------------------------------------------------------------------------------------------------------- Security: 94769M105 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: HLTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL F. DIMICK Mgmt For For JOSEPH E. SMITH Mgmt For For 02 TO APPROVE AN AMENDMENT TO WEBMD S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE CORPORATE NAME OF WEBMD TO EMDEON CORPORATION. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 932445655 - -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FINKENZELLER Mgmt Withheld Against ROGER A. GELFENBIEN Mgmt Withheld Against LAURENCE C. MORSE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 932452369 - -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: WRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANFORD ALEXANDER Mgmt For For ANDREW M. ALEXANDER Mgmt For For J. MURRY BOWDEN Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For MARC J. SHAPIRO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE THE AMENDMENT OF THE 2001 LONG TERM Mgmt For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL ENTITLED PAY-FOR-SUPERIOR-PERFORMANCEShr For Against .
- -------------------------------------------------------------------------------------------------------------------------- WELLCHOICE, INC. Agenda Number: 932419220 - -------------------------------------------------------------------------------------------------------------------------- Security: 949475107 Meeting Type: Special Meeting Date: 28-Dec-2005 Ticker: WC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 27, 2005, AMONG WELLPOINT, WELLPOINT HOLDING CORP, AND WELLCHOICE, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932448714 - -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES V. PICKETT Mgmt For For THOMAS F. KELLER Mgmt For For DAVID P. LAUER Mgmt For For JAMES F. MILLAR Mgmt For For PETER H. ROTHSCHILD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY- ENGINEERED INGREDIENTS. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL TO HAVE Shr Abstain Against THE COMPANY ISSUE A REPORT REGARDING ITS POLICIES AND PRACTICES RELATED TO LONG-TERM SOCIAL AND ENVIRONMENTAL SUSTAINABILITY.
- -------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932469376 - -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MUNGER Mgmt Withheld Against CAROLYN H. CARLBURG Mgmt Withheld Against ROBERT E. DENHAM Mgmt Withheld Against ROBERT T. FLAHERTY Mgmt Withheld Against PETER D. KAUFMAN Mgmt Withheld Against E. CASPERS PETERS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 932477397 - -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES Q. CHANDLER IV Mgmt For For R. A. EDWARDS Mgmt For For SANDRA A. J. LAWRENCE Mgmt For For 02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WESTCORP Agenda Number: 932420817 - -------------------------------------------------------------------------------------------------------------------------- Security: 957907108 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: WES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED AND RESTATED, DATED AS OF SEPTEMBER 12, 2005, AMONG WACHOVIA CORPORATION, WESTCORP, WESTERN FINANCIAL BANK AND WFS FINANCIAL INC, AND TO APPROVE THE MERGER OF WESTCORP WITH AND INTO WACHOVIA CORPORATION. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Agenda Number: 932469251 - -------------------------------------------------------------------------------------------------------------------------- Security: 958259103 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BREWSTER, JR. Mgmt Withheld Against THOMAS M HAMILTON Mgmt Withheld Against JOSEPH E. REID Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED COMMON STOCK TO 200,000,000 SHARES. 03 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WESTWOOD ONE, INC. Agenda Number: 932500196 - -------------------------------------------------------------------------------------------------------------------------- Security: 961815107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. DENNIS Mgmt Withheld Against ALBERT CARNESALE Mgmt Withheld Against GRANT F. LITTLE, III Mgmt Withheld Against WALTER BERGER Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WFS FINANCIAL INC Agenda Number: 932420805 - -------------------------------------------------------------------------------------------------------------------------- Security: 92923B106 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: WFSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED AND RESTATED, DATED AS OF SEPTEMBER 12, 2005, AMONG WACHOVIA CORPORATION, WESTCORP, WESTERN FINANCIAL BANK AND WFS AND TO APPROVE THE MERGER OF A NEWLY FORMED SUBSIDIARY WITH WFS. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 932458931 - -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY T. DICAMILLO Mgmt For For KATHLEEN J. HEMPEL Mgmt For For ARNOLD G. LANGBO Mgmt For For DAVID L. SWIFT Mgmt For For MICHAEL A. TODMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 932454159 - -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: WTNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HINES Mgmt For For ALFRED S. LIPPMAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 932452612 - -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED T. CECALA Mgmt For For DAVID P. ROSELLE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 932448637 - -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: WEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. AHEARNE Mgmt For For JOHN F. BERGSTROM Mgmt For For BARBARA L. BOWLES Mgmt For For ROBERT A. CORNOG Mgmt For For CURT S. CULVER Mgmt For For THOMAS J. FISCHER Mgmt For For GALE E. KLAPPA Mgmt For For ULICE PAYNE, JR. Mgmt For For F.P. STRATTON, JR. Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WPS RESOURCES CORPORATION Agenda Number: 932479151 - -------------------------------------------------------------------------------------------------------------------------- Security: 92931B106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.M. HASSELBLAD-PASCALE Mgmt For For WILLIAM F. PROTZ, JR. Mgmt For For LARRY L. WEYERS Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WPS RESOURCES AND ITS SUBSIDIARIES FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932469198 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt For For FREDRIC W. CORRIGAN Mgmt For For RICHARD K. DAVIS Mgmt For For ROGER R. HEMMINGHAUS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For ALBERT F. MORENO Mgmt For For DR. MARGARET R. PRESKA Mgmt For For A. PATRICIA SAMPSON Mgmt For For RICHARD H. TRULY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC S PRINCIPAL ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932486118 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: XRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For RICHARD J. HARRINGTON Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For HILMAR KOPPER Mgmt For For RALPH S. LARSEN Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For N.J. NICHOLAS, JR. Mgmt For For ANN N. REESE Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shr Against For DIRECTORS BY MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For BONUSES.
- -------------------------------------------------------------------------------------------------------------------------- YRC WORLDWIDE INC. Agenda Number: 932481295 - -------------------------------------------------------------------------------------------------------------------------- Security: 984249102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: YRCW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For HOWARD M. DEAN Mgmt For For JOHN F. FIEDLER Mgmt For For DENNIS E. FOSTER Mgmt For For JOHN C. MCKELVEY Mgmt For For PHILLIP J. MEEK Mgmt For For WILLIAM L. TRUBECK Mgmt For For CARL W. VOGT Mgmt For For WILLIAM D. ZOLLARS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932465378 - -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZION ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.D. CASH Mgmt For For PATRICIA FROBES Mgmt For For J. DAVID HEANEY Mgmt For For HARRIS H. SIMMONS Mgmt For For 02 TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 04 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
TIAA-CREF INSTITUTIONAL MONEY MARKET FUND - -------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TIAA-CREF INSTITUTIONAL REAL ESTATE SECURITIES FUND - --------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES I Agenda Number: 932518268 - -------------------------------------------------------------------------------------------------------------------------- Security: 008273104 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ARC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHODES R. BOBBITT Mgmt For For JORIS BRINKERHOFF Mgmt For For CHARLES R. CUMMINGS Mgmt For For GERALD J. FORD Mgmt For For J. MARKHAM GREEN Mgmt For For JAMES F. KIMSEY Mgmt For For JAMES R. "RANDY" STAFF Mgmt For For CARL B. WEBB Mgmt For For LARRY D. WILLARD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AFFORDABLE RESIDENTIAL COMMUNITIES INC. S INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932495612 - -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ARE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. SUDARSKY Mgmt For For JOEL S. MARCUS Mgmt For For JAMES H. RICHARDSON Mgmt For For RICHARD B. JENNINGS Mgmt For For RICHARD H. KLEIN Mgmt For For MARTIN A. SIMONETTI Mgmt For For ALAN G. WALTON Mgmt For For RICHMOND A. WOLF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 932465215 - -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAMID R. MOGHADAM Mgmt For For W. BLAKE BAIRD Mgmt For For AFSANEH M. BESCHLOSS Mgmt For For T. ROBERT BURKE Mgmt For For DAVID A. COLE Mgmt For For LYDIA H. KENNARD Mgmt For For J. MICHAEL LOSH Mgmt For For FREDERICK W. REID Mgmt For For JEFFREY L. SKELTON Mgmt For For THOMAS W. TUSHER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932519284 - -------------------------------------------------------------------------------------------------------------------------- Security: 02607P305 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN BLUMENTHAL Mgmt For For RAYMOND GAREA Mgmt For For MICHAEL J. HAGAN Mgmt For For JOHN P. HOLLIHAN III Mgmt For For WILLIAM M. KAHANE Mgmt For For RICHARD A. KRAEMER Mgmt For For ALAN E. MASTER Mgmt For For HAROLD W. POTE Mgmt For For LEWIS S. RANIERI Mgmt For For NICHOLAS S. SCHORSCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932475076 - -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ASN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CARDWELL Mgmt Withheld Against ERNEST A. GERARDI, JR. Mgmt Withheld Against RUTH ANN M. GILLIS Mgmt Withheld Against NED S. HOLMES Mgmt Withheld Against ROBERT P. KOGOD Mgmt Withheld Against JAMES H. POLK, III Mgmt Withheld Against JOHN M. RICHMAN Mgmt Withheld Against JOHN C. SCHWEITZER Mgmt Withheld Against R. SCOT SELLERS Mgmt Withheld Against ROBERT H. SMITH Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ARDEN REALTY, INC. Agenda Number: 932464528 - -------------------------------------------------------------------------------------------------------------------------- Security: 039793104 Meeting Type: Special Meeting Date: 28-Apr-2006 Ticker: ARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 21, 2005, BY AND AMONG ARDEN REALTY, INC., ARDEN REALTY LIMITED PARTNERSHIP, GENERAL ELECTRIC CAPITAL CORPORATION, TRIZEC PROPERTIES, INC., TRIZEC HOLDINGS OPERATING LLC, ATLAS MERGER SUB, INC. AND ATLAS PARTNERSHIP MERGER SUB, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt For For OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932471220 - -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For GILBERT M. MEYER Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For H. JAY SARLES Mgmt For For ALLAN D. SCHUSTER Mgmt For For AMY P. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 932493404 - -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: BMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. GOLD Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS, PH.D. Mgmt For For GARY A. KREITZER Mgmt For For MARK J. RIEDY, PH.D. Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BNP RESIDENTIAL PROPERTIES, INC. Agenda Number: 932498290 - -------------------------------------------------------------------------------------------------------------------------- Security: 05564T103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MICHAEL GILLEY Mgmt Withheld Against PETER J. WEIDHORN Mgmt Withheld Against 02 OTHER BUSINESS: IN THEIR DISCRETION, THE PROXIES Mgmt For For ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932465013 - -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. DALEY Mgmt For For EDWARD H. LINDE Mgmt For For DAVID A. TWARDOCK Mgmt For For 02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BRE PROPERTIES, INC. Agenda Number: 932461510 - -------------------------------------------------------------------------------------------------------------------------- Security: 05564E106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FIDDAMAN Mgmt For For ROGER P. KUPPINGER Mgmt For For IRVING F. LYONS, III Mgmt For For EDWARD E. MACE Mgmt For For CHRISTOPHER J. MCGURK Mgmt For For MATTHEW T. MEDEIROS Mgmt For For CONSTANCE B. MOORE Mgmt For For JEANNE R. MYERSON Mgmt For For GREGORY M. SIMON Mgmt For For 02 APPROVAL OF THE COMPANY S THIRD AMENDED AND Mgmt For For RESTATED NON-EMPLOYEE DIRECTOR STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE TOTAL NUMBER OF SHARES SUBJECT TO THE PLAN FROM 2,300,000 SHARES TO 2,650,000 SHARES. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORPORATION Agenda Number: 932459577 - -------------------------------------------------------------------------------------------------------------------------- Security: 112900105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MR. GORDON E. ARNELL Mgmt For For MR. WILLIAM T. CAHILL Mgmt For For MR. RICHARD B. CLARK Mgmt For For MR. JACK L. COCKWELL Mgmt For For MR. J. BRUCE FLATT Mgmt For For MR. RODERICK D. FRASER Mgmt For For MR. PAUL D. MCFARLANE Mgmt For For MR. ALLAN S. OLSON Mgmt For For MR. SAM POLLOCK Mgmt For For MS. LINDA D. RABBITT Mgmt For For MR. ROBERT L. STELZL Mgmt For For MR. WILLIAM C. WHEATON Mgmt For For MR. JOHN E. ZUCCOTTI Mgmt For For B THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932387586 - -------------------------------------------------------------------------------------------------------------------------- Security: 149113102 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: CDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT TO WHICH CATELLUS WILL MERGE WITH AND INTO PALMTREE ACQUISITION CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932471864 - -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN J. CLEARY Mgmt Withheld Against MATTHEW S. DOMINSKI Mgmt Withheld Against JOHN N. FOY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Agenda Number: 932511000 - -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURNS Mgmt For For RICHARD HOMBURG Mgmt For For PAUL G. KIRK, JR. Mgmt For For EVERETT B. MILLER, III Mgmt For For LEO S. ULLMAN Mgmt For For BRENDA J. WALKER Mgmt For For ROGER M. WIDMANN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT PROPERTIES TRUST Agenda Number: 932438624 - -------------------------------------------------------------------------------------------------------------------------- Security: 151895109 Meeting Type: Special Meeting Date: 07-Mar-2006 Ticker: CNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER OF SOLSTICE MERGER Mgmt For For TRUST WITH AND INTO CENTERPOINT PROPERTIES TRUST PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 7, 2005, AS AMENDED BY THAT AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 2, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- COGDELL SPENCER INC Agenda Number: 932486966 - -------------------------------------------------------------------------------------------------------------------------- Security: 19238U107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. COGDELL Mgmt For For RICHARD B. JENNINGS Mgmt For For RICHARD C. NEUGENT Mgmt For For FRANK C. SPENCER Mgmt For For CHRISTOPHER E. LEE Mgmt For For RANDOLPH D. SMOAK, MD Mgmt For For JOHN R. GEORGIUS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA EQUITY TRUST, INC. Agenda Number: 932484190 - -------------------------------------------------------------------------------------------------------------------------- Security: 197627102 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: COE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLIVER T. CARR, III Mgmt For For BRUCE M. JOHNSON Mgmt For For ROBERT J. MCGOVERN Mgmt For For REBECCA L. OWEN Mgmt For For JOHN A. SCHISSEL Mgmt For For HAL A. VASVARI Mgmt For For THOMAS A. YOUNG, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932478630 - -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. BRADY Mgmt For For STEVEN D. KESLER Mgmt For For KENNETH D. WETHE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DEERFIELD TRIARC CAPITAL CORP. Agenda Number: 932510399 - -------------------------------------------------------------------------------------------------------------------------- Security: 244572103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. SACHS Mgmt For For HOWARD RUBIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932469186 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN S. ADLER Mgmt For For TERRANCE R. AHERN Mgmt For For MOHSEN ANVARI Mgmt For For ROBERT H. GIDEL Mgmt For For VICTOR B. MACFARLANE Mgmt For For CRAIG MACNAB Mgmt For For SCOTT D. ROULSTON Mgmt For For BARRY A. SHOLEM Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For SCOTT A. WOLSTEIN 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 DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO. Agenda Number: 932466483 - -------------------------------------------------------------------------------------------------------------------------- Security: 252784103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DRKCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. MCCARTEN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For W. ROBERT GRAFTON Mgmt For For MAUREEN L. MCAVEY Mgmt For For GILBERT T. RAY Mgmt For For JOHN L. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO. Agenda Number: 932466483 - -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. MCCARTEN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For W. ROBERT GRAFTON Mgmt For For MAUREEN L. MCAVEY Mgmt For For GILBERT T. RAY Mgmt For For JOHN L. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 932452751 - -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRINGTON H. BRANCH Mgmt For For GEOFFREY BUTTON Mgmt For For WILLIAM CAVANAUGH III Mgmt For For NGAIRE E. CUNEO Mgmt For For CHARLES R. EITEL Mgmt For For R. GLENN HUBBARD Mgmt For For MARTIN C. JISCHKE Mgmt For For L. BEN LYTLE Mgmt For For WILLIAM O. MCCOY Mgmt For For DENNIS D. OKLAK Mgmt For For JACK R. SHAW Mgmt For For ROBERT J. WOODWARD, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 932514284 - -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: EGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. PIKE ALOIAN Mgmt For For H. C. BAILEY, JR. Mgmt For For HAYDEN C. EAVES, III Mgmt For For FREDRIC H. GOULD Mgmt For For DAVID H. HOSTER II Mgmt For For MARY E. MCCORMICK Mgmt For For DAVID M. OSNOS Mgmt For For LELAND R. SPEED Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932498492 - -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARILYN A. ALEXANDER Mgmt For For THOMAS E. DOBROWSKI Mgmt For For WILLIAM M. GOODYEAR Mgmt For For JAMES D. HARPER, JR. Mgmt For For RICHARD D. KINCAID Mgmt For For SHELI Z. ROSENBERG Mgmt For For STEPHEN I. SADOVE Mgmt For For SALLY SUSMAN Mgmt For For J.H.W.R. VAN DER VLIST Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 932483821 - -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: EQY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM BEN-OZER Mgmt For For JAMES S. CASSEL Mgmt For For CYNTHIA COHEN Mgmt For For NEIL FLANZRAICH Mgmt For For PATRICK L. FLINN Mgmt For For NATHAN HETZ Mgmt For For CHAIM KATZMAN Mgmt For For PETER LINNEMAN Mgmt For For DORI SEGAL Mgmt For For DORON VALERO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO ACT AS OUR INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932499139 - -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EQR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For STEPHEN O. EVANS Mgmt For For JAMES D. HARPER, JR. Mgmt For For BOONE A. KNOX Mgmt For For DAVID J. NEITHERCUT Mgmt For For DESIREE G. ROGERS Mgmt For For SHELI Z. ROSENBERG Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 932487817 - -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For WILLIAM A. MILLICHAP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 932505831 - -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. WOOLLEY Mgmt For For ANTHONY FANTICOLA Mgmt For For HUGH W. HORNE Mgmt For For SPENCER F. KIRK Mgmt For For JOSEPH D. MARGOLIS Mgmt For For ROGER B. PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932456761 - -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER F. LOEB Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Agenda Number: 932475482 - -------------------------------------------------------------------------------------------------------------------------- Security: 31430F101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. ELLWOOD Mgmt For For ROBERT A. MATHEWSON Mgmt For For RICHARD A. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS FELCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FELDMAN MALL PROPERTIES, INC. Agenda Number: 932528219 - -------------------------------------------------------------------------------------------------------------------------- Security: 314308107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: FMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE FELDMAN Mgmt For For JAMES C. BOURG Mgmt For For LAWRENCE S. KAPLAN Mgmt For For BRUCE E. MOORE Mgmt For For PAUL H. MCDOWELL Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Agenda Number: 932490612 - -------------------------------------------------------------------------------------------------------------------------- Security: 33610F109 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: FPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. ARNOLD Mgmt For For RICHARD B. CHESS Mgmt For For DOUGLAS J. DONATELLI Mgmt For For LOUIS T. DONATELLI Mgmt For For J. RODERICK HELLER, III Mgmt For For R. MICHAEL MCCULLOUGH Mgmt For For ALAN G. MERTEN Mgmt For For TERRY L. STEVENS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932487021 - -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM METZ Mgmt For For ROBERT MICHAELS Mgmt For For THOMAS NOLAN Mgmt For For JOHN RIORDAN Mgmt For For 02 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO Mgmt For For PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Agenda Number: 932471179 - -------------------------------------------------------------------------------------------------------------------------- Security: 379302102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: GRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT GLIMCHER Mgmt For For HOWARD GROSS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP. Agenda Number: 932497262 - -------------------------------------------------------------------------------------------------------------------------- Security: 384871109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GKK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN L. GREEN Mgmt For For ALLAN J. BAUM 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GSC CAPITAL CORP. Agenda Number: 932525263 - -------------------------------------------------------------------------------------------------------------------------- Security: 36293N109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: GCPPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. WENDER Mgmt For For STACY COOPER Mgmt For For ROBERT F. CUMMINGS, JR. Mgmt For For FREDERICK H. HORTON Mgmt For For WILLIAM K. KOMPERDA Mgmt For For RICHARD T. MILLARD Mgmt For For BARRY L. ZUBROW Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP BY THE COMPANY S BOARD OF DIRECTORS OF SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 932509512 - -------------------------------------------------------------------------------------------------------------------------- Security: 427825104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. LANDRY Mgmt For For THOMAS S. CAPELLO Mgmt For For JAY H. SHAH Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HIGHLAND HOSPITALITY CORP. Agenda Number: 932492844 - -------------------------------------------------------------------------------------------------------------------------- Security: 430141101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HIH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. WARDINSKI Mgmt For For JAMES L. FRANCIS Mgmt For For JOHN M. ELWOOD Mgmt For For W. REEDER GLASS Mgmt For For JOHN W. HILL Mgmt For For THOMAS A. NATELLI Mgmt For For MARGARET A. SHEEHAN Mgmt For For WILLIAM L. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 AMENDMENT AND RESTATEMENT OF 2003 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 932467081 - -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BALDERSTON, III Mgmt For For JOSH E. FIDLER Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For ROGER W. KOBER Mgmt For For NORMAN P. LEENHOUTS Mgmt For For NELSON B. LEENHOUTS Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For PAUL L. SMITH Mgmt For For THOMAS S. SUMMER Mgmt For For AMY L. TAIT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOMEBANC CORP. Agenda Number: 932506124 - -------------------------------------------------------------------------------------------------------------------------- Security: 43738R109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK S. FLOOD Mgmt For For KEVIN D. RACE Mgmt For For GLENN T. AUSTIN, JR. Mgmt For For LAWRENCE W. HAMILTON Mgmt For For WARREN Y. JOBE Mgmt For For JOEL K. MANBY Mgmt For For ROBERT C. PATTON Mgmt For For BONNIE L. PHIPPS Mgmt For For JOHN W. SPIEGEL Mgmt For For JAMES B. WITHEROW Mgmt For For 02 TO APPROVE THE AMENDMENTS TO THE HOMEBANC CORP. Mgmt For For AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS HOMEBANC CORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 932479529 - -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BAILEY Mgmt For For GERARD M. MARTIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS US TO ISSUE SHARES WITHOUT CERTIFICATES. 03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST TO REMOVE OUR OBLIGATION TO DELIVER CERTAIN REPORTS TO OUR SHAREHOLDERS. 04 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS AFFILIATES OF HRPT PROPERTIES TRUST TO SERVE AS INDEPENDENT TRUSTEES. 05 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEMS 2, 3 AND 4.
- -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932444994 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Special Meeting Date: 05-Apr-2006 Ticker: HST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For COMMON STOCK IN THE TRANSACTIONS
- -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932507633 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For TERENCE C. GOLDEN Mgmt For For ANN M. KOROLOGOS Mgmt For For RICHARD E. MARRIOTT Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN B. MORSE, JR. Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For MAJORITY VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 932348952 - -------------------------------------------------------------------------------------------------------------------------- Security: 464287739 Meeting Type: Special Meeting Date: 12-Aug-2005 Ticker: IYR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE T. KRANEFUSS Mgmt For For JOHN E. MARTINEZ Mgmt For For RICHARD K. LYONS Mgmt For For GEORGE G.C. PARKER Mgmt For For W. ALLEN REED Mgmt For For CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For 2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. 2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. REGARDING LOANS. REGARDING LOANS. 3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt Against Against CERTAIN FUNDS INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 932493012 - -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. KILROY, JR. Mgmt For For DALE F. KINSELLA Mgmt For For 02 APPROVAL OF 2006 INCENTIVE AWARD PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 932494862 - -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KIMMEL Mgmt Withheld Against M. COOPER Mgmt Withheld Against R. DOOLEY Mgmt Withheld Against M. FLYNN Mgmt Withheld Against J. GRILLS Mgmt Withheld Against D. HENRY Mgmt Withheld Against F.P. HUGHES Mgmt Withheld Against F. LOURENSO Mgmt Withheld Against R. SALTZMAN Mgmt Withheld Against 02 TO APPROVE A RECOMMENDATION BY THE EXECUTIVE Mgmt For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO OPTION UNDER THE COMPANY S 1998 EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 TO CONSIDER AND VOTE ON THE STOCKHOLDER PROPOSAL Shr For Against IF PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 932474024 - -------------------------------------------------------------------------------------------------------------------------- Security: 49803T102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: KRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN E. KITE, JR. Mgmt For For JOHN A. KITE Mgmt For For WILLIAM E. BINDLEY Mgmt For For DR. RICHARD A. COSIER Mgmt For For EUGENE GOLUB Mgmt For For GERALD L. MOSS Mgmt For For MICHAEL L. SMITH Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KKR FINANCIAL CORP. Agenda Number: 932483908 - -------------------------------------------------------------------------------------------------------------------------- Security: 482476405 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For PATRICK COWELL Mgmt For For KENNETH M. DEREGT Mgmt For For VINCENT PAUL FINIGAN Mgmt For For SATURNINO S. FANLO Mgmt For For PAUL M. HAZEN Mgmt For For R. GLENN HUBBARD Mgmt For For ROSS J. KARI Mgmt For For ELY L. LICHT Mgmt For For DEBORAH H. MCANENY Mgmt For For SCOTT C. NUTTALL Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 932442964 - -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: LHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRYL HARTLEY-LEONARD Mgmt For For KELLY L. KUHN Mgmt For For WILLIAM S. MCCALMONT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt For For MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- LEXINGTON CORPORATE PROPERTIES TRUST Agenda Number: 932495434 - -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ROBERT ROSKIND Mgmt For For RICHARD J. ROUSE Mgmt For For T. WILSON EGLIN Mgmt For For GEOFFREY DOHRMANN Mgmt For For CARL D. GLICKMAN Mgmt For For JAMES GROSFELD Mgmt For For KEVIN W. LYNCH Mgmt For For STANLEY R. PERLA Mgmt For For SETH M. ZACHARY 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, 2006. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE 2006 ANNUAL MEETING, INCLUDING ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 932497349 - -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. HANKOWSKY Mgmt For For DAVID L. LINGERFELT Mgmt For For JOSE A. MEJIA Mgmt For For JOHN A . MILLER Mgmt For For 02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE PROPOSAL TO AMEND THE TRUST Mgmt For For S AMENDED AND RESTATED SHARE INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER BY 1,400,000 SHARES TO 12,826,256 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- LODGIAN, INC. Agenda Number: 932456278 - -------------------------------------------------------------------------------------------------------------------------- Security: 54021P403 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEAN F. ARMSTRONG Mgmt For For RUSSEL S. BERNARD Mgmt For For STEWART J. BROWN Mgmt For For STEPHEN P. GRATHWOHL Mgmt For For DR. SHERYL E. KIMES Mgmt For For KEVIN C. MCTAVISH Mgmt For For EDWARD J. ROHLING Mgmt For For ALEX R. LIEBLONG Mgmt For For 02 APPROVAL OF THE LODGIAN, INC. EXECUTIVE INCENTIVE Mgmt For For PLAN (COVERING THE YEARS 2006 - 2008). 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT PUBLIC AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 932475040 - -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE C. DIMITRIADIS Mgmt For For BOYD W. HENDRICKSON Mgmt For For EDMUND C. KING Mgmt For For WENDY L. SIMPSON Mgmt For For TIMOTHY J. TRICHE, M.D. Mgmt For For SAM YELLEN Mgmt For For 02 RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 932491640 - -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. CALI Mgmt For For MITCHELL E. HERSH Mgmt For For IRVIN D. REID Mgmt For For ROBERT F. WEINBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr Against For IF PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 932396648 - -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: MPW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD K. ALDAG, JR. Mgmt Withheld Against VIRGINIA A. CLARKE Mgmt Withheld Against G. STEVEN DAWSON Mgmt Withheld Against BRYAN L. GOOLSBY Mgmt Withheld Against R. STEVEN HAMNER Mgmt Withheld Against ROBERT E. HOLMES, PH.D. Mgmt Withheld Against WILLIAM G. MCKENZIE Mgmt Withheld Against L. GLENN ORR, JR. Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE COMPANY S CHARTER Mgmt For For RELATED TO TRANSFERS OR OWNERSHIP RESTRICTIONS ON THE COMPANY S COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For MEDICAL PROPERTIES TRUST, INC. 2004 EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 932507873 - -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD K. ALDAG, JR. Mgmt For For VIRGINIA A. CLARKE Mgmt For For G. STEVEN DAWSON Mgmt For For BRYAN L. GOOLSBY Mgmt For For R. STEVEN HAMNER Mgmt For For ROBERT E. HOLMES, PH.D. Mgmt For For WILLIAM G. MCKENZIE Mgmt For For L. GLENN ORR, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MERISTAR HOSPITALITY CORPORATION Agenda Number: 932462257 - -------------------------------------------------------------------------------------------------------------------------- Security: 58984Y103 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: MHX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF MERISTAR HOSPITALITY Mgmt For For CORPORATION WITH AND INTO ALCOR ACQUISITION LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932490155 - -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. CATES* Mgmt For For JOHN S. GRINALDS* Mgmt For For SIMON R.C. WADSWORTH* Mgmt For For MARY BETH MCCORMICK** Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP Agenda Number: 932468095 - -------------------------------------------------------------------------------------------------------------------------- Security: 609720107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MNRTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE W. LANDY Mgmt For For SAMUEL A. LANDY Mgmt For For PETER J. WEIDHORN Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF REZNICK GROUP, Mgmt For For P.C. AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW PLAN EXCEL REALTY TRUST, INC. Agenda Number: 932473983 - -------------------------------------------------------------------------------------------------------------------------- Security: 648053106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN ENGELMAN Mgmt For For H. CARL MCCALL Mgmt For For MELVIN NEWMAN Mgmt For For GLENN J. RUFRANO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OPTEUM INC. Agenda Number: 932457749 - -------------------------------------------------------------------------------------------------------------------------- Security: 68384A100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: OPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN A. HENDRICKS Mgmt For For JASON KAPLAN Mgmt For For PETER R. NORDEN Mgmt For For JEFFREY J. ZIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 3A CONVERSION OF 1,223,208 SHARES OF CLASS A REDEEMABLE Mgmt For For PREFERRED STOCK INTO SHARES OF CLASS A COMMON STOCK ON A ONE-FOR-ONE BASIS 3B AUTHORIZATION OF THE ISSUANCE OF SHARES OF CLASS Mgmt Against Against A COMMON STOCK IN LIEU OF SHARES OF CLASS B REDEEMABLE PREFERRED STOCK
- -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932460570 - -------------------------------------------------------------------------------------------------------------------------- Security: 69806L104 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. COLMERY Mgmt For For BERNARD M. FELDMAN Mgmt For For MARK J. RIEDY Mgmt For For STUART A. TANZ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 932479581 - -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PKY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. FRIEDMAN Mgmt For For ROGER P. FRIOU Mgmt For For MARTIN L. GARCIA Mgmt For For MATTHEW W. KAPLAN Mgmt For For MICHAEL J. LIPSEY Mgmt For For JOE F. LYNCH Mgmt For For STEVEN G. ROGERS Mgmt For For LELAND R. SPEED Mgmt For For LENORE M. SULLIVAN Mgmt For For 02 TO CONSIDER AND RATIFY THE ADOPTION OF THE PARKWAY Mgmt For For PROPERTIES, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. 03 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S CHOICE FINANCIAL CORPORATIO Agenda Number: 932538854 - -------------------------------------------------------------------------------------------------------------------------- Security: 71085T105 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. (CHIP) HARRIS, III Mgmt For For NEIL B. KORNSWIET Mgmt For For VICTOR J. COLEMAN Mgmt For For DAVID F. CRONENBOLD, JR Mgmt For For ANDREW J. SOBEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS PCFC S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 932484227 - -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. GODDARD, III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For DOUGLAS CROCKER II Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For CHARLES E. RICE Mgmt For For STELLA F. THAYER Mgmt For For RONALD DE WAAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS FOR 2006. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO VOTING STANDARDS IN THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PRENTISS PROPERTIES TRUST Agenda Number: 932418913 - -------------------------------------------------------------------------------------------------------------------------- Security: 740706106 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: PP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 3, 2005, BY AND AMONG BRANDYWINE REALTY TRUST, BRANDYWINE OPERATING PARTNERSHIP, L.P., BRANDYWINE COGNAC I, LLC, BRANDYWINE COGNAC II, LLC, PRENTISS PROPERTIES TRUST AND PRENTISS PROPERTIES ACQUISITION PARTNERS, L.P., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. T
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932387271 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF PROLOGIS COMMON Mgmt For For SHARES OF BENEFICIAL INTEREST CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932469528 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DANE BROOKSHER Mgmt For For STEPHEN L. FEINBERG Mgmt For For GEORGE L. FOTIADES Mgmt For For CHRISTINE N. GARVEY Mgmt For For DONALD P. JACOBS Mgmt For For WALTER C. RAKOWICH Mgmt For For NELSON C. RISING Mgmt For For JEFFREY H. SCHWARTZ Mgmt For For D. MICHAEL STEUERT Mgmt For For J. ANDRE TEIXEIRA Mgmt For For WILLIAM D. ZOLLARS Mgmt For For ANDREA M. ZULBERTI Mgmt For For 02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- -------------------------------------------------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Agenda Number: 932495193 - -------------------------------------------------------------------------------------------------------------------------- Security: 75621K106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT H. RECHLER Mgmt For For MICHAEL MATURO Mgmt For For DOUGLAS CROCKER II Mgmt For For ELIZABETH MCCAUL Mgmt For For RONALD H. MENAKER Mgmt For For PETER QUICK Mgmt For For LEWIS S. RANIERI Mgmt For For JOHN F. RUFFLE Mgmt For For STANLEY STEINBERG Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 932476876 - -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: REG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For C. RONALD BLANKENSHIP Mgmt For For A.R. CARPENTER Mgmt For For J. DIX DRUCE Mgmt For For MARY LOU FIALA Mgmt For For BRUCE M. JOHNSON Mgmt For For DOUGLAS S. LUKE Mgmt For For JOHN C. SCHWEITZER Mgmt For For THOMAS G. WATTLES Mgmt For For TERRY N. WORRELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC PROPERTY TRUST Agenda Number: 932516290 - -------------------------------------------------------------------------------------------------------------------------- Security: 760737106 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: RPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHALSTY Mgmt For For STEVEN A. GRIGG Mgmt For For MARK R. KELLER Mgmt For For RICHARD L. KRAMER Mgmt For For RONALD J. KRAMER Mgmt For For GREGORY H. LEISCH Mgmt For For RONALD D. PAUL Mgmt For For 02 APPROVAL AND RATIFICATION OF THE TRUSTEES APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932469605 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- SIZELER PROPERTY INVESTORS, INC. Agenda Number: 932400093 - -------------------------------------------------------------------------------------------------------------------------- Security: 830137105 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. LASSEN Mgmt For For WILLIAM G. BYRNES Mgmt For For 02 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For CHARTER TO PHASE-OUT THE STAGGERED TERMS OF THE DIRECTORS AND TO PROVIDE THAT DIRECTORS CAN BE REMOVED WITH OR WITHOUT CAUSE BY A VOTE OF 75% OF THE STOCKHOLDERS ENTITLED TO VOTE AT ANY ANNUAL MEETING OR ANY SPECIAL MEETING OF STOCKHOLDERS CALLED FOR THAT PURPOSE. 03 THE RATIFICATION OF THE ADOPTION OF THE SIZELER Mgmt For For PROPERTY INVESTORS DIRECTORS SERVICE RECOGNITION PLAN PERMITTING THE ISSUANCE OF UP TO 60,000 SHARES OF THE COMPANY S COMMON STOCK TO FORMER MEMBERS OF THE COMPANY S BOARD OF DIRECTORS 04 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 AUDIT.
- -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 932494901 - -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ALSCHULER, JR. Mgmt For For STEPHEN L. GREEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEYER Mgmt No vote BARSHEFSKY Mgmt No vote CHAPUS Mgmt No vote DUNCAN Mgmt No vote GALBREATH Mgmt No vote HIPPEAU Mgmt No vote QUAZZO Mgmt No vote RYDER Mgmt No vote YIH Mgmt No vote YOUNGBLOOD Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 932472361 - -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. TAUBMAN Mgmt For For GRAHAM T. ALLISON Mgmt For For PETER KARMANOS, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932505413 - -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: MAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR M. COPPOLA Mgmt For For JAMES S. COWNIE Mgmt For For MACE SIEGEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- TOWN & COUNTRY TRUST Agenda Number: 932436872 - -------------------------------------------------------------------------------------------------------------------------- Security: 892081100 Meeting Type: Special Meeting Date: 09-Mar-2006 Ticker: TCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF THE TOWN AND COUNTRY Mgmt For For TRUST WITH AND INTO MAGAZINE ACQUISITION LP PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 19, 2005, BY AND AMONG MAGAZINE ACQUISITION GP LLC, MAGAZINE ACQUISITION LP, MAGAZINE ACQUISITION LLC, THE TOWN AND COUNTRY TRUST AND THE TC OPERATING LIMITED, ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT. 02 ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL Mgmt For For MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- TRIZEC PROPERTIES, INC. Agenda Number: 932485801 - -------------------------------------------------------------------------------------------------------------------------- Security: 89687P107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER MUNK Mgmt For For TIMOTHY CALLAHAN Mgmt For For L. JAY CROSS Mgmt For For BRIAN MULRONEY Mgmt For For JAMES O'CONNOR Mgmt For For GLENN RUFRANO Mgmt For For RICHARD THOMSON Mgmt For For POLYVIOS VINTIADIS Mgmt For For 02 APPROVE THE ADOPTION OF THE TRIZEC PROPERTIES, Mgmt For For INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- U-STORE-IT TRUST Agenda Number: 932510197 - -------------------------------------------------------------------------------------------------------------------------- Security: 91274F104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: YSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. AMSDELL Mgmt For For BARRY L. AMSDELL Mgmt For For THOMAS A. COMMES Mgmt For For J.C. (JACK) DANNEMILLER Mgmt For For W.M. DIEFENDERFER III Mgmt For For HAROLD S. HALLER Mgmt For For DAVID J. LARUE Mgmt For For DEAN JERNIGAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932474480 - -------------------------------------------------------------------------------------------------------------------------- Security: 910197102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE A. CATTANACH Mgmt For For ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For ROBERT C. LARSON Mgmt For For THOMAS R. OLIVER Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY AND APPROVE THE 1999 LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932519537 - -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: VNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROTH Mgmt Withheld Against MICHAEL D. FASCITELLI Mgmt Withheld Against RUSSELL B. WIGHT, JR. Mgmt Withheld Against 02 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE Mgmt For For UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TR Agenda Number: 932503407 - -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: WRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. JOHN M. DERRICK JR. Mgmt For For MR. CHARLES T. NASON Mgmt For For 02 DECLARATION OF TRUST AMENDMENT INCREASING THE Mgmt For For MAXIMUM NUMBER OF TRUSTEES THAT MAY BE ELECTED TO THE BOARD TO ELEVEN TRUSTEES.
- -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 932452369 - -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: WRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANFORD ALEXANDER Mgmt For For ANDREW M. ALEXANDER Mgmt For For J. MURRY BOWDEN Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For MARC J. SHAPIRO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE THE AMENDMENT OF THE 2001 LONG TERM Mgmt For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL ENTITLED PAY-FOR-SUPERIOR-PERFORMANCEShr For Against .
TIAA-CREF INSTITUTIONAL S&P 500 INDEX FUND - --------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932463893 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For EDWARD M. LIDDY Mgmt For For ROBERT S. MORRISON Mgmt For For AULANA L. PETERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS 04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shr Against For POLICY 06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shr Abstain Against OPERATIONS IN CHINA
- -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932464819 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ABT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For CEO .
- -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 932501554 - -------------------------------------------------------------------------------------------------------------------------- Security: G0070K103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ACE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MICHAEL G. ATIEH Mgmt For For MARY A. CIRILLO Mgmt For For BRUCE L. CROCKETT Mgmt For For THOMAS J. NEFF Mgmt For For GARY M. STUART Mgmt For For B APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. C RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932432747 - -------------------------------------------------------------------------------------------------------------------------- Security: 000886309 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: ADCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BLANCHARD III Mgmt For For LOIS M. MARTIN Mgmt For For JOHN E. REHFELD Mgmt For For JEAN-PIERRE ROSSO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932380784 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF ADOBE COMMON Mgmt For For STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ADOBE, AND MACROMEDIA, INC. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For MICHAEL R. CANNON Mgmt For For BRUCE R. CHIZEN Mgmt For For JAMES E. DALEY Mgmt For For CHARLES M. GESCHKE Mgmt For For DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 - -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For (EIP)
- -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932451519 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: AET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932401879 - -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: ACS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For MARK A. KING Mgmt For For LYNN R. BLODGETT Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A Mgmt For For RECAPITALIZATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932463348 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: AFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For HIDEFUMI MATSUI Mgmt For For E. STEPHEN PURDOM, M.D. Mgmt For For B.K. RIMER, DR. PH Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For TOHRU TONOIKE Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932433434 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: A ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. SULLIVAN Mgmt For For ROBERT J. HERBOLD Mgmt For For KOH BOON HWEE Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For LONG-TERM PERFORMANCE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932423116 - -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: APD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO L. BAEZA Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For TERRENCE MURRAY Mgmt For For CHARLES H. NOSKI Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: Mgmt For For APPROVAL OF AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN. 04 APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE Mgmt For For ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY.
- -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932424992 - -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ACV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. BERNICK Mgmt For For JIM EDGAR Mgmt For For LEONARD H. LAVIN Mgmt For For ROBERT H. ROCK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALBERTSON'S, INC. Agenda Number: 932518840 - -------------------------------------------------------------------------------------------------------------------------- Security: 013104104 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: ABS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT. Mgmt For For 02 TO ADOPT THE CHARTER AMENDMENT. Mgmt For For 03 TO ADJOURN THE ALBERTSONS SPECIAL MEETING INCLUDING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932445085 - -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: AA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHRYN S. FULLER Mgmt For For JUDITH M. GUERON Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932458020 - -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shr For Against RETAIN STOCK 04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN 05 STOCKHOLDER PROPOSAL RELATING TO DIRECTOR QUALIFICATIONS Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against OPTIONS 07 STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE Shr For Against ON GOLDEN PAY 08 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr Abstain Against BONUSES 09 STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON Shr For Against PILL
- -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932453119 - -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR DIANE C. CREEL Mgmt For For JAMES E. ROHR Mgmt For For LOUIS J. THOMAS Mgmt For For B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932465392 - -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER, PH.D. Mgmt For For ROBERT A. INGRAM Mgmt For For DAVID E.I. PYOTT Mgmt For For RUSSELL T. RAY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. 04 TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755 - -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AGATE Mgmt Withheld Against CHARLES H. COTROS Mgmt Withheld Against JAMES W. CROWNOVER Mgmt Withheld Against DAVID I. FOLEY Mgmt Withheld Against JOSHUA J. HARRIS Mgmt Withheld Against DENNIS R. HENDRIX Mgmt Withheld Against NOLAN LEHMANN Mgmt Withheld Against STEVEN MARTINEZ Mgmt Withheld Against JAMES A. QUELLA Mgmt Withheld Against ANTONY P. RESSLER Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against 06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr For Against BY STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932450872 - -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: AT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. CROWN Mgmt For For JOE T. FORD Mgmt For For JOHN P. MCCONNELL Mgmt For For JOSIE C. NATORI Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE Mgmt For For INCENTIVE COMPENSATION PLAN 03 APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM Mgmt For For PERFORMANCE INCENTIVE PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932475230 - -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DAANE Mgmt For For ROBERT W. REED Mgmt For For ROBERT J. FINOCCHIO, JR Mgmt For For KEVIN MCGARITY Mgmt For For PAUL NEWHAGEN Mgmt For For WILLIAM E. TERRY Mgmt For For SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932456228 - -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr Against For BOARD CHAIRMAN 04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Abstain Against TO GLOBAL HUMAN RIGHTS STANDARDS 05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr For Against HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES 06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr For Against YORK FIRE-SAFE PRODUCTS GLOBALLY 07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For OF ANIMAL WELFARE POLICY 08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr For Against FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO 09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr For Against MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
- -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932508142 - -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AMZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEZOS Mgmt Withheld Against TOM A. ALBERG Mgmt Withheld Against JOHN SEELY BROWN Mgmt Withheld Against L. JOHN DOERR Mgmt Withheld Against WILLIAM B. GORDON Mgmt Withheld Against MYRTLE S. POTTER Mgmt Withheld Against THOMAS O. RYDER Mgmt Withheld Against PATRICIA Q. STONESIFER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932465138 - -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ABK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP B. LASSITER Mgmt For For MICHAEL A. CALLEN Mgmt For For JILL M. CONSIDINE Mgmt For For ROBERT J. GENADER Mgmt For For W. GRANT GREGORY Mgmt For For THOMAS C. THEOBALD Mgmt For For LAURA S. UNGER Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERADA HESS CORPORATION Agenda Number: 932471838 - -------------------------------------------------------------------------------------------------------------------------- Security: 023551104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.B. HESS Mgmt For For C.G. MATTHEWS Mgmt For For R. LAVIZZO-MOUREY Mgmt For For E.H. VON METZSCH Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For HESS CORPORATION 04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000 SHARES. 05 PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE Mgmt For For PLAN FOR SENIOR OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932454212 - -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN S. ELLIOTT Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For RICHARD A. LIDDY Mgmt For For GORDON R. LOHMAN Mgmt For For RICHARD A. LUMPKIN Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For 02 ADOPTION OF THE 2006 OMNIBUS INCENTIVE COMPENSATION Mgmt For For PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 04 SHAREHOLDER PROPOSAL REQUESTING EVALUATION OF Shr Against For 20-YEAR EXTENSION OF CALLAWAY PLANT LICENSE
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932448916 - -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt For For D.M. CARLTON Mgmt For For R.D. CROSBY, JR. Mgmt For For J.P. DESBARRES Mgmt For For R.W. FRI Mgmt For For L.A. GOODSPEED Mgmt For For W.R. HOWELL Mgmt For For L.A. HUDSON Mgmt For For M.G. MORRIS Mgmt For For L.L. NOWELL III Mgmt For For R.L. SANDOR Mgmt For For D.G. SMITH Mgmt For For K.D. SULLIVAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932456014 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: AXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr Against For VOTING FOR DIRECTORS. 05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S EMPLOYMENT POLICIES. 06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: AIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. AIDINOFF Mgmt Withheld Against P. CHIA Mgmt Withheld Against M. COHEN Mgmt Withheld Against W. COHEN Mgmt For For M. FELDSTEIN Mgmt Withheld Against E. FUTTER Mgmt Withheld Against S. HAMMERMAN Mgmt For For C. HILLS Mgmt Withheld Against R. HOLBROOKE Mgmt Withheld Against D. KANAK Mgmt Withheld Against G. MILES, JR. Mgmt For For M. OFFIT Mgmt For For M. SULLIVAN Mgmt For For E. TSE Mgmt Withheld Against F. ZARB Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEI-YUAN CHIA Mgmt For For MARSHALL A. COHEN Mgmt For For MARTIN S. FELDSTEIN Mgmt For For ELLEN V. FUTTER Mgmt For For STEPHEN L. HAMMERMAN Mgmt For For RICHARD C. HOLBROOKE Mgmt For For FRED H. LANGHAMMER Mgmt For For GEORGE L. MILES, JR. Mgmt For For MORRIS W. OFFIT Mgmt For For JAMES F. ORR III Mgmt For For MARTIN J. SULLIVAN Mgmt For For MICHAEL H. SUTTON Mgmt For For EDMUND S.W. TSE Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355 - -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: APCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR RODGER B. DOWDELL, JR. Mgmt Withheld Against NEIL E. RASMUSSEN Mgmt Withheld Against ERVIN F. LYON Mgmt Withheld Against JAMES D. GERSON Mgmt Withheld Against JOHN G. KASSAKIAN Mgmt Withheld Against ELLEN B. RICHSTONE Mgmt Withheld Against 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932453006 - -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ASD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN F. GOLDSTONE Mgmt For For KIRK S. HACHIGIAN Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For DALE F. MORRISON Mgmt For For 02 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 932451569 - -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA D. HALL Mgmt For For JEFFREY NODDLE Mgmt For For RICHARD F. POWERS, III Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: ABC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. GOZON Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. 03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For CORPORATION 2002 MANAGEMENT STOCK INCENTIVE PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932455872 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. FREDERICK W. GLUCK Mgmt For For ADM. J. PAUL REASON Mgmt For For DR. DONALD B. RICE Mgmt For For MR. LEONARD D SCHAEFFER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr Abstain Against 3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For 3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against PLANS). 3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr For Against 3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr Against For 3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For CONTRIBUTIONS).
- -------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Agenda Number: 932450593 - -------------------------------------------------------------------------------------------------------------------------- Security: 032165102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: ASO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA R. INGRAM Mgmt For For CHARLES D. MCCRARY Mgmt For For C. DOWD RITTER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE 2006 LONG TERM INCENTIVE COMPENSATION Mgmt Against Against PLAN. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO POLITICAL CONTRIBUTIONS. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO AMENDMENT OF EEOC POLICY.
- -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932463704 - -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For 02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932438713 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: ADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CHAMPY Mgmt For For KENTON J. SICCHITANO Mgmt For For LESTER C. THUROW Mgmt For For 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. 04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Abstain Against PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- ANDREW CORPORATION Agenda Number: 932424132 - -------------------------------------------------------------------------------------------------------------------------- Security: 034425108 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: ANDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.A. DONAHOE Mgmt For For R.E. FAISON Mgmt For For J.D. FLUNO Mgmt For For W.O. HUNT Mgmt For For C.R. NICHOLAS Mgmt For For G.A. POCH Mgmt For For A.F. POLLACK Mgmt For For G.O. TONEY Mgmt For For A.L. ZOPP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932445643 - -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BUD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. FORESE Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For VILMA S. MARTINEZ Mgmt For For WILLIAM PORTER PAYNE Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For 03 APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932492907 - -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: AOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD B. MYERS Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR OFFICER INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932465784 - -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: APA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. BOHEN Mgmt For For GEORGE D. LAWRENCE Mgmt For For RODMAN D. PATTON Mgmt For For CHARLES J. PITMAN Mgmt For For JAY A. PRECOURT Mgmt For For 02 APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED Mgmt For For FOR THE NON-EMPLOYEE DIRECTORS COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932471561 - -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY CONSIDINE Mgmt For For JAMES N. BAILEY Mgmt For For RICHARD S. ELLWOOD Mgmt For For J. LANDIS MARTIN Mgmt For For THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932447332 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AAPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. 03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932441518 - -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: AMAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For DEBORAH A. COLEMAN Mgmt For For PHILIP V. GERDINE Mgmt For For THOMAS J. IANNOTTI Mgmt For For CHARLES Y.S. LIU Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932377220 - -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: AMCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR CESARATTO Mgmt For For MURRAY A. GOLDMAN Mgmt For For KAMBIZ Y. HOOSHMAND Mgmt For For ROGER A. SMULLEN, SR. Mgmt For For ARTHUR B. STABENOW Mgmt For For JULIE H. SULLIVAN Mgmt For For HARVEY P. WHITE Mgmt For For DAVID B. WRIGHT Mgmt For For 02 TO AMEND THE 1998 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 8,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932399632 - -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: ADM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. ANDREAS Mgmt For For A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt For For R.S. JOSLIN Mgmt For For P.J. MOORE Mgmt For For M.B. MULRONEY Mgmt For For T.F. O'NEILL Mgmt For For O.G. WEBB Mgmt For For K.R. WESTBROOK Mgmt For For 02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For IMPACTS OF GENETICALLY ENGINEERED FOOD.)
- -------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932475076 - -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ASN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CARDWELL Mgmt Withheld Against ERNEST A. GERARDI, JR. Mgmt Withheld Against RUTH ANN M. GILLIS Mgmt Withheld Against NED S. HOLMES Mgmt Withheld Against ROBERT P. KOGOD Mgmt Withheld Against JAMES H. POLK, III Mgmt Withheld Against JOHN M. RICHMAN Mgmt Withheld Against JOHN C. SCHWEITZER Mgmt Withheld Against R. SCOT SELLERS Mgmt Withheld Against ROBERT H. SMITH Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932422289 - -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ASH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. HALE Mgmt For For PATRICK F. NOONAN Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 APPROVAL OF THE 2006 ASHLAND INC. INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932448043 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: T ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt For For GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt For For MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt For For JON C. MADONNA Mgmt For For LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt For For TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt For For JOYCE M. ROCHE Mgmt For For RANDALL L. STEPHENSON Mgmt For For LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE 2006 INCENTIVE PLAN Mgmt For For 04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For INCORPORATION 05 STOCKHOLDER PROPOSAL A Shr For Against 06 STOCKHOLDER PROPOSAL B Shr Against For 07 STOCKHOLDER PROPOSAL C Shr Against For 08 STOCKHOLDER PROPOSAL D Shr Against For 09 STOCKHOLDER PROPOSAL E Shr For Against 10 STOCKHOLDER PROPOSAL F Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932399719 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE THEREUNDER. T 02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Mgmt For For 2000 DIRECTORS OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932514587 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For CARL BASS Mgmt For For MARK A. BERTELSEN Mgmt For For CRAWFORD W. BEVERIDGE Mgmt For For J. HALLAM DAWSON Mgmt For For MICHAEL J. FISTER Mgmt For For PER-KRISTIAN HALVORSEN Mgmt For For STEVEN L. SCHEID Mgmt For For MARY ALICE TAYLOR Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932396927 - -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2005 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 HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 932520302 - -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE JACKSON Mgmt For For ROBERT J. BROWN Mgmt For For RICK L. BURDICK Mgmt For For WILLIAM C. CROWLEY Mgmt For For EDWARD S. LAMPERT Mgmt For For MICHAEL E. MAROONE Mgmt For For IRENE B. ROSENFELD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2006 03 ADOPTION OF STOCKHOLDER PROPOSAL ON CUMULATIVE Shr Against For VOTING FOR THE ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 932409798 - -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: AZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. ELSON Mgmt For For SUE E. GOVE Mgmt For For EARL G. GRAVES, JR. Mgmt For For N. GERRY HOUSE Mgmt For For J.R. HYDE, III Mgmt For For EDWARD S. LAMPERT Mgmt For For W. ANDREW MCKENNA Mgmt For For WILLIAM C. RHODES, III Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932424322 - -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: AV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE R. BOND Mgmt For For RONALD L. ZARRELLA Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932455771 - -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AVY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CARDIS Mgmt For For DAVID E.I. PYOTT Mgmt For For DEAN A. SCARBOROUGH Mgmt For For JULIA A. STEWART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 30, 2006
- -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932471802 - -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For EDWARD T. FOGARTY Mgmt For For STANLEY C. GAULT Mgmt For For FRED HASSAN Mgmt For For ANDREA JUNG Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For ANN S. MOORE Mgmt For For PAUL S. PRESSLER Mgmt For For PAULA STERN Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY Shr Against For VOTE 04 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For FUNDRAISING AND GRANT DISTRIBUTION 05 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shr For Against COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE 06 RESOLUTION REGARDING TOXICS POLICY REPORT Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932449742 - -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt For For CHAD C. DEATON Mgmt For For EDWARD P. DJEREJIAN Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For JAMES A. LASH Mgmt For For JAMES F. MCCALL Mgmt For For J. LARRY NICHOLS Mgmt For For H. JOHN RILEY, JR. Mgmt For For CHARLES L. WATSON Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006. 03 PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR Mgmt For For AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING Shr For Against UNDER THE COMPANY S DELAWARE CHARTER.
- -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932454274 - -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD M. DEAN Mgmt For For R. DAVID HOOVER Mgmt For For JAN NICHOLSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2006. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr For Against SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932453866 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For FRANK P. BRAMBLE, SR. Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt For For TOMMY R. FRANKS Mgmt For For PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2006. 03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For STOCK PLAN. 04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For 05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against ELECTIONS 06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr Against For 07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For POLICY
- -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932455620 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. BOOMER Mgmt For For J.R. GAVIN III, MD PHD Mgmt For For PETER S. HELLMAN Mgmt For For K.J. STORM Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS 05 PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER Shr For Against RIGHTS PLAN
- -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 932454286 - -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION Mgmt For For 2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE THE CLASSIFIED BOARD. 02 TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION Mgmt For For 2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE THE NATIONAL BANK DIRECTOR QUALIFICATION STANDARD. 03 DIRECTOR JENNIFER S. BANNER Mgmt For For NELLE R. CHILTON Mgmt For For L. VINCENT HACKLEY, PHD Mgmt For For JANE P. HELM Mgmt For For JAMES H. MAYNARD Mgmt For For E. RHONE SASSER Mgmt For For 04 TO RE-APPROVE THE BB&T CORPORATION S SHORT-TERM Mgmt For For INCENTIVE PLAN FOR FEDERAL TAX PURPOSES. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932425463 - -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. LUDWIG Mgmt For For WILLARD J. OVERLOCK, JR Mgmt For For BERTRAM L. SCOTT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ENVIRONMENTAL REPORT Shr Against For 04 CUMULATIVE VOTING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932543401 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BBBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN H. TEMARES Mgmt Withheld Against KLAUS EPPLER Mgmt Withheld Against FRAN STOLLER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. Shr For Against 04 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING. Shr Abstain Against 05 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. Shr For Against 06 AMEND CERTIFICATE OF INCORPORATION; REGARDING Mgmt For For ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932450632 - -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.D. ACKERMAN Mgmt For For R.V. ANDERSON Mgmt For For J.H. BLANCHARD Mgmt For For J.H. BROWN Mgmt For For A.M. CODINA Mgmt For For M.L. FEIDLER Mgmt For For K.F. FELDSTEIN Mgmt For For J.P. KELLY Mgmt For For L.F. MULLIN Mgmt For For R.B. SMITH Mgmt For For W.S. STAVROPOULOS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr For Against CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 932452371 - -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. BOLTON Mgmt For For BARBARA L. JOHNSON Mgmt For For PAUL S. PEERCY Mgmt For For GENE C. WULF Mgmt For For 02 TO ACT UPON A PROPOSAL TO APPROVE THE 2007 STOCK Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932537232 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADBURY H. ANDERSON Mgmt Withheld Against KATHY J. HIGGINS VICTOR Mgmt Withheld Against ALLEN U. LENZMEIER Mgmt Withheld Against FRANK D. TRESTMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932507784 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BERMAN Mgmt For For STEVEN S. FISHMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For NED MANSOUR Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932503508 - -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BIIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For ALAN B. GLASSBERG Mgmt For For ROBERT W. PANGIA Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932382601 - -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: BMET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT HARRISON, M.D. Mgmt For For SANDRA A. LAMB Mgmt For For KENNETH V. MILLER Mgmt For For NILES L. NOBLITT Mgmt For For MARILYN TUCKER QUAYLE Mgmt For For 02 APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 Mgmt For For QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN TO INCREASE BY 5,000,000 COMMON SHARES THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN. 03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932428003 - -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BJS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For MICHAEL E. PATRICK Mgmt For For 02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt Against Against OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). 03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt For For TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT.
- -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932378347 - -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: BMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For P. THOMAS JENKINS Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt For For SOFTWARE, INC. 1994 EMPLOYEE INCENTIVE PLAN TO PROVIDE FOR A CONTINUATION OF BMC SOFTWARE S HISTORICAL PRACTICE OF COMPENSATING ITS NONEMPLOYEE DIRECTORS WITH STOCK OPTIONS BY PERMITTING THEM TO BE ELIGIBLE FOR AWARDS UNDER THE INCENTIVE PLAN AND TO EXTEND THE TERM DURING WHICH AWARDS MAY BE ISSUED UNDER THE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932446087 - -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: BSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000 TO 2,000,000,000. 02 TO APPROVE OF THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF THE COMPANY TO THE SHAREHOLDERS OF GUIDANT CORPORATION PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, DATED AS OF JANUARY 25, 2006, BETWEEN THE COMPANY, GALAXY MERGER SUB, INC. AND GUIDANT CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932485825 - -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABELE Mgmt For For JOEL L. FLEISHMAN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For UWE E. REINHARDT Mgmt For For 02A ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 02B ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, PH.D. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE BOSTON SCIENTIFIC CORPORATION Mgmt For For 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206 - -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BMY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.E. ALLEN Mgmt For For L.B. CAMPBELL Mgmt For For V.D. COFFMAN Mgmt For For J.M. CORNELIUS Mgmt For For P.R. DOLAN Mgmt For For L.J. FREEH Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For L. JOHANSSON Mgmt For For J.D. ROBINSON III Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 04 CUMULATIVE VOTING Shr Against For 05 RECOUPMENT Shr Against For 06 ANIMAL TREATMENT Shr Against For 07 TERM LIMITS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932464857 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BRCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against MAUREEN E. GRZELAKOWSKI Mgmt Withheld Against NANCY H. HANDEL Mgmt Withheld Against JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt Withheld Against ALAN E. ROSS Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt Withheld Against ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 932464958 - -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CALLAHAN Mgmt For For MANUEL A. FERNANDEZ Mgmt For For PETER B. HAMILTON Mgmt For For ROGER W. SCHIPKE Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK Mgmt For For CORPORATION 2003 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978 - -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For D.G. COOK Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt For For R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). 03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For COMPANY INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Abstain Against 06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Agenda Number: 932443752 - -------------------------------------------------------------------------------------------------------------------------- Security: 122014103 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: BR 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 DECEMBER 12, 2005, BY AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION CORP. AND BURLINGTON RESOURCES INC. 02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932456177 - -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC C. BRESLAWSKY Mgmt For For HERBERT L. HENKEL Mgmt For For TIMOTHY M. RING Mgmt For For TOMMY G. THOMPSON Mgmt For For 02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For OF C.R. BARD, INC., AS AMENDED AND RESTATED. 03 TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN Mgmt For For OF C.R. BARD, INC., AS AMENDED AND RESTATED. 04 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. 06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Abstain Against RELATING TO A WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
- -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932400067 - -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: CPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BROCK Mgmt For For EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM T 03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777 - -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: COF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. FAIRBANK Mgmt For For E.R. CAMPBELL Mgmt For For STANLEY WESTREICH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2006. 03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For CAPITAL ONE 2004 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr Against For VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932399567 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: CAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL LOSH Mgmt For For JOHN B. MCCOY Mgmt For For MICHAEL D. O'HALLERAN Mgmt For For JEAN G. SPAULDING, M.D. Mgmt For For MATTHEW D. WALTER Mgmt For For 02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt For For S RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932491210 - -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. DAVID BROWN II Mgmt For For HARRIS DIAMOND Mgmt For For C.A. LANCE PICCOLO Mgmt For For MICHAEL D. WARE Mgmt For For 02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932445162 - -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB RICHARD G. CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For BARONESS HOGG Mgmt For For A. KIRK LANTERMAN Mgmt For For MODESTO A. MAIDIQUE Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For UZI ZUCKER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. 05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC. 08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.
- -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932517379 - -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. GOODE Mgmt For For JAMES W. OWENS Mgmt For For CHARLES D. POWELL Mgmt For For JOSHUA I. SMITH Mgmt For For 02 AMEND ARTICLES OF INCORPORATION Mgmt For For 03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For 05 RATIFY AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr For Against 07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr Against For 08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 932501150 - -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DERRILL CODY Mgmt For For DAVID M. MCCLANAHAN Mgmt For For ROBERT T. O'CONNELL Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER OUR SHORT TERM INCENTIVE PLAN. 04 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER OUR LONG-TERM INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr For Against DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR CLASSES WITH STAGGERED TERMS. 06 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt For Against OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932369184 - -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: CTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER* Mgmt For For JUAN L. ELEK* Mgmt For For TIMOTHY R. ELLER* Mgmt For For JAMES J. POSTL* Mgmt For For URSULA O. FAIRBAIRN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932481726 - -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. NICHOLS Mgmt For For HARVEY P. PERRY Mgmt For For JIM D. REPPOND Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932517646 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. DAVIDSON Mgmt For For BREENE M. KERR Mgmt For For CHARLES T. MAXWELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY Mgmt For For CORPORATION LONG TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932454399 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For L.F. DEILY Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For D.B. RICE Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr Abstain Against 04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Abstain Against 05 REPORT ON POLITICAL CONTRIBUTIONS Shr For Against 06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For 07 REPORT ON HUMAN RIGHTS Shr Abstain Against 08 REPORT ON ECUADOR Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- CHIRON CORPORATION Agenda Number: 932446126 - -------------------------------------------------------------------------------------------------------------------------- Security: 170040109 Meeting Type: Special Meeting Date: 19-Apr-2006 Ticker: CHIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 30, 2005, AMONG CHIRON CORPORATION, NOVARTIS CORPORATION, NOVARTIS BIOTECH PARTNERSHIP, INC. AND NOVARTIS AG, AS GUARANTOR. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING, OTHER THAN TO SOLICIT ADDITIONAL PROXIES. 03 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932465241 - -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JAMES M. CORNELIUS Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR DAVID G SCHOLEY CBE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN (2006). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For THE MANNER IN WHICH DIRECTORS ARE ELECTED. 05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 932436238 - -------------------------------------------------------------------------------------------------------------------------- Security: 171779101 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: CIEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. BRADLEY, PHD Mgmt Withheld Against GERALD H. TAYLOR Mgmt Withheld Against 02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO AMEND CIENA S THIRD RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (1) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, TOGETHER WITH A CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF CIENA COMMON STOCK AND CAPITAL STOCK. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO Shr Abstain Against ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932455719 - -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. EDWARD HANWAY Mgmt For For HAROLD A. WAGNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 932468057 - -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CINF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BAHL, CFA Mgmt Withheld Against JAMES E. BENOSKI Mgmt Withheld Against GRETCHEN W. PRICE Mgmt Withheld Against JOHN J. SCHIFF, JR. Mgmt Withheld Against E. ANTHONY WOODS Mgmt Withheld Against 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Mgmt For For INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Mgmt For For 2006 STOCK COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CINERGY CORP. Agenda Number: 932438028 - -------------------------------------------------------------------------------------------------------------------------- Security: 172474108 Meeting Type: Special Meeting Date: 10-Mar-2006 Ticker: CIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT AND APPROVAL Mgmt For For OF THE MERGERS.
- -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 932394567 - -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: CTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. FARMER Mgmt For For ROBERT J. KOHLHEPP Mgmt For For SCOTT D. FARMER Mgmt For For PAUL R. CARTER Mgmt For For GERALD V. DIRVIN Mgmt For For ROBERT J. HERBOLD Mgmt For For JOYCE HERGENHAN Mgmt For For ROGER L. HOWE Mgmt For For DAVID C. PHILLIPS Mgmt For For 02 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 04 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr Against For OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. 05 PROPOSAL TO ADOPT A POLICY THAT THE DIRECTOR Shr For Against NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932540188 - -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. BRILL Mgmt For For MICHAEL E. FOSS Mgmt For For MIKAEL SALOVAARA Mgmt For For PHILIP J. SCHOONOVER Mgmt For For BARBARA S. FEIGIN 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 YEAR 2007.
- -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932399062 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: CSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt Against Against PLAN. T 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. T 04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr For Against BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 932470456 - -------------------------------------------------------------------------------------------------------------------------- Security: 125581108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. PEEK Mgmt For For GARY C. BUTLER Mgmt For For WILLIAM M. FREEMAN Mgmt For For HON. THOMAS H. KEAN Mgmt For For MARIANNE MILLER PARRS Mgmt For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For SEYMOUR STERNBERG Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932447750 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: C ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For ANDREW N. LIVERIS Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Abstain Against OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS.
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932498238 - -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For JERI B. FINARD Mgmt For For LAWTON WEHLE FITT Mgmt For For STANLEY HARFENIST Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For BRADLEY E. SINGER Mgmt For For EDWIN TORNBERG Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT THE NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For INCENTIVE PLAN. 03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against IF PRESENTED AT THE MEETING. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 932509598 - -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CTXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. BOGAN Mgmt For For GARY E. MORIN Mgmt For For 02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For 03 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932453450 - -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELD Mgmt For For PERRY J. LEWIS Mgmt For For L. LOWRY MAYS Mgmt For For MARK P. MAYS Mgmt For For RANDALL T. MAYS Mgmt For For B.J. MCCOMBS Mgmt For For PHYLLIS B. RIGGINS Mgmt For For THEODORE H. STRAUSS Mgmt For For J.C. WATTS Mgmt For For JOHN H. WILLIAMS Mgmt For For JOHN B. ZACHRY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING CORPORATE POLITICAL CONTRIBUTIONS. 04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING COMPENSATION COMMITTEE INDEPENDENCE.
- -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 932497197 - -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For RICHARD M. GABRYS Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For PERCY A. PIERRE Mgmt For For KENNETH L. WAY Mgmt For For KENNETH WHIPPLE Mgmt For For JOHN B. YASINSKY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932400081 - -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: COH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 932453400 - -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt Withheld Against J.A.M. DOUGLAS, JR. Mgmt Withheld Against MARVIN J. HERB Mgmt Withheld Against DONNA A. JAMES Mgmt Withheld Against LOWRY F. KLINE 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 2006 FISCAL YEAR. 03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932476155 - -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.T. CAHILL Mgmt For For J.K. CONWAY Mgmt For For E.M. HANCOCK Mgmt For For D.W. JOHNSON Mgmt For For R.J. KOGAN Mgmt For For D.E. LEWIS Mgmt For For R. MARK Mgmt For For J.P. REINHARD Mgmt For For H.B. WENTZ, JR. Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 04 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932467815 - -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CMCSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt Withheld Against KENNETH J. BACON Mgmt Withheld Against SHELDON M. BONOVITZ Mgmt Withheld Against EDWARD D. BREEN Mgmt Withheld Against JULIAN A. BRODSKY Mgmt Withheld Against JOSEPH J. COLLINS Mgmt Withheld Against J. MICHAEL COOK Mgmt Withheld Against JEFFREY A. HONICKMAN Mgmt Withheld Against BRIAN L. ROBERTS Mgmt Withheld Against RALPH J. ROBERTS Mgmt Withheld Against DR. JUDITH RODIN Mgmt Withheld Against MICHAEL I. SOVERN Mgmt Withheld Against 02 INDEPENDENT AUDITORS. Mgmt For For 03 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 2002 RESTRICTED STOCK PLAN. Mgmt For For 05 2006 CASH BONUS PLAN. Mgmt For For 06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shr Against For 07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against AN EMPLOYEE. 08 LIMIT COMPENSATION FOR MANAGEMENT. Shr Against For 09 ADOPT A RECAPITALIZATION PLAN. Shr For Against 10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932485596 - -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For ANTHONY F. EARLEY, JR. Mgmt For For ROBERT S. TAUBMAN Mgmt For For REGINALD M. TURNER, JR. Mgmt For For 02 APPROVAL OF THE COMERICA INCORPORATED 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN 03 APPROVAL OF THE COMERICA INCORPORATED 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Agenda Number: 932457650 - -------------------------------------------------------------------------------------------------------------------------- Security: 20449H109 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CBSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. DANIEL Mgmt For For WILLIAM E. DAVENPORT Mgmt For For CHARLES E. MCMAHEN Mgmt For For 02 APPROVAL AND RATIFICATION OF THE COMPASS BANCSHARES, Mgmt For For INC. 2006 INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER ASSOCIATES INTERNATIONAL, I Agenda Number: 932382473 - -------------------------------------------------------------------------------------------------------------------------- Security: 204912109 Meeting Type: Annual Meeting Date: 24-Aug-2005 Ticker: CA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. CRON Mgmt For For ALFONSE M. D'AMATO Mgmt For For GARY J. FERNANDES Mgmt For For ROBERT E. LA BLANC Mgmt For For JAY W. LORSCH Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For LEWIS S. RANIERI Mgmt For For WALTER P. SCHUETZE Mgmt For For JOHN A. SWAINSON Mgmt For For LAURA S. UNGER Mgmt For For RON ZAMBONINI Mgmt For For 02 RATIFICATION OF THE COMPANY S CHANGE IN CONTROL Mgmt For For SEVERANCE POLICY. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 04 APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 932371949 - -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: CSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For DAVID J. BARRAM Mgmt For For STEPHEN L. BAUM Mgmt For For RODNEY F. CHASE Mgmt For For VAN B. HONEYCUTT Mgmt For For LEON J. LEVEL Mgmt For For F. WARREN MCFARLAN Mgmt For For THOMAS H. PATRICK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932379414 - -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CPWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932388677 - -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: CAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD G. BUFFETT Mgmt For For JOHN T. CHAIN, JR. Mgmt For For RONALD W. ROSKENS Mgmt For For KENNETH E. STINSON Mgmt For For 02 MANAGEMENT PROPOSAL - DECLASSIFY BOARD OF DIRECTORS Mgmt For For 03 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For PROVISIONS OF ARTICLE XIV OF THE CERTIFICATE OF INCORPORATION 04 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For PROVISIONS OF ARTICLE XV OF THE CERTIFICATE OF INCORPORATION 05 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - ANIMAL WELFARE Shr Abstain Against 07 STOCKHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS 08 STOCKHOLDER PROPOSAL - SUSPENSION OF STOCK GRANTS Shr Against For FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932476383 - -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: COP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. ARMITAGE Mgmt For For RICHARD H. AUCHINLECK Mgmt For For HARALD J. NORVIK Mgmt For For WILLIAM K. REILLY Mgmt For For VICTORIA J. TSCHINKEL Mgmt For For KATHRYN C. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 DRILLING IN SENSITIVE AREAS Shr Against For 04 DIRECTOR ELECTION VOTE STANDARD Shr Against For 05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr For Against RETIREMENT BENEFITS FOR SENIOR EXECUTIVES 06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For 07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 932486649 - -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: ED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURKE Mgmt For For V.A. CALARCO Mgmt For For G. CAMPBELL, JR. Mgmt For For G.J. DAVIS Mgmt For For M.J. DEL GIUDICE Mgmt For For E.V. FUTTER Mgmt For For S. HERNANDEZ Mgmt For For P.W. LIKINS Mgmt For For E.R. MCGRATH Mgmt For For F.V. SALERNO Mgmt For For L.F. SUTHERLAND Mgmt For For S.R. VOLK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932456088 - -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARRETT Mgmt For For JOSEPH E. GIBBS Mgmt For For STEVEN C. MASON Mgmt For For JAMES F. ORR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES, LTD. Agenda Number: 932446734 - -------------------------------------------------------------------------------------------------------------------------- Security: G24182100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I.J. EVANS Mgmt For For K.S. HACHIGIAN Mgmt For For J.R. WILSON Mgmt For For 02 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS Mgmt For For FOR THE YEAR ENDING 12/31/2006. 03 APPROVE THE AMENDED AND RESTATED MANAGEMENT Mgmt For For ANNUAL INCENTIVE PLAN. 04 APPROVE THE AMENDED AND RESTATED DIRECTORS Mgmt For For STOCK PLAN. 05 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Abstain Against A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 932457256 - -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HOLLAND Mgmt For For JOHN F. MEIER Mgmt For For JOHN H. SHUEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE COOPER TIRE & RUBBER COMPANY Mgmt Against Against 2006 INCENTIVE COMPENSATION PLAN, INCLUDING THE PERFORMANCE GOALS LISTED THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt For For JAMES R. HOUGHTON Mgmt For For JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932425398 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: COST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. SINEGAL Mgmt For For JEFFREY H. BROTMAN Mgmt For For RICHARD A. GALANTI Mgmt For For DANIEL J. EVANS Mgmt For For 02 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE Mgmt For For PLAN. 03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shr For Against FOR ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Abstain Against OF CONDUCT. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932513965 - -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN BROWN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For MARTIN R. MELONE Mgmt For For ROBERT T. PARRY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Abstain Against PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT OF OUR COMPENSATION COMMITTEE.
- -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932507429 - -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. AUSTIN, M.D. Mgmt For For DANIEL N. MENDELSON Mgmt For For R. W. MOORHEAD, III Mgmt For For TIMOTHY T.WEGLICKI Mgmt For For 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 570,000,000. 03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE PREFERRED STOCK. 04 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD OF DIRECTORS MUST STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Mgmt For For 06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 932476345 - -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.E. BAILEY Mgmt For For SEN. J.B. BREAUX Mgmt For For E.J. KELLY, III Mgmt For For R.D. KUNISCH Mgmt For For S.J. MORCOTT Mgmt For For D.M. RATCLIFFE Mgmt For For W.C. RICHARDSON Mgmt For For F.S. ROYAL, M.D. Mgmt For For D.J. SHEPARD Mgmt For For M.J. WARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006 03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For 04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For - MERGER OR SHARE EXCHANGE, CERTAIN SALES OR DISPOSITIONS, AND DISSOLUTION 05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For - AFFILIATED TRANSACTIONS 06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Shr Against For AND CEO
- -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 932477032 - -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DARNALL Mgmt For For JOHN M. DEUTCH Mgmt For For ALEXIS M. HERMAN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For WILLIAM I. MILLER Mgmt For For GEORGIA R. NELSON Mgmt For For THEODORE M. SOLSO Mgmt For For CARL WARE Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CVS CORPORATION Agenda Number: 932471294 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For DAVID W. DORMAN Mgmt For For THOMAS P. GERRITY Mgmt For For MARIAN L. HEARD Mgmt For For WILLIAM H. JOYCE Mgmt For For TERRENCE MURRAY Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS M. RYAN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against OF CERTAIN SENIOR EXECUTIVES. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr Against For OF THE CHAIRMAN OF THE BOARD. 06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr For Against OF COSMETICS SOLD AT CVS.
- -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932422556 - -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: DHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For RICHARD I. GALLAND Mgmt For For MICHAEL W. HEWATT Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Mgmt Against Against THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shr For Against AN ENERGY EFFICIENCY ASSESSMENT. 05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt For For THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932478945 - -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: DHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTIMER M. CAPLIN Mgmt For For DONALD J. EHRLICH Mgmt For For LINDA P. HEFNER Mgmt For For WALTER G. LOHR, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 932386243 - -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: DRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For DAVID H. HUGHES Mgmt For For CHARLES A. LEDSINGER JR Mgmt For For JOE R. LEE Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. (DREW) MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For JACK A. SMITH Mgmt For For BLAINE SWEATT, III Mgmt For For RITA P. WILSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932425677 - -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: DE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRANDALL C. BOWLES Mgmt For For VANCE D. COFFMAN Mgmt For For ARTHUR L. KELLY Mgmt For For THOMAS H. PATRICK Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE Mgmt For For OMNIBUS EQUITY AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932362243 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: DELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against SH2 EXPENSING STOCK OPTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932515743 - -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. HOWARD Mgmt For For MICHAEL M. KANOVSKY Mgmt For For J. TODD MITCHELL Mgmt For For J. LARRY NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2006 03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Mgmt For For CORPORATION 2005 LONG-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 932508320 - -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 20-May-2006 Ticker: DDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. CONNOR Mgmt Withheld Against WILL D. DAVIS Mgmt Withheld Against JOHN PAUL HAMMERSCHMIDT Mgmt Withheld Against PETER R. JOHNSON Mgmt Withheld Against 02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 932499456 - -------------------------------------------------------------------------------------------------------------------------- Security: 256669102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BERE Mgmt For For DENNIS C. BOTTORFF Mgmt For For BARBARA L. BOWLES Mgmt For For REGINALD D. DICKSON Mgmt For For E. GORDON GEE Mgmt For For BARBARA M. KNUCKLES Mgmt For For DAVID A. PERDUE Mgmt For For J. NEAL PURCELL Mgmt For For JAMES D. ROBBINS Mgmt For For DAVID M. WILDS Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE DOLLAR GENERAL Mgmt For For CORPORATION 1998 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932453032 - -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: D ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For RONALD J. CALISE Mgmt For For THOS. E. CAPPS Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For MARGARET A. MCKENNA Mgmt For For FRANK S. ROYAL Mgmt For For S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FINANCIAL STATEMENTS. 03 SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr Against For 04 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT Shr For Against 05 SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932447231 - -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: DOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt For For R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt For For R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt For For M.B. STUBBS Mgmt For For M.A. WINSTON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932450579 - -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: DJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS B. CAMPBELL* Mgmt For For HARVEY GOLUB* Mgmt For For IRVINE O. HOCKADAY, JR* Mgmt For For DIETER VON HOLTZBRINCK* Mgmt For For M. PETER MCPHERSON* Mgmt For For FRANK N. NEWMAN* Mgmt For For WILLIAM C. STEERE, JR.* Mgmt For For CHRISTOPHER BANCROFT** Mgmt For For EDUARDO CASTRO-WRIGHT** Mgmt For For MICHAEL B. ELEFANTE** Mgmt For For JOHN M. ENGLER** Mgmt For For LESLIE HILL** Mgmt For For PETER R. KANN** Mgmt For For DAVID K.P. LI** Mgmt For For ELIZABETH STEELE** Mgmt For For RICHARD F. ZANNINO** Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FOR 2006. 03 ADOPTION OF DOW JONES 2006 EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT Shr Against For PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY. 05 STOCKHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For TO PROVIDE IN THE PROXY STATEMENT COMPLETE DETAILS ON THE STOCKHOLDER PROPOSAL SUBMISSION PROCESS.
- -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932465051 - -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED R. GLANCY III Mgmt For For JOHN E. LOBBIA Mgmt For For EUGENE A. MILLER Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOE W. LAYMON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE DTE ENERGY COMPANY Mgmt For For 2006 LONG-TERM INCENTIVE PLAN 03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP
- -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932437785 - -------------------------------------------------------------------------------------------------------------------------- Security: 264399106 Meeting Type: Special Meeting Date: 10-Mar-2006 Ticker: DUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND THE MERGERS.
- -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 932480712 - -------------------------------------------------------------------------------------------------------------------------- Security: 26816Q101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BIEGLER Mgmt For For THOMAS D. CLARK, JR. Mgmt For For VICTOR E. GRIJALVA Mgmt For For PATRICIA A. HAMMICK Mgmt For For GEORGE L. MAZANEC Mgmt For For ROBERT C. OELKERS Mgmt For For WILLIAM L. TRUBECK Mgmt For For BRUCE A. WILLIAMSON Mgmt For For 02 PROPOSAL TO AMEND DYNEGY S ARTICLES OF INCORPORATION Mgmt For For TO REMOVE THE PROVISION SPECIFYING A MINIMUM AND MAXIMUM NUMBER OF DIRECTORS. 03 PROPOSAL TO AMEND AND RESTATE DYNEGY S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE UNNECESSARY AND OUTDATED PROVISIONS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932510123 - -------------------------------------------------------------------------------------------------------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL K. PARKS Mgmt For For LEWIS E. RANDALL Mgmt For For STEPHEN H. WILLARD Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932457612 - -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN J.P. BELDA Mgmt For For RICHARD H. BROWN Mgmt For For CURTIS J. CRAWFORD Mgmt For For JOHN T. DILLON Mgmt For For ELEUTHERE I. DU PONT Mgmt For For CHARLES O. HOLLIDAY, JR Mgmt For For LOIS D. JULIBER Mgmt For For MASAHISA NAITOH Mgmt For For SEAN O'KEEFE Mgmt For For WILLIAM K. REILLY Mgmt For For CHARLES M. VEST Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON EXECUTIVE COMPENSATION Shr Against For 04 ON GENETICALLY MODIFIED FOOD Shr Against For 05 ON PERFORMANCE-BASED COMPENSATION Shr For Against 06 ON PFOA Shr Against For 07 ON CHEMICAL FACILITY SECURITY Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 932469756 - -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For ROBERT M. HERNANDEZ Mgmt For For DAVID W. RAISBECK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 932454654 - -------------------------------------------------------------------------------------------------------------------------- Security: 277461109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: EK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA LAYNE COLLINS Mgmt For For TIMOTHY M. DONAHUE Mgmt For For DELANO E. LEWIS Mgmt For For ANTONIO M. PEREZ Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REQUESTING RECOUPMENT OF Shr Against For EXECUTIVE BONUSES IN THE EVENT OF A RESTATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932449730 - -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ETN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER M. CONNOR Mgmt For For ALEXANDER M. CUTLER Mgmt For For DEBORAH. L. MCCOY Mgmt For For GARY L. TOOKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932514323 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: EBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FORD, JR. Mgmt For For DAWN G. LEPORE Mgmt For For PIERRE M. OMIDYAR Mgmt For For R.T. SCHLOSBERG, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932469148 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ECL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE S. BILLER Mgmt Withheld Against JERRY A. GRUNDHOFER Mgmt Withheld Against KASPER RORSTED Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932455733 - -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: EIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For C.B. CURTIS Mgmt For For B.M. FREEMAN Mgmt For For B. KARATZ Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE PROVISION. 03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr For Against .
- -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932481372 - -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN CARLOS BRANIFF Mgmt For For JAMES L. DUNLAP Mgmt For For DOUGLAS L. FOSHEE Mgmt For For ROBERT W. GOLDMAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For THOMAS R. HIX Mgmt For For WILLIAM H. JOYCE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For FERRELL P. MCCLEAN Mgmt For For J. MICHAEL TALBERT Mgmt For For ROBERT F. VAGT Mgmt For For JOHN L. WHITMIRE Mgmt For For JOE B. WYATT Mgmt For For 02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Shr Against For AS A BY-LAW OR LONG-TERM POLICY. 03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shr Abstain Against THE DISCLOSURE OF EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932370252 - -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: ERTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For VIVEK PAUL Mgmt For For ROBERT W. PITTMAN Mgmt For For LAWRENCE F. PROBST III Mgmt For For LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977 - -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: EDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For ROGER A. ENRICO Mgmt For For S. MALCOLM GILLIS Mgmt For For RAY J. GROVES Mgmt For For ELLEN M. HANCOCK Mgmt For For JEFFREY M. HELLER Mgmt For For RAY L. HUNT Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD A. KANGAS Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr Abstain Against BE ELECTED BY MAJORITY VOTE . 04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For CHAIRMAN .
- -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932443803 - -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. FELDSTEIN Mgmt For For J.E. FYRWALD Mgmt For For E.R. MARRAM Mgmt For For S. TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006. 03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. 04 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 05 PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS Shr Abstain Against BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932451848 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAIL DEEGAN Mgmt For For OLLI-PEKKA KALLASVUO Mgmt For For WINDLE B. PRIEM Mgmt For For ALFRED M. ZEIEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. 06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932425728 - -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: EMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. A. BUSCH III Mgmt For For A. F. GOLDEN Mgmt For For V. R. LOUCKS, JR. Mgmt For For J. B. MENZER Mgmt For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For SHARES PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr For Against DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ENGELHARD CORPORATION Agenda Number: 932533955 - -------------------------------------------------------------------------------------------------------------------------- Security: 292845104 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: EC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIAN A. BRODSKY Mgmt For * JOHN C. LINEHAN Mgmt For * A.M. DE GRAFFENRIED III Mgmt For * WILLIAM T. VINSON Mgmt For * STANFORD S. WARSHAWSKY Mgmt For * 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For * REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932467500 - -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ETR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. BATEMAN Mgmt For For W.F. BLOUNT Mgmt For For S.D. DEBREE Mgmt For For G.W. EDWARDS Mgmt For For A.M. HERMAN Mgmt For For D.C. HINTZ Mgmt For For J.W. LEONARD Mgmt For For S.L. LEVENICK Mgmt For For R. V.D. LUFT Mgmt For For J.R. NICHOLS Mgmt For For W.A. PERCY, II Mgmt For For W.J. TAUZIN Mgmt For For S.V. WILKINSON Mgmt For For 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT WITH RESPECT TO THE REMOVAL OF DIRECTORS. 03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Mgmt For For CASH INCENTIVE PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2006. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr Against For OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932471282 - -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932490167 - -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: EFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARRY BETTY Mgmt For For LARRY L. PRINCE Mgmt For For RICHARD F. SMITH Mgmt For For JACQUELYN M. WARD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932498492 - -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARILYN A. ALEXANDER Mgmt For For THOMAS E. DOBROWSKI Mgmt For For WILLIAM M. GOODYEAR Mgmt For For JAMES D. HARPER, JR. Mgmt For For RICHARD D. KINCAID Mgmt For For SHELI Z. ROSENBERG Mgmt For For STEPHEN I. SADOVE Mgmt For For SALLY SUSMAN Mgmt For For J.H.W.R. VAN DER VLIST Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932499139 - -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EQR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For STEPHEN O. EVANS Mgmt For For JAMES D. HARPER, JR. Mgmt For For BOONE A. KNOX Mgmt For For DAVID J. NEITHERCUT Mgmt For For DESIREE G. ROGERS Mgmt For For SHELI Z. ROSENBERG Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932358232 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: EXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF SHARE ISSUANCE Mgmt For For 02 DIRECTOR E.A. BRENNAN Mgmt For For B. DEMARS Mgmt For For N.A. DIAZ Mgmt For For J.W. ROWE Mgmt For For R. RUBIN Mgmt For For 03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For FOR UNINCORPORATED SUBSIDIARIES 07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932538361 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: EXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.W. D'ALESSIO Mgmt For For R.B. GRECO Mgmt For For J.M. PALMS Mgmt For For J.W. ROGERS Mgmt For For R.L. THOMAS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against APPROVAL OF FUTURE SEVERANCE BENEFITS
- -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932497868 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ESRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt Against Against THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. 03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt For For INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932485700 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: XOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For W.V. SHIPLEY Mgmt For For J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For 03 CUMULATIVE VOTING (PAGE 34) Shr Against For 04 MAJORITY VOTE (PAGE 35) Shr For Against 05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For 06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For 07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For 08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr Against For 09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For 10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr For Against 12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For 13 AMENDMENT OF EEO POLICY (PAGE 50) Shr For Against 14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Abstain Against 15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932421009 - -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: FDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For 02 APPROVAL OF FAMILY DOLLAR STORES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932368637 - -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: FRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For JOAN E. DONOGHUE Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932364540 - -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: FD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON Mgmt For For STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. 02 DIRECTOR MEYER FELDBERG Mgmt For For TERRY J. LUNDGREN Mgmt For For MARNA C. WHITTINGTON Mgmt For For 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932499773 - -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: FD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOYCE M. ROCHE Mgmt For For WILLIAM P. STIRITZ Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION. 04 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE Mgmt For For PLAN. 05 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Mgmt For For 06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT Shr Abstain Against A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE.
- -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932388615 - -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: FDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For AUGUST A. BUSCH IV Mgmt For For JOHN A. EDWARDSON Mgmt For For JUDITH L. ESTRIN Mgmt For For J. KENNETH GLASS Mgmt For For PHILIP GREER Mgmt For For J.R. HYDE, III Mgmt For For SHIRLEY A. JACKSON Mgmt For For CHARLES T. MANATT Mgmt For For FREDERICK W. SMITH Mgmt For For JOSHUA I. SMITH Mgmt For For PAUL S. WALSH Mgmt For For PETER S. WILLMOTT Mgmt For For 02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTING. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For REPORT. 06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932445100 - -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: FITB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARRETT Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For DUDLEY S. TAFT Mgmt For For 02 PROPOSAL TO REMOVE ARTICLE III, SECTION 18 FROM Mgmt For For THE CODE OF REGULATIONS TO ELIMINATE THE SUPER-MAJORITY VOTING PROVISIONS CONTAINED IN SUCH SECTION. 03 PROPOSAL TO AMEND ARTICLE III, SECTION 1 OF Mgmt For For THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 04 PROPOSAL TO ADOPT THE AMENDED AND RESTATED FIFTH Mgmt For For THIRD BANCORP 1993 STOCK PURCHASE PLAN AND THE ISSUANCE OF UP TO AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK THEREUNDER. 05 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932465431 - -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. BURNHAM Mgmt For For JACK M. GREENBERG Mgmt For For COURTNEY F. JONES Mgmt For For CHARLES T. RUSSELL Mgmt For For 02 THE RATIFICATION OF THE ELECTION OF DAVID A. Mgmt For For COULTER AS A DIRECTOR. 03 THE RATIFICATION OF THE ELECTION OF HENRY C. Mgmt For For DUQUES AS A DIRECTOR. 04 THE RATIFICATION OF THE ELECTION OF PETER B. Mgmt For For ELLWOOD AS A DIRECTOR. 05 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932450745 - -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BRAD MARTIN* Mgmt For For VICKI R. PALMER* Mgmt For For WILLIAM B. SANSOM* Mgmt For For JONATHAN P. WARD* Mgmt For For COLIN V. REED** Mgmt For For 02 APPROVAL OF FHNC S 2003 EQUITY COMPENSATION Mgmt Against Against PLAN, AS AMENDED. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932474656 - -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. ALEXANDER Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For RUSSELL W. MAIER Mgmt For For GEORGE M. SMART Mgmt For For WES M. TAYLOR Mgmt For For JESSE T. WILLIAMS, SR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL Shr For Against 04 SHAREHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932488655 - -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FISV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.P. KEARNEY * Mgmt For For J.W. YABUKI * Mgmt For For L.W. SEIDMAN ** Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2006. 03 SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTION.
- -------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932486271 - -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: FSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. MONTRONE Mgmt For For SIMON B. RICH Mgmt For For SCOTT M. SPERLING Mgmt For For 02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 932451088 - -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN L. BOECKMANN Mgmt For For VILMA S. MARTINEZ Mgmt For For DEAN R. O'HARE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE Shr For Against BASED STOCK OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 932481118 - -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: F ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R.H. BOND Mgmt For For STEPHEN G. BUTLER Mgmt For For KIMBERLY A. CASIANO Mgmt For For EDSEL B. FORD II Mgmt For For WILLIAM CLAY FORD, JR. Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For RICHARD A. MANOOGIAN Mgmt For For ELLEN R. MARRAM Mgmt For For HOMER A. NEAL Mgmt For For JORMA OLLILA Mgmt For For ROBERT E. RUBIN Mgmt For For JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION. Shr Against For 04 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING Shr For Against EFFORTS. 05 RELATING TO ADOPTION OF CUMULATIVE VOTING FOR Shr Against For THE ELECTION OF DIRECTORS. 06 RELATING TO TYING EXECUTIVE COMPENSATION TO Shr Against For A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS EMISSIONS. 07 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE. 08 RELATING TO PUBLISHING A REPORT ON GLOBAL WARMING/COOLING.Shr Against For 09 RELATING TO THE COMPANY REMOVING REFERENCES Shr Against For TO SEXUAL ORIENTATION FROM ITS EQUAL EMPLOYMENT POLICIES. 10 RELATING TO THE COMPANY REQUIRING THAT THE CHAIRMAN Shr For Against OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES.
- -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932372600 - -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: FRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For LESTER B. SALANS Mgmt For For KENNETH E. GOODMAN Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932447659 - -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA O. EWERS Mgmt For For EUGENE A. RENNA Mgmt For For DAVID M. THOMAS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against ELECT EACH DIRECTOR ANNUALLY . 04 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against PAY-FOR-SUPERIOR PERFORMANCE .
- -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932427140 - -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: BEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt For For CHARLES CROCKER Mgmt For For JOSEPH R. HARDIMAN Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt For For RUPERT H. JOHNSON, JR. Mgmt For For THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt For For LAURA STEIN Mgmt For For ANNE M. TATLOCK Mgmt For For LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932463590 - -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: FCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For BOBBY LEE LACKEY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Abstain Against RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL.
- -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707 - -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: FSLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN KENNEDY Mgmt For For MICHEL MAYER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 932447154 - -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: GCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARJORIE MAGNER Mgmt For For DUNCAN M. MCFARLAND Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE MEASURES IN THE COMPANY S 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION Shr For Against OF DIRECTORS. 05 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr Against For BOARD CHAIRMAN.
- -------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932463603 - -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: GPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D. P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For PAUL S. PRESSLER Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR 1996 STOCK OPTION AND AWARD PLAN TO BE KNOWN THEREAFTER AS THE 2006 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GATEWAY, INC. Agenda Number: 932509485 - -------------------------------------------------------------------------------------------------------------------------- Security: 367626108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET M. CLARKE Mgmt Withheld Against QUINCY L. ALLEN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS GATEWAY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932471876 - -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. CHABRAJA Mgmt For For J.S. CROWN Mgmt For For W.P. FRICKS Mgmt For For C.H. GOODMAN Mgmt For For J.L. JOHNSON Mgmt For For G.A. JOULWAN Mgmt For For P.G. KAMINSKI Mgmt For For J.M. KEANE Mgmt For For D.J. LUCAS Mgmt For For L.L. LYLES Mgmt For For C.E. MUNDY, JR. Mgmt For For R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shr Against For VOTE STANDARD FOR ELECTION OF DIRECTORS 04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shr Against For DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST 05 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT Shr Against For BOARD CHAIRMAN 06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shr For Against POLITICAL CONTRIBUTIONS 07 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY Shr For Against REPORT
- -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932446241 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For ROBERT W. LANE Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 CURB OVER-EXTENDED DIRECTORS Shr Abstain Against 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr Against For 05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For 06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932386623 - -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: GIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DANOS Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH RICHARDS HOPE Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For STEVE ODLAND Mgmt For For MICHAEL D. ROSE Mgmt For For ROBERT L. RYAN Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For DOROTHY A. TERRELL Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPT THE 2005 STOCK COMPENSATION PLAN. Mgmt Against Against 04 STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL Shr Against For MILLS.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS CORPORATION Agenda Number: 932512139 - -------------------------------------------------------------------------------------------------------------------------- Security: 370442105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: GM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.N. BARNEVIK Mgmt For For E.B. BOWLES Mgmt For For J.H. BRYAN Mgmt For For A.M. CODINA Mgmt For For G.M.C. FISHER Mgmt For For K. KATEN Mgmt For For K. KRESA Mgmt For For E.J. KULLMAN Mgmt For For P.A. LASKAWY Mgmt For For E. PFEIFFER Mgmt For For G.R. WAGONER, JR. Mgmt For For J.B. YORK Mgmt For For 02 DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION Mgmt For For OF AUDITORS. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE FOR THE YEAR 2006 03 STOCKHOLDER PROPOSAL - PROHIBITION ON AWARDING, Shr Against For REPRICING, OR RENEWING STOCK OPTIONS 04 STOCKHOLDER PROPOSAL - PUBLICATION OF A REPORT Shr Against For ON GLOBAL WARMING/COOLING 05 STOCKHOLDER PROPOSAL - SEPARATION OF ROLES OF Shr Against For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 06 STOCKHOLDER PROPOSAL - RECOUPING UNEARNED INCENTIVE Shr Abstain Against BONUSES 07 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For 08 STOCKHOLDER PROPOSAL - MAJORITY VOTING FOR ELECTION Shr For Against OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932445198 - -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: GPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY B. BULLOCK Mgmt For For RICHARD W. COURTS, II Mgmt For For JERRY W. NIX Mgmt For For LARRY L. PRINCE Mgmt For For GARY W. ROLLINS Mgmt For For 02 AMEND THE GENUINE PARTS COMPANY RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 03 ADOPT THE GENUINE PARTS COMPANY 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 932475103 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For MICHAEL D. FRAIZER Mgmt For For NANCY J. KARCH Mgmt For For J. ROBERT 'BOB' KERREY Mgmt For For SAIYID T. NAQVI Mgmt For For JAMES A. PARKE Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS B. WHEELER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932491272 - -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: GENZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. VICTOR DZAU Mgmt For For SENATOR CONNIE MACK Mgmt For For HENRI A. TERMEER Mgmt For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS AND INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 7,000,000 SHARES. 03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK Mgmt For For OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 300,000 SHARES. 04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Mgmt For For ARTICLES OF ORGANIZATION TO DECLASSIFY OUR BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS ARE ELECTED FOR ONE-YEAR TERMS. 05 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr For Against ARRANGEMENTS BE APPROVED BY SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932465493 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GILD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. 06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC.
- -------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932446772 - -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYELLEN C. HERRINGER Mgmt For For KENNETH T. ROSEN Mgmt For For HERBERT M. SANDLER Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 932447116 - -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: GR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For JAMES R. WILSON Mgmt For For A. THOMAS YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES CHEMICAL CORPORATION Agenda Number: 932362801 - -------------------------------------------------------------------------------------------------------------------------- Security: 390568103 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: GLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME.
- -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932427847 - -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 31-Jan-2006 Ticker: GDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt No vote AND PLAN OF MERGER DATED AS OF NOVEMBER 14, 2005, WHICH AMENDED AND RESTATED THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 15, 2004, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932445009 - -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: GDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 25, 2006, AMONG BOSTON SCIENTIFIC CORPORATION, GALAXY MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC CORPORATION, AND GUIDANT CORPORATION, PURSUANT TO WHICH GALAXY MERGER SUB, INC. WILL MERGE WITH AND INTO GUIDANT CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932385190 - -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 07-Sep-2005 Ticker: HRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. BLOCH Mgmt For For MARK A. ERNST Mgmt For For DAVID BAKER LEWIS Mgmt For For TOM D. SEIP Mgmt For For 02 THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE Mgmt For For PLAN, AS AMENDED. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932373765 - -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: HNZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.R. JOHNSON Mgmt For For C.E. BUNCH Mgmt For For M.C. CHOKSI Mgmt For For L.S. COLEMAN, JR. Mgmt For For P.H. COORS Mgmt For For E.E. HOLIDAY Mgmt For For C. KENDLE Mgmt For For D.R. O'HARE Mgmt For For L.C. SWANN Mgmt For For T.J. USHER Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL RECOMMENDING HIRING AN Shr Against For INVESTMENT BANK TO EXPLORE THE SALE OF THE COMPANY. 04 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932505689 - -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.M. BENNETT Mgmt For For J.R. BOYD Mgmt For For R.L. CRANDALL Mgmt For For K.T DERR Mgmt For For S.M. GILLIS Mgmt For For W.R. HOWELL Mgmt For For R.L. HUNT Mgmt For For D.J. LESAR Mgmt For For J.L.MARTIN Mgmt For For J.A. PRECOURT Mgmt For For D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For 04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For 05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Abstain Against 06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against 07 PROPOSAL ON POISON PILL. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932472373 - -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: HDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BLEUSTEIN Mgmt Withheld Against DONALD A. JAMES Mgmt Withheld Against JAMES A. NORLING Mgmt Withheld Against JAMES L. ZIEMER Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967 - -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. ATWOOD Mgmt For For R. BRAD MARTIN Mgmt For For GARY G. MICHAEL Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2004 EQUITY INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006 CALENDAR YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 932499494 - -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For E. GORDON GEE Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For CLAUDINE B. MALONE Mgmt For For EDWARD M. PHILIP Mgmt For For PAULA STERN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For AUDITOR FOR THE 2006 FISCAL YEAR. 03 SHAREHOLDER PROPOSAL HASBRO, INC. - GLOBAL HUMAN Shr Abstain Against RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- HCA INC. Agenda Number: 932494824 - -------------------------------------------------------------------------------------------------------------------------- Security: 404119109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For M.H. AVERHOFF, M.D. Mgmt For For JACK O. BOVENDER, JR. Mgmt For For RICHARD M. BRACKEN Mgmt For For MARTIN FELDSTEIN Mgmt For For T.F. FRIST, JR., M.D. Mgmt For For FREDERICK W. GLUCK Mgmt For For GLENDA A. HATCHETT Mgmt For For C.O. HOLLIDAY, JR. Mgmt For For T. MICHAEL LONG Mgmt For For JOHN H. MCARTHUR Mgmt For For KENT C. NELSON Mgmt For For FRANK S. ROYAL, M.D. Mgmt For For HAROLD T. SHAPIRO Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS DESCRIBED IN THE PROXY STATEMENT 03 APPROVAL OF SHAREHOLDER PROPOSAL NO. 1, AS DESCRIBED Shr For Against IN THE PROXY STATEMENT 04 APPROVAL OF SHAREHOLDER PROPOSAL NO. 2, AS DESCRIBED Shr Abstain Against IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932433357 - -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: HMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 02 TO APPROVE THE HEALTH MANAGEMENT ASSOCIATES, Mgmt For For INC. 2006 OUTSIDE DIRECTOR RESTRICTED STOCK AWARD PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HERCULES INCORPORATED Agenda Number: 932462031 - -------------------------------------------------------------------------------------------------------------------------- Security: 427056106 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. GERRITY Mgmt For For JOE B. WYATT Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932433876 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. DUNN Mgmt For For L.T. BABBIO, JR. Mgmt For For S.M. BALDAUF Mgmt For For R.A. HACKBORN Mgmt For For J.H. HAMMERGREN Mgmt For For M.V. HURD Mgmt For For G.A. KEYWORTH II Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For 2005 PAY-FOR-RESULTS PLAN. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Abstain Against MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For MANAGEMENT BONUSES .
- -------------------------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Agenda Number: 932512216 - -------------------------------------------------------------------------------------------------------------------------- Security: 432848109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINE GARVEY Mgmt Withheld Against PETER M. GEORGE Mgmt Withheld Against BARRON HILTON Mgmt Withheld Against JOHN L. NOTTER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr Against For FOR THE ELECTION OF DIRECTORS. 04 A STOCKHOLDER PROPOSAL CONCERNING THE COMPANY Shr For Against S STOCKHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598 - -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: HON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON M. BETHUNE Mgmt For For JAIME CHICO PARDO Mgmt For For DAVID M. COTE Mgmt For For D. SCOTT DAVIS Mgmt For For LINNET F. DEILY Mgmt For For CLIVE R. HOLLICK Mgmt For For JAMES J. HOWARD Mgmt For For BRUCE KARATZ Mgmt For For RUSSELL E. PALMER Mgmt For For IVAN G. SEIDENBERG Mgmt For For BRADLEY T. SHEARES Mgmt For For ERIC K. SHINSEKI Mgmt For For JOHN R. STAFFORD Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 2006 STOCK INCENTIVE PLAN Mgmt For For 04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For 05 MAJORITY VOTE Shr Abstain Against 06 DIRECTOR COMPENSATION Shr Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Abstain Against 08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For 09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932469263 - -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. MATRICARIA* Mgmt For For CHRISTOPHER B. BEGLEY** Mgmt For For JOHN C. STALEY** Mgmt For For MARK F. WHEELER*** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932452511 - -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: HUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt For For W. ROY DUNBAR Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For JAMES J. O'BRIEN Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For JAMES O. ROBBINS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES.
- -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932445150 - -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HBAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND J. BIGGS Mgmt For For JOHN B. GERLACH, JR. Mgmt For For THOMAS E. HOAGLIN Mgmt For For GENE E. LITTLE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932467980 - -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: ITW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For JAMES A. SKINNER Mgmt For For HAROLD B. SMITH Mgmt For For DAVID B. SPEER Mgmt For For 02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP. 05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING Shr Abstain Against IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. 06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Against For A MAJORITY VOTE FOR ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 932465974 - -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. IMLAY, JR. Mgmt For For ROBERT J. KAMERSCHEN Mgmt For For H. EUGENE LOCKHART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 AMENDMENT AND RESTATEMENT OF THE 1998 IMS HEALTH Mgmt For For INCORPORATED EMPLOYEES STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE, (II) PROVIDE THAT SHARES CAN BE USED FOR ALL TYPES OF AWARDS, (III) EXTEND THE TERMINATION DATE OF THE PLAN, AND (IV) CONFORM THE PLAN TO NEW SECTION 409A OF THE INTERNAL REVENUE CODE, AS FULLY DESCRIBED IN THE STATEMENT. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER RIGHTS PLANS.
- -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Agenda Number: 932509625 - -------------------------------------------------------------------------------------------------------------------------- Security: G4776G101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: IR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.E. MARTIN Mgmt For For P. NACHTIGAL Mgmt For For R.J. SWIFT Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932456204 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For 06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: IBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. (PAGE 26) 03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr Against For 27) 04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr For Against MEDICAL (PAGE 27) 05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against (PAGE 29) 06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For 08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Abstain Against (PAGE 32) 09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For (PAGE 33) 10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For DIRECTORS (PAGE 34) 11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against (PAGE 35)
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932460897 - -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: IFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET HAYES ADAME Mgmt For For GUNTER BLOBEL Mgmt For For J. MICHAEL COOK Mgmt For For PETER A. GEORGESCU Mgmt For For ALEXANDRA A. HERZAN Mgmt For For HENRY W. HOWELL, JR. Mgmt For For ARTHUR C. MARTINEZ Mgmt For For BURTON M. TANSKY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANT FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932431783 - -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: IGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt For For ROBERT A. BITTMAN Mgmt For For RICHARD R. BURT Mgmt For For LESLIE S. HEISZ Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 932474149 - -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: IP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. TOWNSEND, III* Mgmt For For JOHN F. TURNER** Mgmt For For ALBERTO WEISSER** Mgmt For For JOHN V. FARACI*** Mgmt For For DONALD F. MCHENRY*** Mgmt For For WILLIAM G. WALTER*** Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. Shr For Against 04 PROPOSAL RELATING TO SUSTAINABLE FORESTRY. Shr Against For 05 PROPOSAL RELATING TO ANNUAL ELECTION OF DIRECTORS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932409813 - -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 16-Dec-2005 Ticker: INTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. T 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- ITT INDUSTRIES, INC. Agenda Number: 932483744 - -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For RAYMOND W. LEBOEUF Mgmt For For FRANK T. MACINNIS Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR FOR 2006. C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Mgmt For For INC. S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO ITT CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932488201 - -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: JCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.E. JORDAN, JR. Mgmt For For B. OSBORNE Mgmt For For M.B. STONE WEST Mgmt For For R.G. TURNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 932422885 - -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2006 Ticker: JBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE S. GRAFSTEIN Mgmt For For MEL S. LAVITT Mgmt For For TIMOTHY L. MAIN Mgmt For For WILLIAM D. MOREAN Mgmt For For LAWRENCE J. MURPHY Mgmt For For FRANK A. NEWMAN Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For KATHLEEN A. WALTERS Mgmt For For 02 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt Against Against INC. 2002 STOCK INCENTIVE PLAN. 03 TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE Mgmt For For PLAN 04 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt For For INC. 2002 EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. 06 WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932457523 - -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: JNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BILLS Mgmt For For LANDON H. ROWLAND Mgmt For For STEVEN L. SCHEID Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932406475 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612J101 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: JDSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. LIEBHABER Mgmt For For CASIMIR S. SKRZYPCZAK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE JDS UNIPHASE Mgmt For For CORPORATION RESTATED CERTIFICATE OF INCORPORATION WHICH WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK OF JDS UNIPHASE CORPORATION BY A RATIO OF NOT LESS THAN ONE-FOR-EIGHT AND NOT MORE THAN ONE-FOR-TEN AT ANY TIME PRIOR TO DECEMBER 1, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. T 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- JEFFERSON-PILOT CORPORATION Agenda Number: 932440489 - -------------------------------------------------------------------------------------------------------------------------- Security: 475070108 Meeting Type: Special Meeting Date: 20-Mar-2006 Ticker: JP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG JEFFERSON-PILOT CORPORATION, LINCOLN NATIONAL CORPORATION (WHICH IS REFERRED TO AS LNC), QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, AND LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC, AND THE PLAN OF MERGER CONTAINED THEREIN. 02 TO APPROVE ADJOURNMENTS OF THE JEFFERSON-PILOT Mgmt For For SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932450531 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JNJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For 05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For DIRECTOR NOMINEES
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932420944 - -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: JCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For JOHN M. BARTH Mgmt For For PAUL A. BRUNNER Mgmt For For SOUTHWOOD J. MORCOTT Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt For For AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP).
- -------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932503332 - -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For ANTHONY F. SCARPA Mgmt For For MATTHEW H. KAMENS Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For ALLEN I. QUESTROM Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932470228 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: JPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For STEPHEN B. BURKE Mgmt For For JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY, III Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For LABAN P. JACKSON, JR. Mgmt For For JOHN W. KESSLER Mgmt For For ROBERT I. LIPP Mgmt For For RICHARD A. MANOOGIAN Mgmt For For DAVID C. NOVAK Mgmt For For LEE R. RAYMOND Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 STOCK OPTIONS Shr Against For 04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against 05 SEPARATE CHAIRMAN Shr Against For 06 SEXUAL ORIENTATION Shr Against For 07 SPECIAL SHAREHOLDER MEETINGS Shr For Against 08 LOBBYING PRIORITIES REPORT Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr For Against 10 POISON PILL Shr For Against 11 CUMULATIVE VOTING Shr Against For 12 BONUS RECOUPMENT Shr Abstain Against 13 OVERCOMMITTED DIRECTORS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932444742 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: KBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE KARATZ Mgmt For For KENNETH M. JASTROW, II Mgmt For For MELISSA LORA Mgmt For For MICHAEL G. MCCAFFERY Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against KB HOME 1999 INCENTIVE PLAN. 04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 932445326 - -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: K ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. DILLON Mgmt For For JAMES M. JENNESS Mgmt For For L. DANIEL JORNDT Mgmt For For WILLIAM D. PEREZ Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2006 Mgmt For For 03 APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE Mgmt For For ANNUAL INCENTIVE PLAN 04 PREPARE SUSTAINABILITY REPORT Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- KERR-MCGEE CORPORATION Agenda Number: 932464910 - -------------------------------------------------------------------------------------------------------------------------- Security: 492386107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: KMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SYLVIA A. EARLE Mgmt For For MARTIN C. JISCHKE Mgmt For For LEROY C. RICHIE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shr Against For OF AN OFFICE OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932457547 - -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: KEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH ALVAREZ Mgmt For For WILLIAM G. BARES Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For THOMAS C. STEVENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932446532 - -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: KMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt For For ABELARDO E. BRU Mgmt For For THOMAS J. FALK Mgmt For For MAE C. JEMISON Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Abstain Against HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For SUSTAINABLE FORESTRY PRACTICES
- -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 932471511 - -------------------------------------------------------------------------------------------------------------------------- Security: 49455P101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: KMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. KINDER Mgmt For For EDWARD H. AUSTIN, JR. Mgmt For For WILLIAM J. HYBL Mgmt For For TED A. GARDNER Mgmt For For 02 BOARD PROPOSAL TO AMEND AND RESTATE OUR AMENDED Mgmt For For AND RESTATED 1999 STOCK PLAN. 03 BOARD PROPOSAL TO APPROVE OUR FOREIGN SUBSIDIARY Mgmt For For EMPLOYEES STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO AMEND OUR EMPLOYEES STOCK Mgmt For For PURCHASE PLAN. 05 BOARD PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 932501768 - -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARNEST W. DEAVENPORT Mgmt For For ELIZABETH M. GREETHAM Mgmt For For 02 AMENDMENT OF THE SECOND AMENDED AND RESTATED Mgmt For For CHARTER. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 04 NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD AND ESTABLISH ANNUAL ELECTIONS OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932391167 - -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: KLAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH LEVY Mgmt For For JON D. TOMPKINS Mgmt For For LIDA URBANEK Mgmt For For 02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Mgmt For For SECTION 162(M) PERFORMANCE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT-RIDDER, INC. Agenda Number: 932533169 - -------------------------------------------------------------------------------------------------------------------------- Security: 499040103 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: KRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 12, 2006, BETWEEN KNIGHT RIDDER AND THE MCCLATCHY COMPANY, AND THE MERGER CONTEMPLATED THEREBY. 02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against 2006 ANNUAL MEETING OF SHAREHOLDERS OF KNIGHT RIDDER, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. 03 DIRECTOR RONALD D. MC CRAY Mgmt For For PATRICIA MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For 05 APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shr Against For POLICY FOR FUTURE SALES OR DISPOSITIONS OF KNIGHT RIDDER NEWSPAPERS.
- -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932455606 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: KSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. BAKER Mgmt For For STEVEN A. BURD Mgmt For For KEVIN MANSELL Mgmt For For PETER M. SOMMERHAUSER Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932461659 - -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: LLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. COHEN Mgmt For For ROBERT B. MILLARD Mgmt For For ARTHUR L. SIMON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932493567 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. MAC MAHON Mgmt For For KERRII B. ANDERSON Mgmt For For JEAN-LUC BELINGARD Mgmt For For WENDY E. LANE Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For A.H. RUBENSTEIN, MBBCH Mgmt For For ANDREW G. WALLACE, M.D. Mgmt For For M. KEITH WEIKEL, PH.D. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 1995 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932460354 - -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. Mgmt For For ROBERT TED ENLOE, III Mgmt For For RICHARD T. FISHER Mgmt For For KARL G. GLASSMAN Mgmt For For DAVID S. HAFFNER Mgmt For For JOSEPH W. MCCLANATHAN Mgmt For For JUDY C. ODOM Mgmt For For MAURICE E. PURNELL, JR. Mgmt For For PHOEBE A. WOOD Mgmt For For FELIX E. WRIGHT Mgmt For For 02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY.
- -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932443435 - -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: LEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. CRUIKSHANK Mgmt For For ROLAND A. HERNANDEZ Mgmt For For HENRY KAUFMAN Mgmt For For JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600 MILLION TO 1.2 BILLION SHARES. 04 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932443524 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: LEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For SIDNEY LAPIDUS Mgmt For For 02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr For Against PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.
- -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932449590 - -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LXK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MAPLES Mgmt For For STEPHEN R. HARDIS Mgmt For For WILLIAM R. FIELDS Mgmt For For ROBERT HOLLAND, JR. 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 COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932487691 - -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: LTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GORDON GEE Mgmt For For JAMES L. HESKETT Mgmt For For ALLAN R. TESSLER Mgmt For For ABIGAIL S. WEXNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932440287 - -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Special Meeting Date: 20-Mar-2006 Ticker: LNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF LNC COMMON Mgmt For For STOCK, NO PAR VALUE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG LNC, QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC AND JEFFERSON-PILOT CORPORATION. 02 TO APPROVE THE ADJOURNMENT OF THE LNC SPECIAL Mgmt For For MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ITEM 1.
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932510806 - -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: LNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON A. BOSCIA Mgmt For For GEORGE W. HENDERSON III Mgmt For For ERIC G. JOHNSON Mgmt For For M. LEANNE LACHMAN Mgmt For For ISAIAH TIDWELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932399961 - -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: LLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LOTHAR MAIER Mgmt For For LEO T. MCCARTHY Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 03 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932471701 - -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. ARONSON Mgmt For For DANIEL A. CARP Mgmt For For NANCY J. KARCH Mgmt For For PAUL E. TIERNEY, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr Against For PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932459010 - -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For JAMES M. LOY Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For EUGENE F. MURPHY Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt For For JAMES M. SCHNEIDER Mgmt For For ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE Mgmt For For GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN 04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Mgmt For For RESTATEMENT OF THE CHARTER 05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against 07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shr For Against OF PHILADELPHIA AND OTHER GROUPS 08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For AND OTHER GROUPS
- -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932476612 - -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.E. BERMAN Mgmt For For J.L. BOWER Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr Against For 04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shr For Against USE
- -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 932457989 - -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE W. DUNHAM Mgmt For For DANIEL K. FRIERSON Mgmt For For RICHARD W. FROST Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932502277 - -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: LOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For MARSHALL O. LARSEN Mgmt For For STEPHEN F. PAGE Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt Abstain Against OF INCORPORATION. 06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr For Against REPORT.
- -------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932467358 - -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABHIJIT Y. TALWALKAR Mgmt For For T.Z. CHU Mgmt For For MALCOLM R. CURRIE Mgmt For For JAMES H. KEYES Mgmt For For R. DOUGLAS NORBY Mgmt For For MATTHEW J. O'ROURKE Mgmt For For GREGORIO REYES Mgmt For For 02 APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000. 03 APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Agenda Number: 932425413 - -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Annual Meeting Date: 15-Feb-2006 Ticker: LU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINNET F. DEILY Mgmt No vote ROBERT E. DENHAM Mgmt No vote DANIEL S. GOLDIN Mgmt No vote EDWARD E. HAGENLOCKER Mgmt No vote KARL J. KRAPEK Mgmt No vote RICHARD C. LEVIN Mgmt No vote PATRICIA F. RUSSO Mgmt No vote HENRY B. SCHACHT Mgmt No vote FRANKLIN A. THOMAS Mgmt No vote RONALD A. WILLIAMS Mgmt No vote 02 BOARD OF DIRECTORS PROPOSAL TO RATIFY THE APPOINTMENT Mgmt No vote OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS 03 BOARD OF DIRECTORS PROPOSAL TO APPROVE AN AMENDMENT Mgmt No vote TO THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT THE DISCRETION OF THE BOARD OF DIRECTORS 04 SHAREOWNER PROPOSAL REGARDING DISCLOSURE OF Shr No vote POLITICAL CONTRIBUTIONS 05 SHAREOWNER PROPOSAL REQUESTING FUTURE CASH BONUS Shr No vote OR INCENTIVE COMPENSATION BE CONTINGENT UPON RESTORATION OF RETIREE BENEFITS 06 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr No vote EQUITY COMPENSATION 07 SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH PENSION Shr No vote CREDIT FROM EARNINGS USED TO DETERMINE INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932445364 - -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. BAIRD Mgmt For For ROBERT J. BENNETT Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For EMERSON L. BRUMBACK Mgmt For For MICHAEL D. BUCKLEY Mgmt For For T.J. CUNNINGHAM III Mgmt For For COLM E. DOHERTY Mgmt For For RICHARD E. GARMAN Mgmt For For DANIEL R. HAWBAKER Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For REGINALD B. NEWMAN, II Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For ROBERT E. SADLER, JR. Mgmt For For EUGENE J. SHEEHY Mgmt For For STEPHEN G. SHEETZ Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MANOR CARE, INC. Agenda Number: 932476408 - -------------------------------------------------------------------------------------------------------------------------- Security: 564055101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: HCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY TAYLOR BEHRENS Mgmt For For JOSEPH F. DAMICO Mgmt For For JOHN T. SCHWIETERS Mgmt For For RICHARD C. TUTTLE Mgmt For For M. KEITH WEIKEL Mgmt For For GAIL R. WILENSKY Mgmt For For THOMAS L. YOUNG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932449007 - -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE P. CAZALOT, JR Mgmt For For DAVID A. DABERKO Mgmt For For WILLIAM L. DAVIS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REVISE THE PURPOSE CLAUSE, ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK AND MAKE OTHER TECHNICAL CHANGES. 05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against MAJORITY VOTE. 06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against OF STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 932463689 - -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: MAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. BRADDOCK Mgmt For For FLORETTA DUKES MCKENZIE Mgmt For For LAWRENCE M. SMALL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PRINCIPAL INDEPENDENT AUDITOR. 03 APPROVAL OF AMENDMENTS TO THE CHARTER TO DECLASSIFY Mgmt For For THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTION OF ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr For For DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932471321 - -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE M. BAKER, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For MARC D. OKEN Mgmt For For DAVID A. OLSEN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr Against For STANDARD 04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTION Shr For Against DISCLOSURE
- -------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932452802 - -------------------------------------------------------------------------------------------------------------------------- Security: 571834100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. FURLONG Mgmt For For TED D. KELLNER Mgmt For For KATHARINE C. LYALL Mgmt For For PETER M. PLATTEN, III Mgmt For For JAMES B. WIGDALE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt Against Against 2006 EQUITY INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF Shr For Against DIRECTORS OF MARSHALL & ILSLEY CORPORATION TO DECLASSIFY THE BOARD
- -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932482552 - -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. DENOMME Mgmt For For RICHARD A. MANOOGIAN Mgmt For For MARY ANN VAN LOKEREN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932501201 - -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For TULLY M. FRIEDMAN Mgmt For For DOMINIC NG Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For JOHN L. VOGELSTEIN Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For ROLES OF CEO AND BOARD CHAIR. 04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Abstain Against BY THE BOARD OF DIRECTORS. 05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932404344 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: MXIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BERGMAN Mgmt Withheld Against MICHAEL J. BYRD Mgmt Withheld Against PETER DE ROETTH Mgmt Withheld Against JOHN F. GIFFORD Mgmt Withheld Against B. KIPLING HAGOPIAN Mgmt Withheld Against A.R. FRANK WAZZAN Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED, INCLUDING WITHOUT LIMITATION, TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 10,800,000 SHARES FROM 117,600,000 SHARES TO 128,400,000 SHARES, (B) PERMIT THE AWARD OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK AND (C) EXTEND THE TERM THROUGH 2015. T 03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567 SHARES TO 18,051,567 SHARES. T 04 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932380796 - -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 09-Sep-2005 Ticker: MYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF MAY 19, 2005, BY AND AMONG TRITON ACQUISITION HOLDING CO., TRITON ACQUISITION CO. AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932380431 - -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 09-Sep-2005 Ticker: MYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF MAY 19, 2005, BY AND AMONG TRITON ACQUISITION HOLDING CO., TRITON ACQUISITION CO. AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932418797 - -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 22-Dec-2005 Ticker: MYG 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 AUGUST 22, 2005, BY AND AMONG WHIRLPOOL CORPORATION, WHIRLPOOL ACQUISITION CO., AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. T 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, SUCH AS THE APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE. T
- -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 932466231 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt For For C. EDWARD CHAPLIN Mgmt For For DAVID C. CLAPP Mgmt For For GARY C. DUNTON Mgmt For For CLAIRE L. GAUDIANI Mgmt For For DANIEL P. KEARNEY Mgmt For For LAURENCE H. MEYER Mgmt For For DEBRA J. PERRY Mgmt For For JOHN A. ROLLS Mgmt For For JEFFERY W. YABUKI Mgmt For For 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MBNA CORPORATION Agenda Number: 932399757 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262L100 Meeting Type: Special Meeting Date: 03-Nov-2005 Ticker: KRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt For For CORPORATION 02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
- -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932476446 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ECKERT Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For RICHARD H. LENNY Mgmt For For ANDREW J. MCKENNA Mgmt For For SHEILA A. PENROSE Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS 04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO LABELING OF GENETICALLY ENGINEERED PRODUCTS
- -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932371280 - -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: MCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIE L. KNOWLES Mgmt For For JANE E. SHAW Mgmt For For RICHARD F. SYRON Mgmt For For 02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For 03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For PLAN. 04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr Against For OF BOARD.
- -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932456191 - -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. KAISER Mgmt For For RICHARD B. KELSON Mgmt For For JOHN A. KROL Mgmt For For JOHN A. LUKE, JR. Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF PROPOSAL TO PROVIDE FOR ANNUAL ELECTION Mgmt For For OF DIRECTORS. 04 APPROVAL OF PROPOSAL FOR THE REMOVAL OF DIRECTORS Mgmt For For BY MAJORITY VOTE. 05 STOCKHOLDER PROPOSAL. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932492666 - -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. LEWIN Mgmt For For CHARLES M. LILLIS Mgmt For For EDWARD H. SHORTLIFFE Mgmt For For DAVID D. STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDIMMUNE, INC. Agenda Number: 932505300 - -------------------------------------------------------------------------------------------------------------------------- Security: 584699102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MEDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE T. HOCKMEYER Mgmt For For DAVID M. MOTT Mgmt For For DAVID BALTIMORE Mgmt For For M. JAMES BARRETT Mgmt For For JAMES H. CAVANAUGH Mgmt For For BARBARA H. FRANKLIN Mgmt For For GORDON S. MACKLIN Mgmt For For GEORGE M. MILNE, JR. Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 03 TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932380075 - -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: MDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY A. JACKSON, PHD Mgmt Withheld Against DENISE M. O'LEARY Mgmt Withheld Against JEAN-PIERRE ROSSO Mgmt Withheld Against JACK W. SCHULER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE Mgmt For For DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED).
- -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932449502 - -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. CEJAS Mgmt For For SEWARD PROSSER MELLON Mgmt For For MARK A. NORDENBERG Mgmt For For W.E. STRICKLAND, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL Mgmt For For CORPORATION DIRECTOR EQUITY PLAN (2006). 03 SHAREHOLDER PROPOSAL. Shr For Against 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932445693 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For WILLIAM G. BOWEN Mgmt For For JOHNNETTA B. COLE Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For WILLIAM N. KELLEY Mgmt For For ROCHELLE B. LAZARUS Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt For For 04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN 05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS 06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr For Against SHAREHOLDER VOTES 07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr Against For POLICY REPORT
- -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 932403138 - -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: MDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. LEE Mgmt For For DAVID J. LONDONER Mgmt For For PHILIP A. MARINEAU Mgmt For For CHARLES D. PEEBLER, JR. Mgmt For For 02 TO ACT UPON A SHAREHOLDER PROPOSAL TO RETAIN Shr For Against AN INVESTMENT BANKER TO DEVELOP A PLAN FOR RECAPITALIZATION.
- -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932447279 - -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: MER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO CRIBIORE Mgmt For For AULANA L. PETERS Mgmt For For CHARLES O. ROSSOTTI Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 INSTITUTE CUMULATIVE VOTING Shr Against For 04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For FOR ANNUAL APPROVAL 05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr Abstain Against COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL
- -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932454058 - -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT HENRIKSON Mgmt For For JOHN M. KEANE Mgmt For For HUGH B. PRICE Mgmt For For KENTON J. SICCHITANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932471559 - -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL E. CASE Mgmt For For CURT S. CULVER Mgmt For For WILLIAM A. MCINTOSH Mgmt For For LESLIE M. MUMA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932409407 - -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For JAMES W. BAGLEY Mgmt For For MERCEDES JOHNSON Mgmt For For ROBERT A. LOTHROP Mgmt For For LAWRENCE N. MONDRY Mgmt For For GORDON C. SMITH Mgmt For For WILLIAM P. WEBER Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt Against Against TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 T 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 T
- -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932397981 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: MSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For DINA DUBLON Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- MILLIPORE CORPORATION Agenda Number: 932453979 - -------------------------------------------------------------------------------------------------------------------------- Security: 601073109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt For For MARK HOFFMAN Mgmt For For JOHN F. RENO Mgmt For For KAREN E. WELKE Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE Mgmt For For CORPORATION 1999 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932398236 - -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. KREHBIEL, JR.* Mgmt Withheld Against ROBERT J. POTTER* Mgmt Withheld Against EDGAR D. JANNOTTA* Mgmt Withheld Against DONALD G. LUBIN* Mgmt Withheld Against DAVID L. LANDSITTEL** Mgmt Withheld Against 02 ADOPTION OF THE AMENDED AND RESTATED 1998 MOLEX Mgmt For For STOCK OPTION AND RESTRICTED STOCK PLAN 03 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK AWARD Mgmt For For PLAN 04 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 05 ADOPTION OF THE 2005 MOLEX INCENTIVE STOCK OPTION Mgmt For For PLAN 06 ADOPTION OF THE AMENDED AND RESTATED 2000 MOLEX Mgmt For For LONG-TERM STOCK PLAN 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 932507897 - -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CLEGHORN Mgmt For For CHARLES M. HERINGTON Mgmt For For DAVID P. O'BRIEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932422582 - -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 17-Jan-2006 Ticker: MON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH GRANT Mgmt For For C. STEVEN MCMILLAN Mgmt For For ROBERT J. STEVENS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) Mgmt For For OF THE INTERNAL REVENUE CODE 04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For 05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932521772 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt For For MICHAEL KAUFMAN Mgmt For For RONALD J. KRAMER Mgmt For For DAVID A. STEIN Mgmt For For JOHN SWANN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr For
- -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932457585 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EWALD KIST Mgmt For For HENRY A. MCKINNELL, JR. Mgmt For For JOHN K. WULFF Mgmt For For II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932442661 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: MS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY J. BOSTOCK* Mgmt For For ERSKINE B. BOWLES* Mgmt For For C. ROBERT KIDDER* Mgmt For For JOHN J. MACK* Mgmt For For DONALD T. NICOLAISEN* Mgmt For For HUTHAM S. OLAYAN* Mgmt For For O. GRIFFITH SEXTON* Mgmt For For HOWARD J. DAVIES** Mgmt For For CHARLES H. NOSKI** Mgmt For For LAURA D'ANDREA TYSON** Mgmt For For KLAUS ZUMWINKEL** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS 04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS 05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS 06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr Abstain Against 07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against AGREEMENTS WITH SENIOR EXECUTIVES
- -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932451610 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For 1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt For For 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For 1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against PILL
- -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 932460621 - -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.W. BLUE Mgmt For For G.S. DEMBROSKI Mgmt For For C.P. DEMING Mgmt For For R.A. HERMES Mgmt For For R.M. MURPHY Mgmt For For W.C. NOLAN, JR. Mgmt For For I.B. RAMBERG Mgmt For For N.E. SCHMALE Mgmt For For D.J.H. SMITH Mgmt For For C.G. THEUS Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932397828 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For NEIL DIMICK Mgmt For For D. J. LEECH, C.P.A. Mgmt For For JOSEPH C. MAROON, MD Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN, PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 932443687 - -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: NBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932446671 - -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BARFIELD Mgmt For For J.S. BROADHURST Mgmt For For C.M. CONNOR Mgmt For For D.A. DABERKO Mgmt For For B.P. HEALY Mgmt For For S.C. LINDNER Mgmt For For P.A. ORMOND Mgmt For For G.L. SHAHEEN Mgmt For For J.S. THORNTON Mgmt For For M. WEISS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BEAUCHAMP Mgmt For For JEFFERY A. SMISEK Mgmt For For JAMES D. WOODS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG L. ARMSTRONG Mgmt For For DAVID D. HARRISON Mgmt For For MERRILL A. MILLER, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732 - -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: NSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 932451608 - -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: NCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. NUTI Mgmt For For JAMES M. RINGLER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE NCR STOCK INCENTIVE PLAN. Mgmt For For 05 APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932378121 - -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 31-Aug-2005 Ticker: NTAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For JEFFRY R. ALLEN Mgmt For For CAROL A. BARTZ Mgmt For For ALAN L. EARHART Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For SACHIO SEMMOTO Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,600,000. 03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932474416 - -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CLARKE Mgmt For For E. CUTHBERT MILLETT Mgmt For For STEVEN J. STROBEL Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED NEWELL RUBBERMAID Mgmt For For INC. 2003 STOCK PLAN 03 APPROVAL OF NEWELL RUBBERMAID INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 05 APPROVAL OF STOCKHOLDER PROPOSAL - REDEEM OR Shr For Against VOTE POISON PILL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 06 APPROVAL OF STOCKHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against BOARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING
- -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 932459123 - -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For N. DOYLE Mgmt For For V.M. HAGEN Mgmt For For M.S. HAMSON Mgmt For For L.I. HIGDON, JR. Mgmt For For P. LASSONDE Mgmt For For R.J. MILLER Mgmt For For W.W. MURDY Mgmt For For R.A. PLUMBRIDGE Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For S. SCHULICH Mgmt For For J.V. TARANIK Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against CHAIRMAN.
- -------------------------------------------------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394 - -------------------------------------------------------------------------------------------------------------------------- Security: 65332V103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: NXTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED. 02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt Against Against MEETING. 03 DIRECTOR TIMOTHY M. DONAHUE Mgmt For For FRANK M DRENDEL Mgmt For For WILLIAM E. KENNARD Mgmt For For 04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt For For AMENDED AND RESTATED INCENTIVE EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 932445756 - -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: GAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. BEAVERS, JR. Mgmt For For B.P. BICKNER Mgmt For For J.H. BIRDSALL, III Mgmt For For T.A. DONAHOE Mgmt For For B.J. GAINES Mgmt For For R.A. JEAN Mgmt For For D.J. KELLER Mgmt For For R.E. MARTIN Mgmt For For G.R. NELSON Mgmt For For J. RAU Mgmt For For J.F. RIORDAN Mgmt For For R.M. STROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE NICOR INC. 2006 LONG TERM INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932382687 - -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: NKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt Withheld Against ALAN B. GRAF, JR. Mgmt Withheld Against JEANNE P. JACKSON Mgmt Withheld Against 02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 03 PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For EXECUTIVE PERFORMANCE SHARING PLAN. 04 PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK Mgmt For For INCENTIVE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932471636 - -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GARY L. NEALE Mgmt For For ROBERT J. WELSH Mgmt For For ROGER A. YOUNG Mgmt For For II RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For III BOARD OF DIRECTORS CHARTER AMENDMENT PROPOSAL Mgmt For For TO DECLASSIFY BOARD OF DIRECTORS. IV STOCKHOLDER S MAJORITY VOTE PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 932459058 - -------------------------------------------------------------------------------------------------------------------------- Security: G65422100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: NE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. DAY Mgmt For For JULIE H. EDWARDS Mgmt For For MARC E. LELAND Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE Shr Against For POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932487639 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253 - -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. CARP Mgmt For For STEVEN F. LEER Mgmt For For CHARLES W. MOORMAN, IV Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932449615 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: NTRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE L. BURNHAM Mgmt For For LINDA WALKER BYNOE Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. 04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932494812 - -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CHAIN, JR. Mgmt For For VIC FAZIO Mgmt For For STEPHEN E. FRANK Mgmt For For CHARLES R. LARSON Mgmt For For RICHARD B. MYERS Mgmt For For RONALD D. SUGAR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT. 04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN.
- -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932442736 - -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: NOVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt For For FRED CORRADO Mgmt For For RICHARD L. CRANDALL Mgmt For For CLAUDINE B. MALONE Mgmt For For JACK L. MESSMAN Mgmt For For RICHARD L. NOLAN Mgmt For For THOMAS G. PLASKETT Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For JAMES D. ROBINSON, III Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr For Against S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY A MAJORITY OF VOTES CAST
- -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932501782 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NVLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932467978 - -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NUE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON C. DALEY, JR. Mgmt For For HARVEY B. GANTT Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES 04 STOCKHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932365908 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: NVDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN CHU, PH.D. Mgmt Withheld Against HARVEY C. JONES Mgmt Withheld Against WILLIAM J. MILLER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932532686 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: NVDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TENCH COXE Mgmt Withheld Against MARK L. PERRY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597 - -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: OXY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER ABRAHAM Mgmt For For RONALD W. BURKLE Mgmt For For JOHN S. CHALSTY Mgmt For For EDWARD P. DJEREJIAN Mgmt For For R. CHAD DREIER Mgmt For For JOHN E. FEICK Mgmt For For RAY R. IRANI Mgmt For For IRVIN W. MALONEY Mgmt For For RODOLFO SEGOVIA Mgmt For For AZIZ D. SYRIANI Mgmt For For ROSEMARY TOMICH Mgmt For For WALTER L. WEISMAN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For 04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For 05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Against For 06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932495181 - -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ODP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. AULT III Mgmt For For NEIL R. AUSTRIAN Mgmt For For DAVID W. BERNAUER Mgmt For For ABELARDO E. BRU Mgmt For For DAVID I. FUENTE Mgmt For For BRENDA J. GAINES Mgmt For For MYRA M. HART Mgmt For For W. SCOTT HEDRICK Mgmt For For MICHAEL J. MYERS Mgmt For For STEVE ODLAND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shr Against For THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- OFFICEMAX INC Agenda Number: 932458006 - -------------------------------------------------------------------------------------------------------------------------- Security: 67622P101 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: OMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN C. CORNELL Mgmt For For MONTE R. HAYMON Mgmt For For 02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2006. 03 AMENDMENT TO CERTIFICATE OF INCORPORATION ELIMINATING Mgmt For For THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDING FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ESTABLISH AN ENGAGEMENT Shr Against For PROCESS WITH PROPONENTS OF A SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932513838 - -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: OMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932392501 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: ORCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 932447914 - -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PCAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. PIGOTT Mgmt For For MARK C. PIGOTT Mgmt For For WILLIAM G. REED, JR. Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For LONG TERM INCENTIVE PLAN 03 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN 04 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For Against OF ALL DIRECTORS 05 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against THRESHOLD
- -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932473933 - -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: PTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For K. DANE BROOKSHER Mgmt For For ROBERT J. DARNALL Mgmt For For M.R. (NINA) HENDERSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For ROGER B. PORTER Mgmt For For RICHARD L. WAMBOLD Mgmt For For NORMAN H. WESLEY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932406893 - -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: PLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULRICH HAYNES, JR. Mgmt For For EDWIN W. MARTIN, JR. Mgmt For For MARCUS WILSON Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932431365 - -------------------------------------------------------------------------------------------------------------------------- Security: 699173100 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: PMTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD K. GRIERSON Mgmt For For OSCAR B. MARX, III Mgmt For For 02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932396903 - -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: PH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. KASSLING Mgmt For For PETER W. LIKINS Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY06. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For PERFORMANCE BONUS PLAN. 04 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932391674 - -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: PAYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. THOMAS GOLISANO Mgmt Withheld Against DAVID J. S. FLASCHEN Mgmt Withheld Against PHILLIP HORSLEY Mgmt Withheld Against GRANT M. INMAN Mgmt Withheld Against JONATHAN J. JUDGE Mgmt Withheld Against J. ROBERT SEBO Mgmt Withheld Against JOSEPH M. TUCCI Mgmt Withheld Against 02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr For Against MAJORITY VOTING OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PEOPLES ENERGY CORPORATION Agenda Number: 932430666 - -------------------------------------------------------------------------------------------------------------------------- Security: 711030106 Meeting Type: Annual Meeting Date: 24-Feb-2006 Ticker: PGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.E. BAILEY Mgmt For For J.R. BORIS Mgmt For For W.J. BRODSKY Mgmt For For P.S.J. CAFFERTY Mgmt For For D.S. FERGUSON Mgmt For For J.W. HIGGINS Mgmt For For D.C. JAIN Mgmt For For M.E. LAVIN Mgmt For For H.J. LIVINGSTON Mgmt For For T.M. PATRICK Mgmt For For R.P. TOFT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For D. VASELLA Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 24)
- -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932460633 - -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON Mgmt For For ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr Against For S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST.
- -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932449526 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. 04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For PHARMACEUTICAL PRICE RESTRAINT. 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING. 07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against POLITICAL CONTRIBUTIONS. 09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES.
- -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932446467 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: PCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For MARYELLEN C. HERRINGER Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 POISON PILL Shr For Against 04 INDEPENDENT BOARD CHAIRMAN Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932492589 - -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. KRULAK Mgmt For For D. MCCOY Mgmt For For W. POST Mgmt For For M. RICHENHAGEN Mgmt For For J. THOMPSON Mgmt For For 02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For 2007 STOCK UNIT PLAN 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932487754 - -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK E. DAVIS Mgmt For For PAMELA GRANT Mgmt For For MARTHA O. HESSE Mgmt For For WILLIAM S. JAMIESON, JR Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006 03 VOTE ON SHAREHOLDER PROPOSAL TO ELECT DIRECTORS Shr For Against ANNUALLY
- -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932461750 - -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE SUTHERLAND FUCHS Mgmt For For JAMES H. KEYES Mgmt For For DAVID L. SHEDLARZ Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt Against Against STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932451521 - -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK R. HOLLEY Mgmt For For IAN B. DAVIDSON Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For ROBERT B. MCLEOD Mgmt For For JOHN H. SCULLY Mgmt For For STEPHEN C. TOBIAS Mgmt For For CARL B. WEBB Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL TO INCREASE THE VOTING Shr Against For THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 932519462 - -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PMCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAILEY Mgmt For For RICHARD BELLUZZO Mgmt For For JAMES DILLER, SR. Mgmt For For MICHAEL FARESE Mgmt For For JONATHAN JUDGE Mgmt For For WILLIAM KURTZ Mgmt For For FRANK MARSHALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932444829 - -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. BUNCH Mgmt For For ROBERT RIPP Mgmt For For THOMAS J. USHER Mgmt For For DAVID R. WHITWAM Mgmt For For 02 PROPOSAL TO APPROVE THE PPG INDUSTRIES, INC. Mgmt For For OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932455757 - -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CONWAY Mgmt For For E. ALLEN DEAVER Mgmt For For JAMES H. MILLER Mgmt For For SUSAN M. STALNECKER Mgmt For For 02 RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 04 SHAREOWNER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932452890 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. ANGEL Mgmt For For CLAIRE W. GARGALLI Mgmt For For G.J. RATCLIFFE, JR. Mgmt For For DENNIS H. REILLEY Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt For INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) 03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt For For PRAXAIR S SECTION 162(M) PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932463627 - -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BARRY GRISWELL Mgmt For For RICHARD L KEYSER Mgmt For For ARJUN K. MATHRANI Mgmt For For ELIZABETH E. TALLETT Mgmt For For THERESE M. VAUGHAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932463196 - -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. FREDERICK* Mgmt For For W. JONES* Mgmt For For T. STONE* Mgmt For For E. BORDEN** Mgmt For For J. BOSTIC** Mgmt For For D. BURNER** Mgmt For For R. DAUGHERTY** Mgmt For For H. DELOACH*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 THE PROPOSAL RELATING TO THE DECLASSIFICATION Mgmt For For OF THE BOARD OF DIRECTORS. 04 THE PROPOSAL RELATING TO DIRECTOR ELECTION BY Mgmt For For MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO A RESPONSIBLE Shr Against For CONTRACTOR POLICY.
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932387271 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF PROLOGIS COMMON Mgmt For For SHARES OF BENEFICIAL INTEREST CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932469528 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DANE BROOKSHER Mgmt For For STEPHEN L. FEINBERG Mgmt For For GEORGE L. FOTIADES Mgmt For For CHRISTINE N. GARVEY Mgmt For For DONALD P. JACOBS Mgmt For For WALTER C. RAKOWICH Mgmt For For NELSON C. RISING Mgmt For For JEFFREY H. SCHWARTZ Mgmt For For D. MICHAEL STEUERT Mgmt For For J. ANDRE TEIXEIRA Mgmt For For WILLIAM D. ZOLLARS Mgmt For For ANDREA M. ZULBERTI Mgmt For For 02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932384299 - -------------------------------------------------------------------------------------------------------------------------- Security: 74406A102 Meeting Type: Special Meeting Date: 31-Aug-2005 Ticker: PVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PROVIDIAN WILL MERGE WITH AND INTO WASHINGTON MUTUAL. 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932465708 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt For For GORDON M. BETHUNE Mgmt For For JAMES G. CULLEN Mgmt For For WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932368207 - -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: PEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For WITH EXELON CORPORATION, DATED AS OF DECEMBER 20, 2004. 02 DIRECTOR CONRAD K. HARPER Mgmt For For SHIRLEY ANN JACKSON Mgmt For For THOMAS A. RENYI Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR 2005. 04 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. Mgmt Against Against 05 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932474632 - -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: PHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON* Mgmt For For PATRICK J. O'LEARY* Mgmt For For DEBRA J. KELLY-ENNIS** Mgmt For For BERNARD W. REZNICEK** Mgmt For For ALAN E. SCHWARTZ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr Against For OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. 05 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shr Against For VOTING IN THE ELECTION OF DIRECTORS. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE-BASED OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 932377509 - -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: QLGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For JOEL S. BIRNBAUM Mgmt For For LARRY R. CARTER Mgmt For For JAMES R. FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For CAROL L. MILTNER Mgmt For For GEORGE D. WELLS Mgmt For For 02 APPROVAL OF THE QLOGIC CORPORATION 2005 PERFORMANCE Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932430488 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: QCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ATKINSON Mgmt For For DIANA LADY DOUGAN Mgmt For For PETER M. SACERDOTE Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt For For EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. 05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932472210 - -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: DGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL, PH.D. Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For JOHN B. ZIEGLER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION. 04 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932482728 - -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: Q ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For CHARLES L. BIGGS Mgmt For For R. DAVID HOOVER Mgmt For For PATRICK J. MARTIN Mgmt For For CAROLINE MATTHEWS Mgmt For For WAYNE W. MURDY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For FRANK P. POPOFF Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR 2006 03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt Against Against INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr Abstain Against POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS 05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr For Against APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN 06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shr For Against PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) 07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shr Against For A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO
- -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932516923 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. JOHNSON Mgmt For For JOHN C. POPE Mgmt For For LIONEL H. SCHIPPER, CM Mgmt For For NORMAN H. WESLEY Mgmt For For 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932483275 - -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For RONALD E. ELMQUIST Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For EDWINA D. WOODBURY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932467360 - -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: RTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BARRETT Mgmt For For VERNON E. CLARK Mgmt For For F. COLLOREDO-MANSFELD Mgmt For For JOHN M. DEUTCH Mgmt For For FREDERIC M. POSES Mgmt For For MICHAEL C. RUETTGERS Mgmt For For RONALD L. SKATES Mgmt For For WILLIAM R. SPIVEY Mgmt For For LINDA G. STUNTZ Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Mgmt For For PERFORMANCE PLAN 04 MAJORITY VOTING FOR DIRECTORS Shr Against For 05 CUMULATIVE VOTING Shr Against For 06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr For Against 07 INDEPENDENT BOARD CHAIRMAN Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- REEBOK INTERNATIONAL LTD. Agenda Number: 932427114 - -------------------------------------------------------------------------------------------------------------------------- Security: 758110100 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: RBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE AGREEMENT AND PLAN OF MERGER ), DATED AS OF AUGUST 2, 2005, AMONG ADIDAS-SALOMON AG, RUBY MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ADIDAS-SALOMON AG, AND REEBOK INTERNATIONAL LTD, PURSUANT TO WHICH RUBY MERGER CORPORATION WILL BE MERGED WITH AND INTO REEBOK INTERNATIONAL LTD. (THE MERGER ). 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Against Against AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Agenda Number: 932488871 - -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BRYAN Mgmt For For SUSAN W. MATLOCK Mgmt For For MICHAEL S. STARNES Mgmt For For 02 TO APPROVE THE REGIONS FINANCIAL CORPORATION Mgmt For For 2006 LONG TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2006. 04 SHAREHOLDER PROPOSAL TO RECOMMEND THE ANNUAL Shr For Against ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 932460568 - -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: RAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. MONTEIRO DE CASTRO Mgmt Withheld Against H.G.L. (HUGO) POWELL Mgmt Withheld Against JOSEPH P. VIVIANO Mgmt Withheld Against THOMAS C. WAJNERT Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH OF FLAVORED Shr For Against CIGARETTES 04 SHAREHOLDER PROPOSAL ON LAWS COMBATING USE OF Shr For Against TOBACCO
- -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932461320 - -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 02-May-2006 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.
- -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932423510 - -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: ROK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For VERNE G. ISTOCK Mgmt For For DAVID B. SPEER Mgmt For For B APPROVE THE SELECTION OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932421972 - -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: COL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. CARBONE Mgmt For For C.M. JONES Mgmt For For C.L. SHAVERS Mgmt For For 02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR AUDITORS FOR FISCAL YEAR 2006. 03 FOR THE APPROVAL OF THE 2006 LONG-TERM INCENTIVES Mgmt For For PLAN. 04 FOR THE APPROVAL OF THE 2006 ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.
- -------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932457600 - -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ROH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.J. AVERY Mgmt For For R.L. GUPTA Mgmt For For D.W. HAAS Mgmt For For T.W. HAAS Mgmt For For R.L. KEYSER Mgmt For For R.J. MILLS Mgmt For For J.P. MONTOYA Mgmt For For S.O. MOOSE Mgmt For For G.S. OMENN Mgmt For For G.L. ROGERS Mgmt For For R.H. SCHMITZ Mgmt For For G.M. WHITESIDES Mgmt For For M.C. WHITTINGTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932458866 - -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: RDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For FREDERICK R. LAUSEN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 932460330 - -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: R ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. PATRICK HASSEY* Mgmt For For JOHN M. BERRA** Mgmt For For DANIEL H. MUDD** Mgmt For For E. FOLLIN SMITH** Mgmt For For GREGORY T. SWIENTON** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932469477 - -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GILLILAND Mgmt For For ROYCE S. CALDWELL Mgmt For For RICHARD G. LINDNER Mgmt For For BOB L. MARTIN Mgmt For For GLENN W. MARSCHEL Mgmt For For PAMELA B. STROBEL Mgmt For For MARY ALICE TAYLOR Mgmt For For RICHARD L. THOMAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION Agenda Number: 932460986 - -------------------------------------------------------------------------------------------------------------------------- Security: 786429100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L.S. CURRIE Mgmt For For MARIA S. EITEL Mgmt For For JOSHUA GREEN III Mgmt For For WILLIAM G. REED, JR. Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For JUDITH M. RUNSTAD Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 932495496 - -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 02 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING Mgmt For For PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 05 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE Shr Against For ON GOLDEN PAY IN CONNECTION WITH A MERGER. 06 STOCKHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. 07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Abstain Against OF GENETICALLY ENGINEERED PRODUCTS. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr For Against ISSUE A SUSTAINABILITY REPORT.
- -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932436391 - -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: SANM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. BONKE Mgmt For For ALAIN COUDER Mgmt For For MARIO M. ROSATI Mgmt For For A. EUGENE SAPP, JR. Mgmt For For A. WAYNE SHORTRIDGE Mgmt For For PETER J. SIMONE Mgmt For For JURE SOLA Mgmt For For JACQUELYN M. WARD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THIS PLAN BY 6,000,000 SHARES TO A NEW TOTAL OF 15,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932396181 - -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BARNES Mgmt For For J.T. BATTENBERG III Mgmt For For C. COKER Mgmt For For J. CROWN Mgmt For For W. DAVIS Mgmt For For L. KOELLNER Mgmt For For C. VAN LEDE Mgmt For For I. PROSSER Mgmt For For R. RIDGWAY Mgmt For For R. THOMAS Mgmt For For J. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. 03 TO VOTE ON APPROVAL OF THE 2005 INTERNATIONAL Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against SARA LEE S CODE OF CONDUCT. 05 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against SARA LEE S SEVERANCE ARRANGEMENTS. 06 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against SARA LEE S RIGHTS AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932467752 - -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt For For C. ROBERT KIDDER Mgmt For For CARL E. MUNDY, JR. Mgmt For For PATRICIA F. RUSSO Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006 03 APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 04 APPROVE THE DIRECTORS COMPENSATION PLAN Mgmt For For 05 APPROVE THE 2006 STOCK INCENTIVE PLAN Mgmt For For 06 SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shr Against For FOR THE ELECTION OF DIRECTORS IN CERTIFICATE OF INCORPORATION 07 SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE Shr Against For GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE
- -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932447736 - -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: SLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DEUTCH Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For A. LAJOUS Mgmt For For A. LEVY-LANG Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 03 ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For SCHLUMBERGER 2005 STOCK OPTION PLAN 05 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM E. KASSLING Mgmt For For MYLLE H. MANGUM Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Special Meeting Date: 02-Feb-2006 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION, COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA, INC., A GEORGIA CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932469718 - -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For 05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 932451634 - -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: SHLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For WILLIAM C. CROWLEY Mgmt For For ALAN J. LACY Mgmt For For EDWARD S. LAMPERT Mgmt For For AYLWIN B. LEWIS Mgmt For For STEVEN T. MNUCHIN Mgmt For For RICHARD C. PERRY Mgmt For For ANN N. REESE Mgmt For For THOMAS J. TISCH Mgmt For For 02 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For ASSOCIATE STOCK PURCHASE PLAN 03 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For STOCK PLAN 04 APPROVE THE SEARS HOLDINGS CORPORATION UMBRELLA Mgmt For For INCENTIVE PROGRAM 05 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932452422 - -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BROCKSMITH, JR Mgmt For For DONALD E. FELSINGER Mgmt For For WILLIAM D. JONES Mgmt For For WILLIAM G. OUCHI Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 ARTICLES AMENDMENT FOR THE ANNUAL ELECTION OF Mgmt For For ALL DIRECTORS 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against STOCK OPTIONS
- -------------------------------------------------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Agenda Number: 932428914 - -------------------------------------------------------------------------------------------------------------------------- Security: 826170102 Meeting Type: Special Meeting Date: 31-Jan-2006 Ticker: SEBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT. Mgmt For For 02 APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932469857 - -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SIAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt For For DAVID R. HARVEY Mgmt For For W. LEE MCCOLLUM Mgmt For For JAI P. NAGARKATTI Mgmt For For AVI M. NASH Mgmt For For WILLIAM C. O'NEIL, JR. Mgmt For For J. PEDRO REINHARD Mgmt For For TIMOTHY R.G. SEAR Mgmt For For D. DEAN SPATZ Mgmt For For BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. 03 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2003 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932469605 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932474327 - -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt For For CHARLES L. DALEY Mgmt For For W.M. DIEFENDERFER III Mgmt For For THOMAS J. FITZPATRICK Mgmt For For DIANE SUITT GILLELAND Mgmt For For EARL A. GOODE Mgmt For For RONALD F. HUNT Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For ALBERT L. LORD Mgmt For For BARRY A. MUNITZ Mgmt For For A. ALEXANDER PORTER, JR Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For STEVEN L. SHAPIRO Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 932449019 - -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE S. CHELBERG Mgmt For For KAREN L. DANIEL Mgmt For For ARTHUR L. KELLY Mgmt For For JACK D. MICHAELS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For 2001 INCENTIVE STOCK AND AWARDS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932421338 - -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: SLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Mgmt For For AND RESTATE THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT AT ONE OF THREE RATIOS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932487704 - -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LUV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For GARY C. KELLY Mgmt For For JOHN T. MONTFORD Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For LOUIS E. CALDERA Mgmt For For NANCY B. LOEFFLER Mgmt For For DAVID W. BIEGLER Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. 03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against PROPOSAL IS PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 932364502 - -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: S ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. 02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO CREATE THE CLASS OF NON-VOTING COMMON STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK. 03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. 05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt Against Against 06 DIRECTOR GORDON M. BETHUNE Mgmt For For DR. E. LINN DRAPER, JR. Mgmt For For JAMES H. HANCE, JR. Mgmt For For DEBORAH A. HENRETTA Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For LINDA KOCH LORIMER Mgmt For For GERALD L. STORCH Mgmt For For WILLIAM H. SWANSON Mgmt For For 07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF SPRINT FOR 2005. 08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr For Against RETIREMENT BENEFITS.
- -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 932451773 - -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: S ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH J. BANE Mgmt For For GORDON M. BETHUNE Mgmt For For TIMOTHY M. DONAHUE Mgmt For For FRANK M. DRENDEL Mgmt For For GARY D. FORSEE Mgmt For For JAMES H. HANCE, JR. Mgmt For For V. JANET HILL Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For LINDA KOCH LORIMER Mgmt For For STEPHANIE M. SHERN Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932467740 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For DANIEL J. STARKS Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932514070 - -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: SPLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ROBERT C. NAKASONE Mgmt For For RONALD L. SARGENT Mgmt For For STEPHEN F SCHUCKENBROCK Mgmt For For 02 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS Mgmt For For PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR Shr Against For ELECTION MAJORITY VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932423142 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SBUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR* Mgmt For For JAMES G. SHENNAN, JR.* Mgmt For For MYRON E. ULLMAN, III* Mgmt For For CRAIG E. WEATHERUP* Mgmt For For JAMES L. DONALD** Mgmt For For JAVIER G. TERUEL** Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-YEAR TERMS AS IS THE CURRENT PRACTICE.
- -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEYER Mgmt No vote BARSHEFSKY Mgmt No vote CHAPUS Mgmt No vote DUNCAN Mgmt No vote GALBREATH Mgmt No vote HIPPEAU Mgmt No vote QUAZZO Mgmt No vote RYDER Mgmt No vote YIH Mgmt No vote YOUNGBLOOD Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932448649 - -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: STT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For N. DAREHSHORI Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 04 TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED Mgmt For For SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST Shr For Against THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932449780 - -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SYK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HOWARD E. COX, JR. Mgmt For For DONALD M. ENGELMAN Mgmt For For JEROME H. GROSSMAN Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 02 TO CONSIDER AND ACT UPON APPROVAL OF THE 2006 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932388021 - -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SUNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For L. JOHN DOERR Mgmt For For ROBERT J. FISHER Mgmt For For MICHAEL E. LEHMAN Mgmt For For PATRICIA E. MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL- PERFORMANCE-BASED COMPENSATION Shr For Against 04 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SUNGARD DATA SYSTEMS INC. Agenda Number: 932373525 - -------------------------------------------------------------------------------------------------------------------------- Security: 867363103 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: SDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 27, 2005, BETWEEN THE COMPANY AND SOLAR CAPITAL CORP. 02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. 03 DIRECTOR GREGORY S. BENTLEY Mgmt For For MICHAEL C. BROOKS Mgmt For For CRISTOBAL CONDE Mgmt For For RAMON DE OLIVEIRA Mgmt For For HENRY C. DUQUES Mgmt For For ALBERT A. EISENSTAT Mgmt For For BERNARD GOLDSTEIN Mgmt For For JANET BRUTSCHEA HAUGEN Mgmt For For ROBERT E. KING Mgmt For For JAMES L. MANN Mgmt For For MALCOLM I. RUDDOCK Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932452458 - -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.G. KAISER Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932446582 - -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: STI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN* Mgmt For For ALSTON D. CORRELL* Mgmt For For DAVID H. HUGHES* Mgmt For For E. NEVILLE ISDELL* Mgmt For For G. GILMER MINOR, III* Mgmt For For THOMAS M. GARROTT** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932517987 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION Mgmt For For WITH THE SUPERVALU MERGER 02 TO ADJOURN THE SUPERVALU SPECIAL MEETING INCLUDING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
- -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932546887 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: IRWIN COHEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932385330 - -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: SYMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. BLOOM Mgmt For For MICHAEL BROWN Mgmt For For WILLIAM T. COLEMAN Mgmt For For DAVID L. MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For GEORGE REYES Mgmt For For DAVID ROUX Mgmt For For DANIEL H. SCHULMAN Mgmt For For JOHN W. THOMPSON Mgmt For For V. PAUL UNRUH Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822 - -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CHRENC Mgmt For For SALVATORE IANNUZZI Mgmt For For J. MICHAEL LAWRIE Mgmt For For GEORGE SAMENUK Mgmt For For MELVIN A. YELLIN Mgmt For For TIMOTHY T. YATES Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932467043 - -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SNV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD Y. BRADLEY Mgmt For For FRANK W. BRUMLEY Mgmt For For ELIZABETH W. CAMP Mgmt For For T. MICHAEL GOODRICH Mgmt For For JOHN P. ILLGES, III Mgmt For For J. NEAL PURCELL Mgmt For For WILLIAM B. TURNER, JR. Mgmt For For 02 TO AMEND SYNOVUS ARTICLES OF INCORPORATION Mgmt For For AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE Mgmt For For CASH BONUS PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2006. 05 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr Against For DIRECTOR ELECTION BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932399911 - -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: SYY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH B. CRAVEN Mgmt For For RICHARD G. MERRILL Mgmt For For PHYLLIS S. SEWELL Mgmt For For RICHARD G. TILGHMAN Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. T 03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN. Mgmt For For T 04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt For For EXECUTIVE OFFICERS UNDER THE 2000 MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. T 05 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932450795 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt Withheld Against JAMES T. BRADY Mgmt Withheld Against J. ALFRED BROADDUS, JR. Mgmt Withheld Against DONALD B. HEBB, JR. Mgmt Withheld Against JAMES A.C. KENNEDY Mgmt Withheld Against GEORGE A. ROCHE Mgmt Withheld Against BRIAN C. ROGERS Mgmt Withheld Against DR. ALFRED SOMMER Mgmt Withheld Against DWIGHT S. TAYLOR Mgmt Withheld Against ANNE MARIE WHITTEMORE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932480952 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. KOVACEVICH Mgmt For For GEORGE W. TAMKE Mgmt For For SOLOMON D. TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 932450567 - -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARA L. BALDWIN Mgmt For For LUIS GUINOT, JR. Mgmt For For SHERRILL W. HUDSON Mgmt For For LORETTA A. PENN Mgmt For For WILLIAM P. SOVEY Mgmt For For 02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932386293 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For MERRILL A. MCPEAK Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932452383 - -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: TLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BO HEDFORS Mgmt For For MICHAEL E. LAVIN Mgmt For For JAN H. SUWINSKI Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932457991 - -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For JAMES T. HACKETT Mgmt For For ARTHUR TEMPLE, III Mgmt For For LARRY E. TEMPLE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 932481687 - -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: THC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR FETTER Mgmt For For BRENDA J. GAINES Mgmt For For KAREN M. GARRISON Mgmt For For EDWARD A. KANGAS Mgmt For For J. ROBERT KERREY Mgmt For For FLOYD D. LOOP, M.D. Mgmt For For RICHARD R. PETTINGILL Mgmt For For JAMES A. UNRUH Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932501249 - -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT CARNESALE Mgmt For For GEORGE W. CHAMILLARD Mgmt For For ROY A. VALLEE Mgmt For For 02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt For For CASH COMPENSATION INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328 - -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: TXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932453892 - -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS B. CAMPBELL Mgmt For For LAWRENCE K. FISH Mgmt For For JOE T. FORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL RELATING TO A REPORT RELATED Shr Against For TO USE OF DEPLETED URANIUM. 04 SHAREHOLDER PROPOSAL RELATING TO DIRECTOR ELECTION Shr For Against MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932497173 - -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 ADOPTION OF THE AES CORPORATION PERFORMANCE Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 932460277 - -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ALL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For JAMES G. ANDRESS Mgmt For For W. JAMES FARRELL Mgmt For For JACK M. GREENBERG Mgmt For For RONALD T. LEMAY Mgmt For For EDWARD M. LIDDY Mgmt For For J. CHRISTOPHER REYES Mgmt For For H. JOHN RILEY, JR. Mgmt For For JOSHUA I. SMITH Mgmt For For JUDITH A. SPRIESER Mgmt For For MARY ALICE TAYLOR Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr Against For STANDARD. 06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932451595 - -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MR. MALONE Mgmt For For MR. MYNERS Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. ROBERTS Mgmt For For MR. SCOTT Mgmt For For MR. VAUGHAN Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 04 SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT Shr Abstain Against OF EXPENSES OF OPPOSITION CANDIDATES FOR THE BOARD.
- -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932447724 - -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt For For HENRY S. BIENEN Mgmt For For CARL D. GLICKMAN Mgmt For For ALAN C. GREENBERG Mgmt For For DONALD J. HARRINGTON Mgmt For For FRANK T. NICKELL Mgmt For For PAUL A. NOVELLY Mgmt For For FREDERIC V. SALERNO Mgmt For For ALAN D. SCHWARTZ Mgmt For For WARREN J. SPECTOR Mgmt For For VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Mgmt For For PLAN FOR SENIOR MANAGING DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932447180 - -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For G.W. BUCKLEY Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For R.L. RYAN Mgmt For For M.H. WILLES Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932457232 - -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: BA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For JOHN E. BRYSON Mgmt For For LINDA Z. COOK Mgmt For For WILLIAM M. DALEY Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JOHN F. MCDONNELL Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For RICHARD D. NANULA Mgmt For For ROZANNE L. RIDGWAY Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt For For COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. 03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt For For OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. 04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Mgmt For For SUPERMAJORITY VOTE REQUIREMENTS. 05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 06 ADOPT HUMAN RIGHTS POLICIES. Shr Abstain Against 07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For 08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For 09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr For Against 10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932464895 - -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SCHW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY H. BECHTLE Mgmt For For C. PRESTON BUTCHER Mgmt For For MARJORIE MAGNER Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 03 STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF Shr Against For A FLAT TAX 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932402201 - -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: CLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN, JR. Mgmt For For TULLY M. FRIEDMAN Mgmt For For GERALD E. JOHNSTON Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GARY G. MICHAEL Mgmt For For JAN L. MURLEY Mgmt For For LARY R. SCOTT Mgmt For For MICHAEL E. SHANNON Mgmt For For PAMELA THOMAS-GRAHAM Mgmt For For CAROLYN M. TICKNOR Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt For For PLAN. T 03 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. T 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932417719 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Consent Meeting Date: 13-Jan-2006 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt No Action COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
- -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932446570 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Mgmt For For STOCK AWARD PLAN OF THE COCA-COLA COMPANY 04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For 05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shr Against For OF BEVERAGE CONTAINER RECYCLING STRATEGY 06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against 07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shr For Against IMPACTS OF OPERATIONS IN INDIA 08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA
- -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932461318 - -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE K. BARTON Mgmt For For JAMES A. BELL Mgmt For For BARBARA H. FRANKLIN Mgmt For For ANDREW N. LIVERIS Mgmt For For GEOFFERY E. MERSZEI Mgmt For For J. PEDRO REINHARD Mgmt For For RUTH G. SHAW Mgmt For For PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For 04 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For SEED. 05 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For TO RESPIRATORY PROBLEMS. 06 STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL Shr Against For FACILITIES.
- -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932471535 - -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY Agenda Number: 932362774 - -------------------------------------------------------------------------------------------------------------------------- Security: 375766102 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: G ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt Against Against A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: GS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD C. BLANKFEIN Mgmt For For LORD BROWNE OFMADINGLEY Mgmt For For JOHN H. BRYAN Mgmt For For CLAES DAHLBACK Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For JAMES A. JOHNSON Mgmt For For LOIS D. JULIBER Mgmt For For EDWARD M. LIDDY Mgmt For For HENRY M. PAULSON, JR. Mgmt For For RUTH J. SIMMONS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For RESTRICTED PARTNER COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932444665 - -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: GT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND* Mgmt For For STEVEN A. MINTER* Mgmt For For MICHAEL R. WESSEL* Mgmt For For JOHN G. BREEN** Mgmt For For WILLIAM J. HUDSON, JR** Mgmt For For 02 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 PROPOSAL TO AMEND GOODYEAR S AMENDED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 05 SHAREHOLDER PROPOSAL - RE: SIMPLE MAJORITY VOTE. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932476915 - -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMANI AYER Mgmt For For RAMON DE OLIVEIRA Mgmt For For EDWARD J. KELLY, III Mgmt For For PAUL G. KIRK, JR. Mgmt For For THOMAS M. MARRA Mgmt For For GAIL J. MCGOVERN Mgmt For For MICHAEL G. MORRIS Mgmt For For ROBERT W. SELANDER Mgmt For For CHARLES B. STRAUSS Mgmt For For H. PATRICK SWYGERT Mgmt For For DAVID K. ZWIENER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 932446354 - -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: HSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BOSCIA Mgmt For For R.H. CAMPBELL Mgmt For For R.F. CAVANAUGH Mgmt For For G.P. COUGHLAN Mgmt For For H. EDELMAN Mgmt For For B.G. HILL Mgmt For For A.F. KELLY, JR. Mgmt For For R.H. LENNY Mgmt For For M.J. MCDONALD Mgmt For For M.J. TOULANTIS Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006 03 STOCKHOLDER PROPOSAL REGARDING COCOA SUPPLY Shr Abstain Against REPORT
- -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932490307 - -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt Withheld Against JOHN L. CLENDENIN Mgmt Withheld Against CLAUDIO X. GONZALEZ Mgmt Withheld Against MILLEDGE A. HART, III Mgmt Withheld Against BONNIE G. HILL Mgmt Withheld Against LABAN P. JACKSON, JR. Mgmt Withheld Against LAWRENCE R. JOHNSTON Mgmt Withheld Against KENNETH G. LANGONE Mgmt Withheld Against ANGELO R. MOZILO Mgmt Withheld Against ROBERT L. NARDELLI Mgmt Withheld Against THOMAS J. RIDGE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr Abstain Against 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT DISCLOSURE. 05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For CEO. 06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr For Against FOR DIRECTORS. 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against 09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr Abstain Against 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932408556 - -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 14-Nov-2005 Ticker: IPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (2006). T 03 CONFIRMATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against AS INDEPENDENT AUDITORS FOR 2005. T 04 SHAREHOLDER PROPOSAL CONCERNING THE SALE OF Shr Against For INTERPUBLIC. T
- -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932514068 - -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID M. THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt Against Against PERFORMANCE INCENTIVE PLAN (2006) 03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For SEPARATION OF CHAIRMAN AND CEO 05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Abstain Against RECOUPMENT OF UNEARNED MANAGEMENT BONUSES
- -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932530466 - -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: KR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REUBEN V. ANDERSON Mgmt For For DON W. MCGEORGE Mgmt For For W. RODNEY MCMULLEN Mgmt For For CLYDE R. MOORE Mgmt For For STEVEN R. ROGEL Mgmt For For 02 ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES Mgmt For For THE ADOPTION OF PROPOSAL 3). 03 ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. Mgmt For For 04 ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR Mgmt For For SOME TRANSACTIONS. 05 OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION Mgmt For For STATUTE. 06 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt Abstain Against OUTSIDE OF CINCINNATI. 07 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. 09 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO RECOMMEND THE PREPARATION OF SUSTAINABILITY REPORT.
- -------------------------------------------------------------------------------------------------------------------------- THE MAY DEPARTMENT STORES COMPANY Agenda Number: 932359917 - -------------------------------------------------------------------------------------------------------------------------- Security: 577778103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: MAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED DEPARTMENT STORES, INC. AND MILAN ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF FEDERATED DEPARTMENT STORES, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 02 DIRECTOR MARSHA J. EVANS Mgmt For For DAVID B. RICKARD Mgmt For For JOYCE M. ROCHE Mgmt For For R. DEAN WOLFE Mgmt For For 03 ADOPT AN AMENDMENT TO MAY S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 05 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt Against Against MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MAY ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932452965 - -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. ROSS Mgmt For For KURT L. SCHMOKE Mgmt For For SIDNEY TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 3
- -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932446291 - -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: NYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL E. CESAN Mgmt For For WILLIAM E. KENNARD Mgmt For For JAMES M. KILTS Mgmt For For DOREEN A. TOBEN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932482564 - -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For BARRY H. BERACHA Mgmt For For JOHN T. CAHILL Mgmt For For IRA D. HALL Mgmt For For THOMAS H. KEAN Mgmt For For SUSAN D. KRONICK Mgmt For For BLYTHE J. MCGARVIE Mgmt For For MARGARET D. MOORE Mgmt For For JOHN A. QUELCH Mgmt For For ROGELIO REBOLLEDO Mgmt For For CLAY G. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932458892 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. COOPER Mgmt For For MR. DAVIDSON Mgmt For For MS. JAMES Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MR. O'BRIEN Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WALLS Mgmt For For MR. WEHMEIER Mgmt For For 02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt Against Against INC. 2006 INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt Against Against A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For SCOTT D. COOK Mgmt For For CHARLES R. LEE Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE 04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr For Against ANIMAL TESTING POLICY 06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For 07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932446657 - -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: PGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. HARDIS Mgmt For For PHILIP A. LASKAWY Mgmt For For NORMAN S. MATTHEWS Mgmt For For BRADLEY T. SHEARES, PHD Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 600,000,000 TO 900,000,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932448067 - -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SHW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.F. ANTON Mgmt For For J.C. BOLAND Mgmt For For C.M. CONNOR Mgmt For For D.E. EVANS Mgmt For For D.F. HODNIK Mgmt For For S.J. KROPF Mgmt For For R.W. MAHONEY Mgmt For For G.E. MCCULLOUGH Mgmt For For A.M. MIXON, III Mgmt For For C.E. MOLL Mgmt For For R.K. SMUCKER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE 2006 STOCK PLAN FOR NONEMPLOYEE Mgmt For For DIRECTORS 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932490282 - -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BARANCO Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt For For D.M. JAMES Mgmt For For Z.T. PATE Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For W.G. SMITH, JR. Mgmt For For G.J. ST. PE 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 2006 03 APPROVAL OF THE SOUTHERN COMPANY OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932455810 - -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: STA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. DASBURG Mgmt For For LESLIE B. DISHAROON Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shr For Against TO ELECT DIRECTORS. 04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932471585 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN S. KRAUS Mgmt For For LAWRENCE A. ZIMMERMAN Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. 03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Mgmt For For LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS 1997 LONG-TERM INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932513751 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TJX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BERNARD CAMMARATA Mgmt For For GARY L. CRITTENDEN Mgmt For For GAIL DEEGAN Mgmt For For DENNIS F. HIGHTOWER Mgmt For For AMY B. LANE Mgmt For For RICHARD G. LESSER Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt For For FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932429170 - -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: DIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For JOHN E. PEPPER, JR. Mgmt For For ORIN C. SMITH Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO GREENMAIL. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO CHINA LABOR STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932487968 - -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRL. F. ENGELHARDT Mgmt For For WILLIAM R. GRANBERRY Mgmt For For WILLIAM E. GREEN Mgmt For For W.R. HOWELL Mgmt For For GEORGE A. LORCH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2006. 03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr Against For NOMINEES.
- -------------------------------------------------------------------------------------------------------------------------- THERMO ELECTRON CORPORATION Agenda Number: 932484051 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For JIM P. MANZI Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932493353 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOWALSKI Mgmt Withheld Against ROSE MARIE BRAVO Mgmt Withheld Against WILLIAM R. CHANEY Mgmt Withheld Against SAMUEL L. HAYES III Mgmt Withheld Against ABBY F. KOHNSTAMM Mgmt Withheld Against CHARLES K. MARQUIS Mgmt Withheld Against J. THOMAS PRESBY Mgmt Withheld Against JAMES E. QUINN Mgmt Withheld Against WILLIAM A. SHUTZER Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS. 03 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932481574 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TWX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For JESSICA P. EINHORN Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Abstain Against CONDUCT.
- -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 932454464 - -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: TMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BOREN Mgmt For For M. JANE BUCHAN Mgmt For For ROBERT W. INGRAM Mgmt For For HAROLD T. MCCORMICK Mgmt For For PAUL J. ZUCCONI Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 AMENDED AND RESTATED INCENTIVE PLAN Mgmt For For 04 SHAREHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932483477 - -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR E. GRIJALVA Mgmt For For ARTHUR LINDENAUER Mgmt For For KRISTIAN SIEM Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 932460998 - -------------------------------------------------------------------------------------------------------------------------- Security: 896047107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS J. FITZSIMONS Mgmt For For BETSY D. HOLDEN Mgmt For For ROBERT S. MORRISON Mgmt For For WILLIAM STINEHART, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr For Against BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TXU CORP. Agenda Number: 932480938 - -------------------------------------------------------------------------------------------------------------------------- Security: 873168108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TXU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GAIL DE PLANQUE Mgmt For For LELDON E. ECHOLS Mgmt For For KERNEY LADAY Mgmt For For JACK E. LITTLE Mgmt For For GERARDO I. LOPEZ Mgmt For For J. E. OESTERREICHER Mgmt For For MICHAEL W. RANGER Mgmt For For LEONARD H. ROBERTS Mgmt For For GLENN F. TILTON Mgmt For For C. JOHN WILDER Mgmt For For 02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Mgmt For For 03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For BYLAWS. 04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF FORMATION. 05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr Against For VOTE.
- -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932432773 - -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: TYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Mgmt For For 1B DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For MACKEY J. MCDONALD Mgmt For For H. CARL MCCALL Mgmt For For BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt For For JEROME B. YORK Mgmt For For 1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION
- -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 932428635 - -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: TSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON TYSON Mgmt Withheld Against JOHN TYSON Mgmt Withheld Against RICHARD L. BOND Mgmt Withheld Against SCOTT T. FORD Mgmt Withheld Against LLOYD V. HACKLEY Mgmt Withheld Against JIM KEVER Mgmt Withheld Against JO ANN R. SMITH Mgmt Withheld Against LELAND E. TOLLETT Mgmt Withheld Against BARBARA A. TYSON Mgmt Withheld Against ALBERT C. ZAPANTA Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932447899 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: USB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER H. COORS Mgmt For For JERRY A. GRUNDHOFER Mgmt For For PATRICK T. STOKES Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2006 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shr For Against BOARD OF DIRECTORS. 05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr Abstain Against COMPENSATION COMMITTEE REPORT.
- -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932463172 - -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: UNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.K. DAVIDSON Mgmt For For E.B. DAVIS, JR. Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For J.R. HOPE Mgmt For For C.C. KRULAK Mgmt For For M.W. MCCONNELL Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against 05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For CHAIRMAN.
- -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 932451684 - -------------------------------------------------------------------------------------------------------------------------- Security: 909214108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: UIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL J. HOGAN Mgmt For For EDWIN A. HUSTON Mgmt For For LESLIE F. KENNE Mgmt For For JOSEPH W. MCGRATH Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932457268 - -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: UPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BEYSTEHNER Mgmt For For MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For GARY E. MACDOUGAL Mgmt For For VICTOR A. PELSON Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 932447205 - -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: X ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GARY COOPER Mgmt For For FRANK J. LUCCHINO Mgmt For For SETH E. SCHOFIELD Mgmt For For JOHN P. SURMA Mgmt For For 02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: UTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For 05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. JOHNSON Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For WILLIAM W. MCGUIRE, MD Mgmt For For MARY O. MUNDINGER, PHD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932459298 - -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: UVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JERROLD PERENCHIO Mgmt Withheld Against ANTHONY CASSARA Mgmt Withheld Against HAROLD GABA Mgmt Withheld Against ALAN F. HORN Mgmt Withheld Against MICHAEL O. JOHNSON Mgmt Withheld Against JOHN G. PERENCHIO Mgmt Withheld Against RAY RODRIGUEZ Mgmt Withheld Against MCHENRY T. TICHENOR JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNOCAL CORPORATION Agenda Number: 932376280 - -------------------------------------------------------------------------------------------------------------------------- Security: 915289102 Meeting Type: Special Meeting Date: 10-Aug-2005 Ticker: UCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AMENDED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005, AND AMENDED AS OF JULY 19, 2005, BY AND AMONG UNOCAL CORPORATION, CHEVRON CORPORATION AND BLUE MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF CHEVRON CORPORATION 02 APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
- -------------------------------------------------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Agenda Number: 932486017 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: UNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA H. GODWIN Mgmt For For THOMAS KINSER Mgmt For For A.S. (PAT) MACMILLAN JR Mgmt For For EDWARD J. MUHL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL RE: ESTABLISHING AN ENGAGEMENT Shr Against For PROCESS FOLLOWING A MAJORITY VOTE (WITHOUT GIVING EFFECT TO BROKER NON-VOTES AND ABSTENTIONS) BY STOCKHOLDERS ON A STOCKHOLDER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- UST INC. Agenda Number: 932457155 - -------------------------------------------------------------------------------------------------------------------------- Security: 902911106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. DIAZ DENNIS Mgmt For For P.J. NEFF Mgmt For For A.J. PARSONS Mgmt For For 02 MANAGEMENT PROPOSAL TO RATIFY AND APPROVE ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO PRODUCT PROMOTION Shr Abstain Against ON THE INTERNET. 04 STOCKHOLDER PROPOSAL RELATING TO BOARD CLASSIFICATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932414244 - -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Special Meeting Date: 01-Dec-2005 Ticker: VLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. T
- -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932460809 - -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: VLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CHOATE Mgmt For For WILLIAM R. KLESSE Mgmt For For DONALD L. NICKLES Mgmt For For SUSAN KAUFMAN PURCELL Mgmt For For 02 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 932493707 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: VRSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE GUTHRIE Mgmt Withheld Against ROGER H. MOORE Mgmt Withheld Against EDWARD A. MUELLER Mgmt Withheld Against WILLIAM A. ROPER, JR. Mgmt Withheld Against 02 PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932454313 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: VZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. BARKER Mgmt For For R.L. CARRION Mgmt For For R.W. LANE Mgmt For For S.O. MOOSE Mgmt For For J. NEUBAUER Mgmt For For D.T. NICOLAISEN Mgmt For For T.H. O'BRIEN Mgmt For For C. OTIS, JR. Mgmt For For H.B. PRICE Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. STAFFORD Mgmt For For R.D. STOREY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For ACCOUNTING FIRM 03 CUMULATIVE VOTING Shr Against For 04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr For Against 05 COMPOSITION OF BOARD OF DIRECTORS Shr For Against 06 DIRECTORS ON COMMON BOARDS Shr Against For 07 SEPARATE CHAIRMAN AND CEO Shr Against For 08 PERFORMANCE-BASED EQUITY COMPENSATION Shr For Against 09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932463350 - -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: VFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HURST Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For M. RUST SHARP Mgmt For For RAYMOND G. VIAULT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932519537 - -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: VNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROTH Mgmt Withheld Against MICHAEL D. FASCITELLI Mgmt Withheld Against RUSSELL B. WIGHT, JR. Mgmt Withheld Against 02 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE Mgmt For For UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932492628 - -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: VMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ORIN R. SMITH * Mgmt For For PHILLIP W. FARMER ** Mgmt For For H. ALLEN FRANKLIN ** Mgmt For For JAMES V. NAPIER ** Mgmt For For 02 APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932455721 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For DAVID W. GRAINGER Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932449677 - -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GOODWIN, JR* Mgmt For For ROBERT A. INGRAM* Mgmt For For MACKEY J. MCDONALD* Mgmt For For LANTY L. SMITH* Mgmt For For RUTH G. SHAW* Mgmt For For ERNEST S. RADY** Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. 03 A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against ARRANGEMENTS. 04 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr For Against POLITICAL CONTRIBUTIONS. 05 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr Against For THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 06 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Abstain Against IN DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932506059 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: WMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For JAMES I. CASH, JR. Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JIM C. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr Abstain Against SLAUGHTER 04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against CONTRIBUTIONS REPORT 05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD 06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT 07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Abstain Against DISPARITY 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For GLASS CEILING REPORT
- -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932418165 - -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 11-Jan-2006 Ticker: WAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JOHN B. SCHWEMM Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For CO. EXECUTIVE STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932456002 - -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY K. KILLINGER* Mgmt For For THOMAS C. LEPPERT* Mgmt For For CHARLES M. LILLIS* Mgmt For For MICHAEL K. MURPHY* Mgmt For For ORIN C. SMITH* Mgmt For For REGINA MONTOYA** Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt For For AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS MADE THEREUNDER 04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN 05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION (AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING, RATHER THAN THE CURRENT STAGGERED THREE-YEAR TERMS 06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr For Against OF THE COMPANY S POLITICAL CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932467207 - -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PASTORA S.J. CAFFERTY Mgmt For For FRANK M. CLARK, JR. Mgmt For For THOMAS I. MORGAN Mgmt For For JOHN C. POPE Mgmt For For W. ROBERT REUM Mgmt For For STEVEN G. ROTHMEIER Mgmt For For DAVID P. STEINER Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 04 PROPOSAL RELATING TO ELECTION OF DIRECTORS BY Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932467447 - -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 932475494 - -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK MICHELSON Mgmt For For RONALD R. TAYLOR Mgmt For For ANDREW L. TURNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932481144 - -------------------------------------------------------------------------------------------------------------------------- Security: G95089101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS F. BRADY Mgmt For For WILLIAM E. MACAULAY Mgmt For For DAVID J. BUTTERS Mgmt For For ROBERT B. MILLARD Mgmt For For BERNARD J. DUROC-DANNER Mgmt For For ROBERT K. MOSES, JR. Mgmt For For SHELDON B. LUBAR Mgmt For For ROBERT A. RAYNE Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITORS FOR PURPOSES OF BERMUDA LAW) FOR THE YEAR ENDING DECEMBER 31, 2006, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. 03 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. Mgmt For For 2006 OMNIBUS INCENTIVE PLAN. 04 APPROVAL OF AN INCREASE IN THE COMPANY S AUTHORIZED Mgmt For For SHARE CAPITAL FROM $510,000,000, CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION OF 500,000,000 ADDITIONAL COMMON SHARES.
- -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932490941 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LENOX D. BAKER JR., MD Mgmt For For SUSAN B. BAYH Mgmt For For LARRY C. GLASSCOCK Mgmt For For JULIE A. HILL Mgmt For For RAMIRO G. PERU Mgmt For For 02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932450618 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD H. DEAN Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For NICHOLAS G. MOORE Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Against For BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS. 05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA.
- -------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932448714 - -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES V. PICKETT Mgmt For For THOMAS F. KELLER Mgmt For For DAVID P. LAUER Mgmt For For JAMES F. MILLAR Mgmt For For PETER H. ROTHSCHILD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY- ENGINEERED INGREDIENTS. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL TO HAVE Shr Abstain Against THE COMPANY ISSUE A REPORT REGARDING ITS POLICIES AND PRACTICES RELATED TO LONG-TERM SOCIAL AND ENVIRONMENTAL SUSTAINABILITY.
- -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932449665 - -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD F. HASKAYNE Mgmt For For DONALD F. MAZANKOWSKI Mgmt For For NICOLE W. PIASECKI Mgmt For For 02 SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION BY Shr For Against MAJORITY 03 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against 05 SHAREHOLDER PROPOSAL ON FOREST STEWARDSHIP COUNCIL Shr Against For (FSC) CERTIFICATION 06 SHAREHOLDER PROPOSAL ON AN INDEPENDENT CHAIRMAN Shr Against For 07 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For OF AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 932458931 - -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY T. DICAMILLO Mgmt For For KATHLEEN J. HEMPEL Mgmt For For ARNOLD G. LANGBO Mgmt For For DAVID L. SWIFT Mgmt For For MICHAEL A. TODMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932431606 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: WFMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For ENERGY USE. 05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr For Against ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. 06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr For Against VOTES AND A SIMPLE MAJORITY THRESHOLD.
- -------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932441126 - -------------------------------------------------------------------------------------------------------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: WWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BARD Mgmt For For HOWARD BERNICK Mgmt For For MELINDA RICH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. Mgmt For For COMPANY 2007 MANAGEMENT INCENTIVE PLAN. 03 AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES Mgmt Against Against OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS OF EACH CLASS OF COMMON STOCK OUTSTANDING. 04 INCREASE THE CLASS B COMMON STOCK AUTOMATIC Mgmt Against Against CONVERSION THRESHOLD FROM 10% TO 12%. 05 DEFER, AND PERMIT THE BOARD OF DIRECTORS TO Mgmt Against Against FURTHER DEFER, THE AUTOMATIC CONVERSION OF CLASS B COMMON STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS CROSSED. 06 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932450783 - -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For V.F. GANZI Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For G.L. ROGERS Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt For For PLAN 04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For 05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against 06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For 07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against 08 SEPARATING ROLES OF CHAIRMAN & CEO Shr Against For 09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932469198 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt For For FREDRIC W. CORRIGAN Mgmt For For RICHARD K. DAVIS Mgmt For For ROGER R. HEMMINGHAUS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For ALBERT F. MORENO Mgmt For For DR. MARGARET R. PRESKA Mgmt For For A. PATRICIA SAMPSON Mgmt For For RICHARD H. TRULY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC S PRINCIPAL ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932486118 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: XRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For RICHARD J. HARRINGTON Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For HILMAR KOPPER Mgmt For For RALPH S. LARSEN Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For N.J. NICHOLAS, JR. Mgmt For For ANN N. REESE Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shr Against For DIRECTORS BY MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For BONUSES.
- -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932370644 - -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: XLNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH W VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. 04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 932467409 - -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: XL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE R. COMEY Mgmt For For BRIAN M. O'HARA Mgmt For For JOHN T. THORNTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, UPON OTHER MATTERS THAT Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932497717 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP R. KEVIL* Mgmt Withheld Against HERBERT D. SIMONS* Mgmt Withheld Against VAUGHN O VENNERBERG II* Mgmt Withheld Against LANE G. COLLINS** Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. 03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 932512266 - -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: YHOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY S. SEMEL Mgmt For For JERRY YANG Mgmt For For ROY J. BOSTOCK Mgmt For For RONALD W. BURKLE Mgmt For For ERIC HIPPEAU Mgmt For For ARTHUR H. KERN Mgmt For For VYOMESH JOSHI Mgmt For For ROBERT A. KOTICK Mgmt For For EDWARD R. KOZEL Mgmt For For GARY L. WILSON Mgmt For For 02 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932469340 - -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: YUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For MASSIMO FERRAGAMO Mgmt For For J. DAVID GRISSOM Mgmt For For BONNIE G. HILL Mgmt For For ROBERT HOLLAND, JR. Mgmt For For KENNETH G. LANGONE Mgmt For For JONATHAN S. LINEN Mgmt For For THOMAS C. NELSON Mgmt For For DAVID C. NOVAK Mgmt For For THOMAS M. RYAN Mgmt For For JACKIE TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For OF PROXY) 03 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Abstain Against REPORT (PAGE 17 OF PROXY) 04 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For PRINCIPLES (PAGE 20 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO FOOD CONTAINING Shr Against For GENETICALLY ENGINEERED INGREDIENTS (PAGE 22 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr For Against STANDARDS REPORT (PAGE 25 OF PROXY)
- -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932455644 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART M. ESSIG Mgmt For For A.A. WHITE III, MD PHD Mgmt For For 02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For INCENTIVE PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY
- -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932465378 - -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZION ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.D. CASH Mgmt For For PATRICIA FROBES Mgmt For For J. DAVID HEANEY Mgmt For For HARRIS H. SIMMONS Mgmt For For 02 TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 04 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
TIAA-CREF INSTITUTIONAL SHORT-TERM BOND FUND II - -------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TIAA-CREF INSTITUTIONAL SMALL-CAP BLEND INDEX FUND - --------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------------- 1-800 CONTACTS, INC. Agenda Number: 932496183 - -------------------------------------------------------------------------------------------------------------------------- Security: 681977104 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CTAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. DEAN BUTLER Mgmt Withheld Against STEPHEN L. KEY Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. 03 UPON OR IN CONNECTION WITH THE TRANSACTION OF Mgmt For For SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 932411286 - -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 02-Dec-2005 Ticker: FLWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. MCCANN Mgmt For For CHRISTOPHER G. MCCANN Mgmt For For 02 RATIFICATION OF OUR INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JULY 2, 2006 AS DESCRIBED IN THE PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 932453993 - -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SRCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. GERBER Mgmt For For WILLIAM P. JOHNSON Mgmt For For CRAIG A. KAPSON Mgmt For For JOHN T. PHAIR Mgmt For For MARK D. SCHWABERO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- 21ST CENTURY INSURANCE GROUP Agenda Number: 932501706 - -------------------------------------------------------------------------------------------------------------------------- Security: 90130N103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.J. BENSINGER Mgmt Withheld Against J.B. DE NAULT, III Mgmt Withheld Against C.M. ELLIS Mgmt Withheld Against R.S. FOSTER, M.D. Mgmt Withheld Against R.M. GILLESPIE Mgmt Withheld Against J.L. HAYMAN Mgmt Withheld Against P.L. ISENBERG Mgmt Withheld Against B.W. MARLOW Mgmt Withheld Against K.W. RENKEN Mgmt Withheld Against R.M. SANDLER Mgmt Withheld Against T.R. TIZZIO Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- 3COM CORPORATION Agenda Number: 932392133 - -------------------------------------------------------------------------------------------------------------------------- Security: 885535104 Meeting Type: Annual Meeting Date: 28-Sep-2005 Ticker: COMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. CLAFLIN Mgmt For For JULIE ST. JOHN Mgmt For For PAUL G. YOVOVICH Mgmt For For 02 APPROVE AMENDMENTS TO THE 3COM 2003 STOCK PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 932472157 - -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TDSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIRIAM V. GOLD Mgmt For For CHARLES W. HULL Mgmt For For JIM D. KEVER Mgmt For For G.W. LOEWENBAUM, II Mgmt For For KEVIN S. MOORE Mgmt For For ABRAHAM N. REICHENTAL Mgmt For For RICHARD C. SPALDING Mgmt For For DANIEL S. VAN RIPER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Agenda Number: 932508558 - -------------------------------------------------------------------------------------------------------------------------- Security: 350865101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BLOCK Mgmt For For JAY EMMETT Mgmt For For MICHAEL GOLDSTEIN Mgmt For For ALFRED R. KAHN Mgmt For For SAMUEL R. NEWBORN Mgmt For For RANDY O. RISSMAN Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE 4KIDS 2006 LONG-TERM Mgmt Against Against INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 932399656 - -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: NDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHIFFER Mgmt For For LAWRENCE GLASCOTT Mgmt For For DAVID GOLD Mgmt For For JEFF GOLD Mgmt For For MARVIN HOLEN Mgmt For For THOMAS UNTERMAN Mgmt For For ERIC G. FLAMHOLTZ Mgmt For For 02 SHAREHOLDER PROPOSAL- REDEEM OR VOTE POISON Shr For Against PILL.
- -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 932416123 - -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: SHLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLARD R. HOLLAND Mgmt For For DR. PEGGY MILLER Mgmt For For JOHN B. YASINSKY Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, BY DELETING ARTICLE SEVENTEENTH. T 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- A.M. CASTLE & CO. Agenda Number: 932479175 - -------------------------------------------------------------------------------------------------------------------------- Security: 148411101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For THOMAS A. DONAHOE Mgmt For For MICHAEL. H. GOLDBERG Mgmt For For WILLIAM K. HALL Mgmt For For ROBERT S. HAMADA Mgmt For For PATRICK J. HERBERT, III Mgmt For For JOHN MCCARTNEY Mgmt For For G. THOMAS MCKANE Mgmt For For JOHN W. PUTH Mgmt For For MICHAEL SIMPSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 932446443 - -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: AOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BUEHLER Mgmt Withheld Against IDELLE K. WOLF Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- A.S.V., INC. Agenda Number: 932523839 - -------------------------------------------------------------------------------------------------------------------------- Security: 001963107 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: ASVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BENSON Mgmt For For JAMES H. DAHL Mgmt For For BRUCE D. ISERMAN Mgmt For For LELAND T. LYNCH Mgmt For For JEROME T. MINER Mgmt For For KARLIN S. SYMONS Mgmt For For R.E. "TEDDY" TURNER, IV Mgmt For For KENNETH J. ZIKA Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND OUR SECOND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND DECREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 932512381 - -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AAON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. ASBJORNSON Mgmt For For JOHN B. JOHNSON, JR. Mgmt For For C.C. STEPHENSON, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 932393779 - -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: AIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD R. FOGLEMAN Mgmt For For RONALD B. WOODARD Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MAY 31, 2006 03 APPROVE AN AMENDMENT TO THE AAR CORP. STOCK Mgmt For For BENEFIT PLAN TO PERMIT AWARDS OF RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- AASTROM BIOSCIENCES, INC. Agenda Number: 932400459 - -------------------------------------------------------------------------------------------------------------------------- Security: 00253U107 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: ASTM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY M. MAYLEBEN Mgmt For For STEPHEN G. SUDOVAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AASTROM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 932398248 - -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: ABAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINTON H. SEVERSON Mgmt For For RICHARD J. BASTIANI PHD Mgmt For For HENK J. EVENHUIS Mgmt For For BRENTON G.A. HANLON Mgmt For For PRITHIPAL SINGH, PH.D. Mgmt For For ERNEST S. TUCKER III MD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For MAYER, LLP AS INDEPENDENT AUDITORS OF ABAXIS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 TO CONSIDER AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE ABAXIS 1998 STOCK OPTION PLAN AS THE 2005 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ABGENIX, INC. Agenda Number: 932439753 - -------------------------------------------------------------------------------------------------------------------------- Security: 00339B107 Meeting Type: Special Meeting Date: 29-Mar-2006 Ticker: ABGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 14, 2005, AMONG AMGEN, ATHLETICS MERGER SUB AND ABGENIX, PROVIDING FOR THE MERGER OF ATHLETICS MERGER SUB, A WHOLLY-OWNED SUBSIDIARY OF AMGEN, WITH AND INTO ABGENIX. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 932380669 - -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 10-Aug-2005 Ticker: ABMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DESMOND H. O'CONNELL JR Mgmt For For DOROTHY E. PUHY Mgmt For For 02 APPROVAL OF AMENDMENT TO ABIOMED S 2000 STOCK Mgmt For For INCENTIVE PLAN R
- -------------------------------------------------------------------------------------------------------------------------- ABLE LABORATORIES, INC. Agenda Number: 932346895 - -------------------------------------------------------------------------------------------------------------------------- Security: 00371N407 Meeting Type: Annual Meeting Date: 08-Jul-2005 Ticker: ABRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLIOT F. HAHN, PH.D. Mgmt Withheld Against ROBERT J. MAURO Mgmt Withheld Against HARRY SILVERMAN Mgmt Withheld Against DAVID S. TIERNEY, M.D. Mgmt Withheld Against JERRY I. TREPPEL Mgmt Withheld Against DHANANJAY G. WADEKAR Mgmt Withheld Against 02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt Against Against AUTHORIZED FOR ISSUANCE UNDER OUR 2003 STOCK INCENTIVE PLAN FROM 1,200,000 TO 2,200,000.
- -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 932481459 - -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ABM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA L. CHAVEZ Mgmt For For THEODORE T. ROSENBERG Mgmt For For HENRIK C. SLIPSAGER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt Against Against 03 APPROVAL OF THE EXECUTIVE OFFICER INCENTIVE Mgmt For For PLAN 04 RATIFICATION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ABX AIR, INC. Agenda Number: 932487665 - -------------------------------------------------------------------------------------------------------------------------- Security: 00080S101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ABXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. HETE Mgmt For For JEFFREY J. VORHOLT Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE FROM FIVE TO NINE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 932524045 - -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: ACAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULI HACKSELL Mgmt For For TORSTEN RASMUSSEN Mgmt For For ALAN WALTON Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 932503065 - -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: AKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH F. BERNSTEIN Mgmt Withheld Against DOUGLAS CROCKER II Mgmt Withheld Against ALAN S. FORMAN Mgmt Withheld Against SUZANNE HOPGOOD Mgmt Withheld Against LORRENCE T. KELLAR Mgmt Withheld Against WENDY LUSCOMBE Mgmt Withheld Against LEE S. WIELANSKY Mgmt Withheld Against 02 TO APPROVE THE ACADIA REALTY TRUST 2006 SHARE Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO DECLARATION OF TRUST Mgmt For For TO ELIMINATE THE 4% EXCESS SHARE PROVISION. 04 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, 2006. 05 THE ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- ACCELRYS, INC. Agenda Number: 932374856 - -------------------------------------------------------------------------------------------------------------------------- Security: 00430U103 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: ACCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. COSTLEY, PH.D. Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 APPROVAL OF THE TERMS OF A STOCK OPTION EXCHANGE Mgmt For For PROGRAM APPROVED BY THE BOARD (THE EXCHANGE PROGRAM ) PROVIDING FOR THE CANCELLATION OF CERTAIN STOCK OPTIONS HAVING AN AS-ADJUSTED EXERCISE PRICE GREATER THAN $9.00 PER SHARE IN EXCHANGE FOR RESTRICTED SHARES OF THE COMPANY S COMMON STOCK. 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 2004 STOCK INCENTIVE PLAN (THE 2004 PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ACCREDITED HOME LENDERS HOLDING CO. Agenda Number: 932520403 - -------------------------------------------------------------------------------------------------------------------------- Security: 00437P107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: LEND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JODY A. GUNDERSON Mgmt For For RICHARD T. PRATT, DBA Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE ACCREDITED Mgmt For For HOME LENDERS HOLDING CO. LONG-TERM PERFORMANCE PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ACCURIDE CORP Agenda Number: 932517355 - -------------------------------------------------------------------------------------------------------------------------- Security: 004398103 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: ACW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK D. DALTON Mgmt Withheld Against FREDERICK M. GOLTZ Mgmt Withheld Against JAMES H. GREENE, JR. Mgmt Withheld Against DONALD T. JOHNSON, JR. Mgmt Withheld Against TERRENCE J. KEATING Mgmt Withheld Against CRAIG H. MUHLHAUSER Mgmt Withheld Against C.E.M. RENTSCHLER Mgmt Withheld Against DONALD C. ROOF Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ACE CASH EXPRESS, INC. Agenda Number: 932404851 - -------------------------------------------------------------------------------------------------------------------------- Security: 004403101 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: AACE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND C. HEMMIG Mgmt For For ROBERT P. ALLYN Mgmt For For J.M. HAGGAR, III Mgmt For For MARSHALL B. PAYNE Mgmt For For MICHAEL S. RAWLINGS Mgmt For For EDWARD W. ROSE, III Mgmt For For JAY B. SHIPOWITZ Mgmt For For CHARLES DANIEL YOST Mgmt For For 02 THE PROPOSAL TO ADOPT THE NEW ACE CASH EXPRESS, Mgmt For For INC. NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 932421895 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 13-Jan-2006 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 LARRY D. YOST Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2001 OUTSIDE Mgmt For For DIRECTORS STOCK PLAN. 03 TO APPROVE THE AMENDMENTS TO THE ACTUANT CORPORATION Mgmt For For 2002 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 932417769 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: AYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For EARNEST W. DEAVENPORT Mgmt For For RAY M. ROBINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ADAMS RESPIRATORY THERAPEUTICS, INC. Agenda Number: 932412733 - -------------------------------------------------------------------------------------------------------------------------- Security: 00635P107 Meeting Type: Annual Meeting Date: 16-Dec-2005 Ticker: ARXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. LIEBENTRITT Mgmt For For JOHN N. LILLY Mgmt For For ANDREW N. SCHIFF, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- ADAPTEC, INC. Agenda Number: 932379971 - -------------------------------------------------------------------------------------------------------------------------- Security: 00651F108 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: ADPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. CONTI Mgmt For For LUCIE J. FJELDSTAD Mgmt For For JOSEPH S. KENNEDY Mgmt For For ILENE H. LANG Mgmt For For ROBERT J. LOARIE Mgmt For For D. SCOTT MERCER Mgmt For For DOUGLAS E VAN HOUWELING Mgmt For For 02 TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM Mgmt Against Against FOR EMPLOYEES (EXCLUDING SECTION 16 OFFICERS AND DIRECTORS) PROVIDING FOR THE EXCHANGE OF STOCK OPTIONS PREVIOUSLY GRANTED UNDER THE COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE OF $7.00 OR GREATER PER SHARE FOR A LESSER NUMBER OF STOCK OPTIONS TO BE GRANTED FOLLOWING THE EXPIRATION OF A TENDER OFFER TO BE MADE. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADE CORPORATION Agenda Number: 932390557 - -------------------------------------------------------------------------------------------------------------------------- Security: 00089C107 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: ADEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For AT FIVE (5) MEMBERS. 02 DIRECTOR HARRIS CLAY Mgmt For For LANDON T. CLAY Mgmt For For H. KIMBALL FAULKNER Mgmt For For CHRIS L. KOLIOPOULOS Mgmt For For KENDALL WRIGHT Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADEZA BIOMEDICAL CORPORATION Agenda Number: 932514424 - -------------------------------------------------------------------------------------------------------------------------- Security: 006864102 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ADZA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW E. SENYEI, MD Mgmt Withheld Against MICHAEL P. DOWNEY 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADMINISTAFF, INC. Agenda Number: 932460746 - -------------------------------------------------------------------------------------------------------------------------- Security: 007094105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ASF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. SARVADI Mgmt For For AUSTIN P. YOUNG Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2001 INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADOLOR CORPORATION Agenda Number: 932467093 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724X102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ADLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. MADDEN Mgmt For For ROBERT T. NELSEN Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENTS TO THE ADOLOR CORPORATION 2003 STOCK-BASED Mgmt Against Against INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 932467586 - -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ADTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. SMITH Mgmt For For THOMAS R. STANTON Mgmt For For DANNY J. WINDHAM Mgmt For For W. FRANK BLOUNT Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For ROY J. NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK Mgmt For For INCENTIVE PLAN. 04 APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCE AMERICA CASH ADVANCE CENTERS Agenda Number: 932488617 - -------------------------------------------------------------------------------------------------------------------------- Security: 00739W107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE D. JOHNSON, JR. Mgmt For For WILLIAM M. WEBSTER IV Mgmt For For STEPHEN K. BENJAMIN Mgmt For For ROBERT H. CHAPMAN, III Mgmt For For KENNETH E. COMPTON Mgmt For For THOMAS E. HANNAH Mgmt For For DONOVAN A. LANGFORD III Mgmt For For W. OLIN NISBET Mgmt For For 02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY IN 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED ANALOGIC TECHNOLOGIES, INC. Agenda Number: 932533121 - -------------------------------------------------------------------------------------------------------------------------- Security: 00752J108 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: AATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. WILLIAMS Mgmt Withheld Against JAFF LIN Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING ON DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED DIGITAL INFORMATION CORPORA Agenda Number: 932438701 - -------------------------------------------------------------------------------------------------------------------------- Security: 007525108 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: ADIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER T. BAYLEY Mgmt For For FRANK M. (PETE) HIGGINS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932485104 - -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AEIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. SCHATZ Mgmt For For RICHARD P. BECK Mgmt For For HANS-GEORG BETZ Mgmt For For JOSEPH R. BRONSON Mgmt For For TRUNG T. DOAN Mgmt For For BARRY Z. POSNER Mgmt For For THOMAS ROHRS Mgmt For For ELWOOD SPEDDEN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- ADVANTA CORP. Agenda Number: 932523764 - -------------------------------------------------------------------------------------------------------------------------- Security: 007942105 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ADVNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLAF OLAFSSON Mgmt Withheld Against WILLIAM A. ROSOFF Mgmt Withheld Against MICHAEL STOLPER Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 932507683 - -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ADVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. SCULLY Mgmt For For STEPHANIE G. DIMARCO Mgmt For For A. GEORGE BATTLE Mgmt For For TERRY H. CARLITZ Mgmt For For JAMES D. KIRSNER Mgmt For For JAMES P. ROEMER Mgmt For For WENDELL G. VAN AUKEN Mgmt For For WILLIAM F. ZUENDT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVO, INC. Agenda Number: 932424093 - -------------------------------------------------------------------------------------------------------------------------- Security: 007585102 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: AD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD BROWN Mgmt For For DAVID F. DYER Mgmt For For BOBBIE GAUNT Mgmt For For S. SCOTT HARDING Mgmt For For CHARLES M. HERINGTON Mgmt For For KAREN KAPLAN Mgmt For For JOHN MAHONEY Mgmt For For HOWARD H. NEWMAN Mgmt For For 02 THE APPROVAL AND ADOPTION OF THE 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- AEROFLEX INCORPORATED Agenda Number: 932403734 - -------------------------------------------------------------------------------------------------------------------------- Security: 007768104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: ARXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BENEDIK Mgmt For For ERNEST E. COURCHENE, JR Mgmt For For BARTON D. STRONG Mgmt For For 02 AMENDMENT OF THE 2002 OUTSIDE DIRECTORS STOCK Mgmt For For OPTION PLAN T
- -------------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Agenda Number: 932532624 - -------------------------------------------------------------------------------------------------------------------------- Security: 007865108 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ARO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIAN R. GEIGER Mgmt For For BODIL ARLANDER Mgmt For For RONALD BEEGLE Mgmt For For MARY ELIZABETH BURTON Mgmt For For ROBERT B. CHAVEZ Mgmt For For DAVID EDWAB Mgmt For For JOHN D. HOWARD Mgmt For For DAVID B. VERMYLEN Mgmt For For KARIN HIRTLER-GARVEY Mgmt For For 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1998 STOCK OPTION PLAN 03 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 2002 LONG TERM INCENTIVE PLAN 04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007
- -------------------------------------------------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Agenda Number: 932500374 - -------------------------------------------------------------------------------------------------------------------------- Security: 00104Q107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AFCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR ARIAS, JR. Mgmt For For FRANK J. BELATTI Mgmt For For CAROLYN HOGAN BYRD Mgmt For For R. WILLIAM IDE, III Mgmt For For KELVIN J. PENNINGTON Mgmt For For JOHN M. ROTH Mgmt For For 02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AFFIRMATIVE INSURANCE HOLDINGS, INC. Agenda Number: 932520770 - -------------------------------------------------------------------------------------------------------------------------- Security: 008272106 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: AFFM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN R. CALLAHAN Mgmt Withheld Against THOMAS C. DAVIS Mgmt Withheld Against NIMROD T. FRAZER Mgmt Withheld Against DAVID L. HELLER Mgmt Withheld Against AVSHALOM Y. KALICHSTEIN Mgmt Withheld Against SUZANNE T. PORTER Mgmt Withheld Against MICHAEL J. RYAN Mgmt Withheld Against PAUL J. ZUCCONI Mgmt Withheld Against 02 TO RATIFY THE AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES I Agenda Number: 932518268 - -------------------------------------------------------------------------------------------------------------------------- Security: 008273104 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ARC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHODES R. BOBBITT Mgmt For For JORIS BRINKERHOFF Mgmt For For CHARLES R. CUMMINGS Mgmt For For GERALD J. FORD Mgmt For For J. MARKHAM GREEN Mgmt For For JAMES F. KIMSEY Mgmt For For JAMES R. "RANDY" STAFF Mgmt For For CARL B. WEBB Mgmt For For LARRY D. WILLARD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AFFORDABLE RESIDENTIAL COMMUNITIES INC. S INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Agenda Number: 932516264 - -------------------------------------------------------------------------------------------------------------------------- Security: 008318107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: ATAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. EVANS Mgmt For For CURTLAND E. FIELDS Mgmt For For DR. MICHAEL J. HARTNETT Mgmt For For DONALD T. JOHNSON, JR. Mgmt For For MICHAEL D. JORDAN Mgmt For For S. LAWRENCE PRENDERGAST Mgmt For For EDWARD STEWART Mgmt For For 02 APPROVAL OF 2006 STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 932467283 - -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. GEORGE BENSON Mgmt For For GERALD L. SHAHEEN Mgmt For For HENDRIKUS VISSER Mgmt For For 02 APPROVAL OF AGCO CORPORATION 2006 LONG-TERM Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- AGILE SOFTWARE CORPORATION Agenda Number: 932391218 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846X105 Meeting Type: Annual Meeting Date: 04-Oct-2005 Ticker: AGIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN STOLLE Mgmt For For PAUL WAHL Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932378412 - -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: AGYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. COMMES Mgmt For For CURTIS J. CRAWFORD Mgmt For For HOWARD V. KNICELY Mgmt For For 02 APPROVAL OF AGILYSYS, INC. EXECUTIVE OFFICER Mgmt For For ANNUAL INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 932476775 - -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: ADC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD AGREE Mgmt For For MICHAEL ROTCHFORD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 932376456 - -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: ARG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI Mgmt For For LEE M. THOMAS Mgmt For For ROBERT L. YOHE Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AIRSPAN NETWORKS, INC. Agenda Number: 932507859 - -------------------------------------------------------------------------------------------------------------------------- Security: 00950H102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AIRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW J. DESCH Mgmt For For ERIC D. STONESTROM Mgmt For For RANDALL E. CURRAN Mgmt For For MICHAEL T. FLYNN Mgmt For For GUILLERMO HEREDIA Mgmt For For THOMAS S. HUSEBY Mgmt For For DAVID A. TWYVER Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For OF AND RATIFY THE SELECTION OF GRANT THORNTON, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Agenda Number: 932497995 - -------------------------------------------------------------------------------------------------------------------------- Security: 00949P108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. LEONARD Mgmt For For LEWIS H. JORDAN Mgmt For For DON L. CHAPMAN Mgmt For For 02 TO AMEND THE COMPANY S 2002 FIRST AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 932494759 - -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: AKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. ABDOO Mgmt For For DR. BONNIE G. HILL Mgmt For For ROBERT H. JENKINS Mgmt For For LAWRENCE A. LESER Mgmt For For DANIEL J. MEYER Mgmt For For SHIRLEY D. PETERSON Mgmt For For DR. JAMES A. THOMSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For 02 TO TRANSACT OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Agenda Number: 932467788 - -------------------------------------------------------------------------------------------------------------------------- Security: 010317105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ALAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RAY BARNES Mgmt For For GRIFFIN A. GREENE Mgmt For For C. PHILLIP MCWANE Mgmt For For G. RUFFNER PAGE, JR. Mgmt For For BOBBY A. BRADLEY Mgmt For For JOHN H. HOLCOMB III Mgmt For For WILLIAM D. MONTGOMERY Mgmt For For JOHN M. PLUNK Mgmt For For DAN M. DAVID Mgmt For For JOHN D. JOHNS Mgmt For For RICHARD MURRAY IV Mgmt For For W. STANCIL STARNES Mgmt For For JOHN V. DENSON Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For C. LLOYD NIX Mgmt For For W. EDGAR WELDEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 932472032 - -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ALG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. DOUGLASS Mgmt For For JERRY E. GOLDRESS Mgmt For For DAVID H. MORRIS Mgmt For For RONALD A. ROBINSON Mgmt For For JAMES B. SKAGGS Mgmt For For WILLIAM R. THOMAS Mgmt For For 02 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 932492894 - -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ALK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA M. BEDIENT Mgmt For For BRUCE R. KENNEDY Mgmt For For JESSIE J. KNIGHT, JR. Mgmt For For J. KENNETH THOMPSON Mgmt For For 02 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE ARTICLE 10 03 BOARD PROPOSAL FOR ANNUAL ELECTION OF ALL DIRECTORS Mgmt For For 04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 05 STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr For Against WHEN AMENDING BYLAWS 06 STOCKHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shr Against For FOR ELECTION OF DIRECTORS 07 STOCKHOLDER PROPOSAL TO ENFORCE SHAREHOLDER Shr Against For VOTES 08 STOCKHOLDER PROPOSAL FOR EQUAL OWNERSHIP RIGHTS Shr Against For FOR WORKER 401(K) SHAREHOLDERS 09 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, Agenda Number: 932376862 - -------------------------------------------------------------------------------------------------------------------------- Security: 01167P101 Meeting Type: Annual Meeting Date: 25-Jul-2005 Ticker: ALSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIANE PELLETIER Mgmt For For W. DEXTER PAINE III Mgmt For For BYRON I. MALLOTT Mgmt For For BRIAN D. ROGERS Mgmt For For JOHN M. EGAN Mgmt For For PATRICK PICHETTE Mgmt For For GARY R. DONAHEE Mgmt For For JOHN W. GIBSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 932459438 - -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: AIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK R. SCHMELER Mgmt For For JOSEPH G. MORONE Mgmt For For THOMAS R. BEECHER, JR. Mgmt For For CHRISTINE L. STANDISH Mgmt For For ERLAND E. KAILBOURNE Mgmt For For JOHN C. STANDISH Mgmt For For JUHANI PAKKALA Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For JOHN F. CASSIDY, JR. Mgmt For For B APPROVAL OF DIRECTORS ANNUAL RETAINER PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932527522 - -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AMRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. ANDERSON, PH.D. Mgmt For For DONALD E. KUHLA, PH.D. Mgmt For For KEVIN O'CONNOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALDERWOODS GROUP, INC. Agenda Number: 932525124 - -------------------------------------------------------------------------------------------------------------------------- Security: 014383103 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AWGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 2, 2006, BY AND AMONG ALDERWOODS GROUP, INC., SERVICE CORPORATION INTERNATIONAL AND CORONADO ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SERVICE CORPORATION INTERNATIONAL. 02 DIRECTOR JOHN S. LACEY Mgmt For For PAUL A. HOUSTON Mgmt For For OLIVIA F. KIRTLEY Mgmt For For WILLIAM R. RIEDL Mgmt For For ANTHONY G. EAMES Mgmt For For LLOYD E. CAMPBELL Mgmt For For DAVID R. HILTY Mgmt For For W. MACDONALD SNOW, JR. Mgmt For For CHERYL R. COOPER Mgmt For For CHARLES M. ELSON Mgmt For For 03 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ALERIS INTERNATIONAL, INC. Agenda Number: 932495458 - -------------------------------------------------------------------------------------------------------------------------- Security: 014477103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ARS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. FREDERICK FETTEROLF Mgmt For For DALE V. KESLER Mgmt For For JOHN E. MEROW Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against ALERIS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 932519525 - -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ALX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID MANDELBAUM Mgmt Withheld Against ARTHUR I. SONNENBLICK Mgmt Withheld Against RICHARD R. WEST Mgmt Withheld Against 02 APPROVE THE COMPANY S 2006 OMNIBUS STOCK PLAN. Mgmt Against Against 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932495612 - -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ARE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. SUDARSKY Mgmt For For JOEL S. MARCUS Mgmt For For JAMES H. RICHARDSON Mgmt For For RICHARD B. JENNINGS Mgmt For For RICHARD H. KLEIN Mgmt For For MARTIN A. SIMONETTI Mgmt For For ALAN G. WALTON Mgmt For For RICHMOND A. WOLF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 932413292 - -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 09-Dec-2005 Ticker: ALXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For DAVID W. KEISER Mgmt For For MAX LINK Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For RUEDI E. WAEGER Mgmt For For 02 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. T
- -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 932517723 - -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: ALXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For DAVID W. KEISER Mgmt For For MAX LINK Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For RUEDI E. WAEGER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt For For PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 775,000 SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). 03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ALFA CORPORATION Agenda Number: 932452547 - -------------------------------------------------------------------------------------------------------------------------- Security: 015385107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ALFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY A. NEWBY Mgmt Withheld Against HAL F. LEE Mgmt Withheld Against RUSSELL R WIGGINS Mgmt Withheld Against DEAN WYSNER Mgmt Withheld Against JACOB C. HARPER Mgmt Withheld Against STEVEN DUNN Mgmt Withheld Against B. PHIL RICHARDSON Mgmt Withheld Against BOYD E. CHRISTENBERRY Mgmt Withheld Against JOHN R. THOMAS Mgmt Withheld Against LARRY E. NEWMAN Mgmt Withheld Against C. LEE ELLIS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 932425069 - -------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Meeting Date: 06-Jan-2006 Ticker: ALCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALEXANDER Mgmt For For ROBERT E. LEE CASWELL Mgmt For For EVELYN D'AN Mgmt For For PHILLIP S. DINGLE Mgmt For For GREGORY T. MUTZ Mgmt For For CHARLES L. PALMER Mgmt For For BAXTER G. TROUTMAN Mgmt For For DR. GORDON WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 932495282 - -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ALGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. KENT BOWEN Mgmt Withheld Against DAVID E. COLLINS Mgmt Withheld Against JOSEPH LACOB Mgmt Withheld Against C. RAYMOND LARKIN, JR. Mgmt Withheld Against GEORGE J. MORROW Mgmt Withheld Against THOMAS M. PRESCOTT Mgmt Withheld Against GREG J. SANTORA Mgmt Withheld Against WARREN S. THALER Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALKERMES, INC. Agenda Number: 932385265 - -------------------------------------------------------------------------------------------------------------------------- Security: 01642T108 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: ALKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLOYD E. BLOOM Mgmt For For ROBERT A. BREYER Mgmt For For GERRI HENWOOD Mgmt For For PAUL J. MITCHELL Mgmt For For RICHARD F. POPS Mgmt For For ALEXANDER RICH Mgmt For For PAUL SCHIMMEL Mgmt For For MARK B. SKALETSKY Mgmt For For MICHAEL A. WALL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against PLAN TO INCREASE TO 19,900,000 THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, AN INCREASE OF 3,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 932456141 - -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDINS Mgmt For For HOOLIHAN Mgmt For For JOHNSON Mgmt For For LUDLOW Mgmt For For MAYER Mgmt For For PEIRCE Mgmt For For RAJALA Mgmt For For SHIPPAR Mgmt For For SMITH Mgmt For For STENDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE GAMING CORPORATION Agenda Number: 932438030 - -------------------------------------------------------------------------------------------------------------------------- Security: 01859P609 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: AGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL KIRSCHBAUM Mgmt For For KEVIN VERNER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For ARTICLES OF INCORPORATION, AS AMENDED, TO CHANGE THE COMPANY S NAME TO BALLY TECHNOLOGIES, INC. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED 2001 LONG TERM INCENTIVE PLAN, AS AMENDED TO INCREASE THE NUMBER OF SHARES OF ALLIANCE COMMON STOCK ISSUABLE THEREUNDER BY 550,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Agenda Number: 932518484 - -------------------------------------------------------------------------------------------------------------------------- Security: 018606202 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY B. HELFET Mgmt Withheld Against 02 APPROVAL OF THE AMENDED AND RESTATED 1999 EQUITY Mgmt For For PLAN. TO APPROVE THE AMENDED AND RESTATED 1999 EQUITY PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND SUBSIDIARIES. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 932380924 - -------------------------------------------------------------------------------------------------------------------------- Security: 018772103 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: AOI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. HARKER Mgmt For For NIGEL G. HOWARD Mgmt For For JOSEPH L. LANIER, JR. Mgmt For For WILLIAM S. SHERIDAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALLION HEALTHCARE, INC. Agenda Number: 932410359 - -------------------------------------------------------------------------------------------------------------------------- Security: 019615103 Meeting Type: Annual Meeting Date: 29-Nov-2005 Ticker: ALLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. COLLOTON Mgmt For For JAMES B. HOOVER Mgmt For For MICHAEL P. MORAN Mgmt For For JOHN PAPPAJOHN Mgmt For For DERACE SCHAFFER, M.D. Mgmt For For HARVEY Z. WERBLOWSKY Mgmt For For 02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T 03 APPROVAL AND ADOPTION OF THE SECOND AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION. T
- -------------------------------------------------------------------------------------------------------------------------- ALLOY, INC. Agenda Number: 932370858 - -------------------------------------------------------------------------------------------------------------------------- Security: 019855105 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: ALOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW C. DIAMOND Mgmt Withheld Against JAMES K. JOHNSON, JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLOY, INC. Agenda Number: 932422481 - -------------------------------------------------------------------------------------------------------------------------- Security: 019855105 Meeting Type: Special Meeting Date: 12-Jan-2006 Ticker: ALOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AUTHORIZE THE COMPANY S BOARD OF Mgmt For For DIRECTORS TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE FOR TWO, ONE FOR THREE OR ONE FOR FOUR REVERSE STOCK SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF THE COMPANY S COMMON STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 932520174 - -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: MDRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP D. GREEN Mgmt For For BERNARD GOLDSTEIN Mgmt For For MARCEL L. "GUS" GAMACHE Mgmt For For 02 APPROVAL OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 932486233 - -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ITZHAK BADER Mgmt Withheld Against BOAZ BIRAN Mgmt Withheld Against PINCHAS COHEN Mgmt Withheld Against SHAUL GLIKSBERG Mgmt Withheld Against RON W. HADDOCK Mgmt Withheld Against JEFF D. MORRIS Mgmt Withheld Against YESHAYAHU PERY Mgmt Withheld Against ZALMAN SEGAL Mgmt Withheld Against AVRAHAM SHOCHAT Mgmt Withheld Against DAVID WIESSMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS ALON S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE ALON USA ENERGY, INC. 2005 INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 932495624 - -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ANR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. LINN DRAPER, JR. Mgmt For For GLENN A. EISENBERG Mgmt For For JOHN W. FOX, JR. Mgmt For For FRITZ R. KUNDRUN Mgmt For For HANS J. MENDE Mgmt For For MICHAEL J. QUILLEN Mgmt For For TED G. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- ALPHARMA INC. Agenda Number: 932512280 - -------------------------------------------------------------------------------------------------------------------------- Security: 020813101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ALO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FINN BERG JACOBSEN Mgmt Withheld Against PETER G. TOMBROS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ALTIRIS, INC. Agenda Number: 932501605 - -------------------------------------------------------------------------------------------------------------------------- Security: 02148M100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ATRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. BUTTERFIELD Mgmt For For GARY B. FILLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMBASSADORS GROUP, INC. Agenda Number: 932481269 - -------------------------------------------------------------------------------------------------------------------------- Security: 023177108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EPAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. KALUSTIAN Mgmt For For JOHN A. UEBERROTH Mgmt For For JOSEPH J. UEBERROTH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Agenda Number: 932482689 - -------------------------------------------------------------------------------------------------------------------------- Security: 02341W103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ACO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DRISCOLL, III Mgmt For For DANIEL P. CASEY Mgmt For For DALE E. STAHL Mgmt For For 02 THE APPROVAL OF THE AMCOL INTERNATIONAL CORPORATION Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. 03 THE APPROVAL OF THE AMCOL INTERNATIONAL CORPORATION Mgmt For For ANNUAL CASH INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Agenda Number: 932453296 - -------------------------------------------------------------------------------------------------------------------------- Security: 023912108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AMFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH E. EDGE Mgmt For For JOHN W. GLEESON Mgmt For For WILLIAM R. MCMANAMAN Mgmt For For JACK D. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 932517773 - -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: AMED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BORNE Mgmt For For RONALD A. LABORDE Mgmt For For JAKE L. NETTERVILLE Mgmt For For DAVID R. PITTS Mgmt For For PETER F. RICCHIUTI Mgmt For For DONALD A. WASHBURN Mgmt For For 02 TO AMEND THE COMPANY S 1998 STOCK OPTION PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,125,000 TO 3,125,000.
- -------------------------------------------------------------------------------------------------------------------------- AMEGY BANCORPORATION, INC. Agenda Number: 932395230 - -------------------------------------------------------------------------------------------------------------------------- Security: 02343R102 Meeting Type: Special Meeting Date: 11-Oct-2005 Ticker: ABNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2005, BY AND AMONG ZIONS BANCORPORATION, INDEPENDENCE MERGER COMPANY, INC., AND THE COMPANY. 02 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 932382144 - -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: UHAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. MULLEN* Mgmt Withheld Against JOHN M. DODDS** Mgmt Withheld Against JAMES P. SHOEN** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICA SERVICE GROUP INC. Agenda Number: 932538450 - -------------------------------------------------------------------------------------------------------------------------- Security: 02364L109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ASGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CATALANO Mgmt Withheld Against WILLIAM D. EBERLE Mgmt Withheld Against B.C. EINSPRUCH, M.D. Mgmt Withheld Against RICHARD D. WRIGHT Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AMERICA WEST HOLDINGS CORPORATION Agenda Number: 932388045 - -------------------------------------------------------------------------------------------------------------------------- Security: 023657208 Meeting Type: Special Meeting Date: 13-Sep-2005 Ticker: AWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MAY 19, 2005, AS AMENDED, AMONG US AIRWAYS GROUP, INC., AMERICA WEST HOLDINGS CORPORATION AND BARBELL ACQUISITION CORP. AND APPROVE THE MERGER CONTEMPLATED THEREBY.
- -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 932394632 - -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: CRMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TILMAN J. FALGOUT, III Mgmt For For JOHN DAVID SIMMONS Mgmt For For WILLIAM M. SAMS Mgmt For For WILLIAM H. HENDERSON Mgmt For For CARL E. BAGGETT Mgmt For For 02 TO APPROVE THE COMPANY S 2005 RESTRICTED STOCK Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, Agenda Number: 932457561 - -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FOREST J. FARMER Mgmt For For RICHARD C. LAPPIN Mgmt For For THOMAS K. WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 932491006 - -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ACC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAYLESS JR. Mgmt For For R.D. BURCK Mgmt For For G. STEVEN DAWSON Mgmt For For CYDNEY DONNELL Mgmt For For MICHAEL J. HENNEMAN Mgmt For For EDWARD LOWENTHAL Mgmt For For BRIAN B. NICKEL Mgmt For For SCOTT H. RECHLER Mgmt For For WINSTON W. WALKER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN DENTAL PARTNERS, INC. Agenda Number: 932476686 - -------------------------------------------------------------------------------------------------------------------------- Security: 025353103 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ADPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DERRIL W. REEVES* Mgmt For For GREGORY A. SERRAO* Mgmt For For GERARD M. MOUFFLET** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN ECOLOGY CORPORATION Agenda Number: 932494634 - -------------------------------------------------------------------------------------------------------------------------- Security: 025533407 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ECOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY C. ELIFF Mgmt For For EDWARD F. HEIL Mgmt For For KENNETH C. LEUNG Mgmt For For RICHARD RIAZZI Mgmt For For STEPHEN A. ROMANO Mgmt For For JIMMY D. ROSS Mgmt For For RICHARD T. SWOPE Mgmt For For 02 TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 TO APPROVE THE NEW 2006 RESTRICTED STOCK PLAN Mgmt For For FOR EMPLOYEES.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG Agenda Number: 932519082 - -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: AEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. NOBLE Mgmt For For A.J. STRICKLAND III Mgmt For For HARLEY A WHITFIELD Mgmt For For 02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 125,000,000. 03 TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN HEALTHWAYS, INC. Agenda Number: 932427568 - -------------------------------------------------------------------------------------------------------------------------- Security: 02649V104 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: AMHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY CRIS BISGARD, M.D. Mgmt For For MARY JANE ENGLAND, M.D. Mgmt For For HENRY D. HERR Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED TO CHANGE THE NAME OF THE COMPANY FROM AMERICAN HEALTHWAYS, INC. TO HEALTHWAYS, INC. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INVESTMENT CO Agenda Number: 932537496 - -------------------------------------------------------------------------------------------------------------------------- Security: 02660R107 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: AHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CATHLEEN RAFFAELI Mgmt For For KRISTIAN R. SALOVAARA Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932477157 - -------------------------------------------------------------------------------------------------------------------------- Security: 02744M108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AMMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. TIMBIE Mgmt Withheld Against ELIZABETH H. WEATHERMAN Mgmt Withheld Against 02 PROPOSAL TO APPROVE AND ADOPT THE SECOND AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932467067 - -------------------------------------------------------------------------------------------------------------------------- Security: 028884104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ACAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILLY B. BAUMANN Mgmt For For R. KEVIN CLINTON Mgmt For For LARRY W. THOMAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES INC. Agenda Number: 932526025 - -------------------------------------------------------------------------------------------------------------------------- Security: 02916P103 Meeting Type: Annual Meeting Date: 08-Jun-2006 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 JON F. WEBER Mgmt Withheld Against JAMES M. LAISURE Mgmt Withheld Against JAMES C. PONTIOUS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS CO Agenda Number: 932495585 - -------------------------------------------------------------------------------------------------------------------------- Security: 029263100 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: ARP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. CHANDRAMOHAN Mgmt For For K. SURIYAKUMAR Mgmt For For THOMAS J. FORMOLO Mgmt For For DEWITT KERRY MCCLUGGAGE Mgmt For For MARK W. MEALY Mgmt For For MANUEL PEREZ DE LA MESA Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN RETIREMENT CORPORATION Agenda Number: 932497654 - -------------------------------------------------------------------------------------------------------------------------- Security: 028913101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. MCCAULEY Mgmt For For JAMES R. SEWARD Mgmt For For W.E. SHERIFF Mgmt For For 02 APPROVAL OF THE AMERICAN RETIREMENT CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, IN Agenda Number: 932388576 - -------------------------------------------------------------------------------------------------------------------------- Security: 029429107 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: ASEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY R. FABIANO Mgmt For For DENIS R. BROWN Mgmt For For ROGER P. HEINISCH Mgmt For For HAMILTON W. HELMER Mgmt For For ERNEST J. MONIZ Mgmt For For WILLIAM E. ODOM Mgmt For For CARL W. VOGT Mgmt For For 02 APPROVAL OF THE 2005 EQUITY AND INCENTIVE PLAN: Mgmt Against Against TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY AND INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 932489885 - -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: AWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.P. DODGE, JR. Mgmt For For ROBERT F. KATHOL Mgmt For For LLOYD E. ROSS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 932375290 - -------------------------------------------------------------------------------------------------------------------------- Security: 030111108 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: AMSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. YUREK Mgmt For For ALBERT J. BACIOCCO, JR. Mgmt For For VIKRAM S. BUDHRAJA Mgmt For For PETER O. CRISP Mgmt For For RICHARD DROUIN Mgmt For For ANDREW G.C. SAGE, II Mgmt For For JOHN B. VANDER SANDE Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 932535997 - -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: AVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. CLARK Mgmt Withheld Against HERBERT A. KRAFT Mgmt Withheld Against JOHN B. MILES Mgmt Withheld Against CARL R. SODERLIND Mgmt Withheld Against IRVING J. THAU Mgmt Withheld Against ERIC G. WINTEMUTE Mgmt Withheld Against GLENN A. WINTEMUTE Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 932379022 - -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: AMWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BRANDT, JR. Mgmt For For DANIEL T. CARROLL Mgmt For For MARTHA M. DALLY Mgmt For For JAMES G. DAVIS Mgmt For For NEIL P. DEFEO Mgmt For For JAMES J. GOSA Mgmt For For KENT B. GUICHARD Mgmt For For DANIEL T. HENDRIX Mgmt For For KENT J. HUSSEY Mgmt For For G. THOMAS MCKANE Mgmt For For CAROL B. MOERDYK Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2006. 03 TO CONSIDER AND VOTE UPON THE COMPANY S 2005 Mgmt Against Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICANWEST BANCORPORATION Agenda Number: 932461964 - -------------------------------------------------------------------------------------------------------------------------- Security: 03058P109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AWBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. FRANK ARMIJO Mgmt For For ROBERT M. DAUGHERTY Mgmt For For CRAIG D. EERKES Mgmt For For DONALD H. LIVINGSTONE Mgmt For For DONALD H. SWARTZ Mgmt For For P. MIKE TAYLOR Mgmt For For 02 APPROVE THE AMERICANWEST BANCORPORATION EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 932501314 - -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ABCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH J. HUNNICUTT Mgmt For For GLENN A. KIRBO Mgmt For For EUGENE M. VEREEN, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MAULDIN & JENKINS, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 932529401 - -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: ASCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE NATHANSON JURIS Mgmt For For THOMAS M. STEINBAUER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Agenda Number: 932441140 - -------------------------------------------------------------------------------------------------------------------------- Security: 030710107 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: AMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. HAINES Mgmt For For JOHN E. PEPPERCORN Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- AMES NATIONAL CORPORATION Agenda Number: 932463780 - -------------------------------------------------------------------------------------------------------------------------- Security: 031001100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ATLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CRAMER Mgmt For For JAMES R. LARSON II Mgmt For For WARREN R. MADDEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMICAS, INC. Agenda Number: 932510832 - -------------------------------------------------------------------------------------------------------------------------- Security: 001712108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: AMCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP M. BERMAN, M.D. Mgmt Withheld Against STEPHEN J. DENELSKY Mgmt Withheld Against S.N. KAHANE, M.D., M.S. Mgmt Withheld Against DAVID B. SHEPHERD Mgmt Withheld Against JOHN J. SVIOKLA Mgmt Withheld Against LISA W. ZAPPALA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMICAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AMIS HOLDINGS, INC. Agenda Number: 932510109 - -------------------------------------------------------------------------------------------------------------------------- Security: 031538101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AMIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIPANJAN DEB Mgmt Withheld Against CHRISTINE KING Mgmt Withheld Against S. ATIQ RAZA Mgmt Withheld Against PAUL C. SCHORR IV Mgmt Withheld Against COLIN L. SLADE Mgmt Withheld Against DAVID STANTON Mgmt Withheld Against WILLIAM N. STARLING, JR Mgmt Withheld Against JAMES A. URRY Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 932383045 - -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 24-Aug-2005 Ticker: AMKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. BORUCH Mgmt For For WINSTON J. CHURCHILL Mgmt For For GREGORY K. HINCKLEY Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For JAMES J. KIM Mgmt For For JOHN T. KIM Mgmt For For JUERGEN KNORR Mgmt For For CONSTANTINE N PAPADAKIS Mgmt For For JAMES W. ZUG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMLI RESIDENTIAL PROPERTIES TRUST Agenda Number: 932427102 - -------------------------------------------------------------------------------------------------------------------------- Security: 001735109 Meeting Type: Special Meeting Date: 02-Feb-2006 Ticker: AML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF AMLI RESIDENTIAL PROPERTIES Mgmt For For TRUST WITH AND INTO PPF AMLI ACQUISITION LLC PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2005, BY AND AMONG PRIME PROPERTY FUND, LLC, PPF AMLI ACQUISITION LLC, PPF AMLI ACQUISITION PARTNERS, L.P., AMLI RESIDENTIAL PROPERTIES TRUST AND AMLI RESIDENTIAL PROPERTIES, L.P.
- -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 932451937 - -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: AHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN C. FRANCIS Mgmt For For SUSAN R. NOWAKOWSKI Mgmt For For R. JEFFREY HARRIS Mgmt For For WILLIAM F. MILLER III Mgmt For For ANDREW M. STERN Mgmt For For DOUGLAS D. WHEAT Mgmt For For KENNETH F. YONTZ Mgmt For For 02 APPROVAL OF THE COMPANY S EQUITY PLAN. Mgmt For For 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 932508279 - -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AMSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. CIGARRAN Mgmt Withheld Against DEBORA A. GUTHRIE Mgmt Withheld Against BERGEIN F. OVERHOLT, MD Mgmt Withheld Against 02 APPROVAL OF THE AMSURG CORP. 2006 STOCK INCENTIVE Mgmt Against Against PLAN 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932497399 - -------------------------------------------------------------------------------------------------------------------------- Security: 032346108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AMLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. ALTMAN Mgmt For For VAUGHN D. BRYSON Mgmt For For JOSEPH C. COOK, JR. Mgmt For For KARIN EASTHAM Mgmt For For JAMES R. GAVIN III Mgmt For For GINGER L. GRAHAM Mgmt For For HOWARD E. GREENE, JR. Mgmt For For JAY S. SKYLER Mgmt For For JOSEPH P. SULLIVAN Mgmt For For THOMAS R. TESTMAN Mgmt For For JAMES N. WILSON Mgmt For For 02 TO APPROVE AN INCREASE OF 6,500,000 SHARES IN Mgmt Against Against THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO APPROVE AN INCREASE OF 500,000 SHARES IN Mgmt For For THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932427190 - -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: ALOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. JUDGE Mgmt For For BRUCE W. STEINHAUER Mgmt For For GERALD L. WILSON Mgmt For For 02 TO ACT UPON THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO THE DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ANAREN, INC. Agenda Number: 932398426 - -------------------------------------------------------------------------------------------------------------------------- Security: 032744104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: ANEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE A. SALA Mgmt For For ROBERT U. ROBERTS Mgmt For For DR. DAVID WILEMON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN INC. Agenda Number: 932387601 - -------------------------------------------------------------------------------------------------------------------------- Security: 032839102 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: ABCW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BERGSTROM Mgmt For For DONALD D. PARKER Mgmt For For JAMES D. SMESSAERT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANDRX CORPORATION Agenda Number: 932538082 - -------------------------------------------------------------------------------------------------------------------------- Security: 034553107 Meeting Type: Special Meeting Date: 28-Jun-2006 Ticker: ADRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 12, 2006, BY AND AMONG ANDRX CORPORATION, WATSON PHARMACEUTICALS, INC. AND WATER DELAWARE, INC., A WHOLLY OWNED SUBSIDIARY OF WATSON. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt Against Against OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE AGREEMENT AND PLAN OF MERGER IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 932395759 - -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: ANGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. CASCIARO Mgmt For For HOWARD W. DONNELLY Mgmt For For ROBERT E. FLAHERTY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL YEAR ENDING JUNE 3, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ANIMAS CORPORATION Agenda Number: 932435298 - -------------------------------------------------------------------------------------------------------------------------- Security: 03525Y105 Meeting Type: Special Meeting Date: 17-Feb-2006 Ticker: PUMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF DECEMBER 16, 2005, AMONG JOHNSON & JOHNSON, EMERALD MERGER SUB, INC. AND ANIMAS CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 932488580 - -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AXE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORD JAMES BLYTH Mgmt For For LINDA WALKER BYNOE Mgmt For For ROBERT L. CRANDALL Mgmt For For ROBERT W. GRUBBS JR. Mgmt For For F. PHILIP HANDY Mgmt For For MELVYN N. KLEIN Mgmt For For GEORGE MUNOZ Mgmt For For STUART M. SLOAN Mgmt For For THOMAS C. THEOBALD Mgmt For For MATTHEW ZELL Mgmt For For SAMUEL ZELL Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ANSOFT CORPORATION Agenda Number: 932387966 - -------------------------------------------------------------------------------------------------------------------------- Security: 036384105 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: ANST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS CSENDES Mgmt For For ZOLTAN J. CENDES, PH.D. Mgmt For For PAUL J. QUAST Mgmt For For PETER ROBBINS Mgmt For For JOHN N. WHELIHAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANSOFT CORPORATION Agenda Number: 932464679 - -------------------------------------------------------------------------------------------------------------------------- Security: 036384105 Meeting Type: Special Meeting Date: 20-Apr-2006 Ticker: ANST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND THE COMPANY S AMENDED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED VOTING COMMON STOCK, $.01 PAR VALUE, TO 50,000,000 SHARES. 02 APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 932532941 - -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ANSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. SMITH Mgmt For For BRADFORD C. MORLEY Mgmt For For PATRICK J. ZILVITIS Mgmt For For 02 APPROVE AMENDMENT TO THE COMPANY S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION. 03 APPROVE AMENDMENT TO THE SECOND AMENDED AND Mgmt For For RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. 04 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORPORATION Agenda Number: 932437292 - -------------------------------------------------------------------------------------------------------------------------- Security: 03674E108 Meeting Type: Special Meeting Date: 03-Mar-2006 Ticker: ANT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED DECEMBER 13, 2005, BY AND AMONG GENERAL DYNAMICS CORPORATION, A DELAWARE CORPORATION, AVENGER ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENERAL DYNAMICS AND ANTEON, INCLUDING THE APPROVAL OF THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 GRANTING DISCRETIONARY AUTHORITY TO THE PROXIES Mgmt Against Against NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1.
- -------------------------------------------------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Agenda Number: 932498252 - -------------------------------------------------------------------------------------------------------------------------- Security: 037023108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH J. LUCAS* Mgmt For For SCOTT M. AMERO** Mgmt For For RALPH L. SCHLOSSTEIN** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY THE ANTHRACITE CAPITAL, INC. Mgmt For For 2006 STOCK AWARD AND INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO COMPENSATION Shr Against For OF THE MANAGEMENT OF ANTHRACITE CAPITAL, INC.
- -------------------------------------------------------------------------------------------------------------------------- ANTIGENICS INC. Agenda Number: 932503255 - -------------------------------------------------------------------------------------------------------------------------- Security: 037032109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: AGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET M. EISEN Mgmt For For WADIH JORDAN Mgmt For For 02 PROPOSAL TO AMEND 1999 EQUITY INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 932501263 - -------------------------------------------------------------------------------------------------------------------------- Security: 037347101 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ANH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD MCADAMS Mgmt For For LEE A. AULT Mgmt For For CHARLES H. BLACK Mgmt For For JOE E. DAVIS Mgmt For For ROBERT C. DAVIS Mgmt For For JOSEPH E. MCADAMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 932533652 - -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: APOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD P. ALDRICH* Mgmt For For SARA L. HAYS* Mgmt For For RUSSELL HUFFER* Mgmt For For JOHN T. MANNING* Mgmt For For RICHARD V. REYNOLDS** Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT COPORATION Agenda Number: 932392765 - -------------------------------------------------------------------------------------------------------------------------- Security: 03761U106 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: AINV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. FRANKLIN Mgmt For For CARL SPIELVOGEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020202 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: CRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED FILMS CORPORATION Agenda Number: 932401778 - -------------------------------------------------------------------------------------------------------------------------- Security: 038197109 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: AFCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. BECK* Mgmt For For JOHN S. CHAPIN* Mgmt For For DANIEL C. MOLHOEK** Mgmt For For 02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against UNDER THE LONG TERM INCENTIVE PLAN TO 2,400,000 AUTHORIZED SHARES. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS APPLIED FILMS CORPORATION S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED FILMS CORPORATION Agenda Number: 932551674 - -------------------------------------------------------------------------------------------------------------------------- Security: 038197109 Meeting Type: Special Meeting Date: 30-Jun-2006 Ticker: AFCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED MAY 4, 2006, BY AND AMONG APPLIED MATERIALS, INC., BLUE ACQUISITION, INC., A WHOLLY-OWNED SUBSIDIARY OF APPLIED MATERIALS, INC., AND APPLIED FILMS CORPORATION. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO GRANT Mgmt Against Against THE PERSONS NAMED AS PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT OR FOR ANY OTHER REASON PROPOSED BY THE APPLIED FILMS BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC Agenda Number: 932393781 - -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: AIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. THOMAS HILTZ Mgmt For For JOHN F. MEIER Mgmt For For DAVID L. PUGH Mgmt For For PETER C. WALLACE Mgmt For For 02 AMENDMENT OF ARTICLES OF INCORPORATION TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 80,000,000. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Agenda Number: 932440453 - -------------------------------------------------------------------------------------------------------------------------- Security: 038237103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: APSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILTON E. COOPER Mgmt For For JOHN R. TREICHLER Mgmt For For S.G. WHITTELSEY, JR. Mgmt For For 02 TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP INC. Agenda Number: 932467548 - -------------------------------------------------------------------------------------------------------------------------- Security: 037933108 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: AHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICENTE ANIDO, JR. Mgmt For For TERRY P. BAYER Mgmt For For I.T. CORLEY Mgmt For For DAVID L. GOLDSMITH Mgmt For For LAWRENCE M. HIGBY Mgmt For For RICHARD H. KOPPES Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MAHVASH YAZDI 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 DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AQUANTIVE, INC. Agenda Number: 932464934 - -------------------------------------------------------------------------------------------------------------------------- Security: 03839G105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AQNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. FOX Mgmt Withheld Against MICHAEL B. SLADE Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- AQUILA, INC. Agenda Number: 932465366 - -------------------------------------------------------------------------------------------------------------------------- Security: 03840P102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ILA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. GREEN Mgmt For For MICHAEL M. CROW Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- ARBINET-THEXCHANGE, INC. Agenda Number: 932524603 - -------------------------------------------------------------------------------------------------------------------------- Security: 03875P100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ARBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DONAHUE Mgmt For For LEO J. POUND Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 932490686 - -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ARB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN W. ALDWORTH Mgmt For For SHELLYE L. ARCHAMBEAU Mgmt For For ERICA FARBER Mgmt For For PHILIP GUARASCIO Mgmt For For LARRY E. KITTELBERGER Mgmt For For STEPHEN B. MORRIS Mgmt For For LUIS G. NOGALES Mgmt For For LAWRENCE PERLMAN Mgmt For For RICHARD A. POST Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 932508661 - -------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ABR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER K. HORN Mgmt Withheld Against WILLIAM HELMREICH Mgmt Withheld Against KAREN K. EDWARDS Mgmt Withheld Against ARCHIE R. DYKES Mgmt Withheld Against KYLE A. PERMUT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Agenda Number: 932447700 - -------------------------------------------------------------------------------------------------------------------------- Security: 03937R102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ARJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. SANDERS Mgmt For For JANICE J. TEAL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ARCHIPELAGO HOLDINGS, INC. Agenda Number: 932415068 - -------------------------------------------------------------------------------------------------------------------------- Security: 03957A104 Meeting Type: Special Meeting Date: 06-Dec-2005 Ticker: AX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 20, 2005, AS AMENDED AND RESTATED AS OF JULY 20, 2005 AND AS AMENDED AS OF OCTOBER 20, 2005 AND NOVEMBER 2, 2005, BY AND AMONG THE NEW YORK STOCK EXCHANGE, INC., ARCHIPELAGO, NYSE GROUP, INC., NYSE MERGER SUB LLC, NYSE MERGER CORPORATION SUB, INC. AND ARCHIPELAGO MERGER SUB, INC. T
- -------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 932377179 - -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: ACAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DONDELINGER Mgmt Withheld Against WILLIAM I. HAGEN Mgmt Withheld Against KENNETH J. ROERING Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ARDEN GROUP, INC. Agenda Number: 932534426 - -------------------------------------------------------------------------------------------------------------------------- Security: 039762109 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: ARDNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROMICK Mgmt For For STEVEN C. GORDON Mgmt For For 02 THE PROPOSAL TO RATIFY THE SELECTION OF MOSS Mgmt For For ADAMS, LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 932505742 - -------------------------------------------------------------------------------------------------------------------------- Security: 040047102 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: ARNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JACK LIEF Mgmt For For DOMINIC P. BEHAN, PH.D. Mgmt For For DONALD D. BELCHER Mgmt For For SCOTT H. BICE Mgmt For For H.F. HIXSON, JR., PH.D. Mgmt For For J.C. LA FORCE, JR., PHD Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For TINA S. NOVA, PH.D. Mgmt For For B APPROVAL OF THE ARENA PHARMACEUTICALS, INC., Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. C APPROVAL OF THE 2001 ARENA EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED. D APPROVAL OF AN AMENDMENT TO ARENA S FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 75,000,000 TO 150,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 67,500,000 TO 142,500,000. E RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 932499723 - -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: ARCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. ROSEN Mgmt For For BENNETT ROSENTHAL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDED AND RESTATED INVESTMENT Mgmt For For ADVISORY AND MANAGEMENT AGREEMENT BETWEEN THE COMPANY AND ARES CAPITAL MANAGEMENT AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ARGON ST, INC. Agenda Number: 932436947 - -------------------------------------------------------------------------------------------------------------------------- Security: 040149106 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: STST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. COLLINS Mgmt For For S. KENT ROCKWELL Mgmt For For JOHN IRVIN Mgmt For For VICTOR F. SELLIER Mgmt For For THOMAS E. MURDOCK Mgmt For For LLOYD A. SEMPLE Mgmt For For PETER A. MARINO Mgmt For For DAVID C. KARLGAARD Mgmt For For ROBERT MCCASHIN Mgmt For For 02 THE PROPOSAL TO AMEND THE COMPANY S 2002 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 946,000 TO 1,946,000.
- -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Agenda Number: 932458791 - -------------------------------------------------------------------------------------------------------------------------- Security: 040157109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. BERRY CASH Mgmt For For HECTOR DELEON Mgmt For For ALLAN W. FULKERSON Mgmt For For DAVID HARTOCH Mgmt For For FRANK W. MARESH Mgmt For For JOHN R. POWER, JR. Mgmt For For FAYEZ S. SAROFIM Mgmt For For MARK E. WATSON, III Mgmt For For GARY V. WOODS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Agenda Number: 932531470 - -------------------------------------------------------------------------------------------------------------------------- Security: 04033A100 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ARIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY J. BERGER, M.D. Mgmt For For MICHAEL D. KISHBAUCH Mgmt For For BURTON E. SOBEL, M.D. Mgmt For For 02 APPROVAL OF ADOPTION OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN AND RESERVATION OF 4,500,000 SHARES OF COMMON STOCK FOR STOCK OPTIONS AND OTHER EQUITY-BASED GRANTS WHICH MAY BE AWARDED UNDER THE 2006 LONG-TERM INCENTIVE PLAN: APPROVAL OF THE PLAN WILL ENABLE US TO CONTINUE TO ATTRACT AND RETAIN THE HIGHEST CALIBER OF EMPLOYEES, DIRECTORS AND CONSULTANTS. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. THE BOARD OF DIRECTORS HAS RATIFIED THIS SELECTION. DELOITTE & TOUCHE LLP HAS SERVED OUR FIRM SINCE 1991.
- -------------------------------------------------------------------------------------------------------------------------- ARIBA, INC. Agenda Number: 932435957 - -------------------------------------------------------------------------------------------------------------------------- Security: 04033V203 Meeting Type: Annual Meeting Date: 24-Feb-2006 Ticker: ARBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. KASHNOW Mgmt For For ROBERT D. JOHNSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932447875 - -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: ABFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRED A. ALLARDYCE Mgmt For For JOHN H. MORRIS Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932522623 - -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: AH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt For For BURTT R. EHRLICH Mgmt For For DAVID R. HAAS Mgmt For For ROBERT R. SCHILLER Mgmt For For NICHOLAS SOKOLOW Mgmt For For DEBORAH A. ZOULLAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- ARQULE, INC. Agenda Number: 932492705 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269E107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ARQL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ASTRUE Mgmt For For TIMOTHY C. BARABE Mgmt For For STEPHEN A. HILL Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 50,000,000 TO 100,000,000 SHARES. 03 TO APPROVE AMENDMENTS TO OUR RESTATED 1996 DIRECTOR Mgmt For For STOCK OPTION PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH AN OPTION TO PURCHASE SHARES IS AUTOMATICALLY GRANTED; AND (II) CHANGE THE DATE THROUGH WHICH STOCK OPTIONS MAY BE GRANTED UNDER OUR AMENDED AND RESTATED 1996 DIRECTOR STOCK OPTION PLAN FROM JULY 9, 2006 TO MAY 18, 2016, AS SET FORTH IN STATEMENT. 04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For 1996 EMPLOYEE STOCK PURCHASE PLAN TO CHANGE THE DATE THROUGH WHICH RIGHTS TO PURCHASE OUR COMMON STOCK MAY BE GRANTED TO OUR EMPLOYEES UNDER SUCH PLAN FROM AUGUST 14, 2006 TO MAY 18, 2016, TEN YEARS FROM THE DATE OF THE ANNUAL MEETING. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Agenda Number: 932400586 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269X105 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: ARRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.H. CARUTHERS, PH.D. Mgmt For For ROBERT E. CONWAY Mgmt For For KYLE A. LEFKOFF Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PAYMENT OF EXECUTIVE INCENTIVE COMPENSATION. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 932506112 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269Q100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ARRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX B. BEST Mgmt For For HARRY L. BOSCO Mgmt For For JOHN ANDERSON CRAIG Mgmt For For MATTHEW B. KEARNEY Mgmt For For WILLIAM H. LAMBERT Mgmt For For JOHN R. PETTY Mgmt For For ROBERT J. STANZIONE Mgmt For For 02 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE 2001 STOCK INCENTIVE PLAN. 03 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE 2004 STOCK INCENTIVE PLAN. 04 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE MANAGEMENT INCENTIVE PLAN. 05 APPROVAL OF THE RETENTION OF ERNST & YOUNG AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 932457701 - -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. CARUSONE, JR. Mgmt For For MICHAEL B. CLARKE Mgmt For For DAVID G. KRUCZLNICKI Mgmt For For DAVID L. MOYNEHAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda Number: 932424930 - -------------------------------------------------------------------------------------------------------------------------- Security: 042764100 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: ARRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For OF INCORPORATION AND BY-LAWS TO DECLASSIFY BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY. 02 DIRECTOR CARL G. ANDERSON, JR* Mgmt For For JOHN E. GURSKI* Mgmt For For MARLIN MILLER, JR.* Mgmt For For ANNA M. SEAL* Mgmt For For JOHN H. BROADBENT, JR.* Mgmt For For T. JEROME HOLLERAN* Mgmt For For RAYMOND NEAG* Mgmt For For ALAN M. SEBULSKY* Mgmt For For GEORGE W. EBRIGHT* Mgmt For For R. JAMES MACALEER* Mgmt For For RICHARD T. NINER* Mgmt For For RAYMOND NEAG** Mgmt For For RICHARD T. NINER** Mgmt For For 03 ADOPTION OF 2006 DIRECTORS STOCK INCENTIVE PLAN. Mgmt Against Against 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOPPERS Mgmt For For LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ARTESYN TECHNOLOGIES, INC. Agenda Number: 932456951 - -------------------------------------------------------------------------------------------------------------------------- Security: 043127109 Meeting Type: Special Meeting Date: 28-Apr-2006 Ticker: ATSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF FEBRUARY 1, 2006 AND AMENDED AS OF MARCH 16, 2006, BY AND BETWEEN ARTESYN TECHNOLOGIES, INC., EMERSON ELECTRIC CO. AND ATLANTA ACQUISITION SUB, INC. AND THE MERGER CONTEMPLATED THEREBY. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT AND THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORPORATION Agenda Number: 932368740 - -------------------------------------------------------------------------------------------------------------------------- Security: 043136100 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: ARTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For BARBARA D. BOYAN, PHD Mgmt For For DAVID F. FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For TORD B. LENDAU Mgmt For For JERRY P. WIDMAN Mgmt For For PETER L. WILSON Mgmt For For 02 TO APPROVE THE POTENTIAL ISSUANCE IN EXCESS Mgmt For For OF AN AGGREGATE OF 4,200,000 SHARES OF THE COMPANY S COMMON STOCK TO THE FORMER SECURITY HOLDERS OF OPUS MEDICAL, INC. IN ORDER TO SATISFY NASDAQ MARKETPLACE RULE 4350(I)(1)(C)(II), AS MAY BE AMENDED WHICH REQUIRES STOCKHOLDER APPROVAL FOR ANY POTENTIAL ISSUANCE OF COMMON STOCK, AS DESCRIBED IN THE STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORPORATION Agenda Number: 932501213 - -------------------------------------------------------------------------------------------------------------------------- Security: 043136100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ARTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For BARBARA D. BOYAN, PHD Mgmt For For DAVID F. FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For TORD B. LENDAU Mgmt For For JERRY P. WIDMAN Mgmt For For PETER L. WILSON Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 2003 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES AND TO INCREASE THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO ONE OR MORE AWARDS THAT MAY BE GRANTED TO A PARTICIPANT UNDER THE 2003 INCENTIVE STOCK PLAN DURING A CALENDAR YEAR BY 150,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ARVINMERITOR, INC. Agenda Number: 932423469 - -------------------------------------------------------------------------------------------------------------------------- Security: 043353101 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: ARM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.B. ANDERSON, JR.* Mgmt For For D.W. DEVONSHIRE* Mgmt For For V.B. JACKSON* Mgmt For For J.E. MARLEY* Mgmt For For R.W. HANSELMAN** Mgmt For For 02 THE SELECTION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 932469338 - -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: ABG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET M. CLARKE Mgmt Withheld Against MICHAEL J. DURHAM Mgmt Withheld Against CHARLES B. TOMM Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932474339 - -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE BENNETT, JR. Mgmt For For MONTGOMERY J. BENNETT Mgmt For For MARTIN L. EDELMAN Mgmt For For W.D. MINAMI Mgmt For For W. MICHAEL MURPHY Mgmt For For PHILLIP S. PAYNE Mgmt For For CHARLES P. TOPPINO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASIAINFO HOLDINGS, INC. Agenda Number: 932450896 - -------------------------------------------------------------------------------------------------------------------------- Security: 04518A104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ASIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DING Mgmt For For YUNGANG LU Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU AS ASIAINFO S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASPECT COMMUNICATIONS CORPORATION Agenda Number: 932391028 - -------------------------------------------------------------------------------------------------------------------------- Security: 04523Q102 Meeting Type: Special Meeting Date: 21-Sep-2005 Ticker: ASPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF JULY 5, 2005, BY AND AMONG CONCERTO SOFTWARE, INC., ASCEND MERGER SUB, INC. AND THE COMPANY. 02 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ASPECT MEDICAL SYSTEMS, INC. Agenda Number: 932514082 - -------------------------------------------------------------------------------------------------------------------------- Security: 045235108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ASPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NASSIB G. CHAMOUN Mgmt For For JAMES J. MAHONEY, JR. Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 932411250 - -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: AZPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN C. MCARDLE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Agenda Number: 932485546 - -------------------------------------------------------------------------------------------------------------------------- Security: 04543P100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AACC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNIFER L. ADAMS Mgmt For For DONALD HAIDER Mgmt For For H. EUGENE LOCKHART Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASTA FUNDING, INC. Agenda Number: 932436745 - -------------------------------------------------------------------------------------------------------------------------- Security: 046220109 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: ASFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY STERN Mgmt For For ARTHUR STERN Mgmt For For HERMAN BADILLO Mgmt For For DAVID SLACKMAN Mgmt For For EDWARD CELANO Mgmt For For HARVEY LEIBOWITZ Mgmt For For ALAN RIVERA Mgmt For For LOUIS A. PICCOLO Mgmt For For 02 APPROVE ADOPTION OF THE ASTA FUNDING, INC. EQUITY Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 932457446 - -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ASTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL K. FRIERSON Mgmt Withheld Against ROBERT G. STAFFORD Mgmt Withheld Against GLEN E. TELLOCK Mgmt Withheld Against 02 ADOPTION OF THE ASTEC INDUSTRIES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Agenda Number: 932381231 - -------------------------------------------------------------------------------------------------------------------------- Security: 04648X107 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: ASYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN S. SCHWARTZ PHD Mgmt For For STANLEY GRUBEL Mgmt For For TSUYOSHI KAWANISHI Mgmt For For ROBERT A. MCNAMARA Mgmt For For ANTHONY E. SANTELLI Mgmt For For WILLIAM SIMON Mgmt For For WALTER W. WILSON Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE Mgmt For For PLAN TO: (A) INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THIS PLAN, AND (B) INCREASE THE PERCENTAGE OF THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THIS PLAN THAT MAY BE AWARDED AS RESTRICTED STOCK FROM 20% TO 30%. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATARI, INC. Agenda Number: 932388728 - -------------------------------------------------------------------------------------------------------------------------- Security: 04651M105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: ATAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. HEYMANN Mgmt Withheld Against THOMAS SCHMIDER Mgmt Withheld Against 02 APPROVAL OF 2005 STOCK INCENTIVE PLAN: TO APPROVE Mgmt For For THE ADOPTION OF THE 2005 STOCK INCENTIVE PLAN. 03 APPROVAL OF AUDITORS: TO RATIFY AND APPROVE Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATHEROGENICS, INC. Agenda Number: 932460861 - -------------------------------------------------------------------------------------------------------------------------- Security: 047439104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AGIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. HENOS Mgmt Withheld Against RUSSELL M. MEDFORD Mgmt Withheld Against ARTHUR M. PAPPAS Mgmt Withheld Against 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC. Agenda Number: 932483249 - -------------------------------------------------------------------------------------------------------------------------- Security: 04743P108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ATHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. HENNESSY Mgmt Withheld Against DANIEL A. ARTUSI Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATLAS AMERICA, INC. Agenda Number: 932456709 - -------------------------------------------------------------------------------------------------------------------------- Security: 049167109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ATLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BAGNELL Mgmt For For NICHOLAS A. DINUBILE Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 932482906 - -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ATML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE PERLEGOS Mgmt For For GUST PERLEGOS Mgmt For For TSUNG-CHING WU Mgmt For For T. PETER THOMAS Mgmt For For PIERRE FOUGERE Mgmt For For DR. CHAIHO KIM Mgmt For For DAVID SUGISHITA Mgmt For For STEVEN LAUB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATMI, INC. Agenda Number: 932512533 - -------------------------------------------------------------------------------------------------------------------------- Security: 00207R101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ATMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. MAHLE Mgmt For For C. DOUGLAS MARSH Mgmt For For DOUGLAS A. NEUGOLD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATP OIL & GAS CORPORATION Agenda Number: 932522697 - -------------------------------------------------------------------------------------------------------------------------- Security: 00208J108 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ATPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR H. DILLY* Mgmt For For ROBERT C. THOMAS* Mgmt For For BURT A. ADAMS* Mgmt For For GEORGE R. EDWARDS** Mgmt For For ROBERT J. KAROW*** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 932433345 - -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: ATW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH A. BECK Mgmt For For ROBERT W. BURGESS Mgmt For For GEORGE S. DOTSON Mgmt For For HANS HELMERICH Mgmt For For JOHN R. IRWIN Mgmt For For WILLIAM J. MORRISSEY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF FORMATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AND WHICH IS RELATED TO PROPOSAL IN ITEM 3. 03 TO APPROVE THE INCREASE IN THE TOTAL NUMBER Mgmt For For OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 20,000,000 SHARES TO 50,000,000 SHARES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AND WHICH IS RELATED TO PROPOSAL IN ITEM 2. 04 TO APPROVE THE ADOPTION OF THE ATWOOD OCEANICS, Mgmt For For INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- AUDIBLE, INC. Agenda Number: 932530365 - -------------------------------------------------------------------------------------------------------------------------- Security: 05069A302 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: ADBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. GINSBERG Mgmt Withheld Against JOHANNES MOHN Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AUDIOVOX CORPORATION Agenda Number: 932467144 - -------------------------------------------------------------------------------------------------------------------------- Security: 050757103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: VOXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL C. KREUCH, JR.* Mgmt Withheld Against DENNIS F. MCMANUS* Mgmt Withheld Against PETER A. LESSER* Mgmt Withheld Against JOHN J. SHALAM** Mgmt Withheld Against PATRICK M. LAVELLE** Mgmt Withheld Against CHARLES M. STOEHR** Mgmt Withheld Against PHILIP CHRISTOPHER** Mgmt Withheld Against 02 TO APPROVE THE 2006 STOCK COMPENSATION PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- AUGUST TECHNOLOGY CORPORATION Agenda Number: 932433701 - -------------------------------------------------------------------------------------------------------------------------- Security: 05106U105 Meeting Type: Special Meeting Date: 15-Feb-2006 Ticker: AUGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 27, 2005, BY AND AMONG RUDOLPH TECHNOLOGIES, INC. ( RUDOLPH ), AUGUST TECHNOLOGY CORPORATION ( AUGUST ) AND NS MERGER SUB, INC. ( MERGER SUB ), A WHOLLY-OWNED SUBSIDIARY OF RUDOLPH, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt Against Against MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE FOREGOING PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- AUTOBYTEL INC. Agenda Number: 932383564 - -------------------------------------------------------------------------------------------------------------------------- Security: 05275N106 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: ABTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. COATS Mgmt For For MARK R. ROSS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTOBYTEL INC. Agenda Number: 932532662 - -------------------------------------------------------------------------------------------------------------------------- Security: 05275N106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: ABTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N. KAPLAN Mgmt For For JAMES E. RIESENBACH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AVANIR PHARMACEUTICALS Agenda Number: 932430046 - -------------------------------------------------------------------------------------------------------------------------- Security: 05348P104 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC K. BRANDT Mgmt For For CHARLES A. MATHEWS Mgmt For For JONATHAN T. SILVERSTEIN Mgmt For For 02 AMEND 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPROVE REVERSE STOCK SPLIT WITHIN STATED RANGE. Mgmt For For 04 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AVATAR HOLDINGS INC. Agenda Number: 932510541 - -------------------------------------------------------------------------------------------------------------------------- Security: 053494100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AVTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.A. BREA Mgmt For For M. DRESNER Mgmt For For R. EINIGER Mgmt For For G.D. KELFER Mgmt For For M. MEYERSON Mgmt For For JOSHUA NASH Mgmt For For K.T. ROSEN Mgmt For For J.M. SIMON Mgmt For For F.S. SMITH Mgmt For For W.G. SPEARS Mgmt For For B.A. STEWART Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 932490131 - -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. KELLY Mgmt For For LURA J. POWELL, PH.D. Mgmt For For HEIDI B. STANLEY Mgmt For For R. JOHN TAYLOR Mgmt For For 02 APPROVAL OF THE FORMATION OF A HOLDING COMPANY Mgmt For For BY MEANS OF A STATUTORY SHARE EXCHANGE WHEREBY EACH OUTSTANDING SHARE OF AVISTA CORPORATION COMMON STOCK WOULD BE EXCHANGED FOR ONE SHARE OF AVA FORMATION CORP. COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AVOCENT CORPORATION Agenda Number: 932536280 - -------------------------------------------------------------------------------------------------------------------------- Security: 053893103 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: AVCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.A.("FRAN") DRAMIS JR Mgmt For For STEPHEN F. THORNTON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE AMENDMENT OF THE 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO RESERVE AN ADDITIONAL 2,250,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 932478678 - -------------------------------------------------------------------------------------------------------------------------- Security: 054540109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ACLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY G. PUMA Mgmt For For WILLIAM C. JENNINGS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AZTAR CORPORATION Agenda Number: 932483580 - -------------------------------------------------------------------------------------------------------------------------- Security: 054802103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AZR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA C. FAISS Mgmt For For ROBERT M. HADDOCK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 932463122 - -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULICE PAYNE, JR. Mgmt For For ANDREW J. POLICANO Mgmt For For STEVEN J. SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 932519676 - -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: BCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. MCMILLAN Mgmt For For KENNETH P. MITCHELL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 932451064 - -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BEZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERLIN J. AUGUSTINE, JR Mgmt For For JOHN A. MCFARLAND Mgmt For For ROBERT L. PROOST Mgmt For For 02 ADOPTION OF THE BALDOR ELECTRIC COMPANY 2006 Mgmt Against Against EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 932519385 - -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BANF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. DANIEL Mgmt For For ROBERT A. GREGORY Mgmt For For TOM H. MCCASLAND, III Mgmt For For PAUL B. ODOM, JR. Mgmt For For H.E. RAINBOLT Mgmt For For G. RAINEY WILLIAMS, JR. Mgmt For For 02 TO AMEND THE BANCFIRST CORPORATION STOCK OPTION Mgmt Against Against PLAN. 03 TO AMEND THE BANCFIRST CORPORATION NON-EMPLOYEE Mgmt Against Against DIRECTORS STOCK OPTION PLAN. 04 TO AMEND THE DIRECTORS DEFERRED STOCK COMPENSATION Mgmt For For PLAN. 05 TO RATIFY GRANT THORNTON LLP AS INDEPENDENT Mgmt For For AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 932467295 - -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HASSELL H. FRANKLIN Mgmt For For ROBERT C. NOLAN Mgmt For For W. CAL PARTEE, JR. Mgmt For For TRAVIS E. STAUB Mgmt For For 02 TO APPROVE THE SECOND AMENDMENT TO THE BANCORPSOUTH, Mgmt For For INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF BANCORPSOUTH, INC. AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Agenda Number: 932494773 - -------------------------------------------------------------------------------------------------------------------------- Security: 05978R107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: BTFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. CRAWFORD Mgmt For For DAVID C. DE LANEY Mgmt For For ROBERT M. DIXON, JR. Mgmt For For GREG B. FAISON Mgmt For For JAMES A. FAULKNER Mgmt For For BROOX G. GARRETT, JR. Mgmt For For W. DWIGHT HARRIGAN Mgmt For For JAMES P. HAYES Mgmt For For W. BIBB LAMAR, JR. Mgmt For For JOHN H. LEWIS, JR. Mgmt For For HARRIS V. MORRISSETTE Mgmt For For J. STEPHEN NELSON Mgmt For For PAUL D. OWENS, JR. Mgmt For For DENNIS A. WALLACE Mgmt For For EARL H. WEAVER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANDAG, INCORPORATED Agenda Number: 932496917 - -------------------------------------------------------------------------------------------------------------------------- Security: 059815100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. DEWEL Mgmt Withheld Against R. STEPHEN NEWMAN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Agenda Number: 932451951 - -------------------------------------------------------------------------------------------------------------------------- Security: 063750103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: BKMU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. BUESTRIN Mgmt For For MICHAEL T. CROWLEY, JR. Mgmt For For WILLIAM J. MIELKE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BANK OF GRANITE CORPORATION Agenda Number: 932455909 - -------------------------------------------------------------------------------------------------------------------------- Security: 062401104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: GRAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. BRAY Mgmt For For PAUL M. FLEETWOOD, III Mgmt For For BOB J. MCCREARY Mgmt For For CHARLES M. SNIPES Mgmt For For LEILA N. ERWIN Mgmt For For HUGH R. GAITHER Mgmt For For JAMES Y. PRESTON Mgmt For For BOYD C. WILSON, JR. CPA Mgmt For For 02 THE RATIFICATION OF THE ACCOUNTING FIRM DELOITTE Mgmt For For & TOUCHE LLP AS THE CORPORATION S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 THE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE MAXIMUM SIZE OF THE BOARD FROM NINE TO TWELVE MEMBERS.
- -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 932447318 - -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: OZRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE GLEASON Mgmt For For MARK ROSS Mgmt For For JEAN AREHART Mgmt For For IAN ARNOF Mgmt For For STEVEN ARNOLD Mgmt For For RICHARD CISNE Mgmt For For ROBERT EAST Mgmt For For LINDA GLEASON Mgmt For For HENRY MARIANI Mgmt For For JAMES MATTHEWS Mgmt For For JOHN MILLS Mgmt For For R.L. QUALLS Mgmt For For KENNITH SMITH Mgmt For For ROBERT TREVINO Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION AND Mgmt For For APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Agenda Number: 932501629 - -------------------------------------------------------------------------------------------------------------------------- Security: 065908501 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABDO Mgmt For For DAVID A. LIEBERMAN Mgmt For For C.C. WINNINGHAM II Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 932544821 - -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: BFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK I. HARTNETT Mgmt For For SHERWIN R. KOOPMANS Mgmt For For TERRY R. WELLS Mgmt For For 02 APPROVAL OF THE BANKFINANCIAL CORPORATION 2006 Mgmt For For EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- BANKRATE, INC. Agenda Number: 932538448 - -------------------------------------------------------------------------------------------------------------------------- Security: 06646V108 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: RATE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. O'BLOCK Mgmt For For RANDALL E. POLINER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORPORATION Agenda Number: 932428077 - -------------------------------------------------------------------------------------------------------------------------- Security: 06652B103 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: BKUNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOD ARONOVITZ Mgmt For For MARC D. JACOBSON Mgmt For For HARDY C. KATZ Mgmt For For RAMIRO A. ORTIZ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 932460479 - -------------------------------------------------------------------------------------------------------------------------- Security: 06652V109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BANR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON E. BUDKE Mgmt For For DAVID B. CASPER Mgmt For For CONSTANCE H. KRAVAS Mgmt For For MICHAEL M. SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANTA CORPORATION Agenda Number: 932459402 - -------------------------------------------------------------------------------------------------------------------------- Security: 066821109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For JOHN F. BERGSTROM Mgmt For For HENRY T. DENERO Mgmt For For DAVID T. GIBBONS Mgmt For For JANEL S. HAUGARTH Mgmt For For PAMELA J. MORET Mgmt For For PAUL C. REYELTS Mgmt For For RAY C. RICHELSEN Mgmt For For STEPHANIE A. STREETER Mgmt For For MICHAEL J. WINKLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 932449540 - -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: B ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. DENNINGER * Mgmt Withheld Against GREGORY F. MILZCIK * Mgmt Withheld Against THOMAS O. BARNES ** Mgmt Withheld Against GARY G. BENANAV ** Mgmt Withheld Against DONALD W. GRIFFIN ** Mgmt Withheld Against MYLLE H. MANGUM ** Mgmt Withheld Against 02 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt Against Against 03 APPROVE THE AMENDED BARNES GROUP INC. STOCK Mgmt Against Against AND INCENTIVE AWARD PLAN 04 APPROVE THE BARNES GROUP INC. PERFORMANCE - Mgmt For For LINKED BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS 05 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- BARRIER THERAPEUTICS INC. Agenda Number: 932520112 - -------------------------------------------------------------------------------------------------------------------------- Security: 06850R108 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BTRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL W. EHMANN, M.D. Mgmt Withheld Against PETER ERNSTER Mgmt Withheld Against CAROL RAPHAEL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 932436377 - -------------------------------------------------------------------------------------------------------------------------- Security: 070203104 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: BSET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN, M.D. Mgmt For For PAUL FULTON Mgmt For For HOWARD H. HAWORTH Mgmt For For G.W. HENDERSON, III Mgmt For For DALE C. POND Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For DAVID A. STONECIPHER Mgmt For For WILLIAM C. WAMPLER, JR. Mgmt For For WILLIAM C. WARDEN, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 932364285 - -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: BEAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. HURLEY Mgmt For For ROBERT J. KHOURY Mgmt For For JONATHAN M. SCHOFIELD Mgmt For For 02 PROPOSAL TO AMEND THE 1994 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 PROPOSAL TO ADOPT THE 2005 LONG-TERM INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 932524588 - -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: BEAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD G. HAMERMESH Mgmt For For AMIN J. KHOURY Mgmt For For 02 PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt For For 04 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For MACBRIDE PRINCIPLES).
- -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 932432874 - -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 15-Feb-2006 Ticker: BECN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BUCK Mgmt For For ANDREW R. LOGIE Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For JAMES J. GAFFNEY Mgmt For For PETER M. GOTSCH Mgmt For For STUART A. RANDLE Mgmt For For WILSON B. SEXTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Agenda Number: 932507126 - -------------------------------------------------------------------------------------------------------------------------- Security: 074014101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BBGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE G. BEASLEY* Mgmt Withheld Against BRUCE G. BEASLEY* Mgmt Withheld Against CAROLINE BEASLEY* Mgmt Withheld Against BRIAN E. BEASLEY* Mgmt Withheld Against JOE B. COX* Mgmt Withheld Against ALLEN B. SHAW* Mgmt Withheld Against MARK S. FOWLER** Mgmt Withheld Against HERBERT W. MCCORD** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BEDFORD PROPERTY INVESTORS, INC. Agenda Number: 932468362 - -------------------------------------------------------------------------------------------------------------------------- Security: 076446301 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: BED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 10, 2006, BY AND AMONG BEDFORD PROPERTY INVESTORS, INC., LBA REALTY FUND II - WBP LLC AND LBA REALTY FUND II - WBP I LLC, AND APPROVAL OF THE MERGER OF LBA REALTY FUND II - WBP I LLC WITH AND INTO BEDFORD PROPERTY INVESTORS, INC. PURSUANT TO THE MERGER AGREEMENT. 02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For TO PERMIT FURTHER SOLICITATIONS OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AND THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- BELDEN CDT INC. Agenda Number: 932492630 - -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORNE D. BAIN Mgmt For For LANCE C. BALK Mgmt For For BRYAN C. CRESSEY Mgmt For For MICHAEL F.O. HARRIS Mgmt For For GLENN KALNASY Mgmt For For JOHN M. MONTER Mgmt For For BERNARD G. RETHORE Mgmt For For JOHN S. STROUP Mgmt For For 02 TO APPROVE INCREASING THE NUMBER OF AWARDS INDIVIDUAL Mgmt For For PARTICIPANTS MAY RECEIVE UNDER THE CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN TO AN ANNUAL LIMIT OF 400,000.
- -------------------------------------------------------------------------------------------------------------------------- BELL MICROPRODUCTS INC. Agenda Number: 932503762 - -------------------------------------------------------------------------------------------------------------------------- Security: 078137106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BELM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DONALD BELL Mgmt For For GORDON A. CAMPBELL Mgmt For For GLENN E. PENISTEN Mgmt For For EDWARD L. GELBACH Mgmt For For JAMES E. OUSLEY Mgmt For For EUGENE B. CHAIKEN Mgmt For For DAVID M. ERNSBERGER Mgmt For For MARK L. SANDERS Mgmt For For ROGER V. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756 - -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. NIGBOR Mgmt For For CARY T. FU Mgmt For For STEVEN A. BARTON Mgmt For For JOHN W. COX Mgmt For For PETER G. DORFLINGER Mgmt For For LAURA W. LANG Mgmt For For BERNEE D.L. STROM Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY FROM 85 MILLION TO 145 MILLION. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BENTLEY PHARMACEUTICALS, INC. Agenda Number: 932489138 - -------------------------------------------------------------------------------------------------------------------------- Security: 082657107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: BNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL MCGOVERN Mgmt For For JOHN W. SPIEGEL Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO OUR 2005 EQUITY Mgmt For For AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 750,000, WHICH NEW SHARES WOULD ONLY BE AVAILABLE FOR AWARDS OF STOCK OPTIONS UNDER THE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 932482691 - -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BHLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE W. ALTES Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For D. JEFFREY TEMPLETON Mgmt For For CORYDON L. THURSTON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Agenda Number: 932485495 - -------------------------------------------------------------------------------------------------------------------------- Security: 085789105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: BRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BRYANT Mgmt For For R. BUSCH III Mgmt For For W. BUSH Mgmt For For S. CROPPER Mgmt For For J. GAUL Mgmt For For R. HEINEMANN Mgmt For For T. JAMIESON Mgmt For For J. KELLER Mgmt For For M. YOUNG Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION INCREASING FROM 50,000,000 TO 100,000,000 THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK, $.01 PAR VALUE AND INCREASING FROM 1,500,000 TO 3,000,000 THE NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK, $.01 PAR VALUE.
- -------------------------------------------------------------------------------------------------------------------------- BEVERLY ENTERPRISES, INC. Agenda Number: 932433573 - -------------------------------------------------------------------------------------------------------------------------- Security: 087851309 Meeting Type: Special Meeting Date: 14-Feb-2006 Ticker: BEV 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 AUGUST 16, 2005, AS AMENDED AS OF AUGUST 23, 2005, SEPTEMBER 22, 2005, NOVEMBER 20, 2005 AND DECEMBER 20, 2005, BY AND AMONG BEVERLY ENTERPRISES, INC., PEARL SENIOR CARE, INC., PSC SUB, INC., AND GEARY PROPERTY HOLDINGS, LLC. 02 AUTHORIZATION OF THE PROXIES TO VOTE IN THEIR Mgmt Against Against DISCRETION WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AT THE SPECIAL MEETING. 03 AUTHORIZATION OF THE PROXIES TO VOTE ON SUCH Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BEVERLY HILLS BANCORP INC. Agenda Number: 932384124 - -------------------------------------------------------------------------------------------------------------------------- Security: 087866109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: BHBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD AMSTER Mgmt For For LARRY B. FAIGIN Mgmt For For STEPHEN P. GLENNON Mgmt For For ROBERT H. KANNER Mgmt For For KATHLEEN L. KELLOGG Mgmt For For WILLIAM D. KING Mgmt For For JOHN J. LANNAN Mgmt For For 02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 SHARES TO 30,000,000 SHARES AND TO CANCEL THE AUTHORIZATION OF PREFERRED STOCK.
- -------------------------------------------------------------------------------------------------------------------------- BFC FINANCIAL CORPORATION Agenda Number: 932499482 - -------------------------------------------------------------------------------------------------------------------------- Security: 055384200 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BFCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. KEITH COBB Mgmt Withheld Against EARL PERTNOY Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 932415258 - -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: BGFV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN G. MILLER Mgmt Withheld Against JENNIFER HOLDEN DUNBAR Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 932530783 - -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: BGFV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. MICHAEL BROWN Mgmt Withheld Against DAVID R. JESSICK Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932507784 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BERMAN Mgmt For For STEVEN S. FISHMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For NED MANSOUR Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 932495799 - -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: BBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. FITZGIBBONS Mgmt For For JEFFREY A. HARRIS Mgmt For For RANDY STEIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 932471600 - -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT J. HILLMAN Mgmt Withheld Against PHILIP L. PADOU Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Agenda Number: 932372585 - -------------------------------------------------------------------------------------------------------------------------- Security: 09057G602 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: BRLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAM SINGER Mgmt For For HARRY ELIAS Mgmt For For 02 IN THEIR DISCRETION, ON ALL OTHER MATTERS AS Mgmt For For SHALL PROPERLY COME BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------------------------- BIOENVISION, INC. Agenda Number: 932410284 - -------------------------------------------------------------------------------------------------------------------------- Security: 09059N100 Meeting Type: Annual Meeting Date: 12-Dec-2005 Ticker: BIVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER B. WOOD, MD Mgmt For For MICHAEL KAUFFMAN, M.D. Mgmt For For THOMAS SCOTT NELSON, CA Mgmt For For STEVEN A. ELMS Mgmt For For ANDREW SCHIFF, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932532927 - -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BMRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt Withheld Against MICHAEL GREY Mgmt Withheld Against ELAINE J. HERON Mgmt Withheld Against JOSEPH KLEIN, III Mgmt Withheld Against PIERRE LAPALME Mgmt Withheld Against ALAN J. LEWIS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE Mgmt Against Against PLAN FOR DIRECTORS AND EMPLOYEES. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2006 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 932493404 - -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: BMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. GOLD Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS, PH.D. Mgmt For For GARY A. KREITZER Mgmt For For MARK J. RIEDY, PH.D. Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 932505324 - -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: BIOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLOTTE W. COLLINS Mgmt For For LOUIS T. DIFAZIO Mgmt For For RICHARD H. FRIEDMAN Mgmt For For MYRON Z. HOLUBIAK Mgmt For For DAVID R. HUBERS Mgmt For For MICHAEL KOOPER Mgmt For For RICHARD L. ROBBINS Mgmt For For STUART A. SAMUELS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- BIOSITE INCORPORATED Agenda Number: 932535719 - -------------------------------------------------------------------------------------------------------------------------- Security: 090945106 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: BSTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM D. BLICKENSTAFF Mgmt Withheld Against K.F. BUECHLER, PHD. Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1996 STOCK INCENTIVE PLAN. 03 TO APPROVE AN INCREASE TO THE TOTAL NUMBER OF Mgmt Against Against SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S 1996 STOCK INCENTIVE PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 932548932 - -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: BJRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. MOTENKO Mgmt For For JEREMIAH J. HENNESSY Mgmt For For GERALD W. DEITCHLE Mgmt For For JAMES A. DALPOZZO Mgmt For For SHANN M. BRASSFIELD Mgmt For For LARRY D. BOUTS Mgmt For For JOHN F. GRUNDHOFER Mgmt For For J. ROGER KING Mgmt For For PETER A. BASSI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- BKF CAPITAL GROUP, INC. Agenda Number: 932348990 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548G102 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: BKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BARTON GOODWIN Mgmt For For JOHN A. LEVIN Mgmt For For BURTON G. MALKIEL Mgmt For For 02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS. 03 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS FOR FUNDAMENTAL TRANSACTIONS. 04 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 05 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For THE ENGAGEMENT OF AN INVESTMENT BANKING FIRM TO PURSUE A SALE OF THE COMPANY. 06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. 07 TO APPROVE A STOCKHOLDER PROPOSAL RELATING TO Shr For Against THE COMPANY S STOCKHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BKF CAPITAL GROUP, INC. Agenda Number: 932543627 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548G102 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY J. BAZAAR Mgmt For For RONALD LABOW Mgmt For For KEITH MEISTER Mgmt For For MARVIN L. OLSHAN Mgmt For For DONALD H. PUTNAM Mgmt For For KURT N. SCHACHT Mgmt For For JOHN C. SICILIANO Mgmt For For 02 TO RE-APPROVE THE COMPANY S INCENTIVE COMPENSATION Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 932376723 - -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: BBOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For EDWARD A. NICHOLSON PHD Mgmt For For FRED C. YOUNG Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK Mgmt Against Against OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 932497298 - -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BKH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. EBERTZ Mgmt For For JOHN R. HOWARD Mgmt For For STEPHEN D. NEWLIN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 932525960 - -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: BLKB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. ELLIS Mgmt For For ANDREW M. LEITCH Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF OUR 2004 Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 1,906,250 TO 3,906,250. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 932537092 - -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: BBBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. CHASEN Mgmt For For STEVEN B. GRUBER Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt Against Against RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,350,000 TO 4,600,000. 03 TO RATIFY THE SELECTION OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BLAIR CORPORATION Agenda Number: 932460556 - -------------------------------------------------------------------------------------------------------------------------- Security: 092828102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRIET EDELMAN Mgmt For For CYNTHIA A. FIELDS Mgmt For For JOHN O. HANNA Mgmt For For JEREL G. HOLLENS Mgmt For For CRAIG N. JOHNSON Mgmt For For MURRAY K. MCCOMAS Mgmt For For RONALD L. RAMSEYER Mgmt For For MICHAEL A. SCHULER Mgmt For For JOHN E. ZAWACKI Mgmt For For 02 THE PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF BLAIR CORPORATION TO AUTHORIZE FIVE MILLION SHARES OF PREFERRED STOCK. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BLOCKBUSTER INC. Agenda Number: 932509738 - -------------------------------------------------------------------------------------------------------------------------- Security: 093679108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. ANTIOCO Mgmt For For ROBERT A. BOWMAN Mgmt For For JACKIE M. CLEGG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Agenda Number: 932459527 - -------------------------------------------------------------------------------------------------------------------------- Security: 095180105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt Withheld Against JOSHUA L. COLLINS Mgmt Withheld Against ELIOT M. FRIED Mgmt Withheld Against THOMAS J. FRUECHTEL Mgmt Withheld Against E. DANIEL JAMES Mgmt Withheld Against ROBERT D. KENNEDY Mgmt Withheld Against HAROLD E. LAYMAN Mgmt Withheld Against JAMES S. OSTERMAN Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE BLOUNT INTERNATIONAL, INC. 2006 EXECUTIVE MANAGEMENT ANNUAL INCENTIVE PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE BLOUNT INTERNATIONAL, INC. 2006 EQUITY INCENTIVE PLAN. 04 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Agenda Number: 932389427 - -------------------------------------------------------------------------------------------------------------------------- Security: 09534T508 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: BCSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BARTH Mgmt For For DAVID W. HANNA Mgmt For For BRIAN M. NESMITH Mgmt For For JAY W. SHIVELEY III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLUE NILE, INC. Agenda Number: 932503825 - -------------------------------------------------------------------------------------------------------------------------- Security: 09578R103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NILE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ALICE TAYLOR Mgmt Withheld Against ANNE SAUNDERS Mgmt Withheld Against 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BLUEGREEN CORPORATION Agenda Number: 932506706 - -------------------------------------------------------------------------------------------------------------------------- Security: 096231105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. BECKER Mgmt For For ROBERT F. DWORS Mgmt For For J. LARRY RUTHERFORD Mgmt For For ARNOLD SEVELL Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BLUELINX HOLDINGS INC Agenda Number: 932494975 - -------------------------------------------------------------------------------------------------------------------------- Security: 09624H109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: BXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY J. FENTON Mgmt Withheld Against RICHARD S. GRANT Mgmt Withheld Against STEPHEN E. MACADAM Mgmt Withheld Against RICHARD B. MARCHESE Mgmt Withheld Against STEVEN F. MAYER Mgmt Withheld Against CHARLES H. MCELREA Mgmt Withheld Against ALAN H. SCHUMACHER Mgmt Withheld Against MARK A. SUWYN Mgmt Withheld Against LENARD B. TESSLER Mgmt Withheld Against ROBERT G. WARDEN Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE BLUELINX HOLDINGS INC. Mgmt For For 2006 LONG-TERM EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda Number: 932527421 - -------------------------------------------------------------------------------------------------------------------------- Security: 09643P108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: BTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER A. ANDERSON Mgmt For For PAMELA M. GOERGEN Mgmt For For CAROL J. HOCHMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 932382536 - -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 12-Sep-2005 Ticker: BOBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. FRONK Mgmt For For CHERYL L. KRUEGER Mgmt For For G. ROBERT LUCAS 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 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BOIS D'ARC ENERGY, INC. Agenda Number: 932525895 - -------------------------------------------------------------------------------------------------------------------------- Security: 09738U103 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: BDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DUVIEILH Mgmt Withheld Against DAVID K. LOCKETT Mgmt Withheld Against DAVID W. SLEDGE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BON-TON STORES, INC. Agenda Number: 932539010 - -------------------------------------------------------------------------------------------------------------------------- Security: 09776J101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: BONT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. BANK Mgmt Withheld Against BYRON L. BERGREN Mgmt Withheld Against PHILIP M. BROWNE Mgmt Withheld Against SHIRLEY A. DAWE Mgmt Withheld Against MARSHA M. EVERTON Mgmt Withheld Against MICHAEL L. GLEIM Mgmt Withheld Against TIM GRUMBACHER Mgmt Withheld Against ROBERT E. SALERNO Mgmt Withheld Against THOMAS W. WOLF Mgmt Withheld Against 02 AMENDMENT OF THE BON-TON STORES, INC. AMENDED Mgmt For For AND RESTATED 2000 STOCK INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- BORLAND SOFTWARE CORPORATION Agenda Number: 932529538 - -------------------------------------------------------------------------------------------------------------------------- Security: 099849101 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: BORL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOD NIELSEN Mgmt For For JOHN F. OLSEN Mgmt For For WILLIAM K. HOOPER Mgmt For For CHARLES J. ROBEL Mgmt For For MARK GARRETT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC. Agenda Number: 932485990 - -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BURWICK Mgmt For For PEARSON C. CUMMIN, III Mgmt For For JEAN-MICHEL VALETTE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932448081 - -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BPFH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT S. ALEXANDER Mgmt For For LYNN THOMPSON HOFFMAN Mgmt For For RICHARD I. MORRIS, JR. Mgmt For For JOHN A. STRAUS Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE ADOPTION OF THE BOSTON PRIVATE Mgmt For For FINANCIAL HOLDINGS, INC. 2006 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932408607 - -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: EPAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. BARRY Mgmt Withheld Against ROBERT A. EBERLE Mgmt Withheld Against JEFFREY C. LEATHE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- BOWATER INCORPORATED Agenda Number: 932487778 - -------------------------------------------------------------------------------------------------------------------------- Security: 102183100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOGO D. WEST, JR. Mgmt For For RICHARD B. EVANS Mgmt For For BRUCE W. VAN SAUN Mgmt For For DAVID J. PATERSON Mgmt For For 02 PROPOSAL TO APPROVE BOWATER S 2006 STOCK OPTION Mgmt For For AND RESTRICTED STOCK PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- BOWNE & CO., INC. Agenda Number: 932509550 - -------------------------------------------------------------------------------------------------------------------------- Security: 103043105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.V. MURPHY Mgmt For For G.M. PORTELA Mgmt For For V. TESE Mgmt For For R.R. WEST Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 1999 INCENTIVE Mgmt Against Against COMPENSATION PLAN. 03 RATIFICATION OF 2004 AND 2005 DEFERRED STOCK Mgmt For For UNIT AWARDS.
- -------------------------------------------------------------------------------------------------------------------------- BOYKIN LODGING COMPANY Agenda Number: 932510349 - -------------------------------------------------------------------------------------------------------------------------- Security: 103430104 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: BOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT T. ADAMS Mgmt For For MARK J. NASCA Mgmt For For ROBERT W. BOYKIN Mgmt For For WILLIAM H. SCHECTER Mgmt For For LEE C. HOWLEY, JR. Mgmt For For IVAN J. WINFIELD Mgmt For For JAMES B. MEATHE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 932418470 - -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: BDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF BRANDYWINE COMMON Mgmt For For SHARES UNDER AND AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 3, 2005, BY AND AMONG BRANDYWINE REALTY TRUST, BRANDYWINE OPERATING PARTNERSHIP, L.P., BRANDYWINE COGNAC I, LLC, BRANDYWINE COGNAC II, LLC, PRENTISS PROPERTIES TRUST AND PRENTISS ACQUISITION PARTNERS, L.P. T
- -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 932471977 - -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D'ALESSIO Mgmt For For D. PIKE ALOIAN Mgmt For For THOMAS F. AUGUST Mgmt For For DONALD E. AXINN Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For ANTHONY A. NICHOLS SR. Mgmt For For MICHAEL V. PRENTISS Mgmt For For CHARLES P. PIZZI Mgmt For For GERARD H. SWEENEY Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 932399050 - -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: BGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. BAKER Mgmt For For MICHAEL E. BATTEN Mgmt For For BRIAN C. WALKER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Agenda Number: 932530543 - -------------------------------------------------------------------------------------------------------------------------- Security: 109178103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: BEXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN M. BRIGHAM Mgmt Withheld Against DAVID T. BRIGHAM Mgmt Withheld Against HAROLD D. CARTER Mgmt Withheld Against STEPHEN C. HURLEY Mgmt Withheld Against STEPHEN P. REYNOLDS Mgmt Withheld Against HOBART A. SMITH Mgmt Withheld Against STEVEN A. WEBSTER Mgmt Withheld Against R. GRAHAM WHALING Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 50,000,000 TO 90,000,000.
- -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, IN Agenda Number: 932515490 - -------------------------------------------------------------------------------------------------------------------------- Security: 109195107 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: BFAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. TOWNES DUNCAN Mgmt For For DAVID GERGEN Mgmt For For SARA LAWRENCE-LIGHTFOOT Mgmt For For DAVID H. LISSY Mgmt For For 02 APPROVAL OF THE BRIGHT HORIZONS FAMILY SOLUTIONS, Mgmt For For INC. 2006 EQUITY AND INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- BRIGHTPOINT, INC. Agenda Number: 932508748 - -------------------------------------------------------------------------------------------------------------------------- Security: 109473405 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARISA E. PRATT Mgmt For For JERRE L. STEAD Mgmt For For KARI-PEKKA WILSKA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- BRISTOL WEST HOLDINGS, INC. Agenda Number: 932510286 - -------------------------------------------------------------------------------------------------------------------------- Security: 11037M105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: BRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. FISHER Mgmt For For R. CARY BLAIR Mgmt For For JEFFREY J. DAILEY Mgmt For For RICHARD T. DELANEY Mgmt For For TODD A. FISHER Mgmt For For PERRY GOLKIN Mgmt For For MARY R. HENNESSY Mgmt For For EILEEN HILTON Mgmt For For JAMES N. MEEHAN Mgmt For For ARTHUR J. ROTHKOPF Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006. 03 APPROVAL OF THE BRISTOL WEST EXECUTIVE OFFICER Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BROADWING CORPORATION Agenda Number: 932485116 - -------------------------------------------------------------------------------------------------------------------------- Security: 11161E101 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: BWNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. HUBER Mgmt For For JOHN MORTON III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS: THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932444855 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621108 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: BRCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID HOUSE Mgmt Withheld Against L. WILLIAM KRAUSE Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 03 STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- BRONCO DRILLING COMPANY, INC. Agenda Number: 932528221 - -------------------------------------------------------------------------------------------------------------------------- Security: 112211107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: BRNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE LIDDELL Mgmt For For D. FRANK HARRISON Mgmt For For DAVID L. HOUSTON Mgmt For For PHILLIP G. LANCASTER Mgmt For For WILLIAM R. SNIPES Mgmt For For 02 APPROVAL AND ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 932501910 - -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BKD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY R. LEEDS Mgmt For For DR. SAMUEL WAXMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD HOMES CORPORATION Agenda Number: 932449881 - -------------------------------------------------------------------------------------------------------------------------- Security: 112723101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BHS 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 TIMOTHY R. PRICE Mgmt For For DAVID M. SHERMAN Mgmt For For ROBERT L. STELZL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 932450935 - -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BRKL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS S. ARONOWITZ Mgmt For For WILLIAM G. COUGHLIN Mgmt For For JOHN J. DOYLE, JR. Mgmt For For CHARLES H. PECK Mgmt For For JOSEPH J. SLOTNIK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932399795 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF BROOKS Mgmt For For AUTOMATION, INC. ( BROOKS ) COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005, AMONG BROOKS, MT. HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION (THE MERGER AGREEMENT ). 02 TO APPROVE A PROPOSAL TO AMEND BROOKS CERTIFICATE Mgmt For For OF INCORPORATION IF THE MERGER GOVERNED BY THE MERGER AGREEMENT IS CONSUMMATED TO INCREASE BROOKS AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 125,000,000 SHARES. 03 TO PERMIT BROOKS BOARD OF DIRECTORS OR ITS Mgmt Against Against CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE PREVIOUS TWO PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932437999 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROGER D. EMERICK Mgmt For For EDWARD C. GRADY Mgmt For For AMIN J. KHOURY Mgmt For For ROBERT J. LEPOFSKY Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 750,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- BROOKSTONE, INC. Agenda Number: 932391244 - -------------------------------------------------------------------------------------------------------------------------- Security: 114537103 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: BKST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 15, 2005 AND AMENDED AS OF JULY 15, 2005, AMONG BROOKSTONE HOLDINGS CORP., A DELAWARE CORPORATION, BROOKSTONE ACQUISITION CORP., A DELAWARE CORPORATION AND THE COMPANY. 02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, OR IN THE EVENT THAT CLOSING CONDITIONS CONTAINED IN THE AMENDED MERGER AGREEMENT HAVE NOT BEEN SATISFIED AS DESCRIBED IN PROPOSAL. 03 DIRECTOR MICHAEL F. ANTHONY Mgmt For For MONE ANATHAN, III Mgmt For For MICHAEL L. GLAZER Mgmt For For KENNETH E. NISCH Mgmt For For ANDREA M. WEISS Mgmt For For 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM TO EXAMINE THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 05 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For MANAGEMENT INCENTIVE BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Agenda Number: 932497426 - -------------------------------------------------------------------------------------------------------------------------- Security: 115736100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. BOWER Mgmt For For CARLA C. HENDRA Mgmt For For MICHAEL F. NEIDORFF Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 APPROVAL OF INCENTIVE AND STOCK COMPENSATION Mgmt Against Against PLAN OF 2002, AS AMENDED
- -------------------------------------------------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORPORATION Agenda Number: 932549263 - -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BRKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, DATED AS OF APRIL 17, 2006, BY AND AMONG BRUKER BIOSCIENCES, BRUKEROPTICS INC. AND THE STOCKHOLDERS OF BRUKER OPTICS, INCLUDING THE ISSUANCE OF SHARES OF BRUKER BIOSCIENCES COMMON STOCK AS PART OF THE PURCHASE CONSIDERATION. 02 TO AMEND THE BRUKER BIOSCIENCES CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 150,000,000 TO 200,000,000, CONTINGENT ON THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT AND RELATED ISSUANCE OF SHARES OF COMMON STOCK AS WELL AS THE CLOSING OF THE ACQUISITION. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE BRUKER BIOSCIENCES STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS AND RESTRICTED STOCK MAY BE GRANTED UNDER THE STOCK OPTION PLAN FROM 6,320,000 TO 8,000,000. 04 DIRECTOR RICHARD D. KNISS Mgmt For For JORG C. LAUKIEN Mgmt For For WILLIAM A. LINTON Mgmt For For 05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932453309 - -------------------------------------------------------------------------------------------------------------------------- Security: 117421107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. HIPPLE Mgmt For For WILLIAM B. LAWRENCE Mgmt For For WILLIAM P. MADAR Mgmt For For 02 APPROVE ADOPTION OF THE BRUSH ENGINEERED MATERIALS Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. 03 APPROVE ADOPTION OF THE BRUSH ENGINEERED MATERIALS Mgmt For For INC. 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN. 04 CONFIRMING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Agenda Number: 932399959 - -------------------------------------------------------------------------------------------------------------------------- Security: 118255108 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: BKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BRYAN Mgmt For For R. HOWARD CANNON Mgmt For For K. BUCKMAN GIBSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Agenda Number: 932479531 - -------------------------------------------------------------------------------------------------------------------------- Security: 118759109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BUCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. PURDUM Mgmt For For T.W. SULLIVAN Mgmt For For 02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF BUCYRUS INTERNATIONAL, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 AMENDMENT OF 2004 EQUITY INCENTIVE PLAN. TO Mgmt For For APPROVE AN AMENDMENT TO THE BUCYRUS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 932484126 - -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: BWLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For 02 DIRECTOR SALLY J. SMITH Mgmt For For KENNETH H. DAHLBERG Mgmt For For DALE M. APPLEQUIST Mgmt For For ROBERT W. MACDONALD Mgmt For For WARREN E. MACK Mgmt For For J. OLIVER MAGGARD Mgmt For For MICHAEL P. JOHNSON Mgmt For For JAMES DAMIAN Mgmt For For 03 APPROVE INCREASE OF SHARES UNDER 2003 EQUITY Mgmt For For INCENTIVE PLAN. 04 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 932477246 - -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: BBW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLEMAN PETERSON Mgmt For For WILLIAM REISLER Mgmt For For 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC Agenda Number: 932478628 - -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL GRAFF Mgmt For For ROBERT C. GRIFFIN Mgmt For For BRETT N. MILGRIM Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BUILDING MATERIALS HOLDING CORPORATI Agenda Number: 932476220 - -------------------------------------------------------------------------------------------------------------------------- Security: 120113105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BMHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. MELLOR Mgmt For For ALEC F. BECK Mgmt For For SARA L. BECKMAN Mgmt For For ERIC S. BELSKY Mgmt For For JAMES K. JENNINGS, JR. Mgmt For For NORMAN J. METCALFE Mgmt For For DAVID M. MOFFETT Mgmt For For R. SCOTT MORRISON, JR. Mgmt For For PETER S. O'NEILL Mgmt For For RICHARD G. REITEN Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CO Agenda Number: 932402542 - -------------------------------------------------------------------------------------------------------------------------- Security: 121579106 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: BCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONROE G. MILSTEIN Mgmt Withheld Against ANDREW R. MILSTEIN Mgmt Withheld Against ALAN SILVERGLAT Mgmt Withheld Against STEPHEN E. MILSTEIN Mgmt Withheld Against MARK A. NESCI Mgmt Withheld Against ROMAN FERBER Mgmt Withheld Against IRVING DRILLINGS Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 3, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CO Agenda Number: 932449324 - -------------------------------------------------------------------------------------------------------------------------- Security: 121579106 Meeting Type: Special Meeting Date: 10-Apr-2006 Ticker: BCF 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 JANUARY 18, 2006, AMONG BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, BCFWC ACQUISITION, INC., AND BCFWC MERGERSUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BCFWC ACQUISITION, INC., PURSUANT TO WHICH BCFWC MERGERSUB, INC. WILL BE MERGED WITH AND INTO BURLINGTON COAT FACTORY WAREHOUSE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Agenda Number: 932526392 - -------------------------------------------------------------------------------------------------------------------------- Security: 124661109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM HARRAL, III Mgmt For For PAMELA LEWIS DAVIES Mgmt For For KEVIN P. DOWD Mgmt For For JEFFREY A. GRAVES Mgmt For For ROBERT I. HARRIES Mgmt For For GEORGE MACKENZIE Mgmt For For JOHN A.H. SHOBER Mgmt For For STANLEY W. SILVERMAN Mgmt For For ELLEN C. WOLF Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- C-COR INCORPORATED Agenda Number: 932397462 - -------------------------------------------------------------------------------------------------------------------------- Security: 125010108 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: CCBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. WOODLE Mgmt For For I.N. RENDALL HARPER, JR Mgmt For For JAMES E. CARNES Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR Mgmt For For INCORPORATED S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 932457244 - -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 10-May-2006 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 DENNIS HIGHBY Mgmt For For STEPHEN P. MURRAY Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161 - -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: CCMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. FRAZEE, JR. Mgmt For For WILLIAM P. NOGLOWS Mgmt For For ALBERT Y.C. YU Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 932469908 - -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: COG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. FLOYD Mgmt For For ROBERT KELLEY Mgmt For For P. DEXTER PEACOCK Mgmt For For 02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 80,000,000 SHARES TO 120,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2006 FISCAL YEAR. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CACHE, INC. Agenda Number: 932406209 - -------------------------------------------------------------------------------------------------------------------------- Security: 127150308 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: CACH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. SAUL Mgmt For For BRIAN WOOLF Mgmt For For GENE G. GAGE Mgmt For For ARTHUR S. MINTZ Mgmt For For MORTON J. SCHRADER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 932516175 - -------------------------------------------------------------------------------------------------------------------------- Security: 12811R104 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CLMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR L. KNIGHT Mgmt Withheld Against G. BRADFORD BULKLEY Mgmt Withheld Against RICHARD W. GILBERT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 932472284 - -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. NEWLIN* Mgmt For For JOHN S. STANIK* Mgmt For For ROBERT L. YOHE* Mgmt For For 02 TO ELECT A DIRECTOR FOR THE CLASS OF 2008. THE Mgmt For For NOMINEE IS TIMOTHY G. RUPERT 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA COASTAL COMMUNITIES, INC. Agenda Number: 932520782 - -------------------------------------------------------------------------------------------------------------------------- Security: 129915203 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CALC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY W. ARENS Mgmt For For PHILLIP R. BURNAMAN II Mgmt For For RAYMOND J. PACINI Mgmt For For THOMAS W. SABIN, JR. Mgmt For For 02 RESOLVED, THAT THE STOCKHOLDERS OF THE COMPANY Mgmt For For DO HEREBY APPROVE THE BOARD PROPOSAL TO AMEND THE AMENDED AND RESTATED 1993 STOCK OPTION/STOCK ISSUANCE PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY AN ADDITIONAL 250,000 SHARES, AND TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2020. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932519753 - -------------------------------------------------------------------------------------------------------------------------- Security: 13054D109 Meeting Type: Annual Meeting Date: 14-Jun-2006 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 APPROVAL OF INDEMNIFICATION AGREEMENT. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 932465049 - -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CWT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. BROWN Mgmt For For ROBERT W. FOY Mgmt For For E.D. HARRIS, JR. M.D. Mgmt For For BONNIE G. HILL Mgmt For For DAVID N. KENNEDY Mgmt For For RICHARD P. MAGNUSON Mgmt For For LINDA R. MEIER Mgmt For For PETER C. NELSON Mgmt For For GEORGE A. VERA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Agenda Number: 932407299 - -------------------------------------------------------------------------------------------------------------------------- Security: 130872104 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: CALP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. KISNER, M.D. Mgmt For For ALLAN L. COMSTOCK Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005 T
- -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 932515779 - -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ELY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE FELLOWS Mgmt For For SAMUEL H. ARMACOST Mgmt For For RONALD S. BEARD Mgmt For For JOHN C. CUSHMAN, III Mgmt For For YOTARO KOBAYASHI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ANTHONY S. THORNLEY Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2001 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK INCENTIVE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 932493909 - -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED L. CALLON Mgmt For For L. RICHARD FLURY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AND RATIFY THE CALLON PETROLEUM COMPANY Mgmt For For 2006 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 932460936 - -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN W. BRESNAHAN Mgmt For For ROBERT W. DAIGLE Mgmt For For RENDLE A. JONES Mgmt For For 02 TO RATIFY THE SELECTION OF BERRY, DUNN, MCNEIL Mgmt For For & PARKER AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CANDELA CORPORATION Agenda Number: 932415688 - -------------------------------------------------------------------------------------------------------------------------- Security: 136907102 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: CLZR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ABE Mgmt For For BEN BAILEY III Mgmt For For DR. ERIC F. BERNSTEIN Mgmt For For NANCY NAGER Mgmt For For GERARD E. PUORRO Mgmt For For KENNETH D. ROBERTS Mgmt For For DOUGLAS W. SCOTT Mgmt For For 02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 932420526 - -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 20-Dec-2005 Ticker: CMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARBANELL Mgmt For For ALAN R. BATKIN Mgmt For For JOSEPH M. COHEN Mgmt For For CHARLES M. DIKER Mgmt For For DARWIN C. DORNBUSH Mgmt For For SPENCER FOREMAN, M.D. Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For ELIZABETH MCCAUGHEY Mgmt For For JAMES P. REILLY Mgmt For For BRUCE SLOVIN Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 30,000,000. T 03 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. T
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL AUTOMOTIVE REIT Agenda Number: 932416678 - -------------------------------------------------------------------------------------------------------------------------- Security: 139733109 Meeting Type: Special Meeting Date: 14-Dec-2005 Ticker: CARS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 2, 2005, BY AND AMONG CAPITAL AUTOMOTIVE REIT, FLAG FUND V LLC, CA ACQUISITION REIT, CAPITAL AUTOMOTIVE L.P. AND CALP MERGER L.P., AND APPROVAL OF THE MERGER. T
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 932472626 - -------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CCBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUBOSE AUSLEY Mgmt For For FREDERICK CARROLL, III Mgmt For For JOHN K. HUMPHRESS Mgmt For For HENRY LEWIS III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL CORP OF THE WEST Agenda Number: 932460291 - -------------------------------------------------------------------------------------------------------------------------- Security: 140065202 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CCOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOROTHY L. BIZZINI Mgmt For For JERRY E. CALLISTER Mgmt For For GERALD L. TAHAJIAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL CROSSING BANK Agenda Number: 932455858 - -------------------------------------------------------------------------------------------------------------------------- Security: 140071101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CAPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS W. LAZARES Mgmt For For RICHARD WAYNE Mgmt For For LOUIS N. VINIOS Mgmt For For 02 TO APPROVE THE ELECTION OF BRADLEY M. SHRON Mgmt For For AS SECRETARY OF THE BANK. 03 TO RATIFY AND APPROVE THE SELECTION OF KPMG Mgmt For For LLP AS THE BANK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL LEASE FUNDING, INC. Agenda Number: 932510591 - -------------------------------------------------------------------------------------------------------------------------- Security: 140288101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: LSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS S. RANIERI Mgmt For For PAUL H. MCDOWELL Mgmt For For WILLIAM R. POLLERT Mgmt For For MICHAEL E. GAGLIARDI Mgmt For For STANLEY KREITMAN Mgmt For For JEFFREY F. ROGATZ Mgmt For For HOWARD A. SILVER Mgmt For For 02 APPROVAL OF AMENDMENT AND RESTATEMENT OF 2004 Mgmt For For STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORPORATION Agenda Number: 932367875 - -------------------------------------------------------------------------------------------------------------------------- Security: 140501107 Meeting Type: Annual Meeting Date: 18-Jul-2005 Ticker: CSWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GRAEME W. HENDERSON Mgmt For For SAMUEL B. LIGON Mgmt For For GARY L. MARTIN Mgmt For For WILLIAM R. THOMAS Mgmt For For JOHN H. WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL TRUST, INC. Agenda Number: 932516466 - -------------------------------------------------------------------------------------------------------------------------- Security: 14052H506 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ZELL Mgmt For For THOMAS E. DOBROWSKI Mgmt For For MARTIN L. EDELMAN Mgmt For For CRAIG M. HATKOFF Mgmt For For EDWARD S. HYMAN Mgmt For For JOHN R. KLOPP Mgmt For For HENRY N. NASSAU Mgmt For For JOSHUA A. POLAN Mgmt For For LYNNE B. SAGALYN Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CAPITOL BANCORP LIMITED Agenda Number: 932461217 - -------------------------------------------------------------------------------------------------------------------------- Security: 14056D105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS G. ALLEN Mgmt Withheld Against PAUL R. BALLARD Mgmt Withheld Against DAVID L. BECKER Mgmt Withheld Against ROBERT C. CARR Mgmt Withheld Against DOUGLAS E. CRIST Mgmt Withheld Against MICHAEL J. DEVINE Mgmt Withheld Against CRISTIN REID ENGLISH Mgmt Withheld Against JAMES C. EPOLITO Mgmt Withheld Against GARY A. FALKENBERG Mgmt Withheld Against JOEL I. FERGUSON Mgmt Withheld Against KATHLEEN A. GASKIN Mgmt Withheld Against H. NICHOLAS GENOVA Mgmt Withheld Against MICHAEL F. HANNLEY Mgmt Withheld Against LEWIS D. JOHNS Mgmt Withheld Against MICHAEL L. KASTEN Mgmt Withheld Against JOHN S. LEWIS Mgmt Withheld Against LEONARD MAAS Mgmt Withheld Against LYLE W. MILLER Mgmt Withheld Against MYRL D. NOFZIGER Mgmt Withheld Against DAVID O'LEARY Mgmt Withheld Against JOSEPH D. REID Mgmt Withheld Against RONALD K. SABLE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CARAUSTAR INDUSTRIES, INC. Agenda Number: 932497541 - -------------------------------------------------------------------------------------------------------------------------- Security: 140909102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CSAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. DOMANICO Mgmt For For CHARLES H. GREINER, JR. Mgmt For For JOHN T. HEALD, JR. Mgmt For For MICHAEL J. KEOUGH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For AND TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932452333 - -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt For For H.E. LENTZ, JR. Mgmt For For WILLIAM C. MORRIS Mgmt For For JOHN J. MURPHY Mgmt For For JESSE P. ORSINI Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AMENDMENT NUMBER Mgmt For For ONE TO THE 2004 CARBO CERAMICS INC. LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Agenda Number: 932456280 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149F109 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: CFNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD H. CLINEBURG Mgmt For For JAMES D. RUSSO Mgmt For For JOHN H. RUST, JR. Mgmt For For GEORGE P. SHAFRAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EQUITY COMPENSATION PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S DEFERRED Mgmt For For INCOME PLANS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CARDIODYNAMICS INTERNATIONAL CORPORA Agenda Number: 932369196 - -------------------------------------------------------------------------------------------------------------------------- Security: 141597104 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: CDIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONNIE R. CURRAN Mgmt For For RICHARD O. MARTIN Mgmt For For JAMES C. GILSTRAP Mgmt For For B. LYNNE PARSHALL Mgmt For For ROBERT W. KEITH Mgmt For For MICHAEL K. PERRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt For For P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932396890 - -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 24-Oct-2005 Ticker: CRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL FITZPATRICK Mgmt For For GREGORY A. PRATT Mgmt For For MARILLYN A. HEWSON Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 932517292 - -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CRZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.P. JOHNSON IV Mgmt Withheld Against STEVEN A. WEBSTER Mgmt Withheld Against THOMAS L. CARTER, JR. Mgmt Withheld Against PAUL B. LOYD, JR. Mgmt Withheld Against F. GARDNER PARKER Mgmt Withheld Against ROGER A. RAMSEY Mgmt Withheld Against FRANK A. WOJTEK Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE INCENTIVE PLAN Mgmt For For AND PERFORMANCE GOALS UNDER THE INCENTIVE PLAN. 03 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt For For FORSTER OF TEXAS, P.C. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CARTER'S, INC. Agenda Number: 932491359 - -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL FULTON Mgmt For For JOHN R. WELCH Mgmt For For THOMAS WHIDDON Mgmt For For 02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 150,000,000. 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000.
- -------------------------------------------------------------------------------------------------------------------------- CASCADE BANCORP Agenda Number: 932453284 - -------------------------------------------------------------------------------------------------------------------------- Security: 147154108 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CACB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROL E. ANDRES Mgmt For For HENRY H. HEWITT Mgmt For For JUDI JOHANSEN Mgmt For For CLARENCE JONES Mgmt For For THOMAS M. WELLS Mgmt For For 02 APPROVAL OF THE ISSUANCE OF 5,325,000 SHARES Mgmt For For OF COMMON STOCK OF CASCADE BANCORP IN CONNECTION WITH THE MERGER OF (I) F&M ACQUISITION CORPORATION WITH AND INTO F&M HOLDING COMPANY ( F&M ), (II) THE MERGER OF F&M WITH AND INTO CASCADE BANCORP, AND (III) THE MERGER OF FARMERS & MERCHANTS STATE BANK WITH AND INTO BANK OF CASCADES. 03 APPROVAL TO INCREASE THE NUMBER OF SHARES OF Mgmt For For CASCADE BANCORP COMMON STOCK RESERVED FOR ISSUANCE UNDER THE CASCADE BANCORP 2002 EQUITY INCENTIVE PLAN FROM 787,500 TO 1,587,500 SHARES. 04 APPROVAL TO ADJOURN THE MEETING IF NECESSARY Mgmt For For IN ORDER TO PERMIT FURTHER SOLICITATION OF PROXIES IF THEREARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE ISSUANCE OF THE MERGER SHARES.
- -------------------------------------------------------------------------------------------------------------------------- CASCADE CORPORATION Agenda Number: 932522786 - -------------------------------------------------------------------------------------------------------------------------- Security: 147195101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CAE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE C. MCDOUGALL Mgmt For For JAMES S. OSTERMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CASCADE NATURAL GAS CORPORATION Agenda Number: 932431264 - -------------------------------------------------------------------------------------------------------------------------- Security: 147339105 Meeting Type: Annual Meeting Date: 17-Feb-2006 Ticker: CGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.M. BOGGS Mgmt For For P.H. BORLAND Mgmt For For C. BURNHAM, JR. Mgmt For For T.E. CRONIN Mgmt For For D.A. EDERER Mgmt For For D.W. STEVENS Mgmt For For L.L. PINNT Mgmt For For B.G. RAGEN Mgmt For For D.G. THOMAS Mgmt For For 02 AMEND THE COMPANY S 1998 STOCK INCENTIVE PLAN Mgmt For For TO INCLUDE THE COMPANY S 2000 DIRECTOR STOCK AWARD PLAN WITHIN THE STOCK INCENTIVE PLAN RATHER THAN REMAINING A STAND-ALONE PLAN. 03 INCREASE THE ANNUAL DIRECTOR STOCK AWARD FROM Mgmt For For 500 TO 1000 SHARES EFFECTIVE APRIL 2006.
- -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 932395709 - -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: CWST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BOHLIG Mgmt Withheld Against JOSEPH G. DOODY Mgmt Withheld Against GREGORY B. PETERS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 932383057 - -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: CASY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD F. LAMBERTI Mgmt For For JOHN R. FITZGIBBON Mgmt For For RONALD M. LAMB Mgmt For For PATRICIA CLARE SULLIVAN Mgmt For For JOHN G. HARMON Mgmt For For KENNETH H. HAYNIE Mgmt For For JACK P. TAYLOR Mgmt For For WILLIAM C. KIMBALL Mgmt For For JOHNNY DANOS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932482641 - -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. BERCE Mgmt For For JACK R. DAUGHERTY Mgmt For For A.R. DIKE Mgmt For For DANIEL R. FEEHAN Mgmt For For JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932378424 - -------------------------------------------------------------------------------------------------------------------------- Security: 148711104 Meeting Type: Annual Meeting Date: 08-Aug-2005 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 JAMES P. FRAIN Mgmt For For JOSEPH PENNACCHIO Mgmt For For GEORGE T. PORTER, JR. Mgmt For For ROBERT L. SOCKOLOV Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CATALINA MARKETING CORPORATION Agenda Number: 932377256 - -------------------------------------------------------------------------------------------------------------------------- Security: 148867104 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: POS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK W. BEINECKE* Mgmt For For L. DICK BUELL* Mgmt For For EVELYN V. FOLLIT* Mgmt For For ROBERT G. TOBIN** Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2002 DIRECTOR Mgmt For For STOCK GRANT PLAN REGARDING (A) THE CALCULATION OF THE NUMBER OF SHARES SUBJECT TO RESTRICTED STOCK GRANTS TO NON-EMPLOYEE DIRECTORS AND (B) AMENDMENTS TO SUCH PLAN REQUIRING STOCKHOLDER APPROVAL. 03 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932426225 - -------------------------------------------------------------------------------------------------------------------------- Security: 149016107 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: CATT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER CROSS Mgmt For For R. STEPHEN HEINRICHS Mgmt For For NANCY H. KARP Mgmt For For RICHARD A. KARP Mgmt For For HENRY P. MASSEY, JR. Mgmt For For JOHN M. SCANDALIOS Mgmt For For CHARLES L. WAGGONER Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S 1998 STOCK Mgmt For For PLAN TO (I) INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES OF COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN TO NOVEMBER 1, 2015 AND (III) IN ADDITION TO STOCK OPTIONS AND STOCK PURCHASE RIGHTS, PERMIT THE AWARD OF STOCK APPRECIATION, RESTRICTED, PERFORMANCE AND OTHER STOCK AWARDS. 03 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 932456189 - -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CATY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL M.Y. CHANG Mgmt Withheld Against ANTHONY M. TANG Mgmt Withheld Against THOMAS G. TARTAGLIA Mgmt Withheld Against PETER WU Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CBEYOND COMMUNICATIONS Agenda Number: 932534589 - -------------------------------------------------------------------------------------------------------------------------- Security: 149847105 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: CBEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. PERRY, JR. Mgmt Withheld Against 02 AMENDMENT OF SECOND AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 932489037 - -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CBIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVE A. FERRILL Mgmt For For GARY W. DEGROOTE Mgmt For For TODD J. SLOTKIN Mgmt For For 02 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CCC INFORMATION SERVICES GROUP INC. Agenda Number: 932431935 - -------------------------------------------------------------------------------------------------------------------------- Security: 12487Q109 Meeting Type: Special Meeting Date: 09-Feb-2006 Ticker: CCCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 21, 2005, BY AND AMONG COUGAR HOLDINGS, INC., COUGAR MERGER SUB, INC. AND CCC INFORMATION SERVICES GROUP INC. 02 THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- CDI CORP. Agenda Number: 932501225 - -------------------------------------------------------------------------------------------------------------------------- Security: 125071100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER H. BALLOU Mgmt For For MICHAEL J. EMMI Mgmt For For WALTER R. GARRISON Mgmt For For KAY HAHN HARRELL Mgmt For For LAWRENCE C. KARLSON Mgmt For For RONALD J. KOZICH Mgmt For For C.N. PAPADAKIS Mgmt For For BARTON J. WINOKUR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI Mgmt For For CORP. S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 932488364 - -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. FRANK Mgmt For For TIM T. MORRIS Mgmt For For LOUIS P. NEEB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S INCENTIVE BONUS PLAN. 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 Mgmt Against Against RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Agenda Number: 932511000 - -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURNS Mgmt For For RICHARD HOMBURG Mgmt For For PAUL G. KIRK, JR. Mgmt For For EVERETT B. MILLER, III Mgmt For For LEO S. ULLMAN Mgmt For For BRENDA J. WALKER Mgmt For For ROGER M. WIDMANN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932517305 - -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CEGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. SHERWIN, MD Mgmt Withheld Against DAVID W. CARTER Mgmt Withheld Against NANCY M. CROWELL Mgmt Withheld Against JAMES M. GOWER Mgmt Withheld Against JOHN T. POTTS, JR., MD Mgmt Withheld Against THOMAS E. SHENK, PHD Mgmt Withheld Against EUGENE L. STEP Mgmt Withheld Against INDER M. VERMA, PHD Mgmt Withheld Against DENNIS L. WINGER Mgmt Withheld Against 02 TO AMEND THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK BY WHICH THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AUTOMATICALLY INCREASES EACH YEAR FROM 100,000 SHARES TO 300,000 SHARES, EFFECTIVE IMMEDIATELY UPON STOCKHOLDER APPROVAL. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 932372232 - -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: CNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 932449855 - -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. DITMORE Mgmt For For FREDERICK H. EPPINGER Mgmt For For DAVID L. STEWARD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL BANK HOLDINGS, INC. Agenda Number: 932478642 - -------------------------------------------------------------------------------------------------------------------------- Security: 151345303 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CBHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. BOYLES Mgmt Withheld Against G. HANK BROWN Mgmt Withheld Against EDWARD B. CORDES Mgmt Withheld Against JOHN M. EGGEMEYER, III Mgmt Withheld Against WILLIAM R. FARR Mgmt Withheld Against STEPHEN D. JOYCE Mgmt Withheld Against RICHARD G. MCCLINTOCK Mgmt Withheld Against DANIEL M. QUINN Mgmt Withheld Against STEPHEN B. SHRAIBERG Mgmt Withheld Against MATTHEW P. WAGNER Mgmt Withheld Against ALBERT C. YATES Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP. Agenda Number: 932391941 - -------------------------------------------------------------------------------------------------------------------------- Security: 15133V208 Meeting Type: Annual Meeting Date: 27-Sep-2005 Ticker: CYCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. DE NICOLA Mgmt Withheld Against JAMES R. MATTHEWS Mgmt Withheld Against THOMAS E. MCINERNEY Mgmt Withheld Against JAMES P. PELLOW Mgmt Withheld Against RAYMOND A. RANELLI Mgmt Withheld Against ROBERT D. REID Mgmt Withheld Against SCOTT N. SCHNEIDER Mgmt Withheld Against MICHAEL J. SMALL Mgmt Withheld Against J. STEPHEN VANDERWOUDE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTER FINANCIAL CORPORATION Agenda Number: 932511694 - -------------------------------------------------------------------------------------------------------------------------- Security: 15146E102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CLFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF BYLAWS. TO APPROVE A PROPOSAL TO Mgmt For For AMEND THE COMPANY S BYLAWS TO CHANGE THE RANGE OF AUTHORIZED DIRECTORS FROM BETWEEN EIGHT (8) AND FIFTEEN (15) TO BETWEEN SIX (6) AND ELEVEN (11), AND TO FIX THE EXACT NUMBER OF DIRECTORS AT SEVEN (7), AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 2006. 02 DIRECTOR CHUNG HYUN LEE Mgmt For For JIN CHUL JHUNG Mgmt For For PETER Y.S. KIM Mgmt For For SEON HONG KIM Mgmt For For 03 APPROVAL OF STOCK INCENTIVE PLAN. TO APPROVE Mgmt Against Against THE COMPANY S 2006 STOCK INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTRACORE PROPERTIES TRUST Agenda Number: 932471698 - -------------------------------------------------------------------------------------------------------------------------- Security: 15235H107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CPV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE E. ANTHONY Mgmt For For DONNA ARDUIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CENTRACORE PROPERTIES TRUST FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL COAST BANCORP Agenda Number: 932424435 - -------------------------------------------------------------------------------------------------------------------------- Security: 153145107 Meeting Type: Special Meeting Date: 19-Jan-2006 Ticker: CCBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF MERGER. TO APPROVE THE PRINCIPAL Mgmt For For TERMS OF THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 12, 2005, BY AND BETWEEN VIB CORP AND CENTRAL COAST BANCORP ATTACHED AS ANNEX A TO THE PROXY STATEMENT FOR THE SPECIAL MEETING AND THE TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 ADJOURNMENT. TO CONSIDER AND ACT UPON A PROPOSAL Mgmt Against Against TO APPROVE, IF NECESSARY, AN ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER AND THE PRINCIPAL TERMS OF THE AGREEMENT AND PLAN OF REORGANIZATION.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 932465710 - -------------------------------------------------------------------------------------------------------------------------- Security: 153435102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CEDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAREY Mgmt For For DAVID BAILEY Mgmt For For N. SCOTT FINE Mgmt For For TONY HOUSH Mgmt For For ROBERT P. KOCH Mgmt For For JAN W. LASKOWSKI Mgmt For For D. HERIARD DUBREUIL Mgmt For For MARKUS SIEGER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006. 03 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 80,000,000.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 932430933 - -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 13-Feb-2006 Ticker: CENT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BROWN Mgmt For For GLENN W. NOVOTNY Mgmt For For B.M. PENNINGTON III Mgmt For For JOHN B. BALOUSEK Mgmt For For DAVID N. CHICHESTER Mgmt For For ALFRED A. PIERGALLINI Mgmt For For BRUCE A. WESTPHAL Mgmt For For 02 TO AMEND THE NONEMPLOYEE DIRECTOR EQUITY INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932458979 - -------------------------------------------------------------------------------------------------------------------------- Security: 154760102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BLANGIARDI Mgmt For For CLAYTON K. HONBO Mgmt For For PAUL J. KOSASA Mgmt For For MIKE K. SAYAMA Mgmt For For DWIGHT L. YOSHIMURA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL PARKING CORPORATION Agenda Number: 932435945 - -------------------------------------------------------------------------------------------------------------------------- Security: 154785109 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: CPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONROE J. CARELL, JR. Mgmt For For RAYMOND T. BAKER Mgmt For For CLAUDE BLANKENSHIP Mgmt For For KATHRYN CARELL BROWN Mgmt For For EMANUEL J. EADS Mgmt For For LEWIS KATZ Mgmt For For EDWARD G. NELSON Mgmt For For OWEN G. SHELL, JR. Mgmt For For WILLIAM B. SMITH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE CENTRAL PARKING Mgmt Against Against CORPORATION 2006 LONG-TERM INCENTIVE PLAN. 03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Agenda Number: 932490206 - -------------------------------------------------------------------------------------------------------------------------- Security: 155771108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARNETT Mgmt For For ROBERT G. CLARKE Mgmt For For MARY ALICE MCKENZIE Mgmt For For WILLIAM R. SAYRE Mgmt For For WILLIAM J. STENGER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932380974 - -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 10-Aug-2005 Ticker: CENX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG A. DAVIS Mgmt Withheld Against ROBERT E. FISHMAN PHD Mgmt Withheld Against JACK E. THOMPSON Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01 PER SHARE. R 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For 1996 STOCK INCENTIVE PLAN. R 04 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. R 05 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. R
- -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932533931 - -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CENX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOGAN W. KRUGER Mgmt For For WILLY R. STROTHOTTE Mgmt For For JARL BERNTZEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENVEO, INC. Agenda Number: 932386508 - -------------------------------------------------------------------------------------------------------------------------- Security: 15670S105 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: CVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF BYLAWS TO PERMIT STOCKHOLDERS TO Shr Against For SET BOARD OF DIRECTORS SIZE 02 REPEAL OF BYLAWS REQUIRING VACANCIES TO BE FILLED Shr Against For BY REMAINING DIRECTORS 03 REMOVAL WITHOUT CAUSE OF ALL PERSONS CURRENTLY Shr Against For SERVING AS DIRECTORS OF CENVEO 04 IN THE EVENT THAT PROPOSAL 1 PASSES, SET BOARD Shr Against For OF DIRECTORS SIZE TO SEVEN DIRECTORS 05 REPEAL OF BYLAW AMENDMENTS PASSED FOLLOWING Shr Against For APRIL 17, 2005 06 DIRECTOR THOMAS E. COSTELLO Mgmt For For PAUL F. KOCOUREK Mgmt For For JAMES R. MALONE Mgmt For For MARTIN J. MALONEY Mgmt For For DAVID M. OLIVIER Mgmt For For JEROME W. PICKHOLZ Mgmt For For ALISTER W. REYNOLDS Mgmt For For SUSAN O. RHENEY Mgmt For For WELLINGTON E. WEBB Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CENVEO, INC. Agenda Number: 932488124 - -------------------------------------------------------------------------------------------------------------------------- Security: 15670S105 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BURTON, SR. Mgmt For For PATRICE M. DANIELS Mgmt For For LEONARD C. GREEN Mgmt For For MARK J. GRIFFIN Mgmt For For ROBERT T. KITTEL Mgmt For For ROBERT B. OBERNIER Mgmt For For THOMAS W. OLIVA Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 932459818 - -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CPHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. BISHOP Mgmt For For THOMAS D. BROWN Mgmt For For DEAN O. MORTON Mgmt For For 02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN, WHICH Mgmt For For WILL REPLACE OUR CURRENT 1997 STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CERADYNE, INC. Agenda Number: 932509726 - -------------------------------------------------------------------------------------------------------------------------- Security: 156710105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CRDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL P. MOSKOWITZ Mgmt For For RICHARD A. ALLIEGRO Mgmt For For FRANK EDELSTEIN Mgmt For For RICHARD A. KERTSON Mgmt For For WILLIAM C. LACOURSE Mgmt For For MILTON L. LOHR Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CERES GROUP, INC. Agenda Number: 932485166 - -------------------------------------------------------------------------------------------------------------------------- Security: 156772105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CERG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN F. CABRERA Mgmt For For THOMAS J. KILIAN Mgmt For For LYNN C. MILLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC. Agenda Number: 932472068 - -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. HARVEY Mgmt For For JOHN D. JOHNSON Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES Mgmt For For HOLDINGS, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Agenda Number: 932448029 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541M102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. MICHEL KRUSE Mgmt For For MANUEL J. IRAOLA Mgmt For For ERNEST R. VEREBELYI Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE CORPORATION Mgmt For For S LONG-TERM EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Agenda Number: 932457371 - -------------------------------------------------------------------------------------------------------------------------- Security: 158496109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ANESTIS Mgmt For For ERIC S. BELSKY Mgmt For For WILLIAM C. GRIFFITHS Mgmt For For SELWYN ISAKOW Mgmt For For BRIAN D. JELLISON Mgmt For For G. MICHAEL LYNCH Mgmt For For THOMAS A. MADDEN Mgmt For For SHIRLEY D. PETERSON Mgmt For For DAVID S. WEISS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHARLES & COLVARD, LTD. Agenda Number: 932501720 - -------------------------------------------------------------------------------------------------------------------------- Security: 159765106 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: CTHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK A. RUSS Mgmt For For ROBERT S. THOMAS Mgmt For For GEORGE A. THORNTON, III Mgmt For For LAURA C. KENDALL Mgmt For For LISA A. GAVALES Mgmt For For GERALDINE L. SEDLAR Mgmt For For LYNN L. LANE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932431404 - -------------------------------------------------------------------------------------------------------------------------- Security: 161048103 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: CHIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD ZEICHNER Mgmt For For MARK A. HOFFMAN Mgmt For For PAUL R. DEL ROSSI Mgmt For For ALLAN W. KARP Mgmt For For LEONARD H. MOGIL Mgmt For For MARK J. RIVERS Mgmt For For 02 TO INCREASE BY 1,000,000 SHARES THE AGGREGATE Mgmt Against Against NUMBER OF SHARES AVAILABLE UNDER THE COMPANY S 1999 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Agenda Number: 932538955 - -------------------------------------------------------------------------------------------------------------------------- Security: 161133103 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: CHRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI** Mgmt For For YVONNE M. CURL** Mgmt For For CHARLES T. HOPKINS** Mgmt For For M. JEANNINE STRANDJORD* Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 932383285 - -------------------------------------------------------------------------------------------------------------------------- Security: 16117M107 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CHTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. MAY Mgmt Withheld Against 02 THE AMENDMENT TO THE 2001 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHARTER COMMUNICATIONS, INC.
- -------------------------------------------------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION Agenda Number: 932435680 - -------------------------------------------------------------------------------------------------------------------------- Security: 16122M100 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: CHFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANE W. DARDEN Mgmt For For THOMAS M. LANE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHARTERMAC Agenda Number: 932405954 - -------------------------------------------------------------------------------------------------------------------------- Security: 160908109 Meeting Type: Special Meeting Date: 30-Nov-2005 Ticker: CHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED Mgmt For For AND RESTATED TRUST AGREEMENT TO MOVE THE PROVISION LIMITING OUR ABILITY TO INCUR DEBT INTO OUR BYLAWS. T 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AMENDMENT TO OUR SECOND AMENDED AND RESTATED TRUST AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- CHARTERMAC Agenda Number: 932510654 - -------------------------------------------------------------------------------------------------------------------------- Security: 160908109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. ROSS Mgmt For For JEROME Y. HALPERIN Mgmt For For NATHAN GANTCHER Mgmt For For ROBERT L. LOVERD Mgmt For For 02 AUTHORIZED SHARES AMENDMENT PROPOSAL TO AMEND Mgmt For For THE TRUST AGREEMENT TO PERMIT CHARTERMAC TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 100,000,000 TO 160,000,000. 03 ANNUAL MEETING POSTPONEMENTS OR ADJOURNMENTS Mgmt For For APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSALS 1 AND 2.
- -------------------------------------------------------------------------------------------------------------------------- CHATTEM, INC. Agenda Number: 932444730 - -------------------------------------------------------------------------------------------------------------------------- Security: 162456107 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: CHTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BOSWORTH Mgmt For For GARY D. CHAZEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS OF FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 932508724 - -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CKP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BABICH, JR.* Mgmt For For ALAN R. HIRSIG* Mgmt For For SALLY PEARSON* Mgmt For For GEORGE W. OFF** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 932488299 - -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: CHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt Withheld Against KEVIN J. MCNAMARA Mgmt Withheld Against DONALD BREEN, JR. Mgmt Withheld Against CHARLES H. ERHART, JR. Mgmt Withheld Against JOEL F. GEMUNDER Mgmt Withheld Against PATRICK P. GRACE Mgmt Withheld Against THOMAS C. HUTTON Mgmt Withheld Against WALTER L. KREBS Mgmt Withheld Against SANDRA E. LANEY Mgmt Withheld Against TIMOTHY S. O'TOOLE Mgmt Withheld Against DONALD E. SAUNDERS Mgmt Withheld Against GEORGE J. WALSH III Mgmt Withheld Against FRANK E. WOOD Mgmt Withheld Against 02 TO APPROVE AND ADOPT THE COMPANY S 2006 STOCK Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 40,000,000 TO 80,000,000 SHARES. 04 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 932447798 - -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CHFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR GARY E. ANDERSON Mgmt For For J. DANIEL BERNSON Mgmt For For NANCY BOWMAN Mgmt For For JAMES A. CURRIE Mgmt For For THOMAS T. HUFF Mgmt For For MICHAEL T. LAETHEM Mgmt For For GEOFFERY E. MERSZEI Mgmt For For TERENCE F. MOORE Mgmt For For ALOYSIUS J. OLIVER Mgmt For For CALVIN D. PRINS Mgmt For For DAVID B. RAMAKER Mgmt For For LARRY D. STAUFFER Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For FRANKLIN C. WHEATLAKE Mgmt For For B APPROVAL OF CHEMICAL FINANCIAL CORPORATION STOCK Mgmt For For INCENTIVE PLAN OF 2006
- -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 932488314 - -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NUNO BRANDOLINI Mgmt For For PAUL J. HOENMANS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE CHENIERE ENERGY, Mgmt Against Against INC. AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER FROM 8,000,000 SHARES TO 11,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF UHY MANN Mgmt For For FRANKFORT STEIN & LIPP CPAS, LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INC. Agenda Number: 932527697 - -------------------------------------------------------------------------------------------------------------------------- Security: 16444H102 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CHKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT MARGOLIS Mgmt For For TIMOTHY EWING Mgmt For For DAVID MULLEN Mgmt For For JESS RAVICH Mgmt For For KEITH HULL Mgmt For For 02 APPROVAL OF THE 2006 INCENTIVE AWARD PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE CORPORATION Agenda Number: 932463324 - -------------------------------------------------------------------------------------------------------------------------- Security: 165159104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN BUCHAN* Mgmt For For RAFAEL C. DECALUWE* Mgmt For For JOSEPH P. VIVIANO* Mgmt For For HARRY H. WARNER* Mgmt For For ANDREW J. KOHUT** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 932517913 - -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE ELLS Mgmt For For PATRICK J. FLYNN Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 932507809 - -------------------------------------------------------------------------------------------------------------------------- Security: 170032809 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CQB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FERNANDO AGUIRRE Mgmt For For MORTEN ARNTZEN Mgmt For For JEFFREY D. BENJAMIN Mgmt For For ROBERT W. FISHER Mgmt For For CLARE M. HASLER Mgmt For For RODERICK M. HILLS Mgmt For For DURK I. JAGER Mgmt For For JAIME SERRA Mgmt For For STEVEN P. STANBROOK Mgmt For For 02 APPROVE AMENDMENT TO THE CHIQUITA STOCK AND Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, $.01 PAR VALUE, SUBJECT TO THE PLAN BY 3,500,000 FROM 5,925,926 TO 9,425,926. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CHITTENDEN CORPORATION Agenda Number: 932454793 - -------------------------------------------------------------------------------------------------------------------------- Security: 170228100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CHZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. DWIGHT Mgmt For For LYN HUTTON Mgmt For For PAUL A. PERRAULT Mgmt For For MARK W. RICHARDS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Agenda Number: 932371975 - -------------------------------------------------------------------------------------------------------------------------- Security: 171046105 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: CBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. PENNINGTON Mgmt For For LARRY C. BARENBAUM Mgmt For For DONALD D. BEELER Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 932516442 - -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: CHDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. COLEMAN, JR. Mgmt For For CRAIG J. DUCHOSSOIS Mgmt For For G. WATTS HUMPHREY, JR. Mgmt For For THOMAS H. MEEKER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CHURCHILL DOWNS Mgmt For For INCORPORATED 2004 RESTRICTED STOCK PLAN TO ADD 120,000 SHARES OF COMMON STOCK BY INCREASING THE NUMBER OF SHARES OF COMMON STOCK, NO PAR VALUE, RESERVED FOR ISSUANCE THEREUNDER FROM 195,000 TO 315,000. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS ESTABLISHED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF COMPENSATION TO THOMAS H. MEEKER AND WILLIAM C. CARSTANJEN UNDER THE CHURCHILL DOWNS INCORPORATED AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN (1997). 04 TO APPROVE OR DISAPPROVE THE MINUTES OF THE Mgmt For For 2005 ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF WHICH DOES NOT AMOUNT TO RATIFICATION OF ACTION TAKEN AT SUCH MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932460885 - -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIBALD J. MCGILL Mgmt For For GEORGE A. SISSEL Mgmt For For PAUL A. JACOBS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 932436238 - -------------------------------------------------------------------------------------------------------------------------- Security: 171779101 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: CIEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. BRADLEY, PHD Mgmt Withheld Against GERALD H. TAYLOR Mgmt Withheld Against 02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO AMEND CIENA S THIRD RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (1) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, TOGETHER WITH A CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF CIENA COMMON STOCK AND CAPITAL STOCK. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO Shr Abstain Against ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932492729 - -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY BOX Mgmt For For PAUL D. HOLLEMAN Mgmt For For F.H. MERELLI Mgmt For For MICHAEL J. SULLIVAN Mgmt For For 02 APPROVE THE PERFORMANCE GOALS APPLICABLE TO Mgmt For For AWARDS OF RESTRICTED STOCK IN ORDER TO OBTAIN THE FEDERAL INCOME TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 932460710 - -------------------------------------------------------------------------------------------------------------------------- Security: 171871106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL REDFIELD Mgmt For For DAVID SHARROCK Mgmt For For ALEX SHUMATE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 932468110 - -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. DIETZ Mgmt For For DOUGLAS M. HAYES Mgmt For For THOMAS E. NAUGLE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 932362293 - -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: CRUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. HACKWORTH Mgmt For For DAVID D. FRENCH Mgmt For For D. JAMES GUZY Mgmt For For SUHAS S. PATIL Mgmt For For WALDEN C. RHINES Mgmt For For WILLIAM D. SHERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CITADEL BROADCASTING CORPORATION Agenda Number: 932501756 - -------------------------------------------------------------------------------------------------------------------------- Security: 17285T106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE J. FORSTMANN Mgmt Withheld Against MICHAEL A. MILES Mgmt Withheld Against FARID SULEMAN Mgmt Withheld Against 02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For OBJECTIVES THAT MAY APPLY TO PERFORMANCE-BASED AWARDS UNDER THE CITADEL BROADCASTING CORPORATION AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN. 03 TO APPROVE THE TERMS OF THE AGREEMENT PURSUANT Mgmt Against Against TO WHICH THE COMPANY WILL CANCEL THE FULLY VESTED OPTIONS TO PURCHASE 4,150,000 SHARES OF COMMON STOCK OF THE COMPANY AT AN EXERCISE PRICE OF $3.50 PER SHARE GRANTED TO MR. SULEMAN UNDER THE STOCK OPTION AGREEMENT, DATED APRIL 23, 2002, AS AMENDED, AND ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 05 TO PROVIDE FARID SULEMAN AND PATRICIA STRATFORD Mgmt For For WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 932509827 - -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CTRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA M. LUZIER Mgmt For For 02 ADOPTION OF PROPOSAL TO AMEND THE COMPANY S Mgmt For For SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 03 RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY IN SELECTING KPMG LLP TO BE THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Agenda Number: 932451672 - -------------------------------------------------------------------------------------------------------------------------- Security: 172922106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CZNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ROBERT DECAMP Mgmt For For EDWARD H. OWLETT, III Mgmt For For JAMES E. TOWNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS BANKING CORPORATION Agenda Number: 932459274 - -------------------------------------------------------------------------------------------------------------------------- Security: 174420109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CBCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. LAZAROFF* Mgmt For For JOSEPH P. DAY** Mgmt For For BENJAMIN W. LAIRD** Mgmt For For WILLIAM C. SHEDD** Mgmt For For JAMES L. WOLOHAN** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS, INC. Agenda Number: 932521619 - -------------------------------------------------------------------------------------------------------------------------- Security: 174740100 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. E. DEAN GAGE Mgmt For For STEVEN F. SHELTON Mgmt For For TIMOTHY T. TIMMERMAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CITY BANK Agenda Number: 932484239 - -------------------------------------------------------------------------------------------------------------------------- Security: 17770A109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: CTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE ARTICLES OF INCORPORATION A Mgmt For For PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO AMEND THE DIRECTOR NOMINATION PROVISION AND MOVE IT TO THE BYLAWS. 02 AMENDMENT TO THE BYLAWS. A PROPOSAL TO AMEND Mgmt For For THE BYLAWS TO DELETE THE STAGGERED BOARD PROVISION AND REPLACE IT WITH A PROVISION WHEREBY THE ENTIRE BOARD IS ELECTED ANNUALLY. 03 DIRECTOR JAMES CARROLL Mgmt Withheld Against CONRAD HANSON Mgmt Withheld Against MARTIN HEIMBIGNER Mgmt Withheld Against R. SCOTT HUTCHISON Mgmt Withheld Against THOMAS J. JOCHUMS Mgmt Withheld Against JOHN KOLODZIE Mgmt Withheld Against RICHARD PAHRE Mgmt Withheld Against 04 A PROPOSAL TO RATIFY THE SELECTION OF MCGLADREY Mgmt For For & PULLEN LLP AS THE BANK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 932465316 - -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CHCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. HAMBRICK Mgmt For For JAMES L. ROSSI Mgmt For For JAMES E. SONGER II Mgmt For For MARY H. WILLIAMS Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO PROVIDE A WAIVER OF LIABILITY OF DIRECTORS UNDER CERTAIN CIRCUMSTANCES AS PERMITTED UNDER THE WEST VIRGINIA BUSINESS CORPORATION ACT ENACTED IN 2002. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S ARTICLES OF INCORPORATION TO CHANGE THE PERCENTAGE OF VOTES REQUIRED TO REMOVE A DIRECTOR FROM OFFICE FROM 51% TO TWO-THIRDS OF THE SHARES ISSUED AND OUTSTANDING. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S ARTICLES OF INCORPORATION TO PROVIDE THAT IN THE EVENT THAT A VOTE BROUGHT BEFORE THE COMPANY S BOARD OF DIRECTORS RESULTS IN A TIE VOTE, THE VOTE OF THE CHAIRMAN OF THE BOARD OF THE COMPANY OR HIS DULY APPOINTED DELEGATE (WHO SHALL ALSO BE A DIRECTOR) SHALL BE COUNTED TWICE. 05 PROPOSAL TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Agenda Number: 932546685 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561E105 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL L. KARCHER Mgmt Withheld Against JEROLD H. RUBINSTEIN Mgmt Withheld Against DANIEL E. PONDER, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932438737 - -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: CLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MARC ADAM Mgmt For For JAMES L. PACKARD Mgmt For For JAMES W. BRADFORD, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CLARK, INC. Agenda Number: 932452737 - -------------------------------------------------------------------------------------------------------------------------- Security: 181457102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM SEIDMAN Mgmt For For ROBERT E. LONG, JR. Mgmt For For THOMAS M. PYRA Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2006 BE AND HEREBY IS RATIFIED.
- -------------------------------------------------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Agenda Number: 932488376 - -------------------------------------------------------------------------------------------------------------------------- Security: 969490101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CWEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL G. RIGGS Mgmt For For STANLEY S. BEARD Mgmt For For 02 ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 932500451 - -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CLHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BARR Mgmt For For JOHN T. PRESTON Mgmt For For LORNE R. WAXLAX Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 932447229 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: CNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. PATRICK GARRETT Mgmt For For F. BEN JAMES, JR Mgmt For For ELTON R. KING Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932460518 - -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CLF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.S BRINZO Mgmt For For R.C. CAMBRE Mgmt For For J.A. CARRABBA Mgmt For For R. CUCUZ Mgmt For For S.M. CUNNINGHAM Mgmt For For B.J. ELDRIDGE Mgmt For For D.H. GUNNING Mgmt For For J.D. IRELAND III Mgmt For For F.R. MCALLISTER Mgmt For For R. PHILLIPS Mgmt For For R.K. RIEDERER Mgmt For For A. SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CLICK COMMERCE, INC. Agenda Number: 932505893 - -------------------------------------------------------------------------------------------------------------------------- Security: 18681D208 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CKCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUNE E. DREWRY Mgmt For For MICHAEL W. FERRO, JR. Mgmt For For EMMANUEL A. KAMPOURIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP, INC. Agenda Number: 932369691 - -------------------------------------------------------------------------------------------------------------------------- Security: 18712Q103 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: CSBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. CELENTANO, JR. Mgmt For For THOMAS A. MILLER Mgmt For For 02 THE APPROVAL OF THE CLIFTON SAVINGS BANCORP, Mgmt For For INC. 2005 EQUITY INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF BEARD Mgmt For For MILLER COMPANY LLP AS INDEPENDENT AUDITORS OF CLIFTON SAVINGS BANCORP, INC. FOR THE YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CMGI, INC. Agenda Number: 932415183 - -------------------------------------------------------------------------------------------------------------------------- Security: 125750109 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: CMGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. WETHERELL Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR Mgmt For For PLAN. T 03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 04 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 06 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- CNA SURETY CORPORATION Agenda Number: 932454248 - -------------------------------------------------------------------------------------------------------------------------- Security: 12612L108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP H. BRITT Mgmt Withheld Against ROY E. POSNER Mgmt Withheld Against ADRIAN M. TOCKLIN Mgmt Withheld Against JAMES R. LEWIS Mgmt Withheld Against LORI KOMSTADIUS Mgmt Withheld Against ROBERT TINSTMAN Mgmt Withheld Against JOHN F. WELCH Mgmt Withheld Against 02 TO APPROVE THE COMPANY S PROPOSED 2006 LONG-TERM Mgmt Against Against EQUITY COMPENSATION PLAN. 03 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CNET NETWORKS, INC. Agenda Number: 932506605 - -------------------------------------------------------------------------------------------------------------------------- Security: 12613R104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CNET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELBY W. BONNIE Mgmt For For ERIC ROBISON Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2004 CNET NETWORKS INC. INCENTIVE STOCK AWARD PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 7,600,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- CNS, INC. Agenda Number: 932379779 - -------------------------------------------------------------------------------------------------------------------------- Security: 126136100 Meeting Type: Annual Meeting Date: 30-Aug-2005 Ticker: CNXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. COHEN Mgmt For For KAREN T. BECKWITH Mgmt For For PATRICK DELANEY Mgmt For For ANDREW J. GREENSHIELDS Mgmt For For H. ROBERT HAWTHORNE Mgmt For For MARTI MORFITT Mgmt For For RICHARD PERKINS Mgmt For For MORRIS J. SIEGEL Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE CNS, INC. 2000 Mgmt For For STOCK OPTION PLAN AS DESCRIBED IN THE ATTACHED PROXY STATEMENT, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 1,200,000. 03 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- COACHMEN INDUSTRIES, INC. Agenda Number: 932472121 - -------------------------------------------------------------------------------------------------------------------------- Security: 189873102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: COA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAIRE C. SKINNER* Mgmt For For DONALD W. HUDLER* Mgmt For For PHILIP G. LUX** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 932427164 - -------------------------------------------------------------------------------------------------------------------------- Security: 19046E105 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: CFCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. DAVID BISHOP Mgmt For For JAMES T. CLEMMONS Mgmt For For WILLIAM O. MARSH Mgmt For For FRANK A. THOMPSON, II Mgmt For For 02 RATIFICATION OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE CORPORATION S AUTHORIZED COMMON STOCK FROM 25,000,000 TO 50,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- COBIZ INC. Agenda Number: 932491020 - -------------------------------------------------------------------------------------------------------------------------- Security: 190897108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: COBZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN BANGERT Mgmt Withheld Against MICHAEL B. BURGAMY Mgmt Withheld Against JERRY W. CHAPMAN Mgmt Withheld Against MORGAN GUST Mgmt Withheld Against THOMAS M. LONGUST Mgmt Withheld Against JONATHAN C. LORENZ Mgmt Withheld Against EVAN MAKOVSKY Mgmt Withheld Against HAROLD F. MOSANKO Mgmt Withheld Against HOWARD R. ROSS Mgmt Withheld Against NOEL N. ROTHMAN Mgmt Withheld Against TIMOTHY J. TRAVIS Mgmt Withheld Against MARY BETH VITALE Mgmt Withheld Against MARY WHITE Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 932463677 - -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: COKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. FRANK HARRISON, III Mgmt For For H.W. MCKAY BELK Mgmt For For SHARON A. DECKER Mgmt For For WILLIAM B. ELMORE Mgmt For For JAMES E. HARRIS Mgmt For For DEBORAH S. HARRISON Mgmt For For NED R. MCWHERTER Mgmt For For JOHN W. MURREY, III Mgmt For For ROBERT D. PETTUS, JR. Mgmt For For CARL WARE Mgmt For For DENNIS A. WICKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Agenda Number: 932474454 - -------------------------------------------------------------------------------------------------------------------------- Security: 192108108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL D. ANDRUS Mgmt For For JAMES J. CURRAN Mgmt For For ANDREW LUNDQUIST Mgmt For For ROBERT E. MELLOR Mgmt For For JOHN H. ROBINSON Mgmt For For J. KENNETH THOMPSON Mgmt For For ALEX VITALE Mgmt For For TIMOTHY R. WINTERER Mgmt For For DENNIS E. WHEELER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932519424 - -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: CCOI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVE SCHAEFFER Mgmt For For EDWARD F. GLASSMEYER Mgmt For For STEVEN BROOKS Mgmt For For KENNETH D. PETERSON, JR Mgmt For For JEAN-JACQUES BERTRAND Mgmt For For EREL N. MARGALIT Mgmt For For TIMOTHY WEINGARTEN Mgmt For For RICHARD T. LIEBHABER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932448613 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 25-Apr-2006 Ticker: CGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt Withheld Against REUBEN WASSERMAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 932461116 - -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN COHEN Mgmt For For ROBERT H. STEERS Mgmt For For RICHARD E. BRUCE Mgmt For For PETER L. RHEIN Mgmt For For RICHARD P. SIMON Mgmt For For EDMOND D. VILLANI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 932442293 - -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: COHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD J. COUILLAUD Mgmt For For JOHN R. AMBROSEO Mgmt For For CHARLES W. CANTONI Mgmt For For JOHN H. HART Mgmt For For LAWRENCE TOMLINSON Mgmt For For ROBERT J. QUILLINAN Mgmt For For GARRY W. ROGERSON Mgmt For For SANDEEP VIJ Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1998 DIRECTOR STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 932469516 - -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: COHU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY L. CASARI Mgmt Withheld Against HAROLD HARRIGIAN Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE COHU 2005 EQUITY Mgmt For For INCENTIVE PLAN 03 TO APPROVE AMENDMENTS TO THE COHU 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- COINSTAR, INC. Agenda Number: 932512076 - -------------------------------------------------------------------------------------------------------------------------- Security: 19259P300 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. COLE Mgmt For For 02 APPROVE AMENDMENTS TO THE 1997 AMENDED AND RESTATED Mgmt Against Against EQUITY INCENTIVE PLAN. 03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda Number: 932525871 - -------------------------------------------------------------------------------------------------------------------------- Security: 193068103 Meeting Type: Annual Meeting Date: 10-Jun-2006 Ticker: CWTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. PENCE Mgmt For For ROBERT H. MCCALL Mgmt For For 02 TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN AND THE RESERVATION OF 1,800,000 SHARES OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE PER SHARE (THE COMMON STOCK ) FOR ISSUANCE THEREUNDER. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- COLEY PHARMACEUTICAL GROUP INC. Agenda Number: 932527584 - -------------------------------------------------------------------------------------------------------------------------- Security: 19388P106 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: COLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. BRATZLER, PH.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COLLEGIATE FUNDING SERVICES, INC. Agenda Number: 932436795 - -------------------------------------------------------------------------------------------------------------------------- Security: 19458M108 Meeting Type: Special Meeting Date: 28-Feb-2006 Ticker: CFSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 14, 2005, AMONG JPMORGAN CHASE BANK, NATIONAL ASSOCIATION ( JPMORGANCHASE ), CANNON ACQUISITION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF JPMORGANCHASE, AND COLLEGIATE FUNDING SERVICES, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt Against Against OR APPROPRIATE, INCLUDING IN ORDER TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 932456242 - -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL F. BAILEY Mgmt For For M. MILLER GORRIE Mgmt For For WILLIAM M. JOHNSON Mgmt For For GLADE M. KNIGHT Mgmt For For JAMES K. LOWDER Mgmt For For THOMAS H. LOWDER Mgmt For For HERBERT A. MEISLER Mgmt For For CLAUDE B. NIELSEN Mgmt For For HAROLD W. RIPPS Mgmt For For DONALD T. SENTERFITT Mgmt For For JOHN W. SPIEGEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COLONY BANKCORP, INC. Agenda Number: 932458169 - -------------------------------------------------------------------------------------------------------------------------- Security: 19623P101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CBAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. COLEMAN Mgmt For For L. MORRIS DOWNING, JR. Mgmt For For EDWARD J. HARRELL Mgmt For For TERRY L. HESTER Mgmt For For JAMES D. MINIX Mgmt For For CHARLES E. MYLER Mgmt For For W.B. ROBERTS, JR. Mgmt For For AL D. ROSS Mgmt For For R. SIDNEY ROSS Mgmt For For B. GENE WALDRON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COLOR KINETICS INCORPORATED Agenda Number: 932497591 - -------------------------------------------------------------------------------------------------------------------------- Security: 19624P100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CLRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELISABETH ALLISON Mgmt For For JOHN ABELE Mgmt For For WILLIAM J. SIMS Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2004 STOCK Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANCORP Agenda Number: 932413165 - -------------------------------------------------------------------------------------------------------------------------- Security: 197227101 Meeting Type: Special Meeting Date: 05-Dec-2005 Ticker: CBMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE MERGER AND THE Mgmt For For AGREEMENT AND PLAN OF MERGER BETWEEN COLUMBIA BANCORP AND FULTON FINANCIAL CORPORATION. T 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF SPECIAL MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 932449831 - -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: COLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELANIE J. DRESSEL Mgmt For For JOHN P. FOLSOM Mgmt For For FREDERICK M. GOLDBERG Mgmt For For THOMAS M. HULBERT Mgmt For For THOMAS L. MATSON Mgmt For For DANIEL C. REGIS Mgmt For For DONALD RODMAN Mgmt For For WILLIAM T. WEYERHAEUSER Mgmt For For JAMES M. WILL Mgmt For For 02 AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN: Mgmt For For A PROPOSAL TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA EQUITY TRUST, INC. Agenda Number: 932484190 - -------------------------------------------------------------------------------------------------------------------------- Security: 197627102 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: COE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLIVER T. CARR, III Mgmt For For BRUCE M. JOHNSON Mgmt For For ROBERT J. MCGOVERN Mgmt For For REBECCA L. OWEN Mgmt For For JOHN A. SCHISSEL Mgmt For For HAL A. VASVARI Mgmt For For THOMAS A. YOUNG, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 932483984 - -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MURDY Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For STEVEN S. HARTER Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For ROBERT D. WAGNER, JR. Mgmt For For 02 APPROVAL OF 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR Mgmt Against Against NON-EMPLOYEE DIRECTORS. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL BANKSHARES, INC. Agenda Number: 932451812 - -------------------------------------------------------------------------------------------------------------------------- Security: 201607108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CLBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. ARMALY Mgmt For For JACK J. PARTAGAS Mgmt For For CROMWELL A. ANDERSON Mgmt For For ROBERT NAMOFF Mgmt For For SHERMAN SIMON Mgmt For For MICHAEL W. SONTAG Mgmt For For MARTIN YELEN Mgmt For For 02 OTHER BUSINESS: IN HIS DISCRETION, THE PROXY Mgmt For For IS AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL CAPITAL BANCORP, INC. Agenda Number: 932467372 - -------------------------------------------------------------------------------------------------------------------------- Security: 20162L105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RAND SPERRY Mgmt For For MARK E. SCHAFFER Mgmt For For RICHARD A. SANCHEZ Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS THE COMPANY S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL FEDERAL CORPORATION Agenda Number: 932398616 - -------------------------------------------------------------------------------------------------------------------------- Security: 201647104 Meeting Type: Special Meeting Date: 01-Nov-2005 Ticker: CFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JUNE 13, 2005, BY AND AMONG THE CORPORATION, BANK OF THE WEST ( BANK OF THE WEST ) AND BEAR MERGER CO., INC. ( MERGER SUB ), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO THE CORPORATION (THE MERGER ) AND EACH SHARE OF CORPORATION COMMON STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. II TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL I.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932423104 - -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: CMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. MASSARO Mgmt For For ROBERT D. NEARY Mgmt For For HAROLD L. ADAMS Mgmt For For 02 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 WITH NO CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK 03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECREASE THE PAR VALUE OF THE COMPANY S COMMON STOCK FROM $5.00 PER SHARE TO $.01 PER SHARE. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL NET LEASE REALTY, INC. Agenda Number: 932461370 - -------------------------------------------------------------------------------------------------------------------------- Security: 202218103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. N. BECKWITH III Mgmt For For KEVIN B. HABICHT Mgmt For For CLIFFORD R. HINKLE Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 932497604 - -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CVGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERVIN DUNN Mgmt For For S.A. JOHNSON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, Agenda Number: 932504992 - -------------------------------------------------------------------------------------------------------------------------- Security: 203349105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CTCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BIRK Mgmt For For DAVID C. MITCHELL Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL TO ADOPT THE AMENDED CTE EQUITY INCENTIVE Mgmt For For PLAN. 04 APPROVAL TO ADOPT THE CTE 2006 BONUS PLAN. Mgmt For For 05 APPROVAL TO ADOPT THE CTE DEFERRED COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda Number: 932465405 - -------------------------------------------------------------------------------------------------------------------------- Security: 203372107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. DRENDEL Mgmt For For RICHARD C. SMITH Mgmt For For 02 TO APPROVE THE COMMSCOPE, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANCORP Agenda Number: 932497921 - -------------------------------------------------------------------------------------------------------------------------- Security: 20343T100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CBON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE K. SCOTT Mgmt For For CHARLES R. NORTON Mgmt For For JACOB D. BINGHAM Mgmt For For GARY W. STEWART Mgmt For For EDWARD M. JAMISON Mgmt For For RUSSELL C. TAYLOR Mgmt For For JACK WOODCOCK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 932491361 - -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CBU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BURGESS Mgmt For For DAVID C. PATTERSON Mgmt For For SALLY A. STEELE Mgmt For For MARK E. TRYNISKI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANKS, INC. Agenda Number: 932467106 - -------------------------------------------------------------------------------------------------------------------------- Security: 203628102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CMTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AARON S. KURTZ Mgmt Withheld Against EARL L. MUMMERT Mgmt Withheld Against ALLEN SHAFFER Mgmt Withheld Against GLENN H. WEAVER Mgmt Withheld Against 02 AMENDMENT OF ARTICLES OF INCORPORATION. AMEND Mgmt For For ARTICLE 11 TO SIMPLIFY THE SHAREHOLDER APPROVAL REQUIREMENTS. 03 OTHER BUSINESS. TAKE ACTION ON OTHER BUSINESS Mgmt For For WHICH MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 932474264 - -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CTBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. BAIRD Mgmt For For NICK A. COOLEY Mgmt For For WILLIAM A. GRAHAM, JR. Mgmt For For JEAN R. HALE Mgmt For For JAMES E. MCGHEE II Mgmt For For M. LYNN PARRISH Mgmt For For PAUL E. PATTON Mgmt For For DR. JAMES R. RAMSEY Mgmt For For 02 PROPOSAL TO APPROVE THE COMMUNITY TRUST BANCORP, Mgmt For For INC. 2006 STOCK OWNERSHIP INCENTIVE PLAN. 03 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS COMMUNITY TRUST BANCORP, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 932377181 - -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: CMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. VERNON G. BAKER II Mgmt For For MR. BRADLEY J. BELL Mgmt For For MR. RICHARD S. GRANT Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005 03 APPROVE THE COMPASS MINERALS INTERNATIONAL, Mgmt For For INC. 2005 INCENTIVE AWARD PLAN
- -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 932465950 - -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DAVID J. D'ANTONI Mgmt For For MR. PERRY W. PREMDAS Mgmt For For MR. ALLAN R. ROTHWELL Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- COMPUCREDIT CORPORATION Agenda Number: 932483009 - -------------------------------------------------------------------------------------------------------------------------- Security: 20478N100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CCRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. CORONA Mgmt For For RICHARD W. GILBERT Mgmt For For DAVID G. HANNA Mgmt For For FRANK J. HANNA, III Mgmt For For RICHARD R. HOUSE, JR. Mgmt For For DEAL W. HUDSON Mgmt For For MACK F. MATTINGLY Mgmt For For NICHOLAS G. PAUMGARTEN Mgmt For For THOMAS G. ROSENCRANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 932493606 - -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CPSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. SEIFERT, II Mgmt Withheld Against W. AUSTIN MULHERIN, III Mgmt Withheld Against JOHN C. JOHNSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Agenda Number: 932490422 - -------------------------------------------------------------------------------------------------------------------------- Security: 20563P101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. BASS, JR. Mgmt Withheld Against DAVID A. BOWERS Mgmt Withheld Against NORMAN S. EDELCUP Mgmt Withheld Against EDWARD J. HARDIN Mgmt Withheld Against ANN MANIX Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- COMSTOCK HOMEBUILDING COMPANIES, INC Agenda Number: 932506376 - -------------------------------------------------------------------------------------------------------------------------- Security: 205684103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CHCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY V. BENSON Mgmt For For NORMAN D. CHIRITE Mgmt For For SOCRATES VERSES Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 932504170 - -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND O. BURNS Mgmt For For DAVID K. LOCKETT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932408037 - -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: CMTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD R. NOCITA Mgmt Withheld Against IRA KAPLAN Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. T 03 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt For For STOCK INCENTIVE PLAN. T 04 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS. Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 932435072 - -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: CNQR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. STEVEN SINGH Mgmt For For JEFFREY T. SEELY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Agenda Number: 932430818 - -------------------------------------------------------------------------------------------------------------------------- Security: 207142100 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: CNXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.W. DECKER Mgmt For For F.C. FARRILL Mgmt For For J.W. MARREN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 932499305 - -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CNMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE R. CORASANTI Mgmt For For BRUCE F. DANIELS Mgmt For For WILLIAM D. MATTHEWS Mgmt For For STUART J. SCHWARTZ Mgmt For For JOSEPH J. CORASANTI Mgmt For For STEPHEN M. MANDIA Mgmt For For JO ANN GOLDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2006. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONN'S INC. Agenda Number: 932514222 - -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: CONN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FRANK, SR. Mgmt For For MARVIN D. BRAILSFORD Mgmt For For JON E.M. JACOBY Mgmt For For BOB L. MARTIN Mgmt For For DOUGLAS H. MARTIN Mgmt For For DR. WILLIAM C. NYLIN JR Mgmt For For SCOTT L. THOMPSON Mgmt For For WILLIAM T. TRAWICK Mgmt For For THEODORE M. WRIGHT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CONN S, INC. Mgmt For For AMENDED AND RESTATED 2003 INCENTIVE STOCK OPTION PLAN. 03 TO APPROVE AN AMENDMENT TO THE CONN S, INC. Mgmt For For 2003 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 04 IN THE ABOVE NAMED PROXY S DISCRETION, TO ACT Mgmt For For UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Agenda Number: 932505437 - -------------------------------------------------------------------------------------------------------------------------- Security: 207797101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CTWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISA J. THIBDAUE Mgmt For For ERIC W. THORNBURG Mgmt For For CAROL P. WALLACE Mgmt For For DONALD B. WILBUR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONNETICS CORPORATION Agenda Number: 932507758 - -------------------------------------------------------------------------------------------------------------------------- Security: 208192104 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: CNCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. COHEN, M.D. Mgmt For For R. ANDREW ECKERT Mgmt For For CARL B. FELDBAUM Mgmt For For DENISE M. GILBERT, PHD Mgmt For For JOHN C. KANE Mgmt For For THOMAS D. KILEY Mgmt For For LEON E. PANETTA Mgmt For For G. KIRK RAAB Mgmt For For THOMAS G. WIGGANS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONOR MEDSYSTEMS INC. Agenda Number: 932517420 - -------------------------------------------------------------------------------------------------------------------------- Security: 208264101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: CONR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. SHANLEY Mgmt Withheld Against STEVEN B. GERBER, M.D. Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS CONOR MEDSYSTEMS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, I Agenda Number: 932493137 - -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CNSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. LUMPKIN Mgmt For For 02 APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 932376696 - -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: CGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE R. DAVIS Mgmt For For HUGH N. WEST, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932458753 - -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. MYERS, III* Mgmt For For GERALD L. DEGOOD** Mgmt For For JAMES E. GARDNER** Mgmt For For WILLIAM J. VOGES** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Agenda Number: 932494709 - -------------------------------------------------------------------------------------------------------------------------- Security: 210795308 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For KIRBYJON H. CALDWELL Mgmt For For LAWRENCE W. KELLNER Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For HENRY L. MEYER III Mgmt For For OSCAR MUNOZ Mgmt For For GEORGE G.C. PARKER Mgmt For For JEFFERY A. SMISEK Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For RONALD B. WOODARD Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED CLASS B COMMON STOCK 03 PROPOSAL TO AMEND THE INCENTIVE PLAN 2000 TO Mgmt Against Against INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 05 PROPOSAL OF STOCKHOLDER REGARDING POLITICAL Shr Against For ACTIVITIES 06 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY Mgmt Abstain BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)
- -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 932457256 - -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HOLLAND Mgmt For For JOHN F. MEIER Mgmt For For JOHN H. SHUEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE COOPER TIRE & RUBBER COMPANY Mgmt Against Against 2006 INCENTIVE COMPENSATION PLAN, INCLUDING THE PERFORMANCE GOALS LISTED THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932405360 - -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: COCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALICE T. KANE Mgmt For For TERRY O. HARTSHORN Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2003 PERFORMANCE AWARD PLAN. T 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- CORIXA CORPORATION Agenda Number: 932370579 - -------------------------------------------------------------------------------------------------------------------------- Security: 21887F100 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: CRXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT, DATED AS OF Mgmt For For APRIL 29, 2005, BY AND AMONG SMITHKLINE BEECHAM CORPORATION, GSK DELAWARE CORP. AND CORIXA CORPORATION. 02 TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT Mgmt For For BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 932470406 - -------------------------------------------------------------------------------------------------------------------------- Security: 219023108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUIS ARANGUREN-TRELLEZ Mgmt For For PAUL HANRAHAN Mgmt For For WILLIAM S. NORMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932478630 - -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. BRADY Mgmt For For STEVEN D. KESLER Mgmt For For KENNETH D. WETHE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932486423 - -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CXW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For JOHN D. FERGUSON Mgmt For For DONNA M. ALVARADO Mgmt For For LUCIUS E. BURCH, III Mgmt For For JOHN D. CORRENTI Mgmt For For JOHN R. HORNE Mgmt For For C. MICHAEL JACOBI Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For CHARLES L. OVERBY Mgmt For For JOHN R. PRANN, JR. Mgmt For For JOSEPH V. RUSSELL Mgmt For For HENRI L. WEDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Agenda Number: 932446619 - -------------------------------------------------------------------------------------------------------------------------- Security: 220873103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CORS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. GLICKMAN Mgmt For For ROBERT J. GLICKMAN Mgmt For For ROBERT J. BUFORD Mgmt For For KEVIN R. CALLAHAN Mgmt For For RODNEY D. LUBEZNIK Mgmt For For MICHAEL J. MCCLURE Mgmt For For PETER C. ROBERTS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 PROPOSAL TO APPROVE THE CORUS BANKSHARES INC. Mgmt For For 2006 STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 932391078 - -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: CRVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. GORDON CLEMONS Mgmt For For STEVEN J. HAMERSLAG Mgmt For For ALAN R. HOOPS Mgmt For For R. JUDD JESSUP Mgmt For For JEFFREY J. MICHAEL Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 1991 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN ) TO (I) AVOID COMPENSATION EXPENSE CHARGES UNDER A NEW ACCOUNTING RULE, AND (II) INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE OVER THE TERM OF THE PURCHASE PLAN FROM 750,000 SHARES TO 950,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- COST PLUS, INC. Agenda Number: 932535721 - -------------------------------------------------------------------------------------------------------------------------- Security: 221485105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: CPWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. COULOMBE Mgmt For For CHRISTOPHER V. DODDS Mgmt For For BARRY J. FELD Mgmt For For DANNY W. GURR Mgmt For For KIM D. ROBBINS Mgmt For For FREDRIC M. ROBERTS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt For For DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 200,000 SHARES. 04 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 932519638 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CSGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. KLEIN Mgmt For For ANDREW C. FLORANCE Mgmt For For DAVID BONDERMAN Mgmt For For WARREN H. HABER Mgmt For For JOSIAH O. LOW III Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For CATHERINE B. REYNOLDS Mgmt For For 02 PROPOSAL TO APPROVE THE COSTAR GROUP, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- COTHERIX, INC. Agenda Number: 932488910 - -------------------------------------------------------------------------------------------------------------------------- Security: 22163T103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CTRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES I. HEALY MD, PHD Mgmt Withheld Against HOWARD B. ROSEN Mgmt Withheld Against DONALD J. SANTEL Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COTHERIX, INC. 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 2,000,000 SHARES, REVISE THE AUTOMATIC SHARE INCREASE PROVISION AND APPROVE CERTAIN SHARE LIMITS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932423483 - -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: CRRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CONWAY III Mgmt For For KATHLEEN FOLEY CURLEY Mgmt For For W. NICHOLAS THORNDIKE Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 932481473 - -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CUZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For ERSKINE B. BOWLES Mgmt For For RICHARD W. COURTS, II Mgmt For For THOMAS G. COUSINS Mgmt For For LILLIAN C. GIORNELLI Mgmt For For S. TAYLOR GLOVER Mgmt For For JAMES H. HANCE, JR. Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For BOONE A. KNOX Mgmt For For WILLIAM PORTER PAYNE Mgmt For For 02 PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN Mgmt Against Against TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 870,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COVANSYS CORPORATION Agenda Number: 932538931 - -------------------------------------------------------------------------------------------------------------------------- Security: 22281W103 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CVNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK SANCHEZ Mgmt For For RAJENDRA B. VATTIKUTI Mgmt For For JAMES E. BARLETT Mgmt For For 02 RATIFY 2007 STOCK OPTION PLAN Mgmt Against Against 03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 932509803 - -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: CVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BARSE Mgmt Withheld Against RONALD J. BROGLIO Mgmt Withheld Against PETER C.B. BYNOE Mgmt Withheld Against RICHARD L. HUBER Mgmt Withheld Against ANTHONY J. ORLANDO Mgmt Withheld Against WILLIAM C. PATE Mgmt Withheld Against ROBERT S. SILBERMAN Mgmt Withheld Against JEAN SMITH Mgmt Withheld Against CLAYTON YEUTTER Mgmt Withheld Against SAMUEL ZELL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COVANTA HOLDING CORPORATION S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- COVENANT TRANSPORT, INC. Agenda Number: 932509396 - -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CVTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. ALT Mgmt Withheld Against ROBERT E. BOSWORTH Mgmt Withheld Against HUGH O. MACLELLAN, JR. Mgmt Withheld Against BRADLEY A. MOLINE Mgmt Withheld Against NIEL B. NIELSON Mgmt Withheld Against DAVID R. PARKER Mgmt Withheld Against MARK A. SCUDDER Mgmt Withheld Against 02 APPROVAL OF THE COVENANT TRANSPORT, INC. 2006 Mgmt Against Against OMNIBUS INCENTIVE PLAN 03 IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES Mgmt For For ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- COX RADIO, INC. Agenda Number: 932473945 - -------------------------------------------------------------------------------------------------------------------------- Security: 224051102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. KENNEDY Mgmt Withheld Against JUANITA P. BARANCO Mgmt Withheld Against G. DENNIS BERRY Mgmt Withheld Against JIMMY W. HAYES Mgmt Withheld Against PAUL M. HUGHES Mgmt Withheld Against MARC W. MORGAN Mgmt Withheld Against ROBERT F. NEIL Mgmt Withheld Against NICHOLAS D. TRIGONY Mgmt Withheld Against 02 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 932465467 - -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: CRAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt Withheld Against RONALD T. MAHEU Mgmt Withheld Against NANCY L. ROSE Mgmt Withheld Against 02 TO APPROVE CRA S 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 932448930 - -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: CR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.G. COOK* Mgmt For For R.S. EVANS* Mgmt For For E.C. FAST* Mgmt For For D.R. GARDNER* Mgmt For For R.F. MCKENNA** Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2006 03 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For ADOPTION OF THE MACBRIDE PRINCIPLES
- -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 932465330 - -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CRDB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. LANIER Mgmt Withheld Against J.C. CRAWFORD Mgmt Withheld Against L.L. PRINCE Mgmt Withheld Against E.J. WOOD, III Mgmt Withheld Against C.H. RIDLEY Mgmt Withheld Against R.T. JOHNSON Mgmt Withheld Against J.D. EDWARDS Mgmt Withheld Against T.W. CRAWFORD Mgmt Withheld Against P.G. BENSON Mgmt Withheld Against 02 PROPOSAL TO AUTHORIZE INCREASE BY 500,000 SHARES Mgmt For For OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE CRAWFORD & COMPANY U.K. SHARESAVE SCHEME. 03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda Number: 932444843 - -------------------------------------------------------------------------------------------------------------------------- Security: 225302108 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: CMOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIPANJAN DEB * Mgmt For For HENK J. EVENHUIS * Mgmt For For BRUCE R. WRIGHT * Mgmt For For DAVE HOUSE ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CRIIMI MAE INC. Agenda Number: 932393034 - -------------------------------------------------------------------------------------------------------------------------- Security: 226603504 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: CMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY S. BLATTMAN Mgmt For For JOSHUA B. GILLON Mgmt For For BRUCE K. ROBERTSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CRIIMI MAE INC. Agenda Number: 932421528 - -------------------------------------------------------------------------------------------------------------------------- Security: 226603504 Meeting Type: Special Meeting Date: 18-Jan-2006 Ticker: CMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF CADIM W.F. CO. WITH Mgmt For For AND INTO THE COMPANY AS CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 6, 2005, AS AMENDED AND RESTATED AS OF NOVEMBER 30, 2005, AMONG THE COMPANY, CDP CAPITAL-FINANCING INC. AND CADIM W.F. CO. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENTAL TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS THE APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CROMPTON CORPORATION Agenda Number: 932366520 - -------------------------------------------------------------------------------------------------------------------------- Security: 227116100 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: CK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF CROMPTON CORPORATION Mgmt For For COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. 02 APPROVAL OF AN AMENDMENT TO CROMPTON CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION, SUBJECT TO THE CONSUMMATION OF THE MERGER OF COPERNICUS MERGER CORPORATION WITH AND INTO GREAT LAKES CHEMICAL CORPORATION THAT WILL CHANGE CROMPTON CORPORATION S NAME TO CHEMTURA CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932485736 - -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CCRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. BOSHART Mgmt Withheld Against EMIL HENSEL Mgmt Withheld Against W. LARRY CASH Mgmt Withheld Against C. TAYLOR COLE Mgmt Withheld Against THOMAS C. DIRCKS Mgmt Withheld Against JOSEPH TRUNFIO Mgmt Withheld Against 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Agenda Number: 932479858 - -------------------------------------------------------------------------------------------------------------------------- Security: 22765Y104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: XTXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BURKE Mgmt For For SHELDON B. LUBAR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS, INC. Agenda Number: 932372042 - -------------------------------------------------------------------------------------------------------------------------- Security: 228411104 Meeting Type: Annual Meeting Date: 11-Jul-2005 Ticker: CRWNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. HALMI, JR. Mgmt Withheld Against DAVID J. EVANS Mgmt Withheld Against WILFORD V. BANE, JR. Mgmt Withheld Against ARNOLD L. CHAVKIN Mgmt Withheld Against GLENN CURTIS Mgmt Withheld Against ROBERT J. DRUTEN Mgmt Withheld Against BRIAN E. GARDNER Mgmt Withheld Against HERBERT A. GRANATH Mgmt Withheld Against DAVID E. HALL Mgmt Withheld Against DONALD J. HALL, JR. Mgmt Withheld Against IRVINE O. HOCKADAY, JR. Mgmt Withheld Against ANIL JAGTIANI Mgmt Withheld Against PETER A. LUND Mgmt Withheld Against JOHN P. MASCOTTE Mgmt Withheld Against DEANNE R. STEDEM Mgmt Withheld Against 02 RATIFICATION OF AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CROWN MEDIA HOLDINGS, INC. 2000 LONG TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS, INC. Agenda Number: 932543285 - -------------------------------------------------------------------------------------------------------------------------- Security: 228411104 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: CRWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFORD V. BANE, JR. Mgmt Withheld Against BRIAN E. GARDNER Mgmt Withheld Against IRVINE O. HOCKADAY, JR. Mgmt Withheld Against DEANNE R. STEDEM Mgmt Withheld Against ARNOLD L. CHAVKIN Mgmt Withheld Against HERBERT A. GRANATH Mgmt Withheld Against ANIL JAGTIANI Mgmt Withheld Against GLENN CURTIS Mgmt Withheld Against DAVID E. HALL Mgmt Withheld Against A. DRUE JENNINGS Mgmt Withheld Against ROBERT J. DRUTEN Mgmt Withheld Against DONALD J. HALL, JR. Mgmt Withheld Against PETER A. LUND Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CRT PROPERTIES, INC. Agenda Number: 932387598 - -------------------------------------------------------------------------------------------------------------------------- Security: 22876P109 Meeting Type: Special Meeting Date: 23-Sep-2005 Ticker: CRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 17, 2005, BY AND AMONG DRA G&I FUND V REAL ESTATE INVESTMENT TRUST, DRA CRT ACQUISITION CORP. AND CRT PROPERTIES, INC., PURSUANT TO WHICH THE COMPANY WILL BE ACQUIRED FOR $27.80 PER SHARE (PLUS UNPAID DIVIDENDS THROUGH A MAXIMUM OF SEPTEMBER 30, 2005)
- -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932495383 - -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: CSGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK V. SICA Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CSK AUTO CORPORATION Agenda Number: 932412860 - -------------------------------------------------------------------------------------------------------------------------- Security: 125965103 Meeting Type: Special Meeting Date: 02-Dec-2005 Ticker: CAO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE CSK AUTO CORPORATION RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK T
- -------------------------------------------------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Agenda Number: 932370656 - -------------------------------------------------------------------------------------------------------------------------- Security: 125906107 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: CSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. BEAUMONT Mgmt For For JAMES H. BROMLEY Mgmt For For DAVID J.M. ERSKINE Mgmt For For JACK FARBER Mgmt For For LEONARD E. GROSSMAN Mgmt For For JAMES E. KSANSNAK Mgmt For For REBECCA C. MATTHIAS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Agenda Number: 932476509 - -------------------------------------------------------------------------------------------------------------------------- Security: 126426402 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CTCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND C. GROTH Mgmt For For JAMES L. MOORE, JR. Mgmt For For CYNTHIA L. MYNATT Mgmt For For 02 REDEMPTION OF THE COMPANY S FOUR AND ONE-HALF Mgmt For For PERCENT PREFERRED STOCK EFFECTIVE AS OF OCTOBER 15, 2006. 03 AMENDMENT OF THE COMPANY S BYLAWS TO INCREASE Mgmt For For THE PERMISSIBLE SIZE OF THE BOARD OF DIRECTORS TO 12 DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 932464186 - -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. CATLOW Mgmt For For L.J. CIANCIA Mgmt For For T.G. CODY Mgmt For For G.H. FRIELING, JR. Mgmt For For R.R. HEMMINGHAUS Mgmt For For M.A. HENNING Mgmt For For R.A. PROFUSEK Mgmt For For D.K. SCHWANZ Mgmt For For P.K. VINCENT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 932433408 - -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: CUB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER J. ZABLE Mgmt For For WALTER C. ZABLE Mgmt For For DR. RICHARD C. ATKINSON Mgmt For For WILLIAM W. BOYLE Mgmt For For RAYMOND L. DEKOZAN Mgmt For For ROBERT T. MONAGAN Mgmt For For RAYMOND E. PEET Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For ROBERT D. WEAVER Mgmt For For 02 APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPROVE THE AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION. 04 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 932512040 - -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CBST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. MARTIN, JR. Mgmt For For KENNETH M. BATE Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 RATIFY, ADOPT AND APPROVE THE AMENDED AND RESTATED Mgmt For For 2002 DIRECTORS EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CUMULUS MEDIA INC. Agenda Number: 932488934 - -------------------------------------------------------------------------------------------------------------------------- Security: 231082108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CMLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH B. EVERETT Mgmt For For HOLCOMBE T. GREEN, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CUNO INCORPORATED Agenda Number: 932379274 - -------------------------------------------------------------------------------------------------------------------------- Security: 126583103 Meeting Type: Special Meeting Date: 02-Aug-2005 Ticker: CUNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MAY 11, 2005, BY AND AMONG 3M COMPANY, CARRERA ACQUISITION CORPORATION AND CUNO INCORPORATED. 02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING. Mgmt Against Against 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CURAGEN CORPORATION Agenda Number: 932474567 - -------------------------------------------------------------------------------------------------------------------------- Security: 23126R101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CRGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.M. ARMSTRONG, MB, CHB Mgmt For For V.T. DEVITA, JR., M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CURIS, INC. Agenda Number: 932509764 - -------------------------------------------------------------------------------------------------------------------------- Security: 231269101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CRIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MCNAB, JR. Mgmt For For JAMES R. TOBIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 932474442 - -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN R. BENANTE Mgmt For For JAMES B. BUSEY IV Mgmt For For S. MARCE FULLER Mgmt For For CARL G. MILLER Mgmt For For WILLIAM B. MITCHELL Mgmt For For JOHN R. MYERS Mgmt For For WILLIAM W. SIHLER Mgmt For For ALBERT E. SMITH Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CV THERAPEUTICS, INC. Agenda Number: 932519727 - -------------------------------------------------------------------------------------------------------------------------- Security: 126667104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CVTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS G. LANGE Mgmt For For PETER BARTON HUTT Mgmt For For THOMAS E. SHENK Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO (I) INCREASE THE COMPANY S AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 85,000,000 SHARES TO 180,000,000 SHARES AND (II) AMEND THE LIABILITY AND INDEMNIFICATION PROVISIONS WITH RESPECT TO THE COMPANY S DIRECTORS AND OFFICERS. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 932501679 - -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CVBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. BORBA Mgmt For For JOHN A. BORBA Mgmt For For RONALD O. KRUSE Mgmt For For ROBERT M. JACOBY, CPA Mgmt For For JAMES C. SELEY Mgmt For For SAN E. VACCARO Mgmt For For D. LINN WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP, FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYBERGUARD CORPORATION Agenda Number: 932423318 - -------------------------------------------------------------------------------------------------------------------------- Security: 231910100 Meeting Type: Special Meeting Date: 11-Jan-2006 Ticker: CGFW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 17, 2005, BY AND AMONG SECURE COMPUTING CORPORATION, BAILEY ACQUISITION CORP. AND CYBERGUARD CORPORATION, AS SUCH MAY BE AMENDED FROM TIME TO TIME, AND APPROVE THE MERGER CONTEMPLATED THEREBY. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- CYBERONICS, INC. Agenda Number: 932391206 - -------------------------------------------------------------------------------------------------------------------------- Security: 23251P102 Meeting Type: Annual Meeting Date: 28-Sep-2005 Ticker: CYBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. CUMMINS Mgmt For For STANLEY H. APPEL, M.D. Mgmt For For TONY COELHO Mgmt For For GUY C. JACKSON Mgmt For For ALAN J. OLSEN Mgmt For For MICHAEL J. STRAUSS, MD Mgmt For For REESE S. TERRY, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF REGISTERED Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Agenda Number: 932474670 - -------------------------------------------------------------------------------------------------------------------------- Security: 23251J106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CYBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. MCKIERNAN Mgmt Withheld Against JOHN J. MCDONNELL, JR. Mgmt Withheld Against STEVEN P. NOVAK Mgmt Withheld Against RICHARD SCUDELLARI Mgmt Withheld Against KENNETH R. THORNTON Mgmt Withheld Against SCOTT R. CRUICKSHANK Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE COMPANY S AMENDED Mgmt Against Against AND RESTATED 1999 STOCK OPTION PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 9,000,000 TO 11,000,000 SHARES, AND (II) PROVIDE FOR THE GRANT OF RESTRICTED SHARES AND RESTRICTED SHARE UNITS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 932493276 - -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CYMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. ABBE Mgmt For For ROBERT P. AKINS Mgmt For For EDWARD H. BRAUN Mgmt For For MICHAEL R. GAULKE Mgmt For For WILLIAM G. OLDHAM Mgmt For For PETER J. SIMONE Mgmt For For YOUNG K. SOHN Mgmt For For JON D. TOMPKINS Mgmt For For 02 TO APPROVE AN AMENDMENT TO CYMER S 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 300,000 SHARES. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Agenda Number: 932519296 - -------------------------------------------------------------------------------------------------------------------------- Security: 232674507 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: CYPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY D. KRANZLER Mgmt For For PERRY MOLINOFF Mgmt For For DANIEL H. PETREE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932472296 - -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For J. DANIEL MCCRANIE Mgmt For For JAMES R. LONG Mgmt For For EVERT VAN DE VEN 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 2006. 03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 932378462 - -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 17-Aug-2005 Ticker: DAKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AELRED J. KURTENBACH Mgmt For For ROBERT G. DUTCHER Mgmt For For NANCY D. FRAME Mgmt For For 02 TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DANIELSON HOLDING CORPORATION Agenda Number: 932390672 - -------------------------------------------------------------------------------------------------------------------------- Security: 236274106 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: DHC 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 SILBERMAN Mgmt For For JEAN SMITH Mgmt For For JOSEPH P. SULLIVAN Mgmt For For CLAYTON YEUTTER Mgmt For For SAMUEL ZELL Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 150,000,000 SHARES TO 250,000,000 SHARES. 03 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, TO CHANGE THE COMPANY S NAME TO COVANTA HOLDING CORPORATION. 04 TO APPROVE THE AMENDMENT TO THE DANIELSON HOLDING Mgmt For For CORPORATION EQUITY AWARD PLAN FOR EMPLOYEES AND OFFICERS TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 4,000,000 TO 6,000,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 932486788 - -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: DAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL C. STUEWE Mgmt For For O. THOMAS ALBRECHT Mgmt For For KEVIN S. FLANNERY Mgmt For For FREDRIC J. KLINK Mgmt For For CHARLES MACALUSO Mgmt For For MICHAEL URBUT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 932496575 - -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Special Meeting Date: 15-May-2006 Ticker: DAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE ASSET PURCHASE Mgmt For For AGREEMENT, DATED AS OF DECEMBER 19, 2005, BY AND AMONG DARLING INTERNATIONAL INC., NATIONAL BY-PRODUCTS, LLC, AND A WHOLLY-OWNED SUBSIDIARY OF DARLING INTERNATIONAL INC., AND THE TRANSACTIONS CONTEMPLATED BY THE ASSET PURCHASE AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- DATASCOPE CORP. Agenda Number: 932415210 - -------------------------------------------------------------------------------------------------------------------------- Security: 238113104 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: DSCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN B. ABRAMSON Mgmt For For DAVID ALTSCHILLER Mgmt For For WILLIAM W. WYMAN Mgmt For For 02 PROPOSAL TO APPROVE THE DATASCOPE CORP. 2005 Mgmt Against Against EQUITY INCENTIVE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S, INC. Agenda Number: 932435173 - -------------------------------------------------------------------------------------------------------------------------- Security: 23833N104 Meeting Type: Special Meeting Date: 28-Feb-2006 Ticker: DAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 8, 2005, AMONG DAVE & BUSTER S, INC., WS MIDWAY ACQUISITION SUB, INC. AND WS MIDWAY HOLDINGS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt Against Against NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Agenda Number: 932526188 - -------------------------------------------------------------------------------------------------------------------------- Security: 242309102 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: TRAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DAVID POWER III Mgmt For For HOWARD L. TISCHLER Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- DEB SHOPS, INC. Agenda Number: 932513787 - -------------------------------------------------------------------------------------------------------------------------- Security: 242728103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DEBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY H. FEINBERG Mgmt For For BARRY H. FRANK Mgmt For For IVAN INERFELD Mgmt For For NED J. KAPLIN Mgmt For For MARVIN ROUNICK Mgmt For For JACK A. ROUNICK Mgmt For For WARREN WEINER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 932505829 - -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: DECK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. GIBBONS Mgmt For For DANIEL L. TERHEGGEN Mgmt For For JOHN G. PERENCHIO Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS. 05 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt For For TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- DECODE GENETICS, INC. Agenda Number: 932488718 - -------------------------------------------------------------------------------------------------------------------------- Security: 243586104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DCGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. NEAL ARMSTRONG Mgmt Withheld Against JAMES R. BEERY Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE DECODE GENETICS, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DEERFIELD TRIARC CAPITAL CORP. Agenda Number: 932510399 - -------------------------------------------------------------------------------------------------------------------------- Security: 244572301 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: DFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. SACHS Mgmt For For HOWARD RUBIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DELIA*S, INC. Agenda Number: 932533068 - -------------------------------------------------------------------------------------------------------------------------- Security: 246911101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DLIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW L. FESHBACH Mgmt Withheld Against ROBERT E. BERNARD Mgmt Withheld Against WALTER KILLOUGH Mgmt Withheld Against SCOTT M. ROSEN Mgmt Withheld Against PETER D. GOODSON Mgmt Withheld Against CARTER S. EVANS Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Agenda Number: 932491234 - -------------------------------------------------------------------------------------------------------------------------- Security: 247131105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ROSENKRANZ Mgmt For For ROBERT M. SMITH, JR. Mgmt For For KEVIN R. BRINE Mgmt For For LAWRENCE E. DAURELLE Mgmt For For EDWARD A. FOX Mgmt For For STEVEN A. HIRSH Mgmt For For HAROLD F. ILG Mgmt For For JAMES M. LITVACK Mgmt For For JAMES N. MEEHAN Mgmt For For DONALD A. SHERMAN Mgmt For For ROBERT F. WRIGHT Mgmt For For PHILIP R. O'CONNOR * Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 2003 EMPLOYEE Mgmt Against Against LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. 03 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt For For COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- DELTA AND PINE LAND COMPANY Agenda Number: 932419927 - -------------------------------------------------------------------------------------------------------------------------- Security: 247357106 Meeting Type: Annual Meeting Date: 16-Jan-2006 Ticker: DLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. NAM-HAI CHUA Mgmt For For W. THOMAS JAGODINSKI Mgmt For For STANLEY P. ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- DELTA FINANCIAL CORPORATION Agenda Number: 932514094 - -------------------------------------------------------------------------------------------------------------------------- Security: 247918105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: DFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BLASS Mgmt For For ARNOLD B. POLLARD Mgmt For For JOHN ADAMOVICH, JR. Mgmt For For WILLIAM ADDAS Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DELTA PETROLEUM CORPORATION Agenda Number: 932430630 - -------------------------------------------------------------------------------------------------------------------------- Security: 247907207 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: DPTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE TO THE BOARD OF DIRECTORS: ALERON Mgmt For For H. LARSON, JR. 1B TO APPROVE TO THE BOARD OF DIRECTORS: ROGER Mgmt For For A. PARKER 1C TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE Mgmt For For F. ECKELBERGER 1D TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For B. WALLACE 1E TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL Mgmt For For S. LEWIS 1F TO APPROVE TO THE BOARD OF DIRECTORS: KEVIN Mgmt For For R. COLLINS 1G TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN Mgmt For For R. SMITH 1H TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A. Mgmt For For STANLEY 1I TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For P. VAN BLARCOM 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 TO APPROVE A PROPOSED MERGER TO REINCORPORATE Mgmt Against Against THE COMPANY IN THE STATE OF DELAWARE
- -------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 932465607 - -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY C. DILLON Mgmt Withheld Against ALEX R. LIEBLONG Mgmt Withheld Against ROBERT C. NOLAN Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DENDREON CORPORATION Agenda Number: 932517862 - -------------------------------------------------------------------------------------------------------------------------- Security: 24823Q107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DNDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN B. BAYH Mgmt For For M. BLAKE INGLE, PH.D. Mgmt For For DAVID L. URDAL, PH.D. Mgmt For For 02 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. Agenda Number: 932458361 - -------------------------------------------------------------------------------------------------------------------------- Security: 248239105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: DRTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BAILYE Mgmt For For JOHN A. FAZIO Mgmt For For BERNARD M. GOLDSMITH Mgmt For For EDWARD J. KFOURY Mgmt For For PETER W. LADELL Mgmt For For PAUL A. MARGOLIS Mgmt For For JOHN H. MARTINSON Mgmt For For PETER G. TOMBROS Mgmt For For PATRICK J. ZENNER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 932509853 - -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DENN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERA K. FARRIS Mgmt For For VADA HILL Mgmt For For BRENDA J. LAUDERBACK Mgmt For For NELSON J. MARCHIOLI Mgmt For For ROBERT E. MARKS Mgmt For For MICHAEL MONTELONGO Mgmt For For HENRY J. NASELLA Mgmt For For DONALD R. SHEPHERD Mgmt For For DEBRA SMITHART-OGLESBY Mgmt For For 02 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 27, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DESIGN WITHIN REACH, INC. Agenda Number: 932549491 - -------------------------------------------------------------------------------------------------------------------------- Security: 250557105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: DWRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT FORBES, JR. Mgmt For For TERRY LEE Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2004 EQUITY Mgmt Against Against INCENTIVE AWARD PLAN. 03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEVRY INC. Agenda Number: 932401805 - -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: DV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. KEEVAN* Mgmt For For DAVID S. BROWN** Mgmt For For DENNIS J. KELLER** Mgmt For For FREDERICK A. KREHBIEL** Mgmt For For FERNANDO RUIZ** Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE DEVRY INC. EMPLOYEE STOCK PURCHASE PLAN. T 03 APPROVAL OF THE DEVRY INC. INCENTIVE PLAN OF Mgmt For For 2005. T 04 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. T
- -------------------------------------------------------------------------------------------------------------------------- DEXCOM INC Agenda Number: 932512747 - -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: DXCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM D. BLICKENSTAFF Mgmt Withheld Against TERRANCE H. GREGG Mgmt Withheld Against 02 TO AMEND THE 2005 EQUITY INCENTIVE PLAN REGARDING Mgmt Against Against ANNUAL DIRECTOR OPTION GRANTS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DHB INDUSTRIES, INC. Agenda Number: 932376090 - -------------------------------------------------------------------------------------------------------------------------- Security: 23321E103 Meeting Type: Special Meeting Date: 29-Jul-2005 Ticker: DHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE COMPANY S PROPOSED 2005 OMNIBUS Mgmt For For EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932384934 - -------------------------------------------------------------------------------------------------------------------------- Security: 252450101 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: DP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY A. AROESTY Mgmt For For FREDERICK FRANK Mgmt For For KENNETH A. MERCHANT Mgmt For For JOHN H. REITH Mgmt For For DR. JAMES D. WATSON Mgmt For For IRA ZIERING Mgmt For For MICHAEL ZIERING Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932466089 - -------------------------------------------------------------------------------------------------------------------------- Security: 252450101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY A. AROESTY Mgmt Withheld Against FREDERICK FRANK Mgmt Withheld Against KENNETH A. MERCHANT Mgmt Withheld Against JOHN H. REITH Mgmt Withheld Against DR. JAMES D. WATSON Mgmt Withheld Against IRA ZIERING Mgmt Withheld Against MICHAEL ZIERING Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- DIAMOND FOODS, INC. Agenda Number: 932421910 - -------------------------------------------------------------------------------------------------------------------------- Security: 252603105 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: DMND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. SILVEIRA Mgmt For For LAURENCE M. BAER Mgmt For For MICHAEL J. MENDES Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932384679 - -------------------------------------------------------------------------------------------------------------------------- Security: 25278P106 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: DTPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD R. ANDERSON Mgmt Withheld Against ADAM J. GUTSTEIN Mgmt Withheld Against MICHAEL E. MIKOLAJCZYK Mgmt Withheld Against JAVIER RUBIO Mgmt Withheld Against 02 RATIFY THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For AND THE BOARD OF DIRECTORS THAT KPMG BE APPOINTED INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO. Agenda Number: 932466483 - -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. MCCARTEN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For W. ROBERT GRAFTON Mgmt For For MAUREEN L. MCAVEY Mgmt For For GILBERT T. RAY Mgmt For For JOHN L. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIGENE CORPORATION Agenda Number: 932400966 - -------------------------------------------------------------------------------------------------------------------------- Security: 253752109 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: DIGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVAN JONES Mgmt For For FRANK J. RYAN Mgmt For For CYNTHIA L. SULLIVAN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED DIRECTORS STOCK OPTION PLAN, AS AMENDED (THE DIRECTORS PLAN ), TO ADD RESTRICTED STOCK UNITS AND RESTRICTED STOCK TO THE TYPES OF AWARDS AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 APPROVAL OF THE AMENDMENT TO OUR DIRECTOR S Mgmt For For PLAN TO EXTEND THE TERMINATION DATED OF THE PLAN TO OCTOBER 26, 2015. 04 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 1999 INCENTIVE PLAN, AS AMENDED (THE 1999 INCENTIVE PLAN ), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS UNDER THE 1999 INCENTIVE PLAN BY 200,000 SHARES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 932424942 - -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: DGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH E. MILLARD Mgmt For For WILLIAM N. PRIESMEYER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAL INSIGHT CORPORATION Agenda Number: 932495016 - -------------------------------------------------------------------------------------------------------------------------- Security: 25385P106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: DGIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY T. DENERO Mgmt For For JEFFREY E. STIEFLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 932464148 - -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: DLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MAGNUSON Mgmt For For MICHAEL F. FOUST Mgmt For For LAURENCE A. CHAPMAN Mgmt For For KATHLEEN EARLEY Mgmt For For RUANN F. ERNST, PH.D. Mgmt For For DENNIS E. SINGLETON Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 932512228 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DRIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. LANSING Mgmt For For FREDERIC M. SEEGAL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, PAR VALUE, $.01 PER SHARE, FROM 60,000,000 TO 120,000,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAS INC. Agenda Number: 932471737 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388K104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGOR S. BAILAR Mgmt For For 02 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 932486120 - -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. DEVINE Mgmt For For ANTHONY BERGAMO Mgmt For For FRED P. FEHRENBACH Mgmt For For JOSEPH J. PERRY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 932493163 - -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DIOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.H. CHEN Mgmt Withheld Against MICHAEL R. GIORDANO Mgmt Withheld Against KEH-SHEW LU Mgmt Withheld Against M.K. LU Mgmt Withheld Against SHING MAO Mgmt Withheld Against RAYMOND SOONG Mgmt Withheld Against JOHN M. STICH Mgmt Withheld Against 02 TO APPROVE THE RESTRICTED GRANT TO DR. KEH-SHEW Mgmt For For LU OF 180,000 SHARES (270,000 SHARES SPLIT ADJUSTED ON DECEMBER 1, 2005) OF COMMON STOCK. 03 TO APPROVE A PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 30,000,000 TO 70,000,000. 04 TO APPROVE VARIOUS PROPOSED AMENDMENTS OF THE Mgmt For For 2001 OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING THE INCREASE BY 2,200,000 IN THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE SUBJECT TO AWARDS GRANTED THEREUNDER. 05 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 932408001 - -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: DNEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ANDERSON Mgmt Withheld Against A. BLAINE BOWMAN Mgmt Withheld Against LUKAS BRAUNSCHWEILER Mgmt Withheld Against RODERICK MCGEARY Mgmt Withheld Against RICCARDO PIGLIUCCI Mgmt Withheld Against MICHAEL W. POPE Mgmt Withheld Against 02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- DIRECT GENERAL CORPORATION Agenda Number: 932471333 - -------------------------------------------------------------------------------------------------------------------------- Security: 25456W204 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DRCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND L. OSTERHOUT Mgmt For For STEPHEN L. ROHDE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DIRECTED ELECTRONICS, INC. Agenda Number: 932516238 - -------------------------------------------------------------------------------------------------------------------------- Security: 254575103 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: DEIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. ELIAS Mgmt Withheld Against DARRELL E. ISSA Mgmt Withheld Against KEVIN B. MCCOLGAN Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DISCOVERY LABORATORIES, INC. Agenda Number: 932511339 - -------------------------------------------------------------------------------------------------------------------------- Security: 254668106 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: DSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS AMICK Mgmt For For ROBERT J. CAPETOLA, PHD Mgmt For For ANTONIO ESTEVE, PH.D. Mgmt For For MAX LINK, PH.D. Mgmt For For HERBERT H. MCDADE, JR. Mgmt For For MARVIN E ROSENTHALE PHD Mgmt For For 02 APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 CONSIDERATION AND APPROVAL OF AN AMENDMENT TO Mgmt Against Against THE COMPANY S AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN (THE 1998 PLAN ) THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 1998 PLAN BY 1,200,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- DITECH COMMUNICATIONS CORPORATION Agenda Number: 932387372 - -------------------------------------------------------------------------------------------------------------------------- Security: 25500M103 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: DITC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. GREGORY M. AVIS Mgmt For For MR. EDWIN L. HARPER Mgmt For For 02 TO APPROVE OUR 2000 NON-QUALIFIED STOCK PLAN, Mgmt Against Against AS AMENDED, TO RENAME IT AS THE 2005 EQUITY INCENTIVE PLAN, TO CHANGE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 5,000,000 TO 7,000,000 AND TO MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE OUR 1999 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN, AS AMENDED, TO DECREASE THE NUMBER OF SHARES ISSUABLE PURSUANT TO INITIAL GRANTS UNDER SUCH PLAN FROM 50,000 SHARES TO 35,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIVERSA CORPORATION Agenda Number: 932488629 - -------------------------------------------------------------------------------------------------------------------------- Security: 255064107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DVSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JAMES H. CAVANAUGH Mgmt For For DR. MELVIN I. SIMON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DJO, INC. Agenda Number: 932514640 - -------------------------------------------------------------------------------------------------------------------------- Security: 23325G104 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DJO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. ORSATTI Mgmt Withheld Against LEWIS PARKER 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOBSON COMMUNICATIONS CORPORATION Agenda Number: 932343647 - -------------------------------------------------------------------------------------------------------------------------- Security: 256069105 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: DCEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. FEIGHNER Mgmt For For JUSTIN L. JASCHKE Mgmt For For ALBERT H. PHARIS, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENTS TO THE DOBSON Mgmt For For COMMUNICATIONS CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 03 RATIFY AND APPROVE THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR DOBSON COMMUNICATIONS CORPORATION FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- DOBSON COMMUNICATIONS CORPORATION Agenda Number: 932517975 - -------------------------------------------------------------------------------------------------------------------------- Security: 256069105 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DCEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVERETT R. DOBSON Mgmt Withheld Against STEPHEN T. DOBSON Mgmt Withheld Against ROBERT A. SCHRIESHEIM Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE DOBSON Mgmt Against Against COMMUNICATIONS CORPORATION 2002 STOCK INCENTIVE PLAN. 03 RATIFY AND APPROVE THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DOBSON COMMUNICATIONS CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC Agenda Number: 932499355 - -------------------------------------------------------------------------------------------------------------------------- Security: 256743105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOLLY SHI BOREN Mgmt For For THOMAS P. CAPO Mgmt For For MARYANN N. KELLER Mgmt For For HON. EDWARD C. LUMLEY Mgmt For For RICHARD W. NEU Mgmt For For GARY L. PAXTON Mgmt For For JOHN C. POPE Mgmt For For JOHN P. TIERNEY Mgmt For For EDWARD L. WAX Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE DOLLAR THRIFTY AUTOMOTIVE GROUP, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 932474365 - -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DPZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt Withheld Against MARK E. NUNNELLY Mgmt Withheld Against DIANA F. CANTOR Mgmt Withheld Against 02 APPROVAL OF THE DOMINO S PIZZA SENIOR EXECUTIVE Mgmt For For ANNUAL INCENTIVE PLAN. 03 APPROVAL OF THE AMENDED DOMINO S PIZZA, INC. Mgmt Against Against 2004 EQUITY INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 932454224 - -------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: DGICA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD H. NIKOLAUS Mgmt For For RICHARD D. WAMPLER, II Mgmt For For JON M. MAHAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DOT HILL SYSTEMS CORP. Agenda Number: 932490876 - -------------------------------------------------------------------------------------------------------------------------- Security: 25848T109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: HILL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CHRIST Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE DOT HILL SYSTEMS Mgmt For For CORP. 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOUBLECLICK INC. Agenda Number: 932363726 - -------------------------------------------------------------------------------------------------------------------------- Security: 258609304 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: DCLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 23, 2005 BY AND AMONG CLICK HOLDING CORP., CLICK ACQUISITION CORP. AND DOUBLECLICK INC. 02 DIRECTOR DWIGHT A. MERRIMAN Mgmt For For KEVIN P. RYAN Mgmt For For DAVID N. STROHM Mgmt For For 03 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against OUR 2005 ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- DOV PHARMACEUTICAL, INC. Agenda Number: 932509865 - -------------------------------------------------------------------------------------------------------------------------- Security: 259858108 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: DOVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. VAN RIPER Mgmt For For DENNIS G. PODLESAK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against STOCK OPTION AND GRANT PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,000,000 TO 4,692,090 FROM 3,692,090 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932469352 - -------------------------------------------------------------------------------------------------------------------------- Security: 260095104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY B. TIPPIE Mgmt For For R. RANDALL ROLLINS Mgmt For For PATRICK J. BAGLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Agenda Number: 932469364 - -------------------------------------------------------------------------------------------------------------------------- Security: 260174107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY B. TIPPIE Mgmt Withheld Against R. RANDALL ROLLINS Mgmt Withheld Against PATRICK J. BAGLEY Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 932499886 - -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: DW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. ROSE, III Mgmt For For LEIGH J. ABRAMS Mgmt For For DAVID L. WEBSTER Mgmt For For L. DOUGLAS LIPPERT Mgmt For For JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For 02 TO AMEND THE 2002 EQUITY AWARD AND INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 932479543 - -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DRQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY E. REIMERT Mgmt Withheld Against GARY D. SMITH Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Agenda Number: 932378044 - -------------------------------------------------------------------------------------------------------------------------- Security: 23330X100 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: DRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. NEWMAN Mgmt For For DONALD C. FRASER Mgmt For For STEVEN S. HONIGMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Agenda Number: 932427897 - -------------------------------------------------------------------------------------------------------------------------- Security: 23330X100 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: DRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF DRS COMMON Mgmt For For STOCK PURSUANT TO THE MERGER AGREEMENT. 02 TO AMEND DRS S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF DRS COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Agenda Number: 932521897 - -------------------------------------------------------------------------------------------------------------------------- Security: 262241102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DSCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELINDA FRENCH GATES Mgmt For For DAWN G. LEPORE Mgmt For For DAN LEVITAN Mgmt For For G. CHARLES ROY, 3RD Mgmt For For WILLIAM D. SAVOY Mgmt For For GREGORY S. STANGER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932370670 - -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: DSPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YAIR SEROUSSI Mgmt For For YAIR SHAMIR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932481524 - -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DSPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK TANGUY Mgmt Withheld Against 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY 250,000 SHARES. 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 300,000 SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- DSW, INC. Agenda Number: 932532751 - -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLEE FRIEDLANDER Mgmt For For HARVEY SONNENBERG Mgmt For For ALLAN J. TANENBAUM Mgmt For For HEYWOOD WILANSKY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 932482576 - -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DTSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. KIRCHNER Mgmt Withheld Against JAMES B. MCELWEE Mgmt Withheld Against RONALD N. STONE Mgmt Withheld Against 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DUQUESNE LIGHT HOLDINGS, INC. Agenda Number: 932513698 - -------------------------------------------------------------------------------------------------------------------------- Security: 266233105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: DQE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PRITAM M. ADVANI Mgmt For For ROBERT P. BOZZONE Mgmt For For JOSEPH C. GUYAUX Mgmt For For 02 RATIFICATION OF AUDITORS DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DURATEK, INC. Agenda Number: 932511517 - -------------------------------------------------------------------------------------------------------------------------- Security: 26658Q102 Meeting Type: Special Meeting Date: 06-Jun-2006 Ticker: DRTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 6, 2006, BETWEEN DURATEK, ENERGYSOLUTIONS, LLC ( ENERGYSOLUTIONS ) AND DRAGON MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ENERGYSOLUTIONS ( MERGER SUB ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AUTHORIZE Mgmt Against Against THE PROXY HOLDERS TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- DURECT CORPORATION Agenda Number: 932527495 - -------------------------------------------------------------------------------------------------------------------------- Security: 266605104 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: DRRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BROWN Mgmt Withheld Against MICHAEL D. CASEY Mgmt Withheld Against ARMAND P. NEUKERMANS Mgmt Withheld Against 02 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Agenda Number: 932515046 - -------------------------------------------------------------------------------------------------------------------------- Security: 266898105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: DUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ABELES Mgmt For For DAVID M. BARTASH Mgmt For For ROBERT F. DOMAN Mgmt For For JAY M. HAFT Mgmt For For RICHARD C. LUFKIN Mgmt For For MAGNUS MOLITEUS Mgmt For For NEAL S. PENNEYS Mgmt For For D. GEOFFREY SHULMAN Mgmt For For 02 ADOPTION OF THE COMPANY S 2006 EQUITY COMPENSATION Mgmt Against Against PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932409510 - -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: DY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. BAXTER Mgmt For For CHARLES B. COE Mgmt For For JACK H. SMITH Mgmt For For TONY G. WERNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DYNAMEX INC. Agenda Number: 932421580 - -------------------------------------------------------------------------------------------------------------------------- Security: 26784F103 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: DDMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. MCCLELLAND Mgmt Withheld Against KENNETH H. BISHOP Mgmt Withheld Against BRIAN J. HUGHES Mgmt Withheld Against WAYNE KERN Mgmt Withheld Against BRUCE E. RANCK Mgmt Withheld Against STEPHEN P. SMILEY Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 IN THE DISCRETION OF THE PROXY, ON ANY OTHER Mgmt For For MATTER THAT MAY PROPERLY COME BEOFRE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- E-LOAN, INC. Agenda Number: 932397676 - -------------------------------------------------------------------------------------------------------------------------- Security: 26861P107 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: EELN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF AUGUST 2, 2005, BY AND AMONG THE CORPORATION, POPULAR, INC. AND NEW POPULAR ACQUISITIONS CORPORATION, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO THE CORPORATION AND EACH SHARE OF CORPORATION COMMON STOCK OUTSTANDING IMMEDIATELY PRIOR TO THE MERGER WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $4.25 IN CASH II TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL I
- -------------------------------------------------------------------------------------------------------------------------- E.PIPHANY, INC. Agenda Number: 932393161 - -------------------------------------------------------------------------------------------------------------------------- Security: 26881V100 Meeting Type: Special Meeting Date: 28-Sep-2005 Ticker: EPNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS Mgmt For For OF AUGUST 3, 2005, AMONG SSA GLOBAL TECHNOLOGIES, INC., SSA-E MERGER SUBSIDIARY INC., SSA-E ACQUISITION SUBSIDIARY INC., AND E.PIPHANY, INC., WHEREBY SSA-E MERGER SUBSIDIARY WILL MERGE WITH AND INTO E.PIPHANY WITH E.PIPHANY SURVIVING THE MERGER AS A SUBSIDIARY OF SSA GLOBAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 A PROPOSAL TO APPROVE THE SALE OF SUBSTANTIALLY Mgmt For For ALL INTELLECTUAL PROPERTY ASSETS TO ACQUISITION SUBSIDIARY IMMEDIATELY PRIOR TO COMPLETION OF THE MERGER FOR $14,227,000 (UNLESS (I) E.PIPHANY IS NOTIFIED BY SSA GLOBAL PRIOR TO THE EFFECTIVE TIME OF THE MERGER THAT SSA GLOBAL IS ABANDONING THE ASSET SALE OR (II) A CONDITION TO CONSUMMATION OF THE ASSET SALE IS NOT SATISFIED).
- -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932374793 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932448536 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Special Meeting Date: 11-Apr-2006 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO RECLASSIFY OUR EXISTING COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE NEW CLASS OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- EARLE M. JORGENSEN COMPANY Agenda Number: 932382651 - -------------------------------------------------------------------------------------------------------------------------- Security: 480829100 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: JOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAURICE S. NELSON, JR. Mgmt Withheld Against DAVID M. RODERICK Mgmt Withheld Against WILLIAM A. MARQUARD Mgmt Withheld Against EARL L. MASON Mgmt Withheld Against FRANK T. NICKELL Mgmt Withheld Against JOSEPH T. O'DONNELL, JR Mgmt Withheld Against DR. JOHN RUTLEDGE Mgmt Withheld Against ANDREW G. SHARKEY, III Mgmt Withheld Against DAVID I. WAHRHAFTIG Mgmt Withheld Against 02 IN THE DISCRETION OF THE PROXIES TO VOTE UPON Mgmt For For ANY AND ALL OTHER BUSINESS MATTERS WHICH MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- EARLE M. JORGENSEN COMPANY Agenda Number: 932459680 - -------------------------------------------------------------------------------------------------------------------------- Security: 480829100 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: JOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 VOTE MY COMMON STOCK IN FAVOR OF ADOPTING AND Mgmt For For APPROVING THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 17, 2006, BY AND AMONG EARLE M. JORGENSEN COMPANY, RELIANCE STEEL & ALUMINUM CO. AND RSAC ACQUISITION CORP.
- -------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 932471244 - -------------------------------------------------------------------------------------------------------------------------- Security: 270321102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ELNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCE FULLER Mgmt For For ROBERT M. KAVNER Mgmt For For THOMAS E. WHEELER Mgmt For For 02 APPROVAL OF THE EARTHLINK 2006 EQUITY AND CASH Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 932514284 - -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: EGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. PIKE ALOIAN Mgmt For For H. C. BAILEY, JR. Mgmt For For HAYDEN C. EAVES, III Mgmt For For FREDRIC H. GOULD Mgmt For For DAVID H. HOSTER II Mgmt For For MARY E. MCCORMICK Mgmt For For DAVID M. OSNOS Mgmt For For LELAND R. SPEED Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ECC CAPITAL CORPORATION Agenda Number: 932509954 - -------------------------------------------------------------------------------------------------------------------------- Security: 26826M108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ECR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHABI S. ASGHAR Mgmt For For JAMES R. BRAZIL Mgmt For For STEVEN G. HOLDER Mgmt For For DOUGLAS S. INGRAM Mgmt For For WILLIAM JACOBY Mgmt For For JAMES O. ROLLANS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ECHELON CORPORATION Agenda Number: 932456038 - -------------------------------------------------------------------------------------------------------------------------- Security: 27874N105 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: ELON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. FINOCCHIO, JR Mgmt For For ARMAS C. MARKKULA, JR. Mgmt For For ROBERT R. MAXFIELD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ECLIPSYS CORPORATION Agenda Number: 932488035 - -------------------------------------------------------------------------------------------------------------------------- Security: 278856109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ECLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. DENNING Mgmt For For JAY B. PIEPER Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ECOLLEGE.COM Agenda Number: 932391129 - -------------------------------------------------------------------------------------------------------------------------- Security: 27887E100 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: ECLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OAKLEIGH THORNE Mgmt Withheld Against JACK W. BLUMENSTEIN Mgmt Withheld Against CHRISTOPHER E. GIRGENTI Mgmt Withheld Against JERI L. KORSHAK Mgmt Withheld Against ROBERT H. MUNDHEIM Mgmt Withheld Against DOUGLAS H. KELSALL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- EDGE PETROLEUM CORPORATION Agenda Number: 932512026 - -------------------------------------------------------------------------------------------------------------------------- Security: 279862106 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EPEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THURMON M. ANDRESS Mgmt For For JOHN W. ELIAS Mgmt For For JOHN SFONDRINI Mgmt For For 02 PROPOSAL TO APPROVE THE INCENTIVE PLAN, INCLUDING Mgmt For For AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES RESERVED FOR ISSUANCE UNDER THE INCENTIVE PLAN FROM 1,700,000 TO 2,200,000. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EDO CORPORATION Agenda Number: 932456329 - -------------------------------------------------------------------------------------------------------------------------- Security: 281347104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: EDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ALLEN Mgmt For For ROBERT ALVINE Mgmt For For DENNIS C. BLAIR Mgmt For For ROBERT M. HANISEE Mgmt For For MICHAEL J. HEGARTY Mgmt For For LESLIE F. KENNE Mgmt For For PAUL J. KERN Mgmt For For RONALD L. LEACH Mgmt For For JAMES ROTH Mgmt For For JAMES M. SMITH Mgmt For For ROBERT S. TYRER Mgmt For For ROBERT WALMSLEY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE EDO CORPORATION Mgmt For For 2006 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EDUCATE, INC. Agenda Number: 932517901 - -------------------------------------------------------------------------------------------------------------------------- Security: 28138P100 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: EEEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS L. BECKER Mgmt Withheld Against LAURENCE BERG Mgmt Withheld Against MICHAEL F. DEVINE, III Mgmt Withheld Against R.C. HOEHN-SARIC Mgmt Withheld Against DAVID W. HORNBECK Mgmt Withheld Against CHERYL KRONGARD Mgmt Withheld Against AARON STONE Mgmt Withheld Against MICHAEL D. WEINER Mgmt Withheld Against RAUL YZAGUIRRE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 932514931 - -------------------------------------------------------------------------------------------------------------------------- Security: 28140H104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL O. BOWER Mgmt For For MONTE J. BARROW Mgmt For For WILLIAM J. CAHILL, III Mgmt For For RANDALL L. CHURCHEY Mgmt For For JOHN L. FORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932501491 - -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. WALSH Mgmt For For JOHN J.(JACK) BOYLE III Mgmt For For 02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt Against Against INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- EGL, INC. Agenda Number: 932495559 - -------------------------------------------------------------------------------------------------------------------------- Security: 268484102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: EAGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. CRANE Mgmt For For FRANK J. HEVRDEJS Mgmt For For PAUL WILLIAM HOBBY Mgmt For For MICHAEL K. JHIN Mgmt For For MILTON CARROLL Mgmt For For NEIL E. KELLEY Mgmt For For JAMES FLAGG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 932463538 - -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: EE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMIRO GUZMAN Mgmt For For JAMES W. HARRIS Mgmt For For STEPHEN N. WERTHEIMER Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2006 Mgmt For For LONG - TERM INCENTIVE PLAN. 03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Agenda Number: 932394959 - -------------------------------------------------------------------------------------------------------------------------- Security: 285218103 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: ELRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D. BARRONE Mgmt For For N.Y. BEKAVAC Mgmt For For K.J. CURTIN Mgmt For For D. GREENBERG Mgmt For For J.J. KEARNS Mgmt For For S.L. KLING Mgmt For For J.S. PIGNATELLI Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. 03 PROPOSAL TO APPROVE THE 2005 EQUITY INCENTIVE Mgmt For For PLAN. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932395329 - -------------------------------------------------------------------------------------------------------------------------- Security: 285229100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ESIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY L. HARMON Mgmt For For W. ARTHUR PORTER Mgmt For For GERALD F. TAYLOR Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 3, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS BOUTIQUE HOLDINGS CORP. Agenda Number: 932394733 - -------------------------------------------------------------------------------------------------------------------------- Security: 286045109 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: ELBO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2005, BY AND AMONG GAMESTOP CORP., GAMESTOP, INC., GSC HOLDINGS CORP. ( HOLDCO ), EAGLE SUBSIDIARY LLC, COWBOY SUBSIDIARY LLC AND ELECTRONICS BOUTIQUE HOLDINGS CORP., INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO CONSIDER AND VOTE UPON THE ADOPTION OF THE Mgmt Against Against GSC HOLDINGS CORP. 2005 INCENTIVE PLAN. 03 DIRECTOR DEAN S. ADLER Mgmt For For JEFFREY W. GRIFFITHS Mgmt For For JAMES J. KIM Mgmt For For SUSAN Y. KIM Mgmt For For LOUIS J. SIANA Mgmt For For ALFRED J. STEIN Mgmt For For STANLEY STEINBERG Mgmt For For 04 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF KPMG LLP, REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR ELECTRONICS BOUTIQUE FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 932525681 - -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EFII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILL COGAN Mgmt For For JEAN-LOUIS GASSEE Mgmt For For GUY GECHT Mgmt For For JAMES S. GREENE Mgmt For For DAN MAYDAN Mgmt For For FRED ROSENZWEIG Mgmt For For THOMAS I. UNTERBERG Mgmt For For CHRISTOPHER B. PAISLEY Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt Against Against EQUITY INCENTIVE PLAN TO: (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY AN AGGREGATE OF 4,500,000 SHARES; AND (II) CONSOLIDATE THE SHARES OTHERWISE AVAILABLE FOR AWARD GRANT PURPOSES UNDER OTHER EQUITY COMPENSATION PLANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND INCREASE AN AUTOMATIC SHARE INCREASE FEATURE BEGINNING WITH CALENDAR YEAR 2006 AND CONTINUING THROUGH CALENDAR YEAR 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Agenda Number: 932405649 - -------------------------------------------------------------------------------------------------------------------------- Security: 28660G106 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: RDEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. SCOTT BEATTIE Mgmt For For FRED BERENS Mgmt For For MAURA J. CLARK Mgmt For For RICHARD C.W. MAURAN Mgmt For For WILLIAM M. TATHAM Mgmt For For J.W. NEVIL THOMAS Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION. T 03 APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN. Mgmt For For T 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- ELKCORP Agenda Number: 932398349 - -------------------------------------------------------------------------------------------------------------------------- Security: 287456107 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: ELK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. DEMETRIOU Mgmt For For MICHAEL L. MCMAHAN Mgmt For For RICHARD A. NOWAK Mgmt For For 02 RATIFICATION OF GRANT THORNTON LLP AS AUDITORS Mgmt For For FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- EMAGEON INC. Agenda Number: 932511024 - -------------------------------------------------------------------------------------------------------------------------- Security: 29076V109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EMAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODDY J. H. CLARK Mgmt Withheld Against JOHN W. THOMPSON Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- EMBARCADERO TECHNOLOGIES, INC. Agenda Number: 932370315 - -------------------------------------------------------------------------------------------------------------------------- Security: 290787100 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: EMBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ROBERTS Mgmt For For SAMUEL T. SPADAFORA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Agenda Number: 932493151 - -------------------------------------------------------------------------------------------------------------------------- Security: 268664109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EMCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET A. BALL Mgmt Withheld Against GEORGE C. CARPENTER III Mgmt Withheld Against DAVID J. FISHER Mgmt Withheld Against BRUCE G. KELLEY Mgmt Withheld Against GEORGE W. KOCHHEISER Mgmt Withheld Against RAYMOND A. MICHEL Mgmt Withheld Against FREDRICK A. SCHIEK Mgmt Withheld Against JOANNE L. STOCKDALE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 932429005 - -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Special Meeting Date: 27-Jan-2006 Ticker: EME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, OF EMCOR GROUP, INC.
- -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 932516531 - -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: EME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. MACINNIS Mgmt For For S. BERSHAD Mgmt For For D. BROWN Mgmt For For L. BUMP Mgmt For For A. FRIED Mgmt For For R. HAMM Mgmt For For M. YONKER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2005 MANAGEMENT Mgmt For For STOCK INCENTIVE PLAN. 03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EMCORE CORPORATION Agenda Number: 932431620 - -------------------------------------------------------------------------------------------------------------------------- Security: 290846104 Meeting Type: Annual Meeting Date: 13-Feb-2006 Ticker: EMKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. WERTHAN Mgmt For For JOHN GILLEN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE, LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000 STOCK OPTION PLAN. 04 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932372903 - -------------------------------------------------------------------------------------------------------------------------- Security: 291525103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: EMMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. LEVENTHAL Mgmt Withheld Against PETER A. LUND* Mgmt Withheld Against LAWRENCE B. SORREL Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- EMULEX CORPORATION Agenda Number: 932409433 - -------------------------------------------------------------------------------------------------------------------------- Security: 292475209 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: ELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED B. COX Mgmt For For MICHAEL P. DOWNEY Mgmt For For BRUCE C. EDWARDS Mgmt For For PAUL F. FOLINO Mgmt For For ROBERT H. GOON Mgmt For For DON M. LYLE Mgmt For For DEAN A. YOOST Mgmt For For 02 RATIFICATION AND APPROVAL OF THE 2005 EQUITY Mgmt For For INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN. T 03 RATIFICATION AND APPROVAL OF THE 1997 STOCK Mgmt For For OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. T 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. T
- -------------------------------------------------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Agenda Number: 932474303 - -------------------------------------------------------------------------------------------------------------------------- Security: 29255W100 Meeting Type: Annual Meeting Date: 02-May-2006 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.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 932406704 - -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Special Meeting Date: 28-Oct-2005 Ticker: ECPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF NET SHARE SETTLEMENT FEATURE. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 932521950 - -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: ECPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY R. BARKLEY Mgmt For For J. BRANDON BLACK Mgmt For For RAYMOND FLEMING Mgmt For For CARL C. GREGORY, III Mgmt For For ERIC D. KOGAN Mgmt For For ALEXANDER LEMOND Mgmt For For RICHARD A. MANDELL Mgmt For For PETER W. MAY Mgmt For For 02 RATIFICATION OF SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE MEDICAL CORPORATION Agenda Number: 932435856 - -------------------------------------------------------------------------------------------------------------------------- Security: 29256E109 Meeting Type: Special Meeting Date: 23-Feb-2006 Ticker: ENMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF SHARES OF ENCORE COMMON STOCK, PAR Mgmt For For VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 11, 2005, BY AND AMONG ENCORE, ENCORE-SNOW ACQUISITION CORP., WHICH IS A WHOLLY OWNED SUBSIDIARY OF ENCORE, AND COMPEX TECHNOLOGIES, INC. 02 AMENDMENT TO ENCORE S 1996 INCENTIVE STOCK PLAN Mgmt For For INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 IN ENCORE S BOARD OF DIRECTORS OR ITS CHAIRMAN Mgmt Against Against S DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS ONE OR TWO. 04 IN THE ABOVE NAMED PROXY S DISCRETION, TO ACT Mgmt For For UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE MEDICAL CORPORATION Agenda Number: 932495561 - -------------------------------------------------------------------------------------------------------------------------- Security: 29256E109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ENMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALASTAIR J. CLEMOW Mgmt For For JOEL S. KANTER Mgmt For For 02 APPROVAL OF THE ENCORE MEDICAL CORPORATION 2006 Mgmt Against Against INCENTIVE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 932465582 - -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: WIRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. JONES Mgmt For For WILLIAM R. THOMAS Mgmt For For JOSEPH M. BRITO Mgmt For For DONALD E. COURTNEY Mgmt For For THOMAS L. CUNNINGHAM Mgmt For For JOHN H. WILSON Mgmt For For SCOTT D. WEAVER Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1999 STOCK OPTION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENCYSIVE PHARMACEUTICALS INC. Agenda Number: 932493480 - -------------------------------------------------------------------------------------------------------------------------- Security: 29256X107 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ENCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. PIETRUSKI Mgmt For For RON J. ANDERSON Mgmt For For J. KEVIN BUCHI Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For JOHN H. DILLON, II Mgmt For For RICHARD A.F. DIXON Mgmt For For BRUCE D. GIVEN Mgmt For For SUZANNE OPARIL Mgmt For For JAMES A. THOMSON Mgmt For For JAMES T. WILLERSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR INTERNATIONAL CORPORATION Agenda Number: 932381522 - -------------------------------------------------------------------------------------------------------------------------- Security: 29259G101 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: END ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. CONNALLY III Mgmt For For WILLIAM L. TRANSIER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2004 INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR INTERNATIONAL CORPORATION Agenda Number: 932522534 - -------------------------------------------------------------------------------------------------------------------------- Security: 29259G101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: END ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY K. QUINN Mgmt For For JOHN N. SEITZ Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- ENDWAVE CORPORATION Agenda Number: 932396965 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264A206 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ENWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. MCGRATH, JR. Mgmt For For WADE MEYERCORD Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF BURR, PILGER & MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ENDWARE CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Agenda Number: 932406134 - -------------------------------------------------------------------------------------------------------------------------- Security: 292659109 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ENER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT I. FREY Mgmt For For WILLIAM J. KETELHUT Mgmt For For FLORENCE I. METZ Mgmt For For IRIS M. OVSHINSKY Mgmt For For STANFORD R. OVSHINSKY Mgmt For For STEPHEN RABINOWITZ Mgmt For For ROBERT C. STEMPEL Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Agenda Number: 932479101 - -------------------------------------------------------------------------------------------------------------------------- Security: 29270U105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BACHMANN Mgmt For For JOHN C. BUMGARNER, JR. Mgmt For For JERRY D. CARLISLE Mgmt For For HAROLD D. CARTER Mgmt For For ENOCH L. DAWKINS Mgmt For For ROBERT D. GERSHEN Mgmt For For PHILLIP A. GOBE Mgmt For For WILLIAM R. HERRIN, JR. Mgmt For For WILLIAM O. HILTZ Mgmt For For JOHN G. PHILLIPS Mgmt For For DR. NORMAN C. FRANCIS Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 100,000,000. 03 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt Against Against LONG TERM STOCK INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENERGYSOUTH, INC. Agenda Number: 932426299 - -------------------------------------------------------------------------------------------------------------------------- Security: 292970100 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: ENSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. HOPE, III Mgmt For For JUDY A. MARSTON Mgmt For For S. FELTON MITCHELL, JR. Mgmt For For THOMAS B. VAN ANTWERP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 932373739 - -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: ENS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC T. FRY Mgmt For For JOHN F. LEHMAN Mgmt For For DENNIS S. MARLO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932427784 - -------------------------------------------------------------------------------------------------------------------------- Security: 292866100 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: EASI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For BETWEEN DRS TECHNOLOGIES, INC., MAXCO, INC. AND ENGINEERED SUPPORT SYSTEMS, INC., DATED SEPTEMBER 21, 2005, AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932548829 - -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: EBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GODFREY M. LONG Mgmt For For THOMAS R. PRICE Mgmt For For ALEJANDRO QUIROZ Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 932454539 - -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: NPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. HOLLAND Mgmt For For ERNEST F. SCHAUB Mgmt For For J.P. BOLDUC Mgmt For For PETER C. BROWNING Mgmt For For JOE T. FORD Mgmt For For JAMES H. HANCE, JR. Mgmt For For GORDON D. HARNETT Mgmt For For WILBUR J. PREZZANO, JR. Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932377369 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC., AND MYKROLIS CORPORATION, INCLUDING THE MERGER OF MYKROLIS WITH AND INTO ENTEGRIS DELAWARE AS CONTEMPLATED THEREBY AND THE ISSUANCE OF NEW SHARES OF COMMON STOCK OF ENTEGRIS DELAWARE TO THE STOCKHOLDERS OF MYKROLIS IN THE MERGER. 02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BY AND BETWEEN ENTEGRIS AND ENTEGRIS DELAWARE, AS AMENDED, AND THE REINCORPORATION MERGER CONTEMPLATED THEREBY, WHEREBY ENTEGRIS WOULD REINCORPORATE FROM A MINNESOTA CORPORATION TO A DELAWARE CORPORATION, INCLUDING APPROVAL OF PROPOSED CERTIFICATE OF INCORPORATION AND BYLAWS. 03 PROPOSAL TO APPROVE A CLASSIFIED BOARD FOR ENTEGRIS Mgmt Against Against DELAWARE AS PROVIDED IN ARTICLE IX OF THE PROPOSED CERTIFICATE OF INCORPORATION OF ENTEGRIS DELAWARE SET FORTH IN ANNEX C-1 TO THE JOINT PROXY STATEMENT/PROSPECTUS RELATING TO THE SPECIAL MEETING. 04 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932522053 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For MICHAEL A. BRADLEY Mgmt For For MICHAEL P.C. CARNS Mgmt For For DANIEL W. CHRISTMAN Mgmt For For JAMES E. DAUWALTER Mgmt For For GARY K. KLINGL Mgmt For For ROGER D. MCDANIEL Mgmt For For PAUL L.H. OLSON Mgmt For For THOMAS O. PYLE Mgmt For For BRIAN F. SULLIVAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932486269 - -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ETM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BERKMAN* Mgmt Withheld Against DANIEL E. GOLD* Mgmt Withheld Against JOSEPH M. FIELD** Mgmt Withheld Against DAVID J. FIELD** Mgmt Withheld Against JOHN C. DONLEVIE** Mgmt Withheld Against EDWARD H. WEST** Mgmt Withheld Against ROBERT S. WIESENTHAL** Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE ENTERCOM EQUITY Mgmt Against Against COMPENSATION PLAN TO PERMIT A ONE-TIME OPTION EXCHANGE PROGRAM. 03 RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 932447697 - -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: EFSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER F. BENOIST Mgmt For For KEVIN C. EICHNER Mgmt For For JAMES J. MURPHY, JR. Mgmt For For PAUL R. CAHN Mgmt For For WILLIAM H. DOWNEY Mgmt For For ROBERT E. GUEST, JR. Mgmt For For LEWIS A. LEVEY Mgmt For For RICHARD S. MASINTON Mgmt For For BIRCH M. MULLINS Mgmt For For ROBERT E. SAUR Mgmt For For SANDRA A. VAN TREASE Mgmt For For HENRY D. WARSHAW Mgmt For For 02 RATIFICATION AND APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF STOCK PLAN FOR NON-MANAGEMENT DIRECTORS. Mgmt For For 04 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2002 Mgmt For For STOCK INCENTIVE PLAN. 05 APPROVAL OF THE ANNUAL INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Agenda Number: 932485750 - -------------------------------------------------------------------------------------------------------------------------- Security: 29380T105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: EPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORGAN G. EARNEST II Mgmt For For JAMES A. OLSON 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 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATI Agenda Number: 932504132 - -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER F. ULLOA Mgmt For For PHILIP C. WILKINSON Mgmt For For PAUL A. ZEVNIK Mgmt For For DARRYL B. THOMPSON Mgmt For For MICHAEL S. ROSEN Mgmt For For ESTEBAN E. TORRES Mgmt For For JESSE CASSO, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ENTRUST, INC. Agenda Number: 932465683 - -------------------------------------------------------------------------------------------------------------------------- Security: 293848107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: ENTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. WILLIAM CONNER Mgmt Withheld Against DOUGLAS SCHLOSS Mgmt Withheld Against 02 TO APPROVE THE ENTRUST, INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Agenda Number: 932421388 - -------------------------------------------------------------------------------------------------------------------------- Security: 294100102 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: ENZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELAZAR RABBANI, PH.D Mgmt For For JOHN B. SIAS Mgmt For For MARCUS A. CONANT, M.D Mgmt For For 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 2005 EQUITY COMPENSATION INCENTIVE PLAN AMONG OTHER THINGS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING JULY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Agenda Number: 932496929 - -------------------------------------------------------------------------------------------------------------------------- Security: 293904108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ENZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP M. RENFRO Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2001 INCENTIVE Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY AN ADDITIONAL 4,000,000 SHARES. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 SHARES TO 170,000,000 SHARES. 04 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda Number: 932521289 - -------------------------------------------------------------------------------------------------------------------------- Security: 29426L108 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: EPIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For MICHAEL KELLY Mgmt For For THOMAS F. KELLY Mgmt For For HAROLD D. COPPERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Agenda Number: 932519599 - -------------------------------------------------------------------------------------------------------------------------- Security: 26882D109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EPIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM W. OLOFSON Mgmt Withheld Against CHRISTOPHER E. OLOFSON Mgmt Withheld Against W. BRYAN SATTERLEE Mgmt Withheld Against EDWARD M. CONNOLLY, JR. Mgmt Withheld Against JAMES A. BYRNES Mgmt Withheld Against JOEL PELOFSKY Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN - PERFORMANCE-BASED ANNUAL INCENTIVE AWARDS INTENDED TO MEET THE TAX DEDUCTIBILITY REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 APPROVAL OF THE AMENDMENT TO THE 2004 EQUITY Mgmt Against Against INCENTIVE PLAN - INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
- -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 932516000 - -------------------------------------------------------------------------------------------------------------------------- Security: 29444U502 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: EQIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN T. CLONTZ Mgmt Withheld Against STEVEN P. ENG Mgmt Withheld Against GARY HROMADKO Mgmt Withheld Against SCOTT KRIENS Mgmt Withheld Against LOUIS J. LAVIGNE, JR. Mgmt Withheld Against PETER F. VAN CAMP Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY INNS, INC. Agenda Number: 932487805 - -------------------------------------------------------------------------------------------------------------------------- Security: 294703103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ENN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For JOSEPH W. MCLEARY Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS AS THE COMPANY Mgmt For For S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 932471713 - -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ELS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD S. CHISHOLM Mgmt For For THOMAS E. DOBROWSKI Mgmt For For THOMAS P. HENEGHAN Mgmt For For PHILIP C. CALIAN Mgmt For For SHELI Z. ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For GARY L. WATERMAN Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 932483821 - -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: EQY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM BEN-OZER Mgmt For For JAMES S. CASSEL Mgmt For For CYNTHIA COHEN Mgmt For For NEIL FLANZRAICH Mgmt For For PATRICK L. FLINN Mgmt For For NATHAN HETZ Mgmt For For CHAIM KATZMAN Mgmt For For PETER LINNEMAN Mgmt For For DORI SEGAL Mgmt For For DORON VALERO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO ACT AS OUR INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787 - -------------------------------------------------------------------------------------------------------------------------- Security: 29481V108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ERES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ESPOSITO Mgmt For For DAVID D. GATHMAN Mgmt For For STEPHEN M. SCHEPPMANN Mgmt For For 02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt For For 03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- ESCALA GROUP INC Agenda Number: 932412834 - -------------------------------------------------------------------------------------------------------------------------- Security: 29605W107 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: ESCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK B. SEGALL Mgmt Withheld Against GREGORY N. ROBERTS Mgmt Withheld Against JOSE MIGUEL HERRERO Mgmt Withheld Against 02 TO APPROVE THE GREG MANNING 2000 PLAN INCENTIVE Mgmt For For COMPENSATION PROGRAM. T 03 TO APPROVE THE JOSE MIGUEL HERRERO INCENTIVE Mgmt For For COMPENSATION PROGRAM. T 04 TO RATIFY THE APPOINTMENT OF AMPER, POLITZINER Mgmt For For & MATTIA P.C. AS ESCALA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T 05 TO CONDUCT SUCH OTHER MATTERS INCIDENT TO THE Mgmt For For CONDUCT OF THE MEETING, INCLUDING ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. T
- -------------------------------------------------------------------------------------------------------------------------- ESCALADE, INCORPORATED Agenda Number: 932461394 - -------------------------------------------------------------------------------------------------------------------------- Security: 296056104 Meeting Type: Annual Meeting Date: 22-Apr-2006 Ticker: ESCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. GRIFFIN Mgmt For For BLAINE E. MATTHEWS, JR Mgmt For For C.W. "BILL" REED Mgmt For For E.E. (NED) WILLIAMS Mgmt For For RICHARD D. WHITE Mgmt For For GEORGE SAVITSKY Mgmt For For RICHARD BAALMANN Mgmt For For 02 SPECIAL GRANT OF 2,000 STOCK OPTIONS TO EACH Mgmt For For OF THE COMPANY S FIVE NON-EMPLOYEE DIRECTORS. VOTE TO APPROVE THE GRANT OF 2,000 STOCK OPTIONS TO EACH OF THE COMPANY S FIVE NON-EMPLOYEE DIRECTORS ELECTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 932426605 - -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: ESE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.J. KRETSCHMER Mgmt For For J.M. MCCONNELL Mgmt For For D.C. TRAUSCHT Mgmt For For 02 APPROVAL OF INCENTIVE COMPENSATION PLAN FOR Mgmt For For EXECUTIVE OFFICERS 03 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2006
- -------------------------------------------------------------------------------------------------------------------------- ESSEX CORPORATION Agenda Number: 932535822 - -------------------------------------------------------------------------------------------------------------------------- Security: 296744105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: KEYW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. HANNON Mgmt For For ROBERT W. HICKS Mgmt For For ANTHONY M. JOHNSON Mgmt For For RAY M. KEELER Mgmt For For MARIE S. MINTON Mgmt For For ARTHUR L. MONEY Mgmt For For LEONARD E. MOODISPAW Mgmt For For TERRY M. TURPIN Mgmt For For 02 RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 1,300,000 SHARES TO 1,800,000 SHARES. 03 RATIFY THE APPOINTMENT OF STEGMAN & COMPANY Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 932433864 - -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: ESL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. CENTANNI Mgmt For For ROBERT S. CLINE Mgmt For For JAMES L. PIERCE Mgmt For For 02 TO CONSIDER AND APPROVE A PROPOSAL TO AMEND Mgmt For For THE COMPANY S 2004 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,000,000 SHARES OF THE COMPANY S COMMON STOCK. 03 TO CONSIDER AND APPROVE A PROPOSAL TO AMEND Mgmt For For THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE COMPANY S COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681 - -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ETH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. FAROOQ KATHWARI Mgmt For For HORACE G. MCDONELL Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- EUROBANCSHARES, INC. Agenda Number: 932473161 - -------------------------------------------------------------------------------------------------------------------------- Security: 298716101 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: EUBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. CALDERON DROWETT Mgmt For For RICARDO LEVY ECHEANDIA Mgmt For For D. LOPEZ-FELICIANO, ESQ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 932488821 - -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EEFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCDONNELL Mgmt For For PAUL S. ALTHASEN Mgmt For For DANIEL R. HENRY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY, PAR VALUE $0.02, FROM 60,000,000 TO 90,000,000 SHARES. 03 TO ADOPT THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 04 TO ADOPT THE COMPANY S EXECUTIVE ANNUAL INCENTIVE Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EV3 INC. Agenda Number: 932485899 - -------------------------------------------------------------------------------------------------------------------------- Security: 26928A200 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: EVVV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. CORBETT Mgmt Withheld Against T.E. TIMBIE Mgmt Withheld Against 02 APPROVE EV3 INC. AMENDED AND RESTATED 2005 INCENTIVE Mgmt Against Against STOCK PLAN. 03 APPROVE EV3 INC. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Agenda Number: 932519563 - -------------------------------------------------------------------------------------------------------------------------- Security: 30033R108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ESLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932405194 - -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: EXAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY W. ADAMS Mgmt For * RICHARD L. LEZA, SR. Mgmt For * PETE RODRIGUEZ Mgmt For * 02 PROPOSAL REGARDING DECLASSIFICATION OF BOARD Shr For * OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932447546 - -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Special Meeting Date: 04-Apr-2006 Ticker: XLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 20, 2006, BY AND AMONG COHERENT, INC., A DELAWARE CORPORATION, SPIDER ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF COHERENT, INC., AND EXCEL TECHNOLOGY, INC. 02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING Mgmt Against Against IF DEEMED NECESSARY TO FACILITATE THE APPROVAL OF THE MERGER PROPOSAL, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1).
- -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 932460847 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: EXEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES COHEN, PH.D. Mgmt For For GEORGE POSTE, DVM, PHD Mgmt For For JACK WYSZOMIERSKI Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 932514551 - -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt Withheld Against BARBARA M. BARRETT Mgmt Withheld Against LESLIE G. DENEND, PH.D. Mgmt Withheld Against MICHAEL R. GAULKE Mgmt Withheld Against JON R. KATZENBACH Mgmt Withheld Against ROGER L. MCCARTHY, PHD Mgmt Withheld Against STEPHEN C. RIGGINS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 29, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000 AND (II) INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO 5,000,000. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Agenda Number: 932477258 - -------------------------------------------------------------------------------------------------------------------------- Security: 30218U108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: XJT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE R. BRAVANTE, JR. Mgmt For For JANET M. CLARKE Mgmt For For RICHARD F. WALLMAN Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2006 03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt Against RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)
- -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 932505831 - -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. WOOLLEY Mgmt For For ANTHONY FANTICOLA Mgmt For For HUGH W. HORNE Mgmt For For SPENCER F. KIRK Mgmt For For JOSEPH D. MARGOLIS Mgmt For For ROGER B. PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 932411212 - -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 02-Dec-2005 Ticker: EXTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON L. STITT Mgmt Withheld Against KENNETH LEVY Mgmt Withheld Against 02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against T 03 TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN TO Mgmt For For AUTHORIZE THE SALE OF AN ADDITIONAL 5,000,000 SHARES. T 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 2, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- EYETECH PHARMACEUTICALS, INC. Agenda Number: 932404762 - -------------------------------------------------------------------------------------------------------------------------- Security: 302297106 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: EYET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF AUGUST 21, 2005, AMONG OSI PHARMACEUTICALS, INC., MERGER EP CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF OSI, AND EYETECH (THE MERGER AGREEMENT ), A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS. T 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 932471369 - -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. GOLDSTEIN Mgmt For For DAVID J. MALONE Mgmt For For WILLIAM J. STRIMBU Mgmt For For ARCHIE O. WALLACE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932416553 - -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 20-Dec-2005 Ticker: FDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. DICHRISTINA Mgmt For For WALTER F. SIEBECKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319 - -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For CHARLES M. CLOUGH Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For KIRK P. POND Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS INC. Agenda Number: 932463754 - -------------------------------------------------------------------------------------------------------------------------- Security: 305560104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: FRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE B. JOHNSON Mgmt For For P GARRISON-CORBIN Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Agenda Number: 932486194 - -------------------------------------------------------------------------------------------------------------------------- Security: 306137100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FALC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. BOCK Mgmt For For PATRICK B. CARNEY Mgmt For For 02 TO APPROVE THE FALCONSTOR SOFTWARE, INC., 2006 Mgmt Against Against INCENTIVE STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FARGO ELECTRONICS, INC. Agenda Number: 932463386 - -------------------------------------------------------------------------------------------------------------------------- Security: 30744P102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: FRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. BERSOFF Mgmt For For GARY R. HOLLAND Mgmt For For KENT O. LILLEMOE Mgmt For For 02 PROPOSAL FOR RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006: PRICEWATERHOUSECOOPERS LLP.
- -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 932409786 - -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 28-Nov-2005 Ticker: FARM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUENTER W. BERGER Mgmt For For THOMAS A. MALOOF Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Agenda Number: 932476143 - -------------------------------------------------------------------------------------------------------------------------- Security: 309562106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FFKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. SOWER, JR. Mgmt For For J. BARRY BANKER Mgmt For For DR. JOHN D. SUTTERLIN Mgmt For For DR. D.J. MULLINEAUX Mgmt For For 02 AN AMENDMENT TO ARTICLE IV OF THE CORPORATION Mgmt Against Against S ARTICLES OF INCORPORATION TO AUTHORIZE A CLASS OF 1,000,000 SHARES, NO PAR VALUE, OF PREFERRED STOCK WHOSE RIGHTS, PREFERENCES, AND LIMITATIONS WOULD BE ESTABLISHED BY RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Agenda Number: 932468247 - -------------------------------------------------------------------------------------------------------------------------- Security: 30239F106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY L. CHICOINE Mgmt For For JOHN W. CREER Mgmt For For TIM H. GILL Mgmt For For ROBERT H. HANSON Mgmt For For PAUL E. LARSON Mgmt For For EDWARD W. MEHRER Mgmt For For WILLIAM J. ODDY Mgmt For For JOHN E. WALKER Mgmt For For 02 APPROVE 2006 CLASS A COMMON STOCK COMPENSATION Mgmt Against Against PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932453842 - -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. GOODWIN* Mgmt For For JAMES C. JANNING* Mgmt For For ROBERT D. WELDING* Mgmt For For JOHN F. MCCARTNEY** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 932476559 - -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: FEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ATTARDO Mgmt For For THOMAS F. KELLY Mgmt For For GERHARD PARKER Mgmt For For LAWRENCE A. BOCK Mgmt For For WILLIAM W. LATTIN Mgmt For For JAMES T. RICHARDSON Mgmt For For WILFRED J. CORRIGAN Mgmt For For JAN C. LOBBEZOO Mgmt For For DONALD R. VANLUVANEE Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Against Against THE 1995 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 8,000,000 TO 9,000,000; (II) CHANGE THE STOCK-BASED COMPENSATION FOR NON-EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS; AND (III) PERMIT AWARDS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Agenda Number: 932475482 - -------------------------------------------------------------------------------------------------------------------------- Security: 31430F101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. ELLWOOD Mgmt For For ROBERT A. MATHEWSON Mgmt For For RICHARD A. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS FELCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 932474757 - -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: FOE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA AUSTIN CRAYTON Mgmt For For WILLIAM B. LAWRENCE Mgmt For For DENNIS W. SULLIVAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIDELITY BANKSHARES, INC. Agenda Number: 932464097 - -------------------------------------------------------------------------------------------------------------------------- Security: 31604Q107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FFFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCE A. ELHILOW Mgmt For For WILLIAM H. SNED, JR. Mgmt For For DONALD E. WARREN, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIELDSTONE INVESTMENT CORPORATION Agenda Number: 932519412 - -------------------------------------------------------------------------------------------------------------------------- Security: 31659U300 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: FICC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. ECKERT Mgmt For For DAVID S. ENGELMAN Mgmt For For CELIA V. MARTIN Mgmt For For JONATHAN E. MICHAEL Mgmt For For DAVID A. SCHOENHOLZ Mgmt For For MICHAEL J. SONNENFELD Mgmt For For JEFFREY R. SPRINGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AS FIELDSTONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FILENET CORPORATION Agenda Number: 932523625 - -------------------------------------------------------------------------------------------------------------------------- Security: 316869106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: FILE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE D. ROBERTS Mgmt Withheld Against JOHN C. SAVAGE Mgmt Withheld Against ROGER S. SIBONI Mgmt Withheld Against THEODORE J. SMITH Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2002 INCENTIVE AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FINANCIAL FEDERAL CORPORATION Agenda Number: 932416159 - -------------------------------------------------------------------------------------------------------------------------- Security: 317492106 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: FIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE B. FISHER Mgmt For For MICHAEL C. PALITZ Mgmt For For THOMAS F. ROBARDS Mgmt For For PAUL R. SINSHEIMER Mgmt For For LEOPOLD SWERGOLD Mgmt For For H.E. TIMANUS, JR. Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFYING THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 932472917 - -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FISI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL V. ANDERSON, JR. Mgmt For For ERLAND E. KAILBOURNE Mgmt For For ROBERT N. LATELLA Mgmt For For JOHN R. TYLER, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FINISAR CORPORATION Agenda Number: 932396674 - -------------------------------------------------------------------------------------------------------------------------- Security: 31787A101 Meeting Type: Annual Meeting Date: 14-Oct-2005 Ticker: FNSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY S. RAWLS Mgmt For For DOMINIQUE TREMPONT Mgmt For For 02 TO CONSIDER AND VOTE UPON AN AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE 1999 STOCK OPTION PLAN. 03 TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST ACCEPTANCE CORPORATION Agenda Number: 932406071 - -------------------------------------------------------------------------------------------------------------------------- Security: 318457108 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: FAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHODES R. BOBBITT Mgmt For For HARVEY B. CASH Mgmt For For DONALD J. EDWARDS Mgmt For For GERALD J. FORD Mgmt For For STEPHEN J. HARRISON Mgmt For For THOMAS M. HARRISON, JR. Mgmt For For TOM C. NICHOLS Mgmt For For LYNDON L. OLSON, JR. Mgmt For For WILLIAM A. SHIPP, JR. Mgmt For For 02 TO RATIFY THE ELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 932387093 - -------------------------------------------------------------------------------------------------------------------------- Security: 31845F100 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: FADV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDED AND RESTATED MASTER TRANSFER Mgmt For For AGREEMENT, DATED AS OF JUNE 22, 2005, AMONG THE FIRST AMERICAN CORPORATION, FIRST AMERICAN REAL ESTATE INFORMATION SERVICES, INC., FIRST AMERICAN REAL ESTATE SOLUTIONS, LLC, FADV HOLDINGS LLC AND FIRST ADVANTAGE CORPORATION AND RELATED AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For FIRST ADVANTAGE CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 75,000,000 TO 125,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK FROM 25,000,000 TO 75,000,000. 03 DIRECTOR PARKER KENNEDY Mgmt For For JOHN LONG Mgmt For For J. DAVID CHATHAM Mgmt For For BARRY CONNELLY Mgmt For For LAWRENCE LENIHAN, JR. Mgmt For For DONALD NICKELSON Mgmt For For DONALD ROBERT Mgmt For For ADELAIDE SINK Mgmt For For DAVID WALKER Mgmt For For 04 TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For FIRST ADVANTAGE CORPORATION 2003 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT BY 4,000,000 SHARES TO A TOTAL OF 7,000,000 SHARES AS WELL AS OTHER AMENDMENTS TO THE PLAN DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 932495775 - -------------------------------------------------------------------------------------------------------------------------- Security: 31845F100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: FADV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARKER KENNEDY Mgmt For For JOHN LONG Mgmt For For J. DAVID CHATHAM Mgmt For For BARRY CONNELLY Mgmt For For LAWRENCE LENIHAN, JR. Mgmt For For FRANK MCMAHON Mgmt For For DONALD NICKELSON Mgmt For For DONALD ROBERT Mgmt For For ADELAIDE SINK Mgmt For For D. VAN SKILLING Mgmt For For DAVID WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 932469489 - -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FBNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK D. BRIGGS Mgmt For For R. WALTON BROWN Mgmt For For H. DAVID BRUTON, M.D. Mgmt For For DAVID L. BURNS Mgmt For For JOHN F. BURNS Mgmt For For MARY CLARA CAPEL Mgmt For For GOLDIE H WALLACE-GAINEY Mgmt For For JAMES H. GARNER Mgmt For For JAMES G. HUDSON, JR. Mgmt For For JERRY L. OCHELTREE Mgmt For For GEORGE R. PERKINS, JR. Mgmt For For THOMAS F. PHILLIPS Mgmt For For EDWARD T. TAWS, JR. Mgmt For For FREDERICK L. TAYLOR II Mgmt For For VIRGINIA C. THOMASSON Mgmt For For A. JORDAN WASHBURN Mgmt For For DENNIS A. WICKER Mgmt For For JOHN C. WILLIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ELLIOTT Mgmt For For DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 932458602 - -------------------------------------------------------------------------------------------------------------------------- Security: 319383105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BUSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH M. AMBROSE Mgmt For For DAVID L. IKENBERRY Mgmt For For E. PHILLIPS KNOX Mgmt For For V.B. LEISTER Mgmt For For DOUGLAS C. MILLS Mgmt For For JOSEPH E. O'BRIEN Mgmt For For ARTHUR R. WYATT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932516048 - -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: FCFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WESSEL Mgmt For For MR. BURKE Mgmt For For MR. LOVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST CHARTER CORPORATION Agenda Number: 932452749 - -------------------------------------------------------------------------------------------------------------------------- Security: 319439105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FCTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. COLTRANE* Mgmt For For CHARLES A. JAMES* Mgmt For For ROBERT E. JAMES, JR.* Mgmt For For ELLEN L. MESSINGER* Mgmt For For HUGH H. MORRISON* Mgmt For For WALTER H. JONES, JR.** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 932453563 - -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: FCNCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. ALEXANDER, JR. Mgmt For For C. HOLDING AMES Mgmt For For V.E. BELL III Mgmt For For G.H. BROADRICK Mgmt For For H. HOLDING CONNELL Mgmt For For H.M. CRAIG III Mgmt For For H. LEE DURHAM, JR. Mgmt For For L.M. FETTERMAN Mgmt For For F.B. HOLDING Mgmt For For F.B. HOLDING, JR. Mgmt For For L.R. HOLDING Mgmt For For C.B.C. HOLT Mgmt For For J.B. HYLER, JR. Mgmt For For F.R. JONES Mgmt For For L.S. JONES Mgmt For For J.T. MALONEY, JR. Mgmt For For R.T, NEWCOMB Mgmt For For L.T. NUNNELEE II Mgmt For For C. RONALD SCHEELER Mgmt For For R.K. SHELTON Mgmt For For R.C. SOLES, JR. Mgmt For For D.L. WARD, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORA Agenda Number: 932454046 - -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: FCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. NEWILL Mgmt For For JOHN A. ROBERTSHAW, JR. Mgmt For For LAURIE S. SINGER Mgmt For For ROBERT J. VENTURA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Agenda Number: 932453385 - -------------------------------------------------------------------------------------------------------------------------- Security: 31983B101 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: FCBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER BY AND BETWEEN FIRST COMMUNITY BANCORP AND FOOTHILL INDEPENDENT BANCORP, DATED AS OF DECEMBER 14, 2005, AND THE ISSUANCE OF SHARES OF FIRST COMMUNITY COMMON STOCK TO BE ISSUED IN CONNECTION WITH THE MERGER TO FOOTHILL STOCKHOLDERS. 02 DIRECTOR STEPHEN M. DUNN Mgmt For For SUSAN E. LESTER Mgmt For For DANIEL B. PLATT Mgmt For For DAVID S. WILLIAMS Mgmt For For JOHN M. EGGEMEYER Mgmt For For TIMOTHY B. MATZ Mgmt For For ROBERT A. STINE Mgmt For For BARRY C. FITZPATRICK Mgmt For For ARNOLD W. MESSER Mgmt For For MATTHEW P. WAGNER Mgmt For For 03 TO APPROVE AN AMENDMENT TO FIRST COMMUNITY S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM AMOUNT OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 50,000,000. 04 TO APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Mgmt For For OF SHARES AVAILABLE FOR ISSUANCE UNDER FIRST COMMUNITY S 2003 STOCK INCENTIVE PLAN FROM 2,500,000 TO 3,500,000. 05 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE ANNUAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. 06 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 932457840 - -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FCBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. NORRIS KANTOR Mgmt For For A. A. MODENA Mgmt For For WILLIAM P. STAFFORD, II Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 932450555 - -------------------------------------------------------------------------------------------------------------------------- Security: 32006W106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FDEF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. BURGEI Mgmt For For DWAIN I. METZGER Mgmt For For GERALD W. MONNIN Mgmt For For SAMUEL S. STRAUSBAUGH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 932460772 - -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FFBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURPH KNAPKE Mgmt Withheld Against WILLIAM J. KRAMER Mgmt Withheld Against BARRY S. PORTER Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 1999 NON-EMPLOYEE DIRECTOR STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 932457838 - -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. CANON Mgmt For For MAC A. COALSON Mgmt For For DAVID COPELAND Mgmt For For F. SCOTT DUESER Mgmt For For MURRAY EDWARDS Mgmt For For DERRELL E. JOHNSON Mgmt For For KADE L. MATTHEWS Mgmt For For BYNUM MIERS Mgmt For For KENNETH T. MURPHY Mgmt For For DIAN GRAVES STAI Mgmt For For F.L. STEPHENS Mgmt For For JOHNNY E. TROTTER Mgmt For For 02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 ADOPT AN AMENDED AND RESTATED CERTIFICATE OF Mgmt For For FORMATION AND VOLUNTARILY ELECT TO ADOPT AND BECOME SUBJECT TO THE TEXAS BUSINESS ORGANIZATION CODE. 04 CHANGE THE PAR VALUE OF OUR COMMON STOCK FROM Mgmt For For $10.00 TO $0.01 PER SHARE.
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 932463160 - -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: THFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS T. DINKEL* Mgmt For For NORMAN L. LOWERY* Mgmt For For PATRICK O'LEARY* Mgmt For For RONALD K. RICH** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Agenda Number: 932427998 - -------------------------------------------------------------------------------------------------------------------------- Security: 320239106 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: FFCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS HOOD Mgmt For For JAMES L. ROWE Mgmt For For HENRY M. SWINK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON PHARMACEUTICAL CORPORA Agenda Number: 932535024 - -------------------------------------------------------------------------------------------------------------------------- Security: 32051K106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: FHRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JOHN N. KAPOOR Mgmt Withheld Against JERRY N. ELLIS Mgmt Withheld Against 02 TO AMEND FIRST HORIZON S CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE FIRST HORIZON S NAME TO SCIELE PHARMA, INC. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS FIRST HORIZON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FIRST INDIANA CORPORATION Agenda Number: 932445718 - -------------------------------------------------------------------------------------------------------------------------- Security: 32054R108 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: FINB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD L. BEPKO Mgmt For For ANAT BIRD Mgmt For For WILLIAM G. MAYS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 932490434 - -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. MILLAR* Mgmt For For JOHN RAU** Mgmt For For ROBERT J. SLATER** Mgmt For For W. ED TYLER** Mgmt For For 02 APPROVAL OF AMENDMENT NO. 1 TO THE 2001 STOCK Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 932443586 - -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: FRME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BOEHNING Mgmt For For BARRY J. HUDSON Mgmt For For MICHAEL C. RECHIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For OF BKD, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 932479012 - -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FMBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE S. CHELBERG Mgmt For For JOSEPH W. ENGLAND Mgmt For For PATRICK J. MCDONNELL Mgmt For For ROBERT P. O'MEARA Mgmt For For 02 TO AMEND THE FIRST MIDWEST BANCORP, INC. OMNIBUS Mgmt For For AND STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 932483263 - -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FNFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. KOLKMEYER Mgmt For For DANIEL J. HOGARTY, JR. Mgmt For For JAMES MIKLINSKI Mgmt For For SHARON D. RANDACCIO Mgmt For For DAVID M. ZEBRO Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST OAK BROOK BANCSHARES, INC. Agenda Number: 932486447 - -------------------------------------------------------------------------------------------------------------------------- Security: 335847208 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FOBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BALLANTINE Mgmt For For FRANK M. PARIS Mgmt For For CHARLES J. GRIES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Agenda Number: 932400904 - -------------------------------------------------------------------------------------------------------------------------- Security: 33610T109 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: FPFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD CAGIGAS Mgmt For For STEVEN R. LEWIS Mgmt For For SAMUEL A. ROTH Mgmt For For DR. RONALD P. VOLPE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Agenda Number: 932490612 - -------------------------------------------------------------------------------------------------------------------------- Security: 33610F109 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: FPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. ARNOLD Mgmt For For RICHARD B. CHESS Mgmt For For DOUGLAS J. DONATELLI Mgmt For For LOUIS T. DONATELLI Mgmt For For J. RODERICK HELLER, III Mgmt For For R. MICHAEL MCCULLOUGH Mgmt For For ALAN G. MERTEN Mgmt For For TERRY L. STEVENS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST REGIONAL BANCORP Agenda Number: 932523675 - -------------------------------------------------------------------------------------------------------------------------- Security: 33615C101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FRGB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED M. EDWARDS Mgmt Withheld Against H. ANTHONY GARTSHORE Mgmt Withheld Against LAWRENCE J. SHERMAN Mgmt Withheld Against JACK A. SWEENEY Mgmt Withheld Against 02 2005 STOCK OPTION PLAN: APPROVING THE COMPANY Mgmt Against Against S 2005 STOCK OPTION PLAN COVERING 200,000 SHARES OF THE COMPANY S COMMON STOCK, AS MORE FULLY DESCRIBED IN THE COMPANY S 2006 PROXY STATEMENT. 03 OTHER BUSINESS: TO TRANSACT SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 932490751 - -------------------------------------------------------------------------------------------------------------------------- Security: 336158100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER O. WALTHER Mgmt For For JAMES H. HERBERT, II Mgmt For For JAMES F. JOY Mgmt For For GEORGE G.C. PARKER Mgmt For For 02 TO AMEND FIRST REPUBLIC S STOCK OPTION PLANS Mgmt For For TO CANCEL ALL OF THE REMAINING SHARES WHICH ARE AUTHORIZED BUT UNGRANTED (A TOTAL OF 124,063 SHARES) AND TO AMEND FIRST REPUBLIC S 2003 RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES THAT ARE AUTHORIZED BY 875,000 SHARES. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. Agenda Number: 932505348 - -------------------------------------------------------------------------------------------------------------------------- Security: 33646W100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: FSBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK N. HOLSCHER Mgmt For For FREDERICK H. HOWDY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST STATE BANCORPORATION Agenda Number: 932517482 - -------------------------------------------------------------------------------------------------------------------------- Security: 336453105 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: FSNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. STANFORD Mgmt For For A.J. (JIM) WELLS Mgmt For For LOWELL A. HARE Mgmt For For NEDRA MATTEUCCI Mgmt For For DANIEL H. LOPEZ, PH.D. Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMMON STOCK ISSUABLE BY THE COMPANY FROM 20,000,000 SHARES TO 50,000,000 SHARES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FIRST Mgmt For For STATE BANCORPORATION 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT FROM 1,500,000 SHARES TO 2,000,000 SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Agenda Number: 932452701 - -------------------------------------------------------------------------------------------------------------------------- Security: 337907109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JESSE CASSO, JR. Mgmt For For CHRISTOPHER M. HARDING Mgmt For For STEVEN L. SOBOROFF Mgmt For For 02 APPROVAL OF THE 2007 NONEMPLOYEE DIRECTORS RESTRICTED Mgmt For For STOCK PLAN. 03 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Agenda Number: 932460900 - -------------------------------------------------------------------------------------------------------------------------- Security: 337756209 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: FSCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CANNON Mgmt For For PHELPS K. FISHER Mgmt For For DEBORAH L. BEVIER Mgmt For For JERRY A. ST. DENNIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 932508178 - -------------------------------------------------------------------------------------------------------------------------- Security: 337930101 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: FBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. HAMMOND Mgmt Withheld Against KIRSTIN A. HAMMOND Mgmt Withheld Against CHARLES BAZZY Mgmt Withheld Against MICHAEL LUCCI, SR. Mgmt Withheld Against ROBERT W. DEWITT Mgmt Withheld Against FRANK D'ANGELO Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF VIRCHOW, KRAUSE Mgmt For For & COMPANY, LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006 03 TO AMEND AND RESTATE THE SECOND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 04 TO AMEND AND RESTATE THE SECOND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE THAT THE TERM OF DIRECTORS APPOINTED TO FILL A VACANCY WILL EXPIRE AT THE NEXT ANNUAL MEETING 05 TO ADOPT THE 2006 EQUITY INCENTIVE PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- FLANDERS CORPORATION Agenda Number: 932416084 - -------------------------------------------------------------------------------------------------------------------------- Security: 338494107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: FLDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. AMERSON Mgmt For For PETER FREDERICKS Mgmt For For DAVID M. MOCK Mgmt For For STEVEN K. CLARK Mgmt For For WILLIAM MITCHUM Mgmt For For ROBERT BARNHILL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Agenda Number: 932388540 - -------------------------------------------------------------------------------------------------------------------------- Security: 339099103 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: FLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For J. MICHAEL HAGAN Mgmt For For DR. DOUGLAS M. LAWSON Mgmt For For JOHN T. MONTFORD Mgmt For For 02 TO APPROVE THE 2005 SENIOR EXECUTIVE SHORT-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FLEETWOOD S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932523740 - -------------------------------------------------------------------------------------------------------------------------- Security: 340632108 Meeting Type: Annual Meeting Date: 01-Jun-2006 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 JAMES E. JORDAN 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 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 932507847 - -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: FLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE E. BEVERLY Mgmt For For AMOS R. MCMULLIAN Mgmt For For J.V. SHIELDS, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 932484025 - -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FFIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. D'LORIO Mgmt Withheld Against LOUIS C. GRASSI Mgmt Withheld Against FRANKLIN F. REGAN, JR. Mgmt Withheld Against JOHN E. ROE, SR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- FNB CORPORATION Agenda Number: 932478844 - -------------------------------------------------------------------------------------------------------------------------- Security: 302930102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FNBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEVERLEY E. DALTON Mgmt For For DANIEL D. HAMRICK Mgmt For For WILLIAM P. HEATH, JR. Mgmt For For STEVEN D. IRVIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BROWN, EDWARDS Mgmt For For & COMPANY, L.L.P. AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE FNB CORPORATION 2006 INCENTIVE Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 932509788 - -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FORM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. BRONSON Mgmt Withheld Against JAMES A. PRESTRIDGE Mgmt Withheld Against HARVEY A. WAGNER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 932483958 - -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FORR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GALFORD Mgmt Withheld Against GRETCHEN TEICHGRAEBER Mgmt Withheld Against 02 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt For For STOCK OPTION PLAN FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 932505778 - -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: FWRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CAMPBELL Mgmt For For C. ROBERT CAMPBELL Mgmt For For ANDREW C. CLARKE Mgmt For For RICHARD W. HANSELMAN Mgmt For For C. JOHN LANGLEY, JR. Mgmt For For G. MICHAEL LYNCH Mgmt For For RAY A. MUNDY Mgmt For For B. CLYDE PRESLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932497200 - -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FOSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. GOLD Mgmt For For KOSTA N. KARTSOTIS Mgmt For For MICHAEL STEINBERG Mgmt For For CADEN WANG Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 6, 2007.
- -------------------------------------------------------------------------------------------------------------------------- FOUNDATION COAL HOLDINGS, INC. Agenda Number: 932495369 - -------------------------------------------------------------------------------------------------------------------------- Security: 35039W100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. ROBERTS Mgmt For For DAVID I. FOLEY Mgmt For For ALEX T. KRUEGER Mgmt For For P. MICHAEL GIFTOS Mgmt For For ROBERT C. SCHARP Mgmt For For WILLIAM J. CROWLEY, JR. Mgmt For For JOEL RICHARDS, III Mgmt For For THOMAS V. SHOCKLEY, III Mgmt For For 02 APPROVE ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 AMENDMENT TO FOUNDATION S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 ANY OTHER MATTERS THAT PROPERLY COME BEFORE Mgmt For For THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932523865 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: FDRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt Withheld Against ALFRED J. AMOROSO Mgmt Withheld Against C. NICHOLAS KEATING Mgmt Withheld Against J. STEVEN YOUNG Mgmt Withheld Against ALAN L. EARHART Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FOXHOLLOW TECHNOLOGIES, INC. Agenda Number: 932544578 - -------------------------------------------------------------------------------------------------------------------------- Security: 35166A103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: FOXH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY B. CHILD Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Agenda Number: 932512608 - -------------------------------------------------------------------------------------------------------------------------- Security: 302563101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: FPIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BAGBY, M.D. Mgmt For For ROBERT O. BARATTA, M.D. Mgmt For For JOHN R. BYERS Mgmt For For TERENCE P. MCCOY, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FRANKLIN BANK CORP. Agenda Number: 932476547 - -------------------------------------------------------------------------------------------------------------------------- Security: 352451108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FBTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS S. RANIERI Mgmt For For ROBERT A. PERRO Mgmt For For JOHN B. SELMAN Mgmt For For 02 APPROVAL OF THE FRANKLIN BANK CORP. 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 932454743 - -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: FELE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME D. BRADY Mgmt For For DIANA S. FERGUSON Mgmt For For DAVID M. WATHEN Mgmt For For 02 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 932546419 - -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: FRED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HAYES Mgmt For For JOHN R. EISENMAN Mgmt For For ROGER T. KNOX Mgmt For For JOHN D. REIER Mgmt For For THOMAS H. TASHJIAN Mgmt For For B. MARY MCNABB Mgmt For For GERALD E. THOMPSON Mgmt For For 02 APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 932498199 - -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RAIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION. 02 DIRECTOR ROBERT N. TIDBALL* Mgmt For For S. CARL SODERSTROM, JR* Mgmt For For JAMES D. CIRAR* Mgmt For For THOMAS M. FITZPATRICK** Mgmt For For THOMAS A. MADDEN** Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FREMONT GENERAL CORPORATION Agenda Number: 932498125 - -------------------------------------------------------------------------------------------------------------------------- Security: 357288109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. MCINTYRE Mgmt For For LOUIS J. RAMPINO Mgmt For For WAYNE R. BAILEY Mgmt For For THOMAS W. HAYES Mgmt For For ROBERT F. LEWIS Mgmt For For RUSSELL K. MAYERFELD Mgmt For For DICKINSON C. ROSS Mgmt For For 02 APPROVAL OF 2006 PERFORMANCE INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER AIRLINES, INC. Agenda Number: 932384972 - -------------------------------------------------------------------------------------------------------------------------- Security: 359065109 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: FRNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL D. ADDOMS Mgmt For For D. DALE BROWNING Mgmt For For PAUL S. DEMPSEY Mgmt For For PATRICIA A. ENGELS Mgmt For For WILLIAM B. MCNAMARA Mgmt For For B. LARAE ORULLIAN Mgmt For For JEFF S. POTTER Mgmt For For JAMES B. UPCHURCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER AIRLINES, INC. Agenda Number: 932440631 - -------------------------------------------------------------------------------------------------------------------------- Security: 359065109 Meeting Type: Special Meeting Date: 27-Mar-2006 Ticker: FRNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AGREEMENT AND PLAN OF MERGER DATED Mgmt Against Against JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER FINANCIAL CORPORATION Agenda Number: 932467029 - -------------------------------------------------------------------------------------------------------------------------- Security: 35907K105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: FTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK O. ZENGER* Mgmt For For DAVID M. CUTHILL* Mgmt For For PATRICK M. FAHEY** Mgmt For For LUCY DEYOUNG*** Mgmt For For WILLIAM J. ROBINSON*** Mgmt For For EDWARD C. RUBATINO*** Mgmt For For JOHN J. DICKSON*** Mgmt For For 02 TO APPROVE THE FRONTIER FINANCIAL CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS FRONTIER FINANCIAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932457648 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For MICHAEL E. ROSE Mgmt For For 02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932535404 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Special Meeting Date: 09-Jun-2006 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 90,000,000 TO 180,000,000.
- -------------------------------------------------------------------------------------------------------------------------- FTD GROUP, INC. Agenda Number: 932406918 - -------------------------------------------------------------------------------------------------------------------------- Security: 30267U108 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: FTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. NOLAN Mgmt Withheld Against ROBERT S. APATOFF Mgmt Withheld Against ADAM M. ARON Mgmt Withheld Against JOHN M. BAUMER Mgmt Withheld Against TIMOTHY J. FLYNN Mgmt Withheld Against TED C. NARK Mgmt Withheld Against MICHAEL J. SOENEN Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932521518 - -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: FCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. CALLAGHAN Mgmt For For MATTHEW F. MCHUGH Mgmt For For GARY C. WENDT Mgmt For For 02 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2006 Mgmt Against Against GLOBAL LONG-TERM INCENTIVE PLAN AUTHORIZING 3,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 03 APPROVE AND ADOPT THE FTI CONSULTING, INC. DEFERRED Mgmt Against Against COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS AUTHORIZING 1,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 04 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN AUTHORIZING 2,000,000 SHARES OF COMMON STOCK UNDER THE PLAN. 05 APPROVE ADOPTION AND AMENDMENT OF THE FTI CONSULTING, Mgmt For For INC. INCENTIVE COMPENSATION PLAN. 06 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS FTI CONSULTING, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 932441532 - -------------------------------------------------------------------------------------------------------------------------- Security: 35952H106 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: FCEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN D. BAGATELLE Mgmt For For R. DANIEL BRDAR Mgmt For For MICHAEL BODE Mgmt For For JAMES D. GERSON Mgmt For For THOMAS L. KEMPNER Mgmt For For WILLIAM A. LAWSON Mgmt For For JERRY D. LEITMAN Mgmt For For CHARLES J. MURPHY Mgmt For For GEORGE K. PETTY Mgmt For For JOHN A. ROLLS Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPTION OF THE 2006 FUELCELL ENERGY, INC. EQUITY Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932463540 - -------------------------------------------------------------------------------------------------------------------------- Security: 360921100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: FBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR K.B. BELL Mgmt For For J.T. FOY Mgmt For For W.G. HOLLIMAN Mgmt For For J.R. JORDAN, JR. Mgmt For For D.E. LASATER Mgmt For For L.M. LIBERMAN Mgmt For For R.B. LOYND Mgmt For For B.L. MARTIN Mgmt For For A.B. PATTERSON Mgmt For For A.E. SUTER Mgmt For For II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- FX ENERGY, INC. Agenda Number: 932527673 - -------------------------------------------------------------------------------------------------------------------------- Security: 302695101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: FXEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERZY B. MACIOLEK Mgmt Withheld Against RICHARD HARDMAN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 932400435 - -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: GKSRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. ALLEN Mgmt Withheld Against J. PATRICK DOYLE Mgmt Withheld Against M. LENNY PIPPIN Mgmt Withheld Against 02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED 1996 Mgmt For For DIRECTORS STOCK INCENTIVE PLAN. T 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- GABLES RESIDENTIAL TRUST Agenda Number: 932392652 - -------------------------------------------------------------------------------------------------------------------------- Security: 362418105 Meeting Type: Special Meeting Date: 29-Sep-2005 Ticker: GBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER OF GABLES RESIDENTIAL Mgmt For For TRUST WITH AND INTO BULLDOG PROPERTIES TRUST PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 7, 2005, BY AND AMONG BULLDOG PARENT LIMITED PARTNERSHIP, BULLDOG PROPERTIES TRUST, BULLDOG MERGER LIMITED PARTNERSHIP, GABLES RESIDENTIAL TRUST AND GABLES REALTY LIMITED PARTNERSHIP, ALL DESCRIBED IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 932512278 - -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: GBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt Withheld Against RICHARD L. BREADY Mgmt Withheld Against JOHN C. FERRARA Mgmt Withheld Against JOHN D. GABELLI Mgmt Withheld Against MARIO J. GABELLI Mgmt Withheld Against KARL OTTO POHL Mgmt Withheld Against ROBERT S. PRATHER, JR Mgmt Withheld Against VINCENT S. TESE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 932394721 - -------------------------------------------------------------------------------------------------------------------------- Security: 36466R200 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: GMEB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, Mgmt For For INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, (II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE OF INCORPORATION, AND (III) APPROVE THE AMENDMENT TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE PLAN. 02 PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 Mgmt Against Against INCENTIVE PLAN. 03 DIRECTOR DANIEL A. DEMATTEO Mgmt Withheld Against LEONARD RIGGIO Mgmt Withheld Against GERALD R. SZCZEPANSKI Mgmt Withheld Against 04 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 932546421 - -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: GME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. DEMATTEO Mgmt For For MICHAEL N. ROSEN Mgmt For For EDWARD A. VOLKWEIN Mgmt For For 02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED GAMESTOP Mgmt For For CORP. SUPPLEMENTAL COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER, INC. Agenda Number: 932452838 - -------------------------------------------------------------------------------------------------------------------------- Security: 365558105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. CENTANNI Mgmt For For RICHARD L. THOMPSON Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK FOR THE PURPOSES OF A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A STOCK DIVIDEND.
- -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932517925 - -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: IT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt For For RICHARD J. BRESSLER Mgmt For For ANNE SUTHERLAND FUCHS Mgmt For For WILLIAM O. GRABE Mgmt For For JOHN R. JOYCE Mgmt For For EUGENE A. HALL Mgmt For For MAX D. HOPPER Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For JAMES C. SMITH Mgmt For For JEFFREY W. UBBEN Mgmt For For MAYNARD G. WEBB, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GASCO ENERGY, INC. Agenda Number: 932524247 - -------------------------------------------------------------------------------------------------------------------------- Security: 367220100 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: GSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MARC A. BRUNER Mgmt Withheld Against RICHARD J. BURGESS Mgmt Withheld Against CHARLES B. CROWELL Mgmt Withheld Against MARK A. ERICKSON Mgmt Withheld Against RICHARD S. LANGDON Mgmt Withheld Against CARMEN J. (TONY) LOTITO Mgmt Withheld Against JOHN A. SCHMIT Mgmt Withheld Against CARL STADELHOFER Mgmt Withheld Against B PROPOSAL TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For ASSOCIATES LLP AS INDEPENDENT AUDITORS OF GASCO ENERGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GATEWAY, INC. Agenda Number: 932509485 - -------------------------------------------------------------------------------------------------------------------------- Security: 367626108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET M. CLARKE Mgmt Withheld Against QUINCY L. ALLEN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS GATEWAY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 932460948 - -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: GMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROD F. DAMMEYER Mgmt For For JAMES M. DENNY Mgmt For For RICHARD FAIRBANKS Mgmt For For DEBORAH M. FRETZ Mgmt For For BRIAN A. KENNEY Mgmt For For MILES L. MARSH Mgmt For For MARK G. MCGRATH Mgmt For For MICHAEL E. MURPHY Mgmt For For CASEY J. SYLLA Mgmt For For 02 APPROVAL OF APPOINTMENT OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932471206 - -------------------------------------------------------------------------------------------------------------------------- Security: 367905106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: GET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.K. GAYLORD II Mgmt For For E. GORDON GEE Mgmt For For ELLEN LEVINE Mgmt For For ROBERT P. BOWEN Mgmt For For RALPH HORN Mgmt For For MICHAEL J. BENDER Mgmt For For LAURENCE S. GELLER Mgmt For For MICHAEL D. ROSE Mgmt For For COLIN V. REED Mgmt For For MICHAEL I. ROTH Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 OMNIBUS INCENTIVE Mgmt Against Against PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GB&T BANCSHARES, INC. Agenda Number: 932493288 - -------------------------------------------------------------------------------------------------------------------------- Security: 361462104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GBTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOWELL S. (CASEY) CAGLE Mgmt For For DR. JOHN W. DARDEN Mgmt For For WILLIAM A. FOSTER, III Mgmt For For BENNIE E. HEWETT Mgmt For For RICHARD A. HUNT Mgmt For For JAMES L. LESTER Mgmt For For JOHN E. MANSOUR Mgmt For For DR. T. ALAN MAXWELL Mgmt For For JAMES H. MOORE Mgmt For For SAMUEL L. OLIVER Mgmt For For ALAN A. WAYNE Mgmt For For PHILIP A. WILHEIT Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S STOCK Mgmt Against Against OPTION PLAN OF 1997 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS UNDER THE PLAN FROM 1,500,000 TO 2,000,000 SHARES AND TO INCREASE THE TERM OF THE PLAN BY FIVE YEARS.
- -------------------------------------------------------------------------------------------------------------------------- GEHL COMPANY Agenda Number: 932446669 - -------------------------------------------------------------------------------------------------------------------------- Security: 368483103 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: GEHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BYRNES Mgmt For For RICHARD J. FOTSCH Mgmt For For DR. HERMANN VIETS Mgmt For For 02 APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN, Mgmt For For AS AMENDED. 03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932509966 - -------------------------------------------------------------------------------------------------------------------------- Security: 36866W106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: GMST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHEA DISNEY Mgmt Withheld Against RICHARD BATTISTA Mgmt Withheld Against PETER CHERNIN Mgmt Withheld Against DAVID F. DEVOE Mgmt Withheld Against NICHOLAS DONATIELLO JR. Mgmt Withheld Against JAMES E. MEYER Mgmt Withheld Against K. RUPERT MURDOCH Mgmt Withheld Against JAMES P. O'SHAUGHNESSY Mgmt Withheld Against RUTHANN QUINDLEN Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENCORP INC. Agenda Number: 932449499 - -------------------------------------------------------------------------------------------------------------------------- Security: 368682100 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: GY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. FRANKLIN BALOTTI Mgmt For For J. GARY COOPER Mgmt For For STEVEN G. ROTHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 03 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF GENCORP INC. S BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL BINDING CORPORATION Agenda Number: 932381495 - -------------------------------------------------------------------------------------------------------------------------- Security: 369154109 Meeting Type: Special Meeting Date: 15-Aug-2005 Ticker: GBND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 15, 2005, BY AND AMONG FORTUNE BRANDS, INC., ACCO WORLD CORPORATION, GEMINI ACQUISITION SUB, INC., AND GENERAL BINDING CORPORATION, AND APPROVE THE MERGER PROVIDED FOR BY THE MERGER AGREEMENT, PURSUANT TO WHICH GEMINI ACQUISITION SUB, INC., WILL MERGE WITH AND INTO GENERAL BINDING CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORP Agenda Number: 932465621 - -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY E. LAWTON Mgmt For For CRAIG P. OMTVEDT Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF GENERAL CABLE.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 932534402 - -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: GNCMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BRETT* Mgmt For For RONALD A. DUNCAN* Mgmt For For STEPHEN R. MOONEY* Mgmt For For SCOTT M. FISHER** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 932535668 - -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: GCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BEARD Mgmt For For LEONARD L. BERRY Mgmt For For WILLIAM F. BLAUFUSS,JR. Mgmt For For JAMES W. BRADFORD Mgmt For For ROBERT V. DALE Mgmt For For MATTHEW C. DIAMOND Mgmt For For MARTY G. DICKENS Mgmt For For BEN T. HARRIS Mgmt For For KATHLEEN MASON Mgmt For For HAL N. PENNINGTON Mgmt For For W.A. WILLIAMSON, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 932509928 - -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: GWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. HURLEY Mgmt Withheld Against PETER O. SCANNELL Mgmt Withheld Against HON. M.D. YOUNG, P.C. Mgmt Withheld Against 02 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENESIS HEALTHCARE CORPORATION Agenda Number: 932433410 - -------------------------------------------------------------------------------------------------------------------------- Security: 37184D101 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: GHCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. FISH Mgmt For For CHARLES W. MCQUEARY Mgmt For For CHARLENE CONNOLLY QUINN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GENESIS MICROCHIP INC. Agenda Number: 932384681 - -------------------------------------------------------------------------------------------------------------------------- Security: 37184C103 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: GNSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIM CHRISTOFFERSEN Mgmt Withheld Against ROBERT H. KIDD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP IN CANADA Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENITOPE CORPORATION Agenda Number: 932527647 - -------------------------------------------------------------------------------------------------------------------------- Security: 37229P507 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: GTOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN W. DENNEY, JR. Mgmt Withheld Against STANFORD C. FINNEY Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Agenda Number: 932510983 - -------------------------------------------------------------------------------------------------------------------------- Security: 37244C101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GHDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDAL W. SCOTT Mgmt For For KIMBERLY J. POPOVITS Mgmt For For JULIAN C. BAKER Mgmt For For BROOK H. BYERS Mgmt For For FRED E. COHEN Mgmt For For SAMUEL D. COLELLA Mgmt For For MICHAEL D. GOLDBERG Mgmt For For RANDALL S. LIVINGSTON Mgmt For For WOODROW A. MYERS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS GENOMIC HEALTH S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 932488047 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: GTIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 02 DIRECTOR STUART R. LEVINE* Mgmt For For MARY O'NEIL MUNDINGER* Mgmt For For STUART OLSTEN* Mgmt For For JOHN A. QUELCH* Mgmt For For 03 RATIFICATION AND APPROVAL OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Agenda Number: 932491373 - -------------------------------------------------------------------------------------------------------------------------- Security: 373200203 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS M. CHORBA Mgmt For For PATRICK J. FLEMING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GERON CORPORATION Agenda Number: 932483201 - -------------------------------------------------------------------------------------------------------------------------- Security: 374163103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. OKARMA PHD MD Mgmt Withheld Against JOHN P. WALKER Mgmt Withheld Against PATRICK J. ZENNER Mgmt Withheld Against 02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK 200,000,000 SHARES. 03 TO APPROVE THE COMPANY S 2006 DIRECTORS STOCK Mgmt Against Against OPTION PLAN, TO REPLACE THE 1996 DIRECTORS STOCK OPTION PLAN, WHICH IS EXPIRING. 04 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 05 AS SAID PROXIES DEEM ADVISABLE ON SUCH OTHER Mgmt For For MATTERS AS MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 932477171 - -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt For For L. LIEBOWITZ Mgmt For For H. SAFENOWITZ Mgmt For For W. WINTRUB Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- GEVITY HR, INC. Agenda Number: 932507532 - -------------------------------------------------------------------------------------------------------------------------- Security: 374393106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GVHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIK VONK Mgmt For For GEORGE B. BEITZEL Mgmt For For DARCY E. BRADBURY Mgmt For For JAMES E. COWIE Mgmt For For PAUL R. DAOUST Mgmt For For JONATHAN H. KAGAN Mgmt For For DAVID S. KATZ Mgmt For For JEFFREY A. SONNENFELD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GFI GROUP, INC. Agenda Number: 932495686 - -------------------------------------------------------------------------------------------------------------------------- Security: 361652209 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: GFIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY KALISH Mgmt For For JOHN R. MACDONALD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Agenda Number: 932445338 - -------------------------------------------------------------------------------------------------------------------------- Security: 374508109 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: GI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED L. HOLLIGER Mgmt For For BROOKS J. KLIMLEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 932501883 - -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ROCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID N. CAMPBELL Mgmt For For ROBERT E. SADLER, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 932472789 - -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GBCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG A. LANGEL* Mgmt For For L. PETER LARSON* Mgmt For For EVERIT A. SLITER* Mgmt For For JOHN W. MURDOCH** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Agenda Number: 932409558 - -------------------------------------------------------------------------------------------------------------------------- Security: 376535100 Meeting Type: Special Meeting Date: 02-Dec-2005 Ticker: GLAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDED AND RESTATED INVESTMENT Mgmt For For ADVISORY AGREEMENT BETWEEN THE COMPANY AND GLADSTONE MANAGEMENT CORPORATION AS DESCRIBED IN THE PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Agenda Number: 932431884 - -------------------------------------------------------------------------------------------------------------------------- Security: 376535100 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: GLAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.R. DULLUM Mgmt For For MAURICE W. COULON Mgmt For For GERARD MEAD Mgmt For For TERRY LEE BRUBAKER Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GLENAYRE TECHNOLOGIES, INC. Agenda Number: 932489429 - -------------------------------------------------------------------------------------------------------------------------- Security: 377899109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GEMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For DONALD S. BATES Mgmt For For PETER W. GILSON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 1996 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR GRANTS OF AWARDS FROM 9,650,000 TO 12,650,000. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- GLENBOROUGH REALTY TRUST Agenda Number: 932473995 - -------------------------------------------------------------------------------------------------------------------------- Security: 37803P105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: GLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BATINOVICH Mgmt For For PATRICK FOLEY Mgmt For For KEITH LOCKER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For - RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Agenda Number: 932471179 - -------------------------------------------------------------------------------------------------------------------------- Security: 379302102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: GRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT GLIMCHER Mgmt For For HOWARD GROSS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC. Agenda Number: 932463641 - -------------------------------------------------------------------------------------------------------------------------- Security: 378967103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK SANFORD Mgmt Withheld Against E. MILES KILBURN Mgmt Withheld Against WILLIAM H. HARRIS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS, INC. Agenda Number: 932380695 - -------------------------------------------------------------------------------------------------------------------------- Security: 37934A100 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: GISX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. HARRIS Mgmt For For EDWARD N. PATRONE Mgmt For For MICHAEL SHEA Mgmt For For EDWARD J. SMITH Mgmt For For 02 APPROVAL OF AMENDMENT TO 2004 OMNIBUS LONG-TERM Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932488528 - -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GLBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DORE Mgmt For For JOHN A. CLERICO Mgmt For For EDWARD P. DJEREJIAN Mgmt For For LARRY E. FARMER Mgmt For For EDGAR G. HOTARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JAMES L. PAYNE Mgmt For For MICHAEL J. POLLOCK Mgmt For For LUIS K. TELLEZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GLOBETEL COMMUNICATIONS CORP. Agenda Number: 932547601 - -------------------------------------------------------------------------------------------------------------------------- Security: 37958F209 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: GTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RANDOLPH DUMAS Mgmt Withheld Against TIMOTHY M. HUFF Mgmt Withheld Against JONATHAN LEINWAND Mgmt Withheld Against DORIAN KLEIN Mgmt Withheld Against MICHAEL P. CASTELLANO Mgmt Withheld Against AMB. FERDINANDO SALLEO Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE COMPANY S APPOINTMENT Mgmt For For OF DOHAN AND COMPANY, CPAS, PA AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For COMMON SHARES FROM 150,000,000 (ONE HUNDRED FIFTY MILLION) TO 250,000,000 (TWO HUNDRED FIFTY MILLION).
- -------------------------------------------------------------------------------------------------------------------------- GOLD BANC CORPORATION, INC. Agenda Number: 932424803 - -------------------------------------------------------------------------------------------------------------------------- Security: 379907108 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: GLDB 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 NOVEMBER 9, 2005, AS AMENDED, BY AND BETWEEN MARSHALL & ILSLEY CORPORATION AND GOLD BANC CORPORATION, INC., INCLUDING THE PLAN OF MERGER CONSTITUTING A PART THEREOF, AND THE MERGER OF GOLD BANC CORPORATION, INC. WITH AND INTO MARSHALL & ILSLEY CORPORATION CONTEMPLATED BY THAT AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- GOLD KIST INC. Agenda Number: 932429106 - -------------------------------------------------------------------------------------------------------------------------- Security: 380614107 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: GKIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BEKKERS Mgmt For For RAY A. GOLDBERG Mgmt For For DAN SMALLEY Mgmt For For 02 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GOLDEN TELECOM, INC. Agenda Number: 932521974 - -------------------------------------------------------------------------------------------------------------------------- Security: 38122G107 Meeting Type: Consent Meeting Date: 18-May-2006 Ticker: GLDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETR AVEN Mgmt Withheld Against VLADIMIR BULGAK Mgmt Withheld Against PATRICK GALLAGHER Mgmt Withheld Against DAVID HERMAN Mgmt Withheld Against KJELL JOHNSEN Mgmt Withheld Against ALEXEI KHUDYAKOV Mgmt Withheld Against OLEG MALIS Mgmt Withheld Against RONNY NAEVDAL Mgmt Withheld Against DAVID SMYTH Mgmt Withheld Against JEAN-PIERRE VANDROMME Mgmt Withheld Against 02 APPROVAL OF GOLDEN TELECOM INC. 2005 STOCK APPRECIATION Mgmt For For RIGHTS PLAN 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLC AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR 2006 04 IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT Shr For Against DMITRY KOROL AS DIRECTOR
- -------------------------------------------------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Agenda Number: 932502152 - -------------------------------------------------------------------------------------------------------------------------- Security: 382410405 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY GOODRICH Mgmt For For PATRICK E. MALLOY, III Mgmt For For MICHAEL J. PERDUE Mgmt For For STEVEN A. WEBSTER Mgmt For For 02 APPROVE FIRST AMENDMENT TO 1995 STOCK OPTION Mgmt For For PLAN AND GRANT OF 525,000 STOCK OPTIONS AND 101,129 SHARES OF RESTRICTED STOCK TO CERTAIN OFFICERS AND EMPLOYEES PURSUANT TO THE AMENDED 1995 STOCK OPTION PLAN. 03 APPROVE THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt For For 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GOVERNMENT PROPERTIES TRUST, INC. Agenda Number: 932516353 - -------------------------------------------------------------------------------------------------------------------------- Security: 38374W107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: GPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. BRINGARD Mgmt For For PHILIP S. COTTONE Mgmt For For THOMAS D. PESCHIO Mgmt For For ROBERT M. AMES Mgmt For For ROBERT A. PECK Mgmt For For RICHARD H. SCHWACHTER Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 932501807 - -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt For For MARY B. CRANSTON Mgmt For For JOHN R. HALL Mgmt For For HAROLD E. LAYMAN Mgmt For For FERRELL P. MCCLEAN Mgmt For For MICHAEL C. NAHL Mgmt For For FRANK A. RIDDICK III Mgmt For For CRAIG S. SHULAR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP. Agenda Number: 932497262 - -------------------------------------------------------------------------------------------------------------------------- Security: 384871109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GKK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN L. GREEN Mgmt For For ALLAN J. BAUM 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932487653 - -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: GVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA GRIEGO Mgmt For For DAVID H. KELSEY Mgmt For For JAMES W. BRADFORD Mgmt For For 02 TO ACT UPON A PROPOSAL TO AMEND GRANITE S CERTIFICATE Mgmt For For OF INCORPORATION SO AS TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. 03 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING CORPORATION Agenda Number: 932481081 - -------------------------------------------------------------------------------------------------------------------------- Security: 388688103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GPK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. ANDREA BOTTA Mgmt For For WILLIAM R. FIELDS Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 932499610 - -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. BOGER Mgmt Withheld Against RAY M. DEAVER Mgmt Withheld Against T.L. ELDER Mgmt Withheld Against HILTON H. HOWELL, JR. Mgmt Withheld Against WILLIAM E. MAYHER, III Mgmt Withheld Against ZELL B. MILLER Mgmt Withheld Against HOWELL W. NEWTON Mgmt Withheld Against HUGH E. NORTON Mgmt Withheld Against ROBERT S. PRATHER, JR. Mgmt Withheld Against HARRIETT J. ROBINSON Mgmt Withheld Against J. MACK ROBINSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GREAT AMERICAN FINANCIAL RESOURCES, Agenda Number: 932503495 - -------------------------------------------------------------------------------------------------------------------------- Security: 389915109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt For For S. CRAIG LINDNER Mgmt For For ROBERT A. ADAMS Mgmt For For KENNETH C. AMBRECHT Mgmt For For RONALD G. JOSEPH Mgmt For For JOHN T. LAWRENCE III Mgmt For For WILLIAM R. MARTIN Mgmt For For CHARLES R. SCHEPER Mgmt For For 02 PROPOSAL TO APPROVE THE GREAT AMERICAN FINANCIAL Mgmt For For RESOURCES, INC. NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES CHEMICAL CORPORATION Agenda Number: 932362801 - -------------------------------------------------------------------------------------------------------------------------- Security: 390568103 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: GLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME.
- -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 932492856 - -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GSBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. CARLSON Mgmt For For JOSEPH W. TURNER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GREAT WOLF RESORTS, INC. Agenda Number: 932500019 - -------------------------------------------------------------------------------------------------------------------------- Security: 391523107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: WOLF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. NEVIASER Mgmt For For JOHN EMERY Mgmt For For ELAN BLUTINGER Mgmt For For RANDY CHURCHEY Mgmt For For MICHAEL M. KNETTER Mgmt For For ALISSA N. NOLAN Mgmt For For HOWARD SILVER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GREATBATCH INC. Agenda Number: 932510642 - -------------------------------------------------------------------------------------------------------------------------- Security: 39153L106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD F. VOBORIL Mgmt For For PAMELA G. BAILEY Mgmt For For THOMAS J. HOOK Mgmt For For JOSEPH A. MILLER, JR. Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For THOMAS S. SUMMER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JOHN P. WAREHAM Mgmt For For 02 RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- GREATER BAY BANCORP Agenda Number: 932512177 - -------------------------------------------------------------------------------------------------------------------------- Security: 391648102 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: GBBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR K. LUND Mgmt For For GLEN MCLAUGHLIN Mgmt For For LINDA R. MEIER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S BYLAWS Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF THE COMPANY S OMNIBUS EQUITY INCENTIVE Mgmt Against Against PLAN. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 05 SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED Shr For Against STOCK.
- -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932439830 - -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: GMCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE GREEN MOUNTAIN COFFEE ROASTERS, INC. 2006 INCENTIVE PLAN 02 DIRECTOR WILLIAM D. DAVIS Mgmt For For JULES A. DEL VECCHIO Mgmt For For ROBERT P. STILLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GREENE COUNTY BANCSHARES, INC. Agenda Number: 932465847 - -------------------------------------------------------------------------------------------------------------------------- Security: 394361208 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GCBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA M. BACHMAN* Mgmt For For CHARLES S. BROOKS* Mgmt For For W.T. DANIELS* Mgmt For For ROBIN HAYNES* Mgmt For For C.H. WHITFIELD, JR.* Mgmt For For ROBERT K. LEONARD** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GREENFIELD ONLINE, INC. Agenda Number: 932506477 - -------------------------------------------------------------------------------------------------------------------------- Security: 395150105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SRVY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BURTON J. MANNING Mgmt For For JOSEPH A. RIPP Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 932449817 - -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: GHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. GREENHILL Mgmt For For SCOTT L. BOK Mgmt For For SIMON A. BORROWS Mgmt For For JOHN C. DANFORTH Mgmt For For STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For ISABEL V. SAWHILL Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- GREY WOLF, INC. Agenda Number: 932478971 - -------------------------------------------------------------------------------------------------------------------------- Security: 397888108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BROWN Mgmt For For WILLIAM T. DONOVAN Mgmt For For THOMAS P. RICHARDS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 932429194 - -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: GFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY R. BLAU Mgmt For For RONALD J. KRAMER Mgmt For For DONALD J. KUTYNA Mgmt For For JAMES W. STANSBERRY Mgmt For For 02 APPROVAL OF THE GRIFFON CORPORATION 2006 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 APPROVAL OF THE GRIFFON CORPORATION 2006 PERFORMANCE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 932512014 - -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: GPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL J. HESTERBERG Mgmt For For ROBERT E. HOWARD II Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE GROUP 1 AUTOMOTIVE, Mgmt For For INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,000,000 TO 2,500,000 SHARES, AND (B) TO EXTEND THE DURATION OF THE PLAN TO MARCH 6, 2016. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 932543261 - -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: GSIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. RUBIN Mgmt For For M. JEFFREY BRANMAN Mgmt For For MICHAEL J. DONAHUE Mgmt For For RONALD D. FISHER Mgmt For For JOHN A. HUNTER Mgmt For For MARK S. MENELL Mgmt For For MICHAEL S. PERLIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For ANDREA M. WEISS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GTX, INC. Agenda Number: 932452775 - -------------------------------------------------------------------------------------------------------------------------- Security: 40052B108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GTXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KENNETH GLASS Mgmt For For MARC S. HANOVER Mgmt For For JOHN H. PONTIUS Mgmt For For 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 932491121 - -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: GES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS ALBERINI Mgmt For For ALICE KANE Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GUESS?, INC. 1996 NON-EMPLOYEE DIRECTORS STOCK GRANT AND STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GUITAR CENTER, INC. Agenda Number: 932475379 - -------------------------------------------------------------------------------------------------------------------------- Security: 402040109 Meeting Type: Annual Meeting Date: 28-Apr-2006 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 For For INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 2,100,000 TO 2,800,000. 03 TO APPROVE AN AMENDMENT TO ARTICLE IV OF THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 55,000,000 TO 100,000,000. 04 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR Mgmt For For CENTER S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 932453967 - -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GIFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY J. CHAUVIN Mgmt For For ALDEN J. (DOC) LABORDE Mgmt For For HUEY J. WILSON Mgmt For For DAVID W. SVERRE Mgmt For For 02 TO VOTE ON AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 932491424 - -------------------------------------------------------------------------------------------------------------------------- Security: 402629109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GMRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For PETER I. BIJUR Mgmt For For MARSHALL A. CROWE Mgmt For For LOUIS S. GIMBEL, 3RD Mgmt For For SHELDON S. GORDON Mgmt For For ROBERT B. MILLARD Mgmt For For BRUCE A. STREETER Mgmt For For 02 TO RATIFY THE SELECTION OF UHY MANN FRANKFORT Mgmt For For STEIN & LIPP CPAS, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 932529324 - -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HEES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W BAGLEY Mgmt Withheld Against JOHN M. ENGQUIST Mgmt Withheld Against KEITH E. ALESSI Mgmt Withheld Against BRUCE C. BRUCKMANN Mgmt Withheld Against LAWRENCE C. KARLSON Mgmt Withheld Against JOHN T. SAWYER Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO AND RESTATEMENT OF Mgmt For For 2006 STOCK-BASED INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 932445097 - -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: FUL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. MARCANTONIO Mgmt For For ALFREDO L. ROVIRA Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED YEAR 2000 Mgmt Against Against STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 932373347 - -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: HAE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For RICHARD J. MEELIA Mgmt For For RONALD L. MERRIMAN Mgmt For For 02 TO APPROVE THE HAEMONETICS CORPORATION 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 932446481 - -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: HBHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALTON G. BANKSTON Mgmt For For JAMES H. HORNE Mgmt For For GEORGE A. SCHLOEGEL Mgmt For For CHRISTINE L. SMILEK Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- HANDLEMAN COMPANY Agenda Number: 932381154 - -------------------------------------------------------------------------------------------------------------------------- Security: 410252100 Meeting Type: Annual Meeting Date: 07-Sep-2005 Ticker: HDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. WILSON Mgmt For For EUGENE A. MILLER Mgmt For For P. DANIEL MILLER Mgmt For For SANDRA E. PETERSON Mgmt For For IRVIN D. REID Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 932509877 - -------------------------------------------------------------------------------------------------------------------------- Security: 410495105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I JOON AHN Mgmt For For KRAIG A. KUPIEC Mgmt For For JOON HYUNG LEE Mgmt For For JOSEPH K. RHO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HANOVER COMPRESSOR COMPANY Agenda Number: 932466128 - -------------------------------------------------------------------------------------------------------------------------- Security: 410768105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. JON BRUMLEY Mgmt For For TED COLLINS, JR. Mgmt For For MARGARET K. DORMAN Mgmt For For ROBERT R. FURGASON Mgmt For For VICTOR E. GRIJALVA Mgmt For For GORDON T. HALL Mgmt For For JOHN E. JACKSON Mgmt For For STEPHEN M. PAZUK Mgmt For For L. ALI SHEIKH Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP 03 APPROVAL OF THE HANOVER COMPRESSOR COMPANY 2006 Mgmt For For STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 932404267 - -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: HANS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY C. SACKS Mgmt Withheld Against HILTON H. SCHLOSBERG Mgmt Withheld Against NORMAN C. EPSTEIN Mgmt Withheld Against BENJAMIN M. POLK Mgmt Withheld Against SYDNEY SELATI Mgmt Withheld Against HAROLD C. TABER, JR. Mgmt Withheld Against MARK S. VIDERGAUZ Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 100,000,000. T 03 PROPOSAL TO APPROVE AND ADOPT THE 2005 DIRECTORS Mgmt Against Against PLAN. T 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 932513307 - -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Special Meeting Date: 01-Jun-2006 Ticker: HANS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 30,000,000 TO 120,000,000. 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- HARBOR FLORIDA BANCSHARES, INC. Agenda Number: 932424447 - -------------------------------------------------------------------------------------------------------------------------- Security: 411901101 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: HARB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RICHARD N. BIRD Mgmt For For FRANK H. FEE, III Mgmt For For P. ALLEN OSTEEN Mgmt For For II RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA BANCSHARES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HARLEYSVILLE GROUP INC. Agenda Number: 932464922 - -------------------------------------------------------------------------------------------------------------------------- Security: 412824104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: HGIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. BROWNE Mgmt For For FRANK E. REED Mgmt For For JERRY S. ROSENBLOOM Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED EQUITY INCENTIVE Mgmt Against Against PLAN
- -------------------------------------------------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORPORATION Agenda Number: 932453955 - -------------------------------------------------------------------------------------------------------------------------- Security: 412850109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. DALLER, JR. Mgmt For For THOMAS C. LEAMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 932537422 - -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: HLIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. LEY Mgmt For For PATRICK J. HARSHMAN Mgmt For For E. FLOYD KVAMME Mgmt For For WILLIAM F. REDDERSEN Mgmt For For LEWIS SOLOMON Mgmt For For MICHEL L. VAILLAUD Mgmt For For DAVID R. VAN VALKENBURG Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 2002 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO REDUCE THE TERM OF FUTURE OFFERING PERIODS TO SIX (6) MONTHS AND INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 03 TO APPROVE AMENDMENTS TO THE 2002 DIRECTOR OPTION Mgmt For For PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES WHICH MAY BE OPTIONED AND SOLD UNDER THE PLAN BY AN ADDITIONAL 300,000 SHARES AND REDUCE THE TERM OF FUTURE OPTIONS GRANTED UNDER THE PLAN TO SEVEN (7) YEARS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Agenda Number: 932479199 - -------------------------------------------------------------------------------------------------------------------------- Security: 413833104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TINY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. C. WAYNE BARDIN Mgmt For For DR. PHILLIP A. BAUMAN Mgmt For For G. MORGAN BROWNE Mgmt For For DUGALD A. FLETCHER Mgmt For For CHARLES E. HARRIS Mgmt For For DR. KELLY S KIRKPATRICK Mgmt For For MARK A. PARSELLS Mgmt For For LORI D. PRESSMAN Mgmt For For CHARLES E. RAMSEY Mgmt For For JAMES E. ROBERTS Mgmt For For 02 TO RATIFY, CONFIRM AND APPROVE THE AUDIT COMMITTEE Mgmt For For S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY Mgmt Against Against TO OFFER TO SHAREHOLDERS LONG-TERM RIGHTS, INCLUDING WARRANTS AND OPTIONS, TO PURCHASE COMMON STOCK AT AN EXERCISE PRICE THAT WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE OR NET ASSET VALUE PER SHARE AT THE TIME OF ISSUANCE OF THE RIGHTS. 04 TO APPROVE THE COMPANY S EQUITY INCENTIVE PLAN Mgmt Against Against FOR OUR DIRECTORS, OFFICERS, OTHER EMPLOYEES AND CERTAIN FORMER OFFICERS. 05 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 45,000,000.
- -------------------------------------------------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Agenda Number: 932404178 - -------------------------------------------------------------------------------------------------------------------------- Security: 414549105 Meeting Type: Annual Meeting Date: 01-Nov-2005 Ticker: HPOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. NOVAK* Mgmt For For JAMES R. RIEDMAN* Mgmt For For RICHARD B. WIRTHLIN* Mgmt For For STEPHEN D. HARLAN** Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HARTMARX CORPORATION Agenda Number: 932443942 - -------------------------------------------------------------------------------------------------------------------------- Security: 417119104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. ANTHONY Mgmt For For JEFFREY A. COLE Mgmt For For JAMES P. DOLLIVE Mgmt For For RAYMOND F. FARLEY Mgmt For For ELBERT O. HAND Mgmt For For DIPAK C. JAIN Mgmt For For HOMI B. PATEL Mgmt For For MICHAEL B. ROHLFS Mgmt For For STUART L. SCOTT Mgmt For For 02 TO ADOPT THE 2006 INCENTIVE STOCK PLAN (ITEM Mgmt For For (2) OF PROXY STATEMENT). 03 TO ADOPT THE 2006 STOCK COMPENSATION PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS (ITEM (3) OF PROXY STATEMENT). 04 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For (ITEM (4) OF PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Agenda Number: 932497678 - -------------------------------------------------------------------------------------------------------------------------- Security: 41754V103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. CHESEBRO' Mgmt For For JOHN U. CLARKE Mgmt For For JAMES A. EDMISTON Mgmt For For H.H. HARDEE Mgmt For For PATRICK M. MURRAY Mgmt For For J. MICHAEL STINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE HARVEST NATURAL RESOURCES 2006 Mgmt Against Against LONG TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 932490333 - -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE H. RIDLEY* Mgmt For For JOHN T. GLOVER* Mgmt For For RAWSON HAVERTY, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt For For MYLLE H. MANGUM* Mgmt For For FRANK S. MCGAUGHEY III* Mgmt For For CLARENCE H. SMITH* Mgmt For For AL TRUJILLO* Mgmt For For TERENCE F. MCGUIRK** Mgmt For For VICKI R. PALMER** Mgmt For For FRED L. SCHUERMANN** Mgmt For For 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S CHARTER. 04 APPROVAL OF THE COMPANY S DIRECTOR COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HAYES LEMMERZ INTERNATIONAL, INC. Agenda Number: 932370771 - -------------------------------------------------------------------------------------------------------------------------- Security: 420781304 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: HAYZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. CUNNINGHAM Mgmt For For LAURIE SIEGEL Mgmt For For MOSHEN SOHI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 932431810 - -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: HW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. HERICKHOFF Mgmt For For BLAKE O. FISHER, JR. Mgmt For For 02 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932485875 - -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HCSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. MCCARTNEY Mgmt Withheld Against BARTON D. WEISMAN Mgmt Withheld Against JOSEPH F. MCCARTNEY Mgmt Withheld Against ROBERT L. FROME Mgmt Withheld Against THOMAS A. COOK Mgmt Withheld Against ROBERT J. MOSS Mgmt Withheld Against JOHN M. BRIGGS Mgmt Withheld Against 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Agenda Number: 932524398 - -------------------------------------------------------------------------------------------------------------------------- Security: 422211102 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HLEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. HOUSTON* Mgmt For For MICHAEL R. MCDONNELL** Mgmt For For DALE B. WOLF** Mgmt For For STEVEN B. EPSTEIN** Mgmt For For 02 THE APPROVAL OF THE HEALTHEXTRAS, INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHSPRING, INC. Agenda Number: 932520439 - -------------------------------------------------------------------------------------------------------------------------- Security: 42224N101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. FRITCH Mgmt For For JOSEPH P. NOLAN Mgmt For For BRUCE M. FRIED Mgmt For For 02 PROPOSAL TO RATIFY THE HEALTHSPRING, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHTRONICS, INC. Agenda Number: 932526506 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222L107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: HTRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. STEVEN HICKS Mgmt For For SAM B. HUMPHRIES Mgmt For For DONNY R. JACKSON Mgmt For For TIMOTHY J. LINDGREN Mgmt For For KEVIN A. RICHARDSON, II Mgmt For For WILLIAM A. SEARLES Mgmt For For KENNETH S. SHIFRIN Mgmt For For PERRY M. WAUGHTAL Mgmt For For ARGIL J. WHEELOCK, M.D. Mgmt For For MARK G. YUDOF Mgmt For For 02 AMEND THE HEALTHTRONICS 2004 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE BY 2,000,000 SHARES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER (FROM 950,000 SHARES TO 2,950,000 SHARES).
- -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 932486005 - -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HTLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. GERDIN Mgmt For For R. JACOBSON Mgmt For For B. ALLEN Mgmt For For M. GERDIN Mgmt For For L. CROUSE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 932488883 - -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HTLF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN B. FULLER Mgmt For For JOHN W. COX, JR. Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS HEARTLAND Mgmt For For FINANCIAL USA, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS Agenda Number: 932499874 - -------------------------------------------------------------------------------------------------------------------------- Security: 42235N108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: HPY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT O. CARR Mgmt Withheld Against SCOTT L. BOK Mgmt Withheld Against MITCHELL L. HOLLIN Mgmt Withheld Against ROBERT H. NIEHAUS Mgmt Withheld Against MARC J. OSTRO, PH.D Mgmt Withheld Against JONATHAN J. PALMER Mgmt Withheld Against GEORGE F. RAYMOND Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 932463514 - -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: HL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.R. NETHERCUTT, JR. Mgmt For For JOHN H. BOWLES Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION OF THE CORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE CORPORATION FROM 200,000,000 TO 400,000,000. 03 PROPOSAL TO APPROVE THE ADOPTION OF AN EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932443067 - -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: HEI 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 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, Agenda Number: 932505780 - -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FRIEL Mgmt For For JILL KANIN-LOVERS Mgmt For For DOUGLAS C. YEARLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932499913 - -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: HELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. WILLIAM PORTER, III Mgmt For For WILLIAM L. TRANSIER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HELIX TECHNOLOGY CORPORATION Agenda Number: 932400740 - -------------------------------------------------------------------------------------------------------------------------- Security: 423319102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: HELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005, AMONG BROOKS AUTOMATION, INC., MT. HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION ( HELIX ). 02 TO PERMIT HELIX S BOARD OF DIRECTORS OR ITS Mgmt Against Against CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE. 03 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HERCULES INCORPORATED Agenda Number: 932462031 - -------------------------------------------------------------------------------------------------------------------------- Security: 427056106 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. GERRITY Mgmt For For JOE B. WYATT Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Agenda Number: 932466205 - -------------------------------------------------------------------------------------------------------------------------- Security: 427093109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: HERO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL D. STILLEY Mgmt For For STEVEN A. WEBSTER Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2004 LONG-TERM Mgmt For For INCENTIVE PLAN INCREASING IN THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 932492616 - -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK G. BISCEGLIA Mgmt For For JAMES R. BLAIR Mgmt For For JACK W. CONNER Mgmt For For W.J. DEL BIAGGIO, JR. Mgmt For For WALTER T. KACZMAREK Mgmt For For ROBERT T. MOLES Mgmt For For LOUIS O. NORMANDIN Mgmt For For JACK L. PECKHAM Mgmt For For HUMPHREY P. POLANEN Mgmt For For C.J. TOENISKOETTER Mgmt For For RANSON W. WEBSTER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE HERITAGE COMMERCE Mgmt For For CORP 2004 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE.
- -------------------------------------------------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST, Agenda Number: 932488845 - -------------------------------------------------------------------------------------------------------------------------- Security: 42725M107 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: HTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH K. QUIGLEY, JR. Mgmt Withheld Against WILLIAM M. VAUGHN III Mgmt Withheld Against RITCHIE E. REARDON Mgmt Withheld Against ROBERT J. WATSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Agenda Number: 932434107 - -------------------------------------------------------------------------------------------------------------------------- Security: 427398102 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: HRLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. THONET Mgmt Withheld Against CARLOS C. CAMPBELL Mgmt Withheld Against ADM. ROBERT M. MOORE Mgmt Withheld Against 02 TO RATIFY AND APPROVE OUR 2006 STOCK OPTION Mgmt Against Against PLAN, AS SET FORTH IN EXHIBIT A. 03 TO RATIFY AND APPROVE OUR 2006 STOCK PLAN, AS Mgmt Against Against SET FORTH IN EXHIBIT B.
- -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 932509512 - -------------------------------------------------------------------------------------------------------------------------- Security: 427825104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. LANDRY Mgmt For For THOMAS S. CAPELLO Mgmt For For JAY H. SHAH Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 932476749 - -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. BECKMAN Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For DAVID E. BERGES Mgmt For For LYNN BRUBAKER Mgmt For For JEFFREY C. CAMPBELL Mgmt For For SANDRA L. DERICKSON Mgmt For For DAVID C. HURLEY Mgmt For For MARTIN L. SOLOMON Mgmt For For 02 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Agenda Number: 932401362 - -------------------------------------------------------------------------------------------------------------------------- Security: 42840B101 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: HITK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. SELTZER Mgmt Withheld Against REUBEN SELTZER Mgmt Withheld Against MARTIN M. GOLDWYN Mgmt Withheld Against ROBERT M. HOLSTER Mgmt Withheld Against YASHAR HIRSHAUT, M.D. Mgmt Withheld Against BRUCE W. SIMPSON Mgmt Withheld Against ANTHONY J. PUGLISI Mgmt Withheld Against 02 THE PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt Against Against AND RESTATED STOCK OPTION PLAN TO INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTING GOODS, INC. Agenda Number: 932523752 - -------------------------------------------------------------------------------------------------------------------------- Security: 428565105 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: HIBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALTON E. YOTHER Mgmt Withheld Against 02 TO ADOPT THE HIBBETT SPORTING GOODS, INC. S Mgmt For For 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 2 . 03 TO ADOPT THE HIBBETT SPORTING GOODS, INC. S Mgmt For For 2006 EXECUTIVE OFFICER CASH BONUS PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 3 . 04 TO ADOPT AN AMENDMENT TO HIBBETT SPORTING GOODS, Mgmt For For INC. S ARTICLES OF INCORPORATION AS MORE FULLY SET OUT UNDER PROPOSAL NO. 4 .
- -------------------------------------------------------------------------------------------------------------------------- HIGHLAND HOSPITALITY CORP. Agenda Number: 932492844 - -------------------------------------------------------------------------------------------------------------------------- Security: 430141101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HIH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. WARDINSKI Mgmt For For JAMES L. FRANCIS Mgmt For For JOHN M. ELWOOD Mgmt For For W. REEDER GLASS Mgmt For For JOHN W. HILL Mgmt For For THOMAS A. NATELLI Mgmt For For MARGARET A. SHEEHAN Mgmt For For WILLIAM L. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 AMENDMENT AND RESTATEMENT OF 2003 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410 - -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. FIONDELLA Mgmt Withheld Against ROBERT H. HILB Mgmt Withheld Against JULIOUS P. SMITH, JR. Mgmt Withheld Against MARTIN L. VAUGHAN, III Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2006 FINANCIAL STATEMENTS
- -------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 932514272 - -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HITT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YALCIN AYASLI, SC.D. Mgmt For For STEPHEN G. DALY Mgmt For For BRUCE R. EVANS Mgmt For For RICK D. HESS Mgmt For For COSMO S. TRAPANI Mgmt For For FRANKLIN WEIGOLD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOLLINGER INTERNATIONAL INC. Agenda Number: 932428659 - -------------------------------------------------------------------------------------------------------------------------- Security: 435569108 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: HLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARD Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JOHN M. O'BRIEN Mgmt For For GORDON A. PARIS Mgmt For For GRAHAM W. SAVAGE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For RAYMOND S. TROUBH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HOLLINGER INTERNATIONAL INC. Agenda Number: 932538107 - -------------------------------------------------------------------------------------------------------------------------- Security: 435569108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: HLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARD Mgmt For For STANLEY M. BECK, Q.C. Mgmt For For RANDALL C. BENSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JOHN M. O'BRIEN Mgmt For For GORDON A. PARIS Mgmt For For GRAHAM W. SAVAGE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 AMENDMENT OF THE HOLLINGER INTERNATIONAL RESTATED Mgmt For For CERTIFICATE OF INCORPORATION CHANGING HOLLINGER INTERNATIONAL S NAME TO SUN-TIMES MEDIA GROUP INC. 03 ADOPTION OF THE EXECUTIVE CASH INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HOLLY CORPORATION Agenda Number: 932488275 - -------------------------------------------------------------------------------------------------------------------------- Security: 435758305 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.P. BERRY Mgmt Withheld Against M.P. CLIFTON Mgmt Withheld Against W.J. GLANCY Mgmt Withheld Against W.J. GRAY Mgmt Withheld Against M.R. HICKERSON Mgmt Withheld Against T.K. MATTHEWS Mgmt Withheld Against R.G. MCKENZIE Mgmt Withheld Against L. NORSWORTHY Mgmt Withheld Against J.P. REID Mgmt Withheld Against P.T. STOFFEL Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932403316 - -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Special Meeting Date: 15-Nov-2005 Ticker: HOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 90,000,000 SHARES. T
- -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932434145 - -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: HOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CUMMING Mgmt Withheld Against IRWIN JACOBS Mgmt Withheld Against DAVID R. LAVANCE, JR. Mgmt Withheld Against NANCY L. LEAMING Mgmt Withheld Against ARTHUR G. LERNER Mgmt Withheld Against LAWRENCE M. LEVY Mgmt Withheld Against GLENN P. MUIR Mgmt Withheld Against JAY A. STEIN Mgmt Withheld Against 02 TO APPROVE THE SECOND AMENDED AND RESTATED 1999 Mgmt For For EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 932467081 - -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BALDERSTON, III Mgmt For For JOSH E. FIDLER Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For ROGER W. KOBER Mgmt For For NORMAN P. LEENHOUTS Mgmt For For NELSON B. LEENHOUTS Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For PAUL L. SMITH Mgmt For For THOMAS S. SUMMER Mgmt For For AMY L. TAIT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOMEBANC CORP. Agenda Number: 932506124 - -------------------------------------------------------------------------------------------------------------------------- Security: 43738R109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK S. FLOOD Mgmt For For KEVIN D. RACE Mgmt For For GLENN T. AUSTIN, JR. Mgmt For For LAWRENCE W. HAMILTON Mgmt For For WARREN Y. JOBE Mgmt For For JOEL K. MANBY Mgmt For For ROBERT C. PATTON Mgmt For For BONNIE L. PHIPPS Mgmt For For JOHN W. SPIEGEL Mgmt For For JAMES B. WITHEROW Mgmt For For 02 TO APPROVE THE AMENDMENTS TO THE HOMEBANC CORP. Mgmt For For AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS HOMEBANC CORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOMESTORE, INC. Agenda Number: 932546128 - -------------------------------------------------------------------------------------------------------------------------- Security: 437852106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: MOVE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. PAUL UNRUH Mgmt For For BRUCE G. WILLISON Mgmt For For 02 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME FROM HOMESTORE, INC. TO MOVE, INC.
- -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 932444691 - -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: HOFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL B. TOMS, JR. Mgmt For For DOUGLAS C. WILLIAMS Mgmt For For W.C. BEELER, JR. Mgmt For For R.M. (MAC) COOPER, JR. Mgmt For For JOHN L. GREGORY, III Mgmt For For MARK F. SCHREIBER Mgmt For For DAVID G. SWEET Mgmt For For HENRY G. WILLIAMSON, JR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HOOPER HOLMES, INC. Agenda Number: 932521683 - -------------------------------------------------------------------------------------------------------------------------- Security: 439104100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR QUENTIN J. KENNEDY Mgmt Withheld Against PAUL W. KOLACKI Mgmt Withheld Against ROY E. LOWRANCE Mgmt Withheld Against 02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 932498288 - -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. ABBOTT Mgmt For For MARY H. FUTRELL Mgmt For For STEPHEN J. HASENMILLER Mgmt For For LOUIS G. LOWER II Mgmt For For JOSEPH J. MELONE Mgmt For For JEFFREY L. MORBY Mgmt For For SHAUN F. O'MALLEY Mgmt For For CHARLES A. PARKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HORIZON FINANCIAL CORP. Agenda Number: 932371189 - -------------------------------------------------------------------------------------------------------------------------- Security: 44041F105 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: HRZB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. LAWRENCE EVANS Mgmt For For RICHARD R. HAGGEN Mgmt For For ROBERT C. TAUSCHER Mgmt For For 02 THE ADOPTION OF THE 2005 INCENTIVE STOCK PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HORIZON HEALTH CORPORATION Agenda Number: 932424409 - -------------------------------------------------------------------------------------------------------------------------- Security: 44041Y104 Meeting Type: Annual Meeting Date: 20-Jan-2006 Ticker: HORC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN NEWMAN Mgmt For For GEORGE E. BELLO Mgmt For For MICHAEL R. BOWLIN Mgmt For For JAMES E. BUNCHER Mgmt For For ROBERT A. LEFTON Mgmt For For WILLIAM H. LONGFIELD Mgmt For For C. THOMAS SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HORIZON LINES, INC. Agenda Number: 932516997 - -------------------------------------------------------------------------------------------------------------------------- Security: 44044K101 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: HRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. CASTLE Mgmt For For ERNIE L. DANNER Mgmt For For JAMES G. CAMERON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 24, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932479454 - -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. HORNBECK Mgmt Withheld Against STEVEN W. KRABLIN Mgmt Withheld Against DAVID A. TRICE Mgmt Withheld Against 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HOT TOPIC, INC. Agenda Number: 932527609 - -------------------------------------------------------------------------------------------------------------------------- Security: 441339108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: HOTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA COHEN Mgmt For For CORRADO FEDERICO Mgmt For For W. SCOTT HEDRICK Mgmt For For KATHLEEN MASON Mgmt For For ELIZABETH MCLAUGHLIN Mgmt For For BRUCE QUINNELL Mgmt For For ANDREW SCHUON Mgmt For For 02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- HOUSEVALUES, INC. Agenda Number: 932501617 - -------------------------------------------------------------------------------------------------------------------------- Security: 44183Y102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SOLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BLANK Mgmt For For NICOLAS J. HANAUER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HOUSTON EXPLORATION COMPANY Agenda Number: 932452573 - -------------------------------------------------------------------------------------------------------------------------- Security: 442120101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: THX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CATELL Mgmt For For JOHN U. CLARKE Mgmt For For DAVID G. ELKINS Mgmt For For WILLIAM G. HARGETT Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For THOMAS A. MCKEEVER Mgmt For For STEPHEN W. MCKESSY Mgmt For For DONALD C. VAUGHN Mgmt For For 02 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 932458234 - -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HUBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP C. YEAGER Mgmt Withheld Against DAVID P. YEAGER Mgmt Withheld Against MARK A. YEAGER Mgmt Withheld Against GARY D. EPPEN Mgmt Withheld Against CHARLES R. REAVES Mgmt Withheld Against MARTIN P. SLARK Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Agenda Number: 932474492 - -------------------------------------------------------------------------------------------------------------------------- Security: 443792106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: HHGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HALEY Mgmt For For DAVID G. OFFENSEND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HUDSON UNITED BANCORP Agenda Number: 932423940 - -------------------------------------------------------------------------------------------------------------------------- Security: 444165104 Meeting Type: Special Meeting Date: 11-Jan-2006 Ticker: HU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 11, 2005, AMONG TD BANKNORTH INC., HUDSON UNITED BANCORP, AND, SOLELY WITH RESPECT TO ARTICLE X OF THE AGREEMENT, THE TORONTO-DOMINION BANK.
- -------------------------------------------------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Agenda Number: 932444184 - -------------------------------------------------------------------------------------------------------------------------- Security: 444482103 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: HUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE MERGER AGREEMENT WITH THE HOME DEPOT. Mgmt For For 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. 03 CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS Mgmt For For THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 932457270 - -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: HGSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. THOMAS WATKINS Mgmt For For AUGUSTINE LAWLOR Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HUNGARIAN TELEPHONE AND CABLE CORP. Agenda Number: 932491246 - -------------------------------------------------------------------------------------------------------------------------- Security: 445542103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLE BERTRAM Mgmt Withheld Against CHRISTIAN EYDE MOELLER Mgmt Withheld Against WILLIAM E. STARKEY Mgmt Withheld Against KIM FRIMER Mgmt Withheld Against JOHN B. RYAN Mgmt Withheld Against PETER THOMSEN Mgmt Withheld Against JESPER HELMUTH LARSEN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG HUNGARIA Mgmt For For KFT. AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 932474531 - -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HURN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUBOSE AUSLEY Mgmt For For JOHN S. MOODY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt Against Against OMNIBUS STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932425297 - -------------------------------------------------------------------------------------------------------------------------- Security: 448407106 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: HTCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS BRUNBERG Mgmt For For ARCHIBALD COX, JR. Mgmt For For WAYNE M. FORTUN Mgmt For For JEFFREY W. GREEN Mgmt For For RUSSELL HUFFER Mgmt For For R. FREDERICK MCCOY, JR. Mgmt For For WILLIAM T. MONAHAN Mgmt For For RICHARD B. SOLUM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. 03 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt For For AND ACTED UPON AT SAID MEETING.
- -------------------------------------------------------------------------------------------------------------------------- HUTTIG BUILDING PRODUCTS, INC. Agenda Number: 932454628 - -------------------------------------------------------------------------------------------------------------------------- Security: 448451104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: HBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DORSEY R. GARDNER Mgmt For For PHILIPPE J. GASTONE Mgmt For For MICHAEL A. LUPO Mgmt For For DELBERT H. TANNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HYDRIL COMPANY Agenda Number: 932490838 - -------------------------------------------------------------------------------------------------------------------------- Security: 448774109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HYDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY S. COX Mgmt For For ROGER GOODAN Mgmt For For PATRICK T. SEAVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HYPERCOM CORPORATION Agenda Number: 932495838 - -------------------------------------------------------------------------------------------------------------------------- Security: 44913M105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL D. DIETHELM Mgmt For For TODD NELSON Mgmt For For NORMAN STOUT Mgmt For For 02 AMENDMENT TO NONEMPLOYEE DIRECTORS STOCK OPTION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- I-FLOW CORPORATION Agenda Number: 932488958 - -------------------------------------------------------------------------------------------------------------------------- Security: 449520303 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IFLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. DAL PORTO Mgmt For For JACK H. HALPERIN Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF I-FLOW CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO CONSIDER AND VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 932479226 - -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: IBKC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST P. BREAUX, JR. Mgmt For For JOHN N. CASBON Mgmt For For JEFFERSON G. PARKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF CASTAING, Mgmt For For HUSSEY & LOLAN, LLC AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ICOS CORPORATION Agenda Number: 932454983 - -------------------------------------------------------------------------------------------------------------------------- Security: 449295104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ICOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. FERGUSON Mgmt For For ROBERT J. HERBOLD Mgmt For For DAVID V. MILLIGAN PH.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT WITH Shr Against For CERTAIN SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 932493670 - -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ICUI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. BROWN Mgmt Withheld Against RICHARD H. SHERMAN, MD Mgmt Withheld Against 02 PROPOSAL TO RATIFY SELECTION OF MCGLADREY & Mgmt For For PULLEN LLP AS AUDITORS FOR THE COMPANY 03 APPROVAL OF PERFORMANCE-BASED BONUSES Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 932488403 - -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: IDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. MICHAEL Mgmt For For PETER S. O'NEILL Mgmt For For JAN B. PACKWOOD Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Agenda Number: 932521998 - -------------------------------------------------------------------------------------------------------------------------- Security: 45166R204 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: IDIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J-P. SOMMADOSSI, PH.D. Mgmt For For CHARLES W. CRAMB Mgmt For For THOMAS EBELING Mgmt For For W.T. HOCKMEYER, PH.D. Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT E. PELZER Mgmt For For D. POLLARD-KNIGHT PH.D. Mgmt For For PAMELA THOMAS-GRAHAM Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IDENTIX INCORPORATED Agenda Number: 932404964 - -------------------------------------------------------------------------------------------------------------------------- Security: 451906101 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: IDNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILTON E. COOPER Mgmt For For DR. JOSEPH J. ATICK Mgmt For For MALCOLM J. GUDIS Mgmt For For DR. JOHN E. HAUGO Mgmt For For GEORGE LATIMER Mgmt For For JOHN E. LAWLER Mgmt For For 02 TO APPROVE THE COMPANY S NONEMPLOYEE DIRECTORS Mgmt For For STOCK AWARD PLAN. T 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932412745 - -------------------------------------------------------------------------------------------------------------------------- Security: 448947309 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: IDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WARREN BLAKER Mgmt Withheld Against STEPHEN R. BROWN Mgmt Withheld Against JAMES A. COURTER Mgmt Withheld Against SLADE GORTON Mgmt Withheld Against MARC E. KNOLLER Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S 2005 STOCK OPTION Mgmt Against Against AND INCENTIVE PLAN, WHICH PROVIDES, AMONG OTHER THINGS, FOR THE AWARDING OF UP TO 2,500,000 SHARES OF CLASS B COMMON STOCK OF THE COMPANY. T 03 APPROVAL OF THE GRANTS OF SHARES OF RESTRICTED Mgmt Against Against CLASS B COMMON STOCK OF THE COMPANY AND THE GRANTS OF OPTIONS TO PURCHASE SHARES OF THE CLASS B COMMON STOCK OF THE COMPANY TO CERTAIN OFFICERS AND DIRECTORS OF THE COMPANY. T 04 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 JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- IDX SYSTEMS CORPORATION Agenda Number: 932417947 - -------------------------------------------------------------------------------------------------------------------------- Security: 449491109 Meeting Type: Special Meeting Date: 19-Dec-2005 Ticker: IDXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 28, 2005, BY AND AMONG GENERAL ELECTRIC COMPANY, IGLOO ACQUISITION CORPORATION AND IDX SYSTEMS CORPORATION. T 02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda Number: 932517406 - -------------------------------------------------------------------------------------------------------------------------- Security: 45169U105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IGTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON GARRETT Mgmt Withheld Against MICHEL BERTY Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE IGATE CORPORATION Mgmt Against Against 2006 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- IHOP CORP. Agenda Number: 932499507 - -------------------------------------------------------------------------------------------------------------------------- Security: 449623107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FREDERICK CHRISTIE Mgmt For For RICHARD J. DAHL Mgmt For For PATRICK W. ROSE Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 932468033 - -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: IHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. PICASSO Mgmt For For RICHARD W. ROEDEL Mgmt For For MICHAEL V. STAUDT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 932401336 - -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: IIVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. JOHNSON Mgmt For For THOMAS E. MISTLER Mgmt For For JOSEPH J. CORASANTI Mgmt For For 02 APPROVAL OF THE II-VI INCORPORATED 2005 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IKANOS COMMUNICATIONS Agenda Number: 932523714 - -------------------------------------------------------------------------------------------------------------------------- Security: 45173E105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: IKAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL GOGUEN Mgmt For For G. VENKATESH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Agenda Number: 932432735 - -------------------------------------------------------------------------------------------------------------------------- Security: 451713101 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: IKN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. CUSHING Mgmt For For MATTHEW J. ESPE Mgmt For For THOMAS R. GIBSON Mgmt For For RICHARD A. JALKUT Mgmt For For ARTHUR E. JOHNSON Mgmt For For KURT M. LANDGRAF Mgmt For For GERALD LUTERMAN Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For WILLIAM L. MEDDAUGH Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 APPROVAL OF THE 2006 OMNIBUS EQUITY COMPENSATION Mgmt Against Against PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 932528803 - -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ILMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARIN EASTHAM Mgmt Withheld Against JAY T. FLATLEY Mgmt Withheld Against W.H. RASTETTER, PH.D. Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- IMATION CORP. Agenda Number: 932453258 - -------------------------------------------------------------------------------------------------------------------------- Security: 45245A107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: IMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. FIELDS Mgmt For For L. WHITE MATHEWS, III Mgmt For For RONALD T. LEMAY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- IMMUCOR, INC. Agenda Number: 932416957 - -------------------------------------------------------------------------------------------------------------------------- Security: 452526106 Meeting Type: Annual Meeting Date: 13-Dec-2005 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 EDWARD L. GALLUP Mgmt For For JOHN A. HARRIS Mgmt For For HIROSHI HOKETSU Mgmt For For JOSEPH E. ROSEN Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN: TO Mgmt For For APPROVE THE IMMUCOR, INC. 2005 LONG-TERM INCENTIVE PLAN. T 03 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 60,000,000 TO 120,000,000. T 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. T
- -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 932404217 - -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: IMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHEL SAYARE, PH.D. Mgmt For For WALTER A BLATTLER, PH.D Mgmt For For DAVID W. CARTER Mgmt For For STUART F. FEINER Mgmt For For MARK SKALETSKY Mgmt For For J.J. VILLAFRANCA, PH.D. Mgmt For For NICOLE ONETTO, MD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Agenda Number: 932510313 - -------------------------------------------------------------------------------------------------------------------------- Security: 45254P102 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: IMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. TOMKINSON Mgmt Withheld Against WILLIAM S. ASHMORE Mgmt Withheld Against JAMES WALSH Mgmt Withheld Against FRANK P. FILIPPS Mgmt Withheld Against STEPHAN R. PEERS Mgmt Withheld Against WILLIAM E. ROSE Mgmt Withheld Against LEIGH J. ABRAMS Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 932498202 - -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: INCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For BARRY M. ARIKO Mgmt For For JULIAN C. BAKER Mgmt For For PAUL A. BROOKE Mgmt For For MATTHEW W. EMMENS Mgmt For For PAUL A. FRIEDMAN Mgmt For For JOHN F. NIBLACK Mgmt For For ROY A. WHITFIELD Mgmt For For 02 TO AMEND THE COMPANY S 1997 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER FROM 3,100,000 SHARES TO 3,850,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 932517898 - -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: IHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY R. GRABER Mgmt Withheld Against ALLAN C. KIRKMAN Mgmt Withheld Against JOHN L. LAHEY Mgmt Withheld Against STEVEN B. LAPIN Mgmt Withheld Against EDWARD NETTER Mgmt Withheld Against JAMES G. TATUM Mgmt Withheld Against ROY T.K. THUNG Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP.- MASS Agenda Number: 932447887 - -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: INDB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. ANDERSON Mgmt For For KEVIN J. JONES Mgmt For For DONNA A. LOPOLITO Mgmt For For RICHARD H. SGARZI Mgmt For For THOMAS J. TEUTEN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF INDEPENDENT BANK CORP. FOR 2006. 03 TO APPROVE THE 2006 INDEPENDENT BANK CORP. NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION - MICH Agenda Number: 932450719 - -------------------------------------------------------------------------------------------------------------------------- Security: 453838104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: IBCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA J. BANKS * Mgmt For For ROBERT L. HETZLER ** Mgmt For For MICHAEL M. MAGEE, JR.** Mgmt For For JAMES E. MCCARTY ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY, LLC AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For OUR ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 30 MILLION SHARES TO 40 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 932517367 - -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: IPCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GOBER Mgmt For For GREGORY G. JOSEPH Mgmt For For HAROLD E. LAYMAN Mgmt For For SAMUEL J. WEINHOFF Mgmt For For 02 APPROVE 2006 ANNUAL EXECUTIVE BONUS PLAN. Mgmt For For 03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INFOCROSSING, INC. Agenda Number: 932538688 - -------------------------------------------------------------------------------------------------------------------------- Security: 45664X109 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: IFOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR PETER J. DAPUZZO Mgmt For For HOWARD L. WALTMAN Mgmt For For II PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt Against Against SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE COMPANY S 2005 STOCK PLAN TO 2,000,000 FROM 1,000,000.
- -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 932482451 - -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: INFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. PIDWELL Mgmt Withheld Against SOHAIB ABBASI Mgmt Withheld Against GEOFFREY W. SQUIRE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INFOSPACE, INC. Agenda Number: 932463499 - -------------------------------------------------------------------------------------------------------------------------- Security: 45678T201 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: INSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND O. BELSHEIM, JR. Mgmt For For JOHN E. CUNNINGHAM, IV Mgmt For For LEWIS M. TAFFER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INFOUSA INC. Agenda Number: 932510301 - -------------------------------------------------------------------------------------------------------------------------- Security: 456818301 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: IUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM (MICK) M. ASLIN Mgmt For * KARL L. MEYER Mgmt For * ROBERT A. TREVISANI Mgmt For * 02 AMENDMENT OF BYLAWS TO PROHIBIT FOR THREE YEARS Mgmt For * THE RENOMINATION OR APPOINTMENT BY THE BOARD OF A DIRECTOR WHO HAD BEEN VOTED DOWN BY SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- INFRASOURCE SERVICES, INC. Agenda Number: 932484722 - -------------------------------------------------------------------------------------------------------------------------- Security: 45684P102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: IFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BRAYMAN Mgmt For For J. MICHAL CONAWAY Mgmt For For MICHAEL P. HARMON Mgmt For For DAVID R. HELWIG Mgmt For For IAN A. SCHAPIRO Mgmt For For RICHARD S. SIUDEK Mgmt For For DAVID H. WATTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 932432317 - -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: IMKTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. AYERS Mgmt Withheld Against JOHN O. POLLARD Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Agenda Number: 932533094 - -------------------------------------------------------------------------------------------------------------------------- Security: 457461200 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: IRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND W. BURRIS Mgmt For For THOMAS P. D'ARCY Mgmt For For DANIEL L. GOODWIN Mgmt For For JOEL G. HERTER Mgmt For For HEIDI N. LAWTON Mgmt For For THOMAS H. MCAULEY Mgmt For For THOMAS R. MCWILLIAMS Mgmt For For ROBERT D. PARKS Mgmt For For JOEL D. SIMMONS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INNKEEPERS USA TRUST Agenda Number: 932467687 - -------------------------------------------------------------------------------------------------------------------------- Security: 4576J0104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KPA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. FISHER Mgmt For For THOMAS J. CROCKER Mgmt For For ROLF E. RUHFUS Mgmt For For 02 APPROVE 2006 NON-EMPLOYEE TRUSTEES SHARE INCENTIVE Mgmt For For PLAN. 03 APPROVE DELETION OF ARTICLE XII OF THE COMPANY Mgmt For For S AMENDED AND RESTATED DECLARATION OF TRUST, WHICH LIMITS THE COMPANY S INDEBTEDNESS TO 50% OF INVESTMENT IN HOTEL PROPERTIES, AT COST. 04 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 932471927 - -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: IOSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR JAMES M.C. PUCKRIDGE Mgmt For For MR. PAUL W. JENNINGS Mgmt For For 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda Number: 932437026 - -------------------------------------------------------------------------------------------------------------------------- Security: 45769N105 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: ISSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY S.M. HEDRICK Mgmt For For WINSTON J. CHURCHILL Mgmt For For BENJAMIN A. COSGROVE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INNOVO GROUP INC. Agenda Number: 932506782 - -------------------------------------------------------------------------------------------------------------------------- Security: 457954600 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: INNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL J. FURROW Mgmt Withheld Against KELLY HOFFMAN Mgmt Withheld Against KENT SAVAGE Mgmt Withheld Against SAMUEL J. FURROW, JR. Mgmt Withheld Against TOM O'RIORDAN Mgmt Withheld Against MARC B. CROSSMAN Mgmt Withheld Against SUHAIL R. RIZVI Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE SALE OF CERTAIN ASSETS Mgmt For For OF THE PRIVATE LABEL APPAREL DIVISION PURSUANT TO AN ASSET PURCHASE AGREEMENT BY AND AMONG CYGNE DESIGNS, INC., INNOVO AZTECA APPAREL, INC., AND INNOVO GROUP INC. DATED AS OF MARCH 31, 2006. 03 PROPOSAL TO APPROVE ANY ADJOURNMENT OF THE ANNUAL Mgmt Against Against MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE SALE OF CERTAIN ASSETS OF THE PRIVATE LABEL APPAREL DIVISION OF THE COMPANY. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INPHONIC, INC. Agenda Number: 932534591 - -------------------------------------------------------------------------------------------------------------------------- Security: 45772G105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: INPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA BRIND Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda Number: 932495408 - -------------------------------------------------------------------------------------------------------------------------- Security: 457652105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE H. ELLIOTT, JR Mgmt For For JAMES M. LAPEYRE, JR. Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt For For INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENTS BEING (I) THE PROPOSED INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,600,000 TO 4,300,000 SHARES AND (II) THE ADDITION OF EQUITY COMPENSATION AWARDS TO NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INPUT/OUTPUT S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- INSIGHT COMMUNICATIONS COMPANY, INC. Agenda Number: 932418064 - -------------------------------------------------------------------------------------------------------------------------- Security: 45768V108 Meeting Type: Special Meeting Date: 16-Dec-2005 Ticker: ICCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JULY 28, 2005, BETWEEN INSIGHT COMMUNICATIONS COMPANY, INC. AND INSIGHT ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH, AMONG OTHER THINGS, PROVIDES FOR THE MERGER OF INSIGHT ACQUISITION CORP. WITH AND INTO INSIGHT COMMUNICATIONS COMPANY, INC. CONTINUING AS THE SURVIVING CORPORATION. T 02 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF INSIGHT COMMUNICATIONS COMPANY, INC., WHICH WOULD MAKE SECTION 5.6 OF THE RESTATED CERTIFICATE OF INCORPORATION INAPPLICABLE TO THE MERGER BETWEEN INSIGHT COMMUNICATIONS COMPANY, INC. AND INSIGHT ACQUISITION CORP. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. T 03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Mgmt Against Against MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR PROPOSAL 2. T
- -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 932443839 - -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: NSIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY A. CROWN Mgmt For For STANLEY LAYBOURNE Mgmt For For KATHLEEN S. PUSHOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964 - -------------------------------------------------------------------------------------------------------------------------- Security: 457667103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: INSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. CORTINOVIS Mgmt For For STEPHANIE A. CUSKLEY Mgmt For For JOHN P. DUBINSKY Mgmt For For JUANITA H. HINSHAW Mgmt For For ALFRED T. MCNEILL Mgmt For For THOMAS S. ROONEY, JR. Mgmt For For SHELDON WEINIG Mgmt For For ALFRED L. WOODS Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt For For PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS, INC. Agenda Number: 932521823 - -------------------------------------------------------------------------------------------------------------------------- Security: 457733103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: ISPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN F. HOLMER Mgmt For For WILLIAM R. RINGO, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF A PROPOSAL TO AMEND AND RESTATE Mgmt For For OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF THE COMPANY FROM 60,000,000 TO 100,000,000.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRA BANK CORPORATION Agenda Number: 932449641 - -------------------------------------------------------------------------------------------------------------------------- Security: 45814P105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: IBNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA CLARK BERRY Mgmt For For THOMAS W. MILLER Mgmt For For RICHARD M. STIVERS Mgmt For For MICHAEL T. VEA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 932500021 - -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IART ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH BRADLEY Mgmt For For RICHARD E. CARUSO Mgmt For For STUART M. ESSIG Mgmt For For CHRISTIAN S. SCHADE Mgmt For For JAMES M. SULLIVAN Mgmt For For ANNE M. VANLENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Agenda Number: 932453943 - -------------------------------------------------------------------------------------------------------------------------- Security: 45810H107 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: ISYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK FUNSTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED CIRCUIT SYSTEMS, INC. Agenda Number: 932387841 - -------------------------------------------------------------------------------------------------------------------------- Security: 45811K208 Meeting Type: Special Meeting Date: 15-Sep-2005 Ticker: ICST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 15, 2005, BY AND AMONG INTEGRATED DEVICE TECHNOLOGIES, INC., COLONIAL MERGER SUB I, INC. AND INTEGRATED CIRCUIT SYSTEMS, INC. 02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL ABOVE. 03 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Mgmt For IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932385455 - -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: IDTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN KANNAPPAN Mgmt For For JOHN SCHOFIELD Mgmt For For RON SMITH Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932387839 - -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Special Meeting Date: 15-Sep-2005 Ticker: IDTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK Mgmt For For OF INTEGRATED DEVICE TECHNOLOGY, INC. ( IDT ) PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2005, BY AND AMONG IDT, COLONIAL MERGER SUB I, INC., A WHOLLY-OWNED SUBSIDIARY OF IDT, AND INTEGRATED CIRCUIT SYSTEMS, INC. 02 PROPOSAL TO APPROVE AN AMENDMENT TO IDT S 2004 Mgmt For For EQUITY PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF IDT COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 17,000,000 SHARES TO A NEW TOTAL OF 19,500,000 SHARES. 03 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE. 04 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Mgmt For IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932429613 - -------------------------------------------------------------------------------------------------------------------------- Security: 45812P107 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: ISSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY S.M. LEE Mgmt For For GARY L. FISCHER Mgmt For For KONG-YEU HAN Mgmt For For PING K. KO Mgmt For For LIP-BU TAN Mgmt For For HIDE TANIGAMI Mgmt For For BRUCE A. WOOLEY Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1998 STOCK PLAN Mgmt Against Against TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 932372965 - -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: IPAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN MADAR Mgmt Withheld Against PHILIPPE BENACIN Mgmt Withheld Against RUSSELL GREENBERG Mgmt Withheld Against FRANCOIS HEILBRONN Mgmt Withheld Against JOSEPH A. CACCAMO Mgmt Withheld Against JEAN LEVY Mgmt Withheld Against R. BENSOUSSAN-TORRES Mgmt Withheld Against DANIEL PIETTE Mgmt Withheld Against JEAN CAILLIAU Mgmt Withheld Against PHILIPPE SANTI Mgmt Withheld Against SERGE ROSINOER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- INTER-TEL, INCORPORATED Agenda Number: 932533688 - -------------------------------------------------------------------------------------------------------------------------- Security: 458372109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: INTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN STOUT Mgmt For For ALEXANDER CAPPELLO Mgmt For For J. ROBERT ANDERSON Mgmt For For JERRY W. CHAPMAN Mgmt For For GARY D. EDENS Mgmt For For STEVEN E. KAROL Mgmt For For ROBERT RODIN Mgmt For For AGNIESZKA WINKLER Mgmt For For STEVEN G. MIHAYLO Mgmt For For ANIL K. PURI Mgmt For For KENNETH L. URISH Mgmt For For 02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For INTO DELAWARE. 03 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt For For THE COMPANY S BOARD OF DIRECTORS TO EFFECT AN AMENDMENT TO THE COMPANY S CHARTER DOCUMENTS REQUIRING THE APPROVAL OF A MAJORITY OF DISINTERESTED SHAREHOLDERS TO EFFECT CERTAIN BUSINESS COMBINATION TRANSACTIONS INVOLVING INTERESTED PARTIES. 04 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. 05 TO ADJOURN THE MEETING FOR THE PURPOSE OF SOLICITING Mgmt For For ADDITIONAL SHAREHOLDER VOTES.
- -------------------------------------------------------------------------------------------------------------------------- INTERCHANGE CORPORATION Agenda Number: 932380556 - -------------------------------------------------------------------------------------------------------------------------- Security: 45845K109 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: INCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN K. FARRA JR. Mgmt For For PHILIP K. FRICKE Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE 2005 EQUITY INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932479202 - -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ICE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt For For JEAN-MARC FORNERI Mgmt For For SIR ROBERT REID Mgmt For For FREDERIC V. SALERNO Mgmt For For RICHARD L. SANDOR, PHD Mgmt For For JEFFREY C. SPRECHER Mgmt For For JUDITH A. SPRIESER Mgmt For For VINCENT TESE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORPORAT Agenda Number: 932519866 - -------------------------------------------------------------------------------------------------------------------------- Security: 45866A105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: IDCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. RIDGELY BOLGIANO Mgmt For For WILLIAM J. MERRITT Mgmt For For 02 SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION Shr For Against OF DIRECTORS. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 932501340 - -------------------------------------------------------------------------------------------------------------------------- Security: 458665106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: IFSIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANNE DILLON-RIDGLEY Mgmt For For JUNE M. HENTON Mgmt For For CHRISTOPHER G. KENNEDY Mgmt For For THOMAS R. OLIVER Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S ADOPTION OF Mgmt For For AN AMENDMENT AND RESTATEMENT OF THE INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERGRAPH CORPORATION Agenda Number: 932514309 - -------------------------------------------------------------------------------------------------------------------------- Security: 458683109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: INGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY L. MCDONALD Mgmt For For MICHAEL D. BILLS Mgmt For For RICHARD W. CARDIN Mgmt For For LINDA L. GREEN Mgmt For For LAWRENCE R. GREENWOOD Mgmt For For THOMAS J. LEE Mgmt For For KEVIN M. TWOMEY Mgmt For For R. HALSEY WISE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Agenda Number: 932475381 - -------------------------------------------------------------------------------------------------------------------------- Security: 458743101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: IBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY J. GOLDSTEIN Mgmt For For CHARLES W. SANTORO Mgmt For For DREW T. SAWYER Mgmt For For 02 TO APPROVE AMENDMENTS TO INTERLINE S 2004 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 2,000,000 SHARES AND TO FURTHER RESTRICT THE REPRICING OF AWARDS THEREUNDER WITHOUT FIRST OBTAINING STOCKHOLDER APPROVAL. 03 TO APPROVE THE ADOPTION OF AN EXECUTIVE CASH Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932403239 - -------------------------------------------------------------------------------------------------------------------------- Security: 458771102 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: IMGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JAY GRAF Mgmt For For MICHAEL E. HOFFMAN Mgmt For For THOMAS L. KEMPNER Mgmt For For SHELDON WEINIG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERMEC, INC. Agenda Number: 932487728 - -------------------------------------------------------------------------------------------------------------------------- Security: 458786100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY K. HINCKLEY Mgmt For For STEVEN B. SAMPLE Mgmt For For OREN G. SHAFFER Mgmt For For LARRY D. YOST Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO AMEND THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- INTERMIX MEDIA, INC. Agenda Number: 932392400 - -------------------------------------------------------------------------------------------------------------------------- Security: 45881X106 Meeting Type: Special Meeting Date: 30-Sep-2005 Ticker: MIX 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 18, 2005 BY AND AMONG INTERMIX MEDIA, INC., FOX INTERACTIVE MEDIA, INC., PROJECT IVORY ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FOX INTERACTIVE MEDIA, INC., AND WITH RESPECT TO SPECIFIED PROVISIONS OF THE MERGER AGREEMENT, NEWS CORPORATION. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- INTERMUNE, INC. Agenda Number: 932513941 - -------------------------------------------------------------------------------------------------------------------------- Security: 45884X103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ITMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN S. LEFF Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932497642 - -------------------------------------------------------------------------------------------------------------------------- Security: 459412102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: IDWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. LACEY Mgmt For For RONALD A. COHAN Mgmt For For MARK A. CHRISTENSEN Mgmt For For GLENN E. NELAND Mgmt For For D. PAUL REGAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, I Agenda Number: 932492868 - -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ISE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. JONES, PH.D.* Mgmt For For JOHN F. MARSHALL, PH.D* Mgmt For For SARAH A. MILLER* Mgmt For For CARLETON DAY PEARL* Mgmt For For DAVID KRELL** Mgmt For For 03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Agenda Number: 932525237 - -------------------------------------------------------------------------------------------------------------------------- Security: 46059C205 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: ICGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BERKMAN Mgmt For For DAVID K. DOWNES Mgmt For For WARREN V. MUSSER Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANT 03 OTHER MATTERS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Agenda Number: 932501934 - -------------------------------------------------------------------------------------------------------------------------- Security: 46060X107 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ISSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. NOONAN Mgmt For For SAM NUNN Mgmt For For DAVID N. STROHM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERPOOL, INC. Agenda Number: 932420437 - -------------------------------------------------------------------------------------------------------------------------- Security: 46062R108 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: IPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN TUCHMAN Mgmt For For ARTHUR L. BURNS Mgmt For For PETER D. HALSTEAD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- INTERPOOL, INC. Agenda Number: 932546433 - -------------------------------------------------------------------------------------------------------------------------- Security: 46062R108 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: IPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. SERENBETZ, JR Mgmt For For JOSEPH J. WHALEN Mgmt For For ROBERT L. WORKMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERVOICE, INC. Agenda Number: 932370733 - -------------------------------------------------------------------------------------------------------------------------- Security: 461142101 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: INTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAJ-NICOLE A. JONI, PHD Mgmt For For GERALD F. MONTRY Mgmt For For JOSEPH J. PIETROPAOLO Mgmt For For GEORGE C. PLATT Mgmt For For DONALD B. REED Mgmt For For JACK P. REILY Mgmt For For ROBERT E. RITCHEY Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt Against Against INCENTIVE PLAN. 03 IN THEIR DISCRETION, THE UNDERSIGNED HEREBY Mgmt For For AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 932474682 - -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: IVAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. POND Mgmt For For KEVIN FAIRBAIRN Mgmt For For DAVID S. DURY Mgmt For For STANLEY J. HILL Mgmt For For ROBERT LEMOS Mgmt For For ARTHUR L. MONEY Mgmt For For PING YANG Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2004 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2003 EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTRADO INC. Agenda Number: 932445554 - -------------------------------------------------------------------------------------------------------------------------- Security: 46117A100 Meeting Type: Special Meeting Date: 04-Apr-2006 Ticker: TRDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JANUARY 29, 2006, BY AND AMONG WEST CORPORATION, WEST INTERNATIONAL CORP. AND INTRADO INC. 02 ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY Mgmt For For OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- INTRALASE CORP. Agenda Number: 932375377 - -------------------------------------------------------------------------------------------------------------------------- Security: 461169104 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: ILSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. PORTER Mgmt For For JAY T. HOLMES Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTRALASE CORP. Agenda Number: 932517494 - -------------------------------------------------------------------------------------------------------------------------- Security: 461169104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ILSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. LINK Mgmt Withheld Against GILBERT H. KLIMAN Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt For For STOCK INCENTIVE PLAN. 03 TO INCREASE BY TWO MILLION SHARES THE NUMBER Mgmt Against Against OF SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY S 2004 STOCK INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTROGEN THERAPEUTICS, INC. Agenda Number: 932503659 - -------------------------------------------------------------------------------------------------------------------------- Security: 46119F107 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: INGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. KAPOOR, PH.D. Mgmt Withheld Against DAVID G. NANCE Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932491400 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: ISRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE M. SMITH Mgmt For For RICHARD J. KRAMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 932483946 - -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND Mgmt For For GERALD B. BLOUCH Mgmt For For WILLIAM M. WEBER Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For THE INVACARE CORPORATION 2003 PERFORMANCE PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932497628 - -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: IMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL R. GOLDBERG Mgmt For For ALFRED M. ZEIEN Mgmt For For RON ZWANZIGER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932477234 - -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt For For WILLIAM I JACOBS Mgmt For For TIMOTHY L. JONES Mgmt For For RAYMOND L. KILLIAN, JR. Mgmt For For ROBERT L. KING Mgmt For For MAUREEN O'HARA Mgmt For For BRIAN J. STECK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Agenda Number: 932386659 - -------------------------------------------------------------------------------------------------------------------------- Security: 461730103 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: IRETS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. FEIST Mgmt Withheld Against CHARLES WM. JAMES Mgmt Withheld Against PATRICK G. JONES Mgmt Withheld Against TIMOTHY P. MIHALICK Mgmt Withheld Against JEFFREY L. MILLER Mgmt Withheld Against STEPHEN L. STENEHJEM Mgmt Withheld Against JOHN D. STEWART Mgmt Withheld Against THOMAS A. WENTZ, JR. Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IONATRON, INC. Agenda Number: 932540520 - -------------------------------------------------------------------------------------------------------------------------- Security: 462070103 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: IOTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. DEARMIN Mgmt For For GEORGE P. FARLEY Mgmt For For 02 PROPOSAL TO AMEND COMPANY S CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF PREFERRED STOCK FROM 1,000,000 TO 2,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932514107 - -------------------------------------------------------------------------------------------------------------------------- Security: 462594201 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: IWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN C. FROST** Mgmt For For BRIAN G. HART* Mgmt For For KEVIN R. HRANICKA** Mgmt For For CRAIG A. LANG*** Mgmt For For KENDRIK E. PACKER** Mgmt For For 02 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932517571 - -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: IPAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. DENMAN Mgmt For For OLOF PRIPP Mgmt For For ALLAN R. SPIES Mgmt For For 02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt For For PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER OF SHARES GRANTED PURSUANT TO STOCK OPTIONS AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK AWARDS THEREUNDER. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For IPASS INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IPAYMENT, INC. Agenda Number: 932482069 - -------------------------------------------------------------------------------------------------------------------------- Security: 46262E105 Meeting Type: Special Meeting Date: 05-May-2006 Ticker: IPMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF DECEMBER 27, 2005, AMONG IPAYMENT HOLDINGS, INC., IPAYMENT MERGERCO, INC. AND IPAYMENT, INC., PURSUANT TO WHICH IPAYMENT MERGERCO, INC. WILL BE MERGED WITH AND INTO IPAYMENT, WITH IPAYMENT AS THE SURVIVING CORPORATION. 02 TO VOTE IN THEIR DISCRETION, UPON SUCH OTHER Mgmt Against Against BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF, INCLUDING, WITHOUT LIMITATION, A PROPOSAL TO ADJOURN TO PROVIDE ADDITIONAL TIME TO SOLICIT VOTES TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- IRWIN FINANCIAL CORPORATION Agenda Number: 932448839 - -------------------------------------------------------------------------------------------------------------------------- Security: 464119106 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: IFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. GOODRICH Mgmt For For BRENDA J. LAUDERBACK Mgmt For For JOHN C. MCGINTY Mgmt For For MARITA ZURAITIS Mgmt For For 02 TO APPROVE THE IRWIN UNION BANK AMENDED AND Mgmt For For RESTATED PERFORMANCE UNIT PLAN 03 TO APPROVE THE IRWIN COMMERCIAL FINANCE AMENDED Mgmt For For AND RESTATED PERFORMANCE UNIT PLAN 04 TO APPROVE THE IRWIN HOME EQUITY CORPORATION Mgmt For For PERFORMANCE UNIT PLAN
- -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 932348952 - -------------------------------------------------------------------------------------------------------------------------- Security: 464287655 Meeting Type: Special Meeting Date: 12-Aug-2005 Ticker: IWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE T. KRANEFUSS Mgmt For For JOHN E. MARTINEZ Mgmt For For RICHARD K. LYONS Mgmt For For GEORGE G.C. PARKER Mgmt For For W. ALLEN REED Mgmt For For CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For 2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. 2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. REGARDING LOANS. REGARDING LOANS. 3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt Against Against CERTAIN FUNDS INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Agenda Number: 932453070 - -------------------------------------------------------------------------------------------------------------------------- Security: 464330109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ISIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. DIMARCHI * Mgmt For For CHRIS F.O. GABRIELI * Mgmt For For JOSEPH KLEIN, III ** Mgmt For For FREDERICK T. MUTO * Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE ISIS RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE 2002 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN TO (I) INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE DIRECTORS PLAN FROM 600,000 SHARES TO 850,000 SHARES, AND (II) INCREASE THE ANNUAL NON-DISCRETIONARY STOCK OPTION GRANT FOR ISIS NON-EMPLOYEE DIRECTORS FROM 10,000 SHARE TO 12,500 SHARES. 04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Agenda Number: 932394238 - -------------------------------------------------------------------------------------------------------------------------- Security: 464592104 Meeting Type: Annual Meeting Date: 07-Oct-2005 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 Withheld Against ALAN J. GLAZER Mgmt Withheld Against W. RANDOLPH BAKER Mgmt Withheld Against JEFFREY D. GOLDSTEIN Mgmt Withheld Against JOHN G. BRACKENBURY Mgmt Withheld Against 02 APPROVE AMENDMENT TO 2000 LONG-TERM STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFY SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ISTA PHARMACEUTICALS, INC. Agenda Number: 932397032 - -------------------------------------------------------------------------------------------------------------------------- Security: 45031X204 Meeting Type: Annual Meeting Date: 13-Oct-2005 Ticker: ISTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICENTE ANIDO, JR. Mgmt For For KATHLEEN D. LAPORTE Mgmt For For RICHARD C. WILLIAMS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2004 PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP Agenda Number: 932489049 - -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ITC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS M. EISENBERG Mgmt Withheld Against JOSEPH L. WELCH Mgmt Withheld Against EDWARD G. JEPSEN Mgmt Withheld Against LEE C. STEWART Mgmt Withheld Against 02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ITLA CAPITAL CORPORATION Agenda Number: 932375303 - -------------------------------------------------------------------------------------------------------------------------- Security: 450565106 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: ITLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. HALIGOWSKI Mgmt For For HIROTAKA ORIBE Mgmt For For 02 THE APPROVAL OF THE ITLA CAPITAL CORPORATION Mgmt Against Against 2005 RE-DESIGNATED, AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 03 THE APPROVAL OF THE ITLA CAPITAL CORPORATION Mgmt Against Against 2005 RE-DESIGNATED, AMENDED AND RESTATED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF ITLA CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 932452725 - -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. GAYLORD, JR. Mgmt For For MICHAEL B. BRACY Mgmt For For THOMAS S. FOLEY Mgmt For For GRAHAM M. WILSON Mgmt For For 02 APPROVAL OF ITRON, INC. AMENDED AND RESTATED Mgmt For For 2000 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- IVAX DIAGNOSTICS, INC. Agenda Number: 932371711 - -------------------------------------------------------------------------------------------------------------------------- Security: 45070W109 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: IVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FERNANDO L. FERNANDEZ* Mgmt Withheld Against NEIL FLANZRAICH** Mgmt Withheld Against JOHN B. HARLEY, M.D.** Mgmt Withheld Against JANE H. HSIAO, PH.D.** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- IVILLAGE INC. Agenda Number: 932496602 - -------------------------------------------------------------------------------------------------------------------------- Security: 46588H105 Meeting Type: Special Meeting Date: 12-May-2006 Ticker: IVIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 3, 2006, BY AND AMONG IVILLAGE INC., NBC UNIVERSAL, INC. AND IVILLAGE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF NBC UNIVERSAL, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- IXIA Agenda Number: 932490826 - -------------------------------------------------------------------------------------------------------------------------- Security: 45071R109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: XXIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-CLAUDE ASSCHER Mgmt For For MASSOUD ENTEKHABI Mgmt For For JONATHAN FRAM Mgmt For For ERROL GINSBERG Mgmt For For GAIL HAMILTON Mgmt For For JON F. RAGER Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 932387043 - -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Annual Meeting Date: 06-Sep-2005 Ticker: SYXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD FEUCHT Mgmt Withheld Against KENNETH D. WONG Mgmt Withheld Against S. JOON LEE Mgmt Withheld Against NATHAN ZOMMER Mgmt Withheld Against SAMUEL KORY Mgmt Withheld Against 02 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 932425057 - -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: JJSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER G. STANLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932490991 - -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: JCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS Y. BECH Mgmt For For ROBERT J. CRESCI Mgmt For For JOHN F. RIELEY Mgmt For For RICHARD S. RESSLER Mgmt For For MICHAEL P. SCHULHOF Mgmt For For 02 TO ADOPT AN AMENDMENT TO ARTICLE FOURTH OF J2 Mgmt For For GLOBAL S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF J2 GLOBAL COMMON STOCK FROM 50 MILLION TO 95 MILLION. 03 TO APPROVE AN AMENDMENT TO J2 GLOBAL S SECOND Mgmt For For AMENDED AND RESTATED 1997 STOCK OPTION PLAN TO INCREASE FROM FIVE MILLION TO SIX MILLION THE NUMBER OF SHARES OF J2 GLOBAL S COMMON STOCK PERMITTED FOR PLAN USES. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 932403099 - -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 01-Nov-2005 Ticker: JKHY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HENRY Mgmt Withheld Against J. HALL Mgmt Withheld Against M. HENRY Mgmt Withheld Against J. ELLIS Mgmt Withheld Against C. CURRY Mgmt Withheld Against J. MALIEKEL Mgmt Withheld Against W. BROWN Mgmt Withheld Against 02 TO APPROVE THE COMPANY S RESTRICTED STOCK PLAN. Mgmt For For 03 TO APPROVE THE COMPANY S 2005 NON-QUALIFIED Mgmt For For STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 932431860 - -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 17-Feb-2006 Ticker: JBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. ALPERT Mgmt For For ANNE B. GUST Mgmt For For ALICE B. HAYES Mgmt For For MURRAY H. HUTCHISON Mgmt For For LINDA A. LANG Mgmt For For MICHAEL W. MURPHY Mgmt For For L. ROBERT PAYNE Mgmt For For DAVID M. TEHLE Mgmt For For 02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED PERFORMANCE Mgmt For For BONUS PLAN. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT.
- -------------------------------------------------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE INC. Agenda Number: 932390571 - -------------------------------------------------------------------------------------------------------------------------- Security: 468202106 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: JTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULYSSES L. BRIDGEMAN JR Mgmt For For RODMAN L. DRAKE Mgmt For For 02 TO APPROVE THE JACKSON HEWITT 2004 EQUITY AND Mgmt For For INCENTIVE PLAN. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- JACUZZI BRANDS, INC. Agenda Number: 932430250 - -------------------------------------------------------------------------------------------------------------------------- Security: 469865109 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: JJZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR ROYALL VICTOR III Mgmt For For THOMAS B. WALDIN Mgmt For For B RATIFY APPOINTMENT OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 932386712 - -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 09-Sep-2005 Ticker: JAKK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK FRIEDMAN Mgmt For For STEPHEN G. BERMAN Mgmt For For DAN ALMAGOR Mgmt For For DAVID C. BLATTE Mgmt For For ROBERT E. GLICK Mgmt For For MICHAEL G. MILLER Mgmt For For MURRAY L. SKALA Mgmt For For 02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS THE COMPANY S AUDITORS. 03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- JAMDAT MOBILE INC. Agenda Number: 932432230 - -------------------------------------------------------------------------------------------------------------------------- Security: 47023T100 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: JMDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 8, 2005, BY AND AMONG ELECTRONIC ARTS INC., A DELAWARE CORPORATION, EARTS(DELAWARE), INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ELECTRONICS ARTS, AND JAMDAT MOBILE INC., A DELAWARE CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP, INC. Agenda Number: 932510250 - -------------------------------------------------------------------------------------------------------------------------- Security: 470359100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JRVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN N. COLNER Mgmt For For DALLAS W. LUBY Mgmt For For A. WELLFORD TABOR Mgmt For For NICOLAS D. ZERBIB Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 932506718 - -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: JAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. FRANKLIN Mgmt For For RENE-PIERRE AZRIA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 932477195 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: JDAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL GULLARD Mgmt For For WILLIAM C. KEIPER Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JER INVESTORS TRUST INC Agenda Number: 932526138 - -------------------------------------------------------------------------------------------------------------------------- Security: 46614H301 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: JRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. ROBERT, JR. Mgmt For For KEITH W. BELCHER Mgmt For For DANIEL J. ALTOBELLO Mgmt For For PETER D. LINNEMAN Mgmt For For W. RUSSELL RAMSEY Mgmt For For FRANK J. CAUFIELD Mgmt For For JAMES V. KIMSEY 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 YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Agenda Number: 932405396 - -------------------------------------------------------------------------------------------------------------------------- Security: 466210101 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: JLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.V. ARMES Mgmt For For T.P. CAPO Mgmt For For W.K. FOSTER Mgmt For For W.M. LASKY Mgmt For For J.A. MEZERA Mgmt For For D.L. PUGH Mgmt For For S. RABINOWITZ Mgmt For For R.C. STARK Mgmt For For T.C. WAJNERT Mgmt For For 02 APPROVE THE COMPANY S 2005 RESTATED ANNUAL MANAGEMENT Mgmt For For INCENTIVE PLAN. T 03 APPROVE THE COMPANY S 2005 LONG TERM INCENTIVE Mgmt For For PLAN. T 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR THE ENSUING YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- JO-ANN STORES, INC. Agenda Number: 932527457 - -------------------------------------------------------------------------------------------------------------------------- Security: 47758P307 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: JAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT COWEN Mgmt For For ALAN ROSSKAMM Mgmt For For GREGG SEARLE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 932401348 - -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: JBSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GOVERNOR JIM EDGAR Mgmt Withheld Against DANIEL M. WRIGHT Mgmt Withheld Against 02 RATIFY APPOINTMENT OF AUDITORS: RATIFY APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- JOHN H. HARLAND COMPANY Agenda Number: 932465354 - -------------------------------------------------------------------------------------------------------------------------- Security: 412693103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. WILLIAM ANTLE III Mgmt For For ROBERT J. CLANIN Mgmt For For JOHN JOHNS Mgmt For For EILEEN RUDDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 932503560 - -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: JLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR DEREK HIGGS Mgmt For For LAURALEE E. MARTIN Mgmt For For ALAIN MONIE Mgmt For For THOMAS C. THEOBALD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE AN INCREASE BY 500,000 OF THE NUMBER Mgmt For For OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE JONES LANG LASALLE UK SHARESAVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932539452 - -------------------------------------------------------------------------------------------------------------------------- Security: 480838101 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: JOSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW A. GIORDANO Mgmt For For WILLIAM E. HERRON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 20 MILLION SHARES TO 45 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda Number: 932449122 - -------------------------------------------------------------------------------------------------------------------------- Security: 481130102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. DRURY Mgmt For For JONATHAN NEWCOMB Mgmt For For ROGER D. PEIRCE Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE THREE TRADING DAYS SALES/WAITING PERIOD IN THE B MARKET UNDER THE ARTICLES.
- -------------------------------------------------------------------------------------------------------------------------- JOURNAL REGISTER COMPANY Agenda Number: 932481675 - -------------------------------------------------------------------------------------------------------------------------- Security: 481138105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: JRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. JELENIC Mgmt For For JOHN L. VOGELSTEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- JUPITERMEDIA CORPORATION Agenda Number: 932522128 - -------------------------------------------------------------------------------------------------------------------------- Security: 48207D101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: JUPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN M. MECKLER Mgmt For For CHRISTOPHER S. CARDELL Mgmt For For MICHAEL J. DAVIES Mgmt For For GILBERT F. BACH Mgmt For For WILLIAM A. SHUTZER Mgmt For For JOHN R. PATRICK Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE JUPITERMEDIA Mgmt Against Against CORPORATION 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AND OPTIONS TO PURCHASE SHARES OF COMMON STOCK AVAILABLE FOR ISSUABLE THEREUNDER BY 2,000,000. 03 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- K&F INDUSTRIES HOLDINGS, INC. Agenda Number: 932508091 - -------------------------------------------------------------------------------------------------------------------------- Security: 482241106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE A. BOSSIDY Mgmt Withheld Against GERALD L. PARSKY Mgmt Withheld Against J. THOMAS ZUSI Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932483299 - -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KSWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LEWIN Mgmt For For MARK LOUIE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- K-V PHARMACEUTICAL COMPANY Agenda Number: 932384629 - -------------------------------------------------------------------------------------------------------------------------- Security: 482740206 Meeting Type: Annual Meeting Date: 01-Sep-2005 Ticker: KVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC S. HERMELIN Mgmt For For KEVIN S. CARLIE Mgmt For For DAVID A. VAN VLIET Mgmt For For 02 RATIFICATION OF ENGAGEMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- K2 INC. Agenda Number: 932488352 - -------------------------------------------------------------------------------------------------------------------------- Security: 482732104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: KTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. HECKMANN Mgmt For For ROBIN E. HERNREICH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006. 03 PROPOSAL TO APPROVE THE K2 INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 932504106 - -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. ALLEN Mgmt For For FRANCIS L. MCKONE Mgmt For For 02 APPROVAL OF THE KADANT INC. 2006 EQUITY INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 932394795 - -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Special Meeting Date: 11-Oct-2005 Ticker: KAMNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT AN AMENDMENT TO KAMAN CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION WHEREBY EACH SHARE OF CLASS A NONVOTING COMMON STOCK WILL BE REDESIGNATED AS ONE SHARE OF COMMON STOCK , AND TO APPROVE AND ADOPT AN AMENDMENT WHEREBY EACH SHARE OF CLASS B VOTING COMMON STOCK WILL BE RECLASSIFIED INTO 3.58 SHARES OF COMMON STOCK, AS DESCRIBED IN THE STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 932447293 - -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: KAMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ALVINE Mgmt For For E. REEVES CALLAWAY III Mgmt For For KAREN M. GARRISON Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- KANBAY INTERNATIONAL, INC. Agenda Number: 932535670 - -------------------------------------------------------------------------------------------------------------------------- Security: 48369P207 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND J. SPENCER Mgmt Withheld Against MICHAEL E. MIKOLAJCZYK Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE COMPANY Agenda Number: 932465962 - -------------------------------------------------------------------------------------------------------------------------- Security: 484836101 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: KCLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT PHILIP BIXBY Mgmt For For MICHAEL BRAUDE Mgmt For For WARREN J. HUNZICKER, MD Mgmt For For TRACY W. KNAPP Mgmt For For E. LARRY WINN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932490270 - -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: KSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. HAVERTY Mgmt Withheld Against THOMAS A. MCDONNELL Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS KCS S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 932482475 - -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: KDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BRIAN P. CAMPBELL Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For JAMES O'LEARY Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda Number: 932486219 - -------------------------------------------------------------------------------------------------------------------------- Security: 486665102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. BEGLEY Mgmt Withheld Against PHILIP J. HARKINS Mgmt Withheld Against BRIAN T. KEANE Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Agenda Number: 932401918 - -------------------------------------------------------------------------------------------------------------------------- Security: 487169104 Meeting Type: Annual Meeting Date: 24-Oct-2005 Ticker: KRNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEOPOLD W. MONTANARO* Mgmt For For THEODORE J. AANENSEN** Mgmt For For JOSEPH P. MAZZA** Mgmt For For JOHN F. REGAN** Mgmt For For 02 APPROVAL OF THE KEARNY FINANCIAL CORP. 2005 Mgmt For For STOCK COMPENSATION AND INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF BEARD MILLER Mgmt For For COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2006
- -------------------------------------------------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Agenda Number: 932427239 - -------------------------------------------------------------------------------------------------------------------------- Security: 487584104 Meeting Type: Annual Meeting Date: 11-Feb-2006 Ticker: KEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT TEN 02 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For BRIAN R. BACHMAN* Mgmt For For JAMES T. BARTLETT Mgmt For For JAMES B. GRISWOLD Mgmt For For LEON J. HENDRIX, JR. Mgmt For For BRIAN J. JACKMAN* Mgmt For For DR. N. MOHAN REDDY* Mgmt For For THOMAS A. SAPONAS Mgmt For For BARBARA V. SCHERER Mgmt For For R. ELTON WHITE Mgmt For For 03 PROPOSAL TO APPROVE THE KEITHLEY INSTRUMENTS, Mgmt For For INC. 2005 EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT PLAN
- -------------------------------------------------------------------------------------------------------------------------- KELLWOOD COMPANY Agenda Number: 932503077 - -------------------------------------------------------------------------------------------------------------------------- Security: 488044108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: KWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BLOUNT, JR. Mgmt For For J. PAGE Mgmt For For R. SKINNER, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KELLY SERVICES, INC. Agenda Number: 932482879 - -------------------------------------------------------------------------------------------------------------------------- Security: 488152208 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: KELYA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN A. FAY, O.P. Mgmt No vote VERNE G. ISTOCK Mgmt No vote DONALD R. PARFET Mgmt No vote 02 APPROVAL OF AMENDMENT TO 1999 NON-EMPLOYEE DIRECTORS Mgmt No vote STOCK OPTION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 932373664 - -------------------------------------------------------------------------------------------------------------------------- Security: 488360108 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: KEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.E. GRZELAKOWSKI* Mgmt For For FRANK G. BRANDENBERG** Mgmt For For E. ERWIN MADDREY, II** Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KENEXA CORPORATION Agenda Number: 932491537 - -------------------------------------------------------------------------------------------------------------------------- Security: 488879107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KNXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TROY A. KANTER Mgmt Withheld Against RENEE B. BOOTH Mgmt Withheld Against 02 TO ADOPT THE KENEXA CORPORATION 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt Against Against AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE INTERNAL CONTROLS OVER FINANCIAL REPORTING AND MANAGEMENT S ASSESSMENT OF THE EFFECTIVENESS OF THE INTERNAL CONTROLS OVER FINANCIAL REPORTING FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 932399529 - -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: KMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR TIMOTHY R. MCLEVISH Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For STEVEN H. WUNNING Mgmt For For II THE APPROVAL OF THE KENNAMETAL INC. MANAGEMENT Mgmt For For PERFORMANCE BONUS PLAN. III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932501984 - -------------------------------------------------------------------------------------------------------------------------- Security: 193294105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. COLE Mgmt For For ROBERT C. GRAYSON Mgmt For For DENIS F. KELLY Mgmt For For PHILIP B. MILLER Mgmt For For MARTIN E. FRANKLIN Mgmt For For PHILIP R. PELLER Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KENSEY NASH CORPORATION Agenda Number: 932413191 - -------------------------------------------------------------------------------------------------------------------------- Security: 490057106 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: KNSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. EVANS, P.E. Mgmt For For WALTER R. MAUPAY, JR. Mgmt For For C MCCOLLISTER EVARTS MD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS. T
- -------------------------------------------------------------------------------------------------------------------------- KENSEY NASH CORPORATION Agenda Number: 932531228 - -------------------------------------------------------------------------------------------------------------------------- Security: 490057106 Meeting Type: Special Meeting Date: 22-Jun-2006 Ticker: KNSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE FIFTH AMENDED AND RESTATED Mgmt Against Against KENSEY NASH CORPORATION EMPLOYEE INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 932519993 - -------------------------------------------------------------------------------------------------------------------------- Security: 492515101 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: KERX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. WEISS Mgmt For For I. CRAIG HENDERSON M.D. Mgmt For For MALCOLM HOENLEIN Mgmt For For ERIC ROSE, M.D. Mgmt For For LINDSAY A. ROSENWALD MD Mgmt For For JONATHAN SPICEHANDLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Agenda Number: 932441582 - -------------------------------------------------------------------------------------------------------------------------- Security: 493308100 Meeting Type: Annual Meeting Date: 23-Mar-2006 Ticker: KEYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR UMANG GUPTA Mgmt Withheld Against DAVID COWAN Mgmt Withheld Against DEBORAH RIEMAN Mgmt Withheld Against MOHAN GYANI Mgmt Withheld Against GEOFFREY PENNEY Mgmt Withheld Against RAYMOND L. OCAMPO JR. Mgmt Withheld Against JENNIFER BOLT Mgmt Withheld Against 02 APPROVAL OF AMENDMENTS TO THE 1999 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For KEYNOTE SYSTEMS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Agenda Number: 932378397 - -------------------------------------------------------------------------------------------------------------------------- Security: 49338N109 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: KEYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. FOSTER Mgmt For For JAMES ROBERT GERRITY Mgmt For For RICHARD L. KEISTER Mgmt For For TIMOTHY C. MCQUAY Mgmt For For JOHN R. MOORE Mgmt For For STEPHEN A. RHODES Mgmt For For KEITH M. THOMPSON Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 OMNIBUS INCENTIVE Mgmt For For PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 932519878 - -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KFRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. DUNKEL Mgmt For For W.R. CAREY, JR. Mgmt For For MARK F. FURLONG Mgmt For For 02 APPROVE THE KFORCE INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 APPROVE THE AMENDMENT TO THE KFORCE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KFORCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OF THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- KFX INC. Agenda Number: 932492046 - -------------------------------------------------------------------------------------------------------------------------- Security: 48245L107 Meeting Type: Annual Meeting Date: 13-May-2006 Ticker: KFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANUAL H. JOHNSON Mgmt For For JOHN V. LOVOI Mgmt For For W. GRADY ROSIER Mgmt For For JAMES R. SCHLESINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION 03 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 04 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 932493012 - -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. KILROY, JR. Mgmt For For DALE F. KINSELLA Mgmt For For 02 APPROVAL OF 2006 INCENTIVE AWARD PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 932394947 - -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: KBALB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JACK R. WENTWORTH Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 932479606 - -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. KUNTZ Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For PAUL J. DIAZ Mgmt For For MICHAEL J. EMBLER Mgmt For For GARRY N. GARRISON Mgmt For For ISAAC KAUFMAN Mgmt For For JOHN H. KLEIN Mgmt For For EDDY J. ROGERS, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006 03 SHAREHOLDER PROPOSAL TO URGE THE BOARD OF DIRECTORS Shr Against For TO ARRANGE FOR THE SPIN-OFF OF THE COMPANY S PHARMACY DIVISION TO ITS SHAREHOLDERS
- -------------------------------------------------------------------------------------------------------------------------- KINTERA, INC. Agenda Number: 932372941 - -------------------------------------------------------------------------------------------------------------------------- Security: 49720P506 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: KNTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN B. GRUBER, M.D. Mgmt For For R. J. KORZENIEWSKI, CPA Mgmt For For DEBORAH D. RIEMAN, PHD Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 2003 EQUITY Mgmt Against Against INCENTIVE PLAN WHICH INCREASES THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.001, FROM 5,600,000 TO 8,600,000 SHARES. 03 APPROVAL OF THE AMENDMENTS TO THE 2000 STOCK Mgmt Against Against OPTION PLAN, 2003 EQUITY INCENTIVE PLAN, AND 2004 EQUITY INCENTIVE PLAN (FUNDWARE) TO AUTHORIZE THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO EFFECT A REPRICING OF OUTSTANDING STOCK OPTIONS UNDER THESE PLANS. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 05 ANY OTHER MATTERS AS MAY PROPERLY COME BEFORE Mgmt For For THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. AS TO THESE OTHER MATTERS, THE UNDERSIGNED HEREBY CONFERS DISCRETIONARY AUTHORITY.
- -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 932451747 - -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: KEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOB G. GOWER Mgmt For For MONTE J. MILLER Mgmt For For JOSEPH H. PYNE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 932474024 - -------------------------------------------------------------------------------------------------------------------------- Security: 49803T102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: KRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN E. KITE, JR. Mgmt For For JOHN A. KITE Mgmt For For WILLIAM E. BINDLEY Mgmt For For DR. RICHARD A. COSIER Mgmt For For EUGENE GOLUB Mgmt For For GERALD L. MOSS Mgmt For For MICHAEL L. SMITH Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KMG AMERICA CORPORATION Agenda Number: 932454705 - -------------------------------------------------------------------------------------------------------------------------- Security: 482563103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: KMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT H. DELONG III Mgmt For For JAMES J. RITCHIE Mgmt For For 02 AMEND KMG AMERICA CORPORATION S 2004 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KNBT BANCORP, INC. Agenda Number: 932471799 - -------------------------------------------------------------------------------------------------------------------------- Security: 482921103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: KNBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. GAUSLING Mgmt For For DONNA D. HOLTON Mgmt For For RICHARD STEVENS III Mgmt For For MARIA ZUMAS THULIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS KNBT BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 932491056 - -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NITE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. BOLSTER Mgmt For For CHARLES V. DOHERTY Mgmt For For GARY R. GRIFFITH Mgmt For For THOMAS M. JOYCE Mgmt For For ROBERT M. LAZAROWITZ Mgmt For For THOMAS C. LOCKBURNER Mgmt For For JAMES T. MILDE Mgmt For For RODGER O. RINEY Mgmt For For 02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 932422796 - -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: KNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE COMPANY S 2005 EXECUTIVE Mgmt For For CASH BONUS PLAN, TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. T 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION Mgmt For For PLAN TO COMPLY WITH SECTION 162(M) OF THE CODE, AND TO APPROVE AND RATIFY THE COMPANY S AMENDED AND RESTATED 2003 STOCK OPTION PLAN, WHICH INCORPORATES ALL PRIOR AMENDMENTS TO THE 2003 STOCK OPTION PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 932506302 - -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY J. KNIGHT* Mgmt For For G.D. MADDEN* Mgmt For For KATHRYN L. MUNRO* Mgmt For For RICHARD J. LEHMANN** Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 932463920 - -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: KNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY LAPIDUS Mgmt For For BURTON B. STANIAR Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 TO RATIFY SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KOMAG, INCORPORATED Agenda Number: 932501566 - -------------------------------------------------------------------------------------------------------------------------- Security: 500453204 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KOMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRIS A. EYRE Mgmt For For DAVID G. TAKATA Mgmt For For HARRY G. VAN WICKLE Mgmt For For 02 PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2002 Mgmt For For QUALIFIED STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 5,000,000 SHARES, FROM 4,242,054 SHARES TO 9,242,054 SHARES, AND MAKE CERTAIN OTHER CHANGES. 03 PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK BY 70,000,000 SHARES, FROM 50,000,000 SHARES TO 120,000,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KOPIN CORPORATION Agenda Number: 932477828 - -------------------------------------------------------------------------------------------------------------------------- Security: 500600101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KOPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C.C. FAN Mgmt For For DAVID E. BROOK Mgmt For For ANDREW H. CHAPMAN Mgmt For For MORTON COLLINS Mgmt For For CHI CHIA HSIEH Mgmt For For MICHAEL J. LANDINE Mgmt For For 02 PROPOSAL TO RATIFY AN AMENDMENT TO THE COMPANY Mgmt For For S 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 932386231 - -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: KFY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK CAHOUET Mgmt For For GERHARD SCHULMEYER Mgmt For For HARRY YOU Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR FISCAL 2006. 03 TO ACT UPON ANY OTHER MATTERS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- KRONOS INCORPORATED Agenda Number: 932430894 - -------------------------------------------------------------------------------------------------------------------------- Security: 501052104 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: KRON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. AIN Mgmt For For DAVID B. KISER Mgmt For For 02 TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 932494949 - -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. COOGAN Mgmt For For CECIL H. MOORE, JR. Mgmt For For GEORGE E. POSTON Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For R. GERALD TURNER Mgmt For For STEVEN L. WATSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932426213 - -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: KLIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. O'STEEN Mgmt For For MACDONELL ROEHM, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY PLAN. Mgmt Against Against 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KYPHON INC. Agenda Number: 932521734 - -------------------------------------------------------------------------------------------------------------------------- Security: 501577100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: KYPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. MOTT Mgmt For For KAREN D. TALMADGE Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LA QUINTA CORPORATION Agenda Number: 932428483 - -------------------------------------------------------------------------------------------------------------------------- Security: 50419U202 Meeting Type: Special Meeting Date: 23-Jan-2006 Ticker: LQI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF NOVEMBER 9, 2005, BY AND AMONG LODGE HOLDINGS INC., LODGE ACQUISITION I INC., LODGE ACQUISITION II INC., LA QUINTA CORPORATION AND LA QUINTA PROPERTIES, INC.
- -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 932379123 - -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: LZB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT L. DARROW Mgmt For For JAMES W. JOHNSTON Mgmt For For H. GEORGE LEVY, M.D. Mgmt For For DONALD L. MITCHELL Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LABARGE, INC. Agenda Number: 932407655 - -------------------------------------------------------------------------------------------------------------------------- Security: 502470107 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: LB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. CORCORAN Mgmt For For CRAIG E. LABARGE Mgmt For For JACK E. THOMAS, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 2, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- LABONE, INC. Agenda Number: 932398591 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540L105 Meeting Type: Special Meeting Date: 27-Oct-2005 Ticker: LABS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 8, 2005, BY AND AMONG LABONE, INC., QUEST DIAGNOSTICS INCORPORATED AND FOUNTAIN, INC. 02 APPROVAL OF THE GRANT TO THE PROXYHOLDERS OF Mgmt Against Against THE AUTHORITY TO VOTE IN THEIR DISCRETION TO ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- LABOR READY, INC. Agenda Number: 932498036 - -------------------------------------------------------------------------------------------------------------------------- Security: 505401208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN C. COOPER Mgmt For For KEITH D. GRINSTEIN Mgmt For For THOMAS E. MCCHESNEY Mgmt For For GATES MCKIBBIN Mgmt For For J.P. SAMBATARO, JR. Mgmt For For WILLIAM W. STEELE Mgmt For For ROBERT J. SULLIVAN Mgmt For For CRAIG E. TALL 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 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LABRANCHE & CO INC. Agenda Number: 932492717 - -------------------------------------------------------------------------------------------------------------------------- Security: 505447102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.M.L. LABRANCHE, IV Mgmt For For ALFRED O. HAYWARD, JR. Mgmt For For 02 PROPOSAL TO AMEND LABRANCHE S SENIOR EXECUTIVE Mgmt For For BONUS PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 932484188 - -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LBAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR L. ZANDE Mgmt Withheld Against BRUCE G. BOHUNY Mgmt Withheld Against MARY ANN DEACON Mgmt Withheld Against JOSEPH P. O'DOWD Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 932446429 - -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: LKFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE B. HUBER Mgmt For For ALLAN J. LUDWIG Mgmt For For EMILY E. PICHON Mgmt For For RICHARD L. PLETCHER Mgmt For For 02 RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 932405675 - -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 21-Nov-2005 Ticker: LANC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FOX Mgmt For For JOHN B. GERLACH, JR. Mgmt For For EDWARD H. JENNINGS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK PLAN. Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- LANCE, INC. Agenda Number: 932467637 - -------------------------------------------------------------------------------------------------------------------------- Security: 514606102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LNCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. ATKINS Mgmt For For J.P. BOLDUC Mgmt For For WILLIAM R. HOLLAND Mgmt For For ISAIAH TIDWELL Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Agenda Number: 932489051 - -------------------------------------------------------------------------------------------------------------------------- Security: 514936103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET A. ALPERT Mgmt For For GALE K. CARUSO Mgmt For For MICHAEL DINKINS Mgmt For For JOHN P. MCCANN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO LANDAMERICA FINANCIAL Mgmt For For GROUP, INC. S ARTICLES OF INCORPORATION TO MODIFY CERTAIN PORTIONS OF THE ARTICLE PERTAINING TO THE ELECTION OF DIRECTORS. 03 APPROVAL OF AN AMENDMENT TO THE LANDAMERICA Mgmt For For FINANCIAL GROUP, INC. S ARTICLES OF INCORPORATION TO MAKE CERTAIN CHANGES, NAMELY THE REVISION OF THE ARTICLE PERTAINING TO INDEMNIFICATION. 04 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 932431339 - -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: LDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WHITE Mgmt For For MR. MITCHELL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- LANDRY'S RESTAURANTS, INC. Agenda Number: 932528132 - -------------------------------------------------------------------------------------------------------------------------- Security: 51508L103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: LNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TILMAN J. FERTITTA Mgmt Withheld Against STEVEN L. SCHEINTHAL Mgmt Withheld Against MICHAEL S. CHADWICK Mgmt Withheld Against MICHAEL RICHMOND Mgmt Withheld Against JOE MAX TAYLOR Mgmt Withheld Against KENNETH BRIMMER Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY S 2003 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 932442964 - -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: LHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRYL HARTLEY-LEONARD Mgmt For For KELLY L. KUHN Mgmt For For WILLIAM S. MCCALMONT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt For For MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 932476648 - -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: LSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. HAUER Mgmt For For BALAJI KRISHNAMURTHY Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE 2001 OUTSIDE Mgmt Against Against DIRECTORS STOCK OPTION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS LATTICE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 932483198 - -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: LAWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES T. BROPHY Mgmt For For THOMAS S. POSTEK Mgmt For For MITCHELL H. SARANOW Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Agenda Number: 932458171 - -------------------------------------------------------------------------------------------------------------------------- Security: 520780107 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: LWSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE MERGER AND ADOPT MERGER Mgmt For For AGREEMENT. 02 PROPOSAL TO APPROVE THE ISSUANCE AND EXCHANGE Mgmt For For OF SHARES OF LAWSON S COMMON STOCK SUFFICIENT TO CONSUMMATE THE COMBINATION DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 03 DIRECTOR HARRY DEBES Mgmt For For DAVID J. ESKRA Mgmt For For DAVID R. HUBERS Mgmt For For THOMAS G. HUDSON Mgmt For For H. RICHARD LAWSON Mgmt For For MICHAEL A. ROCCA Mgmt For For 04 PROPOSAL TO RATIFY AND APPROVE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Agenda Number: 932531898 - -------------------------------------------------------------------------------------------------------------------------- Security: 521050104 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: LAYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For JEFFREY J. REYNOLDS Mgmt For For 02 PROPOSAL TO APPROVE THE LAYNE CHRISTENSEN COMPANY Mgmt Against Against 2006 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For INCORPORATION OF THE COMPANY FOR DECLASSIFYING THE BOARD OF DIRECTORS. 04 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- LCA-VISION INC. Agenda Number: 932514993 - -------------------------------------------------------------------------------------------------------------------------- Security: 501803308 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: LCAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BAHL Mgmt For For THOMAS G. CODY Mgmt For For JOHN H. GUTFREUND Mgmt For For JOHN C. HASSAN Mgmt For For CRAIG P.R. JOFFE Mgmt For For DAVID W. WHITING Mgmt For For E. ANTHONY WOODS Mgmt For For 02 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATION Mgmt For For OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 27,500,000 TO 55,000,000. 03 APPROVAL OF THE LCA-VISION INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 THE RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEADIS TECHNOLOGY, INC. Agenda Number: 932516404 - -------------------------------------------------------------------------------------------------------------------------- Security: 52171N103 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: LDIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN LEE, PH.D. Mgmt Withheld Against ARATI PRABHAKAR, PH.D. Mgmt Withheld Against JACK SALTICH Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEADIS TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Agenda Number: 932511098 - -------------------------------------------------------------------------------------------------------------------------- Security: 52186N106 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: LF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. FINK Mgmt For For JEFFREY G. KATZ Mgmt For For THOMAS J. KALINSKE Mgmt For For STANLEY E. MARON Mgmt For For E. STANTON MCKEE, JR. Mgmt For For DAVID C. NAGEL Mgmt For For RALPH R. SMITH Mgmt For For CADEN WANG Mgmt For For 02 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt Against Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES AND TO ADD RESTRICTED STOCK, RESTRICTED STOCK UNIT AWARDS, PERFORMANCE STOCK AWARDS AND ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt For For EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES AND TO EXPAND THE TYPES OF AWARDS AVAILABLE FOR GRANT UNDER THE PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Agenda Number: 932431961 - -------------------------------------------------------------------------------------------------------------------------- Security: 522015106 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: LTRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MATHEW JUECHTER Mgmt For For WILFORD D. GODBOLD, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LECG CORPORATION Agenda Number: 932522089 - -------------------------------------------------------------------------------------------------------------------------- Security: 523234102 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: XPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. TEECE Mgmt Withheld Against MICHAEL R. GAULKE Mgmt Withheld Against MICHAEL J. JEFFERY Mgmt Withheld Against WILLIAM W. LIEBECK Mgmt Withheld Against RUTH M. RICHARDSON Mgmt Withheld Against WILLIAM J. SPENCER Mgmt Withheld Against WALTER H.A. VANDAELE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LECG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LECROY CORPORATION Agenda Number: 932401792 - -------------------------------------------------------------------------------------------------------------------------- Security: 52324W109 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: LCRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DICKINSON Mgmt For For NORMAN R. ROBERTSON Mgmt For For 02 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S 1998 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN (AS SET FORTH IN THE PROXY STATEMENT). 03 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt Against Against S 2003 STOCK INCENTIVE PLAN (AS SET FORTH IN THE PROXY STATEMENT). 04 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN (AS SET FORTH IN THE PROXY STATEMENT). 05 TO APPROVE LECROY CORPORATION S EXECUTIVE INCENTIVE Mgmt For For PLAN (AS SET FORTH IN THE PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 932463259 - -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: LII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For STEVEN R. BOOTH Mgmt For For JOHN E. MAJOR Mgmt For For JEFFREY D. STOREY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932489013 - -------------------------------------------------------------------------------------------------------------------------- Security: 52729N100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LVLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARUN NETRAVALI Mgmt For For JOHN T. REED Mgmt For For MICHAEL B. YANNEY Mgmt For For 02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. 03 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LEVEL 3 S COMMON STOCK, PAR VALUE $.01 PER SHARE FROM 1.5 BILLION TO 2.25 BILLION. 04 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 05 TO ADOPT AN AMENDMENT TO THE LEVEL 3 COMMUNICATIONS, Mgmt For For INC. 1995 STOCK PLAN (AMENDED AND RESTATED AS OF APRIL 1, 1998) TO EXTEND THE TERM OF THAT PLAN BY FIVE YEARS.
- -------------------------------------------------------------------------------------------------------------------------- LEVITT CORPORATION Agenda Number: 932499470 - -------------------------------------------------------------------------------------------------------------------------- Security: 52742P108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LEV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BLOSSER Mgmt For For DARWIN DORNBUSH Mgmt For For ALAN B. LEVAN Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2003 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LEXAR MEDIA, INC. Agenda Number: 932527027 - -------------------------------------------------------------------------------------------------------------------------- Security: 52886P104 Meeting Type: Special Meeting Date: 16-Jun-2006 Ticker: LEXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 8, 2006, BY AND AMONG MICRON TECHNOLOGY, INC., MARCH 2006 MERGER CORP., A WHOLLY OWNED SUBSIDIARY OF MICRON, AND THE CORPORATION. 02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt Against Against ADJOURN THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- LEXAR MEDIA, INC. Agenda Number: 932555278 - -------------------------------------------------------------------------------------------------------------------------- Security: 52886P104 Meeting Type: Special Meeting Date: 16-Jun-2006 Ticker: LEXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 8, 2006, BY AND AMONG MICRON TECHNOLOGY, INC., MARCH 2006 MERGER CORP., A WHOLLY OWNED SUBSIDIARY OF MICRON, AND THE CORPORATION, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda Number: 932456343 - -------------------------------------------------------------------------------------------------------------------------- Security: 528872104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: LEXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR T. SANDS, MD PHD Mgmt Withheld Against FRANK PALANTONI Mgmt Withheld Against 02 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEXINGTON CORPORATE PROPERTIES TRUST Agenda Number: 932495434 - -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ROBERT ROSKIND Mgmt For For RICHARD J. ROUSE Mgmt For For T. WILSON EGLIN Mgmt For For GEOFFREY DOHRMANN Mgmt For For CARL D. GLICKMAN Mgmt For For JAMES GROSFELD Mgmt For For KEVIN W. LYNCH Mgmt For For STANLEY R. PERLA Mgmt For For SETH M. ZACHARY 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, 2006. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE 2006 ANNUAL MEETING, INCLUDING ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 932527596 - -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: LHCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. PATRICK MULLOY, II Mgmt For For DAN S. WILFORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For 03 TO APPROVE THE LHC GROUP, INC. 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LIBBEY INC. Agenda Number: 932469667 - -------------------------------------------------------------------------------------------------------------------------- Security: 529898108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. MEIER Mgmt For For CAROL B. MOERDYK Mgmt For For GARY L. MOREAU Mgmt For For 02 PROPOSAL TO APPROVE THE LIBBEY INC. 2006 OMNIBUS 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 THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Agenda Number: 932456367 - -------------------------------------------------------------------------------------------------------------------------- Security: 53217R207 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LTM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BAHRAM AKRADI Mgmt For For TIMOTHY C. DEVRIES Mgmt For For JAMES F. HALPIN Mgmt For For GUY C. JACKSON Mgmt For For DAVID A. LANDAU Mgmt For For STEPHEN R. SEFTON Mgmt For For GILES H. BATEMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE LIFE TIME FITNESS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LIFECELL CORPORATION Agenda Number: 932372030 - -------------------------------------------------------------------------------------------------------------------------- Security: 531927101 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LIFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL G. THOMAS Mgmt For For MICHAEL E. CAHR Mgmt For For DAVID FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For MARTIN P. SUTTER Mgmt For For 02 PROPOSAL TO APPROVE THE COMBINATION OF, AND Mgmt For For AMENDMENT TO, LIFECELL S EXISTING 2003 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN AND 2000 STOCK OPTION PLAN, WHICH WOULD RESULT IN ONE COMBINED PLAN ALLOWING FOR THE GRANT OF VARIOUS TYPES OF EQUITY AWARDS TO EMPLOYEES, DIRECTORS AND CONSULTANTS. 03 PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER Mgmt For For OF SHARES AVAILABLE FOR ISSUANCE UNDER THE RESULTING STOCK OPTION PLAN BY 1.6 MILLION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIFECELL CORPORATION Agenda Number: 932543449 - -------------------------------------------------------------------------------------------------------------------------- Security: 531927101 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: LIFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL G. THOMAS Mgmt For For MICHAEL E. CAHR Mgmt For For DAVID FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For MICHAEL R. MINOGUE Mgmt For For ROBERT P. ROCHE, JR. Mgmt For For MARTIN P. SUTTER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO LIFECELL Mgmt For For S EXISTING EQUITY COMPENSATION PLAN TO PERMIT DISCRETIONARY GRANTS OF OPTIONS AND OTHER AWARDS TO OUTSIDE DIRECTORS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LIFELINE SYSTEMS, INC. Agenda Number: 932442863 - -------------------------------------------------------------------------------------------------------------------------- Security: 532192101 Meeting Type: Special Meeting Date: 21-Mar-2006 Ticker: LIFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF JANUARY 18, 2006, AMONG LIFELINE SYSTEMS, INC., KONINKLIJKE PHILIPS ELECTRONICS N.V. ( PHILIPS ) AND DAP MERGER SUB, INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF PHILIPS. 02 TO APPROVE A PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 932531761 - -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: LCUT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY SIEGEL Mgmt For For RONALD SHIFTAN Mgmt For For CRAIG PHILLIPS Mgmt For For HOWARD BERNSTEIN Mgmt For For MICHAEL JEARY Mgmt For For SHELDON MISHER Mgmt For For CHERRIE NANNINGA Mgmt For For WILLIAM WESTERFIELD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 TO APPROVE THE AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against LONG-TERM INCENTIVE PLAN AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER 04 TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE COMPANY S 2000 INCENTIVE BONUS COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- LIN TV CORP. Agenda Number: 932477854 - -------------------------------------------------------------------------------------------------------------------------- Security: 532774106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROYAL W. CARSON III Mgmt For For GARY R. CHAPMAN Mgmt For For WILMA H. JORDAN Mgmt For For 02 TO APPROVE THE SECOND AMENDED AND RESTATED 2002 Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN, WHICH WILL (I) REVISE THE EQUITY AWARD TO DIRECTORS UPON INITIAL ELECTION TO THE BOARD OF DIRECTORS AND (II) INCREASE THE ANNUAL EQUITY AWARD TO DIRECTORS. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORA Agenda Number: 932512824 - -------------------------------------------------------------------------------------------------------------------------- Security: 533535100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LINC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. CARNEY Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES J. BURKE, JR. Mgmt For For STEVEN W. HART Mgmt For For JERRY G. RUBENSTEIN Mgmt For For PAUL E. GLASKE Mgmt For For PETER S. BURGESS Mgmt For For J. BARRY MORROW Mgmt For For CELIA CURRIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE LINCOLN EDUCATIONAL SERVICES Mgmt For For CORPORATION 2006 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINDSAY MANUFACTURING CO. Agenda Number: 932429550 - -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: LNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY H. CUNNINGHAM Mgmt For For RICHARD W. PAROD Mgmt For For 02 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 03 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LINENS 'N THINGS, INC. Agenda Number: 932428798 - -------------------------------------------------------------------------------------------------------------------------- Security: 535679104 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: LIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 8, 2005, BY AND AMONG LINENS N THINGS, INC., LAUNDRY HOLDING CO., AND LAUNDRY MERGER SUB CO., AND A WHOLLY OWNED SUBSIDIARY OF HOLDING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATMENET. 02 TO APPROVE THE ADJOURNMENT OF THE MEETING IF Mgmt For For NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932407566 - -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: LIOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE 2005 STOCK INCENTIVE Mgmt For For PLAN. T 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. T
- -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932465265 - -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LIOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE SHEER Mgmt For For JEFFREY H. GOODMAN Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 932481194 - -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY B. DEBOER Mgmt For For WILLIAM J. YOUNG Mgmt For For M.L. DICK HEIMANN Mgmt For For MARYANN N. KELLER Mgmt For For THOMAS BECKER Mgmt For For GERALD F. TAYLOR Mgmt For For 02 TO APPROVE THE 2006 DISCRETIONARY SUPPORT SERVICES Mgmt For For BONUS PLAN. 03 TO APPROVE AN AMENDMENT TO THE LITHIA MOTORS, Mgmt For For INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 932474391 - -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: LFUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DRISCOLL Mgmt For For ANTHONY GRILLO Mgmt For For GORDON HUNTER Mgmt For For BRUCE A. KARSH Mgmt For For JOHN E. MAJOR Mgmt For For RONALD L. SCHUBEL Mgmt For For 02 APPROVAL AND RATIFICATION OF THE DIRECTORS Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 APPROVAL OF THE LITTELFUSE, INC. EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN (THE EQUITY PLAN ) WHICH WOULD SUPERSEDE AND REPLACE THE STOCK PLAN FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC., ADOPTED EFFECTIVE DECEMBER 16, 1991, AND THE 1993 STOCK PLAN FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC., ADOPTED EFFECTIVE FEBRUARY 12, 1993. 04 APPROVAL OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS Mgmt For For STOCK OPTION PLAN (THE DIRECTORS PLAN ) WHICH WOULD SUPERSEDE AND REPLACE THE STOCK PLAN FOR NEW DIRECTORS OF LITTELFUSE, INC.
- -------------------------------------------------------------------------------------------------------------------------- LKQ CORP. Agenda Number: 932479264 - -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LKQX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROBERT M. DEVLIN Mgmt For For DONALD F. FLYNN Mgmt For For JOSEPH M. HOLSTEN Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 02 APPROVAL OF THE LKQ CORPORATION LONG TERM INCENTIVE Mgmt For For PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LODGENET ENTERTAINMENT CORPORATION Agenda Number: 932479872 - -------------------------------------------------------------------------------------------------------------------------- Security: 540211109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LNET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DOUGLAS BRADBURY Mgmt For For RICHARD R. HYLLAND Mgmt For For 02 AMENDMENT OF THE 2003 STOCK OPTION AND INCENTIVE Mgmt For For PLAN. TO APPROVE AN AMENDMENT TO (I) INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN BY 600,000, (II) PROHIBIT THE REPRICING OF OPTION WITHOUT STOCKHOLDER APPROVAL, (III) LIMIT THE NUMBER OF OPTIONS AND VALUE OF RESTRICTED STOCK, AND (IV) PROVIDE GREATER FLEXIBILITY IN AWARDS TO NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LODGIAN, INC. Agenda Number: 932456278 - -------------------------------------------------------------------------------------------------------------------------- Security: 54021P403 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEAN F. ARMSTRONG Mgmt For For RUSSEL S. BERNARD Mgmt For For STEWART J. BROWN Mgmt For For STEPHEN P. GRATHWOHL Mgmt For For DR. SHERYL E. KIMES Mgmt For For KEVIN C. MCTAVISH Mgmt For For EDWARD J. ROHLING Mgmt For For ALEX R. LIEBLONG Mgmt For For 02 APPROVAL OF THE LODGIAN, INC. EXECUTIVE INCENTIVE Mgmt For For PLAN (COVERING THE YEARS 2006 - 2008). 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT PUBLIC AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- LOJACK CORPORATION Agenda Number: 932487867 - -------------------------------------------------------------------------------------------------------------------------- Security: 539451104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LOJN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH F. ABELY Mgmt For For ROBERT J. MURRAY Mgmt For For HARVEY ROSENTHAL Mgmt For For MARIA RENNA SHARPE Mgmt For For JOHN H. MACKINNON Mgmt For For ROBERT L. REWEY Mgmt For For RICHARD T. RILEY Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Agenda Number: 932544960 - -------------------------------------------------------------------------------------------------------------------------- Security: 542307103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: STAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. LASORDA Mgmt For For CLARK R. MANDIGO Mgmt For For JOHN D. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 26, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Agenda Number: 932448803 - -------------------------------------------------------------------------------------------------------------------------- Security: 542312103 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHYS J BEST* Mgmt For For FREDERICK B. HEGI. JR* Mgmt For For M JOSEPH MCHUGH* Mgmt For For DAN O. DINGES** Mgmt For For DAVID A REED** Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- LONGS DRUG STORES CORPORATION Agenda Number: 932465912 - -------------------------------------------------------------------------------------------------------------------------- Security: 543162101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN F. BRYANT Mgmt For For LISA M. HARPER Mgmt For For MARY S. METZ, PH.D. Mgmt For For ANTHONY G. WAGNER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL YEAR ENDING JANUARY 25, 2007 03 APPROVAL OF AMENDMENTS TO OUR ARTICLES OF RESTATEMENT Mgmt For For AND OUR AMENDED BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS AND TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR REINSTATING A CLASSIFIED BOARD
- -------------------------------------------------------------------------------------------------------------------------- LONGVIEW FIBRE COMPANY Agenda Number: 932443980 - -------------------------------------------------------------------------------------------------------------------------- Security: 543213102 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: LFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK L. BENTZINGER* Mgmt For For DAVID L. BOWDEN* Mgmt For For CURTIS M. STEVENS* Mgmt For For RICHARD H. WOLLENBERG* Mgmt For For DAVID A. WOLLENBERG** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 932401968 - -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: LYTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. KREIDER Mgmt Withheld Against DENNIS B. MEYER Mgmt Withheld Against WILFRED T. O'GARA Mgmt Withheld Against ROBERT J. READY Mgmt Withheld Against MARK A. SERRIANNE Mgmt Withheld Against JAMES P. SFERRA Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 932475040 - -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE C. DIMITRIADIS Mgmt For For BOYD W. HENDRICKSON Mgmt For For EDMUND C. KING Mgmt For For WENDY L. SIMPSON Mgmt For For TIMOTHY J. TRICHE, M.D. Mgmt For For SAM YELLEN Mgmt For For 02 RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LTX CORPORATION Agenda Number: 932407213 - -------------------------------------------------------------------------------------------------------------------------- Security: 502392103 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: LTXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. JENNINGS Mgmt For For ROBERT E. MOORE Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For ORGANIZATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $.05 PER SHARE, FROM 100,000,000 TO 200,000,000 SHARES. T 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2006 FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- LUBY'S, INC. Agenda Number: 932423849 - -------------------------------------------------------------------------------------------------------------------------- Security: 549282101 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: LUB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.S.B. JENKINS Mgmt Withheld Against HARRIS J. PAPPAS Mgmt Withheld Against JOE C. MCKINNEY Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. 03 PROPOSAL OF THE COMPANY TO APPROVE THE AMENDMENT Mgmt Against Against AND RESTATEMENT OF THE INCENTIVE STOCK PLAN. 04 NONBINDING SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against ELECTIONS OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 932478743 - -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: LUFK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.V. BAER* Mgmt For For S.W. HENDERSON, III** Mgmt For For J.F. ANDERSON** Mgmt For For D.V. SMITH** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LUMINENT MORTGAGE CAPITAL, INC. Agenda Number: 932508700 - -------------------------------------------------------------------------------------------------------------------------- Security: 550278303 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: LUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. MILLER, CPA Mgmt For For DONALD H. PUTNAM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 932510426 - -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: LMNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. BALTHROP Mgmt For For G. WALTER LOEWENBAUM II Mgmt For For J. STARK THOMPSON Mgmt For For KEVIN M. MCNAMARA Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2006 EQUITY Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE COMPANY S 2006 MANAGEMENT Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Agenda Number: 932513802 - -------------------------------------------------------------------------------------------------------------------------- Security: 552541104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MFW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSANNE F. COPPOLA Mgmt Withheld Against HOWARD GITTIS Mgmt Withheld Against PAUL M. MEISTER Mgmt Withheld Against 02 TO APPROVE CERTAIN BONUS ARRANGEMENTS FOR CHARLES Mgmt For For T. DAWSON FOR PURPOSES OF ALLOWING SUCH COMPENSATION TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 03 TO APPROVE A NEW LONG TERM INCENTIVE PLAN FOR Mgmt For For THE COMPANY FOR PURPOSES OF ALLOWING SUCH COMPENSATION TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986.
- -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 932455959 - -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YVETTE MCGEE BROWN Mgmt For For THOMAS D. IGOE Mgmt For For STEVEN SCHOTTENSTEIN Mgmt For For 02 TO APPROVE THE ADOPTION OF THE M/I HOMES, INC. Mgmt For For 2006 DIRECTOR EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 932448726 - -------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: MCBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJ. A. SMITH III Mgmt For For G. THOMAS BOYLAN Mgmt For For 02 TO APPROVE THE MACATAWA BANK CORPORATION 2006 Mgmt For For STOCK COMPENSATION PLAN. 03 TO APPROVE THE MACATAWA BANK CORPORATION 2006 Mgmt For For DIRECTORS STOCK COMPENSATION PLAN. 04 TO AMEND THE AMENDED AND RESTATED ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED COMMON STOCK FROM 20,000,000 SHARES TO 40,000,000 SHARES, NO PAR VALUE.
- -------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932460241 - -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL H. LEEVER Mgmt For For DONALD G. OGILVIE Mgmt For For JAMES C. SMITH Mgmt For For JOSEPH M. SILVESTRI Mgmt For For T. QUINN SPITZER Mgmt For For ROBERT L. ECKLIN Mgmt For For 02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt Against Against STOCK OPTION PLAN DATED FEBRUARY 17, 2006. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt Against Against EQUITY INCENTIVE PLAN. 04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- MACROVISION CORPORATION Agenda Number: 932453424 - -------------------------------------------------------------------------------------------------------------------------- Security: 555904101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MVSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN O. RYAN Mgmt Withheld Against ALFRED J. AMOROSO Mgmt Withheld Against DONNA S. BIRKS Mgmt Withheld Against STEVEN G. BLANK Mgmt Withheld Against ROBERT J. MAJTELES Mgmt Withheld Against WILLIAM N. STIRLEN Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAF BANCORP, INC. Agenda Number: 932483453 - -------------------------------------------------------------------------------------------------------------------------- Security: 55261R108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MAFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE F. HANAUER Mgmt Withheld Against KENNETH R. KORANDA Mgmt Withheld Against RAYMOND S. STOLARCZYK Mgmt Withheld Against ANDREW J. ZYCH Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF KPMG LLP, A Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF MAF BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 932470432 - -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MGLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. SMITH Mgmt For For RENE LERER, M.D. Mgmt For For 02 APPROVAL OF 2006 MANAGEMENT INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF 2006 DIRECTOR EQUITY COMPENSATION Mgmt Against Against PLAN. 04 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC. Agenda Number: 932385405 - -------------------------------------------------------------------------------------------------------------------------- Security: 559181102 Meeting Type: Annual Meeting Date: 30-Aug-2005 Ticker: LAVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY E. JEWELL Mgmt For For THOMAS M. ROHRS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MAGMA S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MAGNA ENTERTAINMENT CORP. Agenda Number: 932467738 - -------------------------------------------------------------------------------------------------------------------------- Security: 559211107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MECA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JERRY D. CAMPBELL Mgmt Withheld Against LOUIS E. LATAIF Mgmt Withheld Against WILLIAM J. MENEAR Mgmt Withheld Against DENNIS MILLS Mgmt Withheld Against GINO RONCELLI Mgmt Withheld Against FRANK STRONACH Mgmt Withheld Against B IN RESPECT OF THE RATIFICATION OF THE AUDIT Mgmt For For COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS MEC S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAGUIRE PROPERTIES INC. Agenda Number: 932524689 - -------------------------------------------------------------------------------------------------------------------------- Security: 559775101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: MPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. MAGUIRE III Mgmt For For LAWRENCE S. KAPLAN Mgmt For For CAROLINE S. MCBRIDE Mgmt For For ANDREA L. VAN DE KAMP Mgmt For For WALTER L. WEISMAN Mgmt For For LEWIS N. WOLFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Agenda Number: 932512507 - -------------------------------------------------------------------------------------------------------------------------- Security: 560305104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. KAPLAN Mgmt For For THOMAS J. WARD Mgmt For For NORMAN AXELROD Mgmt For For HAROLD F. COMPTON Mgmt For For BARBARA EISENBERG Mgmt For For KAREN ROSE Mgmt For For ADAM L. STEIN Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAIN STREET BANKS, INC. Agenda Number: 932513131 - -------------------------------------------------------------------------------------------------------------------------- Security: 56034R102 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: MSBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER (THE MERGER AGREEMENT ) BETWEEN THE COMPANY AND BB&T CORPORATION, A NORTH CAROLINA CORPORATION ( BB&T ), WHICH MERGER AGREEMENT PROVIDES, AMONG OTHER THINGS, FOR THE MERGER OF THE COMPANY WITH AND INTO BB&T, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 02 ADJOURN THE SPECIAL MEETING TO A LATER DATE, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES PRESENT IN PERSON OR BY PROXY VOTING IN FAVOR OF PROPOSAL 1 TO APPROVE PROPOSAL 1
- -------------------------------------------------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 932477361 - -------------------------------------------------------------------------------------------------------------------------- Security: 56062Y102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MSFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BARRON Mgmt For For BRIAN J. CRALL Mgmt For For PHILIP A. FRANTZ Mgmt For For RICK S. HARTMAN Mgmt For For D.J. HINES Mgmt For For ROBERT E. HOPTRY Mgmt For For DOUGLAS I. KUNKEL Mgmt For For JAMES L. SANER, SR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MAIR HOLDINGS, INC. Agenda Number: 932439347 - -------------------------------------------------------------------------------------------------------------------------- Security: 560635104 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: MAIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. BENSON Mgmt For For CARL R. POHLAD 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 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAJESCO ENTERTAINMENT COMPANY Agenda Number: 932540239 - -------------------------------------------------------------------------------------------------------------------------- Security: 560690208 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: COOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS LIPSCHITZ Mgmt For For MARC MAZUR Mgmt For For MORRIS SUTTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GOLDSTEIN GOLUB Mgmt For For KESSLER LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 932499951 - -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: MANH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK RAGHAVAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MANNATECH, INCORPORATED Agenda Number: 932529437 - -------------------------------------------------------------------------------------------------------------------------- Security: 563771104 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: MTEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLIN RAY ROBBINS Mgmt Withheld Against GERALD E. GILBERT Mgmt Withheld Against LARRY A. JOBE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 932499975 - -------------------------------------------------------------------------------------------------------------------------- Security: 56400P201 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MNKD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED E. MANN Mgmt For For HAKAN S. EDSTROM Mgmt For For KATHLEEN CONNELL, PH.D. Mgmt For For RONALD CONSIGLIO Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For LLEW KELTNER, MD. PH.D. Mgmt For For KENT KRESA Mgmt For For DAVID H. MACCALLUM Mgmt For For HENRY L. NORDHOFF Mgmt For For 02 APPROVAL OF 4 MILLION SHARE INCREASE TO 2004 Mgmt Against Against EQUITY INCENTIVE PLAN RESERVE FOR FUTURE ISSUANCE
- -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932538929 - -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: MANT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt Withheld Against RICHARD L. ARMITAGE Mgmt Withheld Against BARRY G. CAMPBELL Mgmt Withheld Against ROBERT A. COLEMAN Mgmt Withheld Against WALTER R. FATZINGER, JR Mgmt Withheld Against DAVID E. JEREMIAH Mgmt Withheld Against RICHARD J. KERR Mgmt Withheld Against STEPHEN W. PORTER Mgmt Withheld Against PAUL G. STERN Mgmt Withheld Against 02 APPROVE THE ADOPTION OF OUR 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MANUGISTICS GROUP, INC. Agenda Number: 932371999 - -------------------------------------------------------------------------------------------------------------------------- Security: 565011103 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MANU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN C. FRITZ Mgmt Withheld Against KEVIN C. MELIA Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MAPINFO CORPORATION Agenda Number: 932429992 - -------------------------------------------------------------------------------------------------------------------------- Security: 565105103 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: MAPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK P. CATTINI Mgmt For For JOHN C. CAVALIER Mgmt For For JONI KAHN Mgmt For For THOMAS L. MASSIE Mgmt For For SIMON J. OREBI GANN Mgmt For For ROBERT P. SCHECHTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For DIRECTOR STOCK OPTION PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARCHEX, INC. Agenda Number: 932503786 - -------------------------------------------------------------------------------------------------------------------------- Security: 56624R108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: MCHX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL C. HOROWITZ Mgmt Withheld Against JOHN KEISTER Mgmt Withheld Against DENNIS CLINE Mgmt Withheld Against JONATHAN FRAM Mgmt Withheld Against RICK THOMPSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 932478995 - -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL J. DISMUKE Mgmt Withheld Against LINDA H. GRAHAM Mgmt Withheld Against RICHARD A. HUBBELL Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 932431947 - -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: HZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. MCGILL, JR. Mgmt For For JOHN B. FURMAN Mgmt For For ROBERT S. KANT Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 1998 Mgmt Against Against INCENTIVE STOCK PLAN 03 PROPOSAL TO APPROVE OUR INCENTIVE COMPENSATION Mgmt For For PROGRAM 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARITRANS INC. Agenda Number: 932486322 - -------------------------------------------------------------------------------------------------------------------------- Security: 570363101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: TUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WILLIAM A. SMITH Mgmt For For MR JONATHAN P WHITWORTH Mgmt For For MR. GARY K. WRIGHT Mgmt For For 02 APPROVAL OF THE MARITRANS INC. ANNUAL INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS MARITRANS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS, INC. Agenda Number: 932541267 - -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MKTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MCVEY Mgmt Withheld Against STEPHEN P. CASPER Mgmt Withheld Against DAVID G. GOMACH Mgmt Withheld Against CARLOS M. HERNANDEZ Mgmt Withheld Against RONALD M. HERSCH Mgmt Withheld Against WAYNE D. LYSKI Mgmt Withheld Against JEROME S. MARKOWITZ Mgmt Withheld Against NICOLAS S. ROHATYN Mgmt Withheld Against JOHN STEINHARDT Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against 2004 STOCK INCENTIVE PLAN (THE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,670,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARKWEST HYDROCARBON, INC. Agenda Number: 932422354 - -------------------------------------------------------------------------------------------------------------------------- Security: 570762104 Meeting Type: Annual Meeting Date: 28-Dec-2005 Ticker: MWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. FOX Mgmt For For FRANK M. SEMPLE Mgmt For For DONALD D. WOLF Mgmt For For 02 APPROVAL OF CERTAIN AMENDMENTS TO THE 1996 STOCK Mgmt For For INCENTIVE PLAN (THE PLAN ) TO INCLUDE NON-EMPLOYEE DIRECTORS AS ELIGIBLE PARTICIPANTS UNDER THE PLAN AND TO MINIMIZE THE POTENTIAL IMPOSITION OF ADDITIONAL TAXES ON AWARD UNDER THE PLAN AS A RESULT OF INTERNAL REVENUE CODE SECTION 409A. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MARKWEST HYDROCARBON, INC. Agenda Number: 932529300 - -------------------------------------------------------------------------------------------------------------------------- Security: 570762104 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: MWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD C. HEPPERMANN Mgmt For For ANNE E. MOUNSEY Mgmt For For KAREN L. ROGERS Mgmt For For 02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Agenda Number: 932503851 - -------------------------------------------------------------------------------------------------------------------------- Security: 571157106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MRLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. DYER Mgmt For For GARY R. SHIVERS Mgmt For For JOHN J. CALAMARI Mgmt For For LAWRENCE J. DEANGELO Mgmt For For EDWARD GRZEDZINSKI Mgmt For For KEVIN J. MCGINTY Mgmt For For JAMES W. WERT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MARSHALL EDWARDS, INC. Agenda Number: 932411604 - -------------------------------------------------------------------------------------------------------------------------- Security: 572322303 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: MSHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GRAHAM E. KELLY Mgmt For For CHRISTOPHER NAUGHTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF BDO AS AUDITORS. Mgmt For For T 03 APPROVAL OF VOLUNTARY CANCELLATION OF THE TRADING Mgmt For For OF THE COMPANY S COMMON STOCK, PAR VALUE US $0.00000002 PER SHARE, ON THE ALTERNATIVE INVESTMENT MARKET OF THE LONDON STOCK EXCHANGE. T
- -------------------------------------------------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORPORATION Agenda Number: 932439044 - -------------------------------------------------------------------------------------------------------------------------- Security: 572901106 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: MATK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BEERY Mgmt For For ROBERT J. FLANAGAN Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT OF THE 2004 Mgmt For For STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
- -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 932461433 - -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MRTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH L. MARTEN Mgmt Withheld Against LARRY B. HAGNESS Mgmt Withheld Against THOMAS J. WINKEL Mgmt Withheld Against JERRY M. BAUER Mgmt Withheld Against CHRISTINE K. MARTEN Mgmt Withheld Against 02 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC Agenda Number: 932483910 - -------------------------------------------------------------------------------------------------------------------------- Security: 573083102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK BOYKO Mgmt For For MICHAEL GOLDSTEIN Mgmt For For JILL A. GREENTHAL Mgmt For For CHARLES A. KOPPELMAN Mgmt For For SUSAN LYNE Mgmt For For WENDA HARRIS MILLARD Mgmt For For THOMAS C. SIEKMAN Mgmt For For BRADLEY E. SINGER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 932496070 - -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNST N. CSISZAR* Mgmt For For CARLOS M. DE CESPEDES** Mgmt For For AUSTIN J. SHANFELTER** Mgmt For For JOHN VAN HEUVELEN** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Agenda Number: 932517280 - -------------------------------------------------------------------------------------------------------------------------- Security: 576817209 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: MATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. TERRY DEWBERRY* Mgmt For For RICHARD M. HASSETT, MD* Mgmt For For KAAREN J. STREET* Mgmt For For WAYNE P. YETTER* Mgmt For For DONALD J. LOTHROP** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MATRIXONE, INC. Agenda Number: 932420514 - -------------------------------------------------------------------------------------------------------------------------- Security: 57685P304 Meeting Type: Annual Meeting Date: 22-Dec-2005 Ticker: MONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. O'CONNELL Mgmt For For DAVID G. DEWALT Mgmt For For CHARLES R. STUCKEY, JR. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Against Against AMENDED AND RESTATED STOCK PLAN (THE 1999 PLAN ) INCREASING FROM 8,000,000 TO 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE UNDER THAT PLAN. T 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Against Against PLAN TO PERMIT THE AWARD OF STOCK APPRECIATION RIGHTS, RESTRICTED STOCK AND RESTRICTED STOCK UNITS. T 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Against Against PLAN TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM UNDER WHICH OUTSTANDING STOCK OPTIONS HAVING AN EXERCISE PRICE EQUAL TO OR ABOVE THE GREATER OF (I) $5.55 AND (II) THE MARKET VALUE OF THE COMPANY S COMMON STOCK ON THE DATE THE BOARD APPROVES THE OFFER TO EXCHANGE, WOULD BE EXCHANGED FOR NEW RESTRICTED STOCK AWARDS. T 05 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, INCREASING FROM 2,000,000 TO 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE UNDER THAT PLAN. T 06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006. T 07 TO GRANT DISCRETIONARY AUTHORITY TO THE PRESIDING Mgmt Against Against OFFICER TO PROPOSE AND VOTE FOR ONE OR MORE ADJOURNMENTS OF THE MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- MATRIXONE, INC. Agenda Number: 932487273 - -------------------------------------------------------------------------------------------------------------------------- Security: 57685P304 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: MONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 1, 2006, BY AND AMONG DASSAULT SYSTEMES CORP., DS NEWCO CORP. AND MATRIXONE, INC., AS SUCH MAY BE AMENDED FROM TIME TO TIME. 02 APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932433888 - -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: MATW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. BARTOLACCI Mgmt Withheld Against GLENN R. MAHONE Mgmt Withheld Against WILLIAM J. STALLKAMP Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Agenda Number: 932546837 - -------------------------------------------------------------------------------------------------------------------------- Security: 577223100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: MTSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JOCHEN MELCHIOR Mgmt For For SHIGERU NAKAYAMA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Agenda Number: 932472044 - -------------------------------------------------------------------------------------------------------------------------- Security: 577345101 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: MLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. COLE Mgmt For For WALTER A. DODS JR. Mgmt For For FRED E. TROTTER III Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. 03 TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION Mgmt For For TO AUTHORIZE AN ADDITIONAL 1,000,000 SHARES OF COMMON STOCK. 04 TO APPROVE THE MAUI LAND & PINEAPPLE COMPANY, Mgmt Against Against INC. 2006 EQUITY AND INCENTIVE AWARD PLAN. THE IMPLEMENTATION OF THIS PROPOSAL NO. 4 IS CONDITIONED UPON SHAREHOLDER APPROVAL OF PROPOSAL NO. 3.
- -------------------------------------------------------------------------------------------------------------------------- MAVERICK TUBE CORPORATION Agenda Number: 932493947 - -------------------------------------------------------------------------------------------------------------------------- Security: 577914104 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: MVK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT BUNCH Mgmt For For GERALD HAGE Mgmt For For DAVID H. KENNEDY Mgmt For For WAYNE P. MANG Mgmt For For PAUL MCDERMOTT Mgmt For For C. ADAMS MOORE Mgmt For For JACK B. MOORE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932436024 - -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: MMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN P. DAVENPORT Mgmt For For RAYMOND B. RUDDY Mgmt For For WELLINGTON E. WEBB Mgmt For For 02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MAXTOR CORPORATION Agenda Number: 932500499 - -------------------------------------------------------------------------------------------------------------------------- Security: 577729205 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MXO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF DECEMBER 20, 2005, BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SEAGATE, AND MAXTOR CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 DIRECTOR CHARLES HILL Mgmt For For RICHARD E. ALLEN Mgmt For For KIMBERLY E. ALEXY Mgmt For For 03 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MAXTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 04 TO APPROVE ANY ADJOURNMENT OF MAXTOR S ANNUAL Mgmt Against Against MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MAXYGEN, INC. Agenda Number: 932510503 - -------------------------------------------------------------------------------------------------------------------------- Security: 577776107 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: MAXY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.R.C. GREENWOOD Mgmt Withheld Against RUSSELL J. HOWARD Mgmt Withheld Against LOUIS G. LANGE Mgmt Withheld Against ERNEST MARIO Mgmt Withheld Against GORDON RINGOLD Mgmt Withheld Against ISAAC STEIN Mgmt Withheld Against JAMES R. SULAT Mgmt Withheld Against 02 TO APPROVE THE MAXYGEN, INC. 2006 EQUITY INCENTIVE Mgmt Against Against PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932380796 - -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 09-Sep-2005 Ticker: MYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF MAY 19, 2005, BY AND AMONG TRITON ACQUISITION HOLDING CO., TRITON ACQUISITION CO. AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932380431 - -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 09-Sep-2005 Ticker: MYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF MAY 19, 2005, BY AND AMONG TRITON ACQUISITION HOLDING CO., TRITON ACQUISITION CO. AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932418797 - -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 22-Dec-2005 Ticker: MYG 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 AUGUST 22, 2005, BY AND AMONG WHIRLPOOL CORPORATION, WHIRLPOOL ACQUISITION CO., AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. T 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, SUCH AS THE APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE. T
- -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 932474187 - -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MBFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID P. BOLGER Mgmt For For ROBERT S. ENGELMAN, JR. Mgmt For For ALFRED FEIGER Mgmt For For RICHARD I. GILFORD Mgmt For For THOMAS H. HARVEY Mgmt For For RONALD D. SANTO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MBT FINANCIAL CORP. Agenda Number: 932475797 - -------------------------------------------------------------------------------------------------------------------------- Security: 578877102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MBTF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER H. CARLTON Mgmt For For H. DOUGLAS CHAFFIN Mgmt For For JOSEPH S. DALY Mgmt For For THOMAS M. HUNER Mgmt For For ROCQUE E. LIPFORD Mgmt For For WILLIAM D. MCINTYRE, JR Mgmt For For MICHAEL J. MILLER Mgmt For For DEBRA J. SHAH Mgmt For For PHILIP P. SWY Mgmt For For KAREN M. WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & SCHMICK'S SEAFOOD RESTAU Agenda Number: 932496335 - -------------------------------------------------------------------------------------------------------------------------- Security: 579793100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: MSSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE M. COHN Mgmt For For ELLIOTT H. JURGENSEN JR Mgmt For For J. RICE EDMONDS Mgmt For For SAED MOHSENI Mgmt For For DAVID B. PITTAWAY Mgmt For For HAROLD O. ROSSER Mgmt For For DOUGLAS L. SCHMICK Mgmt For For FORTUNATO N. VALENTI Mgmt For For JUSTIN B. WENDER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932409154 - -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MCDTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. VAN SKILLING Mgmt For For THOMAS M. UHLMAN Mgmt For For MICHAEL J. SOPHIE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Agenda Number: 932536292 - -------------------------------------------------------------------------------------------------------------------------- Security: 58047P107 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: MCGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. BUCHER Mgmt For For KENNETH J. O'KEEFE Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND APPROVE THE 2006 EMPLOYEE RESTRICTED Mgmt For For STOCK PLAN. 04 TO CONSIDER AND APPROVE THE 2006 NON-EMPLOYEE Mgmt For For DIRECTOR RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 932530531 - -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: MGRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DAWSON Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt For For JOAN M. MCGRATH Mgmt For For ROBERT P. MCGRATH Mgmt For For DENNIS P. STRADFORD Mgmt For For RONALD H. ZECH Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Agenda Number: 932467322 - -------------------------------------------------------------------------------------------------------------------------- Security: 582411104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Agenda Number: 932385924 - -------------------------------------------------------------------------------------------------------------------------- Security: 583421102 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: MSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON L. TOPFER Mgmt For For SATISH RISHI Mgmt For For 02 TO RATIFY THE SELECTION BY THE COMPANY OF KPMG Mgmt For For LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDAREX, INC. Agenda Number: 932483100 - -------------------------------------------------------------------------------------------------------------------------- Security: 583916101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MEDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DONALD L. DRAKEMAN Mgmt For For DR. RONALD J. SALDARINI Mgmt For For MR. CHARLES R. SCHALLER Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO MEDAREX S 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 5,500,000 SHARES. 03 THE RATIFICATION OF THE SELECTION BY THE BOARD Mgmt For For OF ERNST & YOUNG LLP AS MEDAREX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDCATH CORPORATION Agenda Number: 932435969 - -------------------------------------------------------------------------------------------------------------------------- Security: 58404W109 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: MDTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CASEY Mgmt Withheld Against 02 TO APPROVE THE MEDCATH CORPORATION 2006 STOCK Mgmt Against Against OPTION AND AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDIA GENERAL, INC. Agenda Number: 932448942 - -------------------------------------------------------------------------------------------------------------------------- Security: 584404107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DAVIS Mgmt For For RODNEY A. SMOLLA Mgmt For For WALTER E. WILLIAMS Mgmt For For 02 APPROVE AMENDMENTS TO 1995 PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORPORATION Agenda Number: 932531800 - -------------------------------------------------------------------------------------------------------------------------- Security: 58446K105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: MCCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCCO B. COMMISSO Mgmt Withheld Against CRAIG S. MITCHELL Mgmt Withheld Against WILLIAM S. MORRIS III Mgmt Withheld Against THOMAS V. REIFENHEISER Mgmt Withheld Against NATALE S. RICCIARDI Mgmt Withheld Against MARK E. STEPHAN Mgmt Withheld Against ROBERT L. WINIKOFF Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932377927 - -------------------------------------------------------------------------------------------------------------------------- Security: 58449L100 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MDCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PHILIP F. CORSO Mgmt For For WILLIAM W. BURKE Mgmt For For HENRY A. BERLING Mgmt For For 02 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 932507873 - -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD K. ALDAG, JR. Mgmt For For VIRGINIA A. CLARKE Mgmt For For G. STEVEN DAWSON Mgmt For For BRYAN L. GOOLSBY Mgmt For For R. STEVEN HAMNER Mgmt For For ROBERT E. HOLMES, PH.D. Mgmt For For WILLIAM G. MCKENZIE Mgmt For For L. GLENN ORR, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932418800 - -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 19-Dec-2005 Ticker: MRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF MEDICIS Mgmt For For CLASS A COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION. T 02 APPROVAL OF AN AMENDMENT TO MEDICIS CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDICIS COMMON STOCK FROM 150,000,000 TO 300,000,000 AND CHANGE MEDICIS NAME FROM MEDICIS PHARMACEUTICAL CORPORATION TO MEDICIS . T 03 DIRECTOR SPENCER DAVIDSON Mgmt For For STUART DIAMOND Mgmt For For PETER S. KNIGHT, ESQ. Mgmt For For 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING JUNE 30, 2006 AND ANY INTERIM PERIODS RESULTING FROM A CHANGE TO MEDICIS FISCAL YEAR-END. T 05 ADJOURNMENT OF THE MEDICIS ANNUAL MEETING, IF Mgmt Against Against NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEDICIS ANNUAL MEETING IN FAVOR OF THE FOREGOING. T
- -------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932499759 - -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR G. ALTSCHUL, JR. Mgmt For For PHILIP S. SCHEIN, M.D. Mgmt For For 02 APPROVAL OF THE MEDICIS 2006 INCENTIVE AWARD Mgmt Against Against PLAN 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDIS TECHNOLOGIES LTD. Agenda Number: 932372915 - -------------------------------------------------------------------------------------------------------------------------- Security: 58500P107 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: MDTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. LIFTON Mgmt For For HOWARD WEINGROW Mgmt For For JACOB S. WEISS Mgmt For For AMOS EIRAN Mgmt For For 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 1999 STOCK OPTION PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR OPTION GRANTS THEREUNDER TO 4,200,000.
- -------------------------------------------------------------------------------------------------------------------------- MENTOR CORPORATION Agenda Number: 932387081 - -------------------------------------------------------------------------------------------------------------------------- Security: 587188103 Meeting Type: Annual Meeting Date: 14-Sep-2005 Ticker: MNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER Mgmt For For OF MEMBERS OF THE BOARD OF DIRECTORS FROM ELEVEN TO NINE. 02 DIRECTOR JOSEPH E. WHITTERS Mgmt For For MICHAEL L. EMMONS Mgmt For For WALTER W. FASTER Mgmt For For EUGENE G. GLOVER Mgmt For For MICHAEL NAKONECHNY Mgmt For For RONALD J. ROSSI Mgmt For For JEFFREY W. UBBEN Mgmt For For DR. RICHARD W. YOUNG Mgmt For For JOSHUA H. LEVINE Mgmt For For 03 TO APPROVE AN AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO APPROVE AN EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 05 TO APPROVE THE AMENDMENT OF THE COMPANY S BYLAWS Mgmt For For REGARDING THE DETERMINATION OF THE NUMBER OF DIRECTORS. 06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 932483047 - -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MENT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L. BONFIELD Mgmt For For MARSHA B. CONGDON Mgmt For For JAMES R. FIEBIGER Mgmt For For GREGORY K. HINCKLEY Mgmt For For KEVIN C. MCDONOUGH Mgmt For For PATRICK B. MCMANUS Mgmt For For WALDEN C. RHINES Mgmt For For FONTAINE K. RICHARDSON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1987 NON-EMPLOYEE Mgmt Against Against DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 03 PROPOSAL TO AMEND THE COMPANY S 1989 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 932447988 - -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MBWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOYLE A. HAYES Mgmt For For SUSAN K. JONES Mgmt For For LAWRENCE W. LARSEN Mgmt For For MICHAEL H. PRICE Mgmt For For DALE J. VISSER Mgmt For For 02 APPROVAL OF THE STOCK INCENTIVE PLAN OF 2006. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 932425615 - -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Special Meeting Date: 17-Feb-2006 Ticker: MERC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENTS TO THE COMPANY S DECLARATION Mgmt For For OF TRUST TO PROVIDE THAT THE COMPANY SHALL (I) BE AUTHORIZED TO EFFECT A MERGER WITH ANOTHER CORPORATION SUBJECT TO ITS OBSERVANCE OF THE APPLICABLE PROVISIONS OF CHAPTER 23B.11 OF THE WASHINGTON BUSINESS CORPORATION ACT, AND (II) CEASE ITS SEPARATE EXISTENCE UPON A MERGER IN WHICH IT IS NOT THE SURVIVING ENTITY. 02 APPROVAL OF THE MERGER OF THE COMPANY WITH AN Mgmt For For INDIRECT WHOLLY-OWNED SUBSIDIARY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE, WHICH IS BEING CARRIED OUT IN CONNECTION WITH THE CONVERSION OF THE COMPANY FROM A MASSACHUSETTS TRUST TO A CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF WASHINGTON. 03 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AMENDMENTS TO THE COMPANY S DECLARATION OF TRUST OR THE MERGER OF THE COMPANY WITH SUCH INDIRECT WHOLLY-OWNED DELAWARE SUBSIDIARY.
- -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 932545556 - -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: MERC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY S.H. LEE Mgmt For For KENNETH A. SHIELDS Mgmt For For WILLIAM D. MCCARTNEY Mgmt For For GUY W. ADAMS Mgmt For For ERIC LAURITEEN Mgmt For For GRAEME A. WITTS Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932405283 - -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Special Meeting Date: 14-Nov-2005 Ticker: MRCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON B. BATY Mgmt For For SHERMAN N. MULLIN Mgmt For For GEORGE W. CHAMILLARD Mgmt For For 02 TO APPROVE THE MERCURY COMPUTER SYSTEMS, INC. Mgmt Against Against 2005 STOCK INCENTIVE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 932426314 - -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: VIVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BUZARD Mgmt Withheld Against JOHN A. KRAEUTLER Mgmt Withheld Against GARY P. KREIDER Mgmt Withheld Against WILLIAM J. MOTTO Mgmt Withheld Against DAVID C. PHILLIPS Mgmt Withheld Against ROBERT J. READY Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- MERISTAR HOSPITALITY CORPORATION Agenda Number: 932462257 - -------------------------------------------------------------------------------------------------------------------------- Security: 58984Y103 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: MHX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF MERISTAR HOSPITALITY Mgmt For For CORPORATION WITH AND INTO ALCOR ACQUISITION LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932510995 - -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MMSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. M.E. STILLABOWER* Mgmt For For KENT W. STANGER** Mgmt For For FRED P. LAMPROPOULOS*** Mgmt For For DR. F.J. MILLER*** Mgmt For For 02 PROPOSAL TO AMEND THE MERIT MEDICAL SYSTEMS, Mgmt For For INC. 1996 EMPLOYEE STOCK PURCHASE PLAN AND THE MERIT SERVICES NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO APPROVE THE MERIT MEDICAL SYSTEMS, Mgmt Against Against INC. 2006 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MESA AIR GROUP, INC. Agenda Number: 932430971 - -------------------------------------------------------------------------------------------------------------------------- Security: 590479101 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: MESA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN G. ORNSTEIN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For ROBERT BELESON Mgmt For For RONALD R. FOGLEMAN Mgmt For For JOSEPH L. MANSON Mgmt For For PETER F. NOSTRAND Mgmt For For MAURICE A. PARKER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932385051 - -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: MTLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA Mgmt For For ROBERT LEWON Mgmt For For KEVIN P. MCGUINNESS Mgmt For For GERALD E. MORRIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- METALS USA, INC. Agenda Number: 932398452 - -------------------------------------------------------------------------------------------------------------------------- Security: 591324207 Meeting Type: Special Meeting Date: 19-Oct-2005 Ticker: MUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 18, 2005, BETWEEN THE COMPANY, FLAG HOLDINGS CORPORATION AND FLAG ACQUISITION CORPORATION: 02 ADJOURNMENT OF POSTPONEMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1:
- -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932386318 - -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: METH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. BATTS Mgmt For For J. EDWARD COLGATE Mgmt For For DARREN M. DAWSON Mgmt For For DONALD W. DUDA Mgmt For For ISABELLE C. GOOSSEN Mgmt For For CHRISTOPHER J. HORNUNG Mgmt For For PAUL G. SHELTON Mgmt For For LAWRENCE B. SKATOFF Mgmt For For GEORGE S. SPINDLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- METRIS COMPANIES INC. Agenda Number: 932415424 - -------------------------------------------------------------------------------------------------------------------------- Security: 591598107 Meeting Type: Special Meeting Date: 30-Nov-2005 Ticker: MXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF AUGUST 4, 2005, BY AND AMONG HSBC FINANCE CORPORATION, HSBC CORPORATION I AND METRIS COMPANIES INC. PURSUANT TO WHICH HSBC CORPORATION I WILL MERGE WITH AND INTO METRIS COMPANIES INC. T
- -------------------------------------------------------------------------------------------------------------------------- METROLOGIC INSTRUMENTS, INC. Agenda Number: 932535694 - -------------------------------------------------------------------------------------------------------------------------- Security: 591676101 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: MTLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. HARRY KNOWLES Mgmt For For STANTON L. MELTZER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932490458 - -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. DAHIR Mgmt For For GEORGE H. KRAUSS Mgmt For For 02 RATIFICATION OF AUDITORS: RATIFICATION OF APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 932497185 - -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MGEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. LEE SWANSON Mgmt For For JOHN R. NEVIN Mgmt For For GARY J. WOLTER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt For For 2006
- -------------------------------------------------------------------------------------------------------------------------- MGI PHARMA, INC. Agenda Number: 932476751 - -------------------------------------------------------------------------------------------------------------------------- Security: 552880106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MOGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. FERRARA Mgmt For For EDWARD W. MEHRER Mgmt For For HUGH E. MILLER Mgmt For For DEAN J. MITCHELL Mgmt For For LEON O. MOULDER, JR. Mgmt For For DAVID B. SHARROCK Mgmt For For WANETA C. TUTTLE, PH.D. Mgmt For For ARTHUR L. WEAVER, M.D. Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 1997 STOCK Mgmt Against Against INCENTIVE PLAN (THE INCENTIVE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE INCENTIVE PLAN BY 7,400,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICREL, INCORPORATED Agenda Number: 932501958 - -------------------------------------------------------------------------------------------------------------------------- Security: 594793101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MCRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND D. ZINN Mgmt For For MICHAEL J. CALLAHAN Mgmt For For DAVID CONRATH Mgmt For For GEORGE KELLY Mgmt For For DONALD LIVINGSTONE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE IMPLEMENTATION OF THE MICREL, Mgmt For For INCORPORATED 2006 EMPLOYEE STOCK PURCHASE PLAN. 04 TO APPROVE AN AMENDMENT TO SECTION 3.2 OF THE Mgmt For For AMENDED AND RESTATED BYLAWS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- MICROMUSE INC. Agenda Number: 932431466 - -------------------------------------------------------------------------------------------------------------------------- Security: 595094103 Meeting Type: Special Meeting Date: 13-Feb-2006 Ticker: MUSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AMONG Mgmt For For INTERNATIONAL BUSINESS MACHINES CORPORATION, ROOSTER ACQUISITION CORP. AND MICROMUSE INC. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF Mgmt Against Against SHAREHOLDERS TO A LATER DATE IN ORDER TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. 03 DIRECTOR JOHN C. BOLGER Mgmt For For MICHAEL E.W. JACKSON Mgmt For For KATHLEEN M.H. WALLMAN Mgmt For For 04 TO APPROVE THE MICROMUSE INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 932408544 - -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: MCRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. GIANNOPOULOS Mgmt For For LOUIS M. BROWN, JR. Mgmt For For B. GARY DANDO Mgmt For For JOHN G. PUENTE Mgmt For For DWIGHT S. TAYLOR Mgmt For For WILLIAM S. WATSON Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR T 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1991 STOCK OPTION PLAN WHICH SERVES TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK T
- -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 932434133 - -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: MSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. LEIBEL Mgmt For For JAMES J. PETERSON Mgmt For For THOMAS R. ANDERSON Mgmt For For WILLIAM E. BENDUSH Mgmt For For WILLIAM L. HEALEY Mgmt For For PAUL F. FOLINO Mgmt For For MATTHEW E. MASSENGILL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 932376393 - -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SAYLOR Mgmt For For SANJU K. BANSAL Mgmt For For MATTHEW W. CALKINS Mgmt For For F. DAVID FOWLER Mgmt For For JARROD M. PATTEN Mgmt For For CARL J. RICKERTSEN Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR CERTAIN EXECUTIVE INCENTIVE COMPENSATION. 03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 932522318 - -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: MSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SAYLOR Mgmt For For SANJU K. BANSAL Mgmt For For MATTHEW W. CALKINS Mgmt For For ROBERT H. EPSTEIN Mgmt For For DAVID W. LARUE Mgmt For For JARROD M. PATTEN Mgmt For For CARL J. RICKERTSEN Mgmt For For THOMAS P. SPAHR Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICROTUNE, INC. Agenda Number: 932465479 - -------------------------------------------------------------------------------------------------------------------------- Security: 59514P109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: TUNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER S. CICIORA Mgmt For For JAMES H. CLARDY Mgmt For For STEVEN CRADDOCK Mgmt For For JAMES A. FONTAINE Mgmt For For ANTHONY J. LEVECCHIO Mgmt For For BERNARD T. MARREN Mgmt For For WILLIAM P. TAI Mgmt For For A. TRAVIS WHITE Mgmt For For 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For MICROTUNE S 2000 STOCK PLAN WHICH ALLOWS FOR THE AWARD OF RESTRICTED STOCK, PROVIDES FOR A LIMITATION ON THE NUMBER OF SHARES OF RESTRICTED STOCK THAT MAY BE AWARDED UNDER THE 2000 STOCK PLAN AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932490155 - -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. CATES* Mgmt For For JOHN S. GRINALDS* Mgmt For For SIMON R.C. WADSWORTH* Mgmt For For MARY BETH MCCORMICK** Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MID-STATE BANCSHARES Agenda Number: 932497894 - -------------------------------------------------------------------------------------------------------------------------- Security: 595440108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MDST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRUDI G. CAREY Mgmt For For H. EDWARD HERON Mgmt For For JAMES W. LOKEY Mgmt For For STEPHEN P. MAGUIRE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MIDAS, INC. Agenda Number: 932476814 - -------------------------------------------------------------------------------------------------------------------------- Security: 595626102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAROBIN GILBERT, JR. Mgmt For For DIANE L. ROUTSON Mgmt For For B PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF MIDAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 932494610 - -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MSEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. CUTTING Mgmt For For DENNIS W. DOLL Mgmt For For JOHN P. MULKERIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MIDWAY GAMES INC. Agenda Number: 932520744 - -------------------------------------------------------------------------------------------------------------------------- Security: 598148104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: MWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BARTHOLOMAY Mgmt For For PETER C. BROWN Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For KENNETH D. CRON Mgmt For For SHARI E. REDSTONE Mgmt For For IRA S. SHEINFELD Mgmt For For ROBERT J. STEELE Mgmt For For ROBERT N. WAXMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Agenda Number: 932477311 - -------------------------------------------------------------------------------------------------------------------------- Security: 598251106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MBHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY I. FORRESTER, CFA Mgmt Withheld Against ROBERT J. GENETSKI, PHD Mgmt Withheld Against JAMES J. GIANCOLA Mgmt Withheld Against GERALD F. HARTLEY, CPA Mgmt Withheld Against HOMER J. LIVINGSTON, JR Mgmt Withheld Against ANGELO DIPAOLO Mgmt Withheld Against JOSEPH RIZZA Mgmt Withheld Against E.V. SILVERI Mgmt Withheld Against MSGR. KENNETH VELO Mgmt Withheld Against LEON WOLIN Mgmt Withheld Against 02 AMENDMENT TO THE COMPANY S STOCK AND INCENTIVE Mgmt For For PLAN. 03 AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MILACRON INC. Agenda Number: 932377143 - -------------------------------------------------------------------------------------------------------------------------- Security: 598709103 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: MZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES F.C. TURNER* Mgmt For For LARRY D. YOST* Mgmt For For SALLIE B. BAILEY** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY Agenda Number: 932474074 - -------------------------------------------------------------------------------------------------------------------------- Security: 602720104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. HOTOPP Mgmt For For JOHN T. RYAN III Mgmt For For 02 ELECTION OF ONE DIRECTOR FOR A TERM EXPIRING Mgmt For For IN 2007. NOMINEE: CALVIN A. CAMPBELL, JR. 03 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 932476953 - -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRISTINA M. JOHNSON Mgmt For For MICHAEL F. PASQUALE Mgmt For For JOHN T. REID Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MIPS TECHNOLOGIES, INC. Agenda Number: 932397905 - -------------------------------------------------------------------------------------------------------------------------- Security: 604567107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: MIPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY B. HOLBROOK Mgmt Withheld Against JOHN E. BOURGOIN Mgmt Withheld Against ROBERT R. HERB Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES Mgmt For For OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MISSION RESOURCES CORPORATION Agenda Number: 932375430 - -------------------------------------------------------------------------------------------------------------------------- Security: 605109107 Meeting Type: Special Meeting Date: 28-Jul-2005 Ticker: MSSN 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 APRIL 3, 2005, AS AMENDED, BY AND AMONG PETROHAWK ENERGY CORPORATION, PETROHAWK ACQUISITION CORPORATION AND THE COMPANY, AND APPROVE THE MERGER OF PETROHAWK ACQUISITION CORPORATION WITH AND INTO THE COMPANY AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 932461192 - -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: MKSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO BERLINGHIERI Mgmt For For HANS-JOCHEN KAHL Mgmt For For LOUIS P. VALENTE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 932533715 - -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: MINI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. MCCONNELL Mgmt For For JEFFREY S. GOBLE Mgmt For For 02 APPROVE THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MOBILITY ELECTRONICS, INC. Agenda Number: 932508293 - -------------------------------------------------------------------------------------------------------------------------- Security: 60741U101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MOBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. MOLLO Mgmt For For ROBERT W. SHANER Mgmt For For 02 THE RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 932371610 - -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: MOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK P. INCROPERA Mgmt For For VINCENT L. MARTIN Mgmt For For MARSHA C. WILLIAMS Mgmt For For 02 APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 03 APPROVE THE COMPANY S AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MOLECULAR DEVICES CORPORATION Agenda Number: 932486182 - -------------------------------------------------------------------------------------------------------------------------- Security: 60851C107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MDCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH D. KEEGAN, PH.D. Mgmt For For MOSHE H. ALAFI Mgmt For For DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For ALAN FINKEL, PH.D. Mgmt For For ANDRE F. MARION Mgmt For For HARDEN M. MCCONNELL PHD Mgmt For For J. ALLAN WAITZ, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS MOLECULAR DEVICES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 932472020 - -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK E. MURRAY, M.D. Mgmt For For JOHN P. SZABO, JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE MOLINA HEALTHCARE, Mgmt For For INC. 2002 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 932525580 - -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: MNTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. CLARKE Mgmt Withheld Against ROBERT S. LANGER, JR. Mgmt Withheld Against STEPHEN T. REEDERS Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MONACO COACH CORPORATION Agenda Number: 932479593 - -------------------------------------------------------------------------------------------------------------------------- Security: 60886R103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. BEN LYTLE Mgmt For For RICHARD A. ROUSE Mgmt For For KAY L. TOOLSON Mgmt For For DANIEL C. USTIAN Mgmt For For 02 TO AMEND AND RESTATE THE 1993 STOCK PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 932515844 - -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MCRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN FARAHI Mgmt Withheld Against CRAIG F. SULLIVAN Mgmt Withheld Against CHARLES W. SCHARER Mgmt Withheld Against 02 IN THEIR DISCRETION, ACT UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THIS MEETING.
- -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083 - -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BOHANNON Mgmt For For DONALD E. KIERNAN Mgmt For For DOUGLAS L. ROCK Mgmt For For OTHON RUIZ MONTEMAYOR Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MONOGRAM BIOSCIENCES, INC. Agenda Number: 932399745 - -------------------------------------------------------------------------------------------------------------------------- Security: 60975U108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: MGRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMON R. JENNINGS Mgmt For For CRISTINA H. KEPNER Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF MONOGRAM BIOSCIENCES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 932529425 - -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: MPWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN EARHART Mgmt Withheld Against JIM MOYER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 932379008 - -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: MNRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. DANZIGER Mgmt For For ROBERT G. GROSS Mgmt For For PETER J. SOLOMON Mgmt For For FRANCIS R. STRAWBRIDGE Mgmt For For 02 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt For For BRAKE, INC. 1998 EMPLOYEE STOCK OPTION PLAN. 03 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt For For BRAKE, INC. 2003 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 04 TO RATIFY THE PROPOSAL REGARDING REEVALUATING Mgmt For For THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 932425778 - -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 11-Jan-2006 Ticker: MOGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. GRAY Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR INC Agenda Number: 932488667 - -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 23-May-2006 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 PAUL STURM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MORNINGSTAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MORTGAGEIT HOLDINGS, INC. Agenda Number: 932517886 - -------------------------------------------------------------------------------------------------------------------------- Security: 61915Q108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: MHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDOLPHUS TOWNS* Mgmt For For JOHN K. DARR** Mgmt For For MICHAEL N. GARIN** Mgmt For For TIMOTHY SCHANTZ** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 932535884 - -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: MOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEDALIO GRINBERG Mgmt For For EFRAIM GRINBERG Mgmt For For MARGARET HAYES-ADAME Mgmt For For RICHARD COTE Mgmt For For ALAN H. HOWARD Mgmt For For RICHARD ISSERMAN Mgmt For For NATHAN LEVENTHAL Mgmt For For DONALD ORESMAN Mgmt For For LEONARD L. SILVERSTEIN Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S EXECUTIVE PERFORMANCE PLAN, ORIGINALLY ESTABLISHED FEBRUARY 1, 2001.
- -------------------------------------------------------------------------------------------------------------------------- MOVIE GALLERY, INC. Agenda Number: 932524653 - -------------------------------------------------------------------------------------------------------------------------- Security: 624581104 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: MOVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALUGEN Mgmt Withheld Against PARRISH Mgmt Withheld Against JUMP Mgmt Withheld Against LOCKWOOD Mgmt Withheld Against SNOW Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE MOVIE GALLERY, INC. Mgmt For For PERFORMANCE BONUS PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932504411 - -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK E. DEWAN Mgmt For For TIMOTHY D. PAYNE Mgmt For For PETER J. TANOUS Mgmt For For T. WAYNE DAVIS Mgmt For For JOHN R. KENNEDY Mgmt For For MICHAEL D. ABNEY Mgmt For For WILLIAM M. ISAAC Mgmt For For DARLA D. MOORE Mgmt For For ARTHUR B. LAFFER, PH.D. Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE, AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MRO SOFTWARE, INC. Agenda Number: 932435630 - -------------------------------------------------------------------------------------------------------------------------- Security: 55347W105 Meeting Type: Special Meeting Date: 14-Mar-2006 Ticker: MROI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. DANIELS Mgmt For For JOHN A. MCMULLEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY AN ADDITIONAL 500,000 SHARES. 03 TO RATIFY THE APPOINTMENT TO PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Agenda Number: 932405726 - -------------------------------------------------------------------------------------------------------------------------- Security: 553477100 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: MRVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM LOTAN Mgmt For For SHLOMO MARGALIT Mgmt For For IGAL SHIDLOVSKY Mgmt For For GUENTER JAENSCH Mgmt For For DANIEL TSUI Mgmt For For BARUCH FISCHER Mgmt For For HAROLD FURCHTGOTT-ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Agenda Number: 932497503 - -------------------------------------------------------------------------------------------------------------------------- Security: 553477100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: MRVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM LOTAN Mgmt For For SHLOMO MARGALIT Mgmt For For IGAL SHIDLOVSKY Mgmt For For GUENTER JAENSCH Mgmt For For DANIEL TSUI Mgmt For For BARUCH FISCHER Mgmt For For HAROLD FURCHTGOTT-ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MTC TECHNOLOGIES, INC. Agenda Number: 932463730 - -------------------------------------------------------------------------------------------------------------------------- Security: 55377A106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: MTCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. GUTRIDGE Mgmt For For LAWRENCE A. SKANTZE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Agenda Number: 932372523 - -------------------------------------------------------------------------------------------------------------------------- Security: 553769100 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: MNTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDSON R. ARNEAULT Mgmt For For ROBERT A. BLATT Mgmt For For JAMES V. STANTON Mgmt For For DONALD J. DUFFY Mgmt For For LC GREENWOOD Mgmt For For RICHARD DELATORE Mgmt For For 02 PROPOSAL TO RATIFY THE ADOPTION OF THE CORPORATION Mgmt For For S 2005 STOCK INCENTIVE PLAN. 03 PROPOSAL TO CONFIRM THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 932429524 - -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: MTSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-LOU CHAMEAU Mgmt For For MERLIN E. DEWING Mgmt For For SIDNEY W. EMERY, JR. Mgmt For For BRENDAN C. HEGARTY Mgmt For For LOIS M. MARTIN Mgmt For For BARB J. SAMARDZICH Mgmt For For LINDA HALL WHITMAN Mgmt For For 02 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 932467132 - -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. FEDERBUSH Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For TERRY HERMANSON Mgmt For For ROBERT B. HODES Mgmt For For HARVEY L. KARP Mgmt For For WILLIAM D. O'HAGAN Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 2002 STOCK OPTION PLAN. 03 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 932435983 - -------------------------------------------------------------------------------------------------------------------------- Security: 62541B101 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: MFLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. DADAMO Mgmt For For CHOON SENG TAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Agenda Number: 932446621 - -------------------------------------------------------------------------------------------------------------------------- Security: 625453105 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: MGAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. SARNOFF Mgmt For For CLIFTON E. LIND Mgmt For For MICHAEL J. MAPLES, SR. Mgmt For For ROBERT D. REPASS Mgmt For For JOHN M. WINKELMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Agenda Number: 932429978 - -------------------------------------------------------------------------------------------------------------------------- Security: 55402X105 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: MWIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CLEARY, JR. Mgmt Withheld Against KEITH E. ALESSI Mgmt Withheld Against BRUCE C. BRUCKMANN Mgmt Withheld Against JOHN F. MCNAMARA Mgmt Withheld Against ROBERT N. REBHOLTZ Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 932457066 - -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt For For VINCENT C. BYRD Mgmt For For KARL S. HAY Mgmt For For RICHARD P. JOHNSTON Mgmt For For EDWARD W. KISSEL Mgmt For For STEPHEN E. MYERS Mgmt For For JOHN C. ORR Mgmt For For RICHARD L. OSBORNE Mgmt For For JON H. OUTCALT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 1999 Mgmt For For STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- MYKROLIS CORPORATION Agenda Number: 932377371 - -------------------------------------------------------------------------------------------------------------------------- Security: 62852P103 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: MYK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. CHRISTMAN Mgmt For For THOMAS O. PYLE Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC., AND MYKROLIS CORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 03 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- MYOGEN, INC. Agenda Number: 932495371 - -------------------------------------------------------------------------------------------------------------------------- Security: 62856E104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MYOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.R. BRISTOW, MD, PH.D Mgmt For For KIRK K. CALHOUN Mgmt For For J. WILLIAM FREYTAG, PHD Mgmt For For JUDITH A. HEMBERGER PHD Mgmt For For JERRY T. JACKSON Mgmt For For DANIEL J. MITCHELL Mgmt For For ARNOLD L. ORONSKY, PH.D Mgmt For For MICHAEL J. VALENTINO Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932401829 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: MYGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER GILBERT, PH.D. Mgmt For For ARTHUR H HAYES, JR., MD Mgmt For For DENNIS H LANGER MD., JD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Against Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,700,000 SHARES. T 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932417923 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: MYGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Against Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Agenda Number: 932477424 - -------------------------------------------------------------------------------------------------------------------------- Security: 629519109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: NABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. CASTALDI Mgmt For For GEOFFREY F. COX, PH.D. Mgmt For For PETER B. DAVIS Mgmt For For RICHARD A. HARVEY, JR. Mgmt For For LESLIE HUDSON, PH.D. Mgmt For For LINDA JENCKES Mgmt For For THOMAS H. MCLAIN Mgmt For For STEPHEN G. SUDOVAR Mgmt For For 02 FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Agenda Number: 932457953 - -------------------------------------------------------------------------------------------------------------------------- Security: 629579103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWSLEY BROWN II Mgmt For For ROBERT M. GATES Mgmt For For DENNIS W. LABARRE Mgmt For For RICHARD DE J. OSBORNE Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For IAN M. ROSS Mgmt For For MICHAEL E. SHANNON Mgmt For For BRITTON T. TAPLIN Mgmt For For DAVID F. TAPLIN Mgmt For For JOHN F. TURBEN Mgmt For For EUGENE WONG Mgmt For For 02 PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION Mgmt For For 162(M) OF THE INTERNAL REVENUE CODE, THE SUPPLEMENTAL ANNUAL INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION Mgmt For For 162(M) OF THE INTERNAL REVENUE CODE, THE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN. 04 PROPOSAL TO APPROVE THE SUPPLEMENTAL EXECUTIVE Mgmt For For LONG-TERM INCENTIVE BONUS PLAN. 05 PROPOSAL TO CONFIRM THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NANOGEN, INC. Agenda Number: 932533664 - -------------------------------------------------------------------------------------------------------------------------- Security: 630075109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: NGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STELIOS B. PAPADOPOULOS Mgmt For For DAVID R. SCHREIBER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1997 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 500,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NARA BANCORP, INC. Agenda Number: 932394276 - -------------------------------------------------------------------------------------------------------------------------- Security: 63080P105 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: NARA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. CHONG-MOON LEE Mgmt For For HO YANG Mgmt For For JESUN PAIK Mgmt For For KI SUH PARK Mgmt For For HYON M. PARK Mgmt For For YONG H. KIM Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt Against Against OF INCORPORATION TO AUTHORIZE 10,000,000 SHARES OF UNDESIGNATED PREFERRED STOCK, PAR VALUE $0.01 PER SHARE, IN SUCH SERIES, AND CONTAINING SUCH PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS FROM TIME TO TIME. 03 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For CHIZEK AND COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NARA BANCORP, INC. Agenda Number: 932544693 - -------------------------------------------------------------------------------------------------------------------------- Security: 63080P105 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: NARA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD N. GOULD Mgmt For For DR. CHONG-MOON LEE Mgmt For For JESUN PAIK Mgmt For For HYON M. PARK Mgmt For For KI SUH PARK Mgmt For For JAMES P. STAES Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK Mgmt For For AND COMPANY LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NASB FINANCIAL, INC. Agenda Number: 932429598 - -------------------------------------------------------------------------------------------------------------------------- Security: 628968109 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: NASB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK V. ARBANAS Mgmt For For W. RUSSELL WELSH Mgmt For For FLETCHER M. LAMKIN Mgmt For For PAUL L. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF THE FIRM BKD, LLP AS INDEPENDENT AUDITORS OF NASB FINANCIAL, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932391282 - -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: NDAQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE POTENTIAL ISSUANCE OF 536,990 Mgmt For For SHARES OF OUR COMMON STOCK, PAR VALUE $0.01 PER SHARE, UPON CONVERSION OF $7,786,355 AGGREGATE PRINCIPAL AMOUNT OF OUR 3.75% SERIES A CONVERTIBLE NOTES DUE 2012 ( SERIES A NOTES ). 02 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO GRANT HOLDERS OF OUR SERIES A NOTES AND 3.75% SERIES B CONVERTIBLE NOTES DUE 2012 ( SERIES B NOTES ) THE RIGHT TO VOTE WITH THE HOLDERS OF OUR COMMON STOCK AND SERIES B PREFERRED STOCK, PAR VALUE $0.01 PER SHARE ( VOTING PREFERRED STOCK ) ON ALL MATTERS SUBMITTED TO A VOTE OF OUR STOCKHOLDERS. 03 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For CONFORM TO NASDAQ S PENDING APPLICATION FOR REGISTRATION AS A NATIONAL SECURITIES EXCHANGE.
- -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932510298 - -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NDAQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For JEFFREY N. EDWARDS Mgmt For For LON GORMAN Mgmt For For PATRICK J. HEALY Mgmt For For MERIT E. JANOW Mgmt For For JOHN D. MARKESE Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS G. STEMBERG Mgmt For For DEBORAH L. WINCE-SMITH Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- NASH-FINCH COMPANY Agenda Number: 932477145 - -------------------------------------------------------------------------------------------------------------------------- Security: 631158102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BAGBY Mgmt For For JERRY L. FORD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NASTECH PHARMACEUTICAL COMPANY INC. Agenda Number: 932522813 - -------------------------------------------------------------------------------------------------------------------------- Security: 631728409 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: NSTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. STEVEN C. QUAY Mgmt For For SUSAN B. BAYH Mgmt For For J. CARTER BEESE, JR. Mgmt For For DR. ALEXANDER D. CROSS Mgmt For For DR. IAN R. FERRIER Mgmt For For MYRON Z. HOLUBIAK Mgmt For For LESLIE D. MICHELSON Mgmt For For JOHN V. POLLOCK Mgmt For For GERALD T. STANEWICK Mgmt For For BRUCE R. THAW Mgmt For For DEVIN N. WENIG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF AN AMENDMENT TO THE Mgmt Against Against NASTECH PHARMACEUTICAL COMPANY INC. 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER BY 1,000,000 SHARES, FROM 1,350,000 SHARES TO 2,350,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 932394606 - -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: FIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICK A. CAPORELLA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932507431 - -------------------------------------------------------------------------------------------------------------------------- Security: 63607P208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NFP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEPHANIE ABRAMSON Mgmt For For ARTHUR AINSBERG Mgmt For For MARC BECKER Mgmt For For JESSICA BIBLIOWICZ Mgmt For For JOHN ELLIOTT Mgmt For For SHARI LOESSBERG Mgmt For For KENNETH MLEKUSH Mgmt For For II TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. III TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt Against Against COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. IV TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 932463855 - -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: NHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT T. WEBB Mgmt Withheld Against II PROPOSAL TO RATIFY AMENDMENT NO. 1 TO THE 2005 Mgmt For For STOCK OPTION, RESTRICTED STOCK AND STOCK APPRECIATION RIGHTS PLAN III PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH REALTY, INC. Agenda Number: 932453397 - -------------------------------------------------------------------------------------------------------------------------- Security: 635905102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT G. ADAMS Mgmt Withheld Against RICHARD F. LAROCHE, JR. Mgmt Withheld Against II PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 932472070 - -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR J. PAUL ABERNATHY Mgmt Withheld Against ROBERT G. ADAMS Mgmt Withheld Against II PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL INTERSTATE CORPORATION Agenda Number: 932505007 - -------------------------------------------------------------------------------------------------------------------------- Security: 63654U100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NATL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. JENSEN Mgmt Withheld Against JAMES C. KENNEDY Mgmt Withheld Against JOEL SCHIAVONE Mgmt Withheld Against ALAN R. SPACHMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Agenda Number: 932467168 - -------------------------------------------------------------------------------------------------------------------------- Security: 637138108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NPBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RALPH BORNEMAN, JR. Mgmt For For GEORGE C. MASON Mgmt For For GLENN E. MOYER Mgmt For For ROBERT E. RIGG Mgmt For For 02 APPROVAL OF THE DIRECTORS FEE PLAN. Mgmt For For 03 RATIFICATION OF NATIONAL PENN S INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 932393717 - -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: NPK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. BARTL Mgmt Withheld Against JOSEPH G. STIENESSEN Mgmt Withheld Against 02 PROPOSAL TO AMEND ARTICLE 6 (A) OF THE RESTATED Mgmt For For ARTICLES OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 932471989 - -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NPK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYJO COHEN Mgmt For For 02 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS Mgmt For For AND OFFICERS OF THE COMPANY TO ENTER INTO ANY TRANSACTION, OR SERIES OF TRANSACTIONS, THE EFFECT OF WHICH MIGHT BE DEEMED UNDER SECTION 13 OF THE INVESTMENT COMPANY ACT OF 1940 TO CHANGE THE NATURE OF THE BUSINESS OF THE COMPANY SO AS TO CEASE TO BE AN INVESTMENT COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMP Agenda Number: 932535620 - -------------------------------------------------------------------------------------------------------------------------- Security: 638522102 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: NWLIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt Withheld Against HARRY L. EDWARDS Mgmt Withheld Against STEPHEN E. GLASGOW Mgmt Withheld Against E.J. PEDERSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932453020 - -------------------------------------------------------------------------------------------------------------------------- Security: 638620104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: NHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM K. DOYLE Mgmt For For ROBERT D. PAULSON Mgmt For For KEITH P. RUSSELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE CALENDER YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 932469465 - -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: NLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. ALLEN Mgmt For For RONALD P. BADIE Mgmt For For ROBERT S. FALCONE Mgmt For For GREGGORY C. HAMMANN Mgmt For For FREDERICK T. HULL Mgmt For For DONALD W. KEEBLE Mgmt For For PAUL F. LITTLE Mgmt For For DIANE L. NEAL Mgmt For For MARVIN G. SIEGERT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NAVARRE CORPORATION Agenda Number: 932384136 - -------------------------------------------------------------------------------------------------------------------------- Security: 639208107 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: NAVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC H. PAULSON Mgmt For For JAMES G. SIPPL Mgmt For For RICHARD GARY ST. MARIE Mgmt For For 02 APPROVING THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION OF THE COMPANY. 03 RATIFYING THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP. 04 APPROVING CERTAIN AMENDMENTS TO THE 2004 STOCK Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 932467031 - -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. GILDEHAUS Mgmt For For PETER B. POND Mgmt For For 02 PROPOSAL TO APPROVE A PROPOSED NEW EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO REPLACE THE COMPANY S CURRENT EMPLOYEE STOCK PURCHASE PLAN, WHICH IS DUE TO EXPIRE IN 2007. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2006.
- -------------------------------------------------------------------------------------------------------------------------- NBC CAPITAL CORPORATION Agenda Number: 932533032 - -------------------------------------------------------------------------------------------------------------------------- Security: 628729105 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: NBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ABERNATHY Mgmt For For DAVID BYARS Mgmt For For ROBERT S. CALDWELL, JR. Mgmt For For ROBERT L. CALVERT, III Mgmt For For ROBERT A. CUNNINGHAM Mgmt For For J. NUTIE DOWDLE Mgmt For For GREGORY M. DUCKETT Mgmt For For JAMES C. GALLOWAY, JR. Mgmt For For HUNTER M. GHOLSON Mgmt For For JAMES D. GRAHAM Mgmt For For BOBBY L. HARPER Mgmt For For CLIFTON S. HUNT Mgmt For For ROBERT S. JONES Mgmt For For DAN R. LEE Mgmt For For LEWIS F. MALLORY, JR. Mgmt For For ALLEN B. PUCKETT, III Mgmt For For DR. JAMES C. RATCLIFF Mgmt For For H. STOKES SMITH Mgmt For For SAMMY J. SMITH Mgmt For For 02 TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION Mgmt For For TO CHANGE THE NAME FROM NBC CAPITAL CORPORATION TO CADENCE FINANCIAL CORPORATION . 03 TO ADOPT THE COMPANY S 2006 LONG-TERM INCENTIVE Mgmt For For COMPENSATION PLAN. 04 IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 932466320 - -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: NBTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT FIFTEEN. Mgmt For For 02 DIRECTOR MARTIN A. DIETRICH Mgmt For For MICHAEL H. HUTCHERSON Mgmt For For JOHN C. MITCHELL Mgmt For For MICHAEL M. MURPHY Mgmt For For JOSEPH G. NASSER Mgmt For For 03 TO APPROVE AND ADOPT THE 2006 NBT BANCORP INC. Mgmt For For NON-EXECUTIVE RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NBTY, INC. Agenda Number: 932433383 - -------------------------------------------------------------------------------------------------------------------------- Security: 628782104 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: NTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARAM G. GARABEDIAN Mgmt For For NEIL H. KOENIG Mgmt For For MICHAEL C. SLADE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 932436733 - -------------------------------------------------------------------------------------------------------------------------- Security: 628852105 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: NCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR A.R. GINN Mgmt For For W. BERNARD PIEPER Mgmt For For JOHN K. STERLING Mgmt For For B RATIFICATION OF AUDITORS: RATIFICATION OF ERNST Mgmt For For & YOUNG LLP FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- NCO GROUP, INC. Agenda Number: 932498214 - -------------------------------------------------------------------------------------------------------------------------- Security: 628858102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NCOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BARRIST Mgmt For For LEO J. POUND 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 YEAR ENDING DECEMBER 31, 2006, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NDCHEALTH CORPORATION Agenda Number: 932422176 - -------------------------------------------------------------------------------------------------------------------------- Security: 639480102 Meeting Type: Special Meeting Date: 05-Jan-2006 Ticker: NDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 26, 2005, BY AND AMONG PER-SE TECHNOLOGIES, INC., ROYAL MERGER CO. AND NDCHEALTH, AND THE APPROVAL OF THE MERGER PURSUANT TO WHICH NDCHEALTH WILL MERGE WITH ROYAL MERGER CO., WITH NDCHEALTH CONTINUING AS THE SURVIVING ENTITY AND A WHOLLY OWNED SUBSIDIARY OF PER-SE, AS MORE DESCRIBED IN THE STATEMENT. 02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt Against Against FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- NEENAH PAPER, INC. Agenda Number: 932479389 - -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ANN LEEPER Mgmt For For STEPHEN M. WOOD Mgmt For For 02 APPROVAL OF THE PERFORMANCE MEASURES UNDER THE Mgmt For For NEENAH PAPER, INC. 2004 OMNIBUS STOCK AND INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 932504017 - -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: NKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CHESS Mgmt For For SUSAN WANG Mgmt For For ROY A. WHITFIELD Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEOPHARM, INC. Agenda Number: 932534806 - -------------------------------------------------------------------------------------------------------------------------- Security: 640919106 Meeting Type: Annual Meeting Date: 19-Jun-2006 Ticker: NEOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. BECKER Mgmt For For RONALD G. EIDELL Mgmt For For BERNARD A. FOX Mgmt For For PAUL E. FREIMAN Mgmt For For ERICK E. HANSON Mgmt For For GUILLERMO A. HERRERA Mgmt For For JOHN N. KAPOOR Mgmt For For KAVEH T. SAFAVI Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE NEOPHARM, Mgmt For For INC. 2006 EMPLOYEE STOCK PURCHASE PLAN 03 PROPOSAL TO APPROVE THE ADOPTION OF THE NEOPHARM, Mgmt Against Against INC. 2006 EQUITY INCENTIVE PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NESS TECHNOLOGIES INC Agenda Number: 932529716 - -------------------------------------------------------------------------------------------------------------------------- Security: 64104X108 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: NSTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AHARON FOGEL Mgmt For For RAVIV ZOLLER Mgmt For For DR. HENRY KRESSEL Mgmt For For MORRIS WOLFSON Mgmt For For DR. SATYAM C. CHERUKURI Mgmt For For DAN S. SUESSKIND Mgmt For For DR. KENNETH A. PICKAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY Mgmt For For & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NETBANK, INC. Agenda Number: 932476321 - -------------------------------------------------------------------------------------------------------------------------- Security: 640933107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: NTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN C. KELTON Mgmt For For THOMAS H. MULLER, JR. Mgmt For For DAVID W. JOHNSON, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 932491791 - -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NFLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BARTON 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, 2006. 03 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 2002 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 932504221 - -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NTGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK C.S. LO Mgmt For For RALPH E. FAISON Mgmt For For A. TIMOTHY GODWIN Mgmt For For JEF GRAHAM Mgmt For For LINWOOD A. LACY, JR. Mgmt For For GREGORY ROSSMANN Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, Mgmt For For INC. 2006 LONG TERM INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP
- -------------------------------------------------------------------------------------------------------------------------- NETIQ CORPORATION Agenda Number: 932407693 - -------------------------------------------------------------------------------------------------------------------------- Security: 64115P102 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: NTIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. BOESENBERG Mgmt Withheld Against ALAN W. KAUFMAN Mgmt Withheld Against ELIJAHU SHAPIRA Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. T 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC AUDITORS. T
- -------------------------------------------------------------------------------------------------------------------------- NETIQ CORPORATION Agenda Number: 932539882 - -------------------------------------------------------------------------------------------------------------------------- Security: 64115P102 Meeting Type: Special Meeting Date: 20-Jun-2006 Ticker: NTIQ 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 APRIL 26, 2006, AMONG NETIQ CORPORATION, WIZARD HOLDING CORPORATION, A DELAWARE CORPORATION AND THE PARENT COMPANY AND SOLE STOCKHOLDER OF ATTACHMATE CORPORATION, AND NINTH TEE MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF WIZARD HOLDING CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Agenda Number: 932499850 - -------------------------------------------------------------------------------------------------------------------------- Security: 64118B100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NETL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS BROYLES Mgmt Withheld Against STEVE DOMENIK Mgmt Withheld Against 02 (A) AMENDMENT OF THE NETLOGIC MICROSYSTEMS, Mgmt Against Against INC. 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE; (B) AMENDMENT OF THE 2004 EMPLOYEES STOCK PURCHASE PLAN; AND (C) APPROVAL OF THE MATERIAL TERMS OF THE 2004 EQUITY INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF NETLOGIC MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NETRATINGS, INC. Agenda Number: 932521859 - -------------------------------------------------------------------------------------------------------------------------- Security: 64116M108 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: NTRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. DIMLING Mgmt Withheld Against DAVID H. HARKNESS Mgmt Withheld Against ARTHUR F. KINGSBURY Mgmt Withheld Against THOMAS A. MASTRELLI Mgmt Withheld Against D. SCOTT MERCER Mgmt Withheld Against JAMES M. O'HARA Mgmt Withheld Against WILLIAM R. PULVER Mgmt Withheld Against JERRELL W. SHELTON Mgmt Withheld Against SUSAN D. WHITING Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 932381902 - -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 14-Sep-2005 Ticker: NTCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NARENDRA V. POPAT Mgmt For For JOSEPH G. HADZIMA, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda Number: 932375733 - -------------------------------------------------------------------------------------------------------------------------- Security: 641208103 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: NWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK D. D'ALESSIO Mgmt Withheld Against C. NICHOLAS KEATING, JR Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 932543235 - -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: NBIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. MOLLICA, PHD Mgmt For For WYLIE W. VALE, PH.D. Mgmt For For W. THOMAS MITCHELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 110,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Against Against INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 3,300,000 TO 4,300,000 SHARES. 04 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, WHICH, AS AMENDED AND RESTATED, INCREASES THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 625,000 TO 725,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEUROGEN CORPORATION Agenda Number: 932532535 - -------------------------------------------------------------------------------------------------------------------------- Security: 64124E106 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: NRGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FELIX J. BAKER Mgmt For For JULIAN C. BAKER Mgmt For For ERAN BROSHY Mgmt For For STEPHEN R. DAVIS Mgmt For For STEWART HEN Mgmt For For WILLIAM H. KOSTER Mgmt For For JONATHAN S. LEFF Mgmt For For CRAIG SAXTON Mgmt For For JOHN SIMON Mgmt For For 02 TO ADOPT AN AMENDMENT TO THE NEUROGEN CORPORATION Mgmt Against Against 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PROGRAM TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PROGRAM FROM 570,000 SHARES TO 820,000 SHARES. 03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against NEUROGEN CORPORATION 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 3,500,000 SHARES TO 4,500,000 SHARES. 04 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEUROMETRIX, INC. Agenda Number: 932509752 - -------------------------------------------------------------------------------------------------------------------------- Security: 641255104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NURO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHAI N. GOZANI, MD, PHD Mgmt For For CHARLES R. LAMANTIA Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, $0.0001 PAR VALUE PER SHARE, RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 932512393 - -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: NSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE DAHAN Mgmt For For ROSS IRELAND Mgmt For For PAMELA JOSEPH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 932429574 - -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: NJR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. WILLIAM HOWARD, JR. Mgmt For For J. TERRY STRANGE Mgmt For For GARY W. WOLF Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 02 TO APPROVE THE OUTSIDE DIRECTOR STOCK COMPENSATION Mgmt For For PLAN AND RATIFY THE GRANTS OF STOCK MADE UNDER THE PLAN IN 2005, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE OFFICERS ANNUAL INCENTIVE PLAN Mgmt For For AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO APPROVE THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW RIVER PHARMACEUTICALS INC. Agenda Number: 932481790 - -------------------------------------------------------------------------------------------------------------------------- Security: 648468205 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NRPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR L. ALVAREZ Mgmt For For DAVID S. BARLOW Mgmt For For LARRY D. HORNER Mgmt For For RANDAL J. KIRK Mgmt For For KRISH S. KRISHNAN Mgmt For For BURTON E. SOBEL, M.D. Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Agenda Number: 932538486 - -------------------------------------------------------------------------------------------------------------------------- Security: 649295102 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: NWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BODIL M. ARLANDER Mgmt Withheld Against PHILIP M. CARPENTER III Mgmt Withheld Against RICHARD P. CRYSTAL Mgmt Withheld Against M. KATHERINE DWYER Mgmt Withheld Against DAVID H. EDWAB Mgmt Withheld Against JOHN D. HOWARD Mgmt Withheld Against LOUIS LIPSCHITZ Mgmt Withheld Against EDWARD W. MONEYPENNY Mgmt Withheld Against RICHARD L. PERKAL Mgmt Withheld Against ARTHUR E. REINER Mgmt Withheld Against RONALD W. RISTAU 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 FEBRUARY 3, 2007. 03 TO APPROVE THE NEW YORK & COMPANY, INC. 2006 Mgmt Against Against LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Agenda Number: 932446746 - -------------------------------------------------------------------------------------------------------------------------- Security: 650203102 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: NAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. LYONS, JR. Mgmt For For ERIC A. MARZIALI Mgmt For For JULIA M. MCNAMARA Mgmt For For PEYTON R. PATTERSON Mgmt For For GERALD B. ROSENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt For For OTHER BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING, IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Agenda Number: 932506047 - -------------------------------------------------------------------------------------------------------------------------- Security: 65105M108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN J. FINNERTY* Mgmt For For STUART A. MCFARLAND** Mgmt For For PETER M. MILLER** Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEWKIRK REALTY TRUST, INC. Agenda Number: 932486891 - -------------------------------------------------------------------------------------------------------------------------- Security: 651497109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. ASHNER Mgmt For For PETER BRAVERMAN Mgmt For For CLIFFORD BROSER Mgmt For For HAROLD FIRST Mgmt For For RICHARD FRARY Mgmt For For LARA JOHNSON Mgmt For For ISIDORE MAYROCK Mgmt For For LEWIS MELTZER Mgmt For For LAURA POMERANTZ Mgmt For For MILES STUCHIN Mgmt For For STEVEN ZALKIND Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AUDITORS AS SET Mgmt For For FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 932463108 - -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: NEU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS L. COTHRAN Mgmt For For BRUCE C. GOTTWALD Mgmt For For THOMAS E. GOTTWALD Mgmt For For PATRICK D. HANLEY Mgmt For For JAMES E. ROGERS Mgmt For For SIDNEY BUFORD SCOTT Mgmt For For CHARLES B. WALKER Mgmt For For 02 RATIFICATION OF 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda Number: 932479668 - -------------------------------------------------------------------------------------------------------------------------- Security: 651824104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NEWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. GUYETT Mgmt For For KENNETH F. POTASHNER Mgmt For For 02 APPROVAL OF NEWPORT S 2006 PERFORMANCE-BASED Mgmt Against Against STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Agenda Number: 932509702 - -------------------------------------------------------------------------------------------------------------------------- Security: 62912R107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NGPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ALBIN Mgmt For For C. KENT CONINE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 932474163 - -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EGOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY S. FRASER Mgmt For For JOHN L. BUNCE, JR. Mgmt For For ART N. BURTSCHER Mgmt For For DANIEL J. EVANS Mgmt For For ROSS C. HARTLEY Mgmt For For PETE WILSON Mgmt For For 02 APPROVE THE 2006 AMENDED AND RESTATED STOCK Mgmt For For OPTION AND INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 932445756 - -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: GAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. BEAVERS, JR. Mgmt For For B.P. BICKNER Mgmt For For J.H. BIRDSALL, III Mgmt For For T.A. DONAHOE Mgmt For For B.J. GAINES Mgmt For For R.A. JEAN Mgmt For For D.J. KELLER Mgmt For For R.E. MARTIN Mgmt For For G.R. NELSON Mgmt For For J. RAU Mgmt For For J.F. RIORDAN Mgmt For For R.M. STROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE NICOR INC. 2006 LONG TERM INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- NIKU CORPORATION Agenda Number: 932377105 - -------------------------------------------------------------------------------------------------------------------------- Security: 654113703 Meeting Type: Special Meeting Date: 29-Jul-2005 Ticker: NIKU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 9, 2005, BY AND AMONG COMPUTER ASSOCIATES INTERNATIONAL, INC., NEBRASKA ACQUISITION CORP. AND NIKU CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Against Against AUTHORITY TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO PERMIT THE FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. 03 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NITROMED, INC. Agenda Number: 932501681 - -------------------------------------------------------------------------------------------------------------------------- Security: 654798503 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NTMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARGERIS KARABELAS PH.D. Mgmt Withheld Against ROBERT S. COHEN Mgmt Withheld Against FRANK L. DOUGLAS MD PHD Mgmt Withheld Against ZOLA HOROVITZ, PH.D. Mgmt Withheld Against MARK LESCHLY Mgmt Withheld Against JOHN W. LITTLECHILD Mgmt Withheld Against JOSEPH LOSCALZO, MD PHD Mgmt Withheld Against DAVEY S. SCOON Mgmt Withheld Against 02 TO ADOPT THE AMENDMENT TO THE COMPANY S 2003 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NL INDUSTRIES, INC. Agenda Number: 932497286 - -------------------------------------------------------------------------------------------------------------------------- Security: 629156407 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL H. MOORE, JR. Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against HAROLD C. SIMMONS Mgmt Withheld Against THOMAS P. STAFFORD Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against TERRY N. WORRELL Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932497440 - -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NNBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODERICK R. BATY Mgmt For For ROBERT M. AIKEN Mgmt For For 02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NOBLE INTERNATIONAL, LTD. Agenda Number: 932511175 - -------------------------------------------------------------------------------------------------------------------------- Security: 655053106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NOBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SKANDALARIS Mgmt Withheld Against MARK T. BEHRMAN Mgmt Withheld Against VAN E. CONWAY Mgmt Withheld Against FRED L. HUBACKER Mgmt Withheld Against THOMAS E. SAELI Mgmt Withheld Against LARRY R. WENDLING Mgmt Withheld Against JOSEPH C. DAY Mgmt Withheld Against 02 PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932434272 - -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: NDSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. MADAR Mgmt For For WILLIAM W. COLVILLE Mgmt For For EDWARD P. CAMPBELL Mgmt For For DR. DAVID W. IGNAT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NORTH PITTSBURGH SYSTEMS, INC. Agenda Number: 932507582 - -------------------------------------------------------------------------------------------------------------------------- Security: 661562108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NPSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY R. BROWN Mgmt Withheld Against CHARLES E. COLE Mgmt Withheld Against FREDERICK J. CROWLEY Mgmt Withheld Against ALLEN P. KIMBLE Mgmt Withheld Against STEPHEN G. KRASKIN Mgmt Withheld Against DAVID E. NELSEN Mgmt Withheld Against CHARLES E. THOMAS, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NORTHERN EMPIRE BANCSHARES Agenda Number: 932495319 - -------------------------------------------------------------------------------------------------------------------------- Security: 665112108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NREB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLEMENT C. CARINALLI Mgmt For For PATRICK R. GALLAHER Mgmt For For WILLIAM E. GEARY Mgmt For For DENNIS R. HUNTER Mgmt For For JAMES B. KEEGAN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD LABORATORIES INC. Agenda Number: 932389148 - -------------------------------------------------------------------------------------------------------------------------- Security: 666135108 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: NFLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. GOULD, M.D. Mgmt For For JOHN F. BIERBAUM Mgmt For For BRUCE S. CHELBERG Mgmt For For PAUL M. NESS, M.D. Mgmt For For JACK OLSHANSKY Mgmt For For DAVID A. SAVNER Mgmt For For EDWARD C. WOOD, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY TO SERVE FOR THE COMPANY S 2006 FISCAL YEAR. 03 TO APPROVE A PROPOSAL TO AMEND THE COMPANY S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 30,000,000 TO 60,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE NORTHFIELD LABORATORIES Mgmt For For INC. 2003 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE PLAN FROM 750,000 TO 2,250,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. Agenda Number: 932520718 - -------------------------------------------------------------------------------------------------------------------------- Security: 66704R100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. ADAMSKI Mgmt For For PRESTON BUTCHER Mgmt For For DAVID T. HAMAMOTO Mgmt For For JUDITH A. HANNAWAY Mgmt For For WESLEY D. MINAMI Mgmt For For LOUIS J. PAGLIA Mgmt For For W. EDWARD SCHEETZ Mgmt For For FRANK V. SICA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 APPROVAL OF AMENDMENT NO. 1 TO THE NORTHSTAR Mgmt Against Against REALTY FINANCE CORP. 2004 OMNIBUS STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Agenda Number: 932405687 - -------------------------------------------------------------------------------------------------------------------------- Security: 667328108 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: NWSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. WAGNER Mgmt For For THOMAS K. CREAL, III Mgmt For For A. PAUL KING Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Agenda Number: 932482590 - -------------------------------------------------------------------------------------------------------------------------- Security: 667328108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NWSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. CARR Mgmt For For JOHN M. BAUER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 932489063 - -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY P. BOYLE Mgmt For For MARK S. DODSON Mgmt For For RANDALL C. PAPE Mgmt For For RICHARD L. WOOLWORTH Mgmt For For 02 REAPPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 03 AMENDMENTS TO THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 RESTATED ARTICLES OF INCORPORATION Mgmt For For 05 AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES Mgmt For For OF INCORPORATION 06 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- NOVASTAR FINANCIAL, INC. Agenda Number: 932476218 - -------------------------------------------------------------------------------------------------------------------------- Security: 669947400 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: NFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ART N. BURTSCHER Mgmt For For EDWARD W. MEHRER Mgmt For For DONALD M. BERMAN Mgmt For For 02 APPROVAL OF THE NOVASTAR FINANCIAL, INC. EXECUTIVE Mgmt For For BONUS PLAN (AMENDED AND RESTATED JANUARY 1, 2006). 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 932372078 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: NVTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK ROSSI Mgmt For For DAVID A. WERNER Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005 BE RATIFIED. 03 RESOLVED, THAT THE AMENDMENT OF THE COMPANY Mgmt Against Against S AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 932506516 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NVTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER V. LEPARULO Mgmt For For HORST J. PUDWILL Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 BE RATIFIED.
- -------------------------------------------------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Agenda Number: 932497402 - -------------------------------------------------------------------------------------------------------------------------- Security: 670009109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NOVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY BRAGINSKY Mgmt For For JOHN G. CLARKSON, M.D. Mgmt For For DONALD A. DENKHAUS Mgmt For For PEDRO P. GRANADILLO Mgmt For For ROBERT G. SAVAGE Mgmt For For ROBERT C. STRAUSS Mgmt For For WAYNE P. YETTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Agenda Number: 932474973 - -------------------------------------------------------------------------------------------------------------------------- Security: 62936P103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NPSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BONNEY Mgmt For For N. ANTHONY COLES Mgmt For For SANTO J. COSTA Mgmt For For JAMES G. GRONINGER Mgmt For For HUNTER JACKSON Mgmt For For JOSEPH KLEIN III Mgmt For For DONALD E. KUHLA Mgmt For For RACHEL R. SELISKER Mgmt For For CALVIN R. STILLER Mgmt For For PETER G. TOMBROS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF NPS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NS GROUP, INC. Agenda Number: 932467928 - -------------------------------------------------------------------------------------------------------------------------- Security: 628916108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFFORD R. BORLAND Mgmt For For DAVID A.B. BROWN Mgmt For For PATRICK J.B. DONNELLY Mgmt For For GEORGE A. HELLAND, JR. Mgmt For For RENE J. ROBICHAUD Mgmt For For JOHN F. SCHWARZ Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 932512165 - -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE M. RONEY Mgmt Withheld Against M. TRUMAN HUNT Mgmt Withheld Against SANDRA N. TILLOTSON Mgmt Withheld Against E.J. "JAKE" GARN Mgmt Withheld Against PAULA F. HAWKINS Mgmt Withheld Against DANIEL W. CAMPBELL Mgmt Withheld Against ANDREW D. LIPMAN Mgmt Withheld Against JOSE FERREIRA, JR. Mgmt Withheld Against D. ALLEN ANDERSEN Mgmt Withheld Against PATRICIA NEGRON Mgmt Withheld Against 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against 03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 932442659 - -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: NUAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. BERGER Mgmt Withheld Against ROBERT M. FINCH Mgmt Withheld Against ROBERT J. FRANKENBERG Mgmt Withheld Against JOHN C. FREKER, JR. Mgmt Withheld Against JEFFREY A. HARRIS Mgmt Withheld Against WILLIAM H. JANEWAY Mgmt Withheld Against KATHARINE A. MARTIN Mgmt Withheld Against MARK B. MYERS Mgmt Withheld Against PHILIP J. QUIGLEY Mgmt Withheld Against PAUL A. RICCI Mgmt Withheld Against ROBERT G. TERESI Mgmt Withheld Against 02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt Against Against PLAN. 03 TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS Mgmt Against Against STOCK OPTION PLAN. 04 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NUCO2 INC. Agenda Number: 932412098 - -------------------------------------------------------------------------------------------------------------------------- Security: 629428103 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: NUCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. DEDOMENICO Mgmt For For DANIEL RAYNOR Mgmt For For 02 TO APPROVE THE 2005 EXECUTIVE MANAGEMENT STOCK Mgmt For For OPTION PLAN. T 03 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For OPTION PLAN. T 04 TO APPROVE THE 2005 EMPLOYEE STOCK OPTION PLAN. Mgmt For For T 05 TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN Mgmt For For DIRECTORS. T
- -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 932476838 - -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NTRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN J. BERG Mgmt For For MICHAEL A. DIPIANO Mgmt For For MICHAEL J. HAGAN Mgmt For For GEORGE JANKOVIC Mgmt For For WARREN V. MUSSER Mgmt For For BRIAN P. TIERNEY Mgmt For For STEPHEN T. ZARRILLI Mgmt For For ROBERT F. BERNSTOCK Mgmt For For 02 PROPOSAL TO AMEND THE 2000 EQUITY INCENTIVE Mgmt Against Against PLAN FOR EMPLOYEES TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN FOR EMPLOYEES AND APPROVE THE AMENDMENT OF THE 2000 EQUITY INCENTIVE PLAN FOR EMPLOYEES.
- -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 932371329 - -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: NUVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARDA M. MINOCHERHOMJEE Mgmt For For ROBERT J. HUNT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 932510553 - -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NUVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. FARRELL, PH.D., AM Mgmt Withheld Against LESLEY H. HOWE 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NUVELO, INC. Agenda Number: 932493884 - -------------------------------------------------------------------------------------------------------------------------- Security: 67072M301 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NUVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED W. LOVE, M.D. Mgmt For For BURTON E. SOBEL, M.D. Mgmt For For 02 APPROVAL OF AMENDMENT OF NUVELO, INC. 2004 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE SHARES RESERVED UNDER IT BY 4,700,000. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NXSTAGE MEDICAL INC. Agenda Number: 932515705 - -------------------------------------------------------------------------------------------------------------------------- Security: 67072V103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: NXTM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. BURBANK Mgmt For For P.O. CHAMBON, MD, PH.D Mgmt For For DANIEL A. GIANNINI Mgmt For For CRAIG W. MOORE Mgmt For For REID S. PERPER Mgmt For For PETER P. PHILDIUS Mgmt For For DAVID S. UTTERBERG Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- O'CHARLEY'S INC. Agenda Number: 932510705 - -------------------------------------------------------------------------------------------------------------------------- Security: 670823103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CHUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY L. BURNS Mgmt For For ROBERT J. WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OAKLEY, INC. Agenda Number: 932512658 - -------------------------------------------------------------------------------------------------------------------------- Security: 673662102 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: OO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM JANNARD Mgmt For For D. SCOTT OLIVET Mgmt For For LINK NEWCOMB Mgmt For For TOM DAVIN Mgmt For For MARY GEORGE Mgmt For For MIKE PUNTORIERO Mgmt For For GREG TROJAN Mgmt For For COLOMBE NICHOLAS Mgmt For For FRITS VAN PAASSCHEN Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE OAKLEY, INC. Mgmt For For 1995 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE OAKLEY, INC. AMENDED AND RESTATED Mgmt For For EXECUTIVE OFFICERS PERFORMANCE BONUS PLAN. 04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OCCULOGIX, INC. Agenda Number: 932536343 - -------------------------------------------------------------------------------------------------------------------------- Security: 67461T107 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: RHEO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIAS VAMVAKAS Mgmt For For THOMAS N. DAVIDSON Mgmt For For JAY T. HOLMES Mgmt For For DR. ADRIENNE L. GRAVES Mgmt For For DR. RICHARD LINDSTROM Mgmt For For GEORGES NOEL Mgmt For For DR. GILBERT S. OMENN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF OCCULOGIX FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2006. 03 THE RESOLUTION APPEARING IN APPENDIX A TO THE Mgmt Against Against ACCOMPANYING PROXY STATEMENT IN ORDER TO EFFECT THE RE-PRICING OF CERTAIN OF OCCULOGIX S OUTSTANDING STOCK OPTIONS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 932469681 - -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: OII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROLD J. DESROCHE Mgmt Withheld Against JOHN R. HUFF Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 932450822 - -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: OCFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CHADWICK Mgmt For For CARL FELTZ, JR. Mgmt For For DIANE F. RHINE Mgmt For For 02 THE APPROVAL OF THE OCEANFIRST FINANCIAL CORP. Mgmt Against Against 2006 STOCK INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 932492642 - -------------------------------------------------------------------------------------------------------------------------- Security: 675746101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: OCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. ERBEY Mgmt Withheld Against RONALD M. FARIS Mgmt Withheld Against MARTHA C. GOSS Mgmt Withheld Against RONALD J. KORN Mgmt Withheld Against WILLIAM H. LACY Mgmt Withheld Against W. MICHAEL LINN Mgmt Withheld Against W.C. MARTIN Mgmt Withheld Against BARRY N. WISH Mgmt Withheld Against 02 AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT FOLLOWED BY A 10-FOR-1 FORWARD STOCK SPLIT. 03 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Agenda Number: 932491397 - -------------------------------------------------------------------------------------------------------------------------- Security: 67611V101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ODSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. CARLYLE Mgmt For For DAVID W. CROSS Mgmt For For DAVID L. STEFFY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ODYSSEY MARINE EXPLORATION, INC. Agenda Number: 932465291 - -------------------------------------------------------------------------------------------------------------------------- Security: 676118102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: OMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. MORRIS Mgmt Withheld Against GEORGE KNUTSSON Mgmt Withheld Against GEORGE E. LACKMAN, JR. Mgmt Withheld Against GREGORY P. STEMM Mgmt Withheld Against DAVID J. SAUL Mgmt Withheld Against DAVID J. BEDERMAN Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF FERLITA, Mgmt For For WALSH & GONZALEZ P.A., AS THE COMPANY S INDEPENDENT AUDITORS. 03 THE APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Agenda Number: 932476307 - -------------------------------------------------------------------------------------------------------------------------- Security: 67612W108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ORH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. PREM WATSA Mgmt Withheld Against JAMES F. DOWD Mgmt Withheld Against ANDREW A. BARNARD Mgmt Withheld Against FRANK B. BENNETT Mgmt Withheld Against PETER M. BENNETT Mgmt Withheld Against ANTHONY F. GRIFFITHS Mgmt Withheld Against SAMUEL A. MITCHELL Mgmt Withheld Against BRANDON W. SWEITZER Mgmt Withheld Against PAUL M. WOLFF Mgmt Withheld Against 02 TO APPROVE THE EXTENSION OF THE ODYSSEY RE HOLDINGS Mgmt For For CORP. LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- OFFSHORE LOGISTICS, INC. Agenda Number: 932427570 - -------------------------------------------------------------------------------------------------------------------------- Security: 676255102 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: OLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. AMONETT Mgmt For For PETER N. BUCKLEY Mgmt For For STEPHEN J. CANNON Mgmt For For JONATHAN H. CARTWRIGHT Mgmt For For WILLIAM E. CHILES Mgmt For For MICHAEL A. FLICK Mgmt For For KENNETH M. JONES Mgmt For For PIERRE H. JUNGELS, CBE Mgmt For For THOMAS C. KNUDSON Mgmt For For KEN C. TAMBLYN Mgmt For For ROBERT W. WALDRUP Mgmt For For 02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda Number: 932476270 - -------------------------------------------------------------------------------------------------------------------------- Security: 677240103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: OCAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK E. BROWN Mgmt For For ROBERT A. OAKLEY Mgmt For For JAN H. SUWINSKI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 932493365 - -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. JAMES NELSON, JR. Mgmt For For GARY L. ROSENTHAL Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 932501667 - -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: ODFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL E. CONGDON Mgmt Withheld Against JOHN R. CONGDON Mgmt Withheld Against J. PAUL BREITBACH Mgmt Withheld Against DAVID S. CONGDON Mgmt Withheld Against JOHN R. CONGDON, JR. Mgmt Withheld Against ROBERT G. CULP, III Mgmt Withheld Against JOHN A. EBELING Mgmt Withheld Against W. CHESTER EVANS, III Mgmt Withheld Against FRANZ F. HOLSCHER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 932450771 - -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ONB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH D. BARNETTE, JR. Mgmt For For LARRY E. DUNIGAN Mgmt For For PHELPS L. LAMBERT Mgmt For For MARJORIE Z. SOYUGENC Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK Mgmt For For AND COMPANY LLC, AS INDEPENDENT ACCOUNTANTS OF OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 932453272 - -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: OSBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS CHEATHAM Mgmt For For JAMES ECCHER Mgmt For For D. CHET MCKEE Mgmt For For GERALD PALMER Mgmt For For JAMES SCHMITZ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 932460342 - -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD W. BOGUS Mgmt For For C. ROBERT BUNCH Mgmt For For JOHN M.B. O'CONNOR Mgmt For For PHILIP J. SCHULZ Mgmt For For 02 PROPOSAL TO APPROVE OLIN CORPORATION 2006 LONG Mgmt For For TERM INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 932393882 - -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: OMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO J. DALEY* Mgmt For For KATHARINE L. PLOURDE* Mgmt For For WILLIAM J. REIDY** Mgmt For For JOSEPH M. SCAMINACE** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 932464023 - -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: OMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. BLACKBURN Mgmt For For STEVEN J. DEMETRIOU Mgmt For For 02 TO AMEND THE OM GROUP, INC. 2002 STOCK INCENTIVE Mgmt For For PLAN. 03 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
- -------------------------------------------------------------------------------------------------------------------------- OMEGA FINANCIAL CORPORATION Agenda Number: 932478731 - -------------------------------------------------------------------------------------------------------------------------- Security: 682092101 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: OMEF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. LEE Mgmt Withheld Against DONITA R. KOVAL Mgmt Withheld Against D.J. VAN BENTHUYSEN Mgmt Withheld Against JODI L. GREEN Mgmt Withheld Against 02 TO APPROVE A PROPOSAL TO ADOPT THE 2006 EQUITY Mgmt Against Against INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE A PROPOSAL TO AMEND THE BY-LAWS TO Mgmt Against Against REQUIRE THAT SHAREHOLDER PROPOSALS THAT HAVE NOT BEEN APPROVED BY THE BOARD OF DIRECTORS SHALL REQUIRE FOR APPROVAL THE AFFIRMATIVE VOTE OF A MAJORITY OF THE OUTSTANDING SHARES, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 932513852 - -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: OHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD J. KORMAN Mgmt For For THOMAS F. FRANKE Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For YOUNG LLP
- -------------------------------------------------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932393438 - -------------------------------------------------------------------------------------------------------------------------- Security: 682128103 Meeting Type: Annual Meeting Date: 28-Sep-2005 Ticker: OVTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND WU Mgmt For For ANDREW WANG Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 932490713 - -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ONNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CURTIS J. CRAWFORD Mgmt Withheld Against RICHARD W. BOYCE Mgmt Withheld Against ROBERT H. SMITH Mgmt Withheld Against 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 600,000,000 04 APPROVAL OF THE COMPANY S 2007 EXECUTIVE INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Agenda Number: 932514145 - -------------------------------------------------------------------------------------------------------------------------- Security: 682406103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: OLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURNS Mgmt For For JOSEPH A. DELUCA Mgmt For For FREDRIC H. GOULD Mgmt For For EUGENE I. ZURIFF Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ONLINE RESOURCES CORPORATION Agenda Number: 932474113 - -------------------------------------------------------------------------------------------------------------------------- Security: 68273G101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ORCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. HEATH Mgmt For For EDWARD E. FURASH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Agenda Number: 932510414 - -------------------------------------------------------------------------------------------------------------------------- Security: 683399109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ONXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL GODDARD, PH.D. Mgmt For For A.J. GRILLO-LOPEZ, M.D. Mgmt For For WENDELL WIERENGA, PH.D. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 75,000 SHARES. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OPEN SOLUTIONS INC. Agenda Number: 932509740 - -------------------------------------------------------------------------------------------------------------------------- Security: 68371P102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OPEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS HERNANDEZ, JR. Mgmt Withheld Against DENNIS F. LYNCH Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OPENWAVE SYSTEMS INC. Agenda Number: 932408986 - -------------------------------------------------------------------------------------------------------------------------- Security: 683718308 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: OPWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BO C. HEDFORS Mgmt For For KENNETH D. DENMAN Mgmt For For 02 APPROVAL OF AMENDMENTS TO AND THE RESTATEMENT Mgmt Against Against OF THE AMENDED AND RESTATED 1999 DIRECTORS STOCK OPTION PLAN. T 03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Agenda Number: 932405295 - -------------------------------------------------------------------------------------------------------------------------- Security: 68375Q106 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: OPLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHIEH CHANG Mgmt For For HERBERT CHANG Mgmt For For 02 TO RATIFY SELECTION OF BURR, PILGER & MAYER Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- OPSWARE INC. Agenda Number: 932543336 - -------------------------------------------------------------------------------------------------------------------------- Security: 68383A101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: OPSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt Withheld Against MICHAEL S. OVITZ Mgmt Withheld Against MICHELANGELO A. VOLPI Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OPSWARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- OPTEUM INC. Agenda Number: 932457749 - -------------------------------------------------------------------------------------------------------------------------- Security: 68384A100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: OPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN A. HENDRICKS Mgmt For For JASON KAPLAN Mgmt For For PETER R. NORDEN Mgmt For For JEFFREY J. ZIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 3A CONVERSION OF 1,223,208 SHARES OF CLASS A REDEEMABLE Mgmt For For PREFERRED STOCK INTO SHARES OF CLASS A COMMON STOCK ON A ONE-FOR-ONE BASIS 3B AUTHORIZATION OF THE ISSUANCE OF SHARES OF CLASS Mgmt Against Against A COMMON STOCK IN LIEU OF SHARES OF CLASS B REDEEMABLE PREFERRED STOCK
- -------------------------------------------------------------------------------------------------------------------------- OPTICAL COMMUNICATION PRODUCTS, INC. Agenda Number: 932434929 - -------------------------------------------------------------------------------------------------------------------------- Security: 68382T101 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: OCPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MUOI VAN TRAN Mgmt Withheld Against HOBART BIRMINGHAM Mgmt Withheld Against HARUKI OGOSHI Mgmt Withheld Against STEWART D. PERSONICK Mgmt Withheld Against YUKIMASA SHIGA Mgmt Withheld Against ARINOBU SATO Mgmt Withheld Against DAVID WARNES Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OPTION CARE, INC. Agenda Number: 932491842 - -------------------------------------------------------------------------------------------------------------------------- Security: 683948103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OPTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH S. ABRAMOWITZ Mgmt For For JOHN N. KAPOOR, PH.D Mgmt For For RAJAT RAI Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2001 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF OPTION CARE FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 932514789 - -------------------------------------------------------------------------------------------------------------------------- Security: 684010101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: OXPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE EVANS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 932481536 - -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OSUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. MICHELS Mgmt For For CHARLES W. PATRICK Mgmt For For 02 AMEND AND RESTATE ORASURE TECHNOLOGIES, INC. Mgmt For For 2000 STOCK AWARD PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 932458804 - -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ORB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HANISEE Mgmt For For JAMES G. ROCHE Mgmt For For HARRISON H. SCHMITT Mgmt For For JAMES R. THOMPSON Mgmt For For SCOTT L. WEBSTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OREGON STEEL MILLS, INC. Agenda Number: 932460443 - -------------------------------------------------------------------------------------------------------------------------- Security: 686079104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. DECLUSIN Mgmt For For CARL W. NEUN Mgmt For For FRANK M. WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932402011 - -------------------------------------------------------------------------------------------------------------------------- Security: 68618W100 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: OFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE RAFAEL FERNANDEZ* Mgmt For For MARICARMEN APONTE* Mgmt For For JOSE J GIL DE LAMADRID* Mgmt For For PABLO I. ALTIERI** Mgmt For For FRANCISCO ARRIVI** Mgmt For For JUAN C. AGUAYO** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ORIGEN FINANCIAL, INC. Agenda Number: 932535872 - -------------------------------------------------------------------------------------------------------------------------- Security: 68619E208 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ORGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. KLEIN Mgmt Withheld Against PAUL A. HALPERN Mgmt Withheld Against GARY A. SHIFFMAN Mgmt Withheld Against RICHARD H. ROGEL Mgmt Withheld Against JAMES A. WILLIAMS Mgmt Withheld Against MICHAEL J. WECHSLER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ORLEANS HOMEBUILDERS, INC. Agenda Number: 932411197 - -------------------------------------------------------------------------------------------------------------------------- Security: 686588104 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: OHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. GOLDMAN Mgmt Withheld Against JEROME S. GOODMAN Mgmt Withheld Against ROBERT N. GOODMAN Mgmt Withheld Against ANDREW N. HEINE Mgmt Withheld Against DAVID KAPLAN Mgmt Withheld Against LEWIS KATZ Mgmt Withheld Against JEFFREY P. ORLEANS Mgmt Withheld Against ROBERT M. SEGAL Mgmt Withheld Against JOHN W. TEMPLE Mgmt Withheld Against MICHAEL T. VESEY Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 932478919 - -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ORA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YEHUDIT BRONICKI Mgmt For For JACOB WORENKLEIN Mgmt For For ELON KOHLBERG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ORTHOVITA, INC. Agenda Number: 932349459 - -------------------------------------------------------------------------------------------------------------------------- Security: 68750U102 Meeting Type: Annual Meeting Date: 25-Jul-2005 Ticker: VITA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORRIS CHESTON, JR. Mgmt For For DAVID FITZGERALD Mgmt For For JOSEPH L. HARRIS Mgmt For For ANTONY KOBLISH Mgmt For For ROBERT M. LEVANDE Mgmt For For MARY PAETZOLD Mgmt For For RUSSELL B. WHITMAN Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO THE 1997 EQUITY Mgmt Against Against COMPENSATION PLAN (THE PLAN ) TO INCREASE THE NUMBER OF SHARES OF ORTHOVITA S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 932407251 - -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: OSIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK CHOPRA Mgmt For For AJAY MEHRA Mgmt For For STEVEN C. GOOD Mgmt For For MEYER LUSKIN Mgmt For For CHAND R. VISWANATHAN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 932444312 - -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: OTTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN M. BOHN Mgmt For For EDWARD J. MCINTYRE Mgmt For For JOYCE NELSON SCHUETTE Mgmt For For 02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 PROPOSAL TO AMEND THE 1999 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Agenda Number: 932386750 - -------------------------------------------------------------------------------------------------------------------------- Security: 690027206 Meeting Type: Annual Meeting Date: 30-Aug-2005 Ticker: OUTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY R. BERGLUND Mgmt For For RAY V. MILLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Agenda Number: 932486675 - -------------------------------------------------------------------------------------------------------------------------- Security: 690027206 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OUTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. MASSIE Mgmt For For DAVID C. MERRITT Mgmt For For ELIZABETH J. SANDERSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OVERNITE CORPORATION Agenda Number: 932375606 - -------------------------------------------------------------------------------------------------------------------------- Security: 690322102 Meeting Type: Special Meeting Date: 04-Aug-2005 Ticker: OVNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For OF MERGER, DATED AS OF MAY 15, 2005, BY AND AMONG UNITED PARCEL SERVICE, INC., A DELAWARE CORPORATION, OLYMPIC MERGER SUB, INC., A VIRGINIA CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF UNITED PARCEL SERVICE, INC., AND OVERNITE CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 THE PROPOSAL TO GRANT TO THE PROXYHOLDERS THE Mgmt Against Against AUTHORITY TO VOTE IN THEIR DISCRETION WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE FOR A REASONABLE BUSINESS PURPOSE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE AGREEMENT OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 932465924 - -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: OSTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PATRICK M. BYRNE Mgmt For For MR. JOHN A. FISHER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OVERSTOCK.COM S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 932445744 - -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: OMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CROTTY Mgmt For For RICHARD E. FOGG Mgmt For For JAMES E. ROGERS Mgmt For For JAMES E. UKROP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 932395684 - -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: OXM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL D. CONLEE Mgmt Withheld Against J. REESE LANIER, SR. Mgmt Withheld Against ROBERT E. SHAW Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 932502001 - -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PTSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO INCREASE THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For FROM EIGHT MEMBERS TO NINE MEMBERS. 2A DIRECTOR FREDERICK P. CALDERONE Mgmt For For FRANK L. CONNER Mgmt For For THOMAS H. COOKE Mgmt For For MANUEL J. MOROUN Mgmt For For MATTHEW T. MOROUN Mgmt For For DANIEL C. SULLIVAN Mgmt For For ROBERT W. WEAVER Mgmt For For CHARLES F. WILKINS Mgmt For For 2B IF PROPOSAL 1 IS APPROVED, TO ALSO ELECT (9) Mgmt For For CHRISTOPHER L. ELLIS TO SERVE AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HIS SUCCESSOR IS ELECTED AND QUALIFIED. 03 TO AMEND SECTION 2 OF ARTICLE II OF THE BYLAWS Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS, IN ADDITION TO THE STOCKHOLDERS, TO ESTABLISH THE NUMBER OF DIRECTORS THAT CONSTITUTE THE FULL BOARD OF DIRECTORS. 04 TO APPROVE THE 2006 STOCK OPTION PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932479048 - -------------------------------------------------------------------------------------------------------------------------- Security: 69333Y108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: PFCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. FEDERICO Mgmt For For F. LANE CARDWELL, JR. Mgmt For For LESLEY H. HOWE Mgmt For For M. ANN RHOADES Mgmt For For JAMES G. SHENNAN, JR. Mgmt For For R. MICHAEL WELBORN Mgmt For For KENNETH J. WESSELS Mgmt For For 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 04 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt For For ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 932455896 - -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. GLATFELTER II Mgmt For For RONALD J. NAPLES Mgmt For For RICHARD L. SMOOT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Agenda Number: 932458119 - -------------------------------------------------------------------------------------------------------------------------- Security: 69373H106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW C. CLARKE Mgmt For For DONALD C. ORRIS Mgmt For For ROBERT S. RENNARD Mgmt For For ROBERT F. STARZEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Agenda Number: 932483960 - -------------------------------------------------------------------------------------------------------------------------- Security: 69404P101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: PCBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD E. BIRCH Mgmt For For RICHARD M. DAVIS Mgmt For For R.S. HAMBLETON, JR. Mgmt For For D. VERNON HORTON Mgmt For For ROGER C. KNOPF Mgmt For For ROBERT W. KUMMER, JR. Mgmt For For CLAYTON C. LARSON Mgmt For For JOHN R. MACKALL Mgmt For For GERALD T. MCCULLOUGH Mgmt For For RICHARD A. NIGHTINGALE Mgmt For For KATHY J. ODELL Mgmt For For WILLIAM S. THOMAS, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Agenda Number: 932423130 - -------------------------------------------------------------------------------------------------------------------------- Security: 69423U107 Meeting Type: Annual Meeting Date: 30-Dec-2005 Ticker: PEIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. JONES Mgmt For For NEIL M. KOEHLER Mgmt For For FRANK P. GREINKE Mgmt For For CHARLES W. BADER Mgmt For For JOHN L. PRINCE Mgmt For For TERRY L. STONE Mgmt For For KENNETH J. FRIEDMAN Mgmt For For 02 TO CONSIDER AND APPROVE THE ISSUANCE OF SHARES Mgmt For For OF SERIES A CUMULATIVE REDEEMABLE CONVERTIBLE PREFERRED STOCK PURSUANT TO THE PURCHASE AGREEMENT DATED NOVEMBER 14, 2005 BETWEEN PACIFIC ETHANOL, INC. AND CASCADE INVESTMENT, L.L.C. (THE PURCHASE AGREEMENT ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932497767 - -------------------------------------------------------------------------------------------------------------------------- Security: 694873100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PSUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL WEISS* Mgmt For For SETH R. JOHNSON** Mgmt For For SALLY FRAME KASAKS** Mgmt For For THOMAS M. MURNANE** Mgmt For For PETER STARRETT** 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 FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- PACKETEER, INC. Agenda Number: 932496145 - -------------------------------------------------------------------------------------------------------------------------- Security: 695210104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM KRAUSE Mgmt Withheld Against B.F. (BUD) MATHAISEL Mgmt Withheld Against PETER VAN CAMP Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Agenda Number: 932508421 - -------------------------------------------------------------------------------------------------------------------------- Security: 69562K100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PTIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REMI BARBIER Mgmt Withheld Against VERNON R. LOUCKS, JR. Mgmt Withheld Against SANFORD R. ROBERTSON Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PAINCARE HOLDINGS, INC. Agenda Number: 932380758 - -------------------------------------------------------------------------------------------------------------------------- Security: 69562E104 Meeting Type: Special Meeting Date: 09-Aug-2005 Ticker: PRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 75,000,000 TO 200,000,000 SHARES. R
- -------------------------------------------------------------------------------------------------------------------------- PAINCARE HOLDINGS, INC. Agenda Number: 932405334 - -------------------------------------------------------------------------------------------------------------------------- Security: 69562E104 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: PRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY LUBINSKY Mgmt Withheld Against MARK SZPORKA Mgmt Withheld Against MERRILL REUTER, M.D. Mgmt Withheld Against RONALD RIEWOLD Mgmt Withheld Against JAY L. ROSEN, M.D. Mgmt Withheld Against ART HUDSON Mgmt Withheld Against ROBERT FUSCO Mgmt Withheld Against THOMAS J. CRANE Mgmt Withheld Against ALDO F. BERTI, M.D. Mgmt Withheld Against 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- PALM HARBOR HOMES, INC. Agenda Number: 932372496 - -------------------------------------------------------------------------------------------------------------------------- Security: 696639103 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: PHHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY H. KEENER Mgmt For For LEE POSEY Mgmt For For JERRY D. MALLONEE Mgmt For For FREDERICK R. MEYER Mgmt For For WALTER D. ROSENBERG, JR Mgmt For For A. GARY SHILLING Mgmt For For WILLIAM R. THOMAS Mgmt For For W. CHRISTOPHER WELLBORN Mgmt For For JOHN H. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PALM, INC. Agenda Number: 932385493 - -------------------------------------------------------------------------------------------------------------------------- Security: 696643105 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: PALM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For EDWARD T. COLLIGAN Mgmt For For D. SCOTT MERCER Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 932463918 - -------------------------------------------------------------------------------------------------------------------------- Security: 697529303 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PMTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. CARUSO Mgmt Withheld Against JEANNE COHANE Mgmt Withheld Against NICHOLAS P. ECONOMOU Mgmt Withheld Against JAMES G. MARTIN Mgmt Withheld Against A. NEIL PAPPALARDO Mgmt Withheld Against LOUIS P. VALENTE Mgmt Withheld Against 02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S Mgmt For For INDEPENDENT AUDITORS FOR FISCAL 2006. 03 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 932456545 - -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: PZZA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP GUARASCIO Mgmt For For OLIVIA F. KIRTLEY Mgmt For For JACK A. LAUGHERY Mgmt For For 02 APPROVAL OF STOCK OWNERSHIP PLAN AMENDMENT: Mgmt For For TO APPROVE AN AMENDMENT TO THE 1999 PAPA JOHN S INTERNATIONAL, INC. TEAM MEMBER STOCK OWNERSHIP PLAN. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932495600 - -------------------------------------------------------------------------------------------------------------------------- Security: 69888P106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. KNIGHT Mgmt For For L. WILLIAM SEIDMAN Mgmt For For SCOTT TARRIFF Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Agenda Number: 932490624 - -------------------------------------------------------------------------------------------------------------------------- Security: 698884103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: PTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANGWOO AHN Mgmt For For DR. PAUL D. NIELSEN Mgmt For For 02 TO APPROVE THE PAR TECHNOLOGY CORPORATION 2005 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO APPROVE THE AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF VOTING COMMON STOCK FROM 19,000,000 TO 29,000,000. 04 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PARALLEL PETROLEUM CORPORATION Agenda Number: 932537307 - -------------------------------------------------------------------------------------------------------------------------- Security: 699157103 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: PLLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. CAMBRIDGE Mgmt Withheld Against DEWAYNE E. CHITWOOD Mgmt Withheld Against LARRY C. OLDHAM Mgmt Withheld Against MARTIN B. ORING Mgmt Withheld Against RAY M. POAGE Mgmt Withheld Against JEFFREY G. SHRADER Mgmt Withheld Against 02 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932431365 - -------------------------------------------------------------------------------------------------------------------------- Security: 699173100 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: PMTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD K. GRIERSON Mgmt For For OSCAR B. MARX, III Mgmt For For 02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932410727 - -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: PRXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. FORTUNE Mgmt For For WILLIAM U. PARFET Mgmt For For 02 TO APPROVE THE PAREXEL INTERNATIONAL CORPORATION Mgmt For For 2005 STOCK INCENTIVE PLAN. T 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 932372927 - -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: PKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE BLANCHFIELD Mgmt For For ANTHONY CHIESA Mgmt For For LLOYD FRANK Mgmt For For BRIAN E. SHORE Mgmt For For STEVEN T. WARSHAW Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 932448740 - -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: PRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. CULLERS Mgmt Withheld Against WILLIAM T. MCCONNELL Mgmt Withheld Against MICHAEL J. MENZER Mgmt Withheld Against WILLIAM A. PHILLIPS Mgmt Withheld Against 02 TO ADOPT THE PROPOSED AMENDMENTS TO SECTION Mgmt For For 1.04 OF THE COMPANY S REGULATIONS. 03 TO ADOPT THE PROPOSED AMENDMENT TO SECTION 1.11 Mgmt For For OF THE COMPANY S REGULATIONS.
- -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 932463817 - -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PKD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RUDOLPH REINFRANK Mgmt For For JOHN W. GIBSON, JR. Mgmt For For JAMES W. WHALEN Mgmt For For ROBERT W. GOLDMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 932479581 - -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PKY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. FRIEDMAN Mgmt For For ROGER P. FRIOU Mgmt For For MARTIN L. GARCIA Mgmt For For MATTHEW W. KAPLAN Mgmt For For MICHAEL J. LIPSEY Mgmt For For JOE F. LYNCH Mgmt For For STEVEN G. ROGERS Mgmt For For LELAND R. SPEED Mgmt For For LENORE M. SULLIVAN Mgmt For For 02 TO CONSIDER AND RATIFY THE ADOPTION OF THE PARKWAY Mgmt For For PROPERTIES, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. 03 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- PARLUX FRAGRANCES, INC. Agenda Number: 932396155 - -------------------------------------------------------------------------------------------------------------------------- Security: 701645103 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: PARL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ILIA LEKACH Mgmt For For FRANK A. BUTTACAVOLI Mgmt For For GLENN GOPMAN Mgmt For For ESTHER EGOZI CHOUKROUN Mgmt For For DAVID STONE Mgmt For For JAYA KADER ZEBEDE Mgmt For For ISAAC LEKACH Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932459325 - -------------------------------------------------------------------------------------------------------------------------- Security: 70213F102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PRTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. CRAINE Mgmt For For GORDON M. HAYES, JR. Mgmt For For DR. MARYBETH K. MCCALL Mgmt For For 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PARTY CITY CORPORATION Agenda Number: 932414434 - -------------------------------------------------------------------------------------------------------------------------- Security: 702145103 Meeting Type: Special Meeting Date: 07-Dec-2005 Ticker: PCTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 26, 2005, AS AMENDED, BY AND AMONG AMSCAN HOLDINGS, INC., BWP ACQUISITION, INC. AND PARTY CITY CORPORATION, WHICH PROVIDES FOR THE MERGER OF BWP ACQUISITION, INC., A WHOLLY-OWNED SUBSIDIARY OF AMSCAN HOLDINGS, INC., WITH AND INTO PARTY CITY CORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. T 02 APPROVAL OF ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- PATHMARK STORES, INC. Agenda Number: 932412822 - -------------------------------------------------------------------------------------------------------------------------- Security: 70322A101 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: PTMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. DUCKWORTH Mgmt Withheld Against DANIEL H. FITZGERALD Mgmt Withheld Against BRUCE HARTMAN Mgmt Withheld Against DAVID R. JESSICK Mgmt Withheld Against LARRY R. KATZEN Mgmt Withheld Against GREGORY MAYS Mgmt Withheld Against SARAH E. NASH Mgmt Withheld Against JOHN T. STANDLEY Mgmt Withheld Against IRA TOCHNER Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2000 EMPLOYEE EQUITY PLAN. T 03 APPROVAL OF THE AMENDMENT TO THE 2000 AMENDED Mgmt Against Against AND RESTATED NON-EMPLOYEE DIRECTORS EQUITY PLAN. T 04 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2005. T
- -------------------------------------------------------------------------------------------------------------------------- PATHMARK STORES, INC. Agenda Number: 932527926 - -------------------------------------------------------------------------------------------------------------------------- Security: 70322A101 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: PTMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. DUCKWORTH Mgmt Withheld Against DANIEL H. FITZGERALD Mgmt Withheld Against BRUCE HARTMAN Mgmt Withheld Against DAVID R. JESSICK Mgmt Withheld Against LARRY R. KATZEN Mgmt Withheld Against GREGORY MAYS Mgmt Withheld Against SARAH E. NASH Mgmt Withheld Against JOHN T. STANDLEY Mgmt Withheld Against IRA TOCHNER Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 APPROVAL OF THE PATHMARK STORES, INC. EXECUTIVE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PAXAR CORPORATION Agenda Number: 932485685 - -------------------------------------------------------------------------------------------------------------------------- Security: 704227107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR HERSHAFT Mgmt For For JOYCE F. BROWN Mgmt For For HARVEY L. GANIS Mgmt For For DAVID L. KOLB Mgmt For For THOMAS R. LOEMKER Mgmt For For JAMES C. MCGRODDY Mgmt For For ROBERT P. VAN DER MERWE Mgmt For For 02 TO APPROVE PAXAR S 2006 INCENTIVE COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Agenda Number: 932501403 - -------------------------------------------------------------------------------------------------------------------------- Security: 704379106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYLLE H. MANGUM Mgmt For For JOHN F. MCGOVERN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 APPROVE THE 2006 PAYLESS SHOESOURCE, INC. STOCK Mgmt Against Against INCENTIVE PLAN. 04 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Mgmt For For THE PAYLESS SHOESOURCE, INC. RESTRICTED STOCK PLAN FOR NON-MANAGEMENT DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PC MALL, INC. Agenda Number: 932371228 - -------------------------------------------------------------------------------------------------------------------------- Security: 69323K100 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: MALL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK F. KHULUSI Mgmt For For MARK C. LAYTON Mgmt For For RONALD B. RECK Mgmt For For THOMAS A. MALOOF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 932505956 - -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PDFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIO L. LANZA Mgmt Withheld Against KIMON MICHAELS, PH.D. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932463792 - -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. CONSI, II Mgmt For For PAMELA HILL Mgmt For For T. LEONARD HILL Mgmt For For FRANK A. KISSEL Mgmt For For JOHN D. KISSEL Mgmt For For JAMES R. LAMB Mgmt For For EDWARD A. MERTON Mgmt For For F. DUFFIELD MEYERCORD Mgmt For For JOHN R. MULCAHY Mgmt For For ROBERT M. ROGERS Mgmt For For PHILIP W. SMITH, III Mgmt For For CRAIG C. SPENGEMAN Mgmt For For JACK D. STINE Mgmt For For 02 PROPOSAL TO APPROVE THE CORPORATION S 2006 LONG-TERM Mgmt For For STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932472448 - -------------------------------------------------------------------------------------------------------------------------- Security: 705324101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR L. ALVAREZ Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For ROGER K. FREEMAN, M.D. Mgmt For For PAUL G. GABOS Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For LAWRENCE M. MULLEN Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Agenda Number: 932491789 - -------------------------------------------------------------------------------------------------------------------------- Security: 705560100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PEET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD BALDWIN Mgmt For For HILARY BILLINGS Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PEGASUS SOLUTIONS, INC. Agenda Number: 932478313 - -------------------------------------------------------------------------------------------------------------------------- Security: 705906105 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: PEGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 19, 2005 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ), AMONG THE COMPANY, PERSEUS HOLDING CORP. ( PARENT ) AND 406 ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PARENT ( MERGER SUB ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 932517610 - -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: PEGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER V. D'ARBELOFF Mgmt Withheld Against RICHARD H. JONES Mgmt Withheld Against STEVEN F. KAPLAN Mgmt Withheld Against JAMES P. O'HALLORAN Mgmt Withheld Against ALAN TREFLER Mgmt Withheld Against WILLIAM W. WYMAN Mgmt Withheld Against 02 TO APPROVE THE PEGASYSTEMS INC. 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 932474098 - -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE N. AVERETT, JR. Mgmt For For EDWARD B. CLOUES, II Mgmt For For A. JAMES DEARLOVE Mgmt For For ROBERT GARRETT Mgmt For For KEITH D. HORTON Mgmt For For STEVEN W. KRABLIN Mgmt For For MERRILL A. MILLER, JR. Mgmt For For MARSHA R. PERELMAN Mgmt For For P. VAN MARCKE DE LUMMEN Mgmt For For GARY K. WRIGHT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PENNFED FINANCIAL SERVICES, INC. Agenda Number: 932400877 - -------------------------------------------------------------------------------------------------------------------------- Security: 708167101 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PFSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR PATRICK D. MCTERNAN Mgmt For For MARVIN D. SCHOONOVER Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA COMMERCE BANCORP, INC. Agenda Number: 932497616 - -------------------------------------------------------------------------------------------------------------------------- Security: 708677109 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: COBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. NALBANDIAN Mgmt For For JAMES R. ADAIR Mgmt For For JOHN J. CARDELLO Mgmt For For DOUGLAS S. GELDER Mgmt For For ALAN R. HASSMAN Mgmt For For MICHAEL A. SERLUCO Mgmt For For HOWELL C. METTE Mgmt For For SAMIR J. SROUJI, M.D. Mgmt For For 02 OTHER BUSINESS: TAKE ACTION ON OTHER BUSINESS, Mgmt For For WHICH MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT Agenda Number: 932510440 - -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN B. COHEN** Mgmt Withheld Against JOSEPH F. CORADINO* Mgmt Withheld Against M. WALTER D'ALESSIO** Mgmt Withheld Against LEONARD I. KORMAN** Mgmt Withheld Against DONALD F. MAZZIOTTI** Mgmt Withheld Against RONALD RUBIN** Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PENTON MEDIA, INC. Agenda Number: 932369285 - -------------------------------------------------------------------------------------------------------------------------- Security: 709668107 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: PTON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROYCE YUDKOFF Mgmt Withheld Against R. DOUGLAS GREENE Mgmt Withheld Against DAVID B. NUSSBAUM Mgmt Withheld Against HARLAN A. LEVY Mgmt Withheld Against ADRIAN KINGSHOTT Mgmt Withheld Against 02 APPROVE THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Agenda Number: 932517850 - -------------------------------------------------------------------------------------------------------------------------- Security: 709754105 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: PPCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HENNESSEY Mgmt For For JOHN N. STANIFORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 932457333 - -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: PEBO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL L. BAKER, JR. Mgmt For For GEORGE W. BROUGHTON Mgmt For For WILFORD D. DIMIT Mgmt For For RICHARD FERGUSON Mgmt For For 02 TO APPROVE THE PEOPLES BANCORP INC. 2006 EQUITY Mgmt For For PLAN. 03 TO ADOPT AMENDMENTS TO SECTIONS 2.06, 2.07, Mgmt For For 3.01 AND 3.04 OF PEOPLES CODE OF REGULATIONS WHICH WOULD CLARIFY WHEN A LEADERSHIP DIRECTOR IS TO BE ELECTED BY PEOPLES DIRECTORS AS WELL AS THE ROLE OF THE LEADERSHIP DIRECTOR IN PROVIDING A BRIDGE BETWEEN THE INDEPENDENT DIRECTORS AND MANAGEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PEOPLES ENERGY CORPORATION Agenda Number: 932430666 - -------------------------------------------------------------------------------------------------------------------------- Security: 711030106 Meeting Type: Annual Meeting Date: 24-Feb-2006 Ticker: PGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.E. BAILEY Mgmt For For J.R. BORIS Mgmt For For W.J. BRODSKY Mgmt For For P.S.J. CAFFERTY Mgmt For For D.S. FERGUSON Mgmt For For J.W. HIGGINS Mgmt For For D.C. JAIN Mgmt For For M.E. LAVIN Mgmt For For H.J. LIVINGSTON Mgmt For For T.M. PATRICK Mgmt For For R.P. TOFT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Agenda Number: 932421554 - -------------------------------------------------------------------------------------------------------------------------- Security: 713569309 Meeting Type: Special Meeting Date: 05-Jan-2006 Ticker: PSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF PER-SE TECHNOLOGIES, Mgmt For For INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, WHICH IS REFERRED TO AS PER- SE COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 26, 2005, BY AND AMONG PER-SE TECHNOLOGIES, INC., ROYAL MERGER CO., AND NDCHEALTH CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MATERIALS. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO Mgmt Against Against SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Agenda Number: 932507669 - -------------------------------------------------------------------------------------------------------------------------- Security: 713569309 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CLAY, JR. Mgmt For For JOHN W. DANAHER, M.D Mgmt For For CRAIG MACNAB Mgmt For For DAVID E. MCDOWELL Mgmt For For PHILIP M. PEAD Mgmt For For C. CHRISTOPHER TROWER Mgmt For For JEFFREY W. UBBEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 TO APPROVE THE LONG-TERM INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932490218 - -------------------------------------------------------------------------------------------------------------------------- Security: 713755106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PFGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR Mgmt For For TIMOTHY M. GRAVEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932410272 - -------------------------------------------------------------------------------------------------------------------------- Security: 713831105 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: PSEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX CHI-MING HUI Mgmt For For CHI-HUNG (JOHN) HUI PHD Mgmt For For HAU L. LEE, PH.D. Mgmt For For MILLARD (MEL) PHELPS Mgmt For For MURRAY A. GOLDMAN, PHD Mgmt For For GARY L. FISCHER Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 1, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- PERINI CORPORATION Agenda Number: 932499165 - -------------------------------------------------------------------------------------------------------------------------- Security: 713839108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAND Mgmt Withheld Against MICHAEL R. KLEIN Mgmt Withheld Against ROBERT L. MILLER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO AMEND THE 2004 STOCK OPTION AND INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932463095 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt Withheld Against ROSS PEROT, JR. Mgmt Withheld Against PETER A. ALTABEF Mgmt Withheld Against STEVEN BLASNIK Mgmt Withheld Against JOHN S.T. GALLAGHER Mgmt Withheld Against CARL HAHN Mgmt Withheld Against DESOTO JORDAN Mgmt Withheld Against THOMAS MEURER Mgmt Withheld Against CECIL H. MOORE, JR. Mgmt Withheld Against ANTHONY J. PRINCIPI Mgmt Withheld Against ANUROOP (TONY) SINGH Mgmt Withheld Against 02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against COMPENSATION PLAN AND THE RESERVATION OF SHARES TO BE ISSUED UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 932533703 - -------------------------------------------------------------------------------------------------------------------------- Security: 288853104 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: PERY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OSCAR FELDENKREIS Mgmt For For JOSEPH P. LACHER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932527849 - -------------------------------------------------------------------------------------------------------------------------- Security: 716016209 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: PETC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN K. DEVINE Mgmt For For JOHN G. DANHAKL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 932375884 - -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 05-Aug-2005 Ticker: PETS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt Against Against TO PROVIDE FOR STAGGERED TERMS FOR DIRECTORS. 02 DIRECTOR MENDERES AKDAG Mgmt For For FRANK J. FORMICA Mgmt For For GIAN M. FULGONI Mgmt For For RONALD KORN Mgmt For For MARC A. PULEO, M.D. Mgmt For For ROBERT C. SCHWEITZER Mgmt For For 03 TO RATIFY THE APPOINTMENT OF GOLDSTEIN GOLUB Mgmt For For KESSLER LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Agenda Number: 932486461 - -------------------------------------------------------------------------------------------------------------------------- Security: 716748108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. GOODSON Mgmt For For WILLIAM W. RUCKS, IV Mgmt For For MICHAEL O. ALDRIDGE Mgmt For For E. WAYNE NORDBERG Mgmt For For MICHAEL L. FINCH Mgmt For For W.J. GORDON, III Mgmt For For C.F. MITCHELL, II, M.D. Mgmt For For 02 VOTE TO ADOPT THE AMENDED AND RESTATED 1998 Mgmt Against Against INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING; HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED.
- -------------------------------------------------------------------------------------------------------------------------- PFF BANK & TRUST Agenda Number: 932379743 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331W104 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: PFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. BURWELL Mgmt For For CURTIS W. MORRIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF PFF BANCORP, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- PHARMION CORPORATION Agenda Number: 932520580 - -------------------------------------------------------------------------------------------------------------------------- Security: 71715B409 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: PHRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. THORLEF SPICKSCHEN Mgmt For For JOHN C. REED, MD, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS PHARMION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE PHARMION CORPORATION 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PHASE FORWARD INCORPORATED Agenda Number: 932472537 - -------------------------------------------------------------------------------------------------------------------------- Security: 71721R406 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PFWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K WEILER Mgmt For For PAUL A. BLEICHER Mgmt For For AXEL BICHARA Mgmt For For JAMES I. CASH, JR. Mgmt For For RICHARD A. D'AMORE Mgmt For For GARY E. HAROIAN Mgmt For For DENNIS R. SHAUGHNESSY Mgmt For For EVE E. SLATER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE 2004 STOCK OPTION Mgmt Against Against AND INCENTIVE PLAN TO INCREASE TO 3,500,000 THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER, AN INCREASE OF 2,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 932530480 - -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: PVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMANUEL CHIRICO Mgmt Withheld Against EDWARD H. COHEN Mgmt Withheld Against JOSEPH B. FULLER Mgmt Withheld Against JOEL H. GOLDBERG Mgmt Withheld Against MARC GROSMAN Mgmt Withheld Against BRUCE J. KLATSKY Mgmt Withheld Against BRUCE MAGGIN Mgmt Withheld Against HENRY NASELLA Mgmt Withheld Against RITA M. RODRIGUEZ Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AMEND THE RIGHT OF THE HOLDERS OF THE SERIES B CONVERTIBLE PREFERRED STOCK TO ELECT SEPARATELY, AS A CLASS, UP TO THREE DIRECTORS. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240,000,000. 04 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 05 APPOINTMENT OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Agenda Number: 932435844 - -------------------------------------------------------------------------------------------------------------------------- Security: 719153108 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: PTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY P. MORRIS Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PHOTON DYNAMICS, INC. Agenda Number: 932437115 - -------------------------------------------------------------------------------------------------------------------------- Security: 719364101 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: PHTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM J. THOMPSON Mgmt For For TERRY H. CARLITZ Mgmt For For CURTIS S. WOZNIAK Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For MICHAEL J. KIM Mgmt For For JEFFREY A. HAWTHORNE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS PHOTON DYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 932442306 - -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: PLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For MICHAEL J. LUTTATI Mgmt For For C.S. MACRICOSTAS Mgmt For For GEORGE C. MACRICOSTAS Mgmt For For WILLEM D. MARIS Mgmt For For MITCHELL G. TYSON Mgmt For For 02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932370202 - -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: PICO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HART Mgmt For For RONALD LANGLEY Mgmt For For JOHN D. WEIL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932415234 - -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Special Meeting Date: 08-Dec-2005 Ticker: PICO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE PICO HOLDINGS, INC. Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932434599 - -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 03-Mar-2006 Ticker: PNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JOHN W. HARRIS Mgmt For For AUBREY B. HARWELL, JR. Mgmt For For DAVID E. SHI Mgmt For For B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C AMENDMENT OF ARTICLE 3 OF THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. D APPROVAL OF THE PIEDMONT NATURAL GAS COMPANY Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932532701 - -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GIROUARD Mgmt For For JAMES M. HOAK, JR. Mgmt For For TOM M. THOMAS Mgmt For For JOHN H. BURGOYNE Mgmt For For MICHAEL R. FERRARI Mgmt For For KAREN W. KATZ Mgmt For For TERRY E. LONDON Mgmt For For 02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Agenda Number: 932411161 - -------------------------------------------------------------------------------------------------------------------------- Security: 721283109 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: PEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ERIC PIKE Mgmt Withheld Against ADAM P. GODFREY Mgmt Withheld Against ALAN E. GOLDBERG Mgmt Withheld Against JAMES R. HELVEY III Mgmt Withheld Against STUART S. JANNEY III Mgmt Withheld Against ROBERT D. LINDSAY Mgmt Withheld Against J. RUSSELL TRIEDMAN Mgmt Withheld Against 02 TO APPROVE THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. T 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE AIRLINES CORP. Agenda Number: 932479620 - -------------------------------------------------------------------------------------------------------------------------- Security: 723443107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PNCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. BREEDING Mgmt For For R. PHILIP SHANNON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 932496626 - -------------------------------------------------------------------------------------------------------------------------- Security: 723456109 Meeting Type: Annual Meeting Date: 10-May-2006 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 BRUCE A. LESLIE Mgmt For For JAMES L. MARTINEAU Mgmt For For MICHAEL ORNEST Mgmt For For TIMOTHY J. PARROTT Mgmt For For LYNN P. REITNOUER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against EQUITY AND PERFORMANCE INCENTIVE PLAN, SUCH AMENDMENT TO BE SUBJECT TO CONSUMMATION OF THE ACQUISITION OF AZTAR CORPORATION 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 932417909 - -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: PNFP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER AGREEMENT, DATED AS OF Mgmt For For SEPTEMBER 30, 2005, BETWEEN PINNACLE AND CAVALRY BANCORP, INC. PURSUANT TO WHICH CAVALRY BANCORP, INC. WILL MERGE WITH AND INTO PINNACLE AND THE ISSUANCE OF PINNACLE COMMON STOCK IN CONNECTION WITH THE MERGER. T 02 TO APPROVE THE ADJOURNMENT OF THE PINNACLE SPECIAL Mgmt Against Against MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT PINNACLE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE MERGER AGREEMENT AND THE ISSUANCE OF PINNACLE COMMON IN CONNECTION WITH THE MERGER. T
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 932503724 - -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PNFP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. COPE* Mgmt For For W.H. HUDDLESTON, IV* Mgmt For For HAL N. PENNINGTON* Mgmt For For ED C. LOUGHRY, JR.** Mgmt For For JAMES L. SHAUB, II** Mgmt For For M. TERRY TURNER** Mgmt For For DALE W. POLLEY** Mgmt For For REESE L. SMITH, III** Mgmt For For 02 TO AMEND THE AMENDED AND RESTATED CHARTER TO Mgmt Against Against INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 50,000,000 TO 100,000,000. 03 TO ADOPT THE AMENDMENT NO. 2 TO THE PINNACLE Mgmt For For FINANCIAL PARTNERS, INC. 2004 EQUITY INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE SYSTEMS, INC. Agenda Number: 932371470 - -------------------------------------------------------------------------------------------------------------------------- Security: 723481107 Meeting Type: Special Meeting Date: 27-Jul-2005 Ticker: PCLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE TERMS OF THE MERGER SET FORTH Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005, BY AND AMONG PINNACLE, AVID TECHNOLOGY, INC. AND A WHOLLY-OWNED SUBSIDIARY OF AVID, AND IN THE AGREEMENT OF MERGER TO BE FILED WITH THE SECRETARY OF STATE OF THE STATE OF CALIFORNIA ON THE EFFECTIVE DATE OF THE MERGER, AS MORE FULLY DESCRIBED IN THE STATEMENT. 02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against PINNACLE S SPECIAL MEETING. IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE TERMS OF THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- PIONEER COMPANIES, INC. Agenda Number: 932479365 - -------------------------------------------------------------------------------------------------------------------------- Security: 723643300 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PONR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ALLEN Mgmt For For MARVIN E. LESSER Mgmt For For MICHAEL Y. MCGOVERN Mgmt For For CHARLES L. MEARS Mgmt For For DAVID A. SCHOLES Mgmt For For RICHARD L. URBANOWSKI Mgmt For For 02 PROPOSAL TO APPROVE THE PIONEER COMPANIES, INC. Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 932449451 - -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PJC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. KRISTINE JOHNSON Mgmt For For JEAN M. TAYLOR Mgmt For For RICHARD A. ZONA Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2003 ANNUAL Mgmt Against Against AND LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006. 04 SHAREHOLDER PROPOSAL REQUESTING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS AND ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PIXELWORKS, INC. Agenda Number: 932503750 - -------------------------------------------------------------------------------------------------------------------------- Security: 72581M107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: PXLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN H. ALLEY Mgmt For For MARK CHRISTENSEN Mgmt For For JAMES R. FIEBIGER Mgmt For For C. SCOTT GIBSON Mgmt For For FRANK GILL Mgmt For For DANIEL J. HENEGHAN Mgmt For For BRUCE WALICEK Mgmt For For 02 ADOPTION OF PIXELWORKS, INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PLACER SIERRA BANCSHARES Agenda Number: 932512521 - -------------------------------------------------------------------------------------------------------------------------- Security: 726079106 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: PLSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER AND REORGANIZATION, INCLUDING THE ISSUANCE OF COMMON STOCK DESCRIBED THEREIN, BY AND BETWEEN PLACER SIERRA BANCSHARES AND SOUTHWEST COMMUNITY BANCORP DATED AS OF FEBRUARY 15, 2006, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 02 DIRECTOR RONALD W. BACHLI Mgmt For For CHRISTI BLACK Mgmt For For ROBERT J. KUSHNER Mgmt For For LARRY D. MITCHELL Mgmt For For DWAYNE A. SHACKELFORD Mgmt For For WILLIAM J. SLATON Mgmt For For ROBERT H. SMILEY Mgmt For For SANDRA R. SMOLEY Mgmt For For 03 TO APPROVE AN AMENDMENT TO THE BYLAWS TO CHANGE Mgmt For For THE AUTHORIZED RANGE OF DIRECTORS FROM SEVEN (7) TO THIRTEEN (13) DIRECTORS. 04 TO RATIFY THE APPOINTMENT OF PERRY-SMITH LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 2006. 05 TO APPROVE A PROPOSAL TO GRANT DISCRETIONARY Mgmt Against Against AUTHORITY TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE TERMS OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Agenda Number: 932490143 - -------------------------------------------------------------------------------------------------------------------------- Security: 72813P100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N. DEFEO Mgmt For For H. BAUM Mgmt For For M. EISENSON Mgmt For For R. GORDON Mgmt For For R. HARRIS Mgmt For For C. MERRIFIELD Mgmt For For S. NOWAKOWSKI Mgmt For For D. WHEAT Mgmt For For N. WHITE Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932429079 - -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: PLXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For PETER KELLY Mgmt For For JOHN L. NUSSBAUM Mgmt For For THOMAS J. PROSSER Mgmt For For CHARLES M. STROTHER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 932538070 - -------------------------------------------------------------------------------------------------------------------------- Security: 72919P103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: PLUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER B. SAILLANT Mgmt For For GARY K. WILLIS Mgmt For For MAUREEN O. HELMER Mgmt For For 02 APPROVAL OF THE ISSUANCE OF SHARES OF THE COMPANY Mgmt Against Against S CLASS B CAPITAL STOCK AND COMMON STOCK TO SMART HYDROGEN INC. IN THE TRANSACTION DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Agenda Number: 932501631 - -------------------------------------------------------------------------------------------------------------------------- Security: 693417107 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PLXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SALAMEH Mgmt For For D. JAMES GUZY Mgmt For For JOHN H. HART Mgmt For For ROBERT H. SMITH Mgmt For For THOMAS RIORDAN Mgmt For For PATRICK VERDERICO Mgmt For For 02 TO RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 1999 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 5,000,000 SHARES TO 5,800,000 SHARES, (II) PROVIDE FOR THE GRANT OF RESTRICTED STOCK UNITS, AND (III) ADOPT A LIMIT ON THE MAXIMUM NUMBER OF SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF BDO Mgmt For For SEIDMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Agenda Number: 932468665 - -------------------------------------------------------------------------------------------------------------------------- Security: 693419202 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PMACA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT T. DONNELLY Mgmt For For JAMES F. MALONE Mgmt For For JOHN D. ROLLINS Mgmt For For L.J. ROWELL, JR. Mgmt For For 02 RATIFICATION OF BEARD MILLER COMPANY LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 932519462 - -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PMCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAILEY Mgmt For For RICHARD BELLUZZO Mgmt For For JAMES DILLER, SR. Mgmt For For MICHAEL FARESE Mgmt For For JONATHAN JUDGE Mgmt For For WILLIAM KURTZ Mgmt For For FRANK MARSHALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 932501352 - -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PLCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. HAGERTY Mgmt For For MICHAEL R. KOUREY Mgmt For For BETSY S. ATKINS Mgmt For For JOHN SEELY BROWN Mgmt For For DAVID G. DEWALT Mgmt For For DURK I. JAGER Mgmt For For JOHN A. KELLEY, JR. Mgmt For For STANLEY J. MERESMAN Mgmt For For WILLIAM A. OWENS Mgmt For For KEVIN T. PARKER Mgmt For For THOMAS G. STEMBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- POLYMEDICA CORPORATION Agenda Number: 932388603 - -------------------------------------------------------------------------------------------------------------------------- Security: 731738100 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: PLMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS O. PYLE Mgmt For For SAMUEL L. SHANAMAN Mgmt For For ALAN D. SOLOMONT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against STOCK INCENTIVE PLAN, INCREASING FROM 6,400,000 TO 7,900,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE PLAN AND LIMITING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED AS RESTRICTED STOCK AWARDS TO 1,287, 613. 03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 932497793 - -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: POL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS CAMPBELL Mgmt For For CAROL A. CARTWRIGHT Mgmt For For GALE DUFF-BLOOM Mgmt For For WAYNE R. EMBRY Mgmt For For RICHARD H. FEARON Mgmt For For ROBERT A. GARDA Mgmt For For GORDON D. HARNETT Mgmt For For STEPHEN D. NEWLIN Mgmt For For FARAH M. WALTERS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS POLYONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PORTALPLAYER, INC. Agenda Number: 932518105 - -------------------------------------------------------------------------------------------------------------------------- Security: 736187204 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: PLAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. SANQUINI Mgmt Withheld Against GARY JOHNSON Mgmt Withheld Against WILLIAM J. DALLY Mgmt Withheld Against HENRY T. DENERO Mgmt Withheld Against ROBERT A. GUNST Mgmt Withheld Against TOMAS ISAKSSON Mgmt Withheld Against SHAHAN D. SOGHIKIAN Mgmt Withheld Against JAMES L. WHIMS Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932495117 - -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PRAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN D. FREDRICKSON Mgmt For For PENELOPE W. KYLE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS LLP
- -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 932484227 - -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. GODDARD, III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For DOUGLAS CROCKER II Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For CHARLES E. RICE Mgmt For For STELLA F. THAYER Mgmt For For RONALD DE WAAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS FOR 2006. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO VOTING STANDARDS IN THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 932430159 - -------------------------------------------------------------------------------------------------------------------------- Security: 737628107 Meeting Type: Special Meeting Date: 03-Feb-2006 Ticker: PCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF SEPTEMBER 19, 2005, AMONG POTLATCH CORPORATION, POTLATCH HOLDINGS, INC., AND POTLATCH OPERATING COMPANY. 02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 932489203 - -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOH A. DICKEY Mgmt For For WILLIAM L. DRISCOLL Mgmt For For RUTH ANN M. GILLIS Mgmt For For JUDITH M. RUNSTAD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 932440578 - -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: POWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CLARK Mgmt For For STEPHEN W. SEALE, JR. Mgmt For For ROBERT C. TRANCHON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- POWER-ONE, INC. Agenda Number: 932452460 - -------------------------------------------------------------------------------------------------------------------------- Security: 739308104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PWER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENDALL R. BISHOP Mgmt For For GAYLA J. DELLY Mgmt For For STEVEN J. GOLDMAN Mgmt For For JON E.M. JACOBY Mgmt For For MARK MELLIAR-SMITH Mgmt For For JAY WALTERS Mgmt For For WILLIAM T. YEATES Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932400144 - -------------------------------------------------------------------------------------------------------------------------- Security: 739363109 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: PWAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. ARTUSI Mgmt For For RONALD J. BUSCHUR Mgmt For For JOHN L. CLENDENIN Mgmt For For BRUCE C. EDWARDS Mgmt For For DAVID L. GEORGE Mgmt For For EUGENE L. GODA Mgmt For For MIKAEL R. GOTTSCHLICH Mgmt For For CARL W. NEUN Mgmt For For ANDREW J. SUKAWATY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For PLAN WHICH AUTHORIZES THE ISSUANCE OF UP TO 7,500,000 SHARES OF COMMON STOCK THEREUNDER THROUGH A VARIETY OF EQUITY VEHICLES INCLUDING NON-QUALIFIED STOCK OPTIONS, RESTRICTED STOCK GRANTS, STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK UNITS. T 03 TO APPROVE THE AMENDMENT TO THE 1996 DIRECTOR Mgmt For For STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH PLAN FOR TEN YEARS. T 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. T
- -------------------------------------------------------------------------------------------------------------------------- POZEN INC. Agenda Number: 932494014 - -------------------------------------------------------------------------------------------------------------------------- Security: 73941U102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: POZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. PLACHETKA Mgmt For For PETER J. WISE Mgmt For For JAMES J. MAUZEY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PRA INTERNATIONAL Agenda Number: 932538943 - -------------------------------------------------------------------------------------------------------------------------- Security: 69353C101 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: PRAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-PIERRE L. CONTE Mgmt For For ARMIN KESSLER Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 RATIFICATION OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Agenda Number: 932487730 - -------------------------------------------------------------------------------------------------------------------------- Security: 740065107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. HAIL Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFY THE SELECTION OF GRANT THORNTON LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 932502859 - -------------------------------------------------------------------------------------------------------------------------- Security: 740367107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PFBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LI YU Mgmt For For GARY S. NUNNELLY Mgmt For For FRANK T. LIN Mgmt For For AMBASSADOR JASON YUAN Mgmt For For CLARK HSU Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda Number: 932465835 - -------------------------------------------------------------------------------------------------------------------------- Security: 740444104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: PLPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL M. RUHLMAN Mgmt Withheld Against GLENN E. CORLETT Mgmt Withheld Against JOHN D. DRINKO Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Agenda Number: 932482754 - -------------------------------------------------------------------------------------------------------------------------- Security: 740585104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOLAND T. JONES Mgmt For For JEFFREY T. ARNOLD Mgmt For For JOHN R. HARRIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PREMIERWEST BANCORP Agenda Number: 932476460 - -------------------------------------------------------------------------------------------------------------------------- Security: 740921101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PRWT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN ANHORN Mgmt For For RICHARD HIEB Mgmt For For JOHN DUKE Mgmt For For PATRICK HUYCKE Mgmt For For THOMAS R. BECKER Mgmt For For DENNIS HOFFBUHR Mgmt For For JAMES PATTERSON Mgmt For For RICKAR WATKINS Mgmt For For JOHN DICKERSON Mgmt For For BRIAN PARGETER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRENTISS PROPERTIES TRUST Agenda Number: 932418913 - -------------------------------------------------------------------------------------------------------------------------- Security: 740706106 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: PP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 3, 2005, BY AND AMONG BRANDYWINE REALTY TRUST, BRANDYWINE OPERATING PARTNERSHIP, L.P., BRANDYWINE COGNAC I, LLC, BRANDYWINE COGNAC II, LLC, PRENTISS PROPERTIES TRUST AND PRENTISS PROPERTIES ACQUISITION PARTNERS, L.P., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. T
- -------------------------------------------------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Agenda Number: 932502873 - -------------------------------------------------------------------------------------------------------------------------- Security: 740884101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PLFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD BARNES Mgmt For For RICHARD A. GIESSER Mgmt For For JEFFREY KEIL Mgmt For For HERBERT KURZ Mgmt For For PAUL FREDERICK PAPE, JR Mgmt For For LAWRENCE READ Mgmt For For LAWRENCE RIVKIN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PRESSTEK, INC. Agenda Number: 932517761 - -------------------------------------------------------------------------------------------------------------------------- Security: 741113104 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: PRST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. MARINO Mgmt For For JOHN W. DREYER Mgmt For For DANIEL S. EBENSTEIN Mgmt For For DR. LAWRENCE HOWARD Mgmt For For MICHAEL D. MOFFITT Mgmt For For BRIAN MULLANEY Mgmt For For STEVEN N. RAPPAPORT Mgmt For For DONALD C. WAITE, III Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 932372989 - -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: PBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. MANN Mgmt For For L. DICK BUELL Mgmt For For GARY E. COSTLEY, PHD. Mgmt For For DAVID A. DONNINI Mgmt For For RONALD GORDON Mgmt For For VINCENT J. HEMMER Mgmt For For PATRICK LONERGAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 932520237 - -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PCLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY H. BOYD Mgmt Withheld Against RALPH M. BAHNA Mgmt Withheld Against HOWARD W. BARKER, JR. Mgmt Withheld Against JEFFREY E. EPSTEIN Mgmt Withheld Against JAMES M. GUYETTE Mgmt Withheld Against DOMINIC KAI MING LAI Mgmt Withheld Against NANCY B. PERETSMAN Mgmt Withheld Against CRAIG W. RYDIN Mgmt Withheld Against IAN F. WADE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PRIMEDIA INC. Agenda Number: 932514121 - -------------------------------------------------------------------------------------------------------------------------- Security: 74157K101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BELL Mgmt Withheld Against BEVERLY C. CHELL Mgmt Withheld Against MEYER FELDBERG Mgmt Withheld Against PERRY GOLKIN Mgmt Withheld Against H. JOHN GREENIAUS Mgmt Withheld Against DEAN B. NELSON Mgmt Withheld Against THOMAS UGER Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PRIORITY HEALTHCARE CORPORATION Agenda Number: 932397284 - -------------------------------------------------------------------------------------------------------------------------- Security: 74264T102 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: PHCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 21, 2005, BY AND AMONG EXPRESS SCRIPTS, INC., PONY ACQUISITION CORPORATION AND PRIORITY HEALTHCARE CORPORATION AND THE MERGER OF PONY ACQUISITION CORPORATION WITH AND INTO PRIORITY HEALTHCARE CORPORATION. 02 IN THE EVENT THERE ARE INSUFFICIENT VOTES FOR Mgmt Against Against APPROVAL OF THE MERGER AGREEMENT AND THE MERGER, PROPOSAL TO GRANT THE PRIORITY HEALTHCARE CORPORATION BOARD OF DIRECTORS DISCRETIONARY AUTHORITY TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES FOR APPROVAL OF THE MERGER AGREEMENT AND THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 932449879 - -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PVTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. BEAL Mgmt For For WILLIAM A. GOLDSTEIN Mgmt For For RICHARD C. JENSEN Mgmt For For JOHN B. WILLIAMS Mgmt For For ALEJANDRO SILVA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 932492577 - -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MCMAHON, JR. Mgmt For For JOHN P. NORTH, JR. Mgmt For For WILLIAM H. WOODHAMS Mgmt For For WILFRED W. YEARGAN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Agenda Number: 932523598 - -------------------------------------------------------------------------------------------------------------------------- Security: 743187106 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: PGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BAKER Mgmt For For KURT W. BRINER Mgmt For For MARK F. DALTON Mgmt For For STEPHEN P. GOFF, PHD Mgmt For For PAUL F. JACOBSON Mgmt For For PAUL J. MADDON, MD PHD Mgmt For For D.A. SCHEINBERG, MD PHD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 932451711 - -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PRGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For THE FULL BOARD OF DIRECTORS OF THE COMPANY AT FIVE. 02 DIRECTOR JOSEPH W. ALSOP Mgmt For For ROGER J. HEINEN, JR. Mgmt For For MICHAEL L. MARK Mgmt For For SCOTT A. MCGREGOR Mgmt For For AMRAM RASIEL Mgmt For For 03 TO ACT UPON A PROPOSAL TO AMEND THE COMPANY Mgmt Against Against S 1997 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUCH PLAN FROM 7,540,000 TO 9,540,000 SHARES AND TO EXTEND THE TERM OF THE PLAN DURING WHICH INCENTIVE STOCK OPTIONS MAY BE GRANTED BY NINE YEARS.
- -------------------------------------------------------------------------------------------------------------------------- PROGRESSIVE GAMING INTERNATIONAL COR Agenda Number: 932552905 - -------------------------------------------------------------------------------------------------------------------------- Security: 74332S102 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PGIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. TODOROFF Mgmt For For MAJ. GEN. P.A. HARVEY Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNT FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 932452662 - -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: PRSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BOULIGNY Mgmt For For CHARLES J. HOWARD, M.D. Mgmt For For S. REED MORIAN Mgmt For For ROBERT STEELHAMMER Mgmt For For H.E. TIMANUS, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 200,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDE COMMERCE, INC. Agenda Number: 932404370 - -------------------------------------------------------------------------------------------------------------------------- Security: 74373W103 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: PRVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL T. CITRON Mgmt Withheld Against DAVID E.R. DANGOOR Mgmt Withheld Against JOSEPH P. KENNEDY Mgmt Withheld Against ARTHUR B. LAFFER Mgmt Withheld Against PETER J. MCLAUGHLIN Mgmt Withheld Against JAMES M. MYERS Mgmt Withheld Against JORDANNA SCHUTZ Mgmt Withheld Against MARILYN R. SEYMANN Mgmt Withheld Against WILLIAM STRAUSS Mgmt Withheld Against 02 TO APPROVE THE AMENDED AND RESTATED 2003 STOCK Mgmt Against Against INCENTIVE PLAN. T 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PROVIDE COMMERCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- PROVIDE COMMERCE, INC. Agenda Number: 932432191 - -------------------------------------------------------------------------------------------------------------------------- Security: 74373W103 Meeting Type: Special Meeting Date: 09-Feb-2006 Ticker: PRVD 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 DECEMBER 4, 2005, BY AND AMONG LIBERTY MEDIA CORPORATION, PRODUCE ACQUISITION, INC. (FORMERLY BAREFOOT ACQUISITION, INC.), A DIRECT WHOLLY-OWNED SUBSIDIARY OF LIBERTY MEDIA, AND PROVIDE COMMERCE, INC. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENCE SERVICE CORP Agenda Number: 932505805 - -------------------------------------------------------------------------------------------------------------------------- Security: 743815102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PRSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLETCHER JAY MCCUSKER Mgmt For For KRISTI L. MEINTS Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, Mgmt Against Against AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORPORATION Agenda Number: 932488465 - -------------------------------------------------------------------------------------------------------------------------- Security: 743859100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PBKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERCE B. DUNN Mgmt For For MARK K. JOSEPH Mgmt For For PETER M. MARTIN Mgmt For For PAMELA J. MAZZA Mgmt For For SHEILA K. RIGGS Mgmt For For KEVIN G. BYRNES Mgmt For For DONALD E. WILSON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 932406045 - -------------------------------------------------------------------------------------------------------------------------- Security: 743868101 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: PROV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG G. BLUNDEN Mgmt For For ROY H. TAYLOR Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 932460796 - -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY M. CONNOR Mgmt For For CHRISTOPHER MARTIN Mgmt For For EDWARD O'DONNELL Mgmt For For THOMAS E. SHEENAN Mgmt For For JEFFRIES SHEIN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Agenda Number: 932431276 - -------------------------------------------------------------------------------------------------------------------------- Security: 744028101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: PBNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH HERSHAFT Mgmt For For THOMAS F. JAUNTIG, JR. Mgmt For For THOMAS G. KAHN Mgmt For For RICHARD A. NOZELL Mgmt For For CARL J. ROSENSTOCK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 932482956 - -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: PSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. HAVNER, JR. Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For R. WESLEY BURNS Mgmt For For VERN O. CURTIS Mgmt For For ARTHUR M. FRIEDMAN Mgmt For For JAMES H. KROPP Mgmt For For HARVEY LENKIN Mgmt For For ALAN K. PRIBBLE Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY BYLAWS Mgmt For For TO CHANGE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF 5 TO 9 TO A RANGE OF 7 TO 13. 03 APPROVAL OF THE PS BUSINESS PARKS, INC. PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 932386647 - -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: PSSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR Mgmt For For A. R. CARPENTER Mgmt For For STEPHEN H. ROGERS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932416680 - -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Special Meeting Date: 15-Dec-2005 Ticker: PSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO PSYCHIATRIC SOLUTIONS, Mgmt For For INC. S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. T
- -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932510779 - -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. DILL Mgmt For For CHRISTOPHER GRANT, JR. Mgmt For For 02 APPROVAL OF THE PSYCHIATRIC SOLUTIONS, INC. Mgmt For For EXECUTIVE PERFORMANCE INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt Against Against SOLUTIONS, INC. EQUITY INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 932538400 - -------------------------------------------------------------------------------------------------------------------------- Security: 74727D108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: QADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL F. LOPKER Mgmt For For PAMELA M. LOPKER Mgmt For For PETER R. VAN CUYLENBURG Mgmt For For A. BARRY PATMORE Mgmt For For SCOTT J. ADELSON Mgmt For For 02 THE PROPOSAL TO APPROVE THE QAD INC. 2006 STOCK Mgmt Against Against INCENTIVE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- QC HOLDINGS, INC. Agenda Number: 932520756 - -------------------------------------------------------------------------------------------------------------------------- Security: 74729T101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: QCCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON EARLY Mgmt For For MARY LOU ANDERSEN Mgmt For For RICHARD B. CHALKER Mgmt For For GERALD F. LAMBERTI Mgmt For For FRANCIS P. LEMERY Mgmt For For MARY V. POWELL Mgmt For For KEVIN A. RICHARDSON II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Agenda Number: 932391939 - -------------------------------------------------------------------------------------------------------------------------- Security: 747582104 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: QSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. BOTTS Mgmt For For PATRICK CLINE Mgmt For For MAURICE J. DEWALD Mgmt For For JONATHAN JAVITT Mgmt For For VINCENT J. LOVE Mgmt For For STEVEN T. PLOCHOCKI Mgmt For For SHELDON RAZIN Mgmt For For LOUIS SILVERMAN Mgmt For For 02 APPROVAL OF THE 2005 STOCK OPTION AND INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF GRANT THORNTON, LLP AS QSI S Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS. 04 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION INCREASING THE AUTHORIZED LEVEL OF SHARES.
- -------------------------------------------------------------------------------------------------------------------------- QUANEX CORPORATION Agenda Number: 932432862 - -------------------------------------------------------------------------------------------------------------------------- Security: 747620102 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: NX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. BARGER, JR. Mgmt For For RAYMOND A. JEAN Mgmt For For 02 APPROVE THE QUANEX CORPORATION 2006 OMNIBUS Mgmt For For INCENTIVE PLAN (THE 2006 PLAN ). 03 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PERFORMANCE STOCK AND PERFORMANCE UNIT AWARDS UNDER THE 2006 PLAN. 04 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR ANNUAL INCENTIVE AWARDS UNDER THE 2006 PLAN.
- -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 932503104 - -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BALL Mgmt For For JOHN R. COLSON Mgmt For For RALPH R. DISIBIO Mgmt For For BERNARD FRIED Mgmt For For LOUIS C. GOLM Mgmt For For WORTHING F. JACKMAN Mgmt For For BRUCE RANCK Mgmt For For GARY A. TUCCI Mgmt For For JOHN R. WILSON Mgmt For For PAT WOOD, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- QUANTUM CORPORATION Agenda Number: 932382120 - -------------------------------------------------------------------------------------------------------------------------- Security: 747906204 Meeting Type: Annual Meeting Date: 12-Sep-2005 Ticker: DSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. BELLUZZO Mgmt Withheld Against MICHAEL A. BROWN Mgmt Withheld Against ALAN L. EARHART Mgmt Withheld Against EDWARD M. ESBER, JR. Mgmt Withheld Against JOHN M. PARTRIDGE Mgmt Withheld Against STEVEN C. WHEELWRIGHT Mgmt Withheld Against MARY A. WILDEROTTER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- QUANTUM FUEL SYSTEMS TECH. WORLDWIDE Agenda Number: 932386786 - -------------------------------------------------------------------------------------------------------------------------- Security: 74765E109 Meeting Type: Annual Meeting Date: 09-Sep-2005 Ticker: QTWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL E. GRUTZNER Mgmt For For BRIAN A. RUNKEL Mgmt For For CARL E. SHEFFER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS QUANTUM S INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Agenda Number: 932379058 - -------------------------------------------------------------------------------------------------------------------------- Security: 74834T103 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: QSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT C. SMITH Mgmt For For JERRY MURDOCK, JR. Mgmt For For RAYMOND J. LANE Mgmt For For AUGUSTINE L. NIETO II Mgmt For For KEVIN M. KLAUSMEYER Mgmt For For PAUL SALLABERRY Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY 50,000,000 SHARES, FROM 150,000,000 TO 200,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- R&B, INC. Agenda Number: 932505879 - -------------------------------------------------------------------------------------------------------------------------- Security: 749124103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RBIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD N. BERMAN Mgmt For For STEVEN L. BERMAN Mgmt For For GEORGE L. BERNSTEIN Mgmt For For JOHN F. CREAMER, JR. Mgmt For For PAUL R. LEDERER Mgmt For For EDGAR W. LEVIN Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO DORMAN PRODUCTS, INC. AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT ACCOMPANYING THIS PROXY.
- -------------------------------------------------------------------------------------------------------------------------- RACKABLE SYSTEMS INC. Agenda Number: 932504081 - -------------------------------------------------------------------------------------------------------------------------- Security: 750077109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: RACK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS K. BARTON Mgmt Withheld Against GARY A. GRIFFITHS Mgmt Withheld Against MICHAEL J. MAULICK Mgmt Withheld Against HAGI SCHWARTZ Mgmt Withheld Against RONALD D. VERDOORN Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 932516567 - -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: RADS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. CLEMENT, JR. Mgmt For For ALON GOREN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RADIATION THERAPY SERVICES, INC. Agenda Number: 932463158 - -------------------------------------------------------------------------------------------------------------------------- Security: 750323206 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RTSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. RUBENSTEIN, MD Mgmt For For HERBERT F. DORSETT Mgmt For For LEO R. DOERR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RADISYS CORPORATION Agenda Number: 932476977 - -------------------------------------------------------------------------------------------------------------------------- Security: 750459109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT GIBSON Mgmt For For SCOTT C. GROUT Mgmt For For KEN J. BRADLEY Mgmt For For RICHARD J. FAUBERT Mgmt For For DR. WILLIAM W. LATTIN Mgmt For For KEVIN C. MELIA Mgmt For For CARL W. NEUN Mgmt For For LORENE K. STEFFES Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- RAILAMERICA, INC. Agenda Number: 932511997 - -------------------------------------------------------------------------------------------------------------------------- Security: 750753105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD R. CURTIS Mgmt Withheld Against WILLIAM G. PAGONIS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RAIT INVESTMENT TRUST Agenda Number: 932499127 - -------------------------------------------------------------------------------------------------------------------------- Security: 749227104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: RAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For EDWARD S. BROWN Mgmt For For JONATHAN Z. COHEN Mgmt For For S. KRISTIN KIM Mgmt For For ARTHUR MAKADON Mgmt For For JOEL R. MESZNIK Mgmt For For DANIEL PROMISLO Mgmt For For R. RANDLE SCARBOROUGH Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 932423762 - -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: RAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. GOODALL Mgmt For For JOE R. MICHELETTO Mgmt For For DAVID P. SKARIE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RAMBUS, INC. Agenda Number: 932477400 - -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RMBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUNLIN CHOU Mgmt Withheld Against BRUCE DUNLEVIE Mgmt Withheld Against MARK HOROWITZ Mgmt Withheld Against HAROLD HUGHES Mgmt Withheld Against ABRAHAM SOFAER Mgmt Withheld Against 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 932515870 - -------------------------------------------------------------------------------------------------------------------------- Security: 751452202 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: RPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. BLANK* Mgmt For For JOEL M. PASHCOW* Mgmt For For MICHAEL A. WARD** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Agenda Number: 932483174 - -------------------------------------------------------------------------------------------------------------------------- Security: 753820109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: RARE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN H. BYRD Mgmt For For PHILIP J. HICKEY, JR. Mgmt For For DICK R. HOLBROOK Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 932498098 - -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: RAVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. BOUR Mgmt For For DAVID A. CHRISTENSEN Mgmt For For THOMAS S. EVERIST Mgmt For For MARK E. GRIFFIN Mgmt For For CONRAD J. HOIGAARD Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For RONALD M. MOQUIST Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE DEFERRED Mgmt For For STOCK COMPENSATION PLAN FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda Number: 932474707 - -------------------------------------------------------------------------------------------------------------------------- Security: 749388104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RCRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DODS Mgmt Withheld Against BOYD L. MEYER Mgmt Withheld Against PETER K.K. CHUNG Mgmt Withheld Against CURTIS W. STOELTING Mgmt Withheld Against JOHN S. BAKALAR Mgmt Withheld Against JOHN J. VOSICKY Mgmt Withheld Against PAUL E. PURCELL Mgmt Withheld Against DANIEL M. WRIGHT Mgmt Withheld Against THOMAS M. COLLINGER Mgmt Withheld Against RICHARD E. ROTHKOPF Mgmt Withheld Against M.J. MERRIMAN, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RCN CORPORATION Agenda Number: 932517735 - -------------------------------------------------------------------------------------------------------------------------- Security: 749361200 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: RCNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. AQUINO Mgmt For For JAMES F. MOONEY Mgmt For For BENJAMIN C. DUSTER, IV Mgmt For For LEE S. HILLMAN Mgmt For For MICHAEL E. KATZENSTEIN Mgmt For For THEODORE H. SCHELL Mgmt For For DANIEL TSEUNG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 STOCK COMPENSATION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF RCN COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER BY 200,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF RCN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932525655 - -------------------------------------------------------------------------------------------------------------------------- Security: 75605L104 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: RNWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GLASER Mgmt For For JEREMY JAECH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 932510692 - -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: RRGB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. HOWELL Mgmt For For JAMES T. ROTHE Mgmt For For J. TAYLOR SIMONTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REDBACK NETWORKS INC. Agenda Number: 932483302 - -------------------------------------------------------------------------------------------------------------------------- Security: 757209507 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RBAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN A. DENUCCIO Mgmt For For PAUL GIORDANO Mgmt For For ROY D. BEHREN Mgmt For For JOHN L. DREW Mgmt For For DAVID C. FRIEZO Mgmt For For MARTIN A. KAPLAN Mgmt For For WILLIAM H. KURTZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES IN 2006 AND BY 3,000,000 SHARES IN 2007 AND TO ALLOW AWARDS GRANTED THEREUNDER TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- REDDY ICE HOLDINGS INC. Agenda Number: 932496323 - -------------------------------------------------------------------------------------------------------------------------- Security: 75734R105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BRICK Mgmt Withheld Against ANDREW R. HEYER Mgmt Withheld Against THEODORE J. HOST Mgmt Withheld Against DAVID E. KING Mgmt Withheld Against DOUGLAS R. KORN Mgmt Withheld Against MICHAEL S. MCGRATH Mgmt Withheld Against TRACY L. NOLL Mgmt Withheld Against WILLIAM P. PHOENIX Mgmt Withheld Against ROBERT N. VERDECCHIO Mgmt Withheld Against JIMMY C. WEAVER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS REDDY ICE HOLDINGS, INC. S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 932484203 - -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RWT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. BROWN Mgmt For For GEORGE E. BULL Mgmt For For GEORGANNE C. PROCTOR Mgmt For For 02 APPROVAL OF 2002 INCENTIVE PLAN, AS AMENDED. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REGAL-BELOIT CORPORATION Agenda Number: 932460859 - -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY W. KNUEPPEL* Mgmt For For DEAN A. FOATE* Mgmt For For 02 ELECTION OF CLASS B DIRECTOR: JAMES L. PACKARD Mgmt For For 03 TO APPROVE THE COMPANY S SHAREHOLDER VALUE ADDED Mgmt For For (SVA) EXECUTIVE OFFICERS INCENTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REGENERATION TECHNOLOGIES, INC. Agenda Number: 932375341 - -------------------------------------------------------------------------------------------------------------------------- Security: 75886N100 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: RTIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER F. GEAREN Mgmt For For MICHAEL J. ODRICH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 932525542 - -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: REGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BAKER Mgmt Withheld Against MICHAEL S. BROWN, M.D. Mgmt Withheld Against ARTHUR F. RYAN Mgmt Withheld Against GEORGE L. SING Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REGENT COMMUNICATIONS, INC. Agenda Number: 932488059 - -------------------------------------------------------------------------------------------------------------------------- Security: 758865109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RGCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. ARMSTRONG, JR. Mgmt For For WILLIAM H. INGRAM Mgmt For For ANDREW L. LEWIS, IV Mgmt For For TIMOTHY M. MOONEY Mgmt For For WILLIAM L. STAKELIN Mgmt For For WILLIAM P. SUTTER, JR. Mgmt For For JOHN H. WYANT Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE AND ADOPT THE REGENT COMMUNICATIONS, Mgmt For For INC. 2006 DIRECTORS EQUITY COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO 250,000 SHARES THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932400497 - -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: RGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF F. BJELLAND Mgmt For For PAUL D. FINKELSTEIN Mgmt For For THOMAS L. GREGORY Mgmt For For VAN ZANDT HAWN Mgmt For For SUSAN HOYT Mgmt For For DAVID B. KUNIN Mgmt For For MYRON KUNIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM $5,000,000 TO $10,000,000.
- -------------------------------------------------------------------------------------------------------------------------- REHABCARE GROUP, INC. Agenda Number: 932469162 - -------------------------------------------------------------------------------------------------------------------------- Security: 759148109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: RHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONWAY-WELCH, PH.D. Mgmt For For ANTHONY S. PISZEL, CPA Mgmt For For SUZAN L. RAYNER, MD Mgmt For For HARRY E. RICH Mgmt For For JOHN H. SHORT, PH.D. Mgmt For For H. EDWIN TRUSHEIM Mgmt For For LARRY WARREN Mgmt For For THEODORE M. WIGHT Mgmt For For 02 APPROVAL OF THE REHABCARE GROUP, INC. 2006 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS REHABCARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044 - -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE D. CRIDER Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For 02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt Against Against STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED STOCK TO KEY EMPLOYEES. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- REMINGTON OIL AND GAS CORPORATION Agenda Number: 932548209 - -------------------------------------------------------------------------------------------------------------------------- Security: 759594302 Meeting Type: Special Meeting Date: 29-Jun-2006 Ticker: REM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF JANUARY 22, 2006, BY AND AMONG HELIX ENERGY SOLUTIONS GROUP, INC. (FORMERLY KNOWN AS CAL DIVE INTERNATIONAL, INC.) AND REMINGTON OIL AND GAS CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED JANUARY 24, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Agenda Number: 932448031 - -------------------------------------------------------------------------------------------------------------------------- Security: 75968L105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: RLRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH AMES PAUL Mgmt For For TERRANCE D. PAUL Mgmt For For JOHN H. GRUNEWALD Mgmt For For GORDON H. GUNNLAUGSSON Mgmt For For HAROLD E. JORDAN Mgmt For For ADDISON L. PIPER Mgmt For For JUDITH A. RYAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 932449704 - -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: RNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. BOOTH, II* Mgmt For For FRANK B. BROOKS* Mgmt For For JOHN T. FOY* Mgmt For For HAROLD B. JEFFREYS* Mgmt For For JACK C. JOHNSON* Mgmt For For C. LARRY MICHAEL** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RENOVIS, INC. Agenda Number: 932527750 - -------------------------------------------------------------------------------------------------------------------------- Security: 759885106 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: RNVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY B. EVNIN, PH.D. Mgmt Withheld Against JUDITH A. HEMBERGER PHD Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- RENT-WAY, INC. Agenda Number: 932435832 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009U104 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: RWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM LERNER Mgmt Withheld Against MARC W. JOSEFFER Mgmt Withheld Against JACQUELINE E. WOODS Mgmt Withheld Against 02 APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932381229 - -------------------------------------------------------------------------------------------------------------------------- Security: 760276105 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: RJET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN K. BEDFORD Mgmt Withheld Against ARTHUR H. AMRON Mgmt Withheld Against LAWRENCE J. COHEN Mgmt Withheld Against CHARLES E. DAVIDSON Mgmt Withheld Against JOSEPH M. JACOBS Mgmt Withheld Against DOUGLAS J. LAMBERT Mgmt Withheld Against MARK E. LANDESMAN Mgmt Withheld Against JAY L. MAYMUDES Mgmt Withheld Against MARK L. PLAUMANN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932524805 - -------------------------------------------------------------------------------------------------------------------------- Security: 760276105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: RJET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN K. BEDFORD Mgmt For For LAWRENCE J. COHEN Mgmt For For JOSEPH M. JACOBS Mgmt For For DOUGLAS J. LAMBERT Mgmt For For MARK E. LANDESMAN Mgmt For For JAY L. MAYMUDES Mgmt For For MARK L. PLAUMANN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP INC. Agenda Number: 932465304 - -------------------------------------------------------------------------------------------------------------------------- Security: 760282103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RBNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CAMPBELL Mgmt For For DANA M. CLUCKEY Mgmt For For GEORGE J. BUTVILAS Mgmt For For RICHARD J. CRAMER, SR. Mgmt For For BARRY J. ECKHOLD Mgmt For For GARY HURAND Mgmt For For DENNIS J. IBOLD Mgmt For For JOHN J. LENNON Mgmt For For KELLY E. MILLER Mgmt For For RANDOLPH P. PIPER Mgmt For For DR. ISAAC J. POWELL Mgmt For For WILLIAM C. RANDS III Mgmt For For DR. JEOFFREY K. STROSS Mgmt For For STEVEN E. ZACK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC.-KY Agenda Number: 932469314 - -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: RBCAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD M. TRAGER Mgmt For For STEVEN E. TRAGER Mgmt For For A. SCOTT TRAGER Mgmt For For BILL PETTER Mgmt For For R. WAYNE STRATTON Mgmt For For HENRY M. ALTMAN, JR. Mgmt For For SANDRA METTS SNOWDEN Mgmt For For SUSAN STOUT TAMME Mgmt For For CHARLES E. ANDERSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC COMPANIES GROUP, INC. Agenda Number: 932490989 - -------------------------------------------------------------------------------------------------------------------------- Security: 760349100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RUTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE W. SCHNITZER Mgmt Withheld Against SCOTT L. BOK Mgmt Withheld Against PATRICK K. MCGEE Mgmt Withheld Against ROBERT H. SHERIDAN, III Mgmt Withheld Against JOHN L. WARE Mgmt Withheld Against ROBERT H. KULLAS Mgmt Withheld Against PARKER W. RUSH Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR REPUBLIC COMPANIES GROUP, INC. FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC PROPERTY TRUST Agenda Number: 932516290 - -------------------------------------------------------------------------------------------------------------------------- Security: 760737106 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: RPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHALSTY Mgmt For For STEVEN A. GRIGG Mgmt For For MARK R. KELLER Mgmt For For RICHARD L. KRAMER Mgmt For For RONALD J. KRAMER Mgmt For For GREGORY H. LEISCH Mgmt For For RONALD D. PAUL Mgmt For For 02 APPROVAL AND RATIFICATION OF THE TRUSTEES APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RES-CARE, INC. Agenda Number: 932538626 - -------------------------------------------------------------------------------------------------------------------------- Security: 760943100 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: RSCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BROCK* Mgmt Withheld Against STEVEN S. REED** Mgmt Withheld Against E. HALSEY SANDFORD** Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda Number: 932461849 - -------------------------------------------------------------------------------------------------------------------------- Security: 761195205 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: REXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN Z. COHEN Mgmt For For KENNETH A. KIND Mgmt For For JOHN S. WHITE Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 932394202 - -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: RECN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. GIUSTO Mgmt For For JOHN C. SHAW Mgmt For For JOLENE SYKES SARKIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- RESTORATION HARDWARE, INC. Agenda Number: 932370214 - -------------------------------------------------------------------------------------------------------------------------- Security: 760981100 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: RSTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAMON H. BALL Mgmt Withheld Against RAYMOND C. HEMMIG Mgmt Withheld Against 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RETAIL VENTURES INC. Agenda Number: 932536088 - -------------------------------------------------------------------------------------------------------------------------- Security: 76128Y102 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: RVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY L. AARON Mgmt For For ARI DESHE Mgmt For For JON P. DIAMOND Mgmt For For ELIZABETH M. EVEILLARD Mgmt For For LAWRENCE J. RING Mgmt For For JAY L. SCHOTTENSTEIN Mgmt For For HARVEY L. SONNENBERG Mgmt For For JAMES L. WEISMAN Mgmt For For HEYWOOD WILANSKY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 932515856 - -------------------------------------------------------------------------------------------------------------------------- Security: 761525500 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: REV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD O. PERELMAN Mgmt For For ALAN S. BERNIKOW Mgmt For For PAUL J. BOHAN Mgmt For For DONALD G. DRAPKIN Mgmt For For MEYER FELDBERG Mgmt For For HOWARD GITTIS Mgmt For For EDWARD J. LANDAU Mgmt For For DEBRA L. LEE Mgmt For For LINDA GOSDEN ROBINSON Mgmt For For KATHI P. SEIFERT Mgmt For For JACK L. STAHL Mgmt For For KENNETH L. WOLFE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 932369653 - -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: RFMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For DR. F. J. LEONBERGER Mgmt For For JEFFERY R. GARDNER Mgmt For For DAVID A. NORBURY Mgmt For For DR. ALBERT E. PALADINO Mgmt For For WILLIAM J. PRATT Mgmt For For ERIK H. VAN DER KAAY Mgmt For For WALTER H. WILKINSON JR. Mgmt For For 02 PROPOSAL TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For STOCK OPTIONS ISSUED UNDER CERTAIN OF THE COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE EQUAL TO OR GREATER THAN $5.38 PER SHARE, FOR NEW OPTIONS FOR A REDUCED NUMBER OF SHARES WITH NEW VESTING REQUIREMENTS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Agenda Number: 932519664 - -------------------------------------------------------------------------------------------------------------------------- Security: 766559603 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: RIGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. GOWER Mgmt For For GARY A. LYONS Mgmt For For DONALD G. PAYAN Mgmt For For 02 TO APPROVE THE COMPANY S 2000 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 932519614 - -------------------------------------------------------------------------------------------------------------------------- Security: 76657R106 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: RNOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. ALLEN Mgmt Withheld Against MARGARET L. TAYLOR Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- RIMAGE CORPORATION Agenda Number: 932498341 - -------------------------------------------------------------------------------------------------------------------------- Security: 766721104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RIMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD P. ALDRICH Mgmt For For LAWRENCE M. BENVENISTE Mgmt For For PHILIP D. HOTCHKISS Mgmt For For THOMAS F. MADISON Mgmt For For STEVEN M. QUIST Mgmt For For JAMES L. REISSNER Mgmt For For DAVID J. SUDEN Mgmt For For 02 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932453929 - -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: RLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. LINKE Mgmt For For JONATHAN E. MICHAEL Mgmt For For EDWARD F. SUTKOWSKI Mgmt For For 02 APPROVAL OF THE RLI INCENTIVE COMPENSATION PLAN Mgmt For For 03 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ROANOKE ELECTRIC STEEL CORPORATION Agenda Number: 932446924 - -------------------------------------------------------------------------------------------------------------------------- Security: 769841107 Meeting Type: Special Meeting Date: 11-Apr-2006 Ticker: RESC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT OF MERGER AND REORGANIZATION Mgmt For For BY AND AMONG STEEL DYNAMICS, INC., RS ACQUISITION CORPORATION AND ROANOKE ELECTRIC STEEL CORPORATION, DATED AS OF OCTOBER 17, 2005, AND THE RELATED PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Agenda Number: 932424055 - -------------------------------------------------------------------------------------------------------------------------- Security: 770196103 Meeting Type: Annual Meeting Date: 11-Jan-2006 Ticker: RBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID T. GIBBONS Mgmt For For WILLIAM D. MANNING Mgmt For For PETER C. WALLACE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 932428130 - -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: RKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. HOPKINS Mgmt For For JAMES W. JOHNSON Mgmt For For JAMES A. RUBRIGHT Mgmt For For JAMES E. YOUNG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Agenda Number: 932512191 - -------------------------------------------------------------------------------------------------------------------------- Security: 774415103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ROC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA A. NIEKAMP Mgmt Withheld Against SUSAN SCHNABEL Mgmt Withheld Against FREDRIK SJODIN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464 - -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: RSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUNTHER BRAUN Mgmt For For RALPH E. REINS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 932482716 - -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ROG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD M. BAKER Mgmt For For WALTER E. BOOMER Mgmt For For CHARLES M. BRENNAN, III Mgmt For For EDWARD L. DIEFENTHAL Mgmt For For GREGORY B. HOWEY Mgmt For For LEONARD R. JASKOL Mgmt For For CAROL R. JENSEN Mgmt For For EILEEN S. KRAUS Mgmt For For WILLIAM E. MITCHELL Mgmt For For ROBERT G. PAUL Mgmt For For ROBERT D. WACHOB Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 932474341 - -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ROL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W. ROLLINS Mgmt Withheld Against HENRY B. TIPPIE Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 170.5 MILLION
- -------------------------------------------------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Agenda Number: 932545063 - -------------------------------------------------------------------------------------------------------------------------- Security: 777779307 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ROSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.A. BERILGEN Mgmt For For RICHARD W. BECKLER Mgmt For For DONALD D. PATTERSON, JR Mgmt For For D. HENRY HOUSTON Mgmt For For G. LOUIS GRAZIADIO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROYAL BANCSHARES OF PENNSYLVANIA, IN Agenda Number: 932504334 - -------------------------------------------------------------------------------------------------------------------------- Security: 780081105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RBPAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. CAMPBELL Mgmt Withheld Against JAMES J. MCSWIGGAN Mgmt Withheld Against LINDA TABAS STEMPEL Mgmt Withheld Against MURRAY STEMPEL, III Mgmt Withheld Against HOWARD WURZAK Mgmt Withheld Against PATRICK J. MCCORMICK Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE CORPORATION S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK BY 1 MILLION BY INCREASING THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK TO 3 MILLION, AS DESCRIBED IN THE ACCOMPANYING, PROXY STATEMENT. 03 TO AMEND THE PLAN IN ORDER TO (I) RESERVE AN Mgmt For For ADDITIONAL 150,000 SHARES OF THE CORPORATION S COMMON STOCK FOR ISSUANCE UNDER THE PLAN, (II) PROVIDE THAT THE MAXIMUM NUMBER OF SHARES OF STOCK THAT MAY BE ISSUED UNDER THE PLAN NOT TO EXCEED 19% OF THE CORPORATION S SHARES OUTSTANDING, AND (III) EXTEND THE PLAN S TERMINATION DATE TO APRIL 18, 2007.
- -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 932405637 - -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: RGLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. ODEN HOWELL, JR. Mgmt For For EDWIN W. PEIKER, JR. Mgmt For For DONALD WORTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 932481219 - -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: RES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HUBBELL Mgmt For For LINDA H. GRAHAM Mgmt For For BILL J. DISMUKE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 160 MILLION 03 TO APPROVE THE PERFORMANCE-BASED INCENTIVE CASH Mgmt For For COMPENSATION FOR THE EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- RSA SECURITY INC. Agenda Number: 932517418 - -------------------------------------------------------------------------------------------------------------------------- Security: 749719100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RSAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BADAVAS Mgmt For For ARTHUR W. COVIELLO, JR. Mgmt For For JAMES K. SIMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Agenda Number: 932476472 - -------------------------------------------------------------------------------------------------------------------------- Security: 74973W107 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: RTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. ANDERSSON Mgmt For For DANIEL I. BOOKER Mgmt For For DONALD P. FUSILLI Mgmt For For RONALD L. GALLATIN Mgmt For For CHARLES C. GEDEON Mgmt For For ROBERT M. HERNANDEZ Mgmt For For EDITH E. HOLIDAY Mgmt For For JOHN H. ODLE Mgmt For For TIMOTHY G. RUPERT Mgmt For For JAMES A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 932388285 - -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 05-Oct-2005 Ticker: RI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD LANIGAN, JR. Mgmt For For JAMES A. HASLAM, III Mgmt For For STEPHEN I. SADOVE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Against Against STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 6, 2006. 04 TO CONSIDER THE SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT AN INDEPENDENT COMMITTEE OF THE BOARD OF DIRECTORS REVIEW THE COMPANY S POLICIES FOR MONITORING FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND ISSUE A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- RUDDICK CORPORATION Agenda Number: 932427974 - -------------------------------------------------------------------------------------------------------------------------- Security: 781258108 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: RDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BELK Mgmt For For JAMES E. S. HYNES Mgmt For For THOMAS W. DICKSON Mgmt For For HAROLD C. STOWE Mgmt For For 02 APPROVAL OF THE AMENDED RUDDICK CORPORATION Mgmt For For DIRECTOR DEFERRAL PLAN.
- -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932433181 - -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Special Meeting Date: 15-Feb-2006 Ticker: RTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For RUDOLPH TECHNOLOGIES, INC. ( RUDOLPH ) COMMON STOCK IN CONNECTION WITH THE MERGER OF AUGUST TECHNOLOGY CORPORATION WITH AND INTO NS MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF RUDOLPH. 02 PROPOSAL TO APPROVE THE ADOPTION OF THE AUGUST Mgmt Against Against TECHNOLOGY 1997 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt Against Against MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932504079 - -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: RTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL CRAIG Mgmt For For PAUL F. MCLAUGHLIN Mgmt For For CARL E. RING, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 932493416 - -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RUSHA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MARVIN RUSH Mgmt For For W.M. "RUSTY" RUSH Mgmt For For JOHN D. ROCK Mgmt For For HAROLD D. MARSHALL Mgmt For For RONALD J. KRAUSE Mgmt For For THOMAS A. AKIN Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2006 Mgmt For For NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO CONSIDER AND ACT UPON ANY OTHER MATTER WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- RUSSELL CORPORATION Agenda Number: 932469883 - -------------------------------------------------------------------------------------------------------------------------- Security: 782352108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD W. DONALD Mgmt For For REBECCA C. MATTHIAS Mgmt For For JOHN F. WARD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RUTH'S CHRIS STEAK HOUSE Agenda Number: 932500108 - -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RUTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN P. SELATI Mgmt Withheld Against CRAIG S. MILLER Mgmt Withheld Against CARLA R. COOPER Mgmt Withheld Against BANNUS B. HUDSON Mgmt Withheld Against ALAN VITULI Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS RUTH S Mgmt For For CHRIS STEAK HOUSE, INC S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932452472 - -------------------------------------------------------------------------------------------------------------------------- Security: 783520109 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: RYAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WAY Mgmt For For G. EDWIN MCCRANIE Mgmt For For BARRY L. EDWARDS Mgmt For For BRIAN S. MACKENZIE Mgmt For For HAROLD K. ROBERTS, JR. Mgmt For For JAMES M. SHOEMAKER, JR. Mgmt For For VIVIAN A. WONG Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- RYERSON INC. Agenda Number: 932482401 - -------------------------------------------------------------------------------------------------------------------------- Security: 78375P107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: RYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For RICHARD G. CLINE Mgmt For For RUSSELL M. FLAUM Mgmt For For JAMES A. HENDERSON Mgmt For For GREGORY P. JOSEFOWICZ Mgmt For For DENNIS J. KELLER Mgmt For For M. MILLER DE LOMBERA Mgmt For For NEIL S. NOVICH Mgmt For For JERRY K. PEARLMAN Mgmt For For ANRE D. WILLIAMS Mgmt For For 02 TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS RYERSON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE PERFORMANCE MEASURES AND AMENDED Mgmt For For LIMITS ON PERFORMANCE-BASED AWARDS IN THE RYERSON 2002 INCENTIVE STOCK PLAN TO QUALIFY PERFORMANCE-BASED COMPENSATION UNDER THE PLAN AS TAX-DEDUCTIBLE BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 932447407 - -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: STBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. DELANEY Mgmt For For MICHAEL J. DONNELLY Mgmt For For FRANK W. JONES Mgmt For For CHRISTINE J. OLSON Mgmt For For ALAN PAPERNICK Mgmt For For MYLES D. SAMPSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- S.Y. BANCORP, INC. Agenda Number: 932456482 - -------------------------------------------------------------------------------------------------------------------------- Security: 785060104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SYBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ACTION OF THE BOARD Mgmt For For OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT THIRTEEN (13). 02 DIRECTOR JAMES E. CARRICO Mgmt For For CARL G. HERDE Mgmt For For BRUCE P. MADISON Mgmt For For ROBERT L. TAYLOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- S1 CORPORATION Agenda Number: 932553022 - -------------------------------------------------------------------------------------------------------------------------- Security: 78463B101 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: SONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS JOHNSON Mgmt For For JOHN W. SPIEGEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SAFENET, INC. Agenda Number: 932375478 - -------------------------------------------------------------------------------------------------------------------------- Security: 78645R107 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: SFNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. CAPUTO Mgmt Withheld Against THOMAS A. BROOKS Mgmt Withheld Against ANDREW E. CLARK Mgmt Withheld Against SHELLEY A. HARRISON Mgmt Withheld Against IRA A. HUNT, JR. Mgmt Withheld Against ARTHUR L. MONEY Mgmt Withheld Against WALTER W. STRAUB Mgmt Withheld Against BRUCE R. THAW 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, 2005. 03 TO INCREASE THE NUMBER OF SHARES IN THE COMPANY Mgmt Against Against S 2001 OMNIBUS STOCK PLAN FROM 3,000,000 TO 6,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 932501718 - -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SAFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For DAVID K. MCKOWN Mgmt For For 02 APPROVAL OF THE 2002 MANAGEMENT OMNIBUS INCENTIVE Mgmt For For PLAN, AS AMENDED. 03 APPROVAL OF THE ANNUAL PERFORMANCE INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Agenda Number: 932495345 - -------------------------------------------------------------------------------------------------------------------------- Security: 786598102 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: SGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN FIRESTONE Mgmt For For BRIAN W. BRADY Mgmt For For EDWARD K. CHRISTIAN Mgmt For For DONALD J. ALT Mgmt For For CLARKE BROWN Mgmt For For ROBERT J. MACCINI Mgmt For For GARY STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Agenda Number: 932510262 - -------------------------------------------------------------------------------------------------------------------------- Security: 794093104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SALM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART W. EPPERSON Mgmt For For EDWARD G. ATSINGER III Mgmt For For DAVID DAVENPORT Mgmt For For ERIC H. HALVORSON Mgmt For For ROLAND S. HINZ Mgmt For For PAUL PRESSLER Mgmt For For RICHARD A. RIDDLE Mgmt For For DENNIS M. WEINBERG Mgmt For For 02 APPROVAL TO AMEND SALEM S AMENDED AND RESTATED Mgmt Against Against 1999 STOCK INCENTIVE PLAN (THE PLAN ) TO: (A) ELIMINATE THE REQUIREMENT THAT THE RE-PRICING OF OPTIONS ISSUED UNDER THE PLAN BE APPROVED, AND (B) PERMIT SALEM TO MAKE LOANS TO QUALIFIED PERSONS GRANTED OPTIONS UNDER THE PLAN FOR THE PURPOSE OF EXERCISING GRANTED OPTIONS. 03 RE-APPROVAL OF THE PROVISION IN THE PLAN ESTABLISHING Mgmt Against Against THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE UNDER AWARDS TO A SINGLE PARTICIPANT IN ANY ONE CALENDAR YEAR. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS SALEM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM Agenda Number: 932358345 - -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: CRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC BENIOFF Mgmt For For ALAN HASSENFELD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 932392246 - -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Special Meeting Date: 30-Sep-2005 Ticker: SLXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SALIX PHARMACEUTICALS, Mgmt For For LTD. COMMON STOCK IN THE MERGER OF METAL ACQUISITION CORP, A WHOLLY OWNED SUBSIDIARY OF SALIX PHARMACEUTICALS, LTD., WITH AND INTO INKINE PHARMACEUTICAL COMPANY, INC.
- -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 932524235 - -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: SLXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For RICHARD A. FRANCO, SR. Mgmt For For WILLIAM HARRAL III Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE 2005 STOCK PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932493389 - -------------------------------------------------------------------------------------------------------------------------- Security: 80000Q104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SMHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. BALL Mgmt For For RICHARD E. BEAN Mgmt For For ROBERT M. COLLIE, JR. Mgmt For For CHARLES W. DUNCAN, III Mgmt For For ROBERT E. GARRISON II Mgmt For For TITUS H. HARRIS, JR. Mgmt For For GERALD H. HUNSICKER Mgmt For For SCOTT B. MCCLELLAND Mgmt For For BEN T. MORRIS Mgmt For For DR. A.W. NIEMI, JR. Mgmt For For NOLAN RYAN Mgmt For For DON A. SANDERS Mgmt For For W. BLAIR WALTRIP Mgmt For For DAN S. WILFORD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 932434347 - -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: SAFM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BAKER, III Mgmt For For JOHN BIERBUSSE Mgmt For For D. MICHAEL COCKRELL Mgmt For For ROWAN H. TAYLOR Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 932451076 - -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK E. FRIIS Mgmt For For PAMELA A. LITTLE Mgmt For For SUSAN D. GOFF Mgmt For For ROBERT L. MITCHELL Mgmt For For ROBERT L. ORNDORFF, JR. Mgmt For For DAVID E. RIPPEON Mgmt For For 02 THE RATIFICATION OF APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANTANDER BANCORP Agenda Number: 932533157 - -------------------------------------------------------------------------------------------------------------------------- Security: 802809103 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: SBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GONZALO DE LAS HERAS Mgmt Withheld Against JESUS ZABALZA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda Number: 932515921 - -------------------------------------------------------------------------------------------------------------------------- Security: 803062108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SAPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For DARIUS W. GASKINS, JR. Mgmt For For JERRY A. GREENBERG Mgmt For For GARY S. MCKISSOCK Mgmt For For J. STUART MOORE Mgmt For For BRUCE D. PARKER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAUER-DANFOSS INC. Agenda Number: 932510161 - -------------------------------------------------------------------------------------------------------------------------- Security: 804137107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLE STEEN ANDERSEN Mgmt Withheld Against DAVID J. ANDERSON Mgmt Withheld Against JORGEN M. CLAUSEN Mgmt Withheld Against NICOLA KEIM Mgmt Withheld Against JOHANNES F. KIRCHHOFF Mgmt Withheld Against HANS KIRK Mgmt Withheld Against F. JOSEPH LOUGHREY Mgmt Withheld Against KLAUS H. MURMANN Mgmt Withheld Against SVEN MURMANN Mgmt Withheld Against STEVEN H. WOOD Mgmt Withheld Against 02 TO APPROVE THE SAUER-DANFOSS INC. 2006 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 932459286 - -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP D. CARACI Mgmt For For GILBERT M. GROSVENOR Mgmt For For PHILIP C. JACKSON JR. Mgmt For For DAVID B. KAY Mgmt For For 02 TO AMEND THE COMPANY S FIRST AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION REGARDING STOCKHOLDER OWNERSHIP LIMITS. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Agenda Number: 932504613 - -------------------------------------------------------------------------------------------------------------------------- Security: 80517Q100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SVNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER G. CLEMENT Mgmt For For HERBERT CONRAD Mgmt For For ALAN L. HELLER Mgmt For For STEPHEN O. JAEGER Mgmt For For JOSEPH KLEIN III Mgmt For For LEE S. SIMON, M.D. Mgmt For For DAVID TENDLER Mgmt For For VIRGIL THOMPSON Mgmt For For FAYE WATTLETON Mgmt For For 02 AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- SAXON CAPITAL, INC. Agenda Number: 932515781 - -------------------------------------------------------------------------------------------------------------------------- Security: 80556T106 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: SAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. KRAEMER Mgmt For For LOUIS C. FORNETTI Mgmt For For ANASTASIA D. KELLY Mgmt For For MICHAEL L. SAWYER Mgmt For For THOMAS J. WAGEMAN Mgmt For For DAVID D. WESSELINK Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: Mgmt For For RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932485748 - -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SBAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN C. CARR Mgmt For For PHILIP L. HAWKINS Mgmt For For STEVEN E. NIELSEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SCANSOFT, INC. Agenda Number: 932385695 - -------------------------------------------------------------------------------------------------------------------------- Security: 80603P107 Meeting Type: Special Meeting Date: 31-Aug-2005 Ticker: SSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF SCANSOFT Mgmt For For COMMON STOCK IN CONNECTION WITH A TWO STEP MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 9, 2005, AMONG SCANSOFT, NOVA ACQUISITION CORPORATION, NOVA ACQUISITION LLC AND NUANCE COMMUNICATIONS, INC. 02 TO APPROVE THE STOCK PURCHASE AGREEMENT, DATED Mgmt For For AS OF MAY 5, 2005, BY AND AMONG SCANSOFT AND WARBURG PINCUS EQUITY VIII, L.P. AND CERTAIN OF ITS AFFILIATED ENTITIES AND THE ISSUANCE OF THE SHARES OF SCANSOFT COMMON STOCK AND WARRANTS TO ACQUIRE SCANSOFT COMMON STOCK PURSUANT TO THE STOCK PURCHASE AGREEMENT. 03 TO APPROVE THE ASSUMPTION OF STOCK OPTIONS OUTSTANDING Mgmt For For UNDER THE NUANCE STOCK OPTION PLANS WITH AN EXERCISE PRICE OF $10.00 OR LESS IN THE MANNER SET FORTH IN THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 932410246 - -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: SCSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. BAUR Mgmt For For STEVEN R. FISCHER Mgmt For For JAMES G. FOODY Mgmt For For MICHAEL J. GRAINGER Mgmt For For STEVEN H. OWINGS Mgmt For For JOHN P. REILLY Mgmt For For 02 APPROVAL OF PROPOSAL TO AMEND THE COMPANY S Mgmt For For 2002 LONG-TERM INCENTIVE PLAN. T 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Agenda Number: 932459351 - -------------------------------------------------------------------------------------------------------------------------- Security: 78401V102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SCBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLDEN R. BATTEY, JR. Mgmt For For DALTON B. FLOYD, JR. Mgmt For For M. OSWALD FOGLE Mgmt For For DWIGHT W. FRIERSON Mgmt For For R. CAINE HALTER Mgmt For For THOMAS E. SUGGS Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF J.W. HUNT Mgmt For For AND COMPANY, LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS SCBT FINANCIAL CORPORATION S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SCHAWK, INC. Agenda Number: 932505843 - -------------------------------------------------------------------------------------------------------------------------- Security: 806373106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SGK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE W. SCHAWK Mgmt Withheld Against DAVID A. SCHAWK Mgmt Withheld Against A. ALEX SARKISIAN, ESQ. Mgmt Withheld Against LEONARD S. CARONIA Mgmt Withheld Against JUDITH W. MCCUE, ESQ. Mgmt Withheld Against HOLLIS W. RADEMACHER Mgmt Withheld Against JOHN T. MCENROE, ESQ. Mgmt Withheld Against CHRISTOPHER LACOVARA Mgmt Withheld Against 02 CONSIDERATION AND APPROVAL OF CERTAIN LONG-TERM Mgmt For For PERFORMANCE AWARDS GRANTED TO SCHAWK, INC. EXECUTIVES. 03 CONSIDERATION AND APPROVAL OF THE SCHAWK, INC. Mgmt Against Against 2006 INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF SCHAWK, INC. FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 30-Jan-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BALL Mgmt Withheld Against JOHN D. CARTER Mgmt Withheld Against JILL SCHNITZER EDELSON Mgmt Withheld Against WILLIAM A. FURMAN Mgmt Withheld Against JUDITH A. JOHANSEN Mgmt Withheld Against SCOTT LEWIS Mgmt Withheld Against KENNETH M. NOVACK Mgmt Withheld Against MARK L. PALMQUIST Mgmt Withheld Against JEAN S. REYNOLDS Mgmt Withheld Against RALPH R. SHAW Mgmt Withheld Against 02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 932388639 - -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: SCHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DAVIES Mgmt For For PETER M. MAYER Mgmt For For JOHN G. MCDONALD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932381748 - -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Special Meeting Date: 12-Sep-2005 Ticker: SCHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 31, 2005, BY AND AMONG LBW HOLDINGS, INC., LBW ACQUISITION, INC., AND SCHOOL SPECIALTY, INC., WHICH PROVIDES FOR THE MERGER OF LBW ACQUISITION, INC., WITH AND INTO SCHOOL SPECIALTY, INC., WITH SCHOOL SPECIALTY, INC. CONTINUING AS THE SURVIVING CORPORATION IN THE MERGER, AS DESCRIBED IN THE STATEMENT. 02 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt Against Against OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
- -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932435894 - -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: SCHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN J. LEDECKY Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda Number: 932448586 - -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.C. CALDABAUGH Mgmt For For RICHARD D. JACKSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SCS TRANSPORTATION, INC. Agenda Number: 932445706 - -------------------------------------------------------------------------------------------------------------------------- Security: 81111T102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: SCST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.A. TRUCKSESS, III Mgmt For For JAMES A. OLSON Mgmt For For JEFFREY C. WARD Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 932474199 - -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: SEB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. HARRY BRESKY Mgmt For For DAVID A. ADAMSEN Mgmt For For DOUGLAS W. BAENA Mgmt For For STEVEN J. BRESKY Mgmt For For KEVIN M. KENNEDY Mgmt For For JOE E. RODRIGUES Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY 03 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO AUTHORIZED BUSINESS PURPOSES) 04 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO PRE-EMPTIVE RIGHTS AND CONVERSION RIGHTS) 05 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO THE COMPANY S PERPETUAL EXISTENCE) 06 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO INSULATION OF STOCKHOLDERS FROM THE COMPANY S DEBTS) 07 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO THE POWERS OF THE BOARD OF DIRECTORS) 08 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO A DIRECTOR S SELF-INTEREST IN TRANSACTIONS) 09 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO INDEMNIFICATION OF DIRECTORS AND OFFICERS) 10 APPROVAL OF A PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. Agenda Number: 932514246 - -------------------------------------------------------------------------------------------------------------------------- Security: 811656107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SEAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. PASQUALETTO Mgmt For For J. SCOTT CARTER Mgmt For For PETER Y. CHUNG Mgmt For For WILLIAM M. FELDMAN Mgmt For For MURAL R. JOSEPHSON Mgmt For For GEORGE M. MORVIS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Agenda Number: 932366885 - -------------------------------------------------------------------------------------------------------------------------- Security: 811699107 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: SEAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARMINE VONA Mgmt For For MARY PALERMO COTTON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY COMPENSATION Mgmt Against Against AND INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP.
- -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLOR Agenda Number: 932467079 - -------------------------------------------------------------------------------------------------------------------------- Security: 811707306 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SBCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. BRUNER Mgmt Withheld Against CHRISTOPHER E. FOGAL Mgmt Withheld Against DALE M. HUDSON Mgmt Withheld Against J.R. SANTARSIERO, JR. Mgmt Withheld Against 02 AMENDMENTS TO ARTICLES OF INCORPORATION INCREASING Mgmt For For THE AUTHORIZED SHARES OF COMMON STOCK: TO APPROVE AMENDMENTS TO SEACOAST S ARTICLES TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 22,000,000 TO 35,000,000 SHARES. 03 ADJOURNMENT OF THE ANNUAL MEETING: TO GRANT Mgmt For For THE PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE ANNUAL MEETING FOR UP TO 120 DAYS TO ALLOW FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING TO APPROVE PROPOSAL 2.
- -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 932497971 - -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CKH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES FABRIKANT Mgmt For For ANDREW R. MORSE Mgmt For For MICHAEL E. GELLERT Mgmt For For STEPHEN STAMAS Mgmt For For R.M. FAIRBANKS, III Mgmt For For PIERRE DE DEMANDOLX Mgmt For For JOHN C. HADJIPATERAS Mgmt For For OIVIND LORENTZEN Mgmt For For JAMES A. F. COWDEROY Mgmt For For STEVEN J. WISCH Mgmt For For CHRISTOPHER REGAN Mgmt For For STEVEN WEBSTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 932503267 - -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAY B. SIEGALL Mgmt For For DANIEL F. HOTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE ISSUANCE AND SALE OF Mgmt For For 1,129,015 SHARES OF COMMON STOCK TO ENTITIES AFFILIATED WITH BAKER BROTHERS INVESTMENTS FOR $5.25 PER SHARE PURSUANT TO THE STOCK PURCHASE AGREEMENT DATED MARCH 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SECURE COMPUTING CORPORATION Agenda Number: 932423421 - -------------------------------------------------------------------------------------------------------------------------- Security: 813705100 Meeting Type: Special Meeting Date: 11-Jan-2006 Ticker: SCUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF SHARES OF SECURE COMPUTING Mgmt For For COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 17, 2005, BY AND AMONG SECURE COMPUTING, BAILEY ACQUISITION CORP. AND CYBERGUARD CORPORATION, AS SUCH MAY BE AMENDED FROM TIME TO TIME. 02 APPROVE THE ISSUANCE OF SHARES OF SECURE COMPUTING Mgmt For For SERIES A PREFERRED STOCK AND A WARRANT TO PURCHASE SHARES OF SECURE COMPUTING COMMON STOCK PURSUANT TO THE SECURITIES PURCHASE AGREEMENT BETWEEN WARBURG PINCUS PRIVATE EQUITY IX, L.P. AND SECURE COMPUTING, AS SUCH MAY BE AMENDED FROM TIME TO TIME. 03 APPROVE THE SECURE COMPUTING AMENDED AND RESTATED Mgmt For For 2002 STOCK OPTION PLAN TO INCREASE THE NUMBER OF PLAN SHARES BY 1,500,000, EXPAND THE TYPES OF AWARDS PERMITTED BY THE PLAN, IDENTIFY INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE OBJECTIVES THAT MAY BE APPLIED TO AWARDS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- SECURE COMPUTING CORPORATION Agenda Number: 932469895 - -------------------------------------------------------------------------------------------------------------------------- Security: 813705100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SCUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. FRANKENBERG Mgmt For For JOHN MCNULTY Mgmt For For JAMES JORDAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SECURITY BANK CORPORATION Agenda Number: 932465164 - -------------------------------------------------------------------------------------------------------------------------- Security: 814047106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SBKC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRANK H. CHILDS, JR. Mgmt For For ROBERT T. MULLIS Mgmt For For T. KEVIN REECE Mgmt For For H. CULLEN TALTON, JR. Mgmt For For JOE E. TIMBERLAKE, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SEEBEYOND TECHNOLOGY CORPORATION Agenda Number: 932383879 - -------------------------------------------------------------------------------------------------------------------------- Security: 815704101 Meeting Type: Special Meeting Date: 25-Aug-2005 Ticker: SBYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JUNE 27, 2005 BY AND AMONG SUN MICROSYSTEMS, INC., BIG BEAR ACQUISITION CORPORATION, A DIRECT WHOLLY OWNED SUBSIDIARY OF SUN MICROSYSTEMS, INC., AND SEEBEYOND TECHNOLOGY CORPORATION, AND TO APPROVE THE MERGER. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 932476523 - -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SCSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINE M. DAY Mgmt For For STEPHEN L. GULIS, JR. Mgmt For For ERVIN R. SHAMES Mgmt For For 02 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE SELECT COMFORT CORPORATION EXECUTIVE AND KEY EMPLOYEE INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE SELECT COMFORT CORPORATION Mgmt Against Against NON-EMPLOYEE DIRECTOR EQUITY PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932469679 - -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SIGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DAVID BROWN* Mgmt For For WILLIAM M. KEARNS, JR.* Mgmt For For S.G. MCCLELLAN III* Mgmt For For J. BRIAN THEBAULT* Mgmt For For JOHN C. BURVILLE** Mgmt For For JOHN F. ROCKART** Mgmt For For W. MARSTON BECKER*** Mgmt For For 02 APPROVE THE SELECTIVE INSURANCE GROUP, INC. Mgmt For For STOCK PURCHASE PLAN FOR INDEPENDENT INSURANCE AGENCIES. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda Number: 932434284 - -------------------------------------------------------------------------------------------------------------------------- Security: 816909105 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: SMTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMON F. THOMPSON Mgmt For For HOWARD E. BATEMAN Mgmt For For DONALD P. BAUMANN Mgmt For For C. RICHARD DEININGER Mgmt For For TIMOTHY C. DODKIN Mgmt For For DANIEL J. EIGEMAN Mgmt For For CHARLES P. GRENIER Mgmt For For STEVEN C. STAHLBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 932531646 - -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: SMTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN M. ANTLE Mgmt For For JAMES P. BURRA Mgmt For For ROCKELL N. HANKIN Mgmt For For JAMES T. LINDSTROM Mgmt For For MOHAN R. MAHESWARAN Mgmt For For JOHN L. PIOTROWSKI Mgmt For For JOHN D. POE Mgmt For For JAMES T. SCHRAITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 932490460 - -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BAILEY Mgmt For For BARRY M. PORTNOY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SENOMYX, INC. Agenda Number: 932512470 - -------------------------------------------------------------------------------------------------------------------------- Security: 81724Q107 Meeting Type: Annual Meeting Date: 24-May-2006 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932451533 - -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANK BROWN Mgmt For For FERGUS M. CLYDESDALE Mgmt For For JAMES A.D. CROFT Mgmt For For WILLIAM V. HICKEY Mgmt For For KENNETH P. MANNING Mgmt For For PETER M. SALMON Mgmt For For ELAINE R. WEDRAL Mgmt For For ESSIE WHITELAW Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEQUA CORPORATION Agenda Number: 932474620 - -------------------------------------------------------------------------------------------------------------------------- Security: 817320104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SQAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER Mgmt For For BARR Mgmt For For LEFRAK Mgmt For For SOVERN Mgmt For For SULLIVAN Mgmt For For TSAI Mgmt For For WEINBERG Mgmt For For WEINSTEIN Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SERENA SOFTWARE, INC. Agenda Number: 932438939 - -------------------------------------------------------------------------------------------------------------------------- Security: 817492101 Meeting Type: Special Meeting Date: 09-Mar-2006 Ticker: SRNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF NOVEMBER 11, 2005, BETWEEN SERENA SOFTWARE, INC. AND SPYGLASS MERGER CORP. 02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- SEROLOGICALS CORPORATION Agenda Number: 932485887 - -------------------------------------------------------------------------------------------------------------------------- Security: 817523103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SERO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. DODD Mgmt For For RONALD G. GELBMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPAN Agenda Number: 932485938 - -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SHEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOEL M. BORDEN Mgmt For For KEN L. BURCH Mgmt For For RICHARD L. KOONTZ, JR, Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 932531533 - -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: SCVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BINDLEY Mgmt Withheld Against KENT A. KLEEBERGER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. 03 TO APPROVE THE PROPOSED SHOE CARNIVAL, INC. Mgmt For For 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SHOPKO STORES, INC. Agenda Number: 932387562 - -------------------------------------------------------------------------------------------------------------------------- Security: 824911101 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: SKO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 7, 2005 AND AS AMENDED ON SEPTEMBER 9, 2005, BY AND AMONG BADGER RETAIL HOLDING, INC., BADGER ACQUISITION CORP. AND SHOPKO STORES, INC. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- SHOPKO STORES, INC. Agenda Number: 932420223 - -------------------------------------------------------------------------------------------------------------------------- Security: 824911101 Meeting Type: Special Meeting Date: 23-Dec-2005 Ticker: SKO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 18, 2005, AS AMENDED, BY AND AMONG SKO GROUP HOLDING CORP., SKO ACQUISITION CORP. AND SHOPKO STORES, INC. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Agenda Number: 932444235 - -------------------------------------------------------------------------------------------------------------------------- Security: 825549108 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: SHFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. YOSELOFF Mgmt For For KEN ROBSON Mgmt For For GARRY W. SAUNDERS Mgmt For For LOUIS CASTLE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SI INTERNATIONAL, INC. Agenda Number: 932535656 - -------------------------------------------------------------------------------------------------------------------------- Security: 78427V102 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: SINT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BOWSHER Mgmt For For WALTER J. CULVER Mgmt For For DENNIS J. REIMER Mgmt For For EDWARD SPROAT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SI INTERNATIONAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 932508039 - -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BSRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY A. CHILDRESS Mgmt For For ROBERT L. FIELDS Mgmt For For JAMES C. HOLLY Mgmt For For MORRIS A. THARP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Agenda Number: 932474581 - -------------------------------------------------------------------------------------------------------------------------- Security: 826428104 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY LEE COLEMAN Mgmt For For T.J. DAY Mgmt For For JERRY E. HERBST Mgmt For For DONALD D. SNYDER Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE RESTATED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000 TO 350,000,000.
- -------------------------------------------------------------------------------------------------------------------------- SIGMATEL, INC. Agenda Number: 932460671 - -------------------------------------------------------------------------------------------------------------------------- Security: 82661W107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SGTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. HIME Mgmt For For KENNETH P. LAWLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 932461635 - -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SBNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFONSE M. D'AMATO Mgmt For For JEFFREY W. MESHEL Mgmt For For KATHRYN A. BYRNE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 932522003 - -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: SLGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. CROWE Mgmt For For EDWARD A. LAPEKAS Mgmt For For 02 TO AUTHORIZE AND APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY. 03 TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS Mgmt For For INC. SENIOR EXECUTIVE PERFORMANCE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SILICON IMAGE, INC. Agenda Number: 932497856 - -------------------------------------------------------------------------------------------------------------------------- Security: 82705T102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SIMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER HANELT Mgmt Withheld Against WILLIAM GEORGE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SILICON IMAGE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 932446506 - -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NECIP SAYINER Mgmt For For DAVID R. WELLAND Mgmt For For HARVEY B. CASH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Agenda Number: 932529069 - -------------------------------------------------------------------------------------------------------------------------- Security: 827057100 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: SSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BING YEH Mgmt For For YAW WEN HU Mgmt For For TSUYOSHI TAIRA Mgmt For For YASUSHI CHIKAGAMI Mgmt For For RONALD CHWANG Mgmt For For TERRY M. NICKERSON Mgmt For For 02 TO APPROVE OUR 1995 EQUITY INCENTIVE PLAN, AS Mgmt Against Against AMENDED, TO PROVIDE THAT (I) NONSTATUTORY STOCK OPTIONS MAY BE GRANTED TO TEN PERCENT SHAREHOLDERS WITH A MAXIMUM TERM OF TEN YEARS AND (II) RESTRICTED STOCK PURCHASE AWARDS MAY BE GRANTED TO TEN PERCENT SHAREHOLDERS WITH A PURCHASE PRICE THAT IS AT LEAST 85% OF THE FAIR MARKET VALUE OF SUCH STOCK ON THE DATE OF GRANT. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 932451381 - -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: SFNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For 02 DIRECTOR WILLIAM E. CLARK Mgmt For For STEVEN A. COSSE Mgmt For For GEORGE A. MAKRIS, JR. Mgmt For For J. THOMAS MAY Mgmt For For W. SCOTT MCGEORGE Mgmt For For HARRY L. RYBURN Mgmt For For HENRY F. TROTTER, JR. Mgmt For For 03 PROPOSAL TO CONSIDER ADOPTION OF THE SIMMONS Mgmt For For FIRST NATIONAL CORPORATION 2006 EMPLOYEE STOCK PURCHASE PLAN 04 PROPOSAL TO CONSIDER ADOPTION OF THE SIMMONS Mgmt For For FIRST NATIONAL CORPORATION EXECUTIVE STOCK INCENTIVE PLAN - 2006 05 PROPOSAL TO CONSIDER ADOPTION OF THE SIMMONS Mgmt For For FIRST NATIONAL CORPORATION OUTSIDE DIRECTOR STOCK INCENTIVE PLAN - 2006
- -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 932452597 - -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 14-Apr-2006 Ticker: SSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARCLAY SIMPSON Mgmt For For JENNIFER A. CHATMAN Mgmt For For ROBIN G. MACGILLIVRAY Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 932483148 - -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SBGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID D. SMITH Mgmt Withheld Against FREDERICK G. SMITH Mgmt Withheld Against J. DUNCAN SMITH Mgmt Withheld Against ROBERT E. SMITH Mgmt Withheld Against BASIL A. THOMAS Mgmt Withheld Against LAWRENCE E. MCCANNA Mgmt Withheld Against DANIEL C. KEITH Mgmt Withheld Against MARTIN R. LEADER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE BY 1,200,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC. Agenda Number: 932465429 - -------------------------------------------------------------------------------------------------------------------------- Security: 82967H101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SIRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOHANBIR GYANI Mgmt Withheld Against STEPHEN C. SHERMAN Mgmt Withheld Against SAM S. SRINIVASAN 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 YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SIRVA, INC. Agenda Number: 932420792 - -------------------------------------------------------------------------------------------------------------------------- Security: 82967Y104 Meeting Type: Annual Meeting Date: 30-Dec-2005 Ticker: SIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. KELLEY Mgmt For For GENERAL SIR J MACKENZIE Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS SIRVA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS, INC. Agenda Number: 932410602 - -------------------------------------------------------------------------------------------------------------------------- Security: 83001P109 Meeting Type: Consent Meeting Date: 13-Dec-2005 Ticker: PKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE REMOVAL WITHOUT CAUSE OF KIERAN BURKE AS Mgmt For * DIRECTOR OF THE COMPANY AND ANY OTHER PERSON OR PERSONS (OTHER THAN THE PERSONS ELECTED PURSUANT TO THIS PROPOSAL ACTION BY WRITTEN CONSENT) ELECTED OR APPOINTED TO THE BOARD OF THE COMPANY PRIOR TO THE EFFECTIVE DATE OF THESE PROPOSALS. T 1B THE REMOVAL WITHOUT CAUSE OF JAMES DANNHAUSER Mgmt For * AS DIRECTOR OF THE COMPANY AND ANY OTHER PERSON OR PERSONS (OTHER THAN THE PERSONS ELECTED PURSUANT TO THIS PROPOSAL ACTION BY WRITTEN CONSENT) ELECTED OR APPOINTED TO THE BOARD OF THE COMPANY PRIOR TO THE EFFECTIVE DATE OF THESE PROPOSALS. T 1C THE REMOVAL WITHOUT CAUSE OF STANLEY SHUMAN Mgmt For * AS DIRECTOR OF THE COMPANY AND ANY OTHER PERSON OR PERSONS (OTHER THAN THE PERSONS ELECTED PURSUANT TO THIS PROPOSAL ACTION BY WRITTEN CONSENT) ELECTED OR APPOINTED TO THE BOARD OF THE COMPANY PRIOR TO THE EFFECTIVE DATE OF THESE PROPOSALS. T 2A THE ELECTION OF THE FOLLOWING DIRECTOR OF THE Mgmt For * COMPANY TO FILL THE VACANCIES RESULTING FROM PROPOSAL 1: MARK SHAPIRO T 2B THE ELECTION OF THE FOLLOWING DIRECTOR OF THE Mgmt For * COMPANY TO FILL THE VACANCIES RESULTING FROM PROPOSAL 1: DANIEL M. SNYDER T 2C THE ELECTION OF THE FOLLOWING DIRECTOR OF THE Mgmt For * COMPANY TO FILL THE VACANCIES RESULTING FROM PROPOSAL 1: DWIGHT SCHAR T 3 THE AMENDMENT OF SECTION 4.1 OF THE COMPANY Mgmt For * S BYLAWS TO FIX THE NUMBER OF DIRECTORS PERMITTED TO SERVE ON THE SIX FLAGS BOARD AT SEVEN, AS SET FORTH IN ANNEX II TO THE CONSENT SOLICITATION STATEMENT. T 4 THE AMENDMENT OF SECTION 26.1 OF THE COMPANY Mgmt For * S BYLAWS TO REQUIRE THE UNANIMOUS VOTE OF ALL DIRECTORS FOR ANY CHANGE IN THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD, AS SET FORTH AS SET FORTH IN ANNEX II TO THE CONSENT SOLICITATION STATEMENT. T 5 THE AMENDMENT OF SECTION 4.4 OF THE COMPANY Mgmt For * S BYLAWS TO PROVIDE THAT VACANCIES ON THE SIX FLAGS BOARD CREATED AS A RESULT OF REMOVING ANY CURRENT DIRECTORS MAY BE FILLED BY A MAJORITY VOTE OF SIX FLAGS STOCKHOLDERS, AS SET FORTH IN ANNEX II OF THE CONSENT SOLICITATION STATEMENT. T 6 THE REPEAL OF EACH PROVISION OF THE COMPANY Mgmt For * S BYLAWS OR AMENDMENTS OF THE BYLAWS THAT ARE ADOPTED AFTER SEPTEMBER 13, 2004 AND BEFORE THE EFFECTIVENESS OF THE FOREGOING PROPOSALS AND THE SEATING OF THE NOMINEES ON THE BOARD. T
- -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS, INC. Agenda Number: 932513004 - -------------------------------------------------------------------------------------------------------------------------- Security: 83001P109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.E. ANDREWS Mgmt For For MARK JENNINGS Mgmt For For JACK KEMP Mgmt For For ROBERT MCGUIRE Mgmt For For PERRY ROGERS Mgmt For For DWIGHT SCHAR Mgmt For For MARK SHAPIRO Mgmt For For DANIEL M. SNYDER Mgmt For For HARVEY WEINSTEIN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY THE REIMBURSEMENT OF CERTAIN Mgmt For For OF RED ZONE S EXPENSES. 04 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt For For S 2006 STOCK OPTION AND INCENTIVE PLAN. 05 PROPOSAL TO APPROVE THE ADOPTION OF THE 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 06 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S BY-LAWS TO PERMIT VACANCIES ON OUR BOARD OF DIRECTORS TO BE FILLED BY EITHER THE REMAINING BOARD MEMBERS OR STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- SIZELER PROPERTY INVESTORS, INC. Agenda Number: 932400093 - -------------------------------------------------------------------------------------------------------------------------- Security: 830137105 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. LASSEN Mgmt For For WILLIAM G. BYRNES Mgmt For For 02 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For CHARTER TO PHASE-OUT THE STAGGERED TERMS OF THE DIRECTORS AND TO PROVIDE THAT DIRECTORS CAN BE REMOVED WITH OR WITHOUT CAUSE BY A VOTE OF 75% OF THE STOCKHOLDERS ENTITLED TO VOTE AT ANY ANNUAL MEETING OR ANY SPECIAL MEETING OF STOCKHOLDERS CALLED FOR THAT PURPOSE. 03 THE RATIFICATION OF THE ADOPTION OF THE SIZELER Mgmt For For PROPERTY INVESTORS DIRECTORS SERVICE RECOGNITION PLAN PERMITTING THE ISSUANCE OF UP TO 60,000 SHARES OF THE COMPANY S COMMON STOCK TO FORMER MEMBERS OF THE COMPANY S BOARD OF DIRECTORS 04 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 AUDIT.
- -------------------------------------------------------------------------------------------------------------------------- SJW CORP. Agenda Number: 932454515 - -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SJW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.L. CALI Mgmt For For J.P. DINAPOLI Mgmt For For D. GIBSON Mgmt For For D.R. KING Mgmt For For G.E. MOSS Mgmt For For W.R. ROTH Mgmt For For C.J. TOENISKOETTER Mgmt For For F.R. ULRICH, JR. Mgmt For For R.A. VAN VALER Mgmt For For 02 APPROVE THE LONG-TERM INCENTIVE PLAN AMENDMENT Mgmt For For WHICH WAS ADOPTED BY THE BOARD OF DIRECTORS ON JANUARY 31, 2006. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 932517963 - -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SKX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GREENBERG Mgmt Withheld Against MORTON D. ERLICH Mgmt Withheld Against 02 APPROVE THE COMPANY S 2006 ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda Number: 932388564 - -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: SKY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR J. DECIO Mgmt For For THOMAS G. DERANEK Mgmt For For JERRY HAMMES Mgmt For For RONALD F. KLOSKA Mgmt For For WILLIAM H. LAWSON Mgmt For For DAVID T. LINK Mgmt For For ANDREW J. MCKENNA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 932457787 - -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SKYW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt For For J. RALPH ATKIN Mgmt For For IAN M. CUMMING Mgmt For For ROBERT G. SARVER Mgmt For For W. STEVE ALBRECHT Mgmt For For MERVYN K. COX Mgmt For For HENRY J. EYRING Mgmt For For STEVEN F. UDVAR-HAZY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 APPROVAL OF THE SKYWEST, INC. 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 APPROVAL OF THE SKYWEST, INC. 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 932439842 - -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: SWKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BALAKRISHNAN S. IYER Mgmt For For THOMAS C. LEONARD Mgmt For For 02 TO APPROVE A PLAN TO REPURCHASE CERTAIN OUTSTANDING Mgmt For For STOCK OPTIONS ISSUED PURSUANT TO THE WASHINGTON SUB, INC. 2002 STOCK OPTION PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SMART & FINAL INC. Agenda Number: 932501186 - -------------------------------------------------------------------------------------------------------------------------- Security: 831683107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SMF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. HAKIM AOUANI Mgmt Withheld Against THIERRY BOURGERON Mgmt Withheld Against TIMM F. CRULL Mgmt Withheld Against DAVID L. MEYERS Mgmt Withheld Against JOEL-ANDRE ORNSTEIN Mgmt Withheld Against ROSS E. ROEDER Mgmt Withheld Against ETIENNE SNOLLAERTS Mgmt Withheld Against STEPHEN E. WATSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- SOHU.COM INC. Agenda Number: 932524021 - -------------------------------------------------------------------------------------------------------------------------- Security: 83408W103 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: SOHU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR DR. EDWARD B. ROBERTS Mgmt For For MS. MARY MA Mgmt For For II APPROVAL OF THE AMENDMENT TO SOHU S 2000 STOCK Mgmt For For INCENTIVE PLAN. III APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG Mgmt For For TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- SOMANETICS CORPORATION Agenda Number: 932442394 - -------------------------------------------------------------------------------------------------------------------------- Security: 834445405 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: SMTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. FOLLIS Mgmt For For ROBERT R. HENRY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 932457357 - -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: SAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR O. BRUTON SMITH Mgmt For For JEFFREY C. RACHOR Mgmt For For WILLIAM R. BROOKS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- SONIC SOLUTIONS Agenda Number: 932409027 - -------------------------------------------------------------------------------------------------------------------------- Security: 835460106 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: SNIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DORIS Mgmt Withheld Against PETER J. MARGUGLIO Mgmt Withheld Against R. WARREN LANGLEY Mgmt Withheld Against ROBERT M. GREBER Mgmt Withheld Against MARY C. SAUER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- SONICWALL, INC. Agenda Number: 932394163 - -------------------------------------------------------------------------------------------------------------------------- Security: 835470105 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: SNWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES BERGER Mgmt For For DAVID W. GARRISON Mgmt For For CHARLES D. KISSNER Mgmt For For MATTHEW MEDEIROS Mgmt For For KEYUR A. PATEL Mgmt For For JOHN C. SHOEMAKER Mgmt For For CARY H. THOMPSON Mgmt For For EDWARD F. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SONICWALL, INC. Agenda Number: 932527445 - -------------------------------------------------------------------------------------------------------------------------- Security: 835470105 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: SNWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES BERGER Mgmt Withheld Against DAVID W. GARRISON Mgmt Withheld Against CHARLES D. KISSNER Mgmt Withheld Against MATTHEW MEDEIROS Mgmt Withheld Against KEYUR A. PATEL Mgmt Withheld Against JOHN C. SHOEMAKER Mgmt Withheld Against CARY H. THOMPSON Mgmt Withheld Against EDWARD F. THOMPSON Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SONOSITE, INC. Agenda Number: 932457775 - -------------------------------------------------------------------------------------------------------------------------- Security: 83568G104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SONO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRBY L. CRAMER Mgmt For For CARMEN L. DIERSEN Mgmt For For KEVIN M. GOODWIN Mgmt For For EDWARD V. FRITZKY Mgmt For For S.R. GOLDSTEIN, M.D. Mgmt For For PAUL V. HAACK Mgmt For For ROBERT G. HAUSER, M.D. Mgmt For For W.G. PARZYBOK, JR. Mgmt For For JEFFREY PFEFFER, PH.D. Mgmt For For JACQUES SOUQUET, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SONUS NETWORKS, INC. Agenda Number: 932392955 - -------------------------------------------------------------------------------------------------------------------------- Security: 835916107 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: SONS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HASSAN M. AHMED Mgmt For For JOHN P. CUNNINGHAM Mgmt For For PAUL J. SEVERINO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SONUS NETWORKS, INC. Agenda Number: 932521962 - -------------------------------------------------------------------------------------------------------------------------- Security: 835916107 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: SONS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD T. ANDERSON Mgmt Withheld Against ALBERT A. NOTINI Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S HOLDINGS, INC. Agenda Number: 932493391 - -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: BID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BLAKENHAM Mgmt For For STEVEN B. DODGE Mgmt For For THE DUKE OF DEVONSHIRE Mgmt For For ALLEN QUESTROM Mgmt For For WILLIAM F. RUPRECHT Mgmt For For MICHAEL I. SOVERN Mgmt For For DONALD M. STEWART Mgmt For For ROBERT S. TAUBMAN Mgmt For For ROBIN G. WOODHEAD Mgmt For For 02 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED MARCH 31, 2006, RELATING TO THE REINCORPORATION OF SOTHEBY S HOLDINGS, INC. IN DELAWARE. 03 APPROVAL OF A PROVISION IN THE SURVIVING CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION TO PROVIDE THAT SHAREHOLDER ACTION MAY ONLY BE TAKEN AT A DULY CALLED MEETING OF SHAREHOLDERS. 04 APPROVAL OF A PROVISION IN THE SURVIVING CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION REGARDING WHO MAY CALL SPECIAL SHAREHOLDER MEETINGS. 05 APPROVAL OF THE SOTHEBY S HOLDINGS, INC. AMENDED Mgmt Against Against AND RESTATED RESTRICTED STOCK PLAN. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOUND FEDERAL BANCORP, INC. Agenda Number: 932528257 - -------------------------------------------------------------------------------------------------------------------------- Security: 83607V104 Meeting Type: Special Meeting Date: 15-Jun-2006 Ticker: SFFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF FEBRUARY 8, 2006 (THE MERGER AGREEMENT ) BY AND BETWEEN HUDSON CITY BANCORP, INC. AND SOUND FEDERAL BANCORP, INC., PURSUANT TO WHICH A NEWLY INCORPORATED SUBSIDIARY OF HUDSON CITY BANCORP, INC. WILL MERGE WITH AND INTO SOUND FEDERAL BANCORP, INC., AND ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 THE POTENTIAL ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against OF STOCKHOLDERS IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- SOURCE INTERLINK COMPANIES, INC. Agenda Number: 932368663 - -------------------------------------------------------------------------------------------------------------------------- Security: 836151209 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: SORC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. JESSICK Mgmt For For GREGORY MAYS Mgmt For For GEORGE A. SCHNUG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SOURCECORP, INCORPORATED Agenda Number: 932523233 - -------------------------------------------------------------------------------------------------------------------------- Security: 836167106 Meeting Type: Special Meeting Date: 01-Jun-2006 Ticker: SRCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 7, 2006, AMONG SOURCECORP, INCORPORATED, CORPSOURCE HOLDINGS, LLC AND CORPSOURCE MERGERSUB, INC.
- -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 932454147 - -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: SJI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLI M. BILLINGS, PHD Mgmt For For THOMAS A. BRACKEN Mgmt For For S. HARTNETT-DEVLIN, CFA Mgmt For For FREDERICK R. RARING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 932447267 - -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: SBSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT C. BUIE Mgmt For For ROBBIE N. EDMONSON Mgmt For For MICHAEL D. GOLLOB Mgmt For For JOE NORTON Mgmt For For 02 APPROVAL OF SUCH OTHER BUSINESS AS MAY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Agenda Number: 932454527 - -------------------------------------------------------------------------------------------------------------------------- Security: 844767103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OKSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BERRY II Mgmt For For JOE BERRY CANNON Mgmt For For ROBERT B. RODGERS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Agenda Number: 932463475 - -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SWX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE C. BIEHL Mgmt For For THOMAS E. CHESTNUT Mgmt For For MANUEL J. CORTEZ Mgmt For For RICHARD M. GARDNER Mgmt For For LEROY C. HANNEMAN, JR. Mgmt For For JAMES J. KROPID Mgmt For For MICHAEL O. MAFFIE Mgmt For For ANNE L. MARIUCCI Mgmt For For MICHAEL J. MELARKEY Mgmt For For JEFFREY W. SHAW Mgmt For For CAROLYN M. SPARKS Mgmt For For TERRENCE L. WRIGHT Mgmt For For 02 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST WATER COMPANY Agenda Number: 932490600 - -------------------------------------------------------------------------------------------------------------------------- Security: 845331107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SWWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONOVAN D. HUENNEKENS Mgmt For For RICHARD G. NEWMAN Mgmt For For 02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 932488706 - -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ATTEA Mgmt Withheld Against KENNETH F. MYSZKA Mgmt Withheld Against JOHN E. BURNS Mgmt Withheld Against MICHAEL A. ELIA Mgmt Withheld Against ANTHONY P. GAMMIE Mgmt Withheld Against CHARLES E. LANNON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SPARTECH CORPORATION Agenda Number: 932437951 - -------------------------------------------------------------------------------------------------------------------------- Security: 847220209 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: SEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTORIA M. HOLT Mgmt For For WALTER J. KLEIN Mgmt For For CRAIG A. WOLFANGER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE COMPANY S EXECUTIVE BONUS PLAN. Mgmt For For 4A AMENDMENT TO UPDATE THE CORPORATE PURPOSE CLAUSE. Mgmt For For 4B AMENDMENT TO MAKE CERTIFICATE GENDER-NEUTRAL. Mgmt For For 4C AMENDMENT TO DIRECTOR AND OFFICER INDEMNIFICATION Mgmt For For PROVISIONS. 4D ADDITION OF PROVISION REGARDING DIRECTOR LIABILITY. Mgmt Against Against 4E ELIMINATION OF SHAREHOLDER ACTION BY WRITTEN Mgmt Against Against CONSENT. 4F ELIMINATION OF SUPERMAJORITY VOTE REQUIREMENT Mgmt For For FOR CERTAIN BUSINESS COMBINATIONS.
- -------------------------------------------------------------------------------------------------------------------------- SPECIALTY LABORATORIES, INC. Agenda Number: 932428419 - -------------------------------------------------------------------------------------------------------------------------- Security: 84749R100 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: SP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF SEPTEMBER 29, 2005, AMONG SPECIALTY LABORATORIES, INC. AMERIPATH HOLDINGS, INC., AMERIPATH, INC. AND SILVER ACQUISITION CORP., AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF THE MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SPECTRALINK CORPORATION Agenda Number: 932492945 - -------------------------------------------------------------------------------------------------------------------------- Security: 847580107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SLNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL D. CARMAN Mgmt Withheld Against ANTHONY V. CAROLLO Mgmt Withheld Against JOHN H. ELMS Mgmt Withheld Against GERALD J. "BUD" LABER Mgmt Withheld Against WERNER P. SCHMUCKING Mgmt Withheld Against 02 PROPOSAL TO APPROVE SPECTRALINK S 2006 EQUITY Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE SPECTRALINK S 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND 2006 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Agenda Number: 932457686 - -------------------------------------------------------------------------------------------------------------------------- Security: 847788106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: TRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. H.A. WHEELER Mgmt For For MR. MARCUS G. SMITH Mgmt For For MR. TOM E. SMITH Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 932485798 - -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. EVANS Mgmt For For ROY G. KRAUSE Mgmt For For 02 A PROPOSAL TO ADOPT THE SPHERION CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Agenda Number: 932416692 - -------------------------------------------------------------------------------------------------------------------------- Security: 84855W109 Meeting Type: Special Meeting Date: 13-Dec-2005 Ticker: SKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 18, 2005, AMONG NORSK HYDRO ASA, A PUBLIC LIMITED LIABILITY COMPANY ORGANIZED UNDER THE LAWS OF THE KINGDOM OF NORWAY, NORSK HYDRO E&P AMERICAS, L.P., A DELAWARE LIMITED PARTNERSHIP AND A WHOLLY OWNED SUBSIDIARY OF NORSK HYDRO ASA, HARALD ACQUISITION CORP., AS DESCRIBED IN PROXY STATEMENT. T 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND SPINNAKER DETERMINES THAT SUCH AN ADJOURNMENT IS APPROPRIATE. T
- -------------------------------------------------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATION Agenda Number: 932457713 - -------------------------------------------------------------------------------------------------------------------------- Security: 848568309 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON H. FLEISCHER Mgmt For For CHRISTOPHER H. VOLK Mgmt For For WILLIE R. BARNES Mgmt For For LINDA J. BLESSING Mgmt For For DENNIS E. MITCHEM Mgmt For For PAUL F. OREFFICE Mgmt For For JAMES R. PARISH Mgmt For For KENNETH B. ROATH Mgmt For For CASEY J. SYLLA Mgmt For For SHELBY YASTROW Mgmt For For 02 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932467497 - -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SPSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK NOONAN Mgmt For For MICHAEL BLAIR Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against 2002 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES, INC. Agenda Number: 932408746 - -------------------------------------------------------------------------------------------------------------------------- Security: 85227Q100 Meeting Type: Special Meeting Date: 22-Nov-2005 Ticker: SSNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED JULY 28, 2005, AS AMENDED ON AUGUST 25, 2005, BY AND AMONG SUNSHINE ACQUISITION CORPORATION, SUNSHINE MERGER CORPORATION AND SS&C TECHNOLOGIES, INC. PURSUANT TO WHICH HOLDERS OF COMMON STOCK OF SS&C TECHNOLOGIES, INC. WILL BE ENTITLED TO RECEIVE $37.25 IN CASH PER SHARE OF COMMON STOCK. T 02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt No vote THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. T 03 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- SSA GLOBAL TECHNOLOGIES, INC. Agenda Number: 932487829 - -------------------------------------------------------------------------------------------------------------------------- Security: 78465P108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SSAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BARTER Mgmt Withheld Against JAMES N. CHAPMAN Mgmt Withheld Against HOWARD COHEN Mgmt Withheld Against MICHAEL GREEN Mgmt Withheld Against MICHAEL GREENOUGH Mgmt Withheld Against MARCUS HANSEN Mgmt Withheld Against PIETER KORTEWEG Mgmt Withheld Against J. MICHAEL LAWRIE Mgmt Withheld Against MARC MCMORRIS Mgmt Withheld Against MARK NEPORENT Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JULY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932483617 - -------------------------------------------------------------------------------------------------------------------------- Security: 792228108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For THOMAS E. CONGDON Mgmt For For WILLIAM J. GARDINER Mgmt For For MARK A. HELLERSTEIN Mgmt For For JOHN M. SEIDL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For 02 THE PROPOSAL TO APPROVE THE 2006 EQUITY INCENTIVE Mgmt Against Against COMPENSATION PLAN TO SUCCEED THE ST. MARY LAND & EXPLORATION COMPANY: STOCK OPTION PLAN, INCENTIVE STOCK OPTION PLAN, RESTRICTED STOCK PLAN, AND THE ST. MARY LAND & EXPLORATION COMPANY NON-EMPLOYEE DIRECTOR STOCK COMPENSATION PLAN; AND INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE TO EMPLOYEES. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- STAGE STORES, INC. Agenda Number: 932521811 - -------------------------------------------------------------------------------------------------------------------------- Security: 85254C305 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT DAVIDO Mgmt For For MICHAEL GLAZER Mgmt For For MICHAEL MCCREERY Mgmt For For JOHN MENTZER Mgmt For For MARGARET MONACO Mgmt For For WILLIAM MONTGORIS Mgmt For For SHARON MOSSE Mgmt For For JAMES SCARBOROUGH Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 932517242 - -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: STMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. BRADFORD JONES Mgmt Withheld Against LLOYD I. MILLER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932374933 - -------------------------------------------------------------------------------------------------------------------------- Security: 853626109 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: SMSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. BILODEAU Mgmt For For PETER F. DICKS Mgmt For For 02 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 932504409 - -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GERRITY Mgmt For For KENNETH A. LEHMAN Mgmt For For ARTHUR S. SILLS Mgmt For For LAWRENCE I. SILLS Mgmt For For PETER J. SILLS Mgmt For For FREDERICK D. STURDIVANT Mgmt For For WILLAM H. TURNER Mgmt For For RICHARD S. WARD Mgmt For For ROGER M. WIDMANN Mgmt For For 02 PROPOSAL TO APPROVE THE STANDARD MOTOR PRODUCTS, Mgmt For For INC. 2006 OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 932398301 - -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: SXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CHORMAN Mgmt For For GERALD H. FICKENSCHER Mgmt For For ROGER L. FIX Mgmt For For DANIEL B. HOGAN Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For S 1998 LONG TERM INCENTIVE PLAN (THE PLAN ), INCLUDING AN AMENDMENT TO ALLOW ALL SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO BE USED FOR STOCK AWARDS AS WELL AS FOR ALL OTHER PURPOSES PERMITTED BY THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Agenda Number: 932454503 - -------------------------------------------------------------------------------------------------------------------------- Security: 854305208 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: STLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. HALEY Mgmt For For ALBERT L. PRILLAMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STAR SCIENTIFIC, INC. Agenda Number: 932416868 - -------------------------------------------------------------------------------------------------------------------------- Security: 85517P101 Meeting Type: Annual Meeting Date: 09-Dec-2005 Ticker: STSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD P. CARMEN Mgmt For For CHRISTOPHER C. CHAPMAN Mgmt For For MARC D. OKEN Mgmt For For PAUL L. PERITO Mgmt For For JONNIE R. WILLIAMS Mgmt For For DAVID C. VORHOFF Mgmt For For LEO S. TONKIN Mgmt For For 02 RATIFICATION OF AIDMAN, PISER & COMPANY, P.A. Mgmt For For AS INDEPENDENT AUDITORS FOR 2005. T
- -------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 932517785 - -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ED ZSCHAU Mgmt For For KAY NORTON Mgmt For For ALBERT C. YATES Mgmt For For STEVEN D. BUTLER Mgmt For For 02 AMENDMENT OF THE STOCK OPTION PLAN TO INCREASE Mgmt For For MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 1,985,000 TO 2,100,000.
- -------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 932481017 - -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: STFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. RESTREPO, JR. Mgmt For For RICHARD K. SMITH Mgmt For For PAUL S. WILLIAMS Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STATE BANCORP, INC. Agenda Number: 932461837 - -------------------------------------------------------------------------------------------------------------------------- Security: 855716106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: STBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CHRISTMAN Mgmt For For K. THOMAS LIAW Mgmt For For RICHARD W. MERZBACHER Mgmt For For ANDREW J. SIMONS Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt Against Against S 2006 EQUITY COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STATE FINANCIAL SERVICES CORPORATION Agenda Number: 932378525 - -------------------------------------------------------------------------------------------------------------------------- Security: 856855101 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: SFSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BETWEEN ASSOCIATED BANC-CORP AND STATE FINANCIAL SERVICES CORPORATION, PROVIDING FOR THE MERGER OF STATE FINANCIAL WITH AND INTO ASSOCIATED. 02 ANY PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF, TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- STATE NATIONAL BANCSHARES, INC. Agenda Number: 932503700 - -------------------------------------------------------------------------------------------------------------------------- Security: 857124101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SNBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY G. AUTREY Mgmt For For RICK CALHOON Mgmt For For JAMES CARDWELL Mgmt For For DON E. COSBY Mgmt For For GARY FLETCHER Mgmt For For MARK MERLO Mgmt For For H. GIL MOUTRAY Mgmt For For TOM C. NICHOLS Mgmt For For BEN STRIBLING Mgmt For For LUCINDA VARGAS Mgmt For For F. JAMES VOLK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 932491171 - -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: STLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BUSSE Mgmt For For MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For DR. FRANK D. BYRNE Mgmt For For PAUL B. EDGERLEY Mgmt For For RICHARD J. FREELAND Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For JOSEPH D. RUFFOLO Mgmt For For 02 APPROVAL OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. 03 APPROVAL OF STEEL DYNAMICS, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Agenda Number: 932425350 - -------------------------------------------------------------------------------------------------------------------------- Security: 858147101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: STTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY DAN CONNER Mgmt Withheld Against ANDREW J. PAYTON Mgmt Withheld Against MARK G. ESSIG Mgmt Withheld Against 02 PROPOSAL TO ADOPT THE COMPANY S 2006 RESTRICTED Mgmt For For STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 932512292 - -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: SMRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN R. CARPENTER Mgmt For For L. MCFARLAND FARTHING Mgmt For For MICHAEL D. FISHER Mgmt For For MITCHELL W. LEGLER Mgmt For For MICHAEL D. ROSE Mgmt For For RICHARD L. SISISKY Mgmt For For JAY STEIN Mgmt For For MARTIN E. STEIN, JR. Mgmt For For J. WAYNE WEAVER Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For JAMES H. WINSTON Mgmt For For 02 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE STEIN MART 2001 OMNIBUS PLAN. 03 RE-APPROVAL OF THE MATERIAL TERMS OF THE STEIN Mgmt For For MART EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE MODIFIED MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE STEIN MART MANAGEMENT INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932507722 - -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt Withheld Against DANA D. MESSINA Mgmt Withheld Against BRUCE A. STEVENS Mgmt Withheld Against JOHN M. STONER, JR. Mgmt Withheld Against A. CLINTON ALLEN Mgmt Withheld Against RUDOLPH K. KLUIBER Mgmt Withheld Against PETER MCMILLAN Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS AND INTERNAL CONTROLS FOR 2006. 03 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt Against Against STOCK COMPENSATION PLAN. 04 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STELLENT, INC. Agenda Number: 932377193 - -------------------------------------------------------------------------------------------------------------------------- Security: 85856W105 Meeting Type: Annual Meeting Date: 10-Aug-2005 Ticker: STEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. OLSON Mgmt For For KENNETH H. HOLEC Mgmt For For ALAN B. MENKES Mgmt For For PHILIP E. SORAN Mgmt For For RAYMOND A. TUCKER Mgmt For For STEVEN C. WALDRON Mgmt For For 02 TO APPROVE THE STELLENT, INC. 2005 EQUITY INCENTIVE Mgmt Against Against PLAN UNDER WHICH A MAXIMUM OF 3,200,000 SHARES MAY BE ISSUED. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STEMCELLS, INC. Agenda Number: 932526431 - -------------------------------------------------------------------------------------------------------------------------- Security: 85857R105 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: STEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN MCGLYNN Mgmt For For R. PERLMUTTER, MD, PHD Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO ADOPT THE 2006 EQUITY INCENTIVE PLAN AS PROPOSED. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 932459096 - -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. CADIEUX Mgmt For For 02 APPROVE THE ADOPTION OF THE STEPAN COMPANY 2006 Mgmt Against Against INCENTIVE COMPENSATION PLAN. 03 APPROVE THE ADOPTION OF THE FIRST AMENDMENT Mgmt For For TO THE STEPAN COMPANY DIRECTORS DEFERRED COMPENSATION PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STEREOTAXIS, INC. Agenda Number: 932507912 - -------------------------------------------------------------------------------------------------------------------------- Security: 85916J102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: STXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPER ALAFI, PH.D. Mgmt For For RALPH G. DACEY, JR., MD Mgmt For For ABHIJEET J. LELE Mgmt For For ROBERT J. MESSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932374084 - -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: STE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA L. FELDMANN Mgmt For For STEPHEN R. HARDIS Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For RAYMOND A. LANCASTER Mgmt For For J.B. RICHEY Mgmt For For MOHSEN M. SOHI Mgmt For For LES C. VINNEY Mgmt For For MICHAEL B. WOOD Mgmt For For 02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 932488427 - -------------------------------------------------------------------------------------------------------------------------- Security: 859158107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: STL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ABRAMS Mgmt For For JOSEPH M. ADAMKO Mgmt For For LOUIS J. CAPPELLI Mgmt For For WALTER FELDESMAN Mgmt For For FERNANDO FERRER Mgmt For For ALLAN F. HERSHFIELD Mgmt For For HENRY J. HUMPHREYS Mgmt For For ROBERT W. LAZAR Mgmt For For JOHN C. MILLMAN Mgmt For For EUGENE ROSSIDES Mgmt For For 02 PROPOSAL TO REAPPROVE THE STERLING BANCORP KEY Mgmt For For EXECUTIVE INCENTIVE BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Agenda Number: 932448005 - -------------------------------------------------------------------------------------------------------------------------- Security: 858907108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: SBIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. HATCHER* Mgmt For For G. EDWARD POWELL* Mgmt For For RAIMUNDO RIOJAS E.* Mgmt For For DAN C. TUTCHER* Mgmt For For MAX W. WELLS* Mgmt For For J. DOWNEY BRIDGWATER** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION -WA Agenda Number: 932460657 - -------------------------------------------------------------------------------------------------------------------------- Security: 859319105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: STSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY W. BARNETT Mgmt For For W. (IKE) L. EISENHART Mgmt For For DONALD J. LUKES Mgmt For For WILLIAM W. ZUPPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 AND ANY INTERIM PERIOD.
- -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION-PA Agenda Number: 932459224 - -------------------------------------------------------------------------------------------------------------------------- Security: 859317109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SLFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CARENZO Mgmt For For ANTHONY D. CHIVINSKI Mgmt For For J. ROGER MOYER, JR. Mgmt For For W. GARTH SPRECHER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN. Mgmt Against Against 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STERLING FINANCIAL CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 932520453 - -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: SHOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMIESON A. KARSON Mgmt For For JEFFREY BIRNBAUM Mgmt For For MARC S. COOPER Mgmt For For HAROLD KAHN Mgmt For For JOHN L. MADDEN Mgmt For For PETER MIGLIORINI Mgmt For For RICHARD P. RANDALL Mgmt For For THOMAS H. SCHWARTZ Mgmt For For WALTER YETNIKOFF Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- STEWART & STEVENSON SERVICES, INC. Agenda Number: 932485089 - -------------------------------------------------------------------------------------------------------------------------- Security: 860342104 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: SVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF FEBRUARY 27, 2006, AMONG STEWART & STEVENSON SERVICES, INC., ARMOR HOLDINGS, INC. AND SANTANA ACQUISITION CORP. AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Agenda Number: 932447926 - -------------------------------------------------------------------------------------------------------------------------- Security: 860370105 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: STEIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL O. READ Mgmt For For ASHTON J. RYAN, JR. Mgmt For For JOHN C. MCNAMARA Mgmt For For RONALD H. PATRON Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For THAT WOULD DECLASSIFY OUR BOARD OF DIRECTORS SO THAT BEGINNING IN 2007 ALL DIRECTORS WOULD BE ELECTED ANNUALLY 03 TO RATIFY THE RETENTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORA Agenda Number: 932463019 - -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: STC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CLARKE Mgmt For For NITA B. HANKS Mgmt For For DR. E. DOUGLAS HODO Mgmt For For DR. W. ARTHUR PORTER Mgmt For For LAURIE C. MOORE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932401223 - -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: SF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND AND RESTATE THE STIFEL FINANCIAL Mgmt Against Against CORP. AMENDED AND RESTATED 2001 INCENTIVE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932494874 - -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DILL Mgmt Withheld Against RICHARD F. FORD Mgmt Withheld Against RICHARD J. HIMELFARB Mgmt Withheld Against JAMES M. ZEMLYAK Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda Number: 932479416 - -------------------------------------------------------------------------------------------------------------------------- Security: 86074Q102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG L. FULLER Mgmt Withheld Against PATRICK M. JAMES Mgmt Withheld Against STEVEN S. LUCAS Mgmt Withheld Against JOSEPH P. MAZUREK Mgmt Withheld Against FRANCIS R. MCALLISTER Mgmt Withheld Against SHERYL K. PRESSLER Mgmt Withheld Against DONALD W. RIEGLE, JR. Mgmt Withheld Against TODD D. SCHAFER Mgmt Withheld Against JACK E. THOMPSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 932483403 - -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND B. GARY Mgmt For For DAVID R. VOELKER Mgmt For For PETER K. BARKER Mgmt For For KAY G. PRIESTLY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- STRATAGENE CORPORATION Agenda Number: 932501946 - -------------------------------------------------------------------------------------------------------------------------- Security: 86269H107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: STGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. SORGE, M.D. Mgmt Withheld Against CARLTON J. EIBL Mgmt Withheld Against ROBERT C. MANION Mgmt Withheld Against PETER ELLMAN Mgmt Withheld Against JOHN C. REED, M.D., PHD Mgmt Withheld Against 02 APPROVAL OF THE STRATAGENE 2006 EQUITY INCENTIVE Mgmt For For AWARD PLAN, WHICH PROVIDES FOR THE ISSUANCE OF EQUITY INCENTIVE AWARDS TO CERTAIN MEMBERS OF MANAGEMENT PURSUANT TO ITS TERMS AND AS FURTHER DESCRIBED IN OUR PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- STRATASYS, INC. Agenda Number: 932490383 - -------------------------------------------------------------------------------------------------------------------------- Security: 862685104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. SCOTT CRUMP Mgmt For For RALPH E. CRUMP Mgmt For For EDWARD J. FIERKO Mgmt For For CLIFFORD H. SCHWIETER Mgmt For For ARNOLD J. WASSERMAN Mgmt For For GREGORY L. WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC. Agenda Number: 932495179 - -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: BEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For MICHAEL W. BRENNAN Mgmt For For EDWARD C. COPPOLA Mgmt For For JOHN C. DETERDING Mgmt For For RICHARD L. FISHER Mgmt For For LAURENCE S. GELLER Mgmt For For DAVID M.C. MICHELS Mgmt For For WILLIAM A. PREZANT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STRATEX NETWORKS, INC. Agenda Number: 932371773 - -------------------------------------------------------------------------------------------------------------------------- Security: 86279T109 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: STXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ALBERDING Mgmt For For JAMES D. MEINDL Mgmt For For CHARLES D. KISSNER Mgmt For For WILLIAM A. HASLER Mgmt For For EDWARD F. THOMPSON Mgmt For For V. FRANK MENDICINO Mgmt For For 02 AMENDMENT AND RESTATEMENT OF STRATEX NETWORKS, Mgmt For For INC. 1999 EMPLOYEE STOCK PURCHASE PLAN 03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 932393793 - -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 04-Oct-2005 Ticker: STRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOSS Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt Against Against THE STRATTEC SECURITY CORPORATION STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 932476939 - -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 03-May-2006 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 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt Against Against PLAN TO AUTHORIZE A ONE-TIME PROGRAM TO EXCHANGE STOCK OPTIONS FOR RESTRICTED SHARES BY EMPLOYEES EXCLUDING THE FIVE HIGHEST COMPENSATED EXECUTIVE OFFICERS. 04 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt For For PLAN TO PERMIT RESTRICTED STOCK AND CASH AWARDS UNDER THE PLAN TO BE ELIGIBLE FOR FAVORABLE TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 932520275 - -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. SERVICE Mgmt For For STEPHEN L. SANETTI Mgmt For For JOHN A. COSENTINO, JR. Mgmt For For RICHARD T. CUNNIFF Mgmt For For JOHN M. KINGSLEY, JR. Mgmt For For 02 THE APPROVAL OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SUFFOLK BANCORP Agenda Number: 932448269 - -------------------------------------------------------------------------------------------------------------------------- Security: 864739107 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: SUBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. DANOWSKI Mgmt For For THOMAS S. KOHLMANN Mgmt For For TERRENCE X. MEYER Mgmt For For 02 THE APPROVAL OF THE BOARD OF DIRECTORS SELECTION Mgmt For For OF GRANT THORNTON, L.L.P. AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUMMIT BANCSHARES, INC. Agenda Number: 932457410 - -------------------------------------------------------------------------------------------------------------------------- Security: 866011109 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: SBIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. EVANS Mgmt For For ELLIOTT S. GARSEK Mgmt For For RONALD J. GOLDMAN Mgmt For For F.S. GUNN Mgmt For For ROBERT L. HERCHERT Mgmt For For JAY J. LESOK Mgmt For For WILLIAM W. MEADOWS Mgmt For For JAMES L. MURRAY Mgmt For For PHILIP E. NORWOOD Mgmt For For BYRON B. SEARCY Mgmt For For RODERICK D. STEPP Mgmt For For 02 THE APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Agenda Number: 932490915 - -------------------------------------------------------------------------------------------------------------------------- Security: 86606G101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SMMF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. COOKMAN Mgmt For For THOMAS J. HAWSE, III Mgmt For For GARY L. HINKLE Mgmt For For GERALD W. HUFFMAN Mgmt For For H. CHARLES MADDY III Mgmt For For 02 TO RATIFY THE SELECTION OF ARNETT & FOSTER, Mgmt For For PLLC AS SUMMIT FINANCIAL GROUP INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUN BANCORP, INC. Agenda Number: 932495167 - -------------------------------------------------------------------------------------------------------------------------- Security: 86663B102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. BRACKEN Mgmt Withheld Against BERNARD A. BROWN Mgmt Withheld Against IKE BROWN Mgmt Withheld Against JEFFREY S. BROWN Mgmt Withheld Against SIDNEY R. BROWN Mgmt Withheld Against JOHN A. FALLONE Mgmt Withheld Against PETER GALETTO, JR. Mgmt Withheld Against DOUGLAS J. HEUN Mgmt Withheld Against CHARLES P. KAEMPFFER Mgmt Withheld Against ANNE E. KOONS Mgmt Withheld Against ELI KRAMER Mgmt Withheld Against ALFONSE M. MATTIA Mgmt Withheld Against GEORGE A. PRUITT Mgmt Withheld Against ANTHONY RUSSO, III Mgmt Withheld Against EDWARD H. SALMON Mgmt Withheld Against HOWARD M. SCHOOR Mgmt Withheld Against 02 AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 932503863 - -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SUI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED J. SIMON Mgmt For For PAUL D. LAPIDES Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Agenda Number: 932525631 - -------------------------------------------------------------------------------------------------------------------------- Security: 866942105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: SNHY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN J. CARLSON Mgmt For For JOHN S. KAHLER Mgmt For For ROBERT E. KOSKI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 932492197 - -------------------------------------------------------------------------------------------------------------------------- Security: 867652109 Meeting Type: Annual Meeting Date: 04-May-2006 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 2006. 03 PROPOSAL TO APPROVE THE AMENDMENT TO INCREASE Mgmt For For BY 250,000 THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE SUNPOWER 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SUNRISE SENIOR LIVING, INC. Agenda Number: 932487932 - -------------------------------------------------------------------------------------------------------------------------- Security: 86768K106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. DONOHUE Mgmt For For J. DOUGLAS HOLLADAY Mgmt For For WILLIAM G. LITTLE Mgmt For For 02 TO APPROVE AN AMENDMENT TO SUNRISE S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF SUNRISE S COMMON STOCK FROM 60 MILLION SHARES TO 120 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 932472183 - -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ALTER Mgmt For For LEWIS N. WOLFF Mgmt For For Z. JAMIE BEHAR Mgmt For For ANTHONY W. DONA Mgmt For For THOMAS A. LEWIS Mgmt For For KEITH M. LOCKER Mgmt For For KEITH P. RUSSELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUNTERRA CORPORATION Agenda Number: 932437189 - -------------------------------------------------------------------------------------------------------------------------- Security: 86787D208 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: SNRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS J. BENSON Mgmt For For OLOF S. NELSON Mgmt For For JAMES A. WEISSENBORN Mgmt For For DAVID GUBBAY Mgmt For For JAMES H. DICKERSON, JR. Mgmt For For CHARLES F. WILLES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SUNTERRA CORPORATION FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPERGEN, INC. Agenda Number: 932524259 - -------------------------------------------------------------------------------------------------------------------------- Security: 868059106 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: SUPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S.J. MANUSO Mgmt For For CHARLES J. CASAMENTO Mgmt For For THOMAS V. GIRARDI Mgmt For For ALLAN R. GOLDBERG Mgmt For For WALTER J. LACK Mgmt For For MICHAEL D. YOUNG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 932503976 - -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ENOCH L. DAWKINS Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For ERNEST E. HOWARD, III Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 02 AMENDED AND RESTATED 2004 DIRECTORS RESTRICTED Mgmt For For STOCK UNITS PLAN 03 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ESSEX INC. Agenda Number: 932458955 - -------------------------------------------------------------------------------------------------------------------------- Security: 86815V105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SPSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONTE R. HAYMON Mgmt For For ANDREW P. HINES Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932499088 - -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SUP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK H. PARKINSON Mgmt For For PHILIP W. COLBURN Mgmt For For R. JEFFREY ORNSTEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SUPERIOR WELL SERVICES, INC. Agenda Number: 932468273 - -------------------------------------------------------------------------------------------------------------------------- Security: 86837X105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SWSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. SNYDER Mgmt For For ANTHONY J. MENDICINO Mgmt For For 02 RATIFICATION OF SCHNEIDER DOWNS & CO., INC. Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPERTEX, INC. Agenda Number: 932379755 - -------------------------------------------------------------------------------------------------------------------------- Security: 868532102 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: SUPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILTON FENG Mgmt For For W. MARK LOVELESS Mgmt For For HENRY C. PAO Mgmt For For ELLIOTT SCHLAM Mgmt For For RICHARD E. SIEGEL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPPORTSOFT, INC. Agenda Number: 932509613 - -------------------------------------------------------------------------------------------------------------------------- Security: 868587106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RADHA R. BASU Mgmt Withheld Against MANUEL F. DIAZ Mgmt Withheld Against KEVIN C. EICHLER Mgmt Withheld Against J. MARTIN O'MALLEY Mgmt Withheld Against JOSHUA PICKUS Mgmt Withheld Against JAMES THANOS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Agenda Number: 932466457 - -------------------------------------------------------------------------------------------------------------------------- Security: 868733106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SURW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK C. DOYLE Mgmt For For STEVEN C. OLDHAM Mgmt For For JOHN R. ROBERTS III Mgmt For For TIMOTHY D. TARON Mgmt For For GUY R. GIBSON Mgmt For For ROGER J. VALINE Mgmt For For ROBERT D. KITTREDGE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 932423243 - -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 30-Jan-2006 Ticker: SRDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For 02 DIRECTOR BRUCE J BARCLAY Mgmt For For JOSE H. BEDOYA Mgmt For For JOHN A. MESLOW Mgmt For For 03 TO APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 2003 EQUITY INCENTIVE PLAN TO PROVIDE FOR ADDITIONAL FORMS OF AWARDS UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Agenda Number: 932465722 - -------------------------------------------------------------------------------------------------------------------------- Security: 869099101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SUSQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. MORELLO* Mgmt For For HENRY H. GIBBEL** Mgmt For For BRUCE A. HEPBURN** Mgmt For For M. ZEV ROSE** Mgmt For For ROGER V. WIEST** Mgmt For For 02 TO APPROVE AN AMENDMENT TO SUSQUEHANNA BANCSHARES, Mgmt For For INC. S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES AND TO REDUCE TO 90 DAYS THE MINIMUM SERVICE REQUIRED FOR ELIGIBILITY TO PARTICIPATE IN THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 932480128 - -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SIVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt Withheld Against DAVID M. CLAPPER Mgmt Withheld Against ROGER F. DUNBAR Mgmt Withheld Against JOEL P. FRIEDMAN Mgmt Withheld Against G. FELDA HARDYMON Mgmt Withheld Against ALEX W. "PETE" HART Mgmt Withheld Against C. RICHARD KRAMLICH Mgmt Withheld Against JAMES R. PORTER Mgmt Withheld Against MICHAELA K. RODENO Mgmt Withheld Against KENNETH P. WILCOX Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Agenda Number: 932465594 - -------------------------------------------------------------------------------------------------------------------------- Security: 870738101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SFY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLYDE W. SMITH, JR.* Mgmt For For TERRY E. SWIFT* Mgmt For For CHARLES J. SWINDELLS* Mgmt For For RAYMOND E. GALVIN** Mgmt For For 02 APPROVAL TO AMEND THE SWIFT ENERGY COMPANY 2005 Mgmt For For STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS SWIFT ENERGY COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SWS GROUP, INC. Agenda Number: 932405221 - -------------------------------------------------------------------------------------------------------------------------- Security: 78503N107 Meeting Type: Annual Meeting Date: 29-Nov-2005 Ticker: SWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON A. BUCHHOLZ Mgmt For For DONALD W. HULTGREN Mgmt For For BRODIE L. COBB Mgmt For For LARRY A. JOBE Mgmt For For R. JAN LECROY Mgmt For For FREDERICK R. MEYER Mgmt For For JON L. MOSLE, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Agenda Number: 932429536 - -------------------------------------------------------------------------------------------------------------------------- Security: 871142105 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SYD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD N. ECKER Mgmt For For ROBERT W. KLEMME Mgmt For For 02 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For S EXECUTIVE OFFICER ANNUAL PERFORMANCE BONUS PLAN. 03 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For S 2006 RESTRICTED STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Agenda Number: 932414016 - -------------------------------------------------------------------------------------------------------------------------- Security: 871206108 Meeting Type: Annual Meeting Date: 19-Dec-2005 Ticker: SCMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. SMITH Mgmt For For PAUL W. CHISHOLM Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 932505502 - -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SYKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. SYKES Mgmt For For WILLIAM J. MEURER Mgmt For For FURMAN P. BODENHEIMER Mgmt For For 02 TO AMEND THE 2001 EQUITY INCENTIVE PLAN TO INCREASE Mgmt For For THE MAXIMUM SIZE OF THE AWARDS THAT MAY BE MADE IN A CALENDAR YEAR. 03 TO APPROVE THE CRITERIA USED TO MAKE PERFORMANCE-BASED Mgmt For For AWARDS UNDER THE 2001 EQUITY INCENTIVE PLAN. 04 TO AMEND THE DEFERRED COMPENSATION PLAN. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SYMBION, INC. Agenda Number: 932485786 - -------------------------------------------------------------------------------------------------------------------------- Security: 871507109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SMBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD W. BURTON Mgmt For For DAVID M. WILDS Mgmt For For WILLIAM V.B. WEBB Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE STOCK INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYMMETRICOM, INC. Agenda Number: 932399101 - -------------------------------------------------------------------------------------------------------------------------- Security: 871543104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SYMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. CLARKSON Mgmt Withheld Against THOMAS W. STEIPP Mgmt Withheld Against ALFRED BOSCHULTE Mgmt Withheld Against ELIZABETH A. FETTER Mgmt Withheld Against ROBERT M. NEUMEISTER JR Mgmt Withheld Against DR. RICHARD W. OLIVER Mgmt Withheld Against RICHARD N. SNYDER Mgmt Withheld Against ROBERT J. STANZIONE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Agenda Number: 932469629 - -------------------------------------------------------------------------------------------------------------------------- Security: 871546206 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN B. ORESMAN* Mgmt For For FRANK TURNER* Mgmt For For JAMES S. BURNS** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF SYMMETRY MEDICAL INC. UK SHARE INCENTIVE Mgmt For For PLAN 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Agenda Number: 932491715 - -------------------------------------------------------------------------------------------------------------------------- Security: 87155S108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SMMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. BARUCH Mgmt Withheld Against SAMUEL D. COLELLA Mgmt Withheld Against MARTIN S. GERSTEL Mgmt Withheld Against 02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 932397563 - -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: SYNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS F. LEE Mgmt For For RICHARD L. SANQUINI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 24, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNIVERSE HOLDINGS INC Agenda Number: 932483326 - -------------------------------------------------------------------------------------------------------------------------- Security: 87163F106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ODIE C. DONALD Mgmt For For DAVID A. DONNINI Mgmt For For G. EDWARD EVANS Mgmt For For TONY G. HOLCOMBE Mgmt For For JOHN C. HOFMANN Mgmt For For RAYMOND L. LAWLESS Mgmt For For JAMES B. LIPHAM Mgmt For For ROBERT J. MARINO Mgmt For For JACK PEARLSTEIN Mgmt For For COLLIN E. ROCHE Mgmt For For 02 PROPOSAL TO APPROVE THE SYNIVERSE HOLDINGS, Mgmt For For INC. 2006 LONG-TERM EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES. 04 PROPOSAL TO APPROVE THE SYNIVERSE HOLDINGS, Mgmt For For INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. 05 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 932441190 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: SNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW F.C. MIAU Mgmt For For ROBERT T. HUANG Mgmt For For FRED A. BREIDENBACH Mgmt For For GREGORY QUESNEL Mgmt For For DAVID RYNNE Mgmt For For DWIGHT A. STEFFENSEN Mgmt For For JAMES VAN HORNE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 932534438 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SYNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARITOSH K. CHOKSI Mgmt For For BHARAT DESAI Mgmt For For PAUL R. DONOVAN Mgmt For For GEORGE R. MRKONIC, JR. Mgmt For For VASANT RAVAL Mgmt For For NEERJA SETHI Mgmt For For 02 TO ADOPT THE AMENDED AND RESTATED STOCK OPTION Mgmt For For AND INCENTIVE PLAN. 03 TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SYNTROLEUM CORPORATION Agenda Number: 932457814 - -------------------------------------------------------------------------------------------------------------------------- Security: 871630109 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: SYNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BUMSTEAD Mgmt For For ZIAD GHANDOUR Mgmt For For JOHN B. HOLMES, JR. Mgmt For For ROBERT B. ROSENE, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE JOINT DEVELOPMENT Mgmt For For AGREEMENT WITH SOVEREIGN OIL & GAS COMPANY II, LLC. 03 RATIFICATION OF APPOINTMENT OF THE FIRM OF GRANT Mgmt For For THORNTON LLP AS SYNTROLEUM CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Agenda Number: 932457573 - -------------------------------------------------------------------------------------------------------------------------- Security: 871655106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SYPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BRINKLEY Mgmt For For ROBERT E. GILL Mgmt For For WILLIAM L. HEALEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 932424170 - -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Annual Meeting Date: 29-Dec-2005 Ticker: SYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD LEEDS Mgmt Withheld Against BRUCE LEEDS Mgmt Withheld Against ROBERT LEEDS Mgmt Withheld Against GILBERT FIORENTINO Mgmt Withheld Against ROBERT ROSENTHAL Mgmt Withheld Against STACY S. DICK Mgmt Withheld Against ANN R. LEVEN Mgmt Withheld Against 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt Against Against THE RESTRICTED STOCK UNIT AGREEMENT BETWEEN THE COMPANY AND GILBERT FIORENTINO. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Agenda Number: 932511315 - -------------------------------------------------------------------------------------------------------------------------- Security: 874083108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN M. SONDEY Mgmt Withheld Against BRUCE R. BERKOWITZ Mgmt Withheld Against A. RICHARD CAPUTO, JR. Mgmt Withheld Against BRIAN J. HIGGINS Mgmt Withheld Against JOHN W. JORDAN II Mgmt Withheld Against FREDERIC H. LINDEBERG Mgmt Withheld Against DAVID W. ZALAZNICK Mgmt Withheld Against DOUGLAS J. ZYCH Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- TALEO CORP Agenda Number: 932526518 - -------------------------------------------------------------------------------------------------------------------------- Security: 87424N104 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: TLEO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. BERTELSEN Mgmt For For HOWARD GWIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS TALEO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TALK AMERICA HOLDINGS, INC. Agenda Number: 932376557 - -------------------------------------------------------------------------------------------------------------------------- Security: 87426R202 Meeting Type: Annual Meeting Date: 25-Jul-2005 Ticker: TALK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK FOWLER Mgmt For For ROBERT KORZENIEWSKI Mgmt For For 02 TO APPROVE THE AUDITOR PROPOSAL Mgmt For For 03 TO APPROVE THE 2005 INCENTIVE PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- TALX CORPORATION Agenda Number: 932382461 - -------------------------------------------------------------------------------------------------------------------------- Security: 874918105 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: TALX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CANFIELD Mgmt For For RICHARD F. FORD Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt Against Against SHARES OF COMMON STOCK FROM 30,000,000 TO 75,000,000. 03 PROPOSAL TO APPROVE THE TALX CORPORATION 2005 Mgmt Against Against OMNIBUS INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932493581 - -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY K. TANGER Mgmt Withheld Against STEVEN B. TANGER Mgmt Withheld Against JACK AFRICK Mgmt Withheld Against WILLIAM G. BENTON Mgmt Withheld Against THOMAS E. ROBINSON Mgmt Withheld Against ALLAN L. SCHUMAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- TANOX, INC. Agenda Number: 932525869 - -------------------------------------------------------------------------------------------------------------------------- Security: 87588Q109 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: TNOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY T. CHANG Mgmt For For DANONG CHEN Mgmt For For JULIA R. BROWN Mgmt For For GARY E. FRASHIER Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 2000 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- TARRAGON CORPORATION Agenda Number: 932527039 - -------------------------------------------------------------------------------------------------------------------------- Security: 876287103 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TARR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIE K. DAVIS Mgmt For For RICHARD S. FRARY Mgmt For For WILLIAM S. FRIEDMAN Mgmt For For LANCE LIEBMAN Mgmt For For ROBERT C. ROHDIE Mgmt For For ROBERT P. ROTHENBERG Mgmt For For LAWRENCE G. SCHAFRAN Mgmt For For RAYMOND V.J. SCHRAG Mgmt For For MARTHA E. STARK Mgmt For For CARL B. WEISBROD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE TARRAGON CORPORATION INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 932406259 - -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: TASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. SMITH* Mgmt For For MARK W. KROLL* Mgmt For For JUDY MARTZ* Mgmt For For 02 RATIFY APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR 2005. T
- -------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 932496296 - -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. SMITH Mgmt Withheld Against MATTHEW R. MCBRADY Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 932472361 - -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. TAUBMAN Mgmt For For GRAHAM T. ALLISON Mgmt For For PETER KARMANOS, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Agenda Number: 932525807 - -------------------------------------------------------------------------------------------------------------------------- Security: 876851106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: TAYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY W. TAYLOR Mgmt For For BRUCE W. TAYLOR Mgmt For For RONALD BLIWAS Mgmt For For RONALD D. EMANUEL Mgmt For For EDWARD MCGOWAN Mgmt For For LOUISE O'SULLIVAN Mgmt For For MELVIN E. PEARL Mgmt For For SHEPHERD G. PRYOR, IV Mgmt For For RICHARD W. TINBERG Mgmt For For MARK L. YEAGER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TBC CORPORATION Agenda Number: 932406982 - -------------------------------------------------------------------------------------------------------------------------- Security: 872183108 Meeting Type: Special Meeting Date: 15-Nov-2005 Ticker: TBCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 18, 2005, BY AND AMONG TBC CORPORATION, TRACTION ACQUISITION CORP. AND SUMITOMO CORPORATION OF AMERICA, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- TECHNICAL OLYMPIC USA, INC. Agenda Number: 932502025 - -------------------------------------------------------------------------------------------------------------------------- Security: 878483106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TOA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KONSTANTINOS STENGOS Mgmt Withheld Against ANTONIO B. MON Mgmt Withheld Against ANDREAS STENGOS Mgmt Withheld Against GEORGE STENGOS Mgmt Withheld Against MARIANNA STENGOU Mgmt Withheld Against LARRY D. HORNER Mgmt Withheld Against WILLIAM A. HASLER Mgmt Withheld Against MICHAEL J. POULOS Mgmt Withheld Against SUSAN B. PARKS Mgmt Withheld Against J. BRYAN WHITWORTH Mgmt Withheld Against TOMMY L. MCADEN Mgmt Withheld Against 02 THE APPROVAL AND ADOPTION OF THE TECHNICAL OLYMPIC Mgmt For For USA, INC. ANNUAL AND LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932458993 - -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN E. BARTON Mgmt For For JOHN E. BURROWS, JR. Mgmt For For JAMES M. PAPADA, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TECHNOLOGY INVESTMENT CAPITAL CORP. Agenda Number: 932520679 - -------------------------------------------------------------------------------------------------------------------------- Security: 878717305 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TICC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN H. COHEN Mgmt For For G. PETER O'BRIEN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TECHNOLOGY INVESTMENT CAPITAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 932478933 - -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. RUOCCO Mgmt For For GEOFFREY L. STACK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932452852 - -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TDY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMON M. LORNE Mgmt For For PAUL D. MILLER Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Agenda Number: 932502063 - -------------------------------------------------------------------------------------------------------------------------- Security: 879939106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. TUCHMAN Mgmt For For JAMES E. BARLETT Mgmt For For W.A. LINNENBRINGER Mgmt For For RUTH C. LIPPER Mgmt For For SHRIKANT MEHTA Mgmt For For SHIRLEY YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- TELIK, INC. Agenda Number: 932495105 - -------------------------------------------------------------------------------------------------------------------------- Security: 87959M109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TELK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. STEFAN RYSER, PH.D. Mgmt For For MR. ROBERT W. FRICK Mgmt For For DR. MARY ANN GRAY, PHD Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR FUTURE ISSUANCE BY 300,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- TELKONET, INC. Agenda Number: 932413230 - -------------------------------------------------------------------------------------------------------------------------- Security: 879604106 Meeting Type: Annual Meeting Date: 09-Dec-2005 Ticker: TKO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SETH BLUMENFELD Mgmt Withheld Against THOMAS M. HALL Mgmt Withheld Against THOMAS C. LYNCH Mgmt Withheld Against WARREN V. MUSSER Mgmt Withheld Against JAMES L. PEELER Mgmt Withheld Against RONALD W. PICKETT Mgmt Withheld Against STEPHEN L. SADLE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS T
- -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 932463374 - -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. BALAGNA Mgmt Withheld Against EDWIN L. RUSSELL Mgmt Withheld Against STEVEN A. SONNENBERG Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 932467194 - -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. CRAMB Mgmt For For TIMOTHY R. DONOVAN Mgmt For For M.K. EICKHOFF-SMITH Mgmt For For MARK P. FRISSORA Mgmt For For FRANK E. MACHER Mgmt For For ROGER B. PORTER Mgmt For For DAVID B. PRICE, JR. Mgmt For For DENNIS G. SEVERANCE Mgmt For For PAUL T. STECKO Mgmt For For MITSUNOBU TAKEUCHI Mgmt For For JANE L. WARNER Mgmt For For 02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVE THE TENNECO INC. 2006 LONG-TERM INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TERCICA, INC. Agenda Number: 932515983 - -------------------------------------------------------------------------------------------------------------------------- Security: 88078L105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TRCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER BARKAS, PH.D. Mgmt Withheld Against DENNIS HENNER, PH.D. Mgmt Withheld Against MARK LESCHLY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS TERCICA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Agenda Number: 932454452 - -------------------------------------------------------------------------------------------------------------------------- Security: 880915103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.O. HESSE Mgmt For For H.R. SLACK Mgmt For For 02 RATIFICATION OF AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Agenda Number: 932389845 - -------------------------------------------------------------------------------------------------------------------------- Security: 881448203 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: TWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANUEL D. MEDINA Mgmt Withheld Against GUILLERMO AMORE Mgmt Withheld Against TIMOTHY ELWES Mgmt Withheld Against ANTONIO S. FERNANDEZ Mgmt Withheld Against F. FERNANDEZ-TAPIAS Mgmt Withheld Against ARTHUR L. MONEY Mgmt Withheld Against MARVIN S. ROSEN Mgmt Withheld Against MIGUEL J. ROSENFELD Mgmt Withheld Against RODOLFO A. RUIZ Mgmt Withheld Against JOSEPH R. WRIGHT, JR. Mgmt Withheld Against 02 APPROVAL AND ADOPTION OF OUR NEW 2005 EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 932488895 - -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TSRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BOEHLKE Mgmt For For JOHN B. GOODRICH Mgmt For For AL S. JOSEPH, PH.D. Mgmt For For BRUCE M. MCWILLIAMS PHD Mgmt For For DAVID C. NAGEL, PH.D. Mgmt For For HENRY R. NOTHHAFT Mgmt For For ROBERT A. YOUNG, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE COMPANY S THIRD AMENDED AND Mgmt For For RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS THE COMPANY S EXISTING PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 3,200,000 SHARES AND TO REVISE THE AUTOMATIC AWARD FORMULA FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 932435375 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: TTEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN L. BATRACK Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For PATRICK C. HADEN Mgmt For For LEE A. MCINTIRE Mgmt For For ALBERT E. SMITH Mgmt For For HUGH M. GRANT Mgmt For For RICHARD H. TRULY Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2005 EQUITY Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 932467702 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. COOMBS Mgmt For For ALLEN T. MCINNES Mgmt For For J. TAFT SYMONDS Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2006. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 100,000,000. 04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE. 05 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2006 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 932499800 - -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. BARTHOLOW Mgmt For For FREDERICK B. HEGI, JR Mgmt For For GEORGE F. JONES, JR. Mgmt For For STEVEN P. ROSENBERG Mgmt For For ROBERT W. STALLINGS Mgmt For For LEO F. CORRIGAN III Mgmt For For LARRY L. HELM Mgmt For For W W "BO" MCALLISTER III Mgmt For For JOHN C. SNYDER Mgmt For For IAN J. TURPIN Mgmt For For JOSEPH M. GRANT Mgmt For For J.R. HOLLAND, JR. Mgmt For For LEE ROY MITCHELL Mgmt For For 02 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Agenda Number: 932391701 - -------------------------------------------------------------------------------------------------------------------------- Security: 882491103 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: TXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ALPERT Mgmt For For SAM COATS Mgmt For For THOMAS R. RANSDELL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932454387 - -------------------------------------------------------------------------------------------------------------------------- Security: 882673106 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: TRBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORRIS ATLAS Mgmt For For ROBERT F. BOGGUS Mgmt For For ROBERT R. FARRIS Mgmt For For HILL A. FEINBERG Mgmt For For C.K. LANDRUM, M.D. Mgmt For For DAVID L. LANE Mgmt For For JACK H. MAYFIELD, JR. Mgmt For For JOE PENLAND, SR. Mgmt For For JOSEPH E. REID Mgmt For For GLEN E. RONEY Mgmt For For TUDOR G. UHLHORN Mgmt For For WALTER UMPHREY Mgmt For For MARIO MAX YZAGUIRRE Mgmt For For 02 APPROVAL OF THE 2006 INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Agenda Number: 932508560 - -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TXRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN T. HART Mgmt For For W. KENT TAYLOR Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 932407667 - -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ABCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC N. CASPER Mgmt For For KELT KINDICK Mgmt For For JOSEPH E. LAIRD, JR. Mgmt For For MARK R. NEAMAN Mgmt For For LEON D. SHAPIRO Mgmt For For FRANK J. WILLIAMS Mgmt For For LEANNE M. ZUMWALT Mgmt For For 02 APPROVE THE 2005 STOCK INCENTIVE PLAN Mgmt Against Against T 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTANT FOR THE YEAR ENDING MARCH 31, 2006 T
- -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 932471319 - -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ANDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ANDERSON Mgmt For For RICHARD P. ANDERSON Mgmt For For THOMAS H. ANDERSON Mgmt For For JOHN F. BARRETT Mgmt For For ROBERT J. KING, JR. Mgmt For For PAUL M. KRAUS Mgmt For For DONALD L. MENNEL Mgmt For For DAVID L. NICHOLS Mgmt For For DR. SIDNEY A. RIBEAU Mgmt For For CHARLES A. SULLIVAN Mgmt For For JACQUELINE F. WOODS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BANC CORPORATION Agenda Number: 932503964 - -------------------------------------------------------------------------------------------------------------------------- Security: 05944B103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TBNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. STANLEY BAILEY Mgmt For For ROGER BARKER Mgmt For For K. EARL DURDEN Mgmt For For RICK D. GARDNER Mgmt For For THOMAS E. JERNIGAN, JR. Mgmt For For JAMES MAILON KENT, JR. Mgmt For For JAMES M. LINK Mgmt For For BARRY MORTON Mgmt For For ROBERT R. PARRISH, JR. Mgmt For For C. MARVIN SCOTT Mgmt For For MICHAEL E. STEPHENS Mgmt For For JAMES A. TAYLOR Mgmt For For JAMES C. WHITE, SR. Mgmt For For 02 AMENDMENT TO CHANGE CORPORATE NAME. TO AMEND Mgmt For For THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE CORPORATION TO SUPERIOR BANCORP. 03 AMENDMENT TO INCREASE AUTHORIZED CAPITAL STOCK. Mgmt For For TO AMEND THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 50 MILLION SHARES. 04 APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK PLAN. Mgmt For For TO APPROVE A PLAN UNDER WHICH NON-EMPLOYEE DIRECTORS OF THE CORPORATION MAY ELECT TO TAKE SHARES OF THE CORPORATION S COMMON STOCK IN FULL OR PARTIAL SATISFACTION OF DIRECTOR S FEES OTHERWISE PAYABLE TO THEM. 05 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For TO RATIFY THE APPOINTMENT OF CARR, RIGGS & INGRAM, LLC AS INDEPENDENT AUDITOR TO AUDIT THE BANC CORPORATION S FINANCIAL STATEMENTS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 932514599 - -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: TBBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For D. GIDEON COHEN Mgmt For For WALTER T. BEACH Mgmt For For MICHAEL J. BRADLEY Mgmt For For MATTHEW COHN Mgmt For For LEON A. HUFF Mgmt For For WILLIAM H. LAMB Mgmt For For FRANK M. MASTRANGELO Mgmt For For JAMES J. MCENTEE III Mgmt For For LINDA SCHAEFFER Mgmt For For JOAN SPECTOR Mgmt For For STEVEN STEIN Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BOMBAY COMPANY, INC. Agenda Number: 932533020 - -------------------------------------------------------------------------------------------------------------------------- Security: 097924104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: BBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL V. HIGHAM Mgmt For For NIGEL TRAVIS Mgmt For For 02 TO APPROVE THE BOMBAY COMPANY, INC. 2006 NON-EMPLOYEE Mgmt Against Against DIRECTOR STOCK PAYMENT PLAN. 03 TO APPROVE THE BOMBAY COMPANY, INC. 2006 EMPLOYEE Mgmt Against Against STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932517432 - -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: BKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For R. TYSDAL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For D. ROEHR Mgmt For For J. PEETZ Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2005 RESTRICTED STOCK PLAN. 05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED STOCK PLAN. 06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For S 1993 DIRECTOR STOCK OPTION PLAN. 07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For THE COMPANY S 0ON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 932515678 - -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P.D. CATO Mgmt For For WILLIAM H. GRIGG Mgmt For For JAMES H. SHAW Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932538690 - -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PLCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM ELVEY Mgmt For For SALLY FRAME KASAKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER AND APPROVE THE ANNUAL MANAGEMENT Mgmt For For INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE RETAIL STORES, INC.
- -------------------------------------------------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Agenda Number: 932456418 - -------------------------------------------------------------------------------------------------------------------------- Security: 255519100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DXYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DON BROCK Mgmt For For DANIEL K. FRIERSON Mgmt For For PAUL K. FRIERSON Mgmt For For WALTER W. HUBBARD Mgmt For For JOHN W. MURREY III Mgmt For For LOWRY F. KLINE Mgmt For For 02 APPROVAL OF THE 2006 STOCK AWARDS PLAN Mgmt For For 03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR AWARDS UNDER THE COMPANY S 2007-2011 INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 932412074 - -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: DBRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATE BUGGELN* Mgmt Withheld Against KLAUS EPPLER* Mgmt Withheld Against DAVID R. JAFFE* Mgmt Withheld Against RANDY L. PEARCE** Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION. T 03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt Against Against S 2001 STOCK OPTION PLAN. T 04 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For 162(M) BONUS PLAN. T 05 PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Agenda Number: 932457511 - -------------------------------------------------------------------------------------------------------------------------- Security: 291641108 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: EDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. RANDY LANEY Mgmt For For MYRON W. MCKINNEY Mgmt For For B. THOMAS MUELLER Mgmt For For MARY M. POSNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EMPIRE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE ENSTAR GROUP, INC. Agenda Number: 932515680 - -------------------------------------------------------------------------------------------------------------------------- Security: 29358R107 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: ESGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. WHIT ARMSTRONG Mgmt For For T. WAYNE DAVIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 932372939 - -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: FINL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN H. COHEN Mgmt For For JEFFREY H. SMULYAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For THE COMPANY S 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO BY 4,000,000 SHARES AND APPROVAL AND RATIFICATION OF THE PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING FEBRUARY 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE GENLYTE GROUP INCORPORATED Agenda Number: 932457434 - -------------------------------------------------------------------------------------------------------------------------- Security: 372302109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: GLYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BALDWIN Mgmt For For DAVID M. ENGELMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 932492604 - -------------------------------------------------------------------------------------------------------------------------- Security: 36159R103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: GGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE H. CALABRESE Mgmt For For NORMAN A. CARLSON Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For JOHN M. PALMS Mgmt For For JOHN M. PERZEL Mgmt For For GEORGE C. ZOLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC. 03 TO APPROVE THE GEO GROUP, INC. 2006 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 932467346 - -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. GORMAN Mgmt For For JEFFREY S. GORMAN Mgmt For For THOMAS E. HOAGLIN Mgmt For For CHRISTOPHER H. LAKE Mgmt For For DR. PETER B. LAKE Mgmt For For RICK R. TAYLOR Mgmt For For W. WAYNE WALSTON Mgmt For For JOHN A. WALTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- THE GREAT ATLANTIC & PACIFIC TEA CO Agenda Number: 932371951 - -------------------------------------------------------------------------------------------------------------------------- Security: 390064103 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: GAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.D. BARLINE Mgmt For For J.J. BOECKEL Mgmt For For B. GAUNT Mgmt For For C.W.E. HAUB Mgmt For For H. HAUB Mgmt For For D. KOURKOUMELIS Mgmt For For E. LEWIS Mgmt For For R.L. NOLAN Mgmt For For M.B. TART-BEZER Mgmt For For 02 PROPOSAL TO AMEND THE 1998 LONG TERM INCENTIVE Mgmt For For AND SHARE AWARD PLAN (THE PLAN ) TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 3,000,000.
- -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 932421960 - -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: GBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. FURMAN Mgmt For For C. BRUCE WARD Mgmt For For CHARLES J. SWINDELLS Mgmt For For 02 APPROVE THE PROPOSAL TO CHANGE THE STATE OF Mgmt For For INCORPORATION OF THE COMPANY FROM DELAWARE TO OREGON. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE GYMBOREE CORPORATION Agenda Number: 932515539 - -------------------------------------------------------------------------------------------------------------------------- Security: 403777105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: GYMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW K. MCCAULEY Mgmt For For BLAIR W. LAMBERT Mgmt For For GARY M. HEIL Mgmt For For 02 AMENDMENT TO THE GYMBOREE CORPORATION 2004 EQUITY Mgmt Against Against INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 500,000 SHARES OF THE GYMBOREE CORPORATION S COMMON STOCK. 03 AMENDMENT TO THE GYMBOREE CORPORATION 1993 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE GYMBOREE CORPORATION S COMMON STOCK. 04 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE GYMBOREE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 932409584 - -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: HAIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN D. SIMON Mgmt For For BARRY J. ALPERIN Mgmt For For BETH L. BRONNER Mgmt For For JACK FUTTERMAN Mgmt For For DANIEL R. GLICKMAN Mgmt For For MARINA HAHN Mgmt For For ANDREW R. HEYER Mgmt For For ROGER MELTZER Mgmt For For MITCHELL A. RING Mgmt For For LEWIS D. SCHILIRO Mgmt For For D. EDWARD I. SMYTH Mgmt For For LARRY S. ZILAVY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. T 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- THE J. JILL GROUP, INC. Agenda Number: 932470951 - -------------------------------------------------------------------------------------------------------------------------- Security: 466189107 Meeting Type: Special Meeting Date: 01-May-2006 Ticker: JILL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER (THE MERGER AGREEMENT ) DATED AS OF FEBRUARY 5, 2006 BY AND AMONG THE J. JILL GROUP, INC., THE TALBOTS, INC. AND JACK MERGER SUB, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY (THE MERGER ). 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER IF THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING OF STOCKHOLDERS OF THE J. JILL GROUP, INC. (THE SPECIAL MEETING ) TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Agenda Number: 932422568 - -------------------------------------------------------------------------------------------------------------------------- Security: 505597104 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: LG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD W. DONALD Mgmt For For WILLIAM E. NASSER Mgmt For For 02 TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE Mgmt For For THE MINIMUM SIZE OF THE BOARD FROM NINE TO SEVEN 03 TO APPROVE THE LACLEDE GROUP ANNUAL INCENTIVE Mgmt For For PLAN 04 TO APPROVE THE LACLEDE GROUP 2006 EQUITY INCENTIVE Mgmt For For PLAN 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- THE LIBERTY CORPORATION Agenda Number: 932411969 - -------------------------------------------------------------------------------------------------------------------------- Security: 530370105 Meeting Type: Special Meeting Date: 06-Dec-2005 Ticker: LC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AUGUST 25, 2005, AS AMENDED, AMONG THE LIBERTY CORPORATION, RAYCOM MEDIA, INC., A DELAWARE CORPORATION AND RL123, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF RAYCOM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 932485457 - -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JAMES L. PACKARD Mgmt For For TERRY D. GROWCOCK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR-ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 932393743 - -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: MCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. MARCUS Mgmt Withheld Against DIANE MARCUS GERSHOWITZ Mgmt Withheld Against DANIEL F. MCKEITHAN, JR Mgmt Withheld Against ALLAN H. SELIG Mgmt Withheld Against TIMOTHY E. HOEKSEMA Mgmt Withheld Against BRUCE J. OLSON Mgmt Withheld Against PHILIP L. MILSTEIN Mgmt Withheld Against BRONSON J. HAASE Mgmt Withheld Against JAMES D. ERICSON Mgmt Withheld Against GREGORY S. MARCUS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 932503534 - -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MDCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARMIN M. KESSLER Mgmt For For ROBERT G. SAVAGE Mgmt For For MELVIN K. SPIGELMAN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE AMENDMENT TO THE COMPANY S 2004 Mgmt Against Against STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 4,400,000 TO 8,800,000. 04 APPROVE THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 255,500 TO 505,500.
- -------------------------------------------------------------------------------------------------------------------------- THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932539298 - -------------------------------------------------------------------------------------------------------------------------- Security: 58977Q109 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: TMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. TAUBER Mgmt Withheld Against JOHN B. SIMMONS Mgmt Withheld Against 02 APPROVAL OF THE MERIDIAN RESOURCE CORPORATION Mgmt For For 2006 NON-EMPLOYEE DIRECTORS INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 932493377 - -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: MIDD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SELIM A. BASSOUL Mgmt For For ROBERT B. LAMB Mgmt For For RYAN LEVENSON Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For PHILIP G. PUTNAM Mgmt For For SABIN C. STREETER Mgmt For For ROBERT L. YOHE Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDED DECEMBER 30, 2006. 03 APPROVAL OF THE MIDDLEBY CORPORATION EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE MIDLAND COMPANY Agenda Number: 932457763 - -------------------------------------------------------------------------------------------------------------------------- Security: 597486109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MLAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CONATON Mgmt For For JOHN R. LABAR Mgmt For For JERRY A. GRUNDHOFER Mgmt For For RICHARD M. NORMAN Mgmt For For JOSEPH P. HAYDEN III Mgmt For For RENE J. ROBICHAUD Mgmt For For WILLIAM J. KEATING, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MIDLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF MIDLAND S 2006 EMPLOYEE Mgmt For For STOCK SERVICE AWARD PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 932517228 - -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: NAVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. MERVYN BLAKENEY Mgmt For For PETER A. CHENEY Mgmt For For TERENCE N. DEEKS Mgmt For For ROBERT W. EAGER, JR. Mgmt For For STANLEY A. GALANSKI Mgmt For For LEANDRO S. GALBAN, JR. Mgmt For For JOHN F. KIRBY Mgmt For For MARC M. TRACT Mgmt For For ROBERT F. WRIGHT Mgmt For For 02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE PANTRY, INC. Agenda Number: 932441948 - -------------------------------------------------------------------------------------------------------------------------- Security: 698657103 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: PTRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. SODINI Mgmt For For THOMAS M. MURNANE Mgmt For For PAUL L. BRUNSWICK Mgmt For For BRYAN E. MONKHOUSE Mgmt For For ROBERT F. BERNSTOCK Mgmt For For EDWIN J. HOLMAN Mgmt For For TERRY L. MCELROY Mgmt For For MARK D. MILES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Agenda Number: 932448865 - -------------------------------------------------------------------------------------------------------------------------- Security: 71902E109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For SANFORD CLOUD, JR. Mgmt For For GORDON J. DAVIS, ESQ. Mgmt For For JERRY J. JASINOWSKI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932399644 - -------------------------------------------------------------------------------------------------------------------------- Security: 755267101 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: RDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE CAUDILL Mgmt For For WALTER ISAACSON Mgmt For For JOHN T. REID Mgmt For For THOMAS O. RYDER Mgmt For For 02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM Mgmt Against Against INCENTIVE PLAN. T 03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Mgmt For For AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE SENIOR MANAGEMENT INCENTIVE PLAN. T 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- THE SHAW GROUP INC. Agenda Number: 932426679 - -------------------------------------------------------------------------------------------------------------------------- Security: 820280105 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: SGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. BERNHARD, JR. Mgmt For For JAMES F. BARKER Mgmt For For L. LANE GRIGSBY Mgmt For For DANIEL A. HOFFLER Mgmt For For DAVID W. HOYLE Mgmt For For ALBERT D. MCALISTER Mgmt For For CHARLES E. ROEMER, III Mgmt For For JOHN W. SINDERS, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP INC. 03 TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC. Mgmt For For 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO INCREASE BY 4,000,000 THE NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 04 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For INCENTIVE PLAN. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THE SPORTS AUTHORITY, INC. Agenda Number: 932478363 - -------------------------------------------------------------------------------------------------------------------------- Security: 84917U109 Meeting Type: Special Meeting Date: 02-May-2006 Ticker: TSA 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 JANUARY 22, 2006, BY AND AMONG THE SPORTS AUTHORITY, INC., SLAP SHOT HOLDINGS CORP., A DELAWARE CORPORATION, AND SAS ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SLAP SHOT HOLDINGS CORP., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Agenda Number: 932453931 - -------------------------------------------------------------------------------------------------------------------------- Security: 853887107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY W. BEGLEY, JR. Mgmt For For F. DAVID CLARKE, III Mgmt For For PAUL H. GRANZOW Mgmt For For SHERRILL W. HUDSON Mgmt For For DENNIS L. REDIKER Mgmt For For ANN SCAVULLO Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For JOHN Q. SHERMAN, II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE STEAK N SHAKE COMPANY Agenda Number: 932430553 - -------------------------------------------------------------------------------------------------------------------------- Security: 857873103 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. DUNN Mgmt For For ALAN B. GILMAN Mgmt For For WAYNE L. KELLEY Mgmt For For CHARLES E. LANHAM Mgmt For For RUTH J. PERSON Mgmt For For J. FRED RISK Mgmt For For JOHN W. RYAN Mgmt For For STEVEN M. SCHMIDT Mgmt For For JAMES WILLIAMSON, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2006. 03 PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt For For STOCK OPTION PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. 04 PROPOSAL TO APPROVE OF THE 2006 INCENTIVE BONUS Mgmt For For PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. 05 PROPOSAL TO APPROVE OF THE 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE STRIDE RITE CORPORATION Agenda Number: 932445148 - -------------------------------------------------------------------------------------------------------------------------- Security: 863314100 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: SRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. CHAMBERLAIN Mgmt For For SHIRA GOODMAN Mgmt For For MYLES J. SLOSBERG Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- THE TALBOTS, INC. Agenda Number: 932508053 - -------------------------------------------------------------------------------------------------------------------------- Security: 874161102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD B. ZETCHER Mgmt Withheld Against JOHN W. GLEESON Mgmt Withheld Against TSUTOMU KAJITA Mgmt Withheld Against MOTOYA OKADA Mgmt Withheld Against GARY M. PFEIFFER Mgmt Withheld Against YOSHIHIRO SANO Mgmt Withheld Against SUSAN M. SWAIN Mgmt Withheld Against ISAO TSURUTA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE TITAN CORPORATION Agenda Number: 932376610 - -------------------------------------------------------------------------------------------------------------------------- Security: 888266103 Meeting Type: Special Meeting Date: 28-Jul-2005 Ticker: TTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 2, 2005, AS AMENDED, BY AND AMONG L-3 COMMUNICATIONS CORPORATION, SATURN VI ACQUISITION CORP. AND THE TITAN CORPORATION AND APPROVAL OF THE MERGER CONTEMPLATED THEREBY.
- -------------------------------------------------------------------------------------------------------------------------- THE TRIZETTO GROUP, INC. Agenda Number: 932509649 - -------------------------------------------------------------------------------------------------------------------------- Security: 896882107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: TZIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. LEFORT Mgmt For For JERRY P. WIDMAN Mgmt For For 02 APPROVAL OF AMENDMENTS TO OUR 1998 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 932492882 - -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ULTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC D. SCHERR Mgmt Withheld Against JAMES A. FITZPATRICK JR Mgmt Withheld Against RICK A. WILBER Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda Number: 932507924 - -------------------------------------------------------------------------------------------------------------------------- Security: 934390402 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WRNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BELL Mgmt For For ROBERT A. BOWMAN Mgmt For For RICHARD KARL GOELTZ Mgmt For For JOSEPH R. GROMEK Mgmt For For SHEILA A. HOPKINS Mgmt For For CHARLES R. PERRIN Mgmt For For DONALD L. SEELEY Mgmt For For CHERYL NIDO TURPIN 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 DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE WET SEAL, INC. Agenda Number: 932525299 - -------------------------------------------------------------------------------------------------------------------------- Security: 961840105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: WTSLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN DUSKIN Mgmt For For SIDNEY M. HORN Mgmt For For HAROLD D. KAHN Mgmt For For KENNETH M. REISS Mgmt For For ALAN SIEGEL Mgmt For For JOEL N. WALLER Mgmt For For HENRY D. WINTERSTERN Mgmt For For MICHAEL ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THERMOGENESIS CORP. Agenda Number: 932398414 - -------------------------------------------------------------------------------------------------------------------------- Security: 883623209 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: KOOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP H. COELHO Mgmt Withheld Against PATRICK MCENANY Mgmt Withheld Against HUBERT E. HUCKEL, M.D. Mgmt Withheld Against GEORGE J. BARRY Mgmt Withheld Against KEVIN SIMPSON Mgmt Withheld Against 02 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 60,000,000 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THERMOGENESIS CORP. Agenda Number: 932413874 - -------------------------------------------------------------------------------------------------------------------------- Security: 883623209 Meeting Type: Special Meeting Date: 05-Dec-2005 Ticker: KOOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 80,000,000. T
- -------------------------------------------------------------------------------------------------------------------------- THOMAS INDUSTRIES INC. Agenda Number: 932363423 - -------------------------------------------------------------------------------------------------------------------------- Security: 884425109 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: TII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005, AMONG THOMAS INDUSTRIES INC., GARDNER DENVER, INC. AND PT ACQUISITION CORPORATION PROVIDING FOR THE MERGER OF PT ACQUISITION WITH AND INTO THOMAS, AND TO AUTHORIZE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- THOMAS NELSON, INC. Agenda Number: 932378436 - -------------------------------------------------------------------------------------------------------------------------- Security: 640376109 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: TNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BROWNLEE O. CURREY, JR. Mgmt For For W. LIPSCOMB DAVIS, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THOMAS NELSON, INC. Agenda Number: 932521188 - -------------------------------------------------------------------------------------------------------------------------- Security: 640376109 Meeting Type: Special Meeting Date: 08-Jun-2006 Ticker: TNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For BY AND AMONG THOMAS NELSON, INC., FAITH MEDIA HOLDINGS, LLC, AND FM MERGERCO, INC., AND THE MERGER CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AND THE MERGER AGREEMENT. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932416161 - -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: THO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WADE F.B. THOMPSON Mgmt Withheld Against JAN H. SUWINSKI Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 932507823 - -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: THOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERHARD F. BURBACH Mgmt For For HOWARD E. CHASE Mgmt For For J. DANIEL COLE Mgmt For For NEIL F. DIMICK Mgmt For For D. KEITH GROSSMAN Mgmt For For J. DONALD HILL Mgmt For For WILLIAM M. HITCHCOCK Mgmt For For GEORGE W. HOLBROOK, JR. Mgmt For For DANIEL M. MULVENA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. 03 APPROVAL OF THE THORATEC CORPORATION 2006 STOCK Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THQ INC. Agenda Number: 932370341 - -------------------------------------------------------------------------------------------------------------------------- Security: 872443403 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: THQI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. FARRELL Mgmt For For LAWRENCE BURSTEIN Mgmt For For HENRY T. DENERO Mgmt For For BRIAN P. DOUGHERTY Mgmt For For JAMES L. WHIMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THRESHOLD PHARMACEUTICALS, INC. Agenda Number: 932502467 - -------------------------------------------------------------------------------------------------------------------------- Security: 885807107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: THLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WILLIAM A. HALTER Mgmt For For DR. WILFRED E. JAEGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 932445667 - -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: TIBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIVEK Y. RANADIVE Mgmt For For BERNARD J. BOURIGEAUD Mgmt For For ERIC C.W. DUNN Mgmt For For NARENDRA K. GUPTA Mgmt For For PETER J. JOB Mgmt For For PHILIP K. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TIERONE CORPORATION Agenda Number: 932468285 - -------------------------------------------------------------------------------------------------------------------------- Security: 88650R108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILBERT G. LUNDSTROM Mgmt Withheld Against JOYCE PERSON POCRAS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TIME WARNER TELECOM INC. Agenda Number: 932513725 - -------------------------------------------------------------------------------------------------------------------------- Security: 887319101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TWTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. ATTORRI Mgmt Withheld Against RICHARD J. DAVIES Mgmt Withheld Against SPENCER B. HAYS Mgmt Withheld Against LARISSA L. HERDA Mgmt Withheld Against ROBERT D. MARCUS Mgmt Withheld Against KEVIN W. MOONEY Mgmt Withheld Against OLAF OLAFSSON Mgmt Withheld Against GEORGE S. SACERDOTE Mgmt Withheld Against ROSCOE C. YOUNG, II Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TIPPERARY CORPORATION Agenda Number: 932400726 - -------------------------------------------------------------------------------------------------------------------------- Security: 888002300 Meeting Type: Special Meeting Date: 27-Oct-2005 Ticker: TPY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT (I) THE AMENDED AND RESTATED Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED JULY 4, 2005, BY AND AMONG SANTOS INTERNATIONAL HOLDINGS PTY LTD., SANTOS ACQUISITION CO. AND TIPPERARY CORPORATION AND (II) THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 932475115 - -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TWI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERWIN H. BILLIG Mgmt For For ANTHONY L. SOAVE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Agenda Number: 932508041 - -------------------------------------------------------------------------------------------------------------------------- Security: 888339207 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. COOGAN Mgmt For For NORMAN N. GREEN Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For GEN. THOMAS P. STAFFORD Mgmt For For STEVEN L. WATSON Mgmt For For PAUL J. ZUCCONI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 932377636 - -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: TIVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. COURTNEY Mgmt For For THOMAS S. ROGERS Mgmt For For JOSEPH UVA Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TNS, INC. Agenda Number: 932510058 - -------------------------------------------------------------------------------------------------------------------------- Security: 872960109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. BENTON Mgmt For For STEPHEN X. GRAHAM Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For JOHN V. SPONYOE Mgmt For For JAY E. RICKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TNS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TODCO Agenda Number: 932468045 - -------------------------------------------------------------------------------------------------------------------------- Security: 88889T107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: THE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M HAMILTON Mgmt For For THOMAS R. HIX Mgmt For For 02 AMENDMENT OF ARTICLE FIFTH OF THE COMPANY S Mgmt For For CHARTER TO REMOVE REFERENCES TO TRANSOCEAN 03 DELETION OF ARTICLE EIGHTH OF THE COMPANY S Mgmt For For CHARTER TO REMOVE REFERENCES TO TRANSOCEAN 04 AMENDMENT OF ARTICLES FOURTH, FIFTH AND SIXTH Mgmt For For OF THE COMPANY S CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 05 DELETION OF ARTICLE TENTH OF THE COMPANY S CHARTER Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 06 AMENDMENT OF ARTICLE FOURTH TO ELIMINATE CLASS Mgmt For For B COMMON STOCK AND PROVIDE FOR SINGLE CLASS OF COMMON STOCK 07 AMENDMENT OF ARTICLE FOURTH TO PERMIT ISSUANCE Mgmt For For OF STOCK DIVIDENDS 08 AUTHORITY TO AMEND AND RESTATE THE CHARTER TO Mgmt For For REFLECT AMENDMENTS APPROVED BY THE STOCKHOLDERS
- -------------------------------------------------------------------------------------------------------------------------- TOMPKINS TRUSTCO, INC. Agenda Number: 932476167 - -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: TMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL K. ACHZET Mgmt For For JAMES W. FULMER Mgmt For For JAMES R. HARDIE Mgmt For For PATRICIA A. JOHNSON Mgmt For For THOMAS R. SALM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TOO, INC. Agenda Number: 932401095 - -------------------------------------------------------------------------------------------------------------------------- Security: 890333107 Meeting Type: Special Meeting Date: 31-Oct-2005 Ticker: TOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE COMPANY S 2005 STOCK Mgmt For For OPTION AND PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TOO, INC. Agenda Number: 932494622 - -------------------------------------------------------------------------------------------------------------------------- Security: 890333107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH M. EVEILLARD Mgmt No vote NANCY J. KRAMER Mgmt No vote FREDRIC M. ROBERTS Mgmt No vote 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 932465556 - -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: TR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN J. GORDON Mgmt For For ELLEN R. GORDON Mgmt For For LANA JANE LEWIS-BRENT Mgmt For For BARRE A. SEIBERT Mgmt For For RICHARD P. BERGEMAN Mgmt For For 02 APPROVE THE TOOTSIE ROLL INDUSTRIES, INC. MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TOREADOR RESOURCES CORPORATION Agenda Number: 932496133 - -------------------------------------------------------------------------------------------------------------------------- Security: 891050106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TRGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BREWER Mgmt Withheld Against HERBERT L. BREWER Mgmt Withheld Against PETER L. FALB Mgmt Withheld Against G. THOMAS GRAVES III Mgmt Withheld Against WILLIAM I. LEE Mgmt Withheld Against NIGEL J.B. LOVETT Mgmt Withheld Against JOHN MARK MCLAUGHLIN Mgmt Withheld Against NICHOLAS ROSTOW Mgmt Withheld Against H.R. SANDERS Mgmt Withheld Against H.C. WILLIAMSON III Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2005 Mgmt For For LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TOWER GROUP, INC. Agenda Number: 932499696 - -------------------------------------------------------------------------------------------------------------------------- Security: 891777104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TWGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN G. FAUTH Mgmt Withheld Against AUSTIN P. YOUNG III Mgmt Withheld Against 02 AUDITOR RATIFICATION Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TOWN & COUNTRY TRUST Agenda Number: 932436872 - -------------------------------------------------------------------------------------------------------------------------- Security: 892081100 Meeting Type: Special Meeting Date: 09-Mar-2006 Ticker: TCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF THE TOWN AND COUNTRY Mgmt For For TRUST WITH AND INTO MAGAZINE ACQUISITION LP PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 19, 2005, BY AND AMONG MAGAZINE ACQUISITION GP LLC, MAGAZINE ACQUISITION LP, MAGAZINE ACQUISITION LLC, THE TOWN AND COUNTRY TRUST AND THE TC OPERATING LIMITED, ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT. 02 ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL Mgmt For For MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 932463691 - -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 04-May-2006 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 SAM K. REED Mgmt For For JOE M. RODGERS Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Agenda Number: 932370365 - -------------------------------------------------------------------------------------------------------------------------- Security: 89267P105 Meeting Type: Annual Meeting Date: 20-Jul-2005 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 MICHAEL W. FIPPS Mgmt For For STEPHEN C. RICHARDS Mgmt For For SALOMON SREDNI Mgmt For For DENISE DICKINS VEITCH 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, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Agenda Number: 932514486 - -------------------------------------------------------------------------------------------------------------------------- Security: 89267P105 Meeting Type: Annual Meeting Date: 06-Jun-2006 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 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against TRADESTATION GROUP, INC. INCENTIVE STOCK PLAN, EXTENDING THE EXPIRATION DATE TO JUNE 5, 2016 AND INCREASING THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 4,500,000, SUBJECT TO ANY FUTURE ANTIDILUTION ADJUSTMENTS. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRAFFIC.COM Agenda Number: 932541508 - -------------------------------------------------------------------------------------------------------------------------- Security: 892717109 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: TRFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. DENINO Mgmt Withheld Against SAMUEL A. PLUM Mgmt Withheld Against TOM A. VADNAIS Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR TRAFFIC.COM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRAMMELL CROW COMPANY Agenda Number: 932512367 - -------------------------------------------------------------------------------------------------------------------------- Security: 89288R106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. CONCANNON Mgmt Withheld Against ROWLAND T. MORIARTY Mgmt Withheld Against J. MCDONALD WILLIAMS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORPORATIO Agenda Number: 932529362 - -------------------------------------------------------------------------------------------------------------------------- Security: 89336Q100 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TWMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORI J. SCHAFER Mgmt Withheld Against MICHAEL B. SOLOW Mgmt Withheld Against EDMOND S. THOMAS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264 - -------------------------------------------------------------------------------------------------------------------------- Security: 893416107 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: TSAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER K. ALEXANDER Mgmt For For JOHN D. CURTIS Mgmt For For PHILIP G. HEASLEY Mgmt For For JIM D. KEVER Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN E. STOKELY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- TRANSKARYOTIC THERAPIES, INC. Agenda Number: 932374919 - -------------------------------------------------------------------------------------------------------------------------- Security: 893735100 Meeting Type: Special Meeting Date: 27-Jul-2005 Ticker: TKTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF APRIL 21, 2005, AMONG TRANSKARYOTIC THERAPIES, INC., SHIRE PHARMACEUTICALS GROUP PLC AND SPARTA ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SHIRE (THE MERGER AGREEMENT ). 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- TRANSWITCH CORPORATION Agenda Number: 932494672 - -------------------------------------------------------------------------------------------------------------------------- Security: 894065101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TXCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. SANTANU DAS Mgmt For For MR. ALFRED F. BOSCHULTE Mgmt For For DR. HAGEN HULTZSCH Mgmt For For MR. GERALD F. MONTRY Mgmt For For MR. JAMES M. PAGOS Mgmt For For DR. ALBERT E. PALADINO Mgmt For For MR. E.H. VAN DER KAAY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF THE CORPORATION S COMMON STOCK $.001 PAR VALUE PER SHARE, AND TO GRANT THE CORPORATION S BOARD OF DIRECTORS THE AUTHORITY, (I) TO SET THE RATIO FOR THE REVERSE SPLIT AT UP TO ONE-FOR-TWENTY, OR (II) NOT TO COMPLETE THE REVERSE SPLIT. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY CONTINUATIONS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TRAVELZOO INC. Agenda Number: 932520364 - -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: TZOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH BARTEL Mgmt For For HOLGER BARTEL Mgmt For For DAVID EHRLICH Mgmt For For DONOVAN NEALE-MAY Mgmt For For KELLY URSO Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 932462322 - -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. BROCKENBROUGH, III Mgmt For For WILLIAM M. GOTTWALD Mgmt For For RICHARD L. MORRILL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 932459440 - -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: TWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. CAVANNA Mgmt For For FRANK H. MERLOTTI, JR. Mgmt For For PATRICIA B. ROBINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TRI-VALLEY CORPORATION Agenda Number: 932395343 - -------------------------------------------------------------------------------------------------------------------------- Security: 895735108 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: TIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.L. BLYSTONE Mgmt For For M.J. CARLSON Mgmt For For C.C. HOFFMAN Mgmt For For D.P. LOCKHART Mgmt For For HENRY LOWENSTEIN Mgmt For For L.J. MILLER Mgmt For For H.J. NOYES Mgmt For For 02 ADOPTION OF THE 2005 INCENTIVE STOCK OPTION Mgmt For For PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TRIAD GUARANTY INC. Agenda Number: 932483871 - -------------------------------------------------------------------------------------------------------------------------- Security: 895925105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. RATLIFF, III Mgmt For For MARK K. TONNESEN Mgmt For For GLENN T. AUSTIN, JR. Mgmt For For DAVID W. WHITEHURST Mgmt For For ROBERT T. DAVID Mgmt For For MICHAEL A. F. ROBERTS Mgmt For For RICHARD S. SWANSON Mgmt For For 02 APPROVAL OF THE PROPOSAL TO ADOPT THE TRIAD Mgmt For For GUARANTY INC. 2006 LONG TERM STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Agenda Number: 932519880 - -------------------------------------------------------------------------------------------------------------------------- Security: 895927309 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TRYB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt Withheld Against PETER W. MAY Mgmt Withheld Against HUGH L. CAREY Mgmt Withheld Against CLIVE CHAJET Mgmt Withheld Against EDWARD P. GARDEN Mgmt Withheld Against JOSEPH A. LEVATO Mgmt Withheld Against GREGORY H. SACHS Mgmt Withheld Against DAVID E. SCHWAB II Mgmt Withheld Against RAYMOND S. TROUBH Mgmt Withheld Against GERALD TSAI, JR. Mgmt Withheld Against RUSSELL V UMPHENOUR, JR Mgmt Withheld Against JACK G. WASSERMAN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED 2002 EQUITY PARTICIPATION PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 932495004 - -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TCBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. CASEY Mgmt For For DONALD J. AMARAL Mgmt For For CRAIG S. COMPTON Mgmt For For JOHN S.A. HASBROOK Mgmt For For MICHAEL W. KOEHNEN Mgmt For For DONALD E. MURPHY Mgmt For For STEVE G. NETTLETON Mgmt For For RICHARD P. SMITH Mgmt For For CARROLL R. TARESH Mgmt For For ALEX A. VERESCHAGIN, JR Mgmt For For 02 TO APPROVE THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF KPMG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Agenda Number: 932399187 - -------------------------------------------------------------------------------------------------------------------------- Security: 895919108 Meeting Type: Annual Meeting Date: 24-Oct-2005 Ticker: TRID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YASUSHI CHIKAGAMI Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 95,000,000. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Agenda Number: 932509283 - -------------------------------------------------------------------------------------------------------------------------- Security: 895919108 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: TRID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE TRIDENT MICROSYSTEMS, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN AND THE RESERVATION OF 4,350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- TRIMERIS, INC. Agenda Number: 932376773 - -------------------------------------------------------------------------------------------------------------------------- Security: 896263100 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: TRMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FELIX J. BAKER, PH.D. Mgmt For For CHARLES A SANDERS, M.D. Mgmt For For KEVIN C. TANG Mgmt For For 02 RATIFICATION OF ACCOUNTANTS: RATIFICATION AND Mgmt For For APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 AMENDMENT TO TRIMERIS, INC. S FOURTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION: VOTE TO APPROVE AN AMENDMENT TO TRIMERIS FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS, EFFECTIVE 2007. 04 AMENDMENT TO TRIMERIS, INC. S FOURTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION: VOTE TO APPROVE AN AMENDMENT TO TRIMERIS FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT, EFFECTIVE 2006, DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF STOCKHOLDERS. 05 FOURTH AMENDMENT TO THE TRIMERIS, INC. AMENDED Mgmt For For AND RESTATED STOCK INCENTIVE PLAN: VOTE TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 350,000 SHARES TO A TOTAL OF 5,752,941 SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 932493973 - -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For RONALD J. GAFFORD Mgmt For For CLIFFORD J. GRUM Mgmt For For RONALD W. HADDOCK Mgmt For For JESS T. HAY Mgmt For For DIANA S. NATALICIO Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIPATH IMAGING, INC. Agenda Number: 932517622 - -------------------------------------------------------------------------------------------------------------------------- Security: 896942109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: TPTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR T. KING, PH.D. Mgmt Withheld Against RICHARD A. FRANCO, R.PH Mgmt Withheld Against 02 AMEND TRIPATH IMAGING S AMENDED AND RESTATED Mgmt Against Against 1996 EQUITY INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 AMEND TRIPATH IMAGING S 1997 DIRECTOR STOCK Mgmt Against Against OPTION PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 932493240 - -------------------------------------------------------------------------------------------------------------------------- Security: 89674K103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TQNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PAUL A. GARY Mgmt For For CHARLES SCOTT GIBSON Mgmt For For NICOLAS KAUSER Mgmt For For RALPH G. QUINSEY Mgmt For For DR. WALDEN C. RHINES Mgmt For For STEVEN J. SHARP Mgmt For For WILLIS C. YOUNG Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 932373373 - -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: TGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ILL Mgmt For For JOHN R. BARTHOLDSON Mgmt For For RICHARD C. GOZON Mgmt For For CLAUDE F. KRONK Mgmt For For WILLIAM O. ALBERTINI Mgmt For For GEORGE SIMPSON Mgmt For For TERRY D. STINSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE AMENDMENT TO TRIUMPH GROUP, Mgmt For For INC. S DIRECTORS STOCK OPTION PLAN (THE DIRECTORS PLAN ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS UNDER THE DIRECTORS PLAN BY 75,000 SHARES. 04 APPROVAL OF THE AMENDMENT TO THE DIRECTORS Mgmt For For PLAN TO INCREASE THE LIMITATION ON THE ANNUAL GRANT TO EACH DIRECTOR OF STOCK OPTIONS TO PURCHASE SHARES OF COMMON STOCK TO 2,500 SHARES. 05 APPROVAL OF THE AMENDMENT TO THE DIRECTORS Mgmt For For PLAN TO INCREASE THE PERIOD OF TIME AFTER A PARTICIPANT CEASES TO BE A MEMBER OF THE BOARD FOR ANY REASON OTHER THAN DEATH OR DISABILITY BEFORE OPTIONS GRANTED UNDER THE DIRECTORS PLAN TERMINATE FROM 30 DAYS TO 90 DAYS. 06 APPROVAL OF THE AMENDMENT TO THE DIRECTORS Mgmt For For PLAN REQUIRING STOCKHOLDER APPROVAL FOR A MATERIAL REVISION TO THE DIRECTORS PLAN TO CONFORM TO APPLICABLE STOCK EXCHANGE LISTING REQUIREMENTS.
- -------------------------------------------------------------------------------------------------------------------------- TRM CORPORATION Agenda Number: 932512090 - -------------------------------------------------------------------------------------------------------------------------- Security: 872636105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TRMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY F. BROTMAN Mgmt Withheld Against EDWARD E. COHEN Mgmt Withheld Against ALAN D. SCHREIBER Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- TRONOX, INC. Agenda Number: 932482425 - -------------------------------------------------------------------------------------------------------------------------- Security: 897051108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: TRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT AS A DIRECTOR OF TRONOX INCORPORATED Mgmt For For THE NOMINEE LISTED BELOW: JEROME ADAMS 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 932487019 - -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TRST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS O. MAGGS Mgmt For For ROBERT J. MCCORMICK Mgmt For For WILLIAM J. PURDY Mgmt For For 02 ADOPT AMENDMENT TO RESTATE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED SHARES. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRUSTCO S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 932474101 - -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TRMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KELLY ALLGOOD Mgmt For For REUBEN V. ANDERSON Mgmt For For WILLIAM C. DEVINEY, JR. Mgmt For For C. GERALD GARNETT Mgmt For For RICHARD G. HICKSON Mgmt For For MATTHEW L. HOLLEMAN III Mgmt For For JOHN M. MCCULLOUCH Mgmt For For RICHARD H. PUCKETT Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For KENNETH W. WILLIAMS Mgmt For For WILLIAM G. YATES, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TRUSTREET PROPERTIES, INC. Agenda Number: 932515527 - -------------------------------------------------------------------------------------------------------------------------- Security: 898404108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: TSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BOURNE Mgmt For For G. STEVEN DAWSON Mgmt For For G. RICHARD HOSTETTER Mgmt For For RICHARD C. HUSEMAN Mgmt For For JAMES H. KROPP Mgmt For For J. JOSEPH KRUSE Mgmt For For CURTIS B. MCWILLIAMS Mgmt For For JAMES M. SENEFF, JR. Mgmt For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932381926 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENTON K. ALDER Mgmt For For RICHARD P. BECK Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A REINCORPORATION OF THE COMPANY FROM THE STATE OF WASHINGTON TO THE STATE OF DELAWARE
- -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932518383 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. MAYER Mgmt For For 02 APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Agenda Number: 932493024 - -------------------------------------------------------------------------------------------------------------------------- Security: 899035505 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TUES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. CHERESKIN Mgmt Withheld Against KATHLEEN MASON Mgmt Withheld Against W.J. HUNCKLER, III Mgmt Withheld Against ROBIN P. SELATI Mgmt Withheld Against HENRY F. FRIGON Mgmt Withheld Against GILES H. BATEMAN Mgmt Withheld Against 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 932471547 - -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TUP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRISS CLONINGER III Mgmt For For JOE R. LEE Mgmt For For BOB MARBUT Mgmt For For DAVID R. PARKER Mgmt For For J. PATRICK SPAINHOUR Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 THE PROPOSAL TO AMEND THE TUPPERWARE BRANDS Mgmt For For CORPORATION DIRECTOR STOCK PLAN 04 THE PROPOSAL TO ADOPT THE TUPPERWARE BRANDS Mgmt Against Against CORPORATION 2006 INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 932493593 - -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. BRATTAIN Mgmt For For J. LUTHER KING, JR. Mgmt For For JOHN S. MARR, JR. Mgmt For For G. STUART REEVES Mgmt For For MICHAEL D. RICHARDS Mgmt For For DUSTIN R. WOMBLE Mgmt For For JOHN M. YEAMAN Mgmt For For 02 AMENDMENT TO THE TYLER STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- U-STORE-IT TRUST Agenda Number: 932510197 - -------------------------------------------------------------------------------------------------------------------------- Security: 91274F104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: YSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. AMSDELL Mgmt For For BARRY L. AMSDELL Mgmt For For THOMAS A. COMMES Mgmt For For J.C. (JACK) DANNEMILLER Mgmt For For W.M. DIEFENDERFER III Mgmt For For HAROLD S. HALLER Mgmt For For DAVID J. LARUE Mgmt For For DEAN JERNIGAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 932506693 - -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: USPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL C. ARNOLD Mgmt For For CHRISTOPHER J. READING Mgmt For For LAWRANCE W. MCAFEE Mgmt For For MARK J. BROOKNER Mgmt For For BRUCE D. BROUSSARD Mgmt For For BERNARD A. HARRIS, JR. Mgmt For For MARLIN W. JOHNSTON Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For JERALD L. PULLINS Mgmt For For CLAYTON K. TRIER Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 1999 EMPLOYEE Mgmt For For STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- U.S. XPRESS ENTERPRISES, INC. Agenda Number: 932481132 - -------------------------------------------------------------------------------------------------------------------------- Security: 90338N103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: XPRSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK E. QUINN Mgmt For For MAX L. FULLER Mgmt For For JAMES E. HALL Mgmt For For JOHN W. MURREY, III Mgmt For For ROBERT J. SUDDERTH, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE U.S. Mgmt For For XPRESS ENTERPRISES, INC. 2006 OMNIBUS INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- U.S.B. HOLDING CO., INC. Agenda Number: 932519450 - -------------------------------------------------------------------------------------------------------------------------- Security: 902910108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: UBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND J. CROTTY Mgmt Withheld Against MICHAEL H. FURY Mgmt Withheld Against THOMAS E. HALES Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR THE AUDIT OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UAP HOLDING CORP. Agenda Number: 932373690 - -------------------------------------------------------------------------------------------------------------------------- Security: 903441103 Meeting Type: Annual Meeting Date: 18-Jul-2005 Ticker: UAPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. KENNETH CORDELL Mgmt Withheld Against CARL J. RICKERTSEN Mgmt Withheld Against THOMAS R. MIKLICH Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- UBIQUITEL INC. Agenda Number: 932535478 - -------------------------------------------------------------------------------------------------------------------------- Security: 903474302 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: UPCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 19, 2006, BY AND AMONG UBIQUITEL INC., A DELAWARE CORPORATION, SPRINT NEXTEL CORPORATION, A KANSAS CORPORATION, AND EAGLE MERGER SUB INC., A DELAWARE CORPORATION AND SUBSIDIARY OF SPRINT NEXTEL CORPORATION, AND APPROVE THE MERGER AND RELATED TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 02 DIRECTOR ROBERT A. BERLACHER Mgmt For For DONALD A. HARRIS Mgmt For For JOSEPH N. WALTER Mgmt For For 03 ANY PROPOSAL TO ADJOURN OR POSTPONE THE ANNUAL Mgmt Against Against MEETING TO A LATER DATE, BUT IN NO EVENT LATER THAN DECEMBER 31, 2006, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER AND RELATED TRANSACTIONS.
- -------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 932494800 - -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: UCBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J. JOU Mgmt For For JAMES KWOK Mgmt For For DAVID NG Mgmt For For 02 THE APPROVAL OF THE UCBH HOLDINGS, INC. SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN. 03 THE APPROVAL OF THE AMENDED AND RESTATED UCBH Mgmt For For HOLDINGS, INC. 2006 EQUITY INCENTIVE PLAN (FORMERLY KNOWN AS THE UCBH HOLDINGS, INC. 1998 STOCK OPTION PLAN). 04 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UICI Agenda Number: 932444134 - -------------------------------------------------------------------------------------------------------------------------- Security: 902737105 Meeting Type: Special Meeting Date: 29-Mar-2006 Ticker: UCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2005, AS AMENDED FROM TIME TO TIME, BY AND AMONG PREMIUM FINANCE LLC, MULBERRY FINANCE CO., INC., DLJMB IV FIRST MERGER LLC, PREMIUM ACQUISITION, INC., MULBERRY ACQUISITION, INC., DLJMB IV FIRST MERGER CO. ACQUISITION INC. AND UICI. 02 APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE Mgmt For For SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Agenda Number: 932481221 - -------------------------------------------------------------------------------------------------------------------------- Security: 902748102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: UIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THELMA R. ALBRIGHT Mgmt For For MARC C. BRESLAWSKY Mgmt For For ARNOLD L. CHASE Mgmt For For JOHN F. CROWEAK Mgmt For For BETSY HENLEY-COHN Mgmt For For JOHN L. LAHEY Mgmt For For F. PATRICK MCFADDEN, JR Mgmt For For DANIEL J. MIGLIO Mgmt For For WILLIAM F. MURDY Mgmt For For JAMES A. THOMAS Mgmt For For NATHANIEL D. WOODSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ULTRALIFE BATTERIES, INC. Agenda Number: 932521304 - -------------------------------------------------------------------------------------------------------------------------- Security: 903899102 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ULBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLE L. ANDERSON Mgmt For For PATRICIA C. BARRON Mgmt For For ANTHONY J. CAVANNA Mgmt For For P. H. J. CHOLMONDELEY Mgmt For For DANIEL W. CHRISTMAN Mgmt For For JOHN D. KAVAZANJIAN Mgmt For For RANJIT C. SINGH Mgmt For For 02 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, 2006. 03 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN BY INCREASING FROM 750,000 TO 1,500,000 THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED TO BE ISSUED PURSUANT TO THE PLAN. 04 PROPOSAL TO RATIFY AND APPROVE THE GRANT OF Mgmt For For A NON-STATUTORY STOCK OPTION TO JOHN D. KAVAZANJIAN, THE COMPANY S CHIEF EXECUTIVE OFFICER, TO ACQUIRE UP TO 80,000 SHARES OF THE COMPANY S COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- ULTRATECH, INC. Agenda Number: 932374426 - -------------------------------------------------------------------------------------------------------------------------- Security: 904034105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: UTEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. GEORGE Mgmt For For DENNIS R. RANEY Mgmt For For VINCENT F. SOLLITTO, JR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 932453094 - -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: UMBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CHESSER Mgmt For For J. MARINER KEMPER Mgmt For For JOHN H. MIZE, JR. Mgmt For For THOMAS D. SANDERS Mgmt For For L. JOSHUA SOSLAND Mgmt For For DR. JON WEFALD Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S RETENTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2006. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM 33,000,000 TO 80,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 932498644 - -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: UMPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF REORGANIZATION DATED FEBRUARY 7, 2006, BY AND AMONG UMPQUA HOLDINGS CORPORATION, WESTERN SIERRA BANCORP, UMPQUA BANK, WESTERN SIERRA NATIONAL BANK, AUBURN COMMUNITY BANK, CENTRAL CALIFORNIA BANK AND LAKE COMMUNITY BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AMENDMENTS TO UMPQUA S ARTICLES OF Mgmt For For INCORPORATION TO DECLASSIFY UMPQUA S BOARD OF DIRECTORS, PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AND ALLOW DIRECTORS TO BE REMOVED WITHOUT CAUSE. 03 DIRECTOR RONALD F. ANGELL Mgmt For For SCOTT D. CHAMBERS Mgmt For For RAYMOND P. DAVIS Mgmt For For ALLYN C. FORD Mgmt For For DAVID B. FROHNMAYER Mgmt For For STEPHEN M. GAMBEE Mgmt For For DAN GIUSTINA Mgmt For For DIANA E. GOLDSCHMIDT Mgmt For For LYNN K. HERBERT Mgmt For For WILLIAM A. LANSING Mgmt For For THEODORE S. MASON Mgmt For For DIANE D. MILLER Mgmt For For BRYAN L. TIMM Mgmt For For THOMAS W. WEBORG Mgmt For For 04 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE ANNUAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 932510185 - -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: UARM 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 AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNICA CORPORATION Agenda Number: 932435351 - -------------------------------------------------------------------------------------------------------------------------- Security: 904583101 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: UNCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YUCHUN LEE Mgmt For For MICHAEL H. BALMUTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNICA CORPORATION FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 932422859 - -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: UNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT COHEN Mgmt For For ANTHONY F. DIFILLIPPO Mgmt For For ROBERT F. COLLINGS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 932448738 - -------------------------------------------------------------------------------------------------------------------------- Security: 905399101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: UBSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS E. CATON Mgmt For For R. HUNTER MORIN Mgmt For For RONALD L. TILLETT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF YOUNT, HYDE, BARBOUR, Mgmt For For P.C. AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNION DRILLING INC. Agenda Number: 932520340 - -------------------------------------------------------------------------------------------------------------------------- Security: 90653P105 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: UDRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. GLAUTHIER* Mgmt Withheld Against HOWARD I. HOFFEN* Mgmt Withheld Against THOMAS M. MERCER** Mgmt Withheld Against THOMAS H. O'NEILL JR.** Mgmt Withheld Against GREGORY D. MYERS** Mgmt Withheld Against JOHN J. MOON*** Mgmt Withheld Against M. JOSEPH MCHUGH*** Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST YOUNG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Agenda Number: 932477222 - -------------------------------------------------------------------------------------------------------------------------- Security: 909205106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: UNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. PIGNATELLI Mgmt For For LAWRENCE J. ALDRICH Mgmt For For BARBARA BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For ELIZABETH T. BILBY Mgmt For For HAROLD W. BURLINGAME Mgmt For For JOHN L. CARTER Mgmt For For ROBERT A. ELLIOTT Mgmt For For DANIEL W.L. FESSLER Mgmt For For KENNETH HANDY Mgmt For For WARREN Y. JOBE Mgmt For For JOAQUIN RUIZ Mgmt For For 02 UNISOURCE ENERGY CORPORATION 2006 OMNIBUS STOCK Mgmt For For AND INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- UNITED AUTO GROUP, INC. Agenda Number: 932465544 - -------------------------------------------------------------------------------------------------------------------------- Security: 909440109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BARR Mgmt Withheld Against MICHAEL R. EISENSON Mgmt Withheld Against HIROSHI ISHIKAWA Mgmt Withheld Against ROBERT H. KURNICK, JR. Mgmt Withheld Against WILLIAM J. LOVEJOY Mgmt Withheld Against KIMBERLY J. MCWATERS Mgmt Withheld Against EUSTACE W. MITA Mgmt Withheld Against LUCIO A. NOTO Mgmt Withheld Against ROGER S. PENSKE Mgmt Withheld Against RICHARD J. PETERS Mgmt Withheld Against RONALD G. STEINHART Mgmt Withheld Against H. BRIAN THOMPSON Mgmt Withheld Against 02 AMEND CERTIFICATE OF INCORPORATION TO INCREASE Mgmt Against Against AUTHORIZED VOTING COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 932481360 - -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: UBSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. ADAMS Mgmt For For ROBERT G. ASTORG Mgmt For For THOMAS J. BLAIR, III Mgmt For For W. GASTON CAPERTON, III Mgmt For For LAWRENCE K. DOLL Mgmt For For THEODORE J. GEORGELAS Mgmt For For F.T. GRAFF, JR. Mgmt For For RUSSELL L. ISAACS Mgmt For For JOHN M. MCMAHON Mgmt For For J. PAUL MCNAMARA Mgmt For For G. OGDEN NUTTING Mgmt For For WILLIAM C. PITT, III Mgmt For For I.N. SMITH, JR. Mgmt For For MARY K. WEDDLE Mgmt For For P. CLINTON WINTER, JR. Mgmt For For 02 APPROVAL OF STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY AUDITORS FOR THE FISCAL YEAR 2006. 04 TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- UNITED CAPITAL CORP. Agenda Number: 932533943 - -------------------------------------------------------------------------------------------------------------------------- Security: 909912107 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: AFP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. LAMORETTI Mgmt Withheld Against HOWARD M. LORBER Mgmt Withheld Against ROBERT M. MANN Mgmt Withheld Against ANTHONY J. MICELI Mgmt Withheld Against ARNOLD S. PENNER Mgmt Withheld Against A.F. PETROCELLI Mgmt Withheld Against MICHAEL J. WEINBAUM Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 932461798 - -------------------------------------------------------------------------------------------------------------------------- Security: 90984P105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: UCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY C. TALLENT Mgmt Withheld Against ROBERT H. BLALOCK Mgmt Withheld Against HOYT O. HOLLOWAY Mgmt Withheld Against ROBERT L. HEAD, JR. Mgmt Withheld Against GUY W. FREEMAN Mgmt Withheld Against CLARENCE W. MASON, SR. Mgmt Withheld Against W.C. NELSON, JR. Mgmt Withheld Against THOMAS C. GILLILAND Mgmt Withheld Against TIM WALLIS Mgmt Withheld Against A. WILLIAM BENNETT Mgmt Withheld Against CHARLES E. HILL Mgmt Withheld Against 02 APPROVAL OF THE UNITED COMMUNITY BANKS EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 932467221 - -------------------------------------------------------------------------------------------------------------------------- Security: 909839102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: UCFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BARRETT Mgmt For For THOMAS J. CAVALIER Mgmt For For DOUGLAS M. MCKAY Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK Mgmt For For AND COMPANY LLC, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Agenda Number: 932497325 - -------------------------------------------------------------------------------------------------------------------------- Security: 910331107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: UFCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER R. DRAHOZAL Mgmt For For JACK B. EVANS Mgmt For For THOMAS W. HANLEY Mgmt For For GEORGE D. MILLIGAN Mgmt For For 02 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION Agenda Number: 932494723 - -------------------------------------------------------------------------------------------------------------------------- Security: 910671106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: UIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. CORCORAN Mgmt For For GLEN M. KASSAN Mgmt For For WARREN G. LICHTENSTEIN Mgmt For For ROBERT F. MEHMEL Mgmt For For GEN. R.I. NEAL (RET.) Mgmt For For FREDERICK M. STRADER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE 2006 LONG TERM INCENTIVE PLAN 03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 932414523 - -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: UNFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. FUNK Mgmt For For JAMES P. HEFFERNAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. T 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 932482817 - -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: UNTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES T. ARMSTRONG Mgmt Withheld Against DENNIS HOLT Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- UNITED PANAM FINANCIAL CORP. Agenda Number: 932535644 - -------------------------------------------------------------------------------------------------------------------------- Security: 911301109 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: UPFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RON R. DUNCANSON Mgmt For For MITCHELL G. LYNN Mgmt For For GILES H. BATEMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF GROBSTEIN, HORWATH Mgmt For For & COMPANY LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF UPFC FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 932526467 - -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: URI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYLAND R. HICKS* Mgmt For For JOHN S. MCKINNEY* Mgmt For For S.B. MCALLISTER* Mgmt For For BRIAN D. MCAULEY** Mgmt For For JASON PAPASTAVROU** Mgmt For For GERALD TSAI, JR.** Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE UNITED RENTALS, INC. 2001 SENIOR STOCK PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 04 STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For BY MAJORITY VOTE 05 STOCKHOLDER PROPOSAL CONCERNING REPEAL OF CLASSIFIED Shr For Against BOARD
- -------------------------------------------------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES, INC. Agenda Number: 932478729 - -------------------------------------------------------------------------------------------------------------------------- Security: 911459105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: USBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN R. BARLOW Mgmt For For LINDA H. BREEDLOVE Mgmt For For GERALD P. CORGILL Mgmt For For WAYNE C. CURTIS Mgmt For For JOHN C. GORDON Mgmt For For WILLIAM G. HARRISON Mgmt For For HARDIE B. KIMBROUGH Mgmt For For JACK W. MEIGS Mgmt For For R. TERRY PHILLIPS Mgmt For For RAY SHEFFIELD Mgmt For For HOWARD M. WHITTED Mgmt For For BRUCE N. WILSON Mgmt For For 02 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For BYLAWS OF UNITED SECURITY BANCSHARES, INC. TO INCREASE THE RETIREMENT AGE FOR DIRECTORS FROM SEVENTY (70) YEARS TO SEVENTY-FIVE (75) YEARS.
- -------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 932479113 - -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: USTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES K. CROVITZ Mgmt For For ILENE S. GORDON Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVAL OF THE AMENDED 2004 LONG-TERM INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTL., INC. Agenda Number: 932480736 - -------------------------------------------------------------------------------------------------------------------------- Security: 913016309 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: USPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL T. ALLISON Mgmt For For BOONE POWELL, JR. Mgmt For For JERRY P. WIDMAN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 932521594 - -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: UTHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND KURZWEIL Mgmt Withheld Against MARTINE A. ROTHBLATT Mgmt Withheld Against LOUIS W. SULLIVAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL AMERICAN FINANCIAL CORP. Agenda Number: 932521532 - -------------------------------------------------------------------------------------------------------------------------- Security: 913377107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: UHCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY W. AVERILL Mgmt Withheld Against RICHARD A. BARASCH Mgmt Withheld Against BRADLEY E. COOPER Mgmt Withheld Against MARK M. HARMELING Mgmt Withheld Against BERTRAM HARNETT Mgmt Withheld Against LINDA H. LAMEL Mgmt Withheld Against ERIC W. LEATHERS Mgmt Withheld Against PATRICK J. MCLAUGHLIN Mgmt Withheld Against ROBERT A. SPASS Mgmt Withheld Against ROBERT F. WRIGHT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932374476 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNIE L. DANNER Mgmt Withheld Against LISA W. RODRIGUEZ Mgmt Withheld Against STEPHEN A. SNIDER Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt For For STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. PRUELLAGE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 932376406 - -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: UVV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN B. KING Mgmt For For EDDIE N. MOORE, JR. Mgmt For For HUBERT R. STALLARD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 932513042 - -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: PANL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN V. ABRAMSON Mgmt For For LEONARD BECKER Mgmt For For ELIZABETH H. GEMMILL Mgmt For For C. KEITH HARTLEY Mgmt For For LAWRENCE LACERTE Mgmt For For SIDNEY D. ROSENBLATT Mgmt For For SHERWIN I. SELIGSOHN Mgmt For For 02 AMENDMENT OF THE COMPANY S EQUITY COMPENSATION Mgmt Against Against PLAN AS SPECIFIED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 932509839 - -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: UEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. ARLING* Mgmt For For BRUCE A. HENDERSON** Mgmt For For WILLIAM C. MULLIGAN** Mgmt For For J.C. SPARKMAN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE UNIVERSAL ELECTRONICS INC. 2006 Mgmt Against Against STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 932459008 - -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: UFPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN M. DUTTON Mgmt For For JOHN W. GARSIDE Mgmt For For PETER F. SECCHIA Mgmt For For LOUIS A. SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 932519688 - -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: UHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. DALTON, JR Mgmt For For 02 THE CONSIDERATION OF ONE SHAREHOLDER PROPOSAL. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932431923 - -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: UTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER S. PENSKE Mgmt Withheld Against LINDA J. SRERE Mgmt Withheld Against JOHN C. WHITE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932516935 - -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: UACL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. COCHRAN Mgmt Withheld Against MATTHEW T. MOROUN Mgmt Withheld Against MANUEL J. MOROUN Mgmt Withheld Against JOSEPH J. CASAROLL Mgmt Withheld Against DANIEL C. SULLIVAN Mgmt Withheld Against RICHARD P. URBAN Mgmt Withheld Against TED B. WAHBY Mgmt Withheld Against ANGELO A. FONZI Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 932446378 - -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: UVSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. AICHELE* Mgmt For For NORMAN L. KELLER* Mgmt For For THOMAS K. LEIDY* Mgmt For For MERRILL S. MOYER* Mgmt For For MARGARET K. ZOOK** Mgmt For For WILLIAM G. MORRAL** Mgmt For For MARK A. SCHLOSSER** Mgmt For For 02 THE PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For OF UNIVEST CORPORATION OF PENNSYLVANIA TO ADD AUTHORIZATION PROVISION AND TO RESTATE THE PURPOSE PROVISION. 03 THE PROPOSAL TO AMEND UNIVEST S ARTICLES OF Mgmt Against Against INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND TO AUTHORIZE ISSUANCE OF PREFERRED STOCK. 04 THE PROPOSAL TO AMEND UNIVEST S ARTICLES OF Mgmt For For INCORPORATION TO REDUCE QUORUM AT SHAREHOLDER MEETINGS FROM 66 2/3% TO A MAJORITY. 05 THE PROPOSAL TO AMEND UNIVEST S ARTICLES OF Mgmt For For INCORPORATION TO CLARIFY THE NOMINATION PROCESS FOR ALTERNATE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- UNIZAN FINANCIAL CORP. Agenda Number: 932415260 - -------------------------------------------------------------------------------------------------------------------------- Security: 91528W101 Meeting Type: Annual Meeting Date: 29-Dec-2005 Ticker: UNIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. BURKE Mgmt For For ROGER L. DEVILLE Mgmt For For GARY N. FIELDS Mgmt For For SUSAN S. HOLDREN Mgmt For For ROGER L. MANN Mgmt For For GEORGE M. SMART Mgmt For For WARREN W. TYLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 932507948 - -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: URS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. JESSE ARNELLE Mgmt For For BETSY J. BERNARD Mgmt For For ARMEN DER MARDEROSIAN Mgmt For For MICKEY P. FORET Mgmt For For MARTIN M. KOFFEL Mgmt For For JOSEPH W. RALSTON Mgmt For For JOHN D. ROACH Mgmt For For WILLIAM D. WALSH Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE URS CORPORATION Mgmt For For 1999 EQUITY INCENTIVE PLAN. 03 TO VOTE ON THE STOCKHOLDER PROPOSAL RECOMMENDING Shr For Against THAT THE BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 932437949 - -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: UBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. DOUGLASS Mgmt For For GEORGE H.C. LAWRENCE Mgmt For For CHARLES J. URSTADT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PKF AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. 03 TO AMEND THE COMPANY S RESTRICTED STOCK AWARD Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- USA TRUCK, INC. Agenda Number: 932478654 - -------------------------------------------------------------------------------------------------------------------------- Security: 902925106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: USAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. ORLER Mgmt Withheld Against TERRY A. ELLIOTT Mgmt Withheld Against RICHARD B. BEAUCHAMP Mgmt Withheld Against 02 AMENDMENT OF CHARTER TO INCREASE THE NUMBER Mgmt For For OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 16,000,000 TO 30,000,000
- -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 932451759 - -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: USNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRON W. WENTZ, PH.D. Mgmt Withheld Against RONALD S. POELMAN Mgmt Withheld Against ROBERT ANCIAUX Mgmt Withheld Against DENIS E. WAITLEY, PH.D. Mgmt Withheld Against JERRY G. MCCLAIN Mgmt Withheld Against 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against AWARD PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCLUDE A PROVISION LIMITING THE LIABILITY OF DIRECTORS TO THE COMPANY FOR MONETARY DAMAGES. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCLUDE A PROVISION INDEMNIFYING THE COMPANY S OFFICERS AND DIRECTORS AGAINST EXPENSES AND COSTS INCURRED BY SUCH PERSONS IN CONNECTION WITH CERTAIN LEGAL PROCEEDINGS.
- -------------------------------------------------------------------------------------------------------------------------- USEC INC. Agenda Number: 932460544 - -------------------------------------------------------------------------------------------------------------------------- Security: 90333E108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: USU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MELLOR Mgmt For For MICHAEL H. ARMACOST Mgmt For For JOYCE F. BROWN Mgmt For For JOHN R. HALL Mgmt For For W. HENSON MOORE Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For JOHN K. WELCH Mgmt For For JAMES D. WOODS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS USEC S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- USI HOLDINGS CORPORATION Agenda Number: 932510375 - -------------------------------------------------------------------------------------------------------------------------- Security: 90333H101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: USIH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ATWELL, WILLIAM L. Mgmt For For ESLICK, DAVID L. Mgmt For For FRIEDEN, RONALD E. Mgmt For For HAYES, THOMAS A. Mgmt For For LYTLE, L. BEN Mgmt For For SPASS, ROBERT A. Mgmt For For WRIGHT, ROBERT F. Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED MANAGEMENT Mgmt For For INCENTIVE PLAN 03 APPROVAL OF AMENDED AND RESTATED 2002 EQUITY Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 932417377 - -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: MTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM M. ARON Mgmt For For JOHN J. HANNAN Mgmt For For ROLAND A. HERNANDEZ Mgmt For For ROBERT A. KATZ Mgmt For For JOE R. MICHELETTO Mgmt For For JOHN F. SORTE Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. T 03 IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY Mgmt For For PROPERLY COME BEFORE THE MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Agenda Number: 932479884 - -------------------------------------------------------------------------------------------------------------------------- Security: 918866104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: VCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK F. BRENNAN Mgmt For For KENNETH V. DARISH Mgmt For For BARRY P. HOFFMAN Mgmt For For WALTER H. KU Mgmt For For ROBERT L. RECCHIA Mgmt For For MARCELLA A. SAMPSON Mgmt For For ALAN F. SCHULTZ Mgmt For For FAITH WHITTLESEY Mgmt For For 02 PROPOSAL TO REAPPROVE OUR AMENDED AND RESTATED Mgmt For For SENIOR EXECUTIVES ANNUAL BONUS PLAN TO SATISFY CERTAIN INTERNAL REVENUE CODE REQUIREMENTS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Agenda Number: 932408013 - -------------------------------------------------------------------------------------------------------------------------- Security: 918914102 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: VLNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt For For JAMES R. AKRIDGE Mgmt For For VASSILIS G. KERAMIDAS Mgmt For For BERT C. ROBERTS Mgmt For For ALAN F. SHUGART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 932460481 - -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: VMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN A. BARTON Mgmt For For DANIEL P. NEARY Mgmt For For CHARLES D. PEEBLER, JR. Mgmt For For KENNETH E. STINSON Mgmt For For 02 PROPOSAL TO APPROVE THE VALMONT EXECUTIVE INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- VALOR COMMUNICATIONS GROUP, INC. Agenda Number: 932545188 - -------------------------------------------------------------------------------------------------------------------------- Security: 920255106 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: VCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT. Mgmt For For 02 APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For For OF SHARES OF VALOR COMMON STOCK FROM 200,000,000 TO 1,000,000,000. 03 APPROVE THE ISSUANCE OF SHARES OF VALOR COMMON Mgmt For For STOCK PURSUANT TO THE MERGER. 04 ADOPT AND APPROVE THE 2006 VALOR EQUITY INCENTIVE Mgmt For For PLAN. 05 DIRECTOR JOHN J. MUELLER Mgmt Withheld Against ANTHONY J. DE NICOLA Mgmt Withheld Against KENNETH R. COLE Mgmt Withheld Against SANJAY SWANI Mgmt Withheld Against NORMAN W. ALPERT Mgmt Withheld Against STEPHEN B. BRODEUR Mgmt Withheld Against MICHAEL DONOVAN Mgmt Withheld Against EDWARD LUJAN Mgmt Withheld Against M. ANN PADILLA Mgmt Withheld Against FEDERICO PENA Mgmt Withheld Against EDWARD J. HEFFERNAN Mgmt Withheld Against 06 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 07 ADJOURN FOR THE PURPOSE OF OBTAINING ADDITIONAL Mgmt Against Against VOTES FOR THE MERGER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 932400447 - -------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: VALU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. BERNARD, JR. Mgmt Withheld Against H.A. BRECHER Mgmt Withheld Against E. BUTTNER Mgmt Withheld Against J. BUTTNER Mgmt Withheld Against S. EISENSTADT Mgmt Withheld Against D.T. HENIGSON Mgmt Withheld Against H. PARDES Mgmt Withheld Against E. SHANAHAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 932521835 - -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: VCLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For TOM A. VADNAIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Agenda Number: 932541243 - -------------------------------------------------------------------------------------------------------------------------- Security: 92047K107 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: VVTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BARNETT Mgmt Withheld Against JOHN D. BUCK Mgmt Withheld Against MARSHALL S. GELLER Mgmt Withheld Against ROBERT J. KORKOWSKI Mgmt Withheld Against WILLIAM J. LANSING Mgmt Withheld Against GEORGE A. VANDEMAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 PROPOSAL TO AMEND AND RESTATE THE 2004 OMNIBUS Mgmt Against Against STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932425033 - -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: VSEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. DICKERSON Mgmt For For 02 TO APPROVE OUR 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE OUR 2006 MANAGEMENT INCENTIVE PLAN. Mgmt For For 04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000 SHARES. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VARIAN, INC. Agenda Number: 932425792 - -------------------------------------------------------------------------------------------------------------------------- Security: 922206107 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: VARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For ALLEN J. LAUER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, I Agenda Number: 932523360 - -------------------------------------------------------------------------------------------------------------------------- Security: 92230Y104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: VDSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. KENDALL HUNT Mgmt For For MICHAEL P. CULLINANE Mgmt For For JOHN N. FOX, JR. Mgmt For For JOHN R. WALTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 932416363 - -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Special Meeting Date: 08-Dec-2005 Ticker: VGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF ISSUANCE OF SHARES OF VECTOR COMMON Mgmt For For STOCK. T
- -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 932504512 - -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: VGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENNETT S. LEBOW Mgmt Withheld Against HOWARD M. LORBER Mgmt Withheld Against RONALD J. BERNSTEIN Mgmt Withheld Against HENRY C. BEINSTEIN Mgmt Withheld Against ROBERT J. EIDE Mgmt Withheld Against JEFFREY S. PODELL Mgmt Withheld Against JEAN E. SHARPE Mgmt Withheld Against 02 PROPOSAL TO APPROVE VECTOR GROUP LTD. SENIOR Mgmt For For EXECUTIVE ANNUAL BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 932474896 - -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: VECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. BRAUN Mgmt For For RICHARD A. D'AMORE Mgmt For For DOUGLAS A. KINGSLEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS, INC. Agenda Number: 932488097 - -------------------------------------------------------------------------------------------------------------------------- Security: 92276H106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VMSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 02 DIRECTOR MARK MILLER Mgmt For For JAMES WEERSING Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VENTIV HEALTH, INC. Agenda Number: 932533892 - -------------------------------------------------------------------------------------------------------------------------- Security: 922793104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: VTIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERAN BROSHY Mgmt For For A. CLAYTON PERFALL Mgmt For For DONALD CONKLIN Mgmt For For JOHN R. HARRIS Mgmt For For PER G.H. LOFBERG Mgmt For For MARK E. JENNINGS Mgmt For For TERRELL G. HERRING Mgmt For For R. BLANE WALTER Mgmt For For 02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE THE COMPANY S NAME TO INVENTIV HEALTH, INC. 03 APPROVE THE COMPANY S 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. Agenda Number: 932440201 - -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: PAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. BERGERON Mgmt Withheld Against CRAIG A. BONDY Mgmt Withheld Against DR. JAMES C. CASTLE Mgmt Withheld Against DR. LESLIE G. DENEND Mgmt Withheld Against ROBERT B. HENSKE Mgmt Withheld Against COLLIN E. ROCHE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS VERIFONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31, 2006. 03 TO APPROVE THE VERIFONE BONUS PLAN IN ORDER Mgmt For For TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO APPROVE THE VERIFONE 2006 EQUITY INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VERITAS DGC INC. Agenda Number: 932413999 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343P107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: VTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For CLAYTON P. CORMIER Mgmt For For JAMES R. GIBBS Mgmt For For THIERRY PILENKO Mgmt For For JAN RASK Mgmt For For YORAM SHOHAM Mgmt For For DAVID F. WORK Mgmt For For TERENCE K. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. T
- -------------------------------------------------------------------------------------------------------------------------- VERITY, INC. Agenda Number: 932394973 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343C106 Meeting Type: Annual Meeting Date: 13-Oct-2005 Ticker: VRTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR A. COHN Mgmt For For STEVEN M. KRAUSZ Mgmt For For CHARLES P. WAITE, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VERITY, INC. Agenda Number: 932422683 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343C106 Meeting Type: Special Meeting Date: 29-Dec-2005 Ticker: VRTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2005, AMONG AUTONOMY CORPORATION PLC, CRICK ACQUISITION CORP., AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF AUTONOMY CORPORATION PLC, AND VERITY, INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT ). 02 TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932477347 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VRTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC K. BRANDT Mgmt For For BRUCE I. SACHS Mgmt For For EVE E. SLATER Mgmt For For 02 APPROVAL OF THE VERTEX PHARMACEUTICALS INCORPORATED Mgmt Against Against 2006 STOCK AND OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VERTRUE INCORPORATED Agenda Number: 932407198 - -------------------------------------------------------------------------------------------------------------------------- Security: 92534N101 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: VTRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEC L. ELLISON Mgmt Withheld Against JOSEPH E. HEID Mgmt Withheld Against GARY A. JOHNSON Mgmt Withheld Against ROBERT KAMERSCHEN Mgmt Withheld Against MICHAEL T. MCCLOREY Mgmt Withheld Against EDWARD M. STERN Mgmt Withheld Against MARC S. TESLER Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE VERTRUE INCORPORATED Mgmt For For 2004 LONG-TERM INCENTIVE PLAN. T 03 TO APPROVE THE ADOPTION OF THE VERTRUE INCORPORATED Mgmt Against Against 2005 EQUITY INCENTIVE PLAN. T 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- VIACELL, INC. Agenda Number: 932499608 - -------------------------------------------------------------------------------------------------------------------------- Security: 92554J105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: VIAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BLAKE Mgmt For For PAUL HASTINGS Mgmt For For JAN VAN HEEK Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 932471763 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: VVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN JR. Mgmt For For ROBERT H. BOHANNON Mgmt For For ROBERT E. MUNZENRIDER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 932387409 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 09-Sep-2005 Ticker: VSAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK D. DANKBERG Mgmt For For MICHAEL B. TARGOFF Mgmt For For HARVEY P. WHITE Mgmt For For 02 APPROVAL OF AMENDMENT TO EMPLOYEE STOCK PURCHASE Mgmt For For PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda Number: 932488530 - -------------------------------------------------------------------------------------------------------------------------- Security: 92553Q209 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. AHRENS Mgmt For For FRED B. PARKS, PH.D. Mgmt For For 02 AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 AMEND AND RESTATE THE COMPANY S EQUITY INCENTIVE Mgmt Against Against PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 04 APPOINT ERNST & YOUNG, LLP AS THE COMPANY S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 932536886 - -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: VICR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ANDERSON Mgmt Withheld Against M. MICHAEL ANSOUR Mgmt Withheld Against ESTIA J. EICHTEN Mgmt Withheld Against BARRY KELLEHER Mgmt Withheld Against JOSEPH W. KELLY Mgmt Withheld Against JAY M. PRAGER Mgmt Withheld Against DAVID T. RIDDIFORD Mgmt Withheld Against PATRIZIO VINCIARELLI Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- VICURON PHARMACEUTICALS INC. Agenda Number: 932381736 - -------------------------------------------------------------------------------------------------------------------------- Security: 926471103 Meeting Type: Special Meeting Date: 15-Aug-2005 Ticker: MICU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF JUNE 15, 2005, AMONG PFIZER INC., A DELAWARE CORPORATION, VIPER ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PFIZER, AND VICURON PHARMACEUTICALS INC. 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE VICURON SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- VIGNETTE CORPORATION Agenda Number: 932495903 - -------------------------------------------------------------------------------------------------------------------------- Security: 926734401 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: VIGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN H. LINDELOW Mgmt Withheld Against KATHLEEN EARLEY Mgmt Withheld Against JOSEPH M. GRANT Mgmt Withheld Against 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1999 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VIISAGE TECHNOLOGY, INC. Agenda Number: 932393022 - -------------------------------------------------------------------------------------------------------------------------- Security: 92675K106 Meeting Type: Special Meeting Date: 30-Sep-2005 Ticker: VISG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GELBARD Mgmt For For PETER NESSEN Mgmt For For THOMAS J. REILLY Mgmt For For 02 TO APPROVE THE VIISAGE 2005 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VIISAGE TECHNOLOGY, INC. Agenda Number: 932418850 - -------------------------------------------------------------------------------------------------------------------------- Security: 92675K106 Meeting Type: Special Meeting Date: 16-Dec-2005 Ticker: VISG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE AND SALE TO L-1 INVESTMENT Mgmt For For PARTNERS LLC, PURSUANT TO THE INVESTMENT AGREEMENT BETWEEN VIISAGE TECHNOLOGY, INC. AND L-1 DATED OCTOBER 5, 2005, OF 19,047,619 SHARES OF VIISAGE COMMON STOCK AT $5.25 PER SHARE AND WARRANTS EXERCISABLE FOR 4,000,000 SHARES OF VIISAGE COMMON STOCK AT $5.50 PER SHARE. T 02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For OF VIISAGE TECHNOLOGY, INC. TO EFFECT A 1-FOR-2.5 REVERSE SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF VIISAGE COMMON STOCK. T
- -------------------------------------------------------------------------------------------------------------------------- VINEYARD NATIONAL BANCORP Agenda Number: 932501489 - -------------------------------------------------------------------------------------------------------------------------- Security: 927426106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: VNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK ALVAREZ Mgmt Withheld Against DAVID BUXBAUM Mgmt Withheld Against CHARLES KEAGLE Mgmt Withheld Against JAMES LESIEUR Mgmt Withheld Against NORMAN MORALES Mgmt Withheld Against JOEL RAVITZ Mgmt Withheld Against 02 TO ADOPT THE VINEYARD NATIONAL BANCORP 2006 Mgmt Against Against INCENTIVE STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VIRAGE LOGIC CORPORATION Agenda Number: 932441051 - -------------------------------------------------------------------------------------------------------------------------- Security: 92763R104 Meeting Type: Annual Meeting Date: 17-Mar-2006 Ticker: VIRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM KABLANIAN Mgmt For For MICHAEL HACKWORTH Mgmt For For 02 TO APPROVE THE AMENDMENTS OF THE VIRAGE LOGIC Mgmt Against Against CORPORATION 2002 EQUITY INCENTIVE PLAN, THE AMENDMENTS ARE DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Agenda Number: 932461988 - -------------------------------------------------------------------------------------------------------------------------- Security: 92778Q109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: VCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD ADLER Mgmt For For MICHAEL G. ANZILOTTI Mgmt For For PETER A. CONVERSE Mgmt For For W. DOUGLAS FISHER Mgmt For For DAVID M. GUERNSEY Mgmt For For ROBERT H. L'HOMMEDIEU Mgmt For For NORRIS E. MITCHELL Mgmt For For ARTHUR L. WALTERS Mgmt For For 02 THE PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- VIRGINIA FINANCIAL GROUP, INC. Agenda Number: 932451898 - -------------------------------------------------------------------------------------------------------------------------- Security: 927810101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: VFGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. BOWERS Mgmt For For TAYLOR E. GORE Mgmt For For JAN S. HOOVER Mgmt For For H. WAYNE PARRISH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, Mgmt For For P.C., AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VISTACARE, INC. Agenda Number: 932435084 - -------------------------------------------------------------------------------------------------------------------------- Security: 92839Y109 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: VSTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. CREWS Mgmt For For DAVID W. ELLIOT Mgmt For For GENEVA B. JOHNSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS REGISTERED PUBLIC ACCOUNTING FIRM FOR VISTACARE, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 932472462 - -------------------------------------------------------------------------------------------------------------------------- Security: 92839U107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: VC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. SCHAFFER Mgmt For For KENNETH B. WOODROW Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 APPROVE AMENDMENTS TO THE VISTEON CORPORATION Mgmt For For 2004 INCENTIVE PLAN. 04 APPROVE AN AMENDMENT TO THE VISTEON CORPORATION Mgmt For For NON-EMPLOYEE DIRECTOR STOCK UNIT PLAN. 05 A SHAREHOLDER PROPOSAL RELATING TO ANNUAL ELECTION Shr For Against OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- VITAL IMAGES, INC. Agenda Number: 932465239 - -------------------------------------------------------------------------------------------------------------------------- Security: 92846N104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: VTAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. PIHL Mgmt For For JAY D. MILLER Mgmt For For JAMES B. HICKEY, JR. Mgmt For For GREGORY PEET Mgmt For For RICHARD W. PERKINS Mgmt For For MICHAEL W. VANNIER, MD Mgmt For For SVEN A. WEHRWEIN Mgmt For For 02 APPROVAL OF THE VITAL IMAGES, INC. 2006 LONG Mgmt Against Against TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda Number: 932480065 - -------------------------------------------------------------------------------------------------------------------------- Security: 928469105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: VITL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. DONNELLY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VITESSE SEMICONDUCTOR CORPORATION Agenda Number: 932424384 - -------------------------------------------------------------------------------------------------------------------------- Security: 928497106 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: VTSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT CHAN Mgmt Withheld Against JAMES A. COLE Mgmt Withheld Against ALEX DALY Mgmt Withheld Against MOSHE GAVRIELOV Mgmt Withheld Against JOHN C. LEWIS Mgmt Withheld Against EDWARD ROGAS, JR. Mgmt Withheld Against LOUIS R. TOMASETTA Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1991 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VNUS MEDICAL TECHNOLOGIES, INC. Agenda Number: 932504269 - -------------------------------------------------------------------------------------------------------------------------- Security: 928566108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: VNUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN D. LAPORTE Mgmt For For LORI M. ROBSON, PH.D. Mgmt For For GREGORY T. SCHIFFMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- VOCUS INC. Agenda Number: 932514183 - -------------------------------------------------------------------------------------------------------------------------- Security: 92858J108 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: VOCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY GOLDING Mgmt For For RICHARD MOORE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- VOLCOM, INC. Agenda Number: 932465380 - -------------------------------------------------------------------------------------------------------------------------- Security: 92864N101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VLCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENE R. WOOLCOTT Mgmt For For RICHARD R. WOOLCOTT Mgmt For For DOUGLAS S. INGRAM Mgmt For For ANTHONY M. PALMA Mgmt For For JOSEPH B. TYSON Mgmt For For CARL W. WOMACK Mgmt For For KEVIN G. WULFF Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Agenda Number: 932444259 - -------------------------------------------------------------------------------------------------------------------------- Security: 928703107 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: VOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD FRANK Mgmt For For BRUCE G. GOODMAN Mgmt For For MARK N. KAPLAN Mgmt For For STEVEN A. SHAW Mgmt For For 02 THE PROPOSAL TO RATIFY THE ACTION OF THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORP. Agenda Number: 932508344 - -------------------------------------------------------------------------------------------------------------------------- Security: 928708106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: VLTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL FRIEDMAN Mgmt Withheld Against CHRISTOPHER PAISLEY Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- W & T OFFSHORE, INC. Agenda Number: 932499709 - -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRACY W. KROHN Mgmt Withheld Against JEROME F. FREEL Mgmt Withheld Against JAMES L. LUIKART Mgmt Withheld Against STUART B. KATZ Mgmt Withheld Against VIRGINIA BOULET Mgmt Withheld Against S. JAMES NELSON, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Agenda Number: 932518206 - -------------------------------------------------------------------------------------------------------------------------- Security: 929251106 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: WHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. STIPES, ESQ. Mgmt Withheld Against HECTOR L. DEL RIO Mgmt Withheld Against JUAN C. FRONTERA Mgmt Withheld Against 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF DELOITTE & TOUCHE LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Agenda Number: 932482704 - -------------------------------------------------------------------------------------------------------------------------- Security: 92925E108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: WHQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH T. WHITE, JR. Mgmt For For ROBERT H. WHILDEN, JR. Mgmt For For JAMES D. LIGHTNER Mgmt For For MILTON L. SCOTT Mgmt For For CHRISTOPHER MILLS Mgmt For For JOHN R. BROCK Mgmt For For 02 THE APPROVAL OF THE COMPANY S PROPOSED 2006 Mgmt Against Against STOCK AWARDS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 932501821 - -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. BURDAKIN Mgmt For For STEPHANIE K. KUSHNER Mgmt For For RICHARD J. GIROMINI Mgmt For For LARRY J. MAGEE Mgmt For For WILLIAM P. GREUBEL Mgmt For For SCOTT K. SORENSEN Mgmt For For MARTIN C. JISCHKE Mgmt For For RONALD L. STEWART Mgmt For For J.D. (JIM) KELLY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 932490840 - -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM G. DAVIS Mgmt For For MICHAEL W.D. HOWELL Mgmt For For GARY C. VALADE Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDED AND RESTATED DIRECTOR Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 932445201 - -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: WDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS E. LOGUE Mgmt For For RONALD C. REIMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Agenda Number: 932471268 - -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: WLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. CLARK, JR. Mgmt For For GREGORY E. HYLAND Mgmt For For JERRY W. KOLB Mgmt For For PATRICK A. KRIEGSHAUSER Mgmt For For JOSEPH B. LEONARD Mgmt For For MARK J. O'BRIEN Mgmt For For BERNARD G. RETHORE Mgmt For For MICHAEL T. TOKARZ Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE WALTER INDUSTRIES, INC. Mgmt For For EXECUTIVE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WARREN RESOURCES, INC. Agenda Number: 932505083 - -------------------------------------------------------------------------------------------------------------------------- Security: 93564A100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WRES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD DAVIES Mgmt For For LEONARD DECECCHIS Mgmt For For THOMAS NOONAN Mgmt For For 02 APPOINTMENT OF AUDITORS: FOR THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932497248 - -------------------------------------------------------------------------------------------------------------------------- Security: 938862208 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALM Mgmt For For DAVID H. BATCHELDER Mgmt For For MICHAEL R. D'APPOLONIA Mgmt For For C. SCOTT GREER Mgmt For For GAIL E. HAMILTON Mgmt For For STEPHEN G. HANKS Mgmt For For WILLIAM H. MALLENDER Mgmt For For MICHAEL P. MONACO Mgmt For For CORDELL REED Mgmt For For DENNIS R. WASHINGTON Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TR Agenda Number: 932503407 - -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: WRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. JOHN M. DERRICK JR. Mgmt For For MR. CHARLES T. NASON Mgmt For For 02 DECLARATION OF TRUST AMENDMENT INCREASING THE Mgmt For For MAXIMUM NUMBER OF TRUSTEES THAT MAY BE ELECTED TO THE BOARD TO ELEVEN TRUSTEES.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 932452600 - -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WASH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. CRANDALL Mgmt For For VICTOR J. ORSINGER II Mgmt For For PATRICK J. SHANAHAN, JR Mgmt For For JAMES P. SULLIVAN Mgmt For For NEIL H. THORP Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 932488150 - -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: WCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. HARLAN Mgmt For For WILLIAM J. RAZZOUK Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against 2004 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WASTE INDUSTRIES USA, INC. Agenda Number: 932517800 - -------------------------------------------------------------------------------------------------------------------------- Security: 941057101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WWIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN E. FUTRELL* Mgmt For For PAUL F. HARDIMAN* Mgmt For For JAMES R. TALTON, JR.* Mgmt For For JAMES A. WALKER* Mgmt For For LONNIE C. POOLE, JR.** Mgmt For For JIM W. PERRY*** Mgmt For For 02 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- WASTE SERVICES, INC. Agenda Number: 932416933 - -------------------------------------------------------------------------------------------------------------------------- Security: 941075103 Meeting Type: Annual Meeting Date: 21-Dec-2005 Ticker: WSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIEN REMILLARD Mgmt For For JACK E. SHORT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WASTE SERVICES, INC. Agenda Number: 932553109 - -------------------------------------------------------------------------------------------------------------------------- Security: 941075103 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: WSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE L. TIMMENY Mgmt Withheld Against MICHAEL J. VERROCHI Mgmt Withheld Against 02 APPROVAL OF PROPOSAL TO AMEND THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO COMBINE SHARES OF THE CORPORATION S COMMON STOCK TO EFFECT A REVERSE STOCK SPLIT OF ONE (1) SHARE OF COMMON STOCK FOR EACH THREE (3) OUTSTANDING SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- WATER PIK TECHNOLOGIES, INC. Agenda Number: 932442495 - -------------------------------------------------------------------------------------------------------------------------- Security: 94113U100 Meeting Type: Special Meeting Date: 05-Apr-2006 Ticker: PIK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 6, 2006, AMONG THE COMPANY, COAST ACQUISITION CORPORATION AND COAST MERGER CORPORATION. 02 ADJOURNMENT OF THE MEETING TO A LATER DATE (A) Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER OR (B) THAT THE COMPANY BELIEVES IS REASONABLY LIKELY TO BE CLOSER IN TIME TO THE LIKELY CLOSING DATE OF THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 932519549 - -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: WSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR M. LOPEZ Mgmt For For GARY L. TAPELLA Mgmt For For SHERWOOD M. WEISER Mgmt For For 02 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOAL UNDER THE PERFORMANCE AWARD PROVISIONS OF THE COMPANY S 2001 INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932372218 - -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: WW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF A PROPOSAL TO ISSUE WATSON WYATT Mgmt For For & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP. II DIRECTOR C. RAMAMURTHY Mgmt For For III APPROVAL OF ADJOURNMENT(S) OR POSTPONEMENT(S) Mgmt For For OF THE SPECIAL MEETING, INCLUDING ADJOURNMENT(S) OR POSTPONEMENT(S) TO SOLICIT ADDITIONAL VOTES TO APPROVE THE ISSUANCE OF WATSON WYATT & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP.
- -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932405308 - -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: WW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GENE H. WICKES* Mgmt For For JOHN J. GABARRO** Mgmt For For JOHN J. HALEY*** Mgmt For For LINDA D. RABBITT*** Mgmt For For JOHN C. WRIGHT*** Mgmt For For II TO APPROVE THE WATSON WYATT & COMPANY HOLDINGS Mgmt For For INCENTIVE COMPENSATION PLAN (THE INCENTIVE COMPENSATION PLAN ) T III TO INCREASE THE NUMBER OF SHARES WHICH MAY BE Mgmt For For ISSUED UNDER THE AMENDED COMPENSATION PLAN FOR OUTSIDE DIRECTORS (THE OUTSIDE DIRECTORS PLAN ) T
- -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 932465443 - -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: WTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY P. HORNE Mgmt For For RALPH E. JACKSON, JR. Mgmt For For KENNETH J. MCAVOY Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For GORDON W. MORAN Mgmt For For DANIEL J. MURPHY, III Mgmt For For PATRICK S. O'KEEFE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WAUSAU PAPER CORPORATION Agenda Number: 932448702 - -------------------------------------------------------------------------------------------------------------------------- Security: 943315101 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAN W. ORR, JR. Mgmt For For DAVID B. SMITH, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WAUWATOSA HOLDINGS INC Agenda Number: 932471357 - -------------------------------------------------------------------------------------------------------------------------- Security: 94348P108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WAUW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. GORDON Mgmt For For PATRICK S. LAWTON Mgmt For For DONALD J. STEPHENS Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE WAUWATOSA HOLDINGS, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- WCI COMMUNITIES, INC. Agenda Number: 932497387 - -------------------------------------------------------------------------------------------------------------------------- Security: 92923C104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON E. ACKERMAN Mgmt For For CHARLES E. COBB, JR. Mgmt For For JOHN H. DASBURG Mgmt For For HILLIARD M. EURE, III Mgmt For For F. PHILIP HANDY Mgmt For For LAWRENCE L. LANDRY Mgmt For For THOMAS F. MCWILLIAMS Mgmt For For KATHLEEN M. SHANAHAN Mgmt For For JERRY L. STARKEY Mgmt For For STEWART TURLEY Mgmt For For 02 APPROVE THE SENIOR MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN. 03 APPROVE THE AMENDED AND RESTATED WCI COMMUNITIES, Mgmt For For INC. 1998 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 932412062 - -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: WDFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. ADAMS JR. Mgmt For For GILES H. BATEMAN Mgmt For For PETER D. BEWLEY Mgmt For For RICHARD A. COLLATO Mgmt For For MARIO L. CRIVELLO Mgmt For For LINDA A. LANG Mgmt For For GARY L. LUICK Mgmt For For KENNETH E. OLSON Mgmt For For GARRY O. RIDGE Mgmt For For NEAL E. SCHMALE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- WEBEX COMMUNICATIONS, INC. Agenda Number: 932476763 - -------------------------------------------------------------------------------------------------------------------------- Security: 94767L109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WEBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUBRAH IYAR Mgmt For For 02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- WEBMETHODS, INC. Agenda Number: 932381560 - -------------------------------------------------------------------------------------------------------------------------- Security: 94768C108 Meeting Type: Annual Meeting Date: 30-Aug-2005 Ticker: WEBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY J. JASINOWSKI Mgmt For For DAVID MITCHELL Mgmt For For VINCENT J. MULLARKEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WEBMETHODS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEBSENSE, INC. Agenda Number: 932513814 - -------------------------------------------------------------------------------------------------------------------------- Security: 947684106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: WBSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE T. COLEMAN Mgmt For For GENE HODGES Mgmt For For JOHN F. SCHAEFER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- WEBSIDESTORY, INC. Agenda Number: 932522584 - -------------------------------------------------------------------------------------------------------------------------- Security: 947685103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WSSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J FITZGERALD JR Mgmt Withheld Against WILLIAM H. HARRIS, JR. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 932445299 - -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: WMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. WEIS Mgmt Withheld Against JONATHAN H. WEIS Mgmt Withheld Against NORMAN S. RICH Mgmt Withheld Against WILLIAM R. MILLS Mgmt Withheld Against MICHAEL M. APFELBAUM Mgmt Withheld Against RICHARD E. SHULMAN Mgmt Withheld Against STEVEN C. SMITH Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 932519347 - -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: WCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW AGWUNOBI, M.D. Mgmt Withheld Against R. JOSE KING-SHAW, JR. Mgmt Withheld Against CHRISTIAN P. MICHALIK Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WELLMAN, INC. Agenda Number: 932497212 - -------------------------------------------------------------------------------------------------------------------------- Security: 949702104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. BAKER Mgmt For For THOMAS M. DUFF Mgmt For For DANIEL K. FRIERSON Mgmt For For RICHARD F. HEITMILLER Mgmt For For DAVID J. MCKITTRICK Mgmt For For JAMES E. ROGERS Mgmt For For ROGER A. VANDENBERG Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN, INC. FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 932481423 - -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE L. WERNER Mgmt For For PATRICK J. JUNG Mgmt For For DUANE K. SATHER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 932453107 - -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: WSBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY A. BYRD* Mgmt For For JAMES D. ENTRESS* Mgmt For For ERNEST S. FRAGALE* Mgmt For For EDWARD M. GEORGE* Mgmt For For CARTER W. STRAUSS* Mgmt For For REED J. TANNER* Mgmt For For PAUL M. LIMBERT** Mgmt For For 02 SHAREHOLDER PROPOSAL - DIRECTORS RECOMMEND AGAINST. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 932504194 - -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. RAYMUND Mgmt For For LYNN M. UTTER, JR. Mgmt For For WILLIAM J. VARESCHI Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2006: PRICEWATERHOUSECOOPERS LLP
- -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 932444297 - -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WTBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. BERLIN Mgmt For For STEVEN G. CHAPMAN Mgmt For For MICHAEL A. COPPOLA Mgmt For For ORVILLE E. CROWLEY Mgmt For For GEORGE D. MILLIGAN Mgmt For For ROBERT G. PULVER Mgmt For For THOMAS E. STANBERRY Mgmt For For JACK G. WAHLIG Mgmt For For CONNIE WIMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WEST COAST BANCORP Agenda Number: 932460328 - -------------------------------------------------------------------------------------------------------------------------- Security: 952145100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WCBO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD D. ANKENY Mgmt For For MICHAEL J. BRAGG Mgmt For For DUANE C. MCDOUGALL Mgmt For For STEVEN J. OLIVA Mgmt For For J.F. OUDERKIRK Mgmt For For STEVEN N. SPENCE Mgmt For For ROBERT D. SZNEWAJS Mgmt For For DAVID J. TRUITT Mgmt For For NANCY A WILGENBUSCH PHD Mgmt For For 02 APPROVE AMENDMENTS TO THE WEST COAST BANCORP Mgmt For For 2002 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEST MARINE, INC. Agenda Number: 932477169 - -------------------------------------------------------------------------------------------------------------------------- Security: 954235107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: WMAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH K. REPASS Mgmt For For PETER L. HARRIS Mgmt For For GEOFFREY A. EISENBERG Mgmt For For DIANE GREENE Mgmt For For DAVID MCCOMAS Mgmt For For ALICE M. RICHTER Mgmt For For PETER ROY Mgmt For For DANIEL J. SWEENEY Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 02 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932471395 - -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: WST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA A. JOHNSON* Mgmt For For WILLIAM H. LONGFIELD* Mgmt For For ANTHONY WELTERS* Mgmt For For PATRICK J. ZENNER* Mgmt For For JENNE K. BRITELL** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 932450834 - -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WABC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ALLEN Mgmt For For L. BARTOLINI Mgmt For For E.J. BOWLER Mgmt For For A. LATNO, JR. Mgmt For For P. LYNCH Mgmt For For C. MACMILLAN Mgmt For For R. NELSON Mgmt For For C. OTTO Mgmt For For D. PAYNE Mgmt For For E. SYLVESTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Agenda Number: 932387310 - -------------------------------------------------------------------------------------------------------------------------- Security: 957541105 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: WSTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. SEAZHOLTZ Mgmt For For E. VAN CULLENS Mgmt For For PAUL A. DWYER Mgmt For For EILEEN A. KAMERICK Mgmt For For ROBERT C. PENNY III Mgmt For For ROGER L. PLUMMER Mgmt For For BERNARD F. SERGESKETTER Mgmt For For MELVIN J. SIMON Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 932459375 - -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BAKER Mgmt For For BRUCE BEACH Mgmt For For WILLIAM S. BOYD Mgmt For For STEVEN J. HILTON Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTERN SIERRA BANCORP Agenda Number: 932498478 - -------------------------------------------------------------------------------------------------------------------------- Security: 959522103 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: WSBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF REORGANIZATION DATED FEBRUARY 7, 2006, BY AND AMONG UMPQUA HOLDINGS CORPORATION, WESTERN SIERRA BANCORP, UMPQUA BANK, WESTERN SIERRA NATIONAL BANK, AUBURN COMMUNITY BANK, CENTRAL CALIFORNIA BANK AND LAKE COMMUNITY BANK, AND THE ACCOMPANYING PLAN OF MERGER. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Agenda Number: 932497375 - -------------------------------------------------------------------------------------------------------------------------- Security: 96008D101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. COLTON, JR. Mgmt For For MARY C. O'NEIL Mgmt For For DONALD A. WILLIAMS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 932475088 - -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: WLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES CHAO Mgmt Withheld Against GILBERT R. WHITAKER, JR Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 932468615 - -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WEYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. FLORSHEIM Mgmt Withheld Against CORY L. NETTLES Mgmt Withheld Against F.P. STRATTON, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 932435755 - -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: WGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For J.H. DEGRAFFENREIDT, JR Mgmt For For JAMES W. DYKE, JR. Mgmt For For MELVYN J. ESTRIN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2006. 03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For 04 SHAREHOLDER PROPOSAL RE INDEPENDENT CHAIRMAN. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- WHEELING-PITTSBURGH CORPORATION Agenda Number: 932376468 - -------------------------------------------------------------------------------------------------------------------------- Security: 963142302 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: WPSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. MOONEY Mgmt For For ALICIA H. MUNNELL Mgmt For For LYNN R. WILLIAMS Mgmt For For JAMES L. BOWEN Mgmt For For MICHAEL D. DINGMAN, JR. Mgmt For For ROLAND L. HOBBS Mgmt For For D. CLARK OGLE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 932465075 - -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. VOLKER Mgmt Withheld Against GRAYDON D. HUBBARD Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- WILD OATS MARKETS, INC. Agenda Number: 932467245 - -------------------------------------------------------------------------------------------------------------------------- Security: 96808B107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: OATS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PERRY D. ODAK Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. 03 APPROVAL OF THE COMPANY S PROPOSED 2006 EQUITY Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WILLIAM LYON HOMES Agenda Number: 932409774 - -------------------------------------------------------------------------------------------------------------------------- Security: 552074106 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: WLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM LYON Mgmt Withheld Against WADE H. CABLE Mgmt Withheld Against HAROLD H. GREENE Mgmt Withheld Against GARY H. HUNT Mgmt Withheld Against ARTHUR B. LAFFER Mgmt Withheld Against RICHARD E. FRANKEL Mgmt Withheld Against WILLIAM H. LYON Mgmt Withheld Against ALEX MERUELO Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S 2005 SENIOR Mgmt For For EXECUTIVE BONUS PLAN. T 03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- WILLIAMS SCOTSMAN INTERNATIONAL, INC Agenda Number: 932480192 - -------------------------------------------------------------------------------------------------------------------------- Security: 96950G102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WLSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. ALEXANDER Mgmt For For MICHAEL F. FINLEY Mgmt For For STEPHEN A. VAN OSS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 932501871 - -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: WIBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL ELLIOT Mgmt For For RICHARD LIM Mgmt For For HARRY SIAFARIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WILSONS THE LEATHER EXPERTS INC. Agenda Number: 932515565 - -------------------------------------------------------------------------------------------------------------------------- Security: 972463103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: WLSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. FARLEY Mgmt For For PETER V. HANDAL Mgmt For For MICHAEL J. MCCOY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Agenda Number: 932509675 - -------------------------------------------------------------------------------------------------------------------------- Security: 973149107 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: WIND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BOLGER Mgmt For For WILLIAM B. ELMORE Mgmt For For JERRY L. FIDDLER Mgmt For For NARENDRA K. GUPTA Mgmt For For GRANT M. INMAN Mgmt For For HARVEY C. JONES Mgmt For For KENNETH R. KLEIN Mgmt For For STANDISH H. O'GRADY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932416832 - -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: WGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN V. HANSON Mgmt For For BRUCE D. HERTZKE Mgmt For For GERALD C. KITCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WINSTON HOTELS, INC. Agenda Number: 932464150 - -------------------------------------------------------------------------------------------------------------------------- Security: 97563A102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WXH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. WINSTON Mgmt For For ROBERT W. WINSTON, III Mgmt For For THOMAS F. DARDEN, II Mgmt For For RICHARD L. DAUGHERTY Mgmt For For EDWIN B. BORDEN Mgmt For For DAVID C. SULLIVAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 932372674 - -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Special Meeting Date: 28-Jul-2005 Ticker: WTFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 932509663 - -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: WTFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. MCCARTHY* Mgmt For For THOMAS J. NEIS* Mgmt For For J. CHRISTOPHER REYES* Mgmt For For EDWARD J. WEHMER* Mgmt For For ALLAN E. BULLEY, JR.** Mgmt For For 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- WIRELESS FACILITIES, INC. Agenda Number: 932510971 - -------------------------------------------------------------------------------------------------------------------------- Security: 97653A103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WFII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MASOOD K. TAYEBI, PH.D. Mgmt For For SCOTT I. ANDERSON Mgmt For For BANDEL L. CARANO Mgmt For For ERIC M. DEMARCO Mgmt For For WILLIAM A. HOGLUND Mgmt For For SCOT B. JARVIS Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WITNESS SYSTEMS, INC. Agenda Number: 932501504 - -------------------------------------------------------------------------------------------------------------------------- Security: 977424100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WITS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID GOULD Mgmt Withheld Against 02 APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WJ COMMUNICATIONS, INC. Agenda Number: 932372559 - -------------------------------------------------------------------------------------------------------------------------- Security: 929284107 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: WJCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. FARESE PHD Mgmt For For W. DEXTER PAINE, III Mgmt For For LIANE J. PELLETIER Mgmt For For BRUCE W. DIAMOND Mgmt For For DAG F. WITTUSEN Mgmt For For JACK G. LEVIN Mgmt For For MICHAEL E. HOLMSTROM Mgmt For For CATHERINE P. LEGO Mgmt For For JAN LOEBER Mgmt For For 02 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- WMS INDUSTRIES INC. Agenda Number: 932410741 - -------------------------------------------------------------------------------------------------------------------------- Security: 929297109 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: WMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. NICASTRO Mgmt For For BRIAN R. GAMACHE Mgmt For For NORMAN J. MENELL Mgmt For For HAROLD H. BACH JR. Mgmt For For WILLIAM C. BARTHOLOMAY 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 WILLIAM J. VARESCHI JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 932451800 - -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO L. GRIMOLDI Mgmt For For BRENDA J. LAUDERBACK Mgmt For For SHIRLEY D. PETERSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 932424079 - -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: WGOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DONOVAN Mgmt For For THOMAS A. GENDRON Mgmt For For JOHN A. HALBROOK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2006 03 PROPOSAL TO ADOPT THE WOODWARD GOVERNOR COMPANY Mgmt Against Against 2006 OMNIBUS INCENTIVE PLAN TO REPLACE THE WOODWARD GOVERNOR COMPANY 2002 STOCK OPTION PLAN WHICH WILL EXPIRE IN 2006 AND THE WOODWARD LONG-TERM MANAGEMENT INCENTIVE COMPENSATION PLAN 04 PROPOSAL TO AMEND ARTICLE FOURTH OF THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 AS WELL AS TO EFFECT A THREE-FOR-ONE STOCK SPLIT OF THE COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 932378107 - -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: WRLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WALTERS Mgmt For For DOUGLAS R. JONES Mgmt For For A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For WILLIAM S. HUMMERS III Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 STOCK OPTION PLAN Mgmt For For 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 932537559 - -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: INT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL H. STEBBINS Mgmt For For MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JOHN R. BENBOW Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For JEROME SIDEL Mgmt For For 02 TO APPROVE AND ADOPT THE WORLD FUEL SERVICES Mgmt Against Against CORPORATION 2006 OMNIBUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 932383196 - -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: WWE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT K. MCMAHON Mgmt Withheld Against LINDA E. MCMAHON Mgmt Withheld Against ROBERT A. BOWMAN Mgmt Withheld Against DAVID KENIN Mgmt Withheld Against JOSEPH PERKINS Mgmt Withheld Against MICHAEL B. SOLOMON Mgmt Withheld Against LOWELL P. WEICKER, JR. Mgmt Withheld Against MICHAEL SILECK Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- WORLDSPACE, INC. Agenda Number: 932485863 - -------------------------------------------------------------------------------------------------------------------------- Security: 981579105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: WRSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KASSAHUN KEBEDE Mgmt Withheld Against JAMES R. LARAMIE Mgmt Withheld Against CHARLES MCC. MATHIAS Mgmt Withheld Against 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 932388627 - -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: WOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHRISTIE Mgmt For For MICHAEL J. ENDRES Mgmt For For PETER KARMANOS, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE FIRM OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WPT ENTERPRISES, INC. Agenda Number: 932512379 - -------------------------------------------------------------------------------------------------------------------------- Security: 98211W108 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: WPTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYLE BERMAN Mgmt For For STEVEN LIPSCOMB Mgmt For For MICHAEL BEINDORFF Mgmt For For BRADLEY BERMAN Mgmt For For JOSEPH S. CARSON, JR. Mgmt For For TIMOTHY J. COPE Mgmt For For RAY M. MOBERG Mgmt For For GLENN PADNICK Mgmt For For MIMI ROGERS Mgmt For For 02 THE APPROVAL OF THE AMENDMENT TO OUR 2004 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 3,120,000 SHARES TO 4,200,000 SHARES. 03 APPROVAL OF THE APPOINTMENT OF PIERCY, BOWLER, Mgmt For For TAYLOR & KERN AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORP. Agenda Number: 932482831 - -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK VANWOERKOM Mgmt For For REGINA O. SOMMER Mgmt For For 02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt For For 2005 EQUITY AND INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Agenda Number: 932501465 - -------------------------------------------------------------------------------------------------------------------------- Security: 98235T107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WMGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. BARRY BAYS Mgmt For For MARTIN J. EMERSON Mgmt For For GARY D. HENLEY Mgmt For For BEVERLY A. HUSS Mgmt For For DAVID D. STEVENS Mgmt For For THOMAS E. TIMBIE Mgmt For For JAMES T. TREACE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 932467334 - -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WSFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA C. DRAKE Mgmt For For DAVID E. HOLLOWELL Mgmt For For SCOTT E. REED Mgmt For For CLAIBOURNE D. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- X-RITE, INCORPORATED Agenda Number: 932531278 - -------------------------------------------------------------------------------------------------------------------------- Security: 983857103 Meeting Type: Special Meeting Date: 30-Jun-2006 Ticker: XRIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ISSUANCE OF SHARES OF COMMON STOCK IN CONNECTION Mgmt For For WITH THE ACQUISITION OF AMAZYS HOLDING AG.
- -------------------------------------------------------------------------------------------------------------------------- XENOPORT, INC. Agenda Number: 932465671 - -------------------------------------------------------------------------------------------------------------------------- Security: 98411C100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: XNPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN E. ROBERTS, PH.D. Mgmt For For G.D. TOLLEFSON, MD, PHD Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Agenda Number: 932512519 - -------------------------------------------------------------------------------------------------------------------------- Security: 98416J100 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: XRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. THOMPSON Mgmt For For THOMAS GUTIERREZ Mgmt For For MICHAEL O'DONNELL Mgmt For For DONALD AIKEN Mgmt For For MICHAEL PHILLIPS Mgmt For For EDWARD PAQUETTE Mgmt For For JOHN SAUNDERS Mgmt For For 02 TO APPROVE THE COMPANY S 2006 CASH INCENTIVE Mgmt For For BONUS PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP.
- -------------------------------------------------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC. Agenda Number: 932513989 - -------------------------------------------------------------------------------------------------------------------------- Security: 984757104 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: YCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. ARCHBOLD Mgmt For For CAROL M. MEYROWITZ Mgmt For For MICHAEL B. POLK Mgmt For For VIJAY VISHWANATH Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- YARDVILLE NATIONAL BANCORP Agenda Number: 932475204 - -------------------------------------------------------------------------------------------------------------------------- Security: 985021104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: YANB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL D. MARRAZZO Mgmt For For LOUIS R. MATLACK, PH.D. Mgmt For For GEORGE D. MULLER Mgmt For For 02 THE GRANTING OF DISCRETION ON ALL OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY MOTIONN TO ADJOURN OR POSTPONE THE MEETING, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES OR ANY OTHER REASON, OR OTHER MATTERS INCIDENTAL TO THE CONDUCT OF THE MEETING OR OTHERWISE.
- -------------------------------------------------------------------------------------------------------------------------- YORK INTERNATIONAL CORPORATION Agenda Number: 932416426 - -------------------------------------------------------------------------------------------------------------------------- Security: 986670107 Meeting Type: Special Meeting Date: 09-Dec-2005 Ticker: YRK 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 AUGUST 24, 2005, AMONG JOHNSON CONTROLS, INC., YJC ACQUISITION CORP. AND YORK INTERNATIONAL CORPORATION. T 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO APPROVE ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda Number: 932482792 - -------------------------------------------------------------------------------------------------------------------------- Security: 987520103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: YDNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. RICHMOND Mgmt For For ALFRED E. BRENNAN Mgmt For For BRIAN F. BREMER Mgmt For For MARC R. SARNI Mgmt For For PATRICK J. FERRILLO, JR Mgmt For For 02 APPROVAL OF THE YOUNG INNOVATIONS, INC. 2006 Mgmt Against Against LONG-TERM INCENTIVE PLAN (THE PLAN )
- -------------------------------------------------------------------------------------------------------------------------- ZALE CORPORATION Agenda Number: 932401780 - -------------------------------------------------------------------------------------------------------------------------- Security: 988858106 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: ZLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. MARCUS Mgmt For For MARY L. FORTE Mgmt For For J. GLEN ADAMS Mgmt For For A. DAVID BROWN Mgmt For For MARY E. BURTON Mgmt For For SUE E. GOVE Mgmt For For JOHN B. LOWE, JR. Mgmt For For THOMAS C. SHULL Mgmt For For DAVID M. SZYMANSKI Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE ZALE CORPORATION Mgmt For For 2003 STOCK INCENTIVE PLAN TO AUTHORIZE THE GRANT OF TIME-VESTING AND PERFORMANCE-BASED RESTRICTED STOCK UNITS AND TO ESTABLISH CATEGORIES OF PERFORMANCE GOALS. T 03 TO APPROVE THE ZALE CORPORATION OUTSIDE DIRECTORS Mgmt For For 2005 STOCK INCENTIVE PLAN. T 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932476105 - -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ZNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX M. KAMPELMAN Mgmt For For ROBERT J. MILLER Mgmt For For LEON E. PANETTA Mgmt For For CATHERINE B. REYNOLDS Mgmt For For ALAN I. ROTHENBERG Mgmt For For WILLIAM S. SESSIONS Mgmt For For GERALD TSAI, JR. Mgmt For For MICHAEL WM. ZAVIS Mgmt For For STANLEY R. ZAX Mgmt For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2004 RESTRICTED STOCK PLAN. 03 PROPOSAL TO ADOPT THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Agenda Number: 932383449 - -------------------------------------------------------------------------------------------------------------------------- Security: 98950P108 Meeting Type: Special Meeting Date: 01-Sep-2005 Ticker: ZHNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF ZHONE COMMON STOCK Mgmt For For PURSUANT TO THE MERGER AGREEMENT. 02 APPROVAL OF PROPOSAL TO ADJOURN THE ZHONE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Agenda Number: 932476395 - -------------------------------------------------------------------------------------------------------------------------- Security: 98950P108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ZHNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES COULTER Mgmt Withheld Against JAMES GREENE, JR. Mgmt Withheld Against C. RICHARD KRAMLICH Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS ZHONE Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO 2002 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- ZIPREALTY, INC. Agenda Number: 932497553 - -------------------------------------------------------------------------------------------------------------------------- Security: 98974V107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ZIPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC L. CELLIER* Mgmt Withheld Against ROBERT C. KAGLE* Mgmt Withheld Against ELISABETH H. DEMARSE** Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE MATERIAL TERMS OF THE 2004 EQUITY Mgmt Against Against INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 932426352 - -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: ZOLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. CLAFLIN, II Mgmt For For RICHARD A. PACKER Mgmt For For 02 PROPOSAL TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For ZOLL MEDICAL CORPORATION AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ZOLL MEDICAL CORPORATION Mgmt For For 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Agenda Number: 932434032 - -------------------------------------------------------------------------------------------------------------------------- Security: 98975W104 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: ZOLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINN H. BEALKE Mgmt For For JOHN L. KARDOS Mgmt For For 02 PROPOSAL TO APPROVE THE POSSIBLE ISSUANCE OF Mgmt For For SHARES OF THE COMPANY S COMMON STOCK UPON CONVERSION OR EXERCISE OF SECURITIES ISSUED IN THE COMPANY S PRIVATE PLACEMENT IN SEPTEMBER 2005 OF AN AGGREGATE OF UP TO $50.0 MILLION PRINCIPAL AMOUNT OF SENIOR SECURED CONVERTIBLE NOTES AND WARRANTS TO CERTAIN INVESTORS OF THE COMPANY. 03 PROPOSAL TO APPROVE THE POSSIBLE ISSUANCE OF Mgmt For For SHARES OF THE COMPANY S COMMON STOCK UPON CONVERSION OR EXERCISE OF SECURITIES ISSUED IN THE COMPANY S PRIVATE PLACEMENT IN FEBRUARY 2005 OF AN AGGREGATE OF UP TO $20.0 MILLION PRINCIPAL AMOUNT OF SENIOR CONVERTIBLE NOTES AND WARRANTS TO CERTAIN INVESTORS OF THE COMPANY. 04 PROPOSAL TO APPROVE THE POSSIBLE ISSUANCE OF Mgmt For For SHARES OF THE COMPANY S COMMON STOCK UPON CONVERSION OR EXERCISE OF SECURITIES ISSUED IN THE COMPANY S PRIVATE PLACEMENT IN OCTOBER 2004 OF AN AGGREGATE OF UP TO $20.0 MILLION PRINCIPAL AMOUNT OF SENIOR SECURED CONVERTIBLE NOTES AND WARRANTS TO CERTAIN INVESTORS OF THE COMPANY. 05 IN THEIR DISCRETION, UPON ANY BUSINESS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING AND ALL ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ZORAN CORPORATION Agenda Number: 932365934 - -------------------------------------------------------------------------------------------------------------------------- Security: 98975F101 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: ZRAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEVY GERZBERG, PH.D. Mgmt For For UZIA GALIL Mgmt For For RAYMOND A. BURGESS Mgmt For For JAMES D. MEINDL Mgmt For For JAMES B. OWENS, JR. Mgmt For For DAVID RYNNE Mgmt For For ARTHUR B. STABENOW Mgmt For For PHILIP M. YOUNG Mgmt For For 02 TO APPROVE ADOPTION OF OUR 2005 EQUITY INCENTIVE Mgmt For For PLAN TO REPLACE OUR 1993 STOCK OPTION PLAN AND OUR 2000 NONSTATUTORY STOCK OPTION PLAN. 03 TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For STOCK OPTIONS HAVING EXERCISE PRICES GREATER THAN $17.00 PER SHARE FOR A LESSER NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE 2005 EQUITY INCENTIVE PLAN. 04 TO APPROVE ADOPTION OF OUR 2005 OUTSIDE DIRECTORS Mgmt For For EQUITY PLAN TO REPLACE OUR 1995 OUTSIDE DIRECTORS STOCK OPTION PLAN. 05 TO APPROVE AN AMENDMENT OF OUR 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 1,500,000 SHARES. 06 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ZORAN CORPORATION Agenda Number: 932533133 - -------------------------------------------------------------------------------------------------------------------------- Security: 98975F101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: ZRAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEVY GERZBERG, PH.D. Mgmt For For UZIA GALIL Mgmt For For RAYMOND A. BURGESS Mgmt For For JAMES D. MEINDL, PH.D. Mgmt For For JAMES B. OWENS, JR. Mgmt For For DAVID RYNNE Mgmt For For ARTHUR B. STABENOW Mgmt For For PHILIP M. YOUNG Mgmt For For 02 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt Against Against NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 2005 EQUITY INCENTIVE PLAN BY 2,500,000 SHARES. 03 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC Agenda Number: 932518181 - -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: ZUMZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BROOKS Mgmt Withheld Against MATTHEW L. HYDE Mgmt Withheld Against JAMES M. WEBER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ZYMOGENETICS, INC. Agenda Number: 932521986 - -------------------------------------------------------------------------------------------------------------------------- Security: 98985T109 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ZGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH A HEMBERGER PHD* Mgmt Withheld Against DAVID I. HIRSH, PH.D.** Mgmt Withheld Against DAVID H. MACCALLUM** Mgmt Withheld Against KURT ANKER NIELSEN** Mgmt Withheld Against 02 APPROVAL OF 2001 STOCK INCENTIVE PLAN Mgmt For For 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TIAA-CREF INSTITUTIONAL SMALL-CAP EQUITY FUND - --------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 932411286 - -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 02-Dec-2005 Ticker: FLWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. MCCANN Mgmt For For CHRISTOPHER G. MCCANN Mgmt For For 02 RATIFICATION OF OUR INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JULY 2, 2006 AS DESCRIBED IN THE PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 932453993 - -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SRCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. GERBER Mgmt For For WILLIAM P. JOHNSON Mgmt For For CRAIG A. KAPSON Mgmt For For JOHN T. PHAIR Mgmt For For MARK D. SCHWABERO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 932416123 - -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: SHLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLARD R. HOLLAND Mgmt For For DR. PEGGY MILLER Mgmt For For JOHN B. YASINSKY Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, BY DELETING ARTICLE SEVENTEENTH. T 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- A.M. CASTLE & CO. Agenda Number: 932479175 - -------------------------------------------------------------------------------------------------------------------------- Security: 148411101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For THOMAS A. DONAHOE Mgmt For For MICHAEL. H. GOLDBERG Mgmt For For WILLIAM K. HALL Mgmt For For ROBERT S. HAMADA Mgmt For For PATRICK J. HERBERT, III Mgmt For For JOHN MCCARTNEY Mgmt For For G. THOMAS MCKANE Mgmt For For JOHN W. PUTH Mgmt For For MICHAEL SIMPSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 932393779 - -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: AIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD R. FOGLEMAN Mgmt For For RONALD B. WOODARD Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MAY 31, 2006 03 APPROVE AN AMENDMENT TO THE AAR CORP. STOCK Mgmt For For BENEFIT PLAN TO PERMIT AWARDS OF RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- AASTROM BIOSCIENCES, INC. Agenda Number: 932400459 - -------------------------------------------------------------------------------------------------------------------------- Security: 00253U107 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: ASTM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY M. MAYLEBEN Mgmt For For STEPHEN G. SUDOVAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AASTROM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ABGENIX, INC. Agenda Number: 932439753 - -------------------------------------------------------------------------------------------------------------------------- Security: 00339B107 Meeting Type: Special Meeting Date: 29-Mar-2006 Ticker: ABGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 14, 2005, AMONG AMGEN, ATHLETICS MERGER SUB AND ABGENIX, PROVIDING FOR THE MERGER OF ATHLETICS MERGER SUB, A WHOLLY-OWNED SUBSIDIARY OF AMGEN, WITH AND INTO ABGENIX. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ABLE LABORATORIES, INC. Agenda Number: 932346895 - -------------------------------------------------------------------------------------------------------------------------- Security: 00371N407 Meeting Type: Annual Meeting Date: 08-Jul-2005 Ticker: ABRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLIOT F. HAHN, PH.D. Mgmt Withheld Against ROBERT J. MAURO Mgmt Withheld Against HARRY SILVERMAN Mgmt Withheld Against DAVID S. TIERNEY, M.D. Mgmt Withheld Against JERRY I. TREPPEL Mgmt Withheld Against DHANANJAY G. WADEKAR Mgmt Withheld Against 02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt Against Against AUTHORIZED FOR ISSUANCE UNDER OUR 2003 STOCK INCENTIVE PLAN FROM 1,200,000 TO 2,200,000.
- -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 932481459 - -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ABM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA L. CHAVEZ Mgmt For For THEODORE T. ROSENBERG Mgmt For For HENRIK C. SLIPSAGER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt Against Against 03 APPROVAL OF THE EXECUTIVE OFFICER INCENTIVE Mgmt For For PLAN 04 RATIFICATION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ABX AIR, INC. Agenda Number: 932487665 - -------------------------------------------------------------------------------------------------------------------------- Security: 00080S101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ABXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. HETE Mgmt For For JEFFREY J. VORHOLT Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE FROM FIVE TO NINE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 932503065 - -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: AKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH F. BERNSTEIN Mgmt Withheld Against DOUGLAS CROCKER II Mgmt Withheld Against ALAN S. FORMAN Mgmt Withheld Against SUZANNE HOPGOOD Mgmt Withheld Against LORRENCE T. KELLAR Mgmt Withheld Against WENDY LUSCOMBE Mgmt Withheld Against LEE S. WIELANSKY Mgmt Withheld Against 02 TO APPROVE THE ACADIA REALTY TRUST 2006 SHARE Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO DECLARATION OF TRUST Mgmt For For TO ELIMINATE THE 4% EXCESS SHARE PROVISION. 04 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, 2006. 05 THE ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- ACE CASH EXPRESS, INC. Agenda Number: 932404851 - -------------------------------------------------------------------------------------------------------------------------- Security: 004403101 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: AACE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND C. HEMMIG Mgmt For For ROBERT P. ALLYN Mgmt For For J.M. HAGGAR, III Mgmt For For MARSHALL B. PAYNE Mgmt For For MICHAEL S. RAWLINGS Mgmt For For EDWARD W. ROSE, III Mgmt For For JAY B. SHIPOWITZ Mgmt For For CHARLES DANIEL YOST Mgmt For For 02 THE PROPOSAL TO ADOPT THE NEW ACE CASH EXPRESS, Mgmt For For INC. NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 932421895 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 13-Jan-2006 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 LARRY D. YOST Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2001 OUTSIDE Mgmt For For DIRECTORS STOCK PLAN. 03 TO APPROVE THE AMENDMENTS TO THE ACTUANT CORPORATION Mgmt For For 2002 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 932417769 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: AYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For EARNEST W. DEAVENPORT Mgmt For For RAY M. ROBINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ADAPTEC, INC. Agenda Number: 932379971 - -------------------------------------------------------------------------------------------------------------------------- Security: 00651F108 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: ADPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. CONTI Mgmt For For LUCIE J. FJELDSTAD Mgmt For For JOSEPH S. KENNEDY Mgmt For For ILENE H. LANG Mgmt For For ROBERT J. LOARIE Mgmt For For D. SCOTT MERCER Mgmt For For DOUGLAS E VAN HOUWELING Mgmt For For 02 TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM Mgmt Against Against FOR EMPLOYEES (EXCLUDING SECTION 16 OFFICERS AND DIRECTORS) PROVIDING FOR THE EXCHANGE OF STOCK OPTIONS PREVIOUSLY GRANTED UNDER THE COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE OF $7.00 OR GREATER PER SHARE FOR A LESSER NUMBER OF STOCK OPTIONS TO BE GRANTED FOLLOWING THE EXPIRATION OF A TENDER OFFER TO BE MADE. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADE CORPORATION Agenda Number: 932390557 - -------------------------------------------------------------------------------------------------------------------------- Security: 00089C107 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: ADEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For AT FIVE (5) MEMBERS. 02 DIRECTOR HARRIS CLAY Mgmt For For LANDON T. CLAY Mgmt For For H. KIMBALL FAULKNER Mgmt For For CHRIS L. KOLIOPOULOS Mgmt For For KENDALL WRIGHT Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADOLOR CORPORATION Agenda Number: 932467093 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724X102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ADLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. MADDEN Mgmt For For ROBERT T. NELSEN Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENTS TO THE ADOLOR CORPORATION 2003 STOCK-BASED Mgmt Against Against INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 932467586 - -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ADTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. SMITH Mgmt For For THOMAS R. STANTON Mgmt For For DANNY J. WINDHAM Mgmt For For W. FRANK BLOUNT Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For ROY J. NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK Mgmt For For INCENTIVE PLAN. 04 APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCE AMERICA CASH ADVANCE CENTERS Agenda Number: 932488617 - -------------------------------------------------------------------------------------------------------------------------- Security: 00739W107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE D. JOHNSON, JR. Mgmt For For WILLIAM M. WEBSTER IV Mgmt For For STEPHEN K. BENJAMIN Mgmt For For ROBERT H. CHAPMAN, III Mgmt For For KENNETH E. COMPTON Mgmt For For THOMAS E. HANNAH Mgmt For For DONOVAN A. LANGFORD III Mgmt For For W. OLIN NISBET Mgmt For For 02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY IN 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED ANALOGIC TECHNOLOGIES, INC. Agenda Number: 932533121 - -------------------------------------------------------------------------------------------------------------------------- Security: 00752J108 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: AATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. WILLIAMS Mgmt Withheld Against JAFF LIN Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING ON DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED DIGITAL INFORMATION CORPORA Agenda Number: 932438701 - -------------------------------------------------------------------------------------------------------------------------- Security: 007525108 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: ADIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER T. BAYLEY Mgmt For For FRANK M. (PETE) HIGGINS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 932507683 - -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ADVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. SCULLY Mgmt For For STEPHANIE G. DIMARCO Mgmt For For A. GEORGE BATTLE Mgmt For For TERRY H. CARLITZ Mgmt For For JAMES D. KIRSNER Mgmt For For JAMES P. ROEMER Mgmt For For WENDELL G. VAN AUKEN Mgmt For For WILLIAM F. ZUENDT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVO, INC. Agenda Number: 932424093 - -------------------------------------------------------------------------------------------------------------------------- Security: 007585102 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: AD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD BROWN Mgmt For For DAVID F. DYER Mgmt For For BOBBIE GAUNT Mgmt For For S. SCOTT HARDING Mgmt For For CHARLES M. HERINGTON Mgmt For For KAREN KAPLAN Mgmt For For JOHN MAHONEY Mgmt For For HOWARD H. NEWMAN Mgmt For For 02 THE APPROVAL AND ADOPTION OF THE 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- AEROFLEX INCORPORATED Agenda Number: 932403734 - -------------------------------------------------------------------------------------------------------------------------- Security: 007768104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: ARXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BENEDIK Mgmt For For ERNEST E. COURCHENE, JR Mgmt For For BARTON D. STRONG Mgmt For For 02 AMENDMENT OF THE 2002 OUTSIDE DIRECTORS STOCK Mgmt For For OPTION PLAN T
- -------------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Agenda Number: 932532624 - -------------------------------------------------------------------------------------------------------------------------- Security: 007865108 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ARO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIAN R. GEIGER Mgmt For For BODIL ARLANDER Mgmt For For RONALD BEEGLE Mgmt For For MARY ELIZABETH BURTON Mgmt For For ROBERT B. CHAVEZ Mgmt For For DAVID EDWAB Mgmt For For JOHN D. HOWARD Mgmt For For DAVID B. VERMYLEN Mgmt For For KARIN HIRTLER-GARVEY Mgmt For For 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1998 STOCK OPTION PLAN 03 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 2002 LONG TERM INCENTIVE PLAN 04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007
- -------------------------------------------------------------------------------------------------------------------------- AFFIRMATIVE INSURANCE HOLDINGS, INC. Agenda Number: 932520770 - -------------------------------------------------------------------------------------------------------------------------- Security: 008272106 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: AFFM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN R. CALLAHAN Mgmt Withheld Against THOMAS C. DAVIS Mgmt Withheld Against NIMROD T. FRAZER Mgmt Withheld Against DAVID L. HELLER Mgmt Withheld Against AVSHALOM Y. KALICHSTEIN Mgmt Withheld Against SUZANNE T. PORTER Mgmt Withheld Against MICHAEL J. RYAN Mgmt Withheld Against PAUL J. ZUCCONI Mgmt Withheld Against 02 TO RATIFY THE AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Agenda Number: 932516264 - -------------------------------------------------------------------------------------------------------------------------- Security: 008318107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: ATAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. EVANS Mgmt For For CURTLAND E. FIELDS Mgmt For For DR. MICHAEL J. HARTNETT Mgmt For For DONALD T. JOHNSON, JR. Mgmt For For MICHAEL D. JORDAN Mgmt For For S. LAWRENCE PRENDERGAST Mgmt For For EDWARD STEWART Mgmt For For 02 APPROVAL OF 2006 STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932378412 - -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: AGYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. COMMES Mgmt For For CURTIS J. CRAWFORD Mgmt For For HOWARD V. KNICELY Mgmt For For 02 APPROVAL OF AGILYSYS, INC. EXECUTIVE OFFICER Mgmt For For ANNUAL INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 932376456 - -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: ARG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI Mgmt For For LEE M. THOMAS Mgmt For For ROBERT L. YOHE Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Agenda Number: 932497995 - -------------------------------------------------------------------------------------------------------------------------- Security: 00949P108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. LEONARD Mgmt For For LEWIS H. JORDAN Mgmt For For DON L. CHAPMAN Mgmt For For 02 TO AMEND THE COMPANY S 2002 FIRST AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 932494759 - -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: AKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. ABDOO Mgmt For For DR. BONNIE G. HILL Mgmt For For ROBERT H. JENKINS Mgmt For For LAWRENCE A. LESER Mgmt For For DANIEL J. MEYER Mgmt For For SHIRLEY D. PETERSON Mgmt For For DR. JAMES A. THOMSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For 02 TO TRANSACT OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 932459438 - -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: AIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK R. SCHMELER Mgmt For For JOSEPH G. MORONE Mgmt For For THOMAS R. BEECHER, JR. Mgmt For For CHRISTINE L. STANDISH Mgmt For For ERLAND E. KAILBOURNE Mgmt For For JOHN C. STANDISH Mgmt For For JUHANI PAKKALA Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For JOHN F. CASSIDY, JR. Mgmt For For B APPROVAL OF DIRECTORS ANNUAL RETAINER PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932527522 - -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AMRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. ANDERSON, PH.D. Mgmt For For DONALD E. KUHLA, PH.D. Mgmt For For KEVIN O'CONNOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALDERWOODS GROUP, INC. Agenda Number: 932525124 - -------------------------------------------------------------------------------------------------------------------------- Security: 014383103 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AWGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 2, 2006, BY AND AMONG ALDERWOODS GROUP, INC., SERVICE CORPORATION INTERNATIONAL AND CORONADO ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SERVICE CORPORATION INTERNATIONAL. 02 DIRECTOR JOHN S. LACEY Mgmt For For PAUL A. HOUSTON Mgmt For For OLIVIA F. KIRTLEY Mgmt For For WILLIAM R. RIEDL Mgmt For For ANTHONY G. EAMES Mgmt For For LLOYD E. CAMPBELL Mgmt For For DAVID R. HILTY Mgmt For For W. MACDONALD SNOW, JR. Mgmt For For CHERYL R. COOPER Mgmt For For CHARLES M. ELSON Mgmt For For 03 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ALERIS INTERNATIONAL, INC. Agenda Number: 932495458 - -------------------------------------------------------------------------------------------------------------------------- Security: 014477103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ARS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. FREDERICK FETTEROLF Mgmt For For DALE V. KESLER Mgmt For For JOHN E. MEROW Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against ALERIS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 932519525 - -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ALX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID MANDELBAUM Mgmt Withheld Against ARTHUR I. SONNENBLICK Mgmt Withheld Against RICHARD R. WEST Mgmt Withheld Against 02 APPROVE THE COMPANY S 2006 OMNIBUS STOCK PLAN. Mgmt Against Against 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932495612 - -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ARE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. SUDARSKY Mgmt For For JOEL S. MARCUS Mgmt For For JAMES H. RICHARDSON Mgmt For For RICHARD B. JENNINGS Mgmt For For RICHARD H. KLEIN Mgmt For For MARTIN A. SIMONETTI Mgmt For For ALAN G. WALTON Mgmt For For RICHMOND A. WOLF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 932413292 - -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 09-Dec-2005 Ticker: ALXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For DAVID W. KEISER Mgmt For For MAX LINK Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For RUEDI E. WAEGER Mgmt For For 02 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. T
- -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 932495282 - -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ALGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. KENT BOWEN Mgmt Withheld Against DAVID E. COLLINS Mgmt Withheld Against JOSEPH LACOB Mgmt Withheld Against C. RAYMOND LARKIN, JR. Mgmt Withheld Against GEORGE J. MORROW Mgmt Withheld Against THOMAS M. PRESCOTT Mgmt Withheld Against GREG J. SANTORA Mgmt Withheld Against WARREN S. THALER Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALKERMES, INC. Agenda Number: 932385265 - -------------------------------------------------------------------------------------------------------------------------- Security: 01642T108 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: ALKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLOYD E. BLOOM Mgmt For For ROBERT A. BREYER Mgmt For For GERRI HENWOOD Mgmt For For PAUL J. MITCHELL Mgmt For For RICHARD F. POPS Mgmt For For ALEXANDER RICH Mgmt For For PAUL SCHIMMEL Mgmt For For MARK B. SKALETSKY Mgmt For For MICHAEL A. WALL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against PLAN TO INCREASE TO 19,900,000 THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, AN INCREASE OF 3,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE GAMING CORPORATION Agenda Number: 932438030 - -------------------------------------------------------------------------------------------------------------------------- Security: 01859P609 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: AGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL KIRSCHBAUM Mgmt For For KEVIN VERNER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For ARTICLES OF INCORPORATION, AS AMENDED, TO CHANGE THE COMPANY S NAME TO BALLY TECHNOLOGIES, INC. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED 2001 LONG TERM INCENTIVE PLAN, AS AMENDED TO INCREASE THE NUMBER OF SHARES OF ALLIANCE COMMON STOCK ISSUABLE THEREUNDER BY 550,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Agenda Number: 932518484 - -------------------------------------------------------------------------------------------------------------------------- Security: 018606202 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY B. HELFET Mgmt Withheld Against 02 APPROVAL OF THE AMENDED AND RESTATED 1999 EQUITY Mgmt For For PLAN. TO APPROVE THE AMENDED AND RESTATED 1999 EQUITY PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND SUBSIDIARIES. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 932380924 - -------------------------------------------------------------------------------------------------------------------------- Security: 018772103 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: AOI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. HARKER Mgmt For For NIGEL G. HOWARD Mgmt For For JOSEPH L. LANIER, JR. Mgmt For For WILLIAM S. SHERIDAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 932486233 - -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ITZHAK BADER Mgmt Withheld Against BOAZ BIRAN Mgmt Withheld Against PINCHAS COHEN Mgmt Withheld Against SHAUL GLIKSBERG Mgmt Withheld Against RON W. HADDOCK Mgmt Withheld Against JEFF D. MORRIS Mgmt Withheld Against YESHAYAHU PERY Mgmt Withheld Against ZALMAN SEGAL Mgmt Withheld Against AVRAHAM SHOCHAT Mgmt Withheld Against DAVID WIESSMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS ALON S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE ALON USA ENERGY, INC. 2005 INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALPHARMA INC. Agenda Number: 932512280 - -------------------------------------------------------------------------------------------------------------------------- Security: 020813101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ALO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FINN BERG JACOBSEN Mgmt Withheld Against PETER G. TOMBROS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Agenda Number: 932453296 - -------------------------------------------------------------------------------------------------------------------------- Security: 023912108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AMFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH E. EDGE Mgmt For For JOHN W. GLEESON Mgmt For For WILLIAM R. MCMANAMAN Mgmt For For JACK D. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- AMEGY BANCORPORATION, INC. Agenda Number: 932395230 - -------------------------------------------------------------------------------------------------------------------------- Security: 02343R102 Meeting Type: Special Meeting Date: 11-Oct-2005 Ticker: ABNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2005, BY AND AMONG ZIONS BANCORPORATION, INDEPENDENCE MERGER COMPANY, INC., AND THE COMPANY. 02 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 932382144 - -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: UHAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. MULLEN* Mgmt Withheld Against JOHN M. DODDS** Mgmt Withheld Against JAMES P. SHOEN** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICA SERVICE GROUP INC. Agenda Number: 932538450 - -------------------------------------------------------------------------------------------------------------------------- Security: 02364L109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ASGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CATALANO Mgmt Withheld Against WILLIAM D. EBERLE Mgmt Withheld Against B.C. EINSPRUCH, M.D. Mgmt Withheld Against RICHARD D. WRIGHT Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, Agenda Number: 932457561 - -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FOREST J. FARMER Mgmt For For RICHARD C. LAPPIN Mgmt For For THOMAS K. WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 932491006 - -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ACC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAYLESS JR. Mgmt For For R.D. BURCK Mgmt For For G. STEVEN DAWSON Mgmt For For CYDNEY DONNELL Mgmt For For MICHAEL J. HENNEMAN Mgmt For For EDWARD LOWENTHAL Mgmt For For BRIAN B. NICKEL Mgmt For For SCOTT H. RECHLER Mgmt For For WINSTON W. WALKER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN DENTAL PARTNERS, INC. Agenda Number: 932476686 - -------------------------------------------------------------------------------------------------------------------------- Security: 025353103 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ADPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DERRIL W. REEVES* Mgmt For For GREGORY A. SERRAO* Mgmt For For GERARD M. MOUFFLET** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932477157 - -------------------------------------------------------------------------------------------------------------------------- Security: 02744M108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AMMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. TIMBIE Mgmt Withheld Against ELIZABETH H. WEATHERMAN Mgmt Withheld Against 02 PROPOSAL TO APPROVE AND ADOPT THE SECOND AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932467067 - -------------------------------------------------------------------------------------------------------------------------- Security: 028884104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ACAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILLY B. BAUMANN Mgmt For For R. KEVIN CLINTON Mgmt For For LARRY W. THOMAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS CO Agenda Number: 932495585 - -------------------------------------------------------------------------------------------------------------------------- Security: 029263100 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: ARP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. CHANDRAMOHAN Mgmt For For K. SURIYAKUMAR Mgmt For For THOMAS J. FORMOLO Mgmt For For DEWITT KERRY MCCLUGGAGE Mgmt For For MARK W. MEALY Mgmt For For MANUEL PEREZ DE LA MESA Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN RETIREMENT CORPORATION Agenda Number: 932497654 - -------------------------------------------------------------------------------------------------------------------------- Security: 028913101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. MCCAULEY Mgmt For For JAMES R. SEWARD Mgmt For For W.E. SHERIFF Mgmt For For 02 APPROVAL OF THE AMERICAN RETIREMENT CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 932379022 - -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: AMWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BRANDT, JR. Mgmt For For DANIEL T. CARROLL Mgmt For For MARTHA M. DALLY Mgmt For For JAMES G. DAVIS Mgmt For For NEIL P. DEFEO Mgmt For For JAMES J. GOSA Mgmt For For KENT B. GUICHARD Mgmt For For DANIEL T. HENDRIX Mgmt For For KENT J. HUSSEY Mgmt For For G. THOMAS MCKANE Mgmt For For CAROL B. MOERDYK Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2006. 03 TO CONSIDER AND VOTE UPON THE COMPANY S 2005 Mgmt Against Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 932501314 - -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ABCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH J. HUNNICUTT Mgmt For For GLENN A. KIRBO Mgmt For For EUGENE M. VEREEN, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MAULDIN & JENKINS, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 932529401 - -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: ASCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE NATHANSON JURIS Mgmt For For THOMAS M. STEINBAUER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Agenda Number: 932441140 - -------------------------------------------------------------------------------------------------------------------------- Security: 030710107 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: AMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. HAINES Mgmt For For JOHN E. PEPPERCORN Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- AMLI RESIDENTIAL PROPERTIES TRUST Agenda Number: 932427102 - -------------------------------------------------------------------------------------------------------------------------- Security: 001735109 Meeting Type: Special Meeting Date: 02-Feb-2006 Ticker: AML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF AMLI RESIDENTIAL PROPERTIES Mgmt For For TRUST WITH AND INTO PPF AMLI ACQUISITION LLC PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2005, BY AND AMONG PRIME PROPERTY FUND, LLC, PPF AMLI ACQUISITION LLC, PPF AMLI ACQUISITION PARTNERS, L.P., AMLI RESIDENTIAL PROPERTIES TRUST AND AMLI RESIDENTIAL PROPERTIES, L.P.
- -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 932508279 - -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AMSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. CIGARRAN Mgmt Withheld Against DEBORA A. GUTHRIE Mgmt Withheld Against BERGEIN F. OVERHOLT, MD Mgmt Withheld Against 02 APPROVAL OF THE AMSURG CORP. 2006 STOCK INCENTIVE Mgmt Against Against PLAN 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932497399 - -------------------------------------------------------------------------------------------------------------------------- Security: 032346108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AMLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. ALTMAN Mgmt For For VAUGHN D. BRYSON Mgmt For For JOSEPH C. COOK, JR. Mgmt For For KARIN EASTHAM Mgmt For For JAMES R. GAVIN III Mgmt For For GINGER L. GRAHAM Mgmt For For HOWARD E. GREENE, JR. Mgmt For For JAY S. SKYLER Mgmt For For JOSEPH P. SULLIVAN Mgmt For For THOMAS R. TESTMAN Mgmt For For JAMES N. WILSON Mgmt For For 02 TO APPROVE AN INCREASE OF 6,500,000 SHARES IN Mgmt Against Against THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO APPROVE AN INCREASE OF 500,000 SHARES IN Mgmt For For THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932427190 - -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: ALOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. JUDGE Mgmt For For BRUCE W. STEINHAUER Mgmt For For GERALD L. WILSON Mgmt For For 02 TO ACT UPON THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO THE DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN INC. Agenda Number: 932387601 - -------------------------------------------------------------------------------------------------------------------------- Security: 032839102 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: ABCW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BERGSTROM Mgmt For For DONALD D. PARKER Mgmt For For JAMES D. SMESSAERT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANDRX CORPORATION Agenda Number: 932538082 - -------------------------------------------------------------------------------------------------------------------------- Security: 034553107 Meeting Type: Special Meeting Date: 28-Jun-2006 Ticker: ADRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 12, 2006, BY AND AMONG ANDRX CORPORATION, WATSON PHARMACEUTICALS, INC. AND WATER DELAWARE, INC., A WHOLLY OWNED SUBSIDIARY OF WATSON. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt Against Against OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE AGREEMENT AND PLAN OF MERGER IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 932395759 - -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: ANGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. CASCIARO Mgmt For For HOWARD W. DONNELLY Mgmt For For ROBERT E. FLAHERTY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL YEAR ENDING JUNE 3, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ANIMAS CORPORATION Agenda Number: 932435298 - -------------------------------------------------------------------------------------------------------------------------- Security: 03525Y105 Meeting Type: Special Meeting Date: 17-Feb-2006 Ticker: PUMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF DECEMBER 16, 2005, AMONG JOHNSON & JOHNSON, EMERALD MERGER SUB, INC. AND ANIMAS CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- ANSOFT CORPORATION Agenda Number: 932387966 - -------------------------------------------------------------------------------------------------------------------------- Security: 036384105 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: ANST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS CSENDES Mgmt For For ZOLTAN J. CENDES, PH.D. Mgmt For For PAUL J. QUAST Mgmt For For PETER ROBBINS Mgmt For For JOHN N. WHELIHAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANSOFT CORPORATION Agenda Number: 932464679 - -------------------------------------------------------------------------------------------------------------------------- Security: 036384105 Meeting Type: Special Meeting Date: 20-Apr-2006 Ticker: ANST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND THE COMPANY S AMENDED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED VOTING COMMON STOCK, $.01 PAR VALUE, TO 50,000,000 SHARES. 02 APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 932532941 - -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ANSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. SMITH Mgmt For For BRADFORD C. MORLEY Mgmt For For PATRICK J. ZILVITIS Mgmt For For 02 APPROVE AMENDMENT TO THE COMPANY S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION. 03 APPROVE AMENDMENT TO THE SECOND AMENDED AND Mgmt For For RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. 04 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORPORATION Agenda Number: 932437292 - -------------------------------------------------------------------------------------------------------------------------- Security: 03674E108 Meeting Type: Special Meeting Date: 03-Mar-2006 Ticker: ANT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED DECEMBER 13, 2005, BY AND AMONG GENERAL DYNAMICS CORPORATION, A DELAWARE CORPORATION, AVENGER ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENERAL DYNAMICS AND ANTEON, INCLUDING THE APPROVAL OF THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 GRANTING DISCRETIONARY AUTHORITY TO THE PROXIES Mgmt Against Against NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1.
- -------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT COPORATION Agenda Number: 932392765 - -------------------------------------------------------------------------------------------------------------------------- Security: 03761U106 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: AINV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. FRANKLIN Mgmt For For CARL SPIELVOGEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020202 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: CRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC Agenda Number: 932393781 - -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: AIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. THOMAS HILTZ Mgmt For For JOHN F. MEIER Mgmt For For DAVID L. PUGH Mgmt For For PETER C. WALLACE Mgmt For For 02 AMENDMENT OF ARTICLES OF INCORPORATION TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 80,000,000. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Agenda Number: 932440453 - -------------------------------------------------------------------------------------------------------------------------- Security: 038237103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: APSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILTON E. COOPER Mgmt For For JOHN R. TREICHLER Mgmt For For S.G. WHITTELSEY, JR. Mgmt For For 02 TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP INC. Agenda Number: 932467548 - -------------------------------------------------------------------------------------------------------------------------- Security: 037933108 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: AHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICENTE ANIDO, JR. Mgmt For For TERRY P. BAYER Mgmt For For I.T. CORLEY Mgmt For For DAVID L. GOLDSMITH Mgmt For For LAWRENCE M. HIGBY Mgmt For For RICHARD H. KOPPES Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MAHVASH YAZDI 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 DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AQUILA, INC. Agenda Number: 932465366 - -------------------------------------------------------------------------------------------------------------------------- Security: 03840P102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ILA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. GREEN Mgmt For For MICHAEL M. CROW Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- ARBINET-THEXCHANGE, INC. Agenda Number: 932524603 - -------------------------------------------------------------------------------------------------------------------------- Security: 03875P100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ARBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DONAHUE Mgmt For For LEO J. POUND Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 932490686 - -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ARB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN W. ALDWORTH Mgmt For For SHELLYE L. ARCHAMBEAU Mgmt For For ERICA FARBER Mgmt For For PHILIP GUARASCIO Mgmt For For LARRY E. KITTELBERGER Mgmt For For STEPHEN B. MORRIS Mgmt For For LUIS G. NOGALES Mgmt For For LAWRENCE PERLMAN Mgmt For For RICHARD A. POST Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 932508661 - -------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ABR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER K. HORN Mgmt Withheld Against WILLIAM HELMREICH Mgmt Withheld Against KAREN K. EDWARDS Mgmt Withheld Against ARCHIE R. DYKES Mgmt Withheld Against KYLE A. PERMUT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Agenda Number: 932447700 - -------------------------------------------------------------------------------------------------------------------------- Security: 03937R102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ARJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. SANDERS Mgmt For For JANICE J. TEAL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 932377179 - -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: ACAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DONDELINGER Mgmt Withheld Against WILLIAM I. HAGEN Mgmt Withheld Against KENNETH J. ROERING Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 932505742 - -------------------------------------------------------------------------------------------------------------------------- Security: 040047102 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: ARNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JACK LIEF Mgmt For For DOMINIC P. BEHAN, PH.D. Mgmt For For DONALD D. BELCHER Mgmt For For SCOTT H. BICE Mgmt For For H.F. HIXSON, JR., PH.D. Mgmt For For J.C. LA FORCE, JR., PHD Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For TINA S. NOVA, PH.D. Mgmt For For B APPROVAL OF THE ARENA PHARMACEUTICALS, INC., Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. C APPROVAL OF THE 2001 ARENA EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED. D APPROVAL OF AN AMENDMENT TO ARENA S FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 75,000,000 TO 150,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 67,500,000 TO 142,500,000. E RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 932499723 - -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: ARCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. ROSEN Mgmt For For BENNETT ROSENTHAL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDED AND RESTATED INVESTMENT Mgmt For For ADVISORY AND MANAGEMENT AGREEMENT BETWEEN THE COMPANY AND ARES CAPITAL MANAGEMENT AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ARGON ST, INC. Agenda Number: 932436947 - -------------------------------------------------------------------------------------------------------------------------- Security: 040149106 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: STST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. COLLINS Mgmt For For S. KENT ROCKWELL Mgmt For For JOHN IRVIN Mgmt For For VICTOR F. SELLIER Mgmt For For THOMAS E. MURDOCK Mgmt For For LLOYD A. SEMPLE Mgmt For For PETER A. MARINO Mgmt For For DAVID C. KARLGAARD Mgmt For For ROBERT MCCASHIN Mgmt For For 02 THE PROPOSAL TO AMEND THE COMPANY S 2002 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 946,000 TO 1,946,000.
- -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932447875 - -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: ABFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRED A. ALLARDYCE Mgmt For For JOHN H. MORRIS Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932522623 - -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: AH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt For For BURTT R. EHRLICH Mgmt For For DAVID R. HAAS Mgmt For For ROBERT R. SCHILLER Mgmt For For NICHOLAS SOKOLOW Mgmt For For DEBORAH A. ZOULLAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Agenda Number: 932400586 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269X105 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: ARRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.H. CARUTHERS, PH.D. Mgmt For For ROBERT E. CONWAY Mgmt For For KYLE A. LEFKOFF Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PAYMENT OF EXECUTIVE INCENTIVE COMPENSATION. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 932506112 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269Q100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ARRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX B. BEST Mgmt For For HARRY L. BOSCO Mgmt For For JOHN ANDERSON CRAIG Mgmt For For MATTHEW B. KEARNEY Mgmt For For WILLIAM H. LAMBERT Mgmt For For JOHN R. PETTY Mgmt For For ROBERT J. STANZIONE Mgmt For For 02 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE 2001 STOCK INCENTIVE PLAN. 03 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE 2004 STOCK INCENTIVE PLAN. 04 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE MANAGEMENT INCENTIVE PLAN. 05 APPROVAL OF THE RETENTION OF ERNST & YOUNG AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda Number: 932424930 - -------------------------------------------------------------------------------------------------------------------------- Security: 042764100 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: ARRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For OF INCORPORATION AND BY-LAWS TO DECLASSIFY BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY. 02 DIRECTOR CARL G. ANDERSON, JR* Mgmt For For JOHN E. GURSKI* Mgmt For For MARLIN MILLER, JR.* Mgmt For For ANNA M. SEAL* Mgmt For For JOHN H. BROADBENT, JR.* Mgmt For For T. JEROME HOLLERAN* Mgmt For For RAYMOND NEAG* Mgmt For For ALAN M. SEBULSKY* Mgmt For For GEORGE W. EBRIGHT* Mgmt For For R. JAMES MACALEER* Mgmt For For RICHARD T. NINER* Mgmt For For RAYMOND NEAG** Mgmt For For RICHARD T. NINER** Mgmt For For 03 ADOPTION OF 2006 DIRECTORS STOCK INCENTIVE PLAN. Mgmt Against Against 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOPPERS Mgmt For For LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ARTESYN TECHNOLOGIES, INC. Agenda Number: 932456951 - -------------------------------------------------------------------------------------------------------------------------- Security: 043127109 Meeting Type: Special Meeting Date: 28-Apr-2006 Ticker: ATSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF FEBRUARY 1, 2006 AND AMENDED AS OF MARCH 16, 2006, BY AND BETWEEN ARTESYN TECHNOLOGIES, INC., EMERSON ELECTRIC CO. AND ATLANTA ACQUISITION SUB, INC. AND THE MERGER CONTEMPLATED THEREBY. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT AND THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORPORATION Agenda Number: 932368740 - -------------------------------------------------------------------------------------------------------------------------- Security: 043136100 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: ARTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For BARBARA D. BOYAN, PHD Mgmt For For DAVID F. FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For TORD B. LENDAU Mgmt For For JERRY P. WIDMAN Mgmt For For PETER L. WILSON Mgmt For For 02 TO APPROVE THE POTENTIAL ISSUANCE IN EXCESS Mgmt For For OF AN AGGREGATE OF 4,200,000 SHARES OF THE COMPANY S COMMON STOCK TO THE FORMER SECURITY HOLDERS OF OPUS MEDICAL, INC. IN ORDER TO SATISFY NASDAQ MARKETPLACE RULE 4350(I)(1)(C)(II), AS MAY BE AMENDED WHICH REQUIRES STOCKHOLDER APPROVAL FOR ANY POTENTIAL ISSUANCE OF COMMON STOCK, AS DESCRIBED IN THE STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORPORATION Agenda Number: 932501213 - -------------------------------------------------------------------------------------------------------------------------- Security: 043136100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ARTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For BARBARA D. BOYAN, PHD Mgmt For For DAVID F. FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For TORD B. LENDAU Mgmt For For JERRY P. WIDMAN Mgmt For For PETER L. WILSON Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 2003 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES AND TO INCREASE THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO ONE OR MORE AWARDS THAT MAY BE GRANTED TO A PARTICIPANT UNDER THE 2003 INCENTIVE STOCK PLAN DURING A CALENDAR YEAR BY 150,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ARVINMERITOR, INC. Agenda Number: 932423469 - -------------------------------------------------------------------------------------------------------------------------- Security: 043353101 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: ARM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.B. ANDERSON, JR.* Mgmt For For D.W. DEVONSHIRE* Mgmt For For V.B. JACKSON* Mgmt For For J.E. MARLEY* Mgmt For For R.W. HANSELMAN** Mgmt For For 02 THE SELECTION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 932469338 - -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: ABG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET M. CLARKE Mgmt Withheld Against MICHAEL J. DURHAM Mgmt Withheld Against CHARLES B. TOMM Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932474339 - -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE BENNETT, JR. Mgmt For For MONTGOMERY J. BENNETT Mgmt For For MARTIN L. EDELMAN Mgmt For For W.D. MINAMI Mgmt For For W. MICHAEL MURPHY Mgmt For For PHILLIP S. PAYNE Mgmt For For CHARLES P. TOPPINO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASIAINFO HOLDINGS, INC. Agenda Number: 932450896 - -------------------------------------------------------------------------------------------------------------------------- Security: 04518A104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ASIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DING Mgmt For For YUNGANG LU Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU AS ASIAINFO S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASPECT COMMUNICATIONS CORPORATION Agenda Number: 932391028 - -------------------------------------------------------------------------------------------------------------------------- Security: 04523Q102 Meeting Type: Special Meeting Date: 21-Sep-2005 Ticker: ASPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF JULY 5, 2005, BY AND AMONG CONCERTO SOFTWARE, INC., ASCEND MERGER SUB, INC. AND THE COMPANY. 02 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ASPECT MEDICAL SYSTEMS, INC. Agenda Number: 932514082 - -------------------------------------------------------------------------------------------------------------------------- Security: 045235108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ASPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NASSIB G. CHAMOUN Mgmt For For JAMES J. MAHONEY, JR. Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Agenda Number: 932485546 - -------------------------------------------------------------------------------------------------------------------------- Security: 04543P100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AACC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNIFER L. ADAMS Mgmt For For DONALD HAIDER Mgmt For For H. EUGENE LOCKHART Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASTA FUNDING, INC. Agenda Number: 932436745 - -------------------------------------------------------------------------------------------------------------------------- Security: 046220109 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: ASFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY STERN Mgmt For For ARTHUR STERN Mgmt For For HERMAN BADILLO Mgmt For For DAVID SLACKMAN Mgmt For For EDWARD CELANO Mgmt For For HARVEY LEIBOWITZ Mgmt For For ALAN RIVERA Mgmt For For LOUIS A. PICCOLO Mgmt For For 02 APPROVE ADOPTION OF THE ASTA FUNDING, INC. EQUITY Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 932457446 - -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ASTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL K. FRIERSON Mgmt Withheld Against ROBERT G. STAFFORD Mgmt Withheld Against GLEN E. TELLOCK Mgmt Withheld Against 02 ADOPTION OF THE ASTEC INDUSTRIES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ATLAS AMERICA, INC. Agenda Number: 932456709 - -------------------------------------------------------------------------------------------------------------------------- Security: 049167109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ATLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BAGNELL Mgmt For For NICHOLAS A. DINUBILE Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 932482906 - -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ATML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE PERLEGOS Mgmt For For GUST PERLEGOS Mgmt For For TSUNG-CHING WU Mgmt For For T. PETER THOMAS Mgmt For For PIERRE FOUGERE Mgmt For For DR. CHAIHO KIM Mgmt For For DAVID SUGISHITA Mgmt For For STEVEN LAUB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 932433345 - -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: ATW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH A. BECK Mgmt For For ROBERT W. BURGESS Mgmt For For GEORGE S. DOTSON Mgmt For For HANS HELMERICH Mgmt For For JOHN R. IRWIN Mgmt For For WILLIAM J. MORRISSEY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF FORMATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AND WHICH IS RELATED TO PROPOSAL IN ITEM 3. 03 TO APPROVE THE INCREASE IN THE TOTAL NUMBER Mgmt For For OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 20,000,000 SHARES TO 50,000,000 SHARES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AND WHICH IS RELATED TO PROPOSAL IN ITEM 2. 04 TO APPROVE THE ADOPTION OF THE ATWOOD OCEANICS, Mgmt For For INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- AUDIOVOX CORPORATION Agenda Number: 932467144 - -------------------------------------------------------------------------------------------------------------------------- Security: 050757103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: VOXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL C. KREUCH, JR.* Mgmt Withheld Against DENNIS F. MCMANUS* Mgmt Withheld Against PETER A. LESSER* Mgmt Withheld Against JOHN J. SHALAM** Mgmt Withheld Against PATRICK M. LAVELLE** Mgmt Withheld Against CHARLES M. STOEHR** Mgmt Withheld Against PHILIP CHRISTOPHER** Mgmt Withheld Against 02 TO APPROVE THE 2006 STOCK COMPENSATION PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- AUTOBYTEL INC. Agenda Number: 932383564 - -------------------------------------------------------------------------------------------------------------------------- Security: 05275N106 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: ABTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. COATS Mgmt For For MARK R. ROSS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 932490131 - -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. KELLY Mgmt For For LURA J. POWELL, PH.D. Mgmt For For HEIDI B. STANLEY Mgmt For For R. JOHN TAYLOR Mgmt For For 02 APPROVAL OF THE FORMATION OF A HOLDING COMPANY Mgmt For For BY MEANS OF A STATUTORY SHARE EXCHANGE WHEREBY EACH OUTSTANDING SHARE OF AVISTA CORPORATION COMMON STOCK WOULD BE EXCHANGED FOR ONE SHARE OF AVA FORMATION CORP. COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AVOCENT CORPORATION Agenda Number: 932536280 - -------------------------------------------------------------------------------------------------------------------------- Security: 053893103 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: AVCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.A.("FRAN") DRAMIS JR Mgmt For For STEPHEN F. THORNTON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE AMENDMENT OF THE 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO RESERVE AN ADDITIONAL 2,250,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 932478678 - -------------------------------------------------------------------------------------------------------------------------- Security: 054540109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ACLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY G. PUMA Mgmt For For WILLIAM C. JENNINGS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 932519385 - -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BANF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. DANIEL Mgmt For For ROBERT A. GREGORY Mgmt For For TOM H. MCCASLAND, III Mgmt For For PAUL B. ODOM, JR. Mgmt For For H.E. RAINBOLT Mgmt For For G. RAINEY WILLIAMS, JR. Mgmt For For 02 TO AMEND THE BANCFIRST CORPORATION STOCK OPTION Mgmt Against Against PLAN. 03 TO AMEND THE BANCFIRST CORPORATION NON-EMPLOYEE Mgmt Against Against DIRECTORS STOCK OPTION PLAN. 04 TO AMEND THE DIRECTORS DEFERRED STOCK COMPENSATION Mgmt For For PLAN. 05 TO RATIFY GRANT THORNTON LLP AS INDEPENDENT Mgmt For For AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Agenda Number: 932451951 - -------------------------------------------------------------------------------------------------------------------------- Security: 063750103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: BKMU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. BUESTRIN Mgmt For For MICHAEL T. CROWLEY, JR. Mgmt For For WILLIAM J. MIELKE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BANK OF GRANITE CORPORATION Agenda Number: 932455909 - -------------------------------------------------------------------------------------------------------------------------- Security: 062401104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: GRAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. BRAY Mgmt For For PAUL M. FLEETWOOD, III Mgmt For For BOB J. MCCREARY Mgmt For For CHARLES M. SNIPES Mgmt For For LEILA N. ERWIN Mgmt For For HUGH R. GAITHER Mgmt For For JAMES Y. PRESTON Mgmt For For BOYD C. WILSON, JR. CPA Mgmt For For 02 THE RATIFICATION OF THE ACCOUNTING FIRM DELOITTE Mgmt For For & TOUCHE LLP AS THE CORPORATION S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 THE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE MAXIMUM SIZE OF THE BOARD FROM NINE TO TWELVE MEMBERS.
- -------------------------------------------------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORPORATION Agenda Number: 932428077 - -------------------------------------------------------------------------------------------------------------------------- Security: 06652B103 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: BKUNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOD ARONOVITZ Mgmt For For MARC D. JACOBSON Mgmt For For HARDY C. KATZ Mgmt For For RAMIRO A. ORTIZ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANTA CORPORATION Agenda Number: 932459402 - -------------------------------------------------------------------------------------------------------------------------- Security: 066821109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For JOHN F. BERGSTROM Mgmt For For HENRY T. DENERO Mgmt For For DAVID T. GIBBONS Mgmt For For JANEL S. HAUGARTH Mgmt For For PAMELA J. MORET Mgmt For For PAUL C. REYELTS Mgmt For For RAY C. RICHELSEN Mgmt For For STEPHANIE A. STREETER Mgmt For For MICHAEL J. WINKLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 932449540 - -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: B ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. DENNINGER * Mgmt Withheld Against GREGORY F. MILZCIK * Mgmt Withheld Against THOMAS O. BARNES ** Mgmt Withheld Against GARY G. BENANAV ** Mgmt Withheld Against DONALD W. GRIFFIN ** Mgmt Withheld Against MYLLE H. MANGUM ** Mgmt Withheld Against 02 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt Against Against 03 APPROVE THE AMENDED BARNES GROUP INC. STOCK Mgmt Against Against AND INCENTIVE AWARD PLAN 04 APPROVE THE BARNES GROUP INC. PERFORMANCE - Mgmt For For LINKED BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS 05 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 932524588 - -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: BEAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD G. HAMERMESH Mgmt For For AMIN J. KHOURY Mgmt For For 02 PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt For For 04 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For MACBRIDE PRINCIPLES).
- -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 932432874 - -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 15-Feb-2006 Ticker: BECN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BUCK Mgmt For For ANDREW R. LOGIE Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For JAMES J. GAFFNEY Mgmt For For PETER M. GOTSCH Mgmt For For STUART A. RANDLE Mgmt For For WILSON B. SEXTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BELDEN CDT INC. Agenda Number: 932492630 - -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORNE D. BAIN Mgmt For For LANCE C. BALK Mgmt For For BRYAN C. CRESSEY Mgmt For For MICHAEL F.O. HARRIS Mgmt For For GLENN KALNASY Mgmt For For JOHN M. MONTER Mgmt For For BERNARD G. RETHORE Mgmt For For JOHN S. STROUP Mgmt For For 02 TO APPROVE INCREASING THE NUMBER OF AWARDS INDIVIDUAL Mgmt For For PARTICIPANTS MAY RECEIVE UNDER THE CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN TO AN ANNUAL LIMIT OF 400,000.
- -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756 - -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. NIGBOR Mgmt For For CARY T. FU Mgmt For For STEVEN A. BARTON Mgmt For For JOHN W. COX Mgmt For For PETER G. DORFLINGER Mgmt For For LAURA W. LANG Mgmt For For BERNEE D.L. STROM Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY FROM 85 MILLION TO 145 MILLION. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BENTLEY PHARMACEUTICALS, INC. Agenda Number: 932489138 - -------------------------------------------------------------------------------------------------------------------------- Security: 082657107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: BNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL MCGOVERN Mgmt For For JOHN W. SPIEGEL Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO OUR 2005 EQUITY Mgmt For For AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 750,000, WHICH NEW SHARES WOULD ONLY BE AVAILABLE FOR AWARDS OF STOCK OPTIONS UNDER THE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BEVERLY ENTERPRISES, INC. Agenda Number: 932433573 - -------------------------------------------------------------------------------------------------------------------------- Security: 087851309 Meeting Type: Special Meeting Date: 14-Feb-2006 Ticker: BEV 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 AUGUST 16, 2005, AS AMENDED AS OF AUGUST 23, 2005, SEPTEMBER 22, 2005, NOVEMBER 20, 2005 AND DECEMBER 20, 2005, BY AND AMONG BEVERLY ENTERPRISES, INC., PEARL SENIOR CARE, INC., PSC SUB, INC., AND GEARY PROPERTY HOLDINGS, LLC. 02 AUTHORIZATION OF THE PROXIES TO VOTE IN THEIR Mgmt Against Against DISCRETION WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AT THE SPECIAL MEETING. 03 AUTHORIZATION OF THE PROXIES TO VOTE ON SUCH Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BEVERLY HILLS BANCORP INC. Agenda Number: 932384124 - -------------------------------------------------------------------------------------------------------------------------- Security: 087866109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: BHBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD AMSTER Mgmt For For LARRY B. FAIGIN Mgmt For For STEPHEN P. GLENNON Mgmt For For ROBERT H. KANNER Mgmt For For KATHLEEN L. KELLOGG Mgmt For For WILLIAM D. KING Mgmt For For JOHN J. LANNAN Mgmt For For 02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 SHARES TO 30,000,000 SHARES AND TO CANCEL THE AUTHORIZATION OF PREFERRED STOCK.
- -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 932415258 - -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: BGFV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN G. MILLER Mgmt Withheld Against JENNIFER HOLDEN DUNBAR Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932507784 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BERMAN Mgmt For For STEVEN S. FISHMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For NED MANSOUR Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 932471600 - -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT J. HILLMAN Mgmt Withheld Against PHILIP L. PADOU Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BIOENVISION, INC. Agenda Number: 932410284 - -------------------------------------------------------------------------------------------------------------------------- Security: 09059N100 Meeting Type: Annual Meeting Date: 12-Dec-2005 Ticker: BIVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER B. WOOD, MD Mgmt For For MICHAEL KAUFFMAN, M.D. Mgmt For For THOMAS SCOTT NELSON, CA Mgmt For For STEVEN A. ELMS Mgmt For For ANDREW SCHIFF, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932532927 - -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BMRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt Withheld Against MICHAEL GREY Mgmt Withheld Against ELAINE J. HERON Mgmt Withheld Against JOSEPH KLEIN, III Mgmt Withheld Against PIERRE LAPALME Mgmt Withheld Against ALAN J. LEWIS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE Mgmt Against Against PLAN FOR DIRECTORS AND EMPLOYEES. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2006 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BIOSITE INCORPORATED Agenda Number: 932535719 - -------------------------------------------------------------------------------------------------------------------------- Security: 090945106 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: BSTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM D. BLICKENSTAFF Mgmt Withheld Against K.F. BUECHLER, PHD. Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1996 STOCK INCENTIVE PLAN. 03 TO APPROVE AN INCREASE TO THE TOTAL NUMBER OF Mgmt Against Against SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S 1996 STOCK INCENTIVE PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 932376723 - -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: BBOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For EDWARD A. NICHOLSON PHD Mgmt For For FRED C. YOUNG Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK Mgmt Against Against OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 932497298 - -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BKH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. EBERTZ Mgmt For For JOHN R. HOWARD Mgmt For For STEPHEN D. NEWLIN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 932525960 - -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: BLKB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. ELLIS Mgmt For For ANDREW M. LEITCH Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF OUR 2004 Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 1,906,250 TO 3,906,250. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 932537092 - -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: BBBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. CHASEN Mgmt For For STEVEN B. GRUBER Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt Against Against RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,350,000 TO 4,600,000. 03 TO RATIFY THE SELECTION OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BLAIR CORPORATION Agenda Number: 932460556 - -------------------------------------------------------------------------------------------------------------------------- Security: 092828102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRIET EDELMAN Mgmt For For CYNTHIA A. FIELDS Mgmt For For JOHN O. HANNA Mgmt For For JEREL G. HOLLENS Mgmt For For CRAIG N. JOHNSON Mgmt For For MURRAY K. MCCOMAS Mgmt For For RONALD L. RAMSEYER Mgmt For For MICHAEL A. SCHULER Mgmt For For JOHN E. ZAWACKI Mgmt For For 02 THE PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF BLAIR CORPORATION TO AUTHORIZE FIVE MILLION SHARES OF PREFERRED STOCK. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Agenda Number: 932459527 - -------------------------------------------------------------------------------------------------------------------------- Security: 095180105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt Withheld Against JOSHUA L. COLLINS Mgmt Withheld Against ELIOT M. FRIED Mgmt Withheld Against THOMAS J. FRUECHTEL Mgmt Withheld Against E. DANIEL JAMES Mgmt Withheld Against ROBERT D. KENNEDY Mgmt Withheld Against HAROLD E. LAYMAN Mgmt Withheld Against JAMES S. OSTERMAN Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE BLOUNT INTERNATIONAL, INC. 2006 EXECUTIVE MANAGEMENT ANNUAL INCENTIVE PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE BLOUNT INTERNATIONAL, INC. 2006 EQUITY INCENTIVE PLAN. 04 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLUEGREEN CORPORATION Agenda Number: 932506706 - -------------------------------------------------------------------------------------------------------------------------- Security: 096231105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. BECKER Mgmt For For ROBERT F. DWORS Mgmt For For J. LARRY RUTHERFORD Mgmt For For ARNOLD SEVELL Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda Number: 932527421 - -------------------------------------------------------------------------------------------------------------------------- Security: 09643P108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: BTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER A. ANDERSON Mgmt For For PAMELA M. GOERGEN Mgmt For For CAROL J. HOCHMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 932382536 - -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 12-Sep-2005 Ticker: BOBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. FRONK Mgmt For For CHERYL L. KRUEGER Mgmt For For G. ROBERT LUCAS 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 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932408607 - -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: EPAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. BARRY Mgmt Withheld Against ROBERT A. EBERLE Mgmt Withheld Against JEFFREY C. LEATHE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- BOWATER INCORPORATED Agenda Number: 932487778 - -------------------------------------------------------------------------------------------------------------------------- Security: 102183100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOGO D. WEST, JR. Mgmt For For RICHARD B. EVANS Mgmt For For BRUCE W. VAN SAUN Mgmt For For DAVID J. PATERSON Mgmt For For 02 PROPOSAL TO APPROVE BOWATER S 2006 STOCK OPTION Mgmt For For AND RESTRICTED STOCK PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- BOYKIN LODGING COMPANY Agenda Number: 932510349 - -------------------------------------------------------------------------------------------------------------------------- Security: 103430104 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: BOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT T. ADAMS Mgmt For For MARK J. NASCA Mgmt For For ROBERT W. BOYKIN Mgmt For For WILLIAM H. SCHECTER Mgmt For For LEE C. HOWLEY, JR. Mgmt For For IVAN J. WINFIELD Mgmt For For JAMES B. MEATHE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 932418470 - -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: BDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF BRANDYWINE COMMON Mgmt For For SHARES UNDER AND AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 3, 2005, BY AND AMONG BRANDYWINE REALTY TRUST, BRANDYWINE OPERATING PARTNERSHIP, L.P., BRANDYWINE COGNAC I, LLC, BRANDYWINE COGNAC II, LLC, PRENTISS PROPERTIES TRUST AND PRENTISS ACQUISITION PARTNERS, L.P. T
- -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 932471977 - -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D'ALESSIO Mgmt For For D. PIKE ALOIAN Mgmt For For THOMAS F. AUGUST Mgmt For For DONALD E. AXINN Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For ANTHONY A. NICHOLS SR. Mgmt For For MICHAEL V. PRENTISS Mgmt For For CHARLES P. PIZZI Mgmt For For GERARD H. SWEENEY Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 932399050 - -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: BGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. BAKER Mgmt For For MICHAEL E. BATTEN Mgmt For For BRIAN C. WALKER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, IN Agenda Number: 932515490 - -------------------------------------------------------------------------------------------------------------------------- Security: 109195107 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: BFAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. TOWNES DUNCAN Mgmt For For DAVID GERGEN Mgmt For For SARA LAWRENCE-LIGHTFOOT Mgmt For For DAVID H. LISSY Mgmt For For 02 APPROVAL OF THE BRIGHT HORIZONS FAMILY SOLUTIONS, Mgmt For For INC. 2006 EQUITY AND INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- BRIGHTPOINT, INC. Agenda Number: 932508748 - -------------------------------------------------------------------------------------------------------------------------- Security: 109473405 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARISA E. PRATT Mgmt For For JERRE L. STEAD Mgmt For For KARI-PEKKA WILSKA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- BRISTOL WEST HOLDINGS, INC. Agenda Number: 932510286 - -------------------------------------------------------------------------------------------------------------------------- Security: 11037M105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: BRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. FISHER Mgmt For For R. CARY BLAIR Mgmt For For JEFFREY J. DAILEY Mgmt For For RICHARD T. DELANEY Mgmt For For TODD A. FISHER Mgmt For For PERRY GOLKIN Mgmt For For MARY R. HENNESSY Mgmt For For EILEEN HILTON Mgmt For For JAMES N. MEEHAN Mgmt For For ARTHUR J. ROTHKOPF Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006. 03 APPROVAL OF THE BRISTOL WEST EXECUTIVE OFFICER Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932444855 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621108 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: BRCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID HOUSE Mgmt Withheld Against L. WILLIAM KRAUSE Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 03 STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD HOMES CORPORATION Agenda Number: 932449881 - -------------------------------------------------------------------------------------------------------------------------- Security: 112723101 Meeting Type: Annual Meeting Date: 03-May-2006 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 TIMOTHY R. PRICE Mgmt For For DAVID M. SHERMAN Mgmt For For ROBERT L. STELZL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932399795 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF BROOKS Mgmt For For AUTOMATION, INC. ( BROOKS ) COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005, AMONG BROOKS, MT. HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION (THE MERGER AGREEMENT ). 02 TO APPROVE A PROPOSAL TO AMEND BROOKS CERTIFICATE Mgmt For For OF INCORPORATION IF THE MERGER GOVERNED BY THE MERGER AGREEMENT IS CONSUMMATED TO INCREASE BROOKS AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 125,000,000 SHARES. 03 TO PERMIT BROOKS BOARD OF DIRECTORS OR ITS Mgmt Against Against CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE PREVIOUS TWO PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932437999 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROGER D. EMERICK Mgmt For For EDWARD C. GRADY Mgmt For For AMIN J. KHOURY Mgmt For For ROBERT J. LEPOFSKY Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 750,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- BROOKSTONE, INC. Agenda Number: 932391244 - -------------------------------------------------------------------------------------------------------------------------- Security: 114537103 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: BKST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 15, 2005 AND AMENDED AS OF JULY 15, 2005, AMONG BROOKSTONE HOLDINGS CORP., A DELAWARE CORPORATION, BROOKSTONE ACQUISITION CORP., A DELAWARE CORPORATION AND THE COMPANY. 02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, OR IN THE EVENT THAT CLOSING CONDITIONS CONTAINED IN THE AMENDED MERGER AGREEMENT HAVE NOT BEEN SATISFIED AS DESCRIBED IN PROPOSAL. 03 DIRECTOR MICHAEL F. ANTHONY Mgmt For For MONE ANATHAN, III Mgmt For For MICHAEL L. GLAZER Mgmt For For KENNETH E. NISCH Mgmt For For ANDREA M. WEISS Mgmt For For 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM TO EXAMINE THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 05 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For MANAGEMENT INCENTIVE BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Agenda Number: 932497426 - -------------------------------------------------------------------------------------------------------------------------- Security: 115736100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. BOWER Mgmt For For CARLA C. HENDRA Mgmt For For MICHAEL F. NEIDORFF Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 APPROVAL OF INCENTIVE AND STOCK COMPENSATION Mgmt Against Against PLAN OF 2002, AS AMENDED
- -------------------------------------------------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORPORATION Agenda Number: 932549263 - -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BRKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, DATED AS OF APRIL 17, 2006, BY AND AMONG BRUKER BIOSCIENCES, BRUKEROPTICS INC. AND THE STOCKHOLDERS OF BRUKER OPTICS, INCLUDING THE ISSUANCE OF SHARES OF BRUKER BIOSCIENCES COMMON STOCK AS PART OF THE PURCHASE CONSIDERATION. 02 TO AMEND THE BRUKER BIOSCIENCES CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 150,000,000 TO 200,000,000, CONTINGENT ON THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT AND RELATED ISSUANCE OF SHARES OF COMMON STOCK AS WELL AS THE CLOSING OF THE ACQUISITION. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE BRUKER BIOSCIENCES STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS AND RESTRICTED STOCK MAY BE GRANTED UNDER THE STOCK OPTION PLAN FROM 6,320,000 TO 8,000,000. 04 DIRECTOR RICHARD D. KNISS Mgmt For For JORG C. LAUKIEN Mgmt For For WILLIAM A. LINTON Mgmt For For 05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Agenda Number: 932399959 - -------------------------------------------------------------------------------------------------------------------------- Security: 118255108 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: BKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BRYAN Mgmt For For R. HOWARD CANNON Mgmt For For K. BUCKMAN GIBSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BUILDING MATERIALS HOLDING CORPORATI Agenda Number: 932476220 - -------------------------------------------------------------------------------------------------------------------------- Security: 120113105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BMHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. MELLOR Mgmt For For ALEC F. BECK Mgmt For For SARA L. BECKMAN Mgmt For For ERIC S. BELSKY Mgmt For For JAMES K. JENNINGS, JR. Mgmt For For NORMAN J. METCALFE Mgmt For For DAVID M. MOFFETT Mgmt For For R. SCOTT MORRISON, JR. Mgmt For For PETER S. O'NEILL Mgmt For For RICHARD G. REITEN Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CO Agenda Number: 932402542 - -------------------------------------------------------------------------------------------------------------------------- Security: 121579106 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: BCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONROE G. MILSTEIN Mgmt Withheld Against ANDREW R. MILSTEIN Mgmt Withheld Against ALAN SILVERGLAT Mgmt Withheld Against STEPHEN E. MILSTEIN Mgmt Withheld Against MARK A. NESCI Mgmt Withheld Against ROMAN FERBER Mgmt Withheld Against IRVING DRILLINGS Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 3, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CO Agenda Number: 932449324 - -------------------------------------------------------------------------------------------------------------------------- Security: 121579106 Meeting Type: Special Meeting Date: 10-Apr-2006 Ticker: BCF 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 JANUARY 18, 2006, AMONG BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, BCFWC ACQUISITION, INC., AND BCFWC MERGERSUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BCFWC ACQUISITION, INC., PURSUANT TO WHICH BCFWC MERGERSUB, INC. WILL BE MERGED WITH AND INTO BURLINGTON COAT FACTORY WAREHOUSE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161 - -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: CCMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. FRAZEE, JR. Mgmt For For WILLIAM P. NOGLOWS Mgmt For For ALBERT Y.C. YU Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 932469908 - -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: COG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. FLOYD Mgmt For For ROBERT KELLEY Mgmt For For P. DEXTER PEACOCK Mgmt For For 02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 80,000,000 SHARES TO 120,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2006 FISCAL YEAR. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CACHE, INC. Agenda Number: 932406209 - -------------------------------------------------------------------------------------------------------------------------- Security: 127150308 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: CACH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. SAUL Mgmt For For BRIAN WOOLF Mgmt For For GENE G. GAGE Mgmt For For ARTHUR S. MINTZ Mgmt For For MORTON J. SCHRADER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 932516175 - -------------------------------------------------------------------------------------------------------------------------- Security: 12811R104 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CLMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR L. KNIGHT Mgmt Withheld Against G. BRADFORD BULKLEY Mgmt Withheld Against RICHARD W. GILBERT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 932515779 - -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ELY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE FELLOWS Mgmt For For SAMUEL H. ARMACOST Mgmt For For RONALD S. BEARD Mgmt For For JOHN C. CUSHMAN, III Mgmt For For YOTARO KOBAYASHI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ANTHONY S. THORNLEY Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2001 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK INCENTIVE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CANDELA CORPORATION Agenda Number: 932415688 - -------------------------------------------------------------------------------------------------------------------------- Security: 136907102 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: CLZR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ABE Mgmt For For BEN BAILEY III Mgmt For For DR. ERIC F. BERNSTEIN Mgmt For For NANCY NAGER Mgmt For For GERARD E. PUORRO Mgmt For For KENNETH D. ROBERTS Mgmt For For DOUGLAS W. SCOTT Mgmt For For 02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL AUTOMOTIVE REIT Agenda Number: 932416678 - -------------------------------------------------------------------------------------------------------------------------- Security: 139733109 Meeting Type: Special Meeting Date: 14-Dec-2005 Ticker: CARS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 2, 2005, BY AND AMONG CAPITAL AUTOMOTIVE REIT, FLAG FUND V LLC, CA ACQUISITION REIT, CAPITAL AUTOMOTIVE L.P. AND CALP MERGER L.P., AND APPROVAL OF THE MERGER. T
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL CROSSING BANK Agenda Number: 932455858 - -------------------------------------------------------------------------------------------------------------------------- Security: 140071101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CAPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS W. LAZARES Mgmt For For RICHARD WAYNE Mgmt For For LOUIS N. VINIOS Mgmt For For 02 TO APPROVE THE ELECTION OF BRADLEY M. SHRON Mgmt For For AS SECRETARY OF THE BANK. 03 TO RATIFY AND APPROVE THE SELECTION OF KPMG Mgmt For For LLP AS THE BANK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORPORATION Agenda Number: 932367875 - -------------------------------------------------------------------------------------------------------------------------- Security: 140501107 Meeting Type: Annual Meeting Date: 18-Jul-2005 Ticker: CSWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GRAEME W. HENDERSON Mgmt For For SAMUEL B. LIGON Mgmt For For GARY L. MARTIN Mgmt For For WILLIAM R. THOMAS Mgmt For For JOHN H. WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL TRUST, INC. Agenda Number: 932516466 - -------------------------------------------------------------------------------------------------------------------------- Security: 14052H506 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ZELL Mgmt For For THOMAS E. DOBROWSKI Mgmt For For MARTIN L. EDELMAN Mgmt For For CRAIG M. HATKOFF Mgmt For For EDWARD S. HYMAN Mgmt For For JOHN R. KLOPP Mgmt For For HENRY N. NASSAU Mgmt For For JOSHUA A. POLAN Mgmt For For LYNNE B. SAGALYN Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CARDIODYNAMICS INTERNATIONAL CORPORA Agenda Number: 932369196 - -------------------------------------------------------------------------------------------------------------------------- Security: 141597104 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: CDIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONNIE R. CURRAN Mgmt For For RICHARD O. MARTIN Mgmt For For JAMES C. GILSTRAP Mgmt For For B. LYNNE PARSHALL Mgmt For For ROBERT W. KEITH Mgmt For For MICHAEL K. PERRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt For For P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932396890 - -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 24-Oct-2005 Ticker: CRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL FITZPATRICK Mgmt For For GREGORY A. PRATT Mgmt For For MARILLYN A. HEWSON Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CASCADE CORPORATION Agenda Number: 932522786 - -------------------------------------------------------------------------------------------------------------------------- Security: 147195101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CAE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE C. MCDOUGALL Mgmt For For JAMES S. OSTERMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 932383057 - -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: CASY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD F. LAMBERTI Mgmt For For JOHN R. FITZGIBBON Mgmt For For RONALD M. LAMB Mgmt For For PATRICIA CLARE SULLIVAN Mgmt For For JOHN G. HARMON Mgmt For For KENNETH H. HAYNIE Mgmt For For JACK P. TAYLOR Mgmt For For WILLIAM C. KIMBALL Mgmt For For JOHNNY DANOS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932482641 - -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. BERCE Mgmt For For JACK R. DAUGHERTY Mgmt For For A.R. DIKE Mgmt For For DANIEL R. FEEHAN Mgmt For For JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CATALINA MARKETING CORPORATION Agenda Number: 932377256 - -------------------------------------------------------------------------------------------------------------------------- Security: 148867104 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: POS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK W. BEINECKE* Mgmt For For L. DICK BUELL* Mgmt For For EVELYN V. FOLLIT* Mgmt For For ROBERT G. TOBIN** Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2002 DIRECTOR Mgmt For For STOCK GRANT PLAN REGARDING (A) THE CALCULATION OF THE NUMBER OF SHARES SUBJECT TO RESTRICTED STOCK GRANTS TO NON-EMPLOYEE DIRECTORS AND (B) AMENDMENTS TO SUCH PLAN REQUIRING STOCKHOLDER APPROVAL. 03 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932426225 - -------------------------------------------------------------------------------------------------------------------------- Security: 149016107 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: CATT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER CROSS Mgmt For For R. STEPHEN HEINRICHS Mgmt For For NANCY H. KARP Mgmt For For RICHARD A. KARP Mgmt For For HENRY P. MASSEY, JR. Mgmt For For JOHN M. SCANDALIOS Mgmt For For CHARLES L. WAGGONER Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S 1998 STOCK Mgmt For For PLAN TO (I) INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES OF COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN TO NOVEMBER 1, 2015 AND (III) IN ADDITION TO STOCK OPTIONS AND STOCK PURCHASE RIGHTS, PERMIT THE AWARD OF STOCK APPRECIATION, RESTRICTED, PERFORMANCE AND OTHER STOCK AWARDS. 03 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 932456189 - -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CATY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL M.Y. CHANG Mgmt Withheld Against ANTHONY M. TANG Mgmt Withheld Against THOMAS G. TARTAGLIA Mgmt Withheld Against PETER WU Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 932489037 - -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CBIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVE A. FERRILL Mgmt For For GARY W. DEGROOTE Mgmt For For TODD J. SLOTKIN Mgmt For For 02 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CCC INFORMATION SERVICES GROUP INC. Agenda Number: 932431935 - -------------------------------------------------------------------------------------------------------------------------- Security: 12487Q109 Meeting Type: Special Meeting Date: 09-Feb-2006 Ticker: CCCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 21, 2005, BY AND AMONG COUGAR HOLDINGS, INC., COUGAR MERGER SUB, INC. AND CCC INFORMATION SERVICES GROUP INC. 02 THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 932488364 - -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. FRANK Mgmt For For TIM T. MORRIS Mgmt For For LOUIS P. NEEB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S INCENTIVE BONUS PLAN. 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 Mgmt Against Against RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 932372232 - -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: CNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 932449855 - -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. DITMORE Mgmt For For FREDERICK H. EPPINGER Mgmt For For DAVID L. STEWARD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP. Agenda Number: 932391941 - -------------------------------------------------------------------------------------------------------------------------- Security: 15133V208 Meeting Type: Annual Meeting Date: 27-Sep-2005 Ticker: CYCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. DE NICOLA Mgmt Withheld Against JAMES R. MATTHEWS Mgmt Withheld Against THOMAS E. MCINERNEY Mgmt Withheld Against JAMES P. PELLOW Mgmt Withheld Against RAYMOND A. RANELLI Mgmt Withheld Against ROBERT D. REID Mgmt Withheld Against SCOTT N. SCHNEIDER Mgmt Withheld Against MICHAEL J. SMALL Mgmt Withheld Against J. STEPHEN VANDERWOUDE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTER FINANCIAL CORPORATION Agenda Number: 932511694 - -------------------------------------------------------------------------------------------------------------------------- Security: 15146E102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CLFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF BYLAWS. TO APPROVE A PROPOSAL TO Mgmt For For AMEND THE COMPANY S BYLAWS TO CHANGE THE RANGE OF AUTHORIZED DIRECTORS FROM BETWEEN EIGHT (8) AND FIFTEEN (15) TO BETWEEN SIX (6) AND ELEVEN (11), AND TO FIX THE EXACT NUMBER OF DIRECTORS AT SEVEN (7), AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 2006. 02 DIRECTOR CHUNG HYUN LEE Mgmt For For JIN CHUL JHUNG Mgmt For For PETER Y.S. KIM Mgmt For For SEON HONG KIM Mgmt For For 03 APPROVAL OF STOCK INCENTIVE PLAN. TO APPROVE Mgmt Against Against THE COMPANY S 2006 STOCK INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL COAST BANCORP Agenda Number: 932424435 - -------------------------------------------------------------------------------------------------------------------------- Security: 153145107 Meeting Type: Special Meeting Date: 19-Jan-2006 Ticker: CCBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF MERGER. TO APPROVE THE PRINCIPAL Mgmt For For TERMS OF THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 12, 2005, BY AND BETWEEN VIB CORP AND CENTRAL COAST BANCORP ATTACHED AS ANNEX A TO THE PROXY STATEMENT FOR THE SPECIAL MEETING AND THE TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 ADJOURNMENT. TO CONSIDER AND ACT UPON A PROPOSAL Mgmt Against Against TO APPROVE, IF NECESSARY, AN ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER AND THE PRINCIPAL TERMS OF THE AGREEMENT AND PLAN OF REORGANIZATION.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 932430933 - -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 13-Feb-2006 Ticker: CENT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BROWN Mgmt For For GLENN W. NOVOTNY Mgmt For For B.M. PENNINGTON III Mgmt For For JOHN B. BALOUSEK Mgmt For For DAVID N. CHICHESTER Mgmt For For ALFRED A. PIERGALLINI Mgmt For For BRUCE A. WESTPHAL Mgmt For For 02 TO AMEND THE NONEMPLOYEE DIRECTOR EQUITY INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932458979 - -------------------------------------------------------------------------------------------------------------------------- Security: 154760102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BLANGIARDI Mgmt For For CLAYTON K. HONBO Mgmt For For PAUL J. KOSASA Mgmt For For MIKE K. SAYAMA Mgmt For For DWIGHT L. YOSHIMURA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL PARKING CORPORATION Agenda Number: 932435945 - -------------------------------------------------------------------------------------------------------------------------- Security: 154785109 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: CPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONROE J. CARELL, JR. Mgmt For For RAYMOND T. BAKER Mgmt For For CLAUDE BLANKENSHIP Mgmt For For KATHRYN CARELL BROWN Mgmt For For EMANUEL J. EADS Mgmt For For LEWIS KATZ Mgmt For For EDWARD G. NELSON Mgmt For For OWEN G. SHELL, JR. Mgmt For For WILLIAM B. SMITH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE CENTRAL PARKING Mgmt Against Against CORPORATION 2006 LONG-TERM INCENTIVE PLAN. 03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932380974 - -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 10-Aug-2005 Ticker: CENX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG A. DAVIS Mgmt Withheld Against ROBERT E. FISHMAN PHD Mgmt Withheld Against JACK E. THOMPSON Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01 PER SHARE. R 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For 1996 STOCK INCENTIVE PLAN. R 04 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. R 05 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. R
- -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932533931 - -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CENX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOGAN W. KRUGER Mgmt For For WILLY R. STROTHOTTE Mgmt For For JARL BERNTZEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENVEO, INC. Agenda Number: 932386508 - -------------------------------------------------------------------------------------------------------------------------- Security: 15670S105 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: CVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF BYLAWS TO PERMIT STOCKHOLDERS TO Shr Against For SET BOARD OF DIRECTORS SIZE 02 REPEAL OF BYLAWS REQUIRING VACANCIES TO BE FILLED Shr Against For BY REMAINING DIRECTORS 03 REMOVAL WITHOUT CAUSE OF ALL PERSONS CURRENTLY Shr Against For SERVING AS DIRECTORS OF CENVEO 04 IN THE EVENT THAT PROPOSAL 1 PASSES, SET BOARD Shr Against For OF DIRECTORS SIZE TO SEVEN DIRECTORS 05 REPEAL OF BYLAW AMENDMENTS PASSED FOLLOWING Shr Against For APRIL 17, 2005 06 DIRECTOR THOMAS E. COSTELLO Mgmt For For PAUL F. KOCOUREK Mgmt For For JAMES R. MALONE Mgmt For For MARTIN J. MALONEY Mgmt For For DAVID M. OLIVIER Mgmt For For JEROME W. PICKHOLZ Mgmt For For ALISTER W. REYNOLDS Mgmt For For SUSAN O. RHENEY Mgmt For For WELLINGTON E. WEBB Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CERADYNE, INC. Agenda Number: 932509726 - -------------------------------------------------------------------------------------------------------------------------- Security: 156710105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CRDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL P. MOSKOWITZ Mgmt For For RICHARD A. ALLIEGRO Mgmt For For FRANK EDELSTEIN Mgmt For For RICHARD A. KERTSON Mgmt For For WILLIAM C. LACOURSE Mgmt For For MILTON L. LOHR Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Agenda Number: 932448029 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541M102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. MICHEL KRUSE Mgmt For For MANUEL J. IRAOLA Mgmt For For ERNEST R. VEREBELYI Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE CORPORATION Mgmt For For S LONG-TERM EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Agenda Number: 932457371 - -------------------------------------------------------------------------------------------------------------------------- Security: 158496109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ANESTIS Mgmt For For ERIC S. BELSKY Mgmt For For WILLIAM C. GRIFFITHS Mgmt For For SELWYN ISAKOW Mgmt For For BRIAN D. JELLISON Mgmt For For G. MICHAEL LYNCH Mgmt For For THOMAS A. MADDEN Mgmt For For SHIRLEY D. PETERSON Mgmt For For DAVID S. WEISS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHARLES & COLVARD, LTD. Agenda Number: 932501720 - -------------------------------------------------------------------------------------------------------------------------- Security: 159765106 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: CTHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK A. RUSS Mgmt For For ROBERT S. THOMAS Mgmt For For GEORGE A. THORNTON, III Mgmt For For LAURA C. KENDALL Mgmt For For LISA A. GAVALES Mgmt For For GERALDINE L. SEDLAR Mgmt For For LYNN L. LANE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Agenda Number: 932538955 - -------------------------------------------------------------------------------------------------------------------------- Security: 161133103 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: CHRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI** Mgmt For For YVONNE M. CURL** Mgmt For For CHARLES T. HOPKINS** Mgmt For For M. JEANNINE STRANDJORD* Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 932383285 - -------------------------------------------------------------------------------------------------------------------------- Security: 16117M107 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CHTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. MAY Mgmt Withheld Against 02 THE AMENDMENT TO THE 2001 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHARTER COMMUNICATIONS, INC.
- -------------------------------------------------------------------------------------------------------------------------- CHARTERMAC Agenda Number: 932405954 - -------------------------------------------------------------------------------------------------------------------------- Security: 160908109 Meeting Type: Special Meeting Date: 30-Nov-2005 Ticker: CHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED Mgmt For For AND RESTATED TRUST AGREEMENT TO MOVE THE PROVISION LIMITING OUR ABILITY TO INCUR DEBT INTO OUR BYLAWS. T 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AMENDMENT TO OUR SECOND AMENDED AND RESTATED TRUST AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- CHATTEM, INC. Agenda Number: 932444730 - -------------------------------------------------------------------------------------------------------------------------- Security: 162456107 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: CHTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BOSWORTH Mgmt For For GARY D. CHAZEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS OF FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 932508724 - -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CKP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BABICH, JR.* Mgmt For For ALAN R. HIRSIG* Mgmt For For SALLY PEARSON* Mgmt For For GEORGE W. OFF** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 932488299 - -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: CHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt Withheld Against KEVIN J. MCNAMARA Mgmt Withheld Against DONALD BREEN, JR. Mgmt Withheld Against CHARLES H. ERHART, JR. Mgmt Withheld Against JOEL F. GEMUNDER Mgmt Withheld Against PATRICK P. GRACE Mgmt Withheld Against THOMAS C. HUTTON Mgmt Withheld Against WALTER L. KREBS Mgmt Withheld Against SANDRA E. LANEY Mgmt Withheld Against TIMOTHY S. O'TOOLE Mgmt Withheld Against DONALD E. SAUNDERS Mgmt Withheld Against GEORGE J. WALSH III Mgmt Withheld Against FRANK E. WOOD Mgmt Withheld Against 02 TO APPROVE AND ADOPT THE COMPANY S 2006 STOCK Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 40,000,000 TO 80,000,000 SHARES. 04 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 932447798 - -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CHFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR GARY E. ANDERSON Mgmt For For J. DANIEL BERNSON Mgmt For For NANCY BOWMAN Mgmt For For JAMES A. CURRIE Mgmt For For THOMAS T. HUFF Mgmt For For MICHAEL T. LAETHEM Mgmt For For GEOFFERY E. MERSZEI Mgmt For For TERENCE F. MOORE Mgmt For For ALOYSIUS J. OLIVER Mgmt For For CALVIN D. PRINS Mgmt For For DAVID B. RAMAKER Mgmt For For LARRY D. STAUFFER Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For FRANKLIN C. WHEATLAKE Mgmt For For B APPROVAL OF CHEMICAL FINANCIAL CORPORATION STOCK Mgmt For For INCENTIVE PLAN OF 2006
- -------------------------------------------------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 932507809 - -------------------------------------------------------------------------------------------------------------------------- Security: 170032809 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CQB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FERNANDO AGUIRRE Mgmt For For MORTEN ARNTZEN Mgmt For For JEFFREY D. BENJAMIN Mgmt For For ROBERT W. FISHER Mgmt For For CLARE M. HASLER Mgmt For For RODERICK M. HILLS Mgmt For For DURK I. JAGER Mgmt For For JAIME SERRA Mgmt For For STEVEN P. STANBROOK Mgmt For For 02 APPROVE AMENDMENT TO THE CHIQUITA STOCK AND Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, $.01 PAR VALUE, SUBJECT TO THE PLAN BY 3,500,000 FROM 5,925,926 TO 9,425,926. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CHITTENDEN CORPORATION Agenda Number: 932454793 - -------------------------------------------------------------------------------------------------------------------------- Security: 170228100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CHZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. DWIGHT Mgmt For For LYN HUTTON Mgmt For For PAUL A. PERRAULT Mgmt For For MARK W. RICHARDS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 932436238 - -------------------------------------------------------------------------------------------------------------------------- Security: 171779101 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: CIEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. BRADLEY, PHD Mgmt Withheld Against GERALD H. TAYLOR Mgmt Withheld Against 02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO AMEND CIENA S THIRD RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (1) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, TOGETHER WITH A CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF CIENA COMMON STOCK AND CAPITAL STOCK. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO Shr Abstain Against ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932492729 - -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY BOX Mgmt For For PAUL D. HOLLEMAN Mgmt For For F.H. MERELLI Mgmt For For MICHAEL J. SULLIVAN Mgmt For For 02 APPROVE THE PERFORMANCE GOALS APPLICABLE TO Mgmt For For AWARDS OF RESTRICTED STOCK IN ORDER TO OBTAIN THE FEDERAL INCOME TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 932460710 - -------------------------------------------------------------------------------------------------------------------------- Security: 171871106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL REDFIELD Mgmt For For DAVID SHARROCK Mgmt For For ALEX SHUMATE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CITADEL BROADCASTING CORPORATION Agenda Number: 932501756 - -------------------------------------------------------------------------------------------------------------------------- Security: 17285T106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE J. FORSTMANN Mgmt Withheld Against MICHAEL A. MILES Mgmt Withheld Against FARID SULEMAN Mgmt Withheld Against 02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For OBJECTIVES THAT MAY APPLY TO PERFORMANCE-BASED AWARDS UNDER THE CITADEL BROADCASTING CORPORATION AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN. 03 TO APPROVE THE TERMS OF THE AGREEMENT PURSUANT Mgmt Against Against TO WHICH THE COMPANY WILL CANCEL THE FULLY VESTED OPTIONS TO PURCHASE 4,150,000 SHARES OF COMMON STOCK OF THE COMPANY AT AN EXERCISE PRICE OF $3.50 PER SHARE GRANTED TO MR. SULEMAN UNDER THE STOCK OPTION AGREEMENT, DATED APRIL 23, 2002, AS AMENDED, AND ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 05 TO PROVIDE FARID SULEMAN AND PATRICIA STRATFORD Mgmt For For WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS BANKING CORPORATION Agenda Number: 932459274 - -------------------------------------------------------------------------------------------------------------------------- Security: 174420109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CBCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. LAZAROFF* Mgmt For For JOSEPH P. DAY** Mgmt For For BENJAMIN W. LAIRD** Mgmt For For WILLIAM C. SHEDD** Mgmt For For JAMES L. WOLOHAN** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 932465316 - -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CHCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. HAMBRICK Mgmt For For JAMES L. ROSSI Mgmt For For JAMES E. SONGER II Mgmt For For MARY H. WILLIAMS Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO PROVIDE A WAIVER OF LIABILITY OF DIRECTORS UNDER CERTAIN CIRCUMSTANCES AS PERMITTED UNDER THE WEST VIRGINIA BUSINESS CORPORATION ACT ENACTED IN 2002. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S ARTICLES OF INCORPORATION TO CHANGE THE PERCENTAGE OF VOTES REQUIRED TO REMOVE A DIRECTOR FROM OFFICE FROM 51% TO TWO-THIRDS OF THE SHARES ISSUED AND OUTSTANDING. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S ARTICLES OF INCORPORATION TO PROVIDE THAT IN THE EVENT THAT A VOTE BROUGHT BEFORE THE COMPANY S BOARD OF DIRECTORS RESULTS IN A TIE VOTE, THE VOTE OF THE CHAIRMAN OF THE BOARD OF THE COMPANY OR HIS DULY APPOINTED DELEGATE (WHO SHALL ALSO BE A DIRECTOR) SHALL BE COUNTED TWICE. 05 PROPOSAL TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Agenda Number: 932546685 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561E105 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL L. KARCHER Mgmt Withheld Against JEROLD H. RUBINSTEIN Mgmt Withheld Against DANIEL E. PONDER, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932438737 - -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: CLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MARC ADAM Mgmt For For JAMES L. PACKARD Mgmt For For JAMES W. BRADFORD, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CLARK, INC. Agenda Number: 932452737 - -------------------------------------------------------------------------------------------------------------------------- Security: 181457102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM SEIDMAN Mgmt For For ROBERT E. LONG, JR. Mgmt For For THOMAS M. PYRA Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2006 BE AND HEREBY IS RATIFIED.
- -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 932500451 - -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CLHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BARR Mgmt For For JOHN T. PRESTON Mgmt For For LORNE R. WAXLAX Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 932447229 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: CNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. PATRICK GARRETT Mgmt For For F. BEN JAMES, JR Mgmt For For ELTON R. KING Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932460518 - -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CLF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.S BRINZO Mgmt For For R.C. CAMBRE Mgmt For For J.A. CARRABBA Mgmt For For R. CUCUZ Mgmt For For S.M. CUNNINGHAM Mgmt For For B.J. ELDRIDGE Mgmt For For D.H. GUNNING Mgmt For For J.D. IRELAND III Mgmt For For F.R. MCALLISTER Mgmt For For R. PHILLIPS Mgmt For For R.K. RIEDERER Mgmt For For A. SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CMGI, INC. Agenda Number: 932415183 - -------------------------------------------------------------------------------------------------------------------------- Security: 125750109 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: CMGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. WETHERELL Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR Mgmt For For PLAN. T 03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 04 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 06 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- CNET NETWORKS, INC. Agenda Number: 932506605 - -------------------------------------------------------------------------------------------------------------------------- Security: 12613R104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CNET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELBY W. BONNIE Mgmt For For ERIC ROBISON Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2004 CNET NETWORKS INC. INCENTIVE STOCK AWARD PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 7,600,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 932427164 - -------------------------------------------------------------------------------------------------------------------------- Security: 19046E105 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: CFCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. DAVID BISHOP Mgmt For For JAMES T. CLEMMONS Mgmt For For WILLIAM O. MARSH Mgmt For For FRANK A. THOMPSON, II Mgmt For For 02 RATIFICATION OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE CORPORATION S AUTHORIZED COMMON STOCK FROM 25,000,000 TO 50,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Agenda Number: 932474454 - -------------------------------------------------------------------------------------------------------------------------- Security: 192108108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL D. ANDRUS Mgmt For For JAMES J. CURRAN Mgmt For For ANDREW LUNDQUIST Mgmt For For ROBERT E. MELLOR Mgmt For For JOHN H. ROBINSON Mgmt For For J. KENNETH THOMPSON Mgmt For For ALEX VITALE Mgmt For For TIMOTHY R. WINTERER Mgmt For For DENNIS E. WHEELER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932448613 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 25-Apr-2006 Ticker: CGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt Withheld Against REUBEN WASSERMAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 932461116 - -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN COHEN Mgmt For For ROBERT H. STEERS Mgmt For For RICHARD E. BRUCE Mgmt For For PETER L. RHEIN Mgmt For For RICHARD P. SIMON Mgmt For For EDMOND D. VILLANI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 932442293 - -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: COHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD J. COUILLAUD Mgmt For For JOHN R. AMBROSEO Mgmt For For CHARLES W. CANTONI Mgmt For For JOHN H. HART Mgmt For For LAWRENCE TOMLINSON Mgmt For For ROBERT J. QUILLINAN Mgmt For For GARRY W. ROGERSON Mgmt For For SANDEEP VIJ Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1998 DIRECTOR STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 932469516 - -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: COHU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY L. CASARI Mgmt Withheld Against HAROLD HARRIGIAN Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE COHU 2005 EQUITY Mgmt For For INCENTIVE PLAN 03 TO APPROVE AMENDMENTS TO THE COHU 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- COLLEGIATE FUNDING SERVICES, INC. Agenda Number: 932436795 - -------------------------------------------------------------------------------------------------------------------------- Security: 19458M108 Meeting Type: Special Meeting Date: 28-Feb-2006 Ticker: CFSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 14, 2005, AMONG JPMORGAN CHASE BANK, NATIONAL ASSOCIATION ( JPMORGANCHASE ), CANNON ACQUISITION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF JPMORGANCHASE, AND COLLEGIATE FUNDING SERVICES, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt Against Against OR APPROPRIATE, INCLUDING IN ORDER TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 932456242 - -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL F. BAILEY Mgmt For For M. MILLER GORRIE Mgmt For For WILLIAM M. JOHNSON Mgmt For For GLADE M. KNIGHT Mgmt For For JAMES K. LOWDER Mgmt For For THOMAS H. LOWDER Mgmt For For HERBERT A. MEISLER Mgmt For For CLAUDE B. NIELSEN Mgmt For For HAROLD W. RIPPS Mgmt For For DONALD T. SENTERFITT Mgmt For For JOHN W. SPIEGEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANCORP Agenda Number: 932413165 - -------------------------------------------------------------------------------------------------------------------------- Security: 197227101 Meeting Type: Special Meeting Date: 05-Dec-2005 Ticker: CBMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE MERGER AND THE Mgmt For For AGREEMENT AND PLAN OF MERGER BETWEEN COLUMBIA BANCORP AND FULTON FINANCIAL CORPORATION. T 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF SPECIAL MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 932483984 - -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MURDY Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For STEVEN S. HARTER Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For ROBERT D. WAGNER, JR. Mgmt For For 02 APPROVAL OF 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR Mgmt Against Against NON-EMPLOYEE DIRECTORS. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL FEDERAL CORPORATION Agenda Number: 932398616 - -------------------------------------------------------------------------------------------------------------------------- Security: 201647104 Meeting Type: Special Meeting Date: 01-Nov-2005 Ticker: CFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JUNE 13, 2005, BY AND AMONG THE CORPORATION, BANK OF THE WEST ( BANK OF THE WEST ) AND BEAR MERGER CO., INC. ( MERGER SUB ), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO THE CORPORATION (THE MERGER ) AND EACH SHARE OF CORPORATION COMMON STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. II TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL I.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932423104 - -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: CMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. MASSARO Mgmt For For ROBERT D. NEARY Mgmt For For HAROLD L. ADAMS Mgmt For For 02 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 WITH NO CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK 03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECREASE THE PAR VALUE OF THE COMPANY S COMMON STOCK FROM $5.00 PER SHARE TO $.01 PER SHARE. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 932497604 - -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CVGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERVIN DUNN Mgmt For For S.A. JOHNSON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda Number: 932465405 - -------------------------------------------------------------------------------------------------------------------------- Security: 203372107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. DRENDEL Mgmt For For RICHARD C. SMITH Mgmt For For 02 TO APPROVE THE COMMSCOPE, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANCORP Agenda Number: 932497921 - -------------------------------------------------------------------------------------------------------------------------- Security: 20343T100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CBON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE K. SCOTT Mgmt For For CHARLES R. NORTON Mgmt For For JACOB D. BINGHAM Mgmt For For GARY W. STEWART Mgmt For For EDWARD M. JAMISON Mgmt For For RUSSELL C. TAYLOR Mgmt For For JACK WOODCOCK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 932491361 - -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CBU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BURGESS Mgmt For For DAVID C. PATTERSON Mgmt For For SALLY A. STEELE Mgmt For For MARK E. TRYNISKI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 932474264 - -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CTBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. BAIRD Mgmt For For NICK A. COOLEY Mgmt For For WILLIAM A. GRAHAM, JR. Mgmt For For JEAN R. HALE Mgmt For For JAMES E. MCGHEE II Mgmt For For M. LYNN PARRISH Mgmt For For PAUL E. PATTON Mgmt For For DR. JAMES R. RAMSEY Mgmt For For 02 PROPOSAL TO APPROVE THE COMMUNITY TRUST BANCORP, Mgmt For For INC. 2006 STOCK OWNERSHIP INCENTIVE PLAN. 03 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS COMMUNITY TRUST BANCORP, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 932377181 - -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: CMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. VERNON G. BAKER II Mgmt For For MR. BRADLEY J. BELL Mgmt For For MR. RICHARD S. GRANT Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005 03 APPROVE THE COMPASS MINERALS INTERNATIONAL, Mgmt For For INC. 2005 INCENTIVE AWARD PLAN
- -------------------------------------------------------------------------------------------------------------------------- COMPUCREDIT CORPORATION Agenda Number: 932483009 - -------------------------------------------------------------------------------------------------------------------------- Security: 20478N100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CCRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. CORONA Mgmt For For RICHARD W. GILBERT Mgmt For For DAVID G. HANNA Mgmt For For FRANK J. HANNA, III Mgmt For For RICHARD R. HOUSE, JR. Mgmt For For DEAL W. HUDSON Mgmt For For MACK F. MATTINGLY Mgmt For For NICHOLAS G. PAUMGARTEN Mgmt For For THOMAS G. ROSENCRANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 932493606 - -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CPSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. SEIFERT, II Mgmt Withheld Against W. AUSTIN MULHERIN, III Mgmt Withheld Against JOHN C. JOHNSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 932504170 - -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND O. BURNS Mgmt For For DAVID K. LOCKETT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932408037 - -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: CMTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD R. NOCITA Mgmt Withheld Against IRA KAPLAN Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. T 03 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt For For STOCK INCENTIVE PLAN. T 04 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS. Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 932435072 - -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: CNQR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. STEVEN SINGH Mgmt For For JEFFREY T. SEELY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Agenda Number: 932430818 - -------------------------------------------------------------------------------------------------------------------------- Security: 207142100 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: CNXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.W. DECKER Mgmt For For F.C. FARRILL Mgmt For For J.W. MARREN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 932499305 - -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CNMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE R. CORASANTI Mgmt For For BRUCE F. DANIELS Mgmt For For WILLIAM D. MATTHEWS Mgmt For For STUART J. SCHWARTZ Mgmt For For JOSEPH J. CORASANTI Mgmt For For STEPHEN M. MANDIA Mgmt For For JO ANN GOLDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2006. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONNETICS CORPORATION Agenda Number: 932507758 - -------------------------------------------------------------------------------------------------------------------------- Security: 208192104 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: CNCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. COHEN, M.D. Mgmt For For R. ANDREW ECKERT Mgmt For For CARL B. FELDBAUM Mgmt For For DENISE M. GILBERT, PHD Mgmt For For JOHN C. KANE Mgmt For For THOMAS D. KILEY Mgmt For For LEON E. PANETTA Mgmt For For G. KIRK RAAB Mgmt For For THOMAS G. WIGGANS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 932376696 - -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: CGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE R. DAVIS Mgmt For For HUGH N. WEST, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Agenda Number: 932494709 - -------------------------------------------------------------------------------------------------------------------------- Security: 210795308 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For KIRBYJON H. CALDWELL Mgmt For For LAWRENCE W. KELLNER Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For HENRY L. MEYER III Mgmt For For OSCAR MUNOZ Mgmt For For GEORGE G.C. PARKER Mgmt For For JEFFERY A. SMISEK Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For RONALD B. WOODARD Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED CLASS B COMMON STOCK 03 PROPOSAL TO AMEND THE INCENTIVE PLAN 2000 TO Mgmt Against Against INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 05 PROPOSAL OF STOCKHOLDER REGARDING POLITICAL Shr Against For ACTIVITIES 06 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY Mgmt Abstain BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)
- -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932405360 - -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: COCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALICE T. KANE Mgmt For For TERRY O. HARTSHORN Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2003 PERFORMANCE AWARD PLAN. T 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 932470406 - -------------------------------------------------------------------------------------------------------------------------- Security: 219023108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUIS ARANGUREN-TRELLEZ Mgmt For For PAUL HANRAHAN Mgmt For For WILLIAM S. NORMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932486423 - -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CXW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For JOHN D. FERGUSON Mgmt For For DONNA M. ALVARADO Mgmt For For LUCIUS E. BURCH, III Mgmt For For JOHN D. CORRENTI Mgmt For For JOHN R. HORNE Mgmt For For C. MICHAEL JACOBI Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For CHARLES L. OVERBY Mgmt For For JOHN R. PRANN, JR. Mgmt For For JOSEPH V. RUSSELL Mgmt For For HENRI L. WEDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Agenda Number: 932446619 - -------------------------------------------------------------------------------------------------------------------------- Security: 220873103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CORS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. GLICKMAN Mgmt For For ROBERT J. GLICKMAN Mgmt For For ROBERT J. BUFORD Mgmt For For KEVIN R. CALLAHAN Mgmt For For RODNEY D. LUBEZNIK Mgmt For For MICHAEL J. MCCLURE Mgmt For For PETER C. ROBERTS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 PROPOSAL TO APPROVE THE CORUS BANKSHARES INC. Mgmt For For 2006 STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 932391078 - -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: CRVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. GORDON CLEMONS Mgmt For For STEVEN J. HAMERSLAG Mgmt For For ALAN R. HOOPS Mgmt For For R. JUDD JESSUP Mgmt For For JEFFREY J. MICHAEL Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 1991 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN ) TO (I) AVOID COMPENSATION EXPENSE CHARGES UNDER A NEW ACCOUNTING RULE, AND (II) INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE OVER THE TERM OF THE PURCHASE PLAN FROM 750,000 SHARES TO 950,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 932481473 - -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CUZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For ERSKINE B. BOWLES Mgmt For For RICHARD W. COURTS, II Mgmt For For THOMAS G. COUSINS Mgmt For For LILLIAN C. GIORNELLI Mgmt For For S. TAYLOR GLOVER Mgmt For For JAMES H. HANCE, JR. Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For BOONE A. KNOX Mgmt For For WILLIAM PORTER PAYNE Mgmt For For 02 PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN Mgmt Against Against TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 870,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COVANSYS CORPORATION Agenda Number: 932538931 - -------------------------------------------------------------------------------------------------------------------------- Security: 22281W103 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CVNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK SANCHEZ Mgmt For For RAJENDRA B. VATTIKUTI Mgmt For For JAMES E. BARLETT Mgmt For For 02 RATIFY 2007 STOCK OPTION PLAN Mgmt Against Against 03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 932509803 - -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: CVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BARSE Mgmt Withheld Against RONALD J. BROGLIO Mgmt Withheld Against PETER C.B. BYNOE Mgmt Withheld Against RICHARD L. HUBER Mgmt Withheld Against ANTHONY J. ORLANDO Mgmt Withheld Against WILLIAM C. PATE Mgmt Withheld Against ROBERT S. SILBERMAN Mgmt Withheld Against JEAN SMITH Mgmt Withheld Against CLAYTON YEUTTER Mgmt Withheld Against SAMUEL ZELL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COVANTA HOLDING CORPORATION S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 932465467 - -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: CRAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt Withheld Against RONALD T. MAHEU Mgmt Withheld Against NANCY L. ROSE Mgmt Withheld Against 02 TO APPROVE CRA S 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 932448930 - -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: CR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.G. COOK* Mgmt For For R.S. EVANS* Mgmt For For E.C. FAST* Mgmt For For D.R. GARDNER* Mgmt For For R.F. MCKENNA** Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2006 03 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For ADOPTION OF THE MACBRIDE PRINCIPLES
- -------------------------------------------------------------------------------------------------------------------------- CRIIMI MAE INC. Agenda Number: 932393034 - -------------------------------------------------------------------------------------------------------------------------- Security: 226603504 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: CMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY S. BLATTMAN Mgmt For For JOSHUA B. GILLON Mgmt For For BRUCE K. ROBERTSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CRIIMI MAE INC. Agenda Number: 932421528 - -------------------------------------------------------------------------------------------------------------------------- Security: 226603504 Meeting Type: Special Meeting Date: 18-Jan-2006 Ticker: CMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF CADIM W.F. CO. WITH Mgmt For For AND INTO THE COMPANY AS CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 6, 2005, AS AMENDED AND RESTATED AS OF NOVEMBER 30, 2005, AMONG THE COMPANY, CDP CAPITAL-FINANCING INC. AND CADIM W.F. CO. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENTAL TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS THE APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CROMPTON CORPORATION Agenda Number: 932366520 - -------------------------------------------------------------------------------------------------------------------------- Security: 227116100 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: CK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF CROMPTON CORPORATION Mgmt For For COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. 02 APPROVAL OF AN AMENDMENT TO CROMPTON CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION, SUBJECT TO THE CONSUMMATION OF THE MERGER OF COPERNICUS MERGER CORPORATION WITH AND INTO GREAT LAKES CHEMICAL CORPORATION THAT WILL CHANGE CROMPTON CORPORATION S NAME TO CHEMTURA CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CRT PROPERTIES, INC. Agenda Number: 932387598 - -------------------------------------------------------------------------------------------------------------------------- Security: 22876P109 Meeting Type: Special Meeting Date: 23-Sep-2005 Ticker: CRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 17, 2005, BY AND AMONG DRA G&I FUND V REAL ESTATE INVESTMENT TRUST, DRA CRT ACQUISITION CORP. AND CRT PROPERTIES, INC., PURSUANT TO WHICH THE COMPANY WILL BE ACQUIRED FOR $27.80 PER SHARE (PLUS UNPAID DIVIDENDS THROUGH A MAXIMUM OF SEPTEMBER 30, 2005)
- -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932495383 - -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: CSGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK V. SICA Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CSK AUTO CORPORATION Agenda Number: 932412860 - -------------------------------------------------------------------------------------------------------------------------- Security: 125965103 Meeting Type: Special Meeting Date: 02-Dec-2005 Ticker: CAO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE CSK AUTO CORPORATION RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK T
- -------------------------------------------------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Agenda Number: 932370656 - -------------------------------------------------------------------------------------------------------------------------- Security: 125906107 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: CSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. BEAUMONT Mgmt For For JAMES H. BROMLEY Mgmt For For DAVID J.M. ERSKINE Mgmt For For JACK FARBER Mgmt For For LEONARD E. GROSSMAN Mgmt For For JAMES E. KSANSNAK Mgmt For For REBECCA C. MATTHIAS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Agenda Number: 932476509 - -------------------------------------------------------------------------------------------------------------------------- Security: 126426402 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CTCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND C. GROTH Mgmt For For JAMES L. MOORE, JR. Mgmt For For CYNTHIA L. MYNATT Mgmt For For 02 REDEMPTION OF THE COMPANY S FOUR AND ONE-HALF Mgmt For For PERCENT PREFERRED STOCK EFFECTIVE AS OF OCTOBER 15, 2006. 03 AMENDMENT OF THE COMPANY S BYLAWS TO INCREASE Mgmt For For THE PERMISSIBLE SIZE OF THE BOARD OF DIRECTORS TO 12 DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 932464186 - -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. CATLOW Mgmt For For L.J. CIANCIA Mgmt For For T.G. CODY Mgmt For For G.H. FRIELING, JR. Mgmt For For R.R. HEMMINGHAUS Mgmt For For M.A. HENNING Mgmt For For R.A. PROFUSEK Mgmt For For D.K. SCHWANZ Mgmt For For P.K. VINCENT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 932433408 - -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: CUB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER J. ZABLE Mgmt For For WALTER C. ZABLE Mgmt For For DR. RICHARD C. ATKINSON Mgmt For For WILLIAM W. BOYLE Mgmt For For RAYMOND L. DEKOZAN Mgmt For For ROBERT T. MONAGAN Mgmt For For RAYMOND E. PEET Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For ROBERT D. WEAVER Mgmt For For 02 APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPROVE THE AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION. 04 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 932512040 - -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CBST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. MARTIN, JR. Mgmt For For KENNETH M. BATE Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 RATIFY, ADOPT AND APPROVE THE AMENDED AND RESTATED Mgmt For For 2002 DIRECTORS EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CUNO INCORPORATED Agenda Number: 932379274 - -------------------------------------------------------------------------------------------------------------------------- Security: 126583103 Meeting Type: Special Meeting Date: 02-Aug-2005 Ticker: CUNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MAY 11, 2005, BY AND AMONG 3M COMPANY, CARRERA ACQUISITION CORPORATION AND CUNO INCORPORATED. 02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING. Mgmt Against Against 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 932474442 - -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN R. BENANTE Mgmt For For JAMES B. BUSEY IV Mgmt For For S. MARCE FULLER Mgmt For For CARL G. MILLER Mgmt For For WILLIAM B. MITCHELL Mgmt For For JOHN R. MYERS Mgmt For For WILLIAM W. SIHLER Mgmt For For ALBERT E. SMITH Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CV THERAPEUTICS, INC. Agenda Number: 932519727 - -------------------------------------------------------------------------------------------------------------------------- Security: 126667104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CVTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS G. LANGE Mgmt For For PETER BARTON HUTT Mgmt For For THOMAS E. SHENK Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO (I) INCREASE THE COMPANY S AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 85,000,000 SHARES TO 180,000,000 SHARES AND (II) AMEND THE LIABILITY AND INDEMNIFICATION PROVISIONS WITH RESPECT TO THE COMPANY S DIRECTORS AND OFFICERS. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYBERONICS, INC. Agenda Number: 932391206 - -------------------------------------------------------------------------------------------------------------------------- Security: 23251P102 Meeting Type: Annual Meeting Date: 28-Sep-2005 Ticker: CYBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. CUMMINS Mgmt For For STANLEY H. APPEL, M.D. Mgmt For For TONY COELHO Mgmt For For GUY C. JACKSON Mgmt For For ALAN J. OLSEN Mgmt For For MICHAEL J. STRAUSS, MD Mgmt For For REESE S. TERRY, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF REGISTERED Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 932493276 - -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CYMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. ABBE Mgmt For For ROBERT P. AKINS Mgmt For For EDWARD H. BRAUN Mgmt For For MICHAEL R. GAULKE Mgmt For For WILLIAM G. OLDHAM Mgmt For For PETER J. SIMONE Mgmt For For YOUNG K. SOHN Mgmt For For JON D. TOMPKINS Mgmt For For 02 TO APPROVE AN AMENDMENT TO CYMER S 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 300,000 SHARES. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932472296 - -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For J. DANIEL MCCRANIE Mgmt For For JAMES R. LONG Mgmt For For EVERT VAN DE VEN 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 2006. 03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 932378462 - -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 17-Aug-2005 Ticker: DAKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AELRED J. KURTENBACH Mgmt For For ROBERT G. DUTCHER Mgmt For For NANCY D. FRAME Mgmt For For 02 TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DANIELSON HOLDING CORPORATION Agenda Number: 932390672 - -------------------------------------------------------------------------------------------------------------------------- Security: 236274106 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: DHC 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 SILBERMAN Mgmt For For JEAN SMITH Mgmt For For JOSEPH P. SULLIVAN Mgmt For For CLAYTON YEUTTER Mgmt For For SAMUEL ZELL Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 150,000,000 SHARES TO 250,000,000 SHARES. 03 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, TO CHANGE THE COMPANY S NAME TO COVANTA HOLDING CORPORATION. 04 TO APPROVE THE AMENDMENT TO THE DANIELSON HOLDING Mgmt For For CORPORATION EQUITY AWARD PLAN FOR EMPLOYEES AND OFFICERS TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 4,000,000 TO 6,000,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- DATASCOPE CORP. Agenda Number: 932415210 - -------------------------------------------------------------------------------------------------------------------------- Security: 238113104 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: DSCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN B. ABRAMSON Mgmt For For DAVID ALTSCHILLER Mgmt For For WILLIAM W. WYMAN Mgmt For For 02 PROPOSAL TO APPROVE THE DATASCOPE CORP. 2005 Mgmt Against Against EQUITY INCENTIVE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S, INC. Agenda Number: 932435173 - -------------------------------------------------------------------------------------------------------------------------- Security: 23833N104 Meeting Type: Special Meeting Date: 28-Feb-2006 Ticker: DAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 8, 2005, AMONG DAVE & BUSTER S, INC., WS MIDWAY ACQUISITION SUB, INC. AND WS MIDWAY HOLDINGS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt Against Against NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Agenda Number: 932491234 - -------------------------------------------------------------------------------------------------------------------------- Security: 247131105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ROSENKRANZ Mgmt For For ROBERT M. SMITH, JR. Mgmt For For KEVIN R. BRINE Mgmt For For LAWRENCE E. DAURELLE Mgmt For For EDWARD A. FOX Mgmt For For STEVEN A. HIRSH Mgmt For For HAROLD F. ILG Mgmt For For JAMES M. LITVACK Mgmt For For JAMES N. MEEHAN Mgmt For For DONALD A. SHERMAN Mgmt For For ROBERT F. WRIGHT Mgmt For For PHILIP R. O'CONNOR * Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 2003 EMPLOYEE Mgmt Against Against LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. 03 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt For For COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- DELTA AND PINE LAND COMPANY Agenda Number: 932419927 - -------------------------------------------------------------------------------------------------------------------------- Security: 247357106 Meeting Type: Annual Meeting Date: 16-Jan-2006 Ticker: DLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. NAM-HAI CHUA Mgmt For For W. THOMAS JAGODINSKI Mgmt For For STANLEY P. ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- DELTA FINANCIAL CORPORATION Agenda Number: 932514094 - -------------------------------------------------------------------------------------------------------------------------- Security: 247918105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: DFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BLASS Mgmt For For ARNOLD B. POLLARD Mgmt For For JOHN ADAMOVICH, JR. Mgmt For For WILLIAM ADDAS Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DHB INDUSTRIES, INC. Agenda Number: 932376090 - -------------------------------------------------------------------------------------------------------------------------- Security: 23321E103 Meeting Type: Special Meeting Date: 29-Jul-2005 Ticker: DHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE COMPANY S PROPOSED 2005 OMNIBUS Mgmt For For EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932384934 - -------------------------------------------------------------------------------------------------------------------------- Security: 252450101 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: DP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY A. AROESTY Mgmt For For FREDERICK FRANK Mgmt For For KENNETH A. MERCHANT Mgmt For For JOHN H. REITH Mgmt For For DR. JAMES D. WATSON Mgmt For For IRA ZIERING Mgmt For For MICHAEL ZIERING Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932384679 - -------------------------------------------------------------------------------------------------------------------------- Security: 25278P106 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: DTPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD R. ANDERSON Mgmt Withheld Against ADAM J. GUTSTEIN Mgmt Withheld Against MICHAEL E. MIKOLAJCZYK Mgmt Withheld Against JAVIER RUBIO Mgmt Withheld Against 02 RATIFY THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For AND THE BOARD OF DIRECTORS THAT KPMG BE APPOINTED INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIGENE CORPORATION Agenda Number: 932400966 - -------------------------------------------------------------------------------------------------------------------------- Security: 253752109 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: DIGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVAN JONES Mgmt For For FRANK J. RYAN Mgmt For For CYNTHIA L. SULLIVAN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED DIRECTORS STOCK OPTION PLAN, AS AMENDED (THE DIRECTORS PLAN ), TO ADD RESTRICTED STOCK UNITS AND RESTRICTED STOCK TO THE TYPES OF AWARDS AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 APPROVAL OF THE AMENDMENT TO OUR DIRECTOR S Mgmt For For PLAN TO EXTEND THE TERMINATION DATED OF THE PLAN TO OCTOBER 26, 2015. 04 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 1999 INCENTIVE PLAN, AS AMENDED (THE 1999 INCENTIVE PLAN ), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS UNDER THE 1999 INCENTIVE PLAN BY 200,000 SHARES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 932424942 - -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: DGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH E. MILLARD Mgmt For For WILLIAM N. PRIESMEYER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAL INSIGHT CORPORATION Agenda Number: 932495016 - -------------------------------------------------------------------------------------------------------------------------- Security: 25385P106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: DGIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY T. DENERO Mgmt For For JEFFREY E. STIEFLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 932512228 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DRIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. LANSING Mgmt For For FREDERIC M. SEEGAL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, PAR VALUE, $.01 PER SHARE, FROM 60,000,000 TO 120,000,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAS INC. Agenda Number: 932471737 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388K104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGOR S. BAILAR Mgmt For For 02 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 932493163 - -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DIOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.H. CHEN Mgmt Withheld Against MICHAEL R. GIORDANO Mgmt Withheld Against KEH-SHEW LU Mgmt Withheld Against M.K. LU Mgmt Withheld Against SHING MAO Mgmt Withheld Against RAYMOND SOONG Mgmt Withheld Against JOHN M. STICH Mgmt Withheld Against 02 TO APPROVE THE RESTRICTED GRANT TO DR. KEH-SHEW Mgmt For For LU OF 180,000 SHARES (270,000 SHARES SPLIT ADJUSTED ON DECEMBER 1, 2005) OF COMMON STOCK. 03 TO APPROVE A PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 30,000,000 TO 70,000,000. 04 TO APPROVE VARIOUS PROPOSED AMENDMENTS OF THE Mgmt For For 2001 OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING THE INCREASE BY 2,200,000 IN THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE SUBJECT TO AWARDS GRANTED THEREUNDER. 05 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 932408001 - -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: DNEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ANDERSON Mgmt Withheld Against A. BLAINE BOWMAN Mgmt Withheld Against LUKAS BRAUNSCHWEILER Mgmt Withheld Against RODERICK MCGEARY Mgmt Withheld Against RICCARDO PIGLIUCCI Mgmt Withheld Against MICHAEL W. POPE Mgmt Withheld Against 02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- DIRECT GENERAL CORPORATION Agenda Number: 932471333 - -------------------------------------------------------------------------------------------------------------------------- Security: 25456W204 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DRCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND L. OSTERHOUT Mgmt For For STEPHEN L. ROHDE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DITECH COMMUNICATIONS CORPORATION Agenda Number: 932387372 - -------------------------------------------------------------------------------------------------------------------------- Security: 25500M103 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: DITC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. GREGORY M. AVIS Mgmt For For MR. EDWIN L. HARPER Mgmt For For 02 TO APPROVE OUR 2000 NON-QUALIFIED STOCK PLAN, Mgmt Against Against AS AMENDED, TO RENAME IT AS THE 2005 EQUITY INCENTIVE PLAN, TO CHANGE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 5,000,000 TO 7,000,000 AND TO MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE OUR 1999 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN, AS AMENDED, TO DECREASE THE NUMBER OF SHARES ISSUABLE PURSUANT TO INITIAL GRANTS UNDER SUCH PLAN FROM 50,000 SHARES TO 35,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DJO, INC. Agenda Number: 932514640 - -------------------------------------------------------------------------------------------------------------------------- Security: 23325G104 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DJO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. ORSATTI Mgmt Withheld Against LEWIS PARKER 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 932474365 - -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DPZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt Withheld Against MARK E. NUNNELLY Mgmt Withheld Against DIANA F. CANTOR Mgmt Withheld Against 02 APPROVAL OF THE DOMINO S PIZZA SENIOR EXECUTIVE Mgmt For For ANNUAL INCENTIVE PLAN. 03 APPROVAL OF THE AMENDED DOMINO S PIZZA, INC. Mgmt Against Against 2004 EQUITY INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- DOT HILL SYSTEMS CORP. Agenda Number: 932490876 - -------------------------------------------------------------------------------------------------------------------------- Security: 25848T109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: HILL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CHRIST Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE DOT HILL SYSTEMS Mgmt For For CORP. 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOUBLECLICK INC. Agenda Number: 932363726 - -------------------------------------------------------------------------------------------------------------------------- Security: 258609304 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: DCLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 23, 2005 BY AND AMONG CLICK HOLDING CORP., CLICK ACQUISITION CORP. AND DOUBLECLICK INC. 02 DIRECTOR DWIGHT A. MERRIMAN Mgmt For For KEVIN P. RYAN Mgmt For For DAVID N. STROHM Mgmt For For 03 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against OUR 2005 ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932469352 - -------------------------------------------------------------------------------------------------------------------------- Security: 260095104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY B. TIPPIE Mgmt For For R. RANDALL ROLLINS Mgmt For For PATRICK J. BAGLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Agenda Number: 932378044 - -------------------------------------------------------------------------------------------------------------------------- Security: 23330X100 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: DRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. NEWMAN Mgmt For For DONALD C. FRASER Mgmt For For STEVEN S. HONIGMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Agenda Number: 932427897 - -------------------------------------------------------------------------------------------------------------------------- Security: 23330X100 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: DRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF DRS COMMON Mgmt For For STOCK PURSUANT TO THE MERGER AGREEMENT. 02 TO AMEND DRS S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF DRS COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932370670 - -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: DSPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YAIR SEROUSSI Mgmt For For YAIR SHAMIR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- DUQUESNE LIGHT HOLDINGS, INC. Agenda Number: 932513698 - -------------------------------------------------------------------------------------------------------------------------- Security: 266233105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: DQE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PRITAM M. ADVANI Mgmt For For ROBERT P. BOZZONE Mgmt For For JOSEPH C. GUYAUX Mgmt For For 02 RATIFICATION OF AUDITORS DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932409510 - -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: DY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. BAXTER Mgmt For For CHARLES B. COE Mgmt For For JACK H. SMITH Mgmt For For TONY G. WERNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DYNAMEX INC. Agenda Number: 932421580 - -------------------------------------------------------------------------------------------------------------------------- Security: 26784F103 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: DDMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. MCCLELLAND Mgmt Withheld Against KENNETH H. BISHOP Mgmt Withheld Against BRIAN J. HUGHES Mgmt Withheld Against WAYNE KERN Mgmt Withheld Against BRUCE E. RANCK Mgmt Withheld Against STEPHEN P. SMILEY Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 IN THE DISCRETION OF THE PROXY, ON ANY OTHER Mgmt For For MATTER THAT MAY PROPERLY COME BEOFRE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- E.PIPHANY, INC. Agenda Number: 932393161 - -------------------------------------------------------------------------------------------------------------------------- Security: 26881V100 Meeting Type: Special Meeting Date: 28-Sep-2005 Ticker: EPNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS Mgmt For For OF AUGUST 3, 2005, AMONG SSA GLOBAL TECHNOLOGIES, INC., SSA-E MERGER SUBSIDIARY INC., SSA-E ACQUISITION SUBSIDIARY INC., AND E.PIPHANY, INC., WHEREBY SSA-E MERGER SUBSIDIARY WILL MERGE WITH AND INTO E.PIPHANY WITH E.PIPHANY SURVIVING THE MERGER AS A SUBSIDIARY OF SSA GLOBAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 A PROPOSAL TO APPROVE THE SALE OF SUBSTANTIALLY Mgmt For For ALL INTELLECTUAL PROPERTY ASSETS TO ACQUISITION SUBSIDIARY IMMEDIATELY PRIOR TO COMPLETION OF THE MERGER FOR $14,227,000 (UNLESS (I) E.PIPHANY IS NOTIFIED BY SSA GLOBAL PRIOR TO THE EFFECTIVE TIME OF THE MERGER THAT SSA GLOBAL IS ABANDONING THE ASSET SALE OR (II) A CONDITION TO CONSUMMATION OF THE ASSET SALE IS NOT SATISFIED).
- -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932374793 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932448536 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Special Meeting Date: 11-Apr-2006 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO RECLASSIFY OUR EXISTING COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE NEW CLASS OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- EARLE M. JORGENSEN COMPANY Agenda Number: 932459680 - -------------------------------------------------------------------------------------------------------------------------- Security: 480829100 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: JOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 VOTE MY COMMON STOCK IN FAVOR OF ADOPTING AND Mgmt For For APPROVING THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 17, 2006, BY AND AMONG EARLE M. JORGENSEN COMPANY, RELIANCE STEEL & ALUMINUM CO. AND RSAC ACQUISITION CORP.
- -------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 932471244 - -------------------------------------------------------------------------------------------------------------------------- Security: 270321102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ELNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCE FULLER Mgmt For For ROBERT M. KAVNER Mgmt For For THOMAS E. WHEELER Mgmt For For 02 APPROVAL OF THE EARTHLINK 2006 EQUITY AND CASH Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EDO CORPORATION Agenda Number: 932456329 - -------------------------------------------------------------------------------------------------------------------------- Security: 281347104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: EDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ALLEN Mgmt For For ROBERT ALVINE Mgmt For For DENNIS C. BLAIR Mgmt For For ROBERT M. HANISEE Mgmt For For MICHAEL J. HEGARTY Mgmt For For LESLIE F. KENNE Mgmt For For PAUL J. KERN Mgmt For For RONALD L. LEACH Mgmt For For JAMES ROTH Mgmt For For JAMES M. SMITH Mgmt For For ROBERT S. TYRER Mgmt For For ROBERT WALMSLEY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE EDO CORPORATION Mgmt For For 2006 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EDUCATE, INC. Agenda Number: 932517901 - -------------------------------------------------------------------------------------------------------------------------- Security: 28138P100 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: EEEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS L. BECKER Mgmt Withheld Against LAURENCE BERG Mgmt Withheld Against MICHAEL F. DEVINE, III Mgmt Withheld Against R.C. HOEHN-SARIC Mgmt Withheld Against DAVID W. HORNBECK Mgmt Withheld Against CHERYL KRONGARD Mgmt Withheld Against AARON STONE Mgmt Withheld Against MICHAEL D. WEINER Mgmt Withheld Against RAUL YZAGUIRRE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932501491 - -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. WALSH Mgmt For For JOHN J.(JACK) BOYLE III Mgmt For For 02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt Against Against INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- EGL, INC. Agenda Number: 932495559 - -------------------------------------------------------------------------------------------------------------------------- Security: 268484102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: EAGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. CRANE Mgmt For For FRANK J. HEVRDEJS Mgmt For For PAUL WILLIAM HOBBY Mgmt For For MICHAEL K. JHIN Mgmt For For MILTON CARROLL Mgmt For For NEIL E. KELLEY Mgmt For For JAMES FLAGG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 932463538 - -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: EE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMIRO GUZMAN Mgmt For For JAMES W. HARRIS Mgmt For For STEPHEN N. WERTHEIMER Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2006 Mgmt For For LONG - TERM INCENTIVE PLAN. 03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932395329 - -------------------------------------------------------------------------------------------------------------------------- Security: 285229100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ESIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY L. HARMON Mgmt For For W. ARTHUR PORTER Mgmt For For GERALD F. TAYLOR Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 3, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS BOUTIQUE HOLDINGS CORP. Agenda Number: 932394733 - -------------------------------------------------------------------------------------------------------------------------- Security: 286045109 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: ELBO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2005, BY AND AMONG GAMESTOP CORP., GAMESTOP, INC., GSC HOLDINGS CORP. ( HOLDCO ), EAGLE SUBSIDIARY LLC, COWBOY SUBSIDIARY LLC AND ELECTRONICS BOUTIQUE HOLDINGS CORP., INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO CONSIDER AND VOTE UPON THE ADOPTION OF THE Mgmt Against Against GSC HOLDINGS CORP. 2005 INCENTIVE PLAN. 03 DIRECTOR DEAN S. ADLER Mgmt For For JEFFREY W. GRIFFITHS Mgmt For For JAMES J. KIM Mgmt For For SUSAN Y. KIM Mgmt For For LOUIS J. SIANA Mgmt For For ALFRED J. STEIN Mgmt For For STANLEY STEINBERG Mgmt For For 04 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF KPMG LLP, REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR ELECTRONICS BOUTIQUE FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 932525681 - -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EFII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILL COGAN Mgmt For For JEAN-LOUIS GASSEE Mgmt For For GUY GECHT Mgmt For For JAMES S. GREENE Mgmt For For DAN MAYDAN Mgmt For For FRED ROSENZWEIG Mgmt For For THOMAS I. UNTERBERG Mgmt For For CHRISTOPHER B. PAISLEY Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt Against Against EQUITY INCENTIVE PLAN TO: (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY AN AGGREGATE OF 4,500,000 SHARES; AND (II) CONSOLIDATE THE SHARES OTHERWISE AVAILABLE FOR AWARD GRANT PURPOSES UNDER OTHER EQUITY COMPENSATION PLANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND INCREASE AN AUTOMATIC SHARE INCREASE FEATURE BEGINNING WITH CALENDAR YEAR 2006 AND CONTINUING THROUGH CALENDAR YEAR 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Agenda Number: 932405649 - -------------------------------------------------------------------------------------------------------------------------- Security: 28660G106 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: RDEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. SCOTT BEATTIE Mgmt For For FRED BERENS Mgmt For For MAURA J. CLARK Mgmt For For RICHARD C.W. MAURAN Mgmt For For WILLIAM M. TATHAM Mgmt For For J.W. NEVIL THOMAS Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION. T 03 APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN. Mgmt For For T 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- ELKCORP Agenda Number: 932398349 - -------------------------------------------------------------------------------------------------------------------------- Security: 287456107 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: ELK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. DEMETRIOU Mgmt For For MICHAEL L. MCMAHAN Mgmt For For RICHARD A. NOWAK Mgmt For For 02 RATIFICATION OF GRANT THORNTON LLP AS AUDITORS Mgmt For For FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- EMBARCADERO TECHNOLOGIES, INC. Agenda Number: 932370315 - -------------------------------------------------------------------------------------------------------------------------- Security: 290787100 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: EMBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ROBERTS Mgmt For For SAMUEL T. SPADAFORA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Agenda Number: 932493151 - -------------------------------------------------------------------------------------------------------------------------- Security: 268664109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EMCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET A. BALL Mgmt Withheld Against GEORGE C. CARPENTER III Mgmt Withheld Against DAVID J. FISHER Mgmt Withheld Against BRUCE G. KELLEY Mgmt Withheld Against GEORGE W. KOCHHEISER Mgmt Withheld Against RAYMOND A. MICHEL Mgmt Withheld Against FREDRICK A. SCHIEK Mgmt Withheld Against JOANNE L. STOCKDALE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 932429005 - -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Special Meeting Date: 27-Jan-2006 Ticker: EME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, OF EMCOR GROUP, INC.
- -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 932516531 - -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: EME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. MACINNIS Mgmt For For S. BERSHAD Mgmt For For D. BROWN Mgmt For For L. BUMP Mgmt For For A. FRIED Mgmt For For R. HAMM Mgmt For For M. YONKER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2005 MANAGEMENT Mgmt For For STOCK INCENTIVE PLAN. 03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EMULEX CORPORATION Agenda Number: 932409433 - -------------------------------------------------------------------------------------------------------------------------- Security: 292475209 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: ELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED B. COX Mgmt For For MICHAEL P. DOWNEY Mgmt For For BRUCE C. EDWARDS Mgmt For For PAUL F. FOLINO Mgmt For For ROBERT H. GOON Mgmt For For DON M. LYLE Mgmt For For DEAN A. YOOST Mgmt For For 02 RATIFICATION AND APPROVAL OF THE 2005 EQUITY Mgmt For For INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN. T 03 RATIFICATION AND APPROVAL OF THE 1997 STOCK Mgmt For For OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. T 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. T
- -------------------------------------------------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Agenda Number: 932474303 - -------------------------------------------------------------------------------------------------------------------------- Security: 29255W100 Meeting Type: Annual Meeting Date: 02-May-2006 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.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 932406704 - -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Special Meeting Date: 28-Oct-2005 Ticker: ECPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF NET SHARE SETTLEMENT FEATURE. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 932521950 - -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: ECPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY R. BARKLEY Mgmt For For J. BRANDON BLACK Mgmt For For RAYMOND FLEMING Mgmt For For CARL C. GREGORY, III Mgmt For For ERIC D. KOGAN Mgmt For For ALEXANDER LEMOND Mgmt For For RICHARD A. MANDELL Mgmt For For PETER W. MAY Mgmt For For 02 RATIFICATION OF SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Agenda Number: 932406134 - -------------------------------------------------------------------------------------------------------------------------- Security: 292659109 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ENER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT I. FREY Mgmt For For WILLIAM J. KETELHUT Mgmt For For FLORENCE I. METZ Mgmt For For IRIS M. OVSHINSKY Mgmt For For STANFORD R. OVSHINSKY Mgmt For For STEPHEN RABINOWITZ Mgmt For For ROBERT C. STEMPEL Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- ENERGYSOUTH, INC. Agenda Number: 932426299 - -------------------------------------------------------------------------------------------------------------------------- Security: 292970100 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: ENSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. HOPE, III Mgmt For For JUDY A. MARSTON Mgmt For For S. FELTON MITCHELL, JR. Mgmt For For THOMAS B. VAN ANTWERP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 932373739 - -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: ENS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC T. FRY Mgmt For For JOHN F. LEHMAN Mgmt For For DENNIS S. MARLO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932427784 - -------------------------------------------------------------------------------------------------------------------------- Security: 292866100 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: EASI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For BETWEEN DRS TECHNOLOGIES, INC., MAXCO, INC. AND ENGINEERED SUPPORT SYSTEMS, INC., DATED SEPTEMBER 21, 2005, AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 932454539 - -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: NPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. HOLLAND Mgmt For For ERNEST F. SCHAUB Mgmt For For J.P. BOLDUC Mgmt For For PETER C. BROWNING Mgmt For For JOE T. FORD Mgmt For For JAMES H. HANCE, JR. Mgmt For For GORDON D. HARNETT Mgmt For For WILBUR J. PREZZANO, JR. Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932377369 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC., AND MYKROLIS CORPORATION, INCLUDING THE MERGER OF MYKROLIS WITH AND INTO ENTEGRIS DELAWARE AS CONTEMPLATED THEREBY AND THE ISSUANCE OF NEW SHARES OF COMMON STOCK OF ENTEGRIS DELAWARE TO THE STOCKHOLDERS OF MYKROLIS IN THE MERGER. 02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BY AND BETWEEN ENTEGRIS AND ENTEGRIS DELAWARE, AS AMENDED, AND THE REINCORPORATION MERGER CONTEMPLATED THEREBY, WHEREBY ENTEGRIS WOULD REINCORPORATE FROM A MINNESOTA CORPORATION TO A DELAWARE CORPORATION, INCLUDING APPROVAL OF PROPOSED CERTIFICATE OF INCORPORATION AND BYLAWS. 03 PROPOSAL TO APPROVE A CLASSIFIED BOARD FOR ENTEGRIS Mgmt Against Against DELAWARE AS PROVIDED IN ARTICLE IX OF THE PROPOSED CERTIFICATE OF INCORPORATION OF ENTEGRIS DELAWARE SET FORTH IN ANNEX C-1 TO THE JOINT PROXY STATEMENT/PROSPECTUS RELATING TO THE SPECIAL MEETING. 04 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932522053 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For MICHAEL A. BRADLEY Mgmt For For MICHAEL P.C. CARNS Mgmt For For DANIEL W. CHRISTMAN Mgmt For For JAMES E. DAUWALTER Mgmt For For GARY K. KLINGL Mgmt For For ROGER D. MCDANIEL Mgmt For For PAUL L.H. OLSON Mgmt For For THOMAS O. PYLE Mgmt For For BRIAN F. SULLIVAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932486269 - -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ETM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BERKMAN* Mgmt Withheld Against DANIEL E. GOLD* Mgmt Withheld Against JOSEPH M. FIELD** Mgmt Withheld Against DAVID J. FIELD** Mgmt Withheld Against JOHN C. DONLEVIE** Mgmt Withheld Against EDWARD H. WEST** Mgmt Withheld Against ROBERT S. WIESENTHAL** Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE ENTERCOM EQUITY Mgmt Against Against COMPENSATION PLAN TO PERMIT A ONE-TIME OPTION EXCHANGE PROGRAM. 03 RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Agenda Number: 932485750 - -------------------------------------------------------------------------------------------------------------------------- Security: 29380T105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: EPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORGAN G. EARNEST II Mgmt For For JAMES A. OLSON 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 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENTRUST, INC. Agenda Number: 932465683 - -------------------------------------------------------------------------------------------------------------------------- Security: 293848107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: ENTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. WILLIAM CONNER Mgmt Withheld Against DOUGLAS SCHLOSS Mgmt Withheld Against 02 TO APPROVE THE ENTRUST, INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Agenda Number: 932421388 - -------------------------------------------------------------------------------------------------------------------------- Security: 294100102 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: ENZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELAZAR RABBANI, PH.D Mgmt For For JOHN B. SIAS Mgmt For For MARCUS A. CONANT, M.D Mgmt For For 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 2005 EQUITY COMPENSATION INCENTIVE PLAN AMONG OTHER THINGS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING JULY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda Number: 932521289 - -------------------------------------------------------------------------------------------------------------------------- Security: 29426L108 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: EPIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For MICHAEL KELLY Mgmt For For THOMAS F. KELLY Mgmt For For HAROLD D. COPPERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY INNS, INC. Agenda Number: 932487805 - -------------------------------------------------------------------------------------------------------------------------- Security: 294703103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ENN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For JOSEPH W. MCLEARY Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS AS THE COMPANY Mgmt For For S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 932471713 - -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ELS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD S. CHISHOLM Mgmt For For THOMAS E. DOBROWSKI Mgmt For For THOMAS P. HENEGHAN Mgmt For For PHILIP C. CALIAN Mgmt For For SHELI Z. ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For GARY L. WATERMAN Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787 - -------------------------------------------------------------------------------------------------------------------------- Security: 29481V108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ERES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ESPOSITO Mgmt For For DAVID D. GATHMAN Mgmt For For STEPHEN M. SCHEPPMANN Mgmt For For 02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt For For 03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- ESCALADE, INCORPORATED Agenda Number: 932461394 - -------------------------------------------------------------------------------------------------------------------------- Security: 296056104 Meeting Type: Annual Meeting Date: 22-Apr-2006 Ticker: ESCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. GRIFFIN Mgmt For For BLAINE E. MATTHEWS, JR Mgmt For For C.W. "BILL" REED Mgmt For For E.E. (NED) WILLIAMS Mgmt For For RICHARD D. WHITE Mgmt For For GEORGE SAVITSKY Mgmt For For RICHARD BAALMANN Mgmt For For 02 SPECIAL GRANT OF 2,000 STOCK OPTIONS TO EACH Mgmt For For OF THE COMPANY S FIVE NON-EMPLOYEE DIRECTORS. VOTE TO APPROVE THE GRANT OF 2,000 STOCK OPTIONS TO EACH OF THE COMPANY S FIVE NON-EMPLOYEE DIRECTORS ELECTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 932426605 - -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: ESE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.J. KRETSCHMER Mgmt For For J.M. MCCONNELL Mgmt For For D.C. TRAUSCHT Mgmt For For 02 APPROVAL OF INCENTIVE COMPENSATION PLAN FOR Mgmt For For EXECUTIVE OFFICERS 03 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2006
- -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 932433864 - -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: ESL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. CENTANNI Mgmt For For ROBERT S. CLINE Mgmt For For JAMES L. PIERCE Mgmt For For 02 TO CONSIDER AND APPROVE A PROPOSAL TO AMEND Mgmt For For THE COMPANY S 2004 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,000,000 SHARES OF THE COMPANY S COMMON STOCK. 03 TO CONSIDER AND APPROVE A PROPOSAL TO AMEND Mgmt For For THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE COMPANY S COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681 - -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ETH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. FAROOQ KATHWARI Mgmt For For HORACE G. MCDONELL Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- EUROBANCSHARES, INC. Agenda Number: 932473161 - -------------------------------------------------------------------------------------------------------------------------- Security: 298716101 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: EUBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. CALDERON DROWETT Mgmt For For RICARDO LEVY ECHEANDIA Mgmt For For D. LOPEZ-FELICIANO, ESQ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932405194 - -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: EXAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY W. ADAMS Mgmt For * RICHARD L. LEZA, SR. Mgmt For * PETE RODRIGUEZ Mgmt For * 02 PROPOSAL REGARDING DECLASSIFICATION OF BOARD Shr For * OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 932460847 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: EXEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES COHEN, PH.D. Mgmt For For GEORGE POSTE, DVM, PHD Mgmt For For JACK WYSZOMIERSKI Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Agenda Number: 932477258 - -------------------------------------------------------------------------------------------------------------------------- Security: 30218U108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: XJT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE R. BRAVANTE, JR. Mgmt For For JANET M. CLARKE Mgmt For For RICHARD F. WALLMAN Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2006 03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt Against RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)
- -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 932411212 - -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 02-Dec-2005 Ticker: EXTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON L. STITT Mgmt Withheld Against KENNETH LEVY Mgmt Withheld Against 02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against T 03 TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN TO Mgmt For For AUTHORIZE THE SALE OF AN ADDITIONAL 5,000,000 SHARES. T 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 2, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- EYETECH PHARMACEUTICALS, INC. Agenda Number: 932404762 - -------------------------------------------------------------------------------------------------------------------------- Security: 302297106 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: EYET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF AUGUST 21, 2005, AMONG OSI PHARMACEUTICALS, INC., MERGER EP CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF OSI, AND EYETECH (THE MERGER AGREEMENT ), A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS. T 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 932430565 - -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 02-Mar-2006 Ticker: FFIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL D. GUELICH Mgmt For For KEITH D. GRINSTEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932416553 - -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 20-Dec-2005 Ticker: FDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. DICHRISTINA Mgmt For For WALTER F. SIEBECKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319 - -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For CHARLES M. CLOUGH Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For KIRK P. POND Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FARGO ELECTRONICS, INC. Agenda Number: 932463386 - -------------------------------------------------------------------------------------------------------------------------- Security: 30744P102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: FRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. BERSOFF Mgmt For For GARY R. HOLLAND Mgmt For For KENT O. LILLEMOE Mgmt For For 02 PROPOSAL FOR RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006: PRICEWATERHOUSECOOPERS LLP.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932453842 - -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. GOODWIN* Mgmt For For JAMES C. JANNING* Mgmt For For ROBERT D. WELDING* Mgmt For For JOHN F. MCCARTNEY** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Agenda Number: 932475482 - -------------------------------------------------------------------------------------------------------------------------- Security: 31430F101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. ELLWOOD Mgmt For For ROBERT A. MATHEWSON Mgmt For For RICHARD A. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS FELCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 932474757 - -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: FOE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA AUSTIN CRAYTON Mgmt For For WILLIAM B. LAWRENCE Mgmt For For DENNIS W. SULLIVAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIELDSTONE INVESTMENT CORPORATION Agenda Number: 932519412 - -------------------------------------------------------------------------------------------------------------------------- Security: 31659U300 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: FICC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. ECKERT Mgmt For For DAVID S. ENGELMAN Mgmt For For CELIA V. MARTIN Mgmt For For JONATHAN E. MICHAEL Mgmt For For DAVID A. SCHOENHOLZ Mgmt For For MICHAEL J. SONNENFELD Mgmt For For JEFFREY R. SPRINGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AS FIELDSTONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FILENET CORPORATION Agenda Number: 932523625 - -------------------------------------------------------------------------------------------------------------------------- Security: 316869106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: FILE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE D. ROBERTS Mgmt Withheld Against JOHN C. SAVAGE Mgmt Withheld Against ROGER S. SIBONI Mgmt Withheld Against THEODORE J. SMITH Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2002 INCENTIVE AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FINANCIAL FEDERAL CORPORATION Agenda Number: 932416159 - -------------------------------------------------------------------------------------------------------------------------- Security: 317492106 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: FIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE B. FISHER Mgmt For For MICHAEL C. PALITZ Mgmt For For THOMAS F. ROBARDS Mgmt For For PAUL R. SINSHEIMER Mgmt For For LEOPOLD SWERGOLD Mgmt For For H.E. TIMANUS, JR. Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFYING THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932516048 - -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: FCFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WESSEL Mgmt For For MR. BURKE Mgmt For For MR. LOVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 932453563 - -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: FCNCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. ALEXANDER, JR. Mgmt For For C. HOLDING AMES Mgmt For For V.E. BELL III Mgmt For For G.H. BROADRICK Mgmt For For H. HOLDING CONNELL Mgmt For For H.M. CRAIG III Mgmt For For H. LEE DURHAM, JR. Mgmt For For L.M. FETTERMAN Mgmt For For F.B. HOLDING Mgmt For For F.B. HOLDING, JR. Mgmt For For L.R. HOLDING Mgmt For For C.B.C. HOLT Mgmt For For J.B. HYLER, JR. Mgmt For For F.R. JONES Mgmt For For L.S. JONES Mgmt For For J.T. MALONEY, JR. Mgmt For For R.T, NEWCOMB Mgmt For For L.T. NUNNELEE II Mgmt For For C. RONALD SCHEELER Mgmt For For R.K. SHELTON Mgmt For For R.C. SOLES, JR. Mgmt For For D.L. WARD, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Agenda Number: 932453385 - -------------------------------------------------------------------------------------------------------------------------- Security: 31983B101 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: FCBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER BY AND BETWEEN FIRST COMMUNITY BANCORP AND FOOTHILL INDEPENDENT BANCORP, DATED AS OF DECEMBER 14, 2005, AND THE ISSUANCE OF SHARES OF FIRST COMMUNITY COMMON STOCK TO BE ISSUED IN CONNECTION WITH THE MERGER TO FOOTHILL STOCKHOLDERS. 02 DIRECTOR STEPHEN M. DUNN Mgmt For For SUSAN E. LESTER Mgmt For For DANIEL B. PLATT Mgmt For For DAVID S. WILLIAMS Mgmt For For JOHN M. EGGEMEYER Mgmt For For TIMOTHY B. MATZ Mgmt For For ROBERT A. STINE Mgmt For For BARRY C. FITZPATRICK Mgmt For For ARNOLD W. MESSER Mgmt For For MATTHEW P. WAGNER Mgmt For For 03 TO APPROVE AN AMENDMENT TO FIRST COMMUNITY S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM AMOUNT OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 50,000,000. 04 TO APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Mgmt For For OF SHARES AVAILABLE FOR ISSUANCE UNDER FIRST COMMUNITY S 2003 STOCK INCENTIVE PLAN FROM 2,500,000 TO 3,500,000. 05 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE ANNUAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. 06 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 932457840 - -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FCBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. NORRIS KANTOR Mgmt For For A. A. MODENA Mgmt For For WILLIAM P. STAFFORD, II Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Agenda Number: 932427998 - -------------------------------------------------------------------------------------------------------------------------- Security: 320239106 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: FFCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS HOOD Mgmt For For JAMES L. ROWE Mgmt For For HENRY M. SWINK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON PHARMACEUTICAL CORPORA Agenda Number: 932535024 - -------------------------------------------------------------------------------------------------------------------------- Security: 32051K106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: FHRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JOHN N. KAPOOR Mgmt Withheld Against JERRY N. ELLIS Mgmt Withheld Against 02 TO AMEND FIRST HORIZON S CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE FIRST HORIZON S NAME TO SCIELE PHARMA, INC. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS FIRST HORIZON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 932479012 - -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FMBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE S. CHELBERG Mgmt For For JOSEPH W. ENGLAND Mgmt For For PATRICK J. MCDONNELL Mgmt For For ROBERT P. O'MEARA Mgmt For For 02 TO AMEND THE FIRST MIDWEST BANCORP, INC. OMNIBUS Mgmt For For AND STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 932483263 - -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FNFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. KOLKMEYER Mgmt For For DANIEL J. HOGARTY, JR. Mgmt For For JAMES MIKLINSKI Mgmt For For SHARON D. RANDACCIO Mgmt For For DAVID M. ZEBRO Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Agenda Number: 932490612 - -------------------------------------------------------------------------------------------------------------------------- Security: 33610F109 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: FPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. ARNOLD Mgmt For For RICHARD B. CHESS Mgmt For For DOUGLAS J. DONATELLI Mgmt For For LOUIS T. DONATELLI Mgmt For For J. RODERICK HELLER, III Mgmt For For R. MICHAEL MCCULLOUGH Mgmt For For ALAN G. MERTEN Mgmt For For TERRY L. STEVENS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST REGIONAL BANCORP Agenda Number: 932523675 - -------------------------------------------------------------------------------------------------------------------------- Security: 33615C101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FRGB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED M. EDWARDS Mgmt Withheld Against H. ANTHONY GARTSHORE Mgmt Withheld Against LAWRENCE J. SHERMAN Mgmt Withheld Against JACK A. SWEENEY Mgmt Withheld Against 02 2005 STOCK OPTION PLAN: APPROVING THE COMPANY Mgmt Against Against S 2005 STOCK OPTION PLAN COVERING 200,000 SHARES OF THE COMPANY S COMMON STOCK, AS MORE FULLY DESCRIBED IN THE COMPANY S 2006 PROXY STATEMENT. 03 OTHER BUSINESS: TO TRANSACT SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 932490751 - -------------------------------------------------------------------------------------------------------------------------- Security: 336158100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER O. WALTHER Mgmt For For JAMES H. HERBERT, II Mgmt For For JAMES F. JOY Mgmt For For GEORGE G.C. PARKER Mgmt For For 02 TO AMEND FIRST REPUBLIC S STOCK OPTION PLANS Mgmt For For TO CANCEL ALL OF THE REMAINING SHARES WHICH ARE AUTHORIZED BUT UNGRANTED (A TOTAL OF 124,063 SHARES) AND TO AMEND FIRST REPUBLIC S 2003 RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES THAT ARE AUTHORIZED BY 875,000 SHARES. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Agenda Number: 932452701 - -------------------------------------------------------------------------------------------------------------------------- Security: 337907109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JESSE CASSO, JR. Mgmt For For CHRISTOPHER M. HARDING Mgmt For For STEVEN L. SOBOROFF Mgmt For For 02 APPROVAL OF THE 2007 NONEMPLOYEE DIRECTORS RESTRICTED Mgmt For For STOCK PLAN. 03 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FLANDERS CORPORATION Agenda Number: 932416084 - -------------------------------------------------------------------------------------------------------------------------- Security: 338494107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: FLDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. AMERSON Mgmt For For PETER FREDERICKS Mgmt For For DAVID M. MOCK Mgmt For For STEVEN K. CLARK Mgmt For For WILLIAM MITCHUM Mgmt For For ROBERT BARNHILL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932523740 - -------------------------------------------------------------------------------------------------------------------------- Security: 340632108 Meeting Type: Annual Meeting Date: 01-Jun-2006 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 JAMES E. JORDAN 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 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 932507847 - -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: FLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE E. BEVERLY Mgmt For For AMOS R. MCMULLIAN Mgmt For For J.V. SHIELDS, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 932484025 - -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FFIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. D'LORIO Mgmt Withheld Against LOUIS C. GRASSI Mgmt Withheld Against FRANKLIN F. REGAN, JR. Mgmt Withheld Against JOHN E. ROE, SR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- FNB CORPORATION Agenda Number: 932478844 - -------------------------------------------------------------------------------------------------------------------------- Security: 302930102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FNBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEVERLEY E. DALTON Mgmt For For DANIEL D. HAMRICK Mgmt For For WILLIAM P. HEATH, JR. Mgmt For For STEVEN D. IRVIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BROWN, EDWARDS Mgmt For For & COMPANY, L.L.P. AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE FNB CORPORATION 2006 INCENTIVE Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 932509788 - -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FORM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. BRONSON Mgmt Withheld Against JAMES A. PRESTRIDGE Mgmt Withheld Against HARVEY A. WAGNER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 932483958 - -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FORR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GALFORD Mgmt Withheld Against GRETCHEN TEICHGRAEBER Mgmt Withheld Against 02 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt For For STOCK OPTION PLAN FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 932505778 - -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: FWRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CAMPBELL Mgmt For For C. ROBERT CAMPBELL Mgmt For For ANDREW C. CLARKE Mgmt For For RICHARD W. HANSELMAN Mgmt For For C. JOHN LANGLEY, JR. Mgmt For For G. MICHAEL LYNCH Mgmt For For RAY A. MUNDY Mgmt For For B. CLYDE PRESLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932497200 - -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FOSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. GOLD Mgmt For For KOSTA N. KARTSOTIS Mgmt For For MICHAEL STEINBERG Mgmt For For CADEN WANG Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 6, 2007.
- -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932523865 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: FDRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt Withheld Against ALFRED J. AMOROSO Mgmt Withheld Against C. NICHOLAS KEATING Mgmt Withheld Against J. STEVEN YOUNG Mgmt Withheld Against ALAN L. EARHART Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FRANKLIN BANK CORP. Agenda Number: 932476547 - -------------------------------------------------------------------------------------------------------------------------- Security: 352451108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FBTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS S. RANIERI Mgmt For For ROBERT A. PERRO Mgmt For For JOHN B. SELMAN Mgmt For For 02 APPROVAL OF THE FRANKLIN BANK CORP. 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 932454743 - -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: FELE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME D. BRADY Mgmt For For DIANA S. FERGUSON Mgmt For For DAVID M. WATHEN Mgmt For For 02 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 932498199 - -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RAIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION. 02 DIRECTOR ROBERT N. TIDBALL* Mgmt For For S. CARL SODERSTROM, JR* Mgmt For For JAMES D. CIRAR* Mgmt For For THOMAS M. FITZPATRICK** Mgmt For For THOMAS A. MADDEN** Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER AIRLINES, INC. Agenda Number: 932384972 - -------------------------------------------------------------------------------------------------------------------------- Security: 359065109 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: FRNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL D. ADDOMS Mgmt For For D. DALE BROWNING Mgmt For For PAUL S. DEMPSEY Mgmt For For PATRICIA A. ENGELS Mgmt For For WILLIAM B. MCNAMARA Mgmt For For B. LARAE ORULLIAN Mgmt For For JEFF S. POTTER Mgmt For For JAMES B. UPCHURCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932457648 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For MICHAEL E. ROSE Mgmt For For 02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932535404 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Special Meeting Date: 09-Jun-2006 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 90,000,000 TO 180,000,000.
- -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932521518 - -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: FCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. CALLAGHAN Mgmt For For MATTHEW F. MCHUGH Mgmt For For GARY C. WENDT Mgmt For For 02 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2006 Mgmt Against Against GLOBAL LONG-TERM INCENTIVE PLAN AUTHORIZING 3,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 03 APPROVE AND ADOPT THE FTI CONSULTING, INC. DEFERRED Mgmt Against Against COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS AUTHORIZING 1,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 04 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN AUTHORIZING 2,000,000 SHARES OF COMMON STOCK UNDER THE PLAN. 05 APPROVE ADOPTION AND AMENDMENT OF THE FTI CONSULTING, Mgmt For For INC. INCENTIVE COMPENSATION PLAN. 06 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS FTI CONSULTING, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 932457181 - -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: FULT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BOND, JR.* Mgmt Withheld Against JEFFREY G. ALBERTSON** Mgmt Withheld Against CRAIG A. DALLY** Mgmt Withheld Against RUFUS A. FULTON, JR.** Mgmt Withheld Against CLYDE W. HORST** Mgmt Withheld Against WILLEM KOOYKER** Mgmt Withheld Against R. SCOTT SMITH, JR.** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932463540 - -------------------------------------------------------------------------------------------------------------------------- Security: 360921100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: FBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR K.B. BELL Mgmt For For J.T. FOY Mgmt For For W.G. HOLLIMAN Mgmt For For J.R. JORDAN, JR. Mgmt For For D.E. LASATER Mgmt For For L.M. LIBERMAN Mgmt For For R.B. LOYND Mgmt For For B.L. MARTIN Mgmt For For A.B. PATTERSON Mgmt For For A.E. SUTER Mgmt For For II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 932400435 - -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: GKSRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. ALLEN Mgmt Withheld Against J. PATRICK DOYLE Mgmt Withheld Against M. LENNY PIPPIN Mgmt Withheld Against 02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED 1996 Mgmt For For DIRECTORS STOCK INCENTIVE PLAN. T 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- GABLES RESIDENTIAL TRUST Agenda Number: 932392652 - -------------------------------------------------------------------------------------------------------------------------- Security: 362418105 Meeting Type: Special Meeting Date: 29-Sep-2005 Ticker: GBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER OF GABLES RESIDENTIAL Mgmt For For TRUST WITH AND INTO BULLDOG PROPERTIES TRUST PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 7, 2005, BY AND AMONG BULLDOG PARENT LIMITED PARTNERSHIP, BULLDOG PROPERTIES TRUST, BULLDOG MERGER LIMITED PARTNERSHIP, GABLES RESIDENTIAL TRUST AND GABLES REALTY LIMITED PARTNERSHIP, ALL DESCRIBED IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 932394721 - -------------------------------------------------------------------------------------------------------------------------- Security: 36466R200 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: GMEB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, Mgmt For For INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, (II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE OF INCORPORATION, AND (III) APPROVE THE AMENDMENT TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE PLAN. 02 PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 Mgmt Against Against INCENTIVE PLAN. 03 DIRECTOR DANIEL A. DEMATTEO Mgmt Withheld Against LEONARD RIGGIO Mgmt Withheld Against GERALD R. SZCZEPANSKI Mgmt Withheld Against 04 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 932546421 - -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: GME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. DEMATTEO Mgmt For For MICHAEL N. ROSEN Mgmt For For EDWARD A. VOLKWEIN Mgmt For For 02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED GAMESTOP Mgmt For For CORP. SUPPLEMENTAL COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER, INC. Agenda Number: 932452838 - -------------------------------------------------------------------------------------------------------------------------- Security: 365558105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. CENTANNI Mgmt For For RICHARD L. THOMPSON Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK FOR THE PURPOSES OF A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A STOCK DIVIDEND.
- -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 932460948 - -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: GMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROD F. DAMMEYER Mgmt For For JAMES M. DENNY Mgmt For For RICHARD FAIRBANKS Mgmt For For DEBORAH M. FRETZ Mgmt For For BRIAN A. KENNEY Mgmt For For MILES L. MARSH Mgmt For For MARK G. MCGRATH Mgmt For For MICHAEL E. MURPHY Mgmt For For CASEY J. SYLLA Mgmt For For 02 APPROVAL OF APPOINTMENT OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932471206 - -------------------------------------------------------------------------------------------------------------------------- Security: 367905106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: GET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.K. GAYLORD II Mgmt For For E. GORDON GEE Mgmt For For ELLEN LEVINE Mgmt For For ROBERT P. BOWEN Mgmt For For RALPH HORN Mgmt For For MICHAEL J. BENDER Mgmt For For LAURENCE S. GELLER Mgmt For For MICHAEL D. ROSE Mgmt For For COLIN V. REED Mgmt For For MICHAEL I. ROTH Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 OMNIBUS INCENTIVE Mgmt Against Against PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GENCORP INC. Agenda Number: 932449499 - -------------------------------------------------------------------------------------------------------------------------- Security: 368682100 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: GY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. FRANKLIN BALOTTI Mgmt For For J. GARY COOPER Mgmt For For STEVEN G. ROTHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 03 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF GENCORP INC. S BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORP Agenda Number: 932465621 - -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY E. LAWTON Mgmt For For CRAIG P. OMTVEDT Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF GENERAL CABLE.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 932534402 - -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: GNCMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BRETT* Mgmt For For RONALD A. DUNCAN* Mgmt For For STEPHEN R. MOONEY* Mgmt For For SCOTT M. FISHER** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 932535668 - -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: GCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BEARD Mgmt For For LEONARD L. BERRY Mgmt For For WILLIAM F. BLAUFUSS,JR. Mgmt For For JAMES W. BRADFORD Mgmt For For ROBERT V. DALE Mgmt For For MATTHEW C. DIAMOND Mgmt For For MARTY G. DICKENS Mgmt For For BEN T. HARRIS Mgmt For For KATHLEEN MASON Mgmt For For HAL N. PENNINGTON Mgmt For For W.A. WILLIAMSON, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GENESIS HEALTHCARE CORPORATION Agenda Number: 932433410 - -------------------------------------------------------------------------------------------------------------------------- Security: 37184D101 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: GHCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. FISH Mgmt For For CHARLES W. MCQUEARY Mgmt For For CHARLENE CONNOLLY QUINN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 932488047 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: GTIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 02 DIRECTOR STUART R. LEVINE* Mgmt For For MARY O'NEIL MUNDINGER* Mgmt For For STUART OLSTEN* Mgmt For For JOHN A. QUELCH* Mgmt For For 03 RATIFICATION AND APPROVAL OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Agenda Number: 932491373 - -------------------------------------------------------------------------------------------------------------------------- Security: 373200203 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS M. CHORBA Mgmt For For PATRICK J. FLEMING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 932477171 - -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt For For L. LIEBOWITZ Mgmt For For H. SAFENOWITZ Mgmt For For W. WINTRUB Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- GEVITY HR, INC. Agenda Number: 932507532 - -------------------------------------------------------------------------------------------------------------------------- Security: 374393106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GVHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIK VONK Mgmt For For GEORGE B. BEITZEL Mgmt For For DARCY E. BRADBURY Mgmt For For JAMES E. COWIE Mgmt For For PAUL R. DAOUST Mgmt For For JONATHAN H. KAGAN Mgmt For For DAVID S. KATZ Mgmt For For JEFFREY A. SONNENFELD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GFI GROUP, INC. Agenda Number: 932495686 - -------------------------------------------------------------------------------------------------------------------------- Security: 361652209 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: GFIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY KALISH Mgmt For For JOHN R. MACDONALD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Agenda Number: 932445338 - -------------------------------------------------------------------------------------------------------------------------- Security: 374508109 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: GI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED L. HOLLIGER Mgmt For For BROOKS J. KLIMLEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 932501883 - -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ROCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID N. CAMPBELL Mgmt For For ROBERT E. SADLER, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Agenda Number: 932409558 - -------------------------------------------------------------------------------------------------------------------------- Security: 376535100 Meeting Type: Special Meeting Date: 02-Dec-2005 Ticker: GLAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDED AND RESTATED INVESTMENT Mgmt For For ADVISORY AGREEMENT BETWEEN THE COMPANY AND GLADSTONE MANAGEMENT CORPORATION AS DESCRIBED IN THE PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Agenda Number: 932431884 - -------------------------------------------------------------------------------------------------------------------------- Security: 376535100 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: GLAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.R. DULLUM Mgmt For For MAURICE W. COULON Mgmt For For GERARD MEAD Mgmt For For TERRY LEE BRUBAKER Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GLENAYRE TECHNOLOGIES, INC. Agenda Number: 932489429 - -------------------------------------------------------------------------------------------------------------------------- Security: 377899109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GEMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For DONALD S. BATES Mgmt For For PETER W. GILSON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 1996 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR GRANTS OF AWARDS FROM 9,650,000 TO 12,650,000. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS, INC. Agenda Number: 932380695 - -------------------------------------------------------------------------------------------------------------------------- Security: 37934A100 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: GISX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. HARRIS Mgmt For For EDWARD N. PATRONE Mgmt For For MICHAEL SHEA Mgmt For For EDWARD J. SMITH Mgmt For For 02 APPROVAL OF AMENDMENT TO 2004 OMNIBUS LONG-TERM Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932488528 - -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GLBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DORE Mgmt For For JOHN A. CLERICO Mgmt For For EDWARD P. DJEREJIAN Mgmt For For LARRY E. FARMER Mgmt For For EDGAR G. HOTARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JAMES L. PAYNE Mgmt For For MICHAEL J. POLLOCK Mgmt For For LUIS K. TELLEZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GOLD BANC CORPORATION, INC. Agenda Number: 932424803 - -------------------------------------------------------------------------------------------------------------------------- Security: 379907108 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: GLDB 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 NOVEMBER 9, 2005, AS AMENDED, BY AND BETWEEN MARSHALL & ILSLEY CORPORATION AND GOLD BANC CORPORATION, INC., INCLUDING THE PLAN OF MERGER CONSTITUTING A PART THEREOF, AND THE MERGER OF GOLD BANC CORPORATION, INC. WITH AND INTO MARSHALL & ILSLEY CORPORATION CONTEMPLATED BY THAT AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- GOLD KIST INC. Agenda Number: 932429106 - -------------------------------------------------------------------------------------------------------------------------- Security: 380614107 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: GKIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BEKKERS Mgmt For For RAY A. GOLDBERG Mgmt For For DAN SMALLEY Mgmt For For 02 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GOLDEN TELECOM, INC. Agenda Number: 932521974 - -------------------------------------------------------------------------------------------------------------------------- Security: 38122G107 Meeting Type: Consent Meeting Date: 18-May-2006 Ticker: GLDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETR AVEN Mgmt Withheld Against VLADIMIR BULGAK Mgmt Withheld Against PATRICK GALLAGHER Mgmt Withheld Against DAVID HERMAN Mgmt Withheld Against KJELL JOHNSEN Mgmt Withheld Against ALEXEI KHUDYAKOV Mgmt Withheld Against OLEG MALIS Mgmt Withheld Against RONNY NAEVDAL Mgmt Withheld Against DAVID SMYTH Mgmt Withheld Against JEAN-PIERRE VANDROMME Mgmt Withheld Against 02 APPROVAL OF GOLDEN TELECOM INC. 2005 STOCK APPRECIATION Mgmt For For RIGHTS PLAN 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLC AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR 2006 04 IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT Shr For Against DMITRY KOROL AS DIRECTOR
- -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 932501807 - -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt For For MARY B. CRANSTON Mgmt For For JOHN R. HALL Mgmt For For HAROLD E. LAYMAN Mgmt For For FERRELL P. MCCLEAN Mgmt For For MICHAEL C. NAHL Mgmt For For FRANK A. RIDDICK III Mgmt For For CRAIG S. SHULAR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932487653 - -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: GVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA GRIEGO Mgmt For For DAVID H. KELSEY Mgmt For For JAMES W. BRADFORD Mgmt For For 02 TO ACT UPON A PROPOSAL TO AMEND GRANITE S CERTIFICATE Mgmt For For OF INCORPORATION SO AS TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. 03 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 932499610 - -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. BOGER Mgmt Withheld Against RAY M. DEAVER Mgmt Withheld Against T.L. ELDER Mgmt Withheld Against HILTON H. HOWELL, JR. Mgmt Withheld Against WILLIAM E. MAYHER, III Mgmt Withheld Against ZELL B. MILLER Mgmt Withheld Against HOWELL W. NEWTON Mgmt Withheld Against HUGH E. NORTON Mgmt Withheld Against ROBERT S. PRATHER, JR. Mgmt Withheld Against HARRIETT J. ROBINSON Mgmt Withheld Against J. MACK ROBINSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GREAT AMERICAN FINANCIAL RESOURCES, Agenda Number: 932503495 - -------------------------------------------------------------------------------------------------------------------------- Security: 389915109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt For For S. CRAIG LINDNER Mgmt For For ROBERT A. ADAMS Mgmt For For KENNETH C. AMBRECHT Mgmt For For RONALD G. JOSEPH Mgmt For For JOHN T. LAWRENCE III Mgmt For For WILLIAM R. MARTIN Mgmt For For CHARLES R. SCHEPER Mgmt For For 02 PROPOSAL TO APPROVE THE GREAT AMERICAN FINANCIAL Mgmt For For RESOURCES, INC. NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES CHEMICAL CORPORATION Agenda Number: 932362801 - -------------------------------------------------------------------------------------------------------------------------- Security: 390568103 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: GLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME.
- -------------------------------------------------------------------------------------------------------------------------- GREATER BAY BANCORP Agenda Number: 932512177 - -------------------------------------------------------------------------------------------------------------------------- Security: 391648102 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: GBBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR K. LUND Mgmt For For GLEN MCLAUGHLIN Mgmt For For LINDA R. MEIER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S BYLAWS Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF THE COMPANY S OMNIBUS EQUITY INCENTIVE Mgmt Against Against PLAN. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 05 SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED Shr For Against STOCK.
- -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 932449817 - -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: GHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. GREENHILL Mgmt For For SCOTT L. BOK Mgmt For For SIMON A. BORROWS Mgmt For For JOHN C. DANFORTH Mgmt For For STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For ISABEL V. SAWHILL Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- GREY WOLF, INC. Agenda Number: 932478971 - -------------------------------------------------------------------------------------------------------------------------- Security: 397888108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BROWN Mgmt For For WILLIAM T. DONOVAN Mgmt For For THOMAS P. RICHARDS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 932429194 - -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: GFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY R. BLAU Mgmt For For RONALD J. KRAMER Mgmt For For DONALD J. KUTYNA Mgmt For For JAMES W. STANSBERRY Mgmt For For 02 APPROVAL OF THE GRIFFON CORPORATION 2006 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 APPROVAL OF THE GRIFFON CORPORATION 2006 PERFORMANCE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 932512014 - -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: GPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL J. HESTERBERG Mgmt For For ROBERT E. HOWARD II Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE GROUP 1 AUTOMOTIVE, Mgmt For For INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,000,000 TO 2,500,000 SHARES, AND (B) TO EXTEND THE DURATION OF THE PLAN TO MARCH 6, 2016. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 932491121 - -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: GES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS ALBERINI Mgmt For For ALICE KANE Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GUESS?, INC. 1996 NON-EMPLOYEE DIRECTORS STOCK GRANT AND STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GUITAR CENTER, INC. Agenda Number: 932475379 - -------------------------------------------------------------------------------------------------------------------------- Security: 402040109 Meeting Type: Annual Meeting Date: 28-Apr-2006 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 For For INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 2,100,000 TO 2,800,000. 03 TO APPROVE AN AMENDMENT TO ARTICLE IV OF THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 55,000,000 TO 100,000,000. 04 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR Mgmt For For CENTER S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 932491424 - -------------------------------------------------------------------------------------------------------------------------- Security: 402629109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GMRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For PETER I. BIJUR Mgmt For For MARSHALL A. CROWE Mgmt For For LOUIS S. GIMBEL, 3RD Mgmt For For SHELDON S. GORDON Mgmt For For ROBERT B. MILLARD Mgmt For For BRUCE A. STREETER Mgmt For For 02 TO RATIFY THE SELECTION OF UHY MANN FRANKFORT Mgmt For For STEIN & LIPP CPAS, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 932445097 - -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: FUL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. MARCANTONIO Mgmt For For ALFREDO L. ROVIRA Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED YEAR 2000 Mgmt Against Against STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 932373347 - -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: HAE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For RICHARD J. MEELIA Mgmt For For RONALD L. MERRIMAN Mgmt For For 02 TO APPROVE THE HAEMONETICS CORPORATION 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HANDLEMAN COMPANY Agenda Number: 932381154 - -------------------------------------------------------------------------------------------------------------------------- Security: 410252100 Meeting Type: Annual Meeting Date: 07-Sep-2005 Ticker: HDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. WILSON Mgmt For For EUGENE A. MILLER Mgmt For For P. DANIEL MILLER Mgmt For For SANDRA E. PETERSON Mgmt For For IRVIN D. REID Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 932509877 - -------------------------------------------------------------------------------------------------------------------------- Security: 410495105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I JOON AHN Mgmt For For KRAIG A. KUPIEC Mgmt For For JOON HYUNG LEE Mgmt For For JOSEPH K. RHO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 932404267 - -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: HANS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY C. SACKS Mgmt Withheld Against HILTON H. SCHLOSBERG Mgmt Withheld Against NORMAN C. EPSTEIN Mgmt Withheld Against BENJAMIN M. POLK Mgmt Withheld Against SYDNEY SELATI Mgmt Withheld Against HAROLD C. TABER, JR. Mgmt Withheld Against MARK S. VIDERGAUZ Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 100,000,000. T 03 PROPOSAL TO APPROVE AND ADOPT THE 2005 DIRECTORS Mgmt Against Against PLAN. T 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 932513307 - -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Special Meeting Date: 01-Jun-2006 Ticker: HANS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 30,000,000 TO 120,000,000. 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- HARBOR FLORIDA BANCSHARES, INC. Agenda Number: 932424447 - -------------------------------------------------------------------------------------------------------------------------- Security: 411901101 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: HARB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RICHARD N. BIRD Mgmt For For FRANK H. FEE, III Mgmt For For P. ALLEN OSTEEN Mgmt For For II RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA BANCSHARES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Agenda Number: 932479199 - -------------------------------------------------------------------------------------------------------------------------- Security: 413833104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TINY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. C. WAYNE BARDIN Mgmt For For DR. PHILLIP A. BAUMAN Mgmt For For G. MORGAN BROWNE Mgmt For For DUGALD A. FLETCHER Mgmt For For CHARLES E. HARRIS Mgmt For For DR. KELLY S KIRKPATRICK Mgmt For For MARK A. PARSELLS Mgmt For For LORI D. PRESSMAN Mgmt For For CHARLES E. RAMSEY Mgmt For For JAMES E. ROBERTS Mgmt For For 02 TO RATIFY, CONFIRM AND APPROVE THE AUDIT COMMITTEE Mgmt For For S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY Mgmt Against Against TO OFFER TO SHAREHOLDERS LONG-TERM RIGHTS, INCLUDING WARRANTS AND OPTIONS, TO PURCHASE COMMON STOCK AT AN EXERCISE PRICE THAT WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE OR NET ASSET VALUE PER SHARE AT THE TIME OF ISSUANCE OF THE RIGHTS. 04 TO APPROVE THE COMPANY S EQUITY INCENTIVE PLAN Mgmt Against Against FOR OUR DIRECTORS, OFFICERS, OTHER EMPLOYEES AND CERTAIN FORMER OFFICERS. 05 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 45,000,000.
- -------------------------------------------------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Agenda Number: 932404178 - -------------------------------------------------------------------------------------------------------------------------- Security: 414549105 Meeting Type: Annual Meeting Date: 01-Nov-2005 Ticker: HPOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. NOVAK* Mgmt For For JAMES R. RIEDMAN* Mgmt For For RICHARD B. WIRTHLIN* Mgmt For For STEPHEN D. HARLAN** Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HARTMARX CORPORATION Agenda Number: 932443942 - -------------------------------------------------------------------------------------------------------------------------- Security: 417119104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. ANTHONY Mgmt For For JEFFREY A. COLE Mgmt For For JAMES P. DOLLIVE Mgmt For For RAYMOND F. FARLEY Mgmt For For ELBERT O. HAND Mgmt For For DIPAK C. JAIN Mgmt For For HOMI B. PATEL Mgmt For For MICHAEL B. ROHLFS Mgmt For For STUART L. SCOTT Mgmt For For 02 TO ADOPT THE 2006 INCENTIVE STOCK PLAN (ITEM Mgmt For For (2) OF PROXY STATEMENT). 03 TO ADOPT THE 2006 STOCK COMPENSATION PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS (ITEM (3) OF PROXY STATEMENT). 04 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For (ITEM (4) OF PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Agenda Number: 932497678 - -------------------------------------------------------------------------------------------------------------------------- Security: 41754V103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. CHESEBRO' Mgmt For For JOHN U. CLARKE Mgmt For For JAMES A. EDMISTON Mgmt For For H.H. HARDEE Mgmt For For PATRICK M. MURRAY Mgmt For For J. MICHAEL STINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE HARVEST NATURAL RESOURCES 2006 Mgmt Against Against LONG TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 932490333 - -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE H. RIDLEY* Mgmt For For JOHN T. GLOVER* Mgmt For For RAWSON HAVERTY, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt For For MYLLE H. MANGUM* Mgmt For For FRANK S. MCGAUGHEY III* Mgmt For For CLARENCE H. SMITH* Mgmt For For AL TRUJILLO* Mgmt For For TERENCE F. MCGUIRK** Mgmt For For VICKI R. PALMER** Mgmt For For FRED L. SCHUERMANN** Mgmt For For 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S CHARTER. 04 APPROVAL OF THE COMPANY S DIRECTOR COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 932431810 - -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: HW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. HERICKHOFF Mgmt For For BLAKE O. FISHER, JR. Mgmt For For 02 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932485875 - -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HCSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. MCCARTNEY Mgmt Withheld Against BARTON D. WEISMAN Mgmt Withheld Against JOSEPH F. MCCARTNEY Mgmt Withheld Against ROBERT L. FROME Mgmt Withheld Against THOMAS A. COOK Mgmt Withheld Against ROBERT J. MOSS Mgmt Withheld Against JOHN M. BRIGGS Mgmt Withheld Against 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Agenda Number: 932524398 - -------------------------------------------------------------------------------------------------------------------------- Security: 422211102 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HLEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. HOUSTON* Mgmt For For MICHAEL R. MCDONNELL** Mgmt For For DALE B. WOLF** Mgmt For For STEVEN B. EPSTEIN** Mgmt For For 02 THE APPROVAL OF THE HEALTHEXTRAS, INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 932486005 - -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HTLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. GERDIN Mgmt For For R. JACOBSON Mgmt For For B. ALLEN Mgmt For For M. GERDIN Mgmt For For L. CROUSE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932443067 - -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: HEI 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 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932499913 - -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: HELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. WILLIAM PORTER, III Mgmt For For WILLIAM L. TRANSIER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HELIX TECHNOLOGY CORPORATION Agenda Number: 932400740 - -------------------------------------------------------------------------------------------------------------------------- Security: 423319102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: HELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005, AMONG BROOKS AUTOMATION, INC., MT. HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION ( HELIX ). 02 TO PERMIT HELIX S BOARD OF DIRECTORS OR ITS Mgmt Against Against CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE. 03 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HERCULES INCORPORATED Agenda Number: 932462031 - -------------------------------------------------------------------------------------------------------------------------- Security: 427056106 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. GERRITY Mgmt For For JOE B. WYATT Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Agenda Number: 932434107 - -------------------------------------------------------------------------------------------------------------------------- Security: 427398102 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: HRLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. THONET Mgmt Withheld Against CARLOS C. CAMPBELL Mgmt Withheld Against ADM. ROBERT M. MOORE Mgmt Withheld Against 02 TO RATIFY AND APPROVE OUR 2006 STOCK OPTION Mgmt Against Against PLAN, AS SET FORTH IN EXHIBIT A. 03 TO RATIFY AND APPROVE OUR 2006 STOCK PLAN, AS Mgmt Against Against SET FORTH IN EXHIBIT B.
- -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 932476749 - -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. BECKMAN Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For DAVID E. BERGES Mgmt For For LYNN BRUBAKER Mgmt For For JEFFREY C. CAMPBELL Mgmt For For SANDRA L. DERICKSON Mgmt For For DAVID C. HURLEY Mgmt For For MARTIN L. SOLOMON Mgmt For For 02 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Agenda Number: 932401362 - -------------------------------------------------------------------------------------------------------------------------- Security: 42840B101 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: HITK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. SELTZER Mgmt Withheld Against REUBEN SELTZER Mgmt Withheld Against MARTIN M. GOLDWYN Mgmt Withheld Against ROBERT M. HOLSTER Mgmt Withheld Against YASHAR HIRSHAUT, M.D. Mgmt Withheld Against BRUCE W. SIMPSON Mgmt Withheld Against ANTHONY J. PUGLISI Mgmt Withheld Against 02 THE PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt Against Against AND RESTATED STOCK OPTION PLAN TO INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HIGHLAND HOSPITALITY CORP. Agenda Number: 932492844 - -------------------------------------------------------------------------------------------------------------------------- Security: 430141101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HIH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. WARDINSKI Mgmt For For JAMES L. FRANCIS Mgmt For For JOHN M. ELWOOD Mgmt For For W. REEDER GLASS Mgmt For For JOHN W. HILL Mgmt For For THOMAS A. NATELLI Mgmt For For MARGARET A. SHEEHAN Mgmt For For WILLIAM L. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 AMENDMENT AND RESTATEMENT OF 2003 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HOLLY CORPORATION Agenda Number: 932488275 - -------------------------------------------------------------------------------------------------------------------------- Security: 435758305 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.P. BERRY Mgmt Withheld Against M.P. CLIFTON Mgmt Withheld Against W.J. GLANCY Mgmt Withheld Against W.J. GRAY Mgmt Withheld Against M.R. HICKERSON Mgmt Withheld Against T.K. MATTHEWS Mgmt Withheld Against R.G. MCKENZIE Mgmt Withheld Against L. NORSWORTHY Mgmt Withheld Against J.P. REID Mgmt Withheld Against P.T. STOFFEL Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932403316 - -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Special Meeting Date: 15-Nov-2005 Ticker: HOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 90,000,000 SHARES. T
- -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932434145 - -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: HOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CUMMING Mgmt Withheld Against IRWIN JACOBS Mgmt Withheld Against DAVID R. LAVANCE, JR. Mgmt Withheld Against NANCY L. LEAMING Mgmt Withheld Against ARTHUR G. LERNER Mgmt Withheld Against LAWRENCE M. LEVY Mgmt Withheld Against GLENN P. MUIR Mgmt Withheld Against JAY A. STEIN Mgmt Withheld Against 02 TO APPROVE THE SECOND AMENDED AND RESTATED 1999 Mgmt For For EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 932467081 - -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BALDERSTON, III Mgmt For For JOSH E. FIDLER Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For ROGER W. KOBER Mgmt For For NORMAN P. LEENHOUTS Mgmt For For NELSON B. LEENHOUTS Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For PAUL L. SMITH Mgmt For For THOMAS S. SUMMER Mgmt For For AMY L. TAIT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOMESTORE, INC. Agenda Number: 932546128 - -------------------------------------------------------------------------------------------------------------------------- Security: 437852106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: MOVE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. PAUL UNRUH Mgmt For For BRUCE G. WILLISON Mgmt For For 02 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME FROM HOMESTORE, INC. TO MOVE, INC.
- -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 932444691 - -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: HOFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL B. TOMS, JR. Mgmt For For DOUGLAS C. WILLIAMS Mgmt For For W.C. BEELER, JR. Mgmt For For R.M. (MAC) COOPER, JR. Mgmt For For JOHN L. GREGORY, III Mgmt For For MARK F. SCHREIBER Mgmt For For DAVID G. SWEET Mgmt For For HENRY G. WILLIAMSON, JR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HOOPER HOLMES, INC. Agenda Number: 932521683 - -------------------------------------------------------------------------------------------------------------------------- Security: 439104100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR QUENTIN J. KENNEDY Mgmt Withheld Against PAUL W. KOLACKI Mgmt Withheld Against ROY E. LOWRANCE Mgmt Withheld Against 02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 932498288 - -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. ABBOTT Mgmt For For MARY H. FUTRELL Mgmt For For STEPHEN J. HASENMILLER Mgmt For For LOUIS G. LOWER II Mgmt For For JOSEPH J. MELONE Mgmt For For JEFFREY L. MORBY Mgmt For For SHAUN F. O'MALLEY Mgmt For For CHARLES A. PARKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HORIZON FINANCIAL CORP. Agenda Number: 932371189 - -------------------------------------------------------------------------------------------------------------------------- Security: 44041F105 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: HRZB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. LAWRENCE EVANS Mgmt For For RICHARD R. HAGGEN Mgmt For For ROBERT C. TAUSCHER Mgmt For For 02 THE ADOPTION OF THE 2005 INCENTIVE STOCK PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HOUSTON EXPLORATION COMPANY Agenda Number: 932452573 - -------------------------------------------------------------------------------------------------------------------------- Security: 442120101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: THX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CATELL Mgmt For For JOHN U. CLARKE Mgmt For For DAVID G. ELKINS Mgmt For For WILLIAM G. HARGETT Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For THOMAS A. MCKEEVER Mgmt For For STEPHEN W. MCKESSY Mgmt For For DONALD C. VAUGHN Mgmt For For 02 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 932458234 - -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HUBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP C. YEAGER Mgmt Withheld Against DAVID P. YEAGER Mgmt Withheld Against MARK A. YEAGER Mgmt Withheld Against GARY D. EPPEN Mgmt Withheld Against CHARLES R. REAVES Mgmt Withheld Against MARTIN P. SLARK Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Agenda Number: 932474492 - -------------------------------------------------------------------------------------------------------------------------- Security: 443792106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: HHGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HALEY Mgmt For For DAVID G. OFFENSEND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HUDSON UNITED BANCORP Agenda Number: 932423940 - -------------------------------------------------------------------------------------------------------------------------- Security: 444165104 Meeting Type: Special Meeting Date: 11-Jan-2006 Ticker: HU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 11, 2005, AMONG TD BANKNORTH INC., HUDSON UNITED BANCORP, AND, SOLELY WITH RESPECT TO ARTICLE X OF THE AGREEMENT, THE TORONTO-DOMINION BANK.
- -------------------------------------------------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Agenda Number: 932444184 - -------------------------------------------------------------------------------------------------------------------------- Security: 444482103 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: HUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE MERGER AGREEMENT WITH THE HOME DEPOT. Mgmt For For 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. 03 CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS Mgmt For For THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 932457270 - -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: HGSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. THOMAS WATKINS Mgmt For For AUGUSTINE LAWLOR Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932425297 - -------------------------------------------------------------------------------------------------------------------------- Security: 448407106 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: HTCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS BRUNBERG Mgmt For For ARCHIBALD COX, JR. Mgmt For For WAYNE M. FORTUN Mgmt For For JEFFREY W. GREEN Mgmt For For RUSSELL HUFFER Mgmt For For R. FREDERICK MCCOY, JR. Mgmt For For WILLIAM T. MONAHAN Mgmt For For RICHARD B. SOLUM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. 03 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt For For AND ACTED UPON AT SAID MEETING.
- -------------------------------------------------------------------------------------------------------------------------- HYDRIL COMPANY Agenda Number: 932490838 - -------------------------------------------------------------------------------------------------------------------------- Security: 448774109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HYDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY S. COX Mgmt For For ROGER GOODAN Mgmt For For PATRICK T. SEAVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HYPERION SOLUTIONS CORPORATION Agenda Number: 932406057 - -------------------------------------------------------------------------------------------------------------------------- Security: 44914M104 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: HYSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GODFREY SULLIVAN Mgmt For For JOHN RICCITIELLO Mgmt For For GARY GREENFIELD Mgmt For For 02 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY Mgmt For For INCENTIVE PLAN. T 03 TO APPROVE A NEW 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. T 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- ICOS CORPORATION Agenda Number: 932454983 - -------------------------------------------------------------------------------------------------------------------------- Security: 449295104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ICOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. FERGUSON Mgmt For For ROBERT J. HERBOLD Mgmt For For DAVID V. MILLIGAN PH.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT WITH Shr Against For CERTAIN SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 932493670 - -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ICUI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. BROWN Mgmt Withheld Against RICHARD H. SHERMAN, MD Mgmt Withheld Against 02 PROPOSAL TO RATIFY SELECTION OF MCGLADREY & Mgmt For For PULLEN LLP AS AUDITORS FOR THE COMPANY 03 APPROVAL OF PERFORMANCE-BASED BONUSES Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IDX SYSTEMS CORPORATION Agenda Number: 932417947 - -------------------------------------------------------------------------------------------------------------------------- Security: 449491109 Meeting Type: Special Meeting Date: 19-Dec-2005 Ticker: IDXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 28, 2005, BY AND AMONG GENERAL ELECTRIC COMPANY, IGLOO ACQUISITION CORPORATION AND IDX SYSTEMS CORPORATION. T 02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- IHOP CORP. Agenda Number: 932499507 - -------------------------------------------------------------------------------------------------------------------------- Security: 449623107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FREDERICK CHRISTIE Mgmt For For RICHARD J. DAHL Mgmt For For PATRICK W. ROSE Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 932401336 - -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: IIVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. JOHNSON Mgmt For For THOMAS E. MISTLER Mgmt For For JOSEPH J. CORASANTI Mgmt For For 02 APPROVAL OF THE II-VI INCORPORATED 2005 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Agenda Number: 932432735 - -------------------------------------------------------------------------------------------------------------------------- Security: 451713101 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: IKN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. CUSHING Mgmt For For MATTHEW J. ESPE Mgmt For For THOMAS R. GIBSON Mgmt For For RICHARD A. JALKUT Mgmt For For ARTHUR E. JOHNSON Mgmt For For KURT M. LANDGRAF Mgmt For For GERALD LUTERMAN Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For WILLIAM L. MEDDAUGH Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 APPROVAL OF THE 2006 OMNIBUS EQUITY COMPENSATION Mgmt Against Against PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 932528803 - -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ILMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARIN EASTHAM Mgmt Withheld Against JAY T. FLATLEY Mgmt Withheld Against W.H. RASTETTER, PH.D. Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- IMATION CORP. Agenda Number: 932453258 - -------------------------------------------------------------------------------------------------------------------------- Security: 45245A107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: IMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. FIELDS Mgmt For For L. WHITE MATHEWS, III Mgmt For For RONALD T. LEMAY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- IMMUCOR, INC. Agenda Number: 932416957 - -------------------------------------------------------------------------------------------------------------------------- Security: 452526106 Meeting Type: Annual Meeting Date: 13-Dec-2005 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 EDWARD L. GALLUP Mgmt For For JOHN A. HARRIS Mgmt For For HIROSHI HOKETSU Mgmt For For JOSEPH E. ROSEN Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN: TO Mgmt For For APPROVE THE IMMUCOR, INC. 2005 LONG-TERM INCENTIVE PLAN. T 03 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 60,000,000 TO 120,000,000. T 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. T
- -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 932404217 - -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: IMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHEL SAYARE, PH.D. Mgmt For For WALTER A BLATTLER, PH.D Mgmt For For DAVID W. CARTER Mgmt For For STUART F. FEINER Mgmt For For MARK SKALETSKY Mgmt For For J.J. VILLAFRANCA, PH.D. Mgmt For For NICOLE ONETTO, MD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP.- MASS Agenda Number: 932447887 - -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: INDB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. ANDERSON Mgmt For For KEVIN J. JONES Mgmt For For DONNA A. LOPOLITO Mgmt For For RICHARD H. SGARZI Mgmt For For THOMAS J. TEUTEN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF INDEPENDENT BANK CORP. FOR 2006. 03 TO APPROVE THE 2006 INDEPENDENT BANK CORP. NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 932517367 - -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: IPCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GOBER Mgmt For For GREGORY G. JOSEPH Mgmt For For HAROLD E. LAYMAN Mgmt For For SAMUEL J. WEINHOFF Mgmt For For 02 APPROVE 2006 ANNUAL EXECUTIVE BONUS PLAN. Mgmt For For 03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INFOCROSSING, INC. Agenda Number: 932538688 - -------------------------------------------------------------------------------------------------------------------------- Security: 45664X109 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: IFOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR PETER J. DAPUZZO Mgmt For For HOWARD L. WALTMAN Mgmt For For II PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt Against Against SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE COMPANY S 2005 STOCK PLAN TO 2,000,000 FROM 1,000,000.
- -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 932482451 - -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: INFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. PIDWELL Mgmt Withheld Against SOHAIB ABBASI Mgmt Withheld Against GEOFFREY W. SQUIRE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INFOSPACE, INC. Agenda Number: 932463499 - -------------------------------------------------------------------------------------------------------------------------- Security: 45678T201 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: INSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND O. BELSHEIM, JR. Mgmt For For JOHN E. CUNNINGHAM, IV Mgmt For For LEWIS M. TAFFER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INFOUSA INC. Agenda Number: 932510301 - -------------------------------------------------------------------------------------------------------------------------- Security: 456818301 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: IUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM (MICK) M. ASLIN Mgmt For * KARL L. MEYER Mgmt For * ROBERT A. TREVISANI Mgmt For * 02 AMENDMENT OF BYLAWS TO PROHIBIT FOR THREE YEARS Mgmt For * THE RENOMINATION OR APPOINTMENT BY THE BOARD OF A DIRECTOR WHO HAD BEEN VOTED DOWN BY SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 932432317 - -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: IMKTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. AYERS Mgmt Withheld Against JOHN O. POLLARD Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- INNKEEPERS USA TRUST Agenda Number: 932467687 - -------------------------------------------------------------------------------------------------------------------------- Security: 4576J0104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KPA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. FISHER Mgmt For For THOMAS J. CROCKER Mgmt For For ROLF E. RUHFUS Mgmt For For 02 APPROVE 2006 NON-EMPLOYEE TRUSTEES SHARE INCENTIVE Mgmt For For PLAN. 03 APPROVE DELETION OF ARTICLE XII OF THE COMPANY Mgmt For For S AMENDED AND RESTATED DECLARATION OF TRUST, WHICH LIMITS THE COMPANY S INDEBTEDNESS TO 50% OF INVESTMENT IN HOTEL PROPERTIES, AT COST. 04 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda Number: 932437026 - -------------------------------------------------------------------------------------------------------------------------- Security: 45769N105 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: ISSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY S.M. HEDRICK Mgmt For For WINSTON J. CHURCHILL Mgmt For For BENJAMIN A. COSGROVE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 932443839 - -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: NSIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY A. CROWN Mgmt For For STANLEY LAYBOURNE Mgmt For For KATHLEEN S. PUSHOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRA BANK CORPORATION Agenda Number: 932449641 - -------------------------------------------------------------------------------------------------------------------------- Security: 45814P105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: IBNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA CLARK BERRY Mgmt For For THOMAS W. MILLER Mgmt For For RICHARD M. STIVERS Mgmt For For MICHAEL T. VEA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 932500021 - -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IART ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH BRADLEY Mgmt For For RICHARD E. CARUSO Mgmt For For STUART M. ESSIG Mgmt For For CHRISTIAN S. SCHADE Mgmt For For JAMES M. SULLIVAN Mgmt For For ANNE M. VANLENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932385455 - -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: IDTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN KANNAPPAN Mgmt For For JOHN SCHOFIELD Mgmt For For RON SMITH Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932387839 - -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Special Meeting Date: 15-Sep-2005 Ticker: IDTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK Mgmt For For OF INTEGRATED DEVICE TECHNOLOGY, INC. ( IDT ) PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2005, BY AND AMONG IDT, COLONIAL MERGER SUB I, INC., A WHOLLY-OWNED SUBSIDIARY OF IDT, AND INTEGRATED CIRCUIT SYSTEMS, INC. 02 PROPOSAL TO APPROVE AN AMENDMENT TO IDT S 2004 Mgmt For For EQUITY PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF IDT COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 17,000,000 SHARES TO A NEW TOTAL OF 19,500,000 SHARES. 03 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE. 04 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Mgmt For IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- INTERCHANGE CORPORATION Agenda Number: 932380556 - -------------------------------------------------------------------------------------------------------------------------- Security: 45845K109 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: INCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN K. FARRA JR. Mgmt For For PHILIP K. FRICKE Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE 2005 EQUITY INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORPORAT Agenda Number: 932519866 - -------------------------------------------------------------------------------------------------------------------------- Security: 45866A105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: IDCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. RIDGELY BOLGIANO Mgmt For For WILLIAM J. MERRITT Mgmt For For 02 SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION Shr For Against OF DIRECTORS. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERGRAPH CORPORATION Agenda Number: 932514309 - -------------------------------------------------------------------------------------------------------------------------- Security: 458683109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: INGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY L. MCDONALD Mgmt For For MICHAEL D. BILLS Mgmt For For RICHARD W. CARDIN Mgmt For For LINDA L. GREEN Mgmt For For LAWRENCE R. GREENWOOD Mgmt For For THOMAS J. LEE Mgmt For For KEVIN M. TWOMEY Mgmt For For R. HALSEY WISE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932403239 - -------------------------------------------------------------------------------------------------------------------------- Security: 458771102 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: IMGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JAY GRAF Mgmt For For MICHAEL E. HOFFMAN Mgmt For For THOMAS L. KEMPNER Mgmt For For SHELDON WEINIG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERMEC, INC. Agenda Number: 932487728 - -------------------------------------------------------------------------------------------------------------------------- Security: 458786100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY K. HINCKLEY Mgmt For For STEVEN B. SAMPLE Mgmt For For OREN G. SHAFFER Mgmt For For LARRY D. YOST Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO AMEND THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Agenda Number: 932501934 - -------------------------------------------------------------------------------------------------------------------------- Security: 46060X107 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ISSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. NOONAN Mgmt For For SAM NUNN Mgmt For For DAVID N. STROHM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERPOOL, INC. Agenda Number: 932546433 - -------------------------------------------------------------------------------------------------------------------------- Security: 46062R108 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: IPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. SERENBETZ, JR Mgmt For For JOSEPH J. WHALEN Mgmt For For ROBERT L. WORKMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERVOICE, INC. Agenda Number: 932370733 - -------------------------------------------------------------------------------------------------------------------------- Security: 461142101 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: INTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAJ-NICOLE A. JONI, PHD Mgmt For For GERALD F. MONTRY Mgmt For For JOSEPH J. PIETROPAOLO Mgmt For For GEORGE C. PLATT Mgmt For For DONALD B. REED Mgmt For For JACK P. REILY Mgmt For For ROBERT E. RITCHEY Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt Against Against INCENTIVE PLAN. 03 IN THEIR DISCRETION, THE UNDERSIGNED HEREBY Mgmt For For AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- INTRADO INC. Agenda Number: 932445554 - -------------------------------------------------------------------------------------------------------------------------- Security: 46117A100 Meeting Type: Special Meeting Date: 04-Apr-2006 Ticker: TRDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JANUARY 29, 2006, BY AND AMONG WEST CORPORATION, WEST INTERNATIONAL CORP. AND INTRADO INC. 02 ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY Mgmt For For OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- INTRALASE CORP. Agenda Number: 932375377 - -------------------------------------------------------------------------------------------------------------------------- Security: 461169104 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: ILSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. PORTER Mgmt For For JAY T. HOLMES Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932491400 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: ISRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE M. SMITH Mgmt For For RICHARD J. KRAMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 932483946 - -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND Mgmt For For GERALD B. BLOUCH Mgmt For For WILLIAM M. WEBER Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For THE INVACARE CORPORATION 2003 PERFORMANCE PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932477234 - -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt For For WILLIAM I JACOBS Mgmt For For TIMOTHY L. JONES Mgmt For For RAYMOND L. KILLIAN, JR. Mgmt For For ROBERT L. KING Mgmt For For MAUREEN O'HARA Mgmt For For BRIAN J. STECK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Agenda Number: 932386659 - -------------------------------------------------------------------------------------------------------------------------- Security: 461730103 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: IRETS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. FEIST Mgmt Withheld Against CHARLES WM. JAMES Mgmt Withheld Against PATRICK G. JONES Mgmt Withheld Against TIMOTHY P. MIHALICK Mgmt Withheld Against JEFFREY L. MILLER Mgmt Withheld Against STEPHEN L. STENEHJEM Mgmt Withheld Against JOHN D. STEWART Mgmt Withheld Against THOMAS A. WENTZ, JR. Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932514107 - -------------------------------------------------------------------------------------------------------------------------- Security: 462594201 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: IWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN C. FROST** Mgmt For For BRIAN G. HART* Mgmt For For KEVIN R. HRANICKA** Mgmt For For CRAIG A. LANG*** Mgmt For For KENDRIK E. PACKER** Mgmt For For 02 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IPAYMENT, INC. Agenda Number: 932482069 - -------------------------------------------------------------------------------------------------------------------------- Security: 46262E105 Meeting Type: Special Meeting Date: 05-May-2006 Ticker: IPMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF DECEMBER 27, 2005, AMONG IPAYMENT HOLDINGS, INC., IPAYMENT MERGERCO, INC. AND IPAYMENT, INC., PURSUANT TO WHICH IPAYMENT MERGERCO, INC. WILL BE MERGED WITH AND INTO IPAYMENT, WITH IPAYMENT AS THE SURVIVING CORPORATION. 02 TO VOTE IN THEIR DISCRETION, UPON SUCH OTHER Mgmt Against Against BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF, INCLUDING, WITHOUT LIMITATION, A PROPOSAL TO ADJOURN TO PROVIDE ADDITIONAL TIME TO SOLICIT VOTES TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 932348952 - -------------------------------------------------------------------------------------------------------------------------- Security: 464287655 Meeting Type: Special Meeting Date: 12-Aug-2005 Ticker: IWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE T. KRANEFUSS Mgmt For For JOHN E. MARTINEZ Mgmt For For RICHARD K. LYONS Mgmt For For GEORGE G.C. PARKER Mgmt For For W. ALLEN REED Mgmt For For CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For 2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. 2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. REGARDING LOANS. REGARDING LOANS. 3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt Against Against CERTAIN FUNDS INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Agenda Number: 932394238 - -------------------------------------------------------------------------------------------------------------------------- Security: 464592104 Meeting Type: Annual Meeting Date: 07-Oct-2005 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 Withheld Against ALAN J. GLAZER Mgmt Withheld Against W. RANDOLPH BAKER Mgmt Withheld Against JEFFREY D. GOLDSTEIN Mgmt Withheld Against JOHN G. BRACKENBURY Mgmt Withheld Against 02 APPROVE AMENDMENT TO 2000 LONG-TERM STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFY SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP Agenda Number: 932489049 - -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ITC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS M. EISENBERG Mgmt Withheld Against JOSEPH L. WELCH Mgmt Withheld Against EDWARD G. JEPSEN Mgmt Withheld Against LEE C. STEWART Mgmt Withheld Against 02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ITLA CAPITAL CORPORATION Agenda Number: 932375303 - -------------------------------------------------------------------------------------------------------------------------- Security: 450565106 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: ITLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. HALIGOWSKI Mgmt For For HIROTAKA ORIBE Mgmt For For 02 THE APPROVAL OF THE ITLA CAPITAL CORPORATION Mgmt Against Against 2005 RE-DESIGNATED, AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 03 THE APPROVAL OF THE ITLA CAPITAL CORPORATION Mgmt Against Against 2005 RE-DESIGNATED, AMENDED AND RESTATED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF ITLA CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 932452725 - -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. GAYLORD, JR. Mgmt For For MICHAEL B. BRACY Mgmt For For THOMAS S. FOLEY Mgmt For For GRAHAM M. WILSON Mgmt For For 02 APPROVAL OF ITRON, INC. AMENDED AND RESTATED Mgmt For For 2000 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- IXIA Agenda Number: 932490826 - -------------------------------------------------------------------------------------------------------------------------- Security: 45071R109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: XXIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-CLAUDE ASSCHER Mgmt For For MASSOUD ENTEKHABI Mgmt For For JONATHAN FRAM Mgmt For For ERROL GINSBERG Mgmt For For GAIL HAMILTON Mgmt For For JON F. RAGER Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 932387043 - -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Annual Meeting Date: 06-Sep-2005 Ticker: SYXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD FEUCHT Mgmt Withheld Against KENNETH D. WONG Mgmt Withheld Against S. JOON LEE Mgmt Withheld Against NATHAN ZOMMER Mgmt Withheld Against SAMUEL KORY Mgmt Withheld Against 02 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 932425057 - -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: JJSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER G. STANLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932490991 - -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: JCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS Y. BECH Mgmt For For ROBERT J. CRESCI Mgmt For For JOHN F. RIELEY Mgmt For For RICHARD S. RESSLER Mgmt For For MICHAEL P. SCHULHOF Mgmt For For 02 TO ADOPT AN AMENDMENT TO ARTICLE FOURTH OF J2 Mgmt For For GLOBAL S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF J2 GLOBAL COMMON STOCK FROM 50 MILLION TO 95 MILLION. 03 TO APPROVE AN AMENDMENT TO J2 GLOBAL S SECOND Mgmt For For AMENDED AND RESTATED 1997 STOCK OPTION PLAN TO INCREASE FROM FIVE MILLION TO SIX MILLION THE NUMBER OF SHARES OF J2 GLOBAL S COMMON STOCK PERMITTED FOR PLAN USES. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 932431860 - -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 17-Feb-2006 Ticker: JBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. ALPERT Mgmt For For ANNE B. GUST Mgmt For For ALICE B. HAYES Mgmt For For MURRAY H. HUTCHISON Mgmt For For LINDA A. LANG Mgmt For For MICHAEL W. MURPHY Mgmt For For L. ROBERT PAYNE Mgmt For For DAVID M. TEHLE Mgmt For For 02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED PERFORMANCE Mgmt For For BONUS PLAN. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT.
- -------------------------------------------------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE INC. Agenda Number: 932390571 - -------------------------------------------------------------------------------------------------------------------------- Security: 468202106 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: JTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULYSSES L. BRIDGEMAN JR Mgmt For For RODMAN L. DRAKE Mgmt For For 02 TO APPROVE THE JACKSON HEWITT 2004 EQUITY AND Mgmt For For INCENTIVE PLAN. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- JACUZZI BRANDS, INC. Agenda Number: 932430250 - -------------------------------------------------------------------------------------------------------------------------- Security: 469865109 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: JJZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR ROYALL VICTOR III Mgmt For For THOMAS B. WALDIN Mgmt For For B RATIFY APPOINTMENT OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 932386712 - -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 09-Sep-2005 Ticker: JAKK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK FRIEDMAN Mgmt For For STEPHEN G. BERMAN Mgmt For For DAN ALMAGOR Mgmt For For DAVID C. BLATTE Mgmt For For ROBERT E. GLICK Mgmt For For MICHAEL G. MILLER Mgmt For For MURRAY L. SKALA Mgmt For For 02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS THE COMPANY S AUDITORS. 03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 932506718 - -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: JAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. FRANKLIN Mgmt For For RENE-PIERRE AZRIA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 932477195 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: JDAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL GULLARD Mgmt For For WILLIAM C. KEIPER Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Agenda Number: 932405396 - -------------------------------------------------------------------------------------------------------------------------- Security: 466210101 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: JLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.V. ARMES Mgmt For For T.P. CAPO Mgmt For For W.K. FOSTER Mgmt For For W.M. LASKY Mgmt For For J.A. MEZERA Mgmt For For D.L. PUGH Mgmt For For S. RABINOWITZ Mgmt For For R.C. STARK Mgmt For For T.C. WAJNERT Mgmt For For 02 APPROVE THE COMPANY S 2005 RESTATED ANNUAL MANAGEMENT Mgmt For For INCENTIVE PLAN. T 03 APPROVE THE COMPANY S 2005 LONG TERM INCENTIVE Mgmt For For PLAN. T 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR THE ENSUING YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- JOHN H. HARLAND COMPANY Agenda Number: 932465354 - -------------------------------------------------------------------------------------------------------------------------- Security: 412693103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. WILLIAM ANTLE III Mgmt For For ROBERT J. CLANIN Mgmt For For JOHN JOHNS Mgmt For For EILEEN RUDDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 932503560 - -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: JLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR DEREK HIGGS Mgmt For For LAURALEE E. MARTIN Mgmt For For ALAIN MONIE Mgmt For For THOMAS C. THEOBALD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE AN INCREASE BY 500,000 OF THE NUMBER Mgmt For For OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE JONES LANG LASALLE UK SHARESAVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda Number: 932449122 - -------------------------------------------------------------------------------------------------------------------------- Security: 481130102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. DRURY Mgmt For For JONATHAN NEWCOMB Mgmt For For ROGER D. PEIRCE Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE THREE TRADING DAYS SALES/WAITING PERIOD IN THE B MARKET UNDER THE ARTICLES.
- -------------------------------------------------------------------------------------------------------------------------- JOURNAL REGISTER COMPANY Agenda Number: 932481675 - -------------------------------------------------------------------------------------------------------------------------- Security: 481138105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: JRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. JELENIC Mgmt For For JOHN L. VOGELSTEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- JUPITERMEDIA CORPORATION Agenda Number: 932522128 - -------------------------------------------------------------------------------------------------------------------------- Security: 48207D101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: JUPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN M. MECKLER Mgmt For For CHRISTOPHER S. CARDELL Mgmt For For MICHAEL J. DAVIES Mgmt For For GILBERT F. BACH Mgmt For For WILLIAM A. SHUTZER Mgmt For For JOHN R. PATRICK Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE JUPITERMEDIA Mgmt Against Against CORPORATION 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AND OPTIONS TO PURCHASE SHARES OF COMMON STOCK AVAILABLE FOR ISSUABLE THEREUNDER BY 2,000,000. 03 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932483299 - -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KSWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LEWIN Mgmt For For MARK LOUIE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- K-V PHARMACEUTICAL COMPANY Agenda Number: 932384629 - -------------------------------------------------------------------------------------------------------------------------- Security: 482740206 Meeting Type: Annual Meeting Date: 01-Sep-2005 Ticker: KVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC S. HERMELIN Mgmt For For KEVIN S. CARLIE Mgmt For For DAVID A. VAN VLIET Mgmt For For 02 RATIFICATION OF ENGAGEMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 932447293 - -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: KAMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ALVINE Mgmt For For E. REEVES CALLAWAY III Mgmt For For KAREN M. GARRISON Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932490270 - -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: KSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. HAVERTY Mgmt Withheld Against THOMAS A. MCDONNELL Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS KCS S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 932482475 - -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: KDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BRIAN P. CAMPBELL Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For JAMES O'LEARY Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda Number: 932486219 - -------------------------------------------------------------------------------------------------------------------------- Security: 486665102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. BEGLEY Mgmt Withheld Against PHILIP J. HARKINS Mgmt Withheld Against BRIAN T. KEANE Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Agenda Number: 932401918 - -------------------------------------------------------------------------------------------------------------------------- Security: 487169104 Meeting Type: Annual Meeting Date: 24-Oct-2005 Ticker: KRNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEOPOLD W. MONTANARO* Mgmt For For THEODORE J. AANENSEN** Mgmt For For JOSEPH P. MAZZA** Mgmt For For JOHN F. REGAN** Mgmt For For 02 APPROVAL OF THE KEARNY FINANCIAL CORP. 2005 Mgmt For For STOCK COMPENSATION AND INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF BEARD MILLER Mgmt For For COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2006
- -------------------------------------------------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Agenda Number: 932427239 - -------------------------------------------------------------------------------------------------------------------------- Security: 487584104 Meeting Type: Annual Meeting Date: 11-Feb-2006 Ticker: KEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT TEN 02 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For BRIAN R. BACHMAN* Mgmt For For JAMES T. BARTLETT Mgmt For For JAMES B. GRISWOLD Mgmt For For LEON J. HENDRIX, JR. Mgmt For For BRIAN J. JACKMAN* Mgmt For For DR. N. MOHAN REDDY* Mgmt For For THOMAS A. SAPONAS Mgmt For For BARBARA V. SCHERER Mgmt For For R. ELTON WHITE Mgmt For For 03 PROPOSAL TO APPROVE THE KEITHLEY INSTRUMENTS, Mgmt For For INC. 2005 EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT PLAN
- -------------------------------------------------------------------------------------------------------------------------- KELLWOOD COMPANY Agenda Number: 932503077 - -------------------------------------------------------------------------------------------------------------------------- Security: 488044108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: KWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BLOUNT, JR. Mgmt For For J. PAGE Mgmt For For R. SKINNER, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 932399529 - -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: KMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR TIMOTHY R. MCLEVISH Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For STEVEN H. WUNNING Mgmt For For II THE APPROVAL OF THE KENNAMETAL INC. MANAGEMENT Mgmt For For PERFORMANCE BONUS PLAN. III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932501984 - -------------------------------------------------------------------------------------------------------------------------- Security: 193294105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. COLE Mgmt For For ROBERT C. GRAYSON Mgmt For For DENIS F. KELLY Mgmt For For PHILIP B. MILLER Mgmt For For MARTIN E. FRANKLIN Mgmt For For PHILIP R. PELLER Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KENSEY NASH CORPORATION Agenda Number: 932413191 - -------------------------------------------------------------------------------------------------------------------------- Security: 490057106 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: KNSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. EVANS, P.E. Mgmt For For WALTER R. MAUPAY, JR. Mgmt For For C MCCOLLISTER EVARTS MD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS. T
- -------------------------------------------------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Agenda Number: 932441582 - -------------------------------------------------------------------------------------------------------------------------- Security: 493308100 Meeting Type: Annual Meeting Date: 23-Mar-2006 Ticker: KEYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR UMANG GUPTA Mgmt Withheld Against DAVID COWAN Mgmt Withheld Against DEBORAH RIEMAN Mgmt Withheld Against MOHAN GYANI Mgmt Withheld Against GEOFFREY PENNEY Mgmt Withheld Against RAYMOND L. OCAMPO JR. Mgmt Withheld Against JENNIFER BOLT Mgmt Withheld Against 02 APPROVAL OF AMENDMENTS TO THE 1999 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For KEYNOTE SYSTEMS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Agenda Number: 932378397 - -------------------------------------------------------------------------------------------------------------------------- Security: 49338N109 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: KEYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. FOSTER Mgmt For For JAMES ROBERT GERRITY Mgmt For For RICHARD L. KEISTER Mgmt For For TIMOTHY C. MCQUAY Mgmt For For JOHN R. MOORE Mgmt For For STEPHEN A. RHODES Mgmt For For KEITH M. THOMPSON Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 OMNIBUS INCENTIVE Mgmt For For PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 932519878 - -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KFRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. DUNKEL Mgmt For For W.R. CAREY, JR. Mgmt For For MARK F. FURLONG Mgmt For For 02 APPROVE THE KFORCE INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 APPROVE THE AMENDMENT TO THE KFORCE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KFORCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OF THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 932493012 - -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. KILROY, JR. Mgmt For For DALE F. KINSELLA Mgmt For For 02 APPROVAL OF 2006 INCENTIVE AWARD PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 932394947 - -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: KBALB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JACK R. WENTWORTH Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 932479606 - -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. KUNTZ Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For PAUL J. DIAZ Mgmt For For MICHAEL J. EMBLER Mgmt For For GARRY N. GARRISON Mgmt For For ISAAC KAUFMAN Mgmt For For JOHN H. KLEIN Mgmt For For EDDY J. ROGERS, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006 03 SHAREHOLDER PROPOSAL TO URGE THE BOARD OF DIRECTORS Shr Against For TO ARRANGE FOR THE SPIN-OFF OF THE COMPANY S PHARMACY DIVISION TO ITS SHAREHOLDERS
- -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 932451747 - -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: KEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOB G. GOWER Mgmt For For MONTE J. MILLER Mgmt For For JOSEPH H. PYNE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KNBT BANCORP, INC. Agenda Number: 932471799 - -------------------------------------------------------------------------------------------------------------------------- Security: 482921103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: KNBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. GAUSLING Mgmt For For DONNA D. HOLTON Mgmt For For RICHARD STEVENS III Mgmt For For MARIA ZUMAS THULIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS KNBT BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 932491056 - -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NITE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. BOLSTER Mgmt For For CHARLES V. DOHERTY Mgmt For For GARY R. GRIFFITH Mgmt For For THOMAS M. JOYCE Mgmt For For ROBERT M. LAZAROWITZ Mgmt For For THOMAS C. LOCKBURNER Mgmt For For JAMES T. MILDE Mgmt For For RODGER O. RINEY Mgmt For For 02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 932422796 - -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: KNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE COMPANY S 2005 EXECUTIVE Mgmt For For CASH BONUS PLAN, TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. T 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION Mgmt For For PLAN TO COMPLY WITH SECTION 162(M) OF THE CODE, AND TO APPROVE AND RATIFY THE COMPANY S AMENDED AND RESTATED 2003 STOCK OPTION PLAN, WHICH INCORPORATES ALL PRIOR AMENDMENTS TO THE 2003 STOCK OPTION PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 932463920 - -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: KNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY LAPIDUS Mgmt For For BURTON B. STANIAR Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 TO RATIFY SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KOMAG, INCORPORATED Agenda Number: 932501566 - -------------------------------------------------------------------------------------------------------------------------- Security: 500453204 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KOMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRIS A. EYRE Mgmt For For DAVID G. TAKATA Mgmt For For HARRY G. VAN WICKLE Mgmt For For 02 PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2002 Mgmt For For QUALIFIED STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 5,000,000 SHARES, FROM 4,242,054 SHARES TO 9,242,054 SHARES, AND MAKE CERTAIN OTHER CHANGES. 03 PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK BY 70,000,000 SHARES, FROM 50,000,000 SHARES TO 120,000,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KOPIN CORPORATION Agenda Number: 932477828 - -------------------------------------------------------------------------------------------------------------------------- Security: 500600101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KOPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C.C. FAN Mgmt For For DAVID E. BROOK Mgmt For For ANDREW H. CHAPMAN Mgmt For For MORTON COLLINS Mgmt For For CHI CHIA HSIEH Mgmt For For MICHAEL J. LANDINE Mgmt For For 02 PROPOSAL TO RATIFY AN AMENDMENT TO THE COMPANY Mgmt For For S 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 932386231 - -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: KFY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK CAHOUET Mgmt For For GERHARD SCHULMEYER Mgmt For For HARRY YOU Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR FISCAL 2006. 03 TO ACT UPON ANY OTHER MATTERS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- KRONOS INCORPORATED Agenda Number: 932430894 - -------------------------------------------------------------------------------------------------------------------------- Security: 501052104 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: KRON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. AIN Mgmt For For DAVID B. KISER Mgmt For For 02 TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932426213 - -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: KLIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. O'STEEN Mgmt For For MACDONELL ROEHM, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY PLAN. Mgmt Against Against 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KYPHON INC. Agenda Number: 932521734 - -------------------------------------------------------------------------------------------------------------------------- Security: 501577100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: KYPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. MOTT Mgmt For For KAREN D. TALMADGE Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LA QUINTA CORPORATION Agenda Number: 932428483 - -------------------------------------------------------------------------------------------------------------------------- Security: 50419U202 Meeting Type: Special Meeting Date: 23-Jan-2006 Ticker: LQI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF NOVEMBER 9, 2005, BY AND AMONG LODGE HOLDINGS INC., LODGE ACQUISITION I INC., LODGE ACQUISITION II INC., LA QUINTA CORPORATION AND LA QUINTA PROPERTIES, INC.
- -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 932379123 - -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: LZB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT L. DARROW Mgmt For For JAMES W. JOHNSTON Mgmt For For H. GEORGE LEVY, M.D. Mgmt For For DONALD L. MITCHELL Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LABARGE, INC. Agenda Number: 932407655 - -------------------------------------------------------------------------------------------------------------------------- Security: 502470107 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: LB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. CORCORAN Mgmt For For CRAIG E. LABARGE Mgmt For For JACK E. THOMAS, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 2, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- LABONE, INC. Agenda Number: 932398591 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540L105 Meeting Type: Special Meeting Date: 27-Oct-2005 Ticker: LABS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 8, 2005, BY AND AMONG LABONE, INC., QUEST DIAGNOSTICS INCORPORATED AND FOUNTAIN, INC. 02 APPROVAL OF THE GRANT TO THE PROXYHOLDERS OF Mgmt Against Against THE AUTHORITY TO VOTE IN THEIR DISCRETION TO ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- LABOR READY, INC. Agenda Number: 932498036 - -------------------------------------------------------------------------------------------------------------------------- Security: 505401208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN C. COOPER Mgmt For For KEITH D. GRINSTEIN Mgmt For For THOMAS E. MCCHESNEY Mgmt For For GATES MCKIBBIN Mgmt For For J.P. SAMBATARO, JR. Mgmt For For WILLIAM W. STEELE Mgmt For For ROBERT J. SULLIVAN Mgmt For For CRAIG E. TALL 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 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LABRANCHE & CO INC. Agenda Number: 932492717 - -------------------------------------------------------------------------------------------------------------------------- Security: 505447102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.M.L. LABRANCHE, IV Mgmt For For ALFRED O. HAYWARD, JR. Mgmt For For 02 PROPOSAL TO AMEND LABRANCHE S SENIOR EXECUTIVE Mgmt For For BONUS PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 932405675 - -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 21-Nov-2005 Ticker: LANC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FOX Mgmt For For JOHN B. GERLACH, JR. Mgmt For For EDWARD H. JENNINGS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK PLAN. Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Agenda Number: 932489051 - -------------------------------------------------------------------------------------------------------------------------- Security: 514936103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET A. ALPERT Mgmt For For GALE K. CARUSO Mgmt For For MICHAEL DINKINS Mgmt For For JOHN P. MCCANN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO LANDAMERICA FINANCIAL Mgmt For For GROUP, INC. S ARTICLES OF INCORPORATION TO MODIFY CERTAIN PORTIONS OF THE ARTICLE PERTAINING TO THE ELECTION OF DIRECTORS. 03 APPROVAL OF AN AMENDMENT TO THE LANDAMERICA Mgmt For For FINANCIAL GROUP, INC. S ARTICLES OF INCORPORATION TO MAKE CERTAIN CHANGES, NAMELY THE REVISION OF THE ARTICLE PERTAINING TO INDEMNIFICATION. 04 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 932442964 - -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: LHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRYL HARTLEY-LEONARD Mgmt For For KELLY L. KUHN Mgmt For For WILLIAM S. MCCALMONT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt For For MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- LCA-VISION INC. Agenda Number: 932514993 - -------------------------------------------------------------------------------------------------------------------------- Security: 501803308 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: LCAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BAHL Mgmt For For THOMAS G. CODY Mgmt For For JOHN H. GUTFREUND Mgmt For For JOHN C. HASSAN Mgmt For For CRAIG P.R. JOFFE Mgmt For For DAVID W. WHITING Mgmt For For E. ANTHONY WOODS Mgmt For For 02 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATION Mgmt For For OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 27,500,000 TO 55,000,000. 03 APPROVAL OF THE LCA-VISION INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 THE RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LECG CORPORATION Agenda Number: 932522089 - -------------------------------------------------------------------------------------------------------------------------- Security: 523234102 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: XPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. TEECE Mgmt Withheld Against MICHAEL R. GAULKE Mgmt Withheld Against MICHAEL J. JEFFERY Mgmt Withheld Against WILLIAM W. LIEBECK Mgmt Withheld Against RUTH M. RICHARDSON Mgmt Withheld Against WILLIAM J. SPENCER Mgmt Withheld Against WALTER H.A. VANDAELE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LECG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LECROY CORPORATION Agenda Number: 932401792 - -------------------------------------------------------------------------------------------------------------------------- Security: 52324W109 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: LCRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DICKINSON Mgmt For For NORMAN R. ROBERTSON Mgmt For For 02 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S 1998 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN (AS SET FORTH IN THE PROXY STATEMENT). 03 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt Against Against S 2003 STOCK INCENTIVE PLAN (AS SET FORTH IN THE PROXY STATEMENT). 04 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN (AS SET FORTH IN THE PROXY STATEMENT). 05 TO APPROVE LECROY CORPORATION S EXECUTIVE INCENTIVE Mgmt For For PLAN (AS SET FORTH IN THE PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 932463259 - -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: LII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For STEVEN R. BOOTH Mgmt For For JOHN E. MAJOR Mgmt For For JEFFREY D. STOREY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932489013 - -------------------------------------------------------------------------------------------------------------------------- Security: 52729N100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LVLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARUN NETRAVALI Mgmt For For JOHN T. REED Mgmt For For MICHAEL B. YANNEY Mgmt For For 02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. 03 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LEVEL 3 S COMMON STOCK, PAR VALUE $.01 PER SHARE FROM 1.5 BILLION TO 2.25 BILLION. 04 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 05 TO ADOPT AN AMENDMENT TO THE LEVEL 3 COMMUNICATIONS, Mgmt For For INC. 1995 STOCK PLAN (AMENDED AND RESTATED AS OF APRIL 1, 1998) TO EXTEND THE TERM OF THAT PLAN BY FIVE YEARS.
- -------------------------------------------------------------------------------------------------------------------------- LIFECELL CORPORATION Agenda Number: 932372030 - -------------------------------------------------------------------------------------------------------------------------- Security: 531927101 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LIFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL G. THOMAS Mgmt For For MICHAEL E. CAHR Mgmt For For DAVID FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For MARTIN P. SUTTER Mgmt For For 02 PROPOSAL TO APPROVE THE COMBINATION OF, AND Mgmt For For AMENDMENT TO, LIFECELL S EXISTING 2003 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN AND 2000 STOCK OPTION PLAN, WHICH WOULD RESULT IN ONE COMBINED PLAN ALLOWING FOR THE GRANT OF VARIOUS TYPES OF EQUITY AWARDS TO EMPLOYEES, DIRECTORS AND CONSULTANTS. 03 PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER Mgmt For For OF SHARES AVAILABLE FOR ISSUANCE UNDER THE RESULTING STOCK OPTION PLAN BY 1.6 MILLION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIFECELL CORPORATION Agenda Number: 932543449 - -------------------------------------------------------------------------------------------------------------------------- Security: 531927101 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: LIFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL G. THOMAS Mgmt For For MICHAEL E. CAHR Mgmt For For DAVID FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For MICHAEL R. MINOGUE Mgmt For For ROBERT P. ROCHE, JR. Mgmt For For MARTIN P. SUTTER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO LIFECELL Mgmt For For S EXISTING EQUITY COMPENSATION PLAN TO PERMIT DISCRETIONARY GRANTS OF OPTIONS AND OTHER AWARDS TO OUTSIDE DIRECTORS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LIFELINE SYSTEMS, INC. Agenda Number: 932442863 - -------------------------------------------------------------------------------------------------------------------------- Security: 532192101 Meeting Type: Special Meeting Date: 21-Mar-2006 Ticker: LIFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF JANUARY 18, 2006, AMONG LIFELINE SYSTEMS, INC., KONINKLIJKE PHILIPS ELECTRONICS N.V. ( PHILIPS ) AND DAP MERGER SUB, INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF PHILIPS. 02 TO APPROVE A PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 932425918 - -------------------------------------------------------------------------------------------------------------------------- Security: 53220K207 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: LGND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY F. BLISSENBACH Mgmt For For ALEXANDER D. CROSS Mgmt For For JOHN GROOM Mgmt For For IRVING S. JOHNSON Mgmt For For JOHN W. KOZARICH Mgmt For For DANIEL S. LOEB Mgmt For For CARL C. PECK Mgmt For For JEFFREY R. PERRY Mgmt For For BRIGETTE ROBERTS Mgmt For For DAVID E. ROBINSON Mgmt For For MICHAEL A. ROCCA Mgmt For For 02 AMENDMENT OF 2002 STOCK INCENTIVE PLAN Mgmt For For 03 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORA Agenda Number: 932512824 - -------------------------------------------------------------------------------------------------------------------------- Security: 533535100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LINC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. CARNEY Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES J. BURKE, JR. Mgmt For For STEVEN W. HART Mgmt For For JERRY G. RUBENSTEIN Mgmt For For PAUL E. GLASKE Mgmt For For PETER S. BURGESS Mgmt For For J. BARRY MORROW Mgmt For For CELIA CURRIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE LINCOLN EDUCATIONAL SERVICES Mgmt For For CORPORATION 2006 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINENS 'N THINGS, INC. Agenda Number: 932428798 - -------------------------------------------------------------------------------------------------------------------------- Security: 535679104 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: LIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 8, 2005, BY AND AMONG LINENS N THINGS, INC., LAUNDRY HOLDING CO., AND LAUNDRY MERGER SUB CO., AND A WHOLLY OWNED SUBSIDIARY OF HOLDING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATMENET. 02 TO APPROVE THE ADJOURNMENT OF THE MEETING IF Mgmt For For NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932407566 - -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: LIOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE 2005 STOCK INCENTIVE Mgmt For For PLAN. T 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. T
- -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 932481194 - -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY B. DEBOER Mgmt For For WILLIAM J. YOUNG Mgmt For For M.L. DICK HEIMANN Mgmt For For MARYANN N. KELLER Mgmt For For THOMAS BECKER Mgmt For For GERALD F. TAYLOR Mgmt For For 02 TO APPROVE THE 2006 DISCRETIONARY SUPPORT SERVICES Mgmt For For BONUS PLAN. 03 TO APPROVE AN AMENDMENT TO THE LITHIA MOTORS, Mgmt For For INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Agenda Number: 932544960 - -------------------------------------------------------------------------------------------------------------------------- Security: 542307103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: STAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. LASORDA Mgmt For For CLARK R. MANDIGO Mgmt For For JOHN D. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 26, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Agenda Number: 932448803 - -------------------------------------------------------------------------------------------------------------------------- Security: 542312103 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHYS J BEST* Mgmt For For FREDERICK B. HEGI. JR* Mgmt For For M JOSEPH MCHUGH* Mgmt For For DAN O. DINGES** Mgmt For For DAVID A REED** Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- LONGS DRUG STORES CORPORATION Agenda Number: 932465912 - -------------------------------------------------------------------------------------------------------------------------- Security: 543162101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN F. BRYANT Mgmt For For LISA M. HARPER Mgmt For For MARY S. METZ, PH.D. Mgmt For For ANTHONY G. WAGNER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL YEAR ENDING JANUARY 25, 2007 03 APPROVAL OF AMENDMENTS TO OUR ARTICLES OF RESTATEMENT Mgmt For For AND OUR AMENDED BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS AND TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR REINSTATING A CLASSIFIED BOARD
- -------------------------------------------------------------------------------------------------------------------------- LONGVIEW FIBRE COMPANY Agenda Number: 932443980 - -------------------------------------------------------------------------------------------------------------------------- Security: 543213102 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: LFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK L. BENTZINGER* Mgmt For For DAVID L. BOWDEN* Mgmt For For CURTIS M. STEVENS* Mgmt For For RICHARD H. WOLLENBERG* Mgmt For For DAVID A. WOLLENBERG** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LUBY'S, INC. Agenda Number: 932423849 - -------------------------------------------------------------------------------------------------------------------------- Security: 549282101 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: LUB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.S.B. JENKINS Mgmt Withheld Against HARRIS J. PAPPAS Mgmt Withheld Against JOE C. MCKINNEY Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. 03 PROPOSAL OF THE COMPANY TO APPROVE THE AMENDMENT Mgmt Against Against AND RESTATEMENT OF THE INCENTIVE STOCK PLAN. 04 NONBINDING SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against ELECTIONS OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 932478743 - -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: LUFK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.V. BAER* Mgmt For For S.W. HENDERSON, III** Mgmt For For J.F. ANDERSON** Mgmt For For D.V. SMITH** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 932455959 - -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YVETTE MCGEE BROWN Mgmt For For THOMAS D. IGOE Mgmt For For STEVEN SCHOTTENSTEIN Mgmt For For 02 TO APPROVE THE ADOPTION OF THE M/I HOMES, INC. Mgmt For For 2006 DIRECTOR EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 932448726 - -------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: MCBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJ. A. SMITH III Mgmt For For G. THOMAS BOYLAN Mgmt For For 02 TO APPROVE THE MACATAWA BANK CORPORATION 2006 Mgmt For For STOCK COMPENSATION PLAN. 03 TO APPROVE THE MACATAWA BANK CORPORATION 2006 Mgmt For For DIRECTORS STOCK COMPENSATION PLAN. 04 TO AMEND THE AMENDED AND RESTATED ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED COMMON STOCK FROM 20,000,000 SHARES TO 40,000,000 SHARES, NO PAR VALUE.
- -------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932460241 - -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL H. LEEVER Mgmt For For DONALD G. OGILVIE Mgmt For For JAMES C. SMITH Mgmt For For JOSEPH M. SILVESTRI Mgmt For For T. QUINN SPITZER Mgmt For For ROBERT L. ECKLIN Mgmt For For 02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt Against Against STOCK OPTION PLAN DATED FEBRUARY 17, 2006. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt Against Against EQUITY INCENTIVE PLAN. 04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- MACROVISION CORPORATION Agenda Number: 932453424 - -------------------------------------------------------------------------------------------------------------------------- Security: 555904101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MVSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN O. RYAN Mgmt Withheld Against ALFRED J. AMOROSO Mgmt Withheld Against DONNA S. BIRKS Mgmt Withheld Against STEVEN G. BLANK Mgmt Withheld Against ROBERT J. MAJTELES Mgmt Withheld Against WILLIAM N. STIRLEN Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAF BANCORP, INC. Agenda Number: 932483453 - -------------------------------------------------------------------------------------------------------------------------- Security: 55261R108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MAFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE F. HANAUER Mgmt Withheld Against KENNETH R. KORANDA Mgmt Withheld Against RAYMOND S. STOLARCZYK Mgmt Withheld Against ANDREW J. ZYCH Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF KPMG LLP, A Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF MAF BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 932470432 - -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MGLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. SMITH Mgmt For For RENE LERER, M.D. Mgmt For For 02 APPROVAL OF 2006 MANAGEMENT INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF 2006 DIRECTOR EQUITY COMPENSATION Mgmt Against Against PLAN. 04 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC. Agenda Number: 932385405 - -------------------------------------------------------------------------------------------------------------------------- Security: 559181102 Meeting Type: Annual Meeting Date: 30-Aug-2005 Ticker: LAVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY E. JEWELL Mgmt For For THOMAS M. ROHRS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MAGMA S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MAGUIRE PROPERTIES INC. Agenda Number: 932524689 - -------------------------------------------------------------------------------------------------------------------------- Security: 559775101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: MPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. MAGUIRE III Mgmt For For LAWRENCE S. KAPLAN Mgmt For For CAROLINE S. MCBRIDE Mgmt For For ANDREA L. VAN DE KAMP Mgmt For For WALTER L. WEISMAN Mgmt For For LEWIS N. WOLFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MANNATECH, INCORPORATED Agenda Number: 932529437 - -------------------------------------------------------------------------------------------------------------------------- Security: 563771104 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: MTEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLIN RAY ROBBINS Mgmt Withheld Against GERALD E. GILBERT Mgmt Withheld Against LARRY A. JOBE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932538929 - -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: MANT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt Withheld Against RICHARD L. ARMITAGE Mgmt Withheld Against BARRY G. CAMPBELL Mgmt Withheld Against ROBERT A. COLEMAN Mgmt Withheld Against WALTER R. FATZINGER, JR Mgmt Withheld Against DAVID E. JEREMIAH Mgmt Withheld Against RICHARD J. KERR Mgmt Withheld Against STEPHEN W. PORTER Mgmt Withheld Against PAUL G. STERN Mgmt Withheld Against 02 APPROVE THE ADOPTION OF OUR 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAPINFO CORPORATION Agenda Number: 932429992 - -------------------------------------------------------------------------------------------------------------------------- Security: 565105103 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: MAPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK P. CATTINI Mgmt For For JOHN C. CAVALIER Mgmt For For JONI KAHN Mgmt For For THOMAS L. MASSIE Mgmt For For SIMON J. OREBI GANN Mgmt For For ROBERT P. SCHECHTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For DIRECTOR STOCK OPTION PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 932478995 - -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL J. DISMUKE Mgmt Withheld Against LINDA H. GRAHAM Mgmt Withheld Against RICHARD A. HUBBELL Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 932431947 - -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: HZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. MCGILL, JR. Mgmt For For JOHN B. FURMAN Mgmt For For ROBERT S. KANT Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 1998 Mgmt Against Against INCENTIVE STOCK PLAN 03 PROPOSAL TO APPROVE OUR INCENTIVE COMPENSATION Mgmt For For PROGRAM 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 932496070 - -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNST N. CSISZAR* Mgmt For For CARLOS M. DE CESPEDES** Mgmt For For AUSTIN J. SHANFELTER** Mgmt For For JOHN VAN HEUVELEN** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932433888 - -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: MATW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. BARTOLACCI Mgmt Withheld Against GLENN R. MAHONE Mgmt Withheld Against WILLIAM J. STALLKAMP Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Agenda Number: 932546837 - -------------------------------------------------------------------------------------------------------------------------- Security: 577223100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: MTSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JOCHEN MELCHIOR Mgmt For For SHIGERU NAKAYAMA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAVERICK TUBE CORPORATION Agenda Number: 932493947 - -------------------------------------------------------------------------------------------------------------------------- Security: 577914104 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: MVK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT BUNCH Mgmt For For GERALD HAGE Mgmt For For DAVID H. KENNEDY Mgmt For For WAYNE P. MANG Mgmt For For PAUL MCDERMOTT Mgmt For For C. ADAMS MOORE Mgmt For For JACK B. MOORE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932436024 - -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: MMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN P. DAVENPORT Mgmt For For RAYMOND B. RUDDY Mgmt For For WELLINGTON E. WEBB Mgmt For For 02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MAXTOR CORPORATION Agenda Number: 932500499 - -------------------------------------------------------------------------------------------------------------------------- Security: 577729205 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MXO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF DECEMBER 20, 2005, BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SEAGATE, AND MAXTOR CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 DIRECTOR CHARLES HILL Mgmt For For RICHARD E. ALLEN Mgmt For For KIMBERLY E. ALEXY Mgmt For For 03 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MAXTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 04 TO APPROVE ANY ADJOURNMENT OF MAXTOR S ANNUAL Mgmt Against Against MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932418797 - -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 22-Dec-2005 Ticker: MYG 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 AUGUST 22, 2005, BY AND AMONG WHIRLPOOL CORPORATION, WHIRLPOOL ACQUISITION CO., AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. T 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, SUCH AS THE APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE. T
- -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 932474187 - -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MBFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID P. BOLGER Mgmt For For ROBERT S. ENGELMAN, JR. Mgmt For For ALFRED FEIGER Mgmt For For RICHARD I. GILFORD Mgmt For For THOMAS H. HARVEY Mgmt For For RONALD D. SANTO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & SCHMICK'S SEAFOOD RESTAU Agenda Number: 932496335 - -------------------------------------------------------------------------------------------------------------------------- Security: 579793100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: MSSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE M. COHN Mgmt For For ELLIOTT H. JURGENSEN JR Mgmt For For J. RICE EDMONDS Mgmt For For SAED MOHSENI Mgmt For For DAVID B. PITTAWAY Mgmt For For HAROLD O. ROSSER Mgmt For For DOUGLAS L. SCHMICK Mgmt For For FORTUNATO N. VALENTI Mgmt For For JUSTIN B. WENDER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932409154 - -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MCDTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. VAN SKILLING Mgmt For For THOMAS M. UHLMAN Mgmt For For MICHAEL J. SOPHIE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Agenda Number: 932536292 - -------------------------------------------------------------------------------------------------------------------------- Security: 58047P107 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: MCGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. BUCHER Mgmt For For KENNETH J. O'KEEFE Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND APPROVE THE 2006 EMPLOYEE RESTRICTED Mgmt For For STOCK PLAN. 04 TO CONSIDER AND APPROVE THE 2006 NON-EMPLOYEE Mgmt For For DIRECTOR RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Agenda Number: 932385924 - -------------------------------------------------------------------------------------------------------------------------- Security: 583421102 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: MSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON L. TOPFER Mgmt For For SATISH RISHI Mgmt For For 02 TO RATIFY THE SELECTION BY THE COMPANY OF KPMG Mgmt For For LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDAREX, INC. Agenda Number: 932483100 - -------------------------------------------------------------------------------------------------------------------------- Security: 583916101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MEDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DONALD L. DRAKEMAN Mgmt For For DR. RONALD J. SALDARINI Mgmt For For MR. CHARLES R. SCHALLER Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO MEDAREX S 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 5,500,000 SHARES. 03 THE RATIFICATION OF THE SELECTION BY THE BOARD Mgmt For For OF ERNST & YOUNG LLP AS MEDAREX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDCATH CORPORATION Agenda Number: 932435969 - -------------------------------------------------------------------------------------------------------------------------- Security: 58404W109 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: MDTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CASEY Mgmt Withheld Against 02 TO APPROVE THE MEDCATH CORPORATION 2006 STOCK Mgmt Against Against OPTION AND AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDIA GENERAL, INC. Agenda Number: 932448942 - -------------------------------------------------------------------------------------------------------------------------- Security: 584404107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DAVIS Mgmt For For RODNEY A. SMOLLA Mgmt For For WALTER E. WILLIAMS Mgmt For For 02 APPROVE AMENDMENTS TO 1995 PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932377927 - -------------------------------------------------------------------------------------------------------------------------- Security: 58449L100 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MDCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PHILIP F. CORSO Mgmt For For WILLIAM W. BURKE Mgmt For For HENRY A. BERLING Mgmt For For 02 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932418800 - -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 19-Dec-2005 Ticker: MRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF MEDICIS Mgmt For For CLASS A COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION. T 02 APPROVAL OF AN AMENDMENT TO MEDICIS CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDICIS COMMON STOCK FROM 150,000,000 TO 300,000,000 AND CHANGE MEDICIS NAME FROM MEDICIS PHARMACEUTICAL CORPORATION TO MEDICIS . T 03 DIRECTOR SPENCER DAVIDSON Mgmt For For STUART DIAMOND Mgmt For For PETER S. KNIGHT, ESQ. Mgmt For For 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING JUNE 30, 2006 AND ANY INTERIM PERIODS RESULTING FROM A CHANGE TO MEDICIS FISCAL YEAR-END. T 05 ADJOURNMENT OF THE MEDICIS ANNUAL MEETING, IF Mgmt Against Against NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEDICIS ANNUAL MEETING IN FAVOR OF THE FOREGOING. T
- -------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932499759 - -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR G. ALTSCHUL, JR. Mgmt For For PHILIP S. SCHEIN, M.D. Mgmt For For 02 APPROVAL OF THE MEDICIS 2006 INCENTIVE AWARD Mgmt Against Against PLAN 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MENTOR CORPORATION Agenda Number: 932387081 - -------------------------------------------------------------------------------------------------------------------------- Security: 587188103 Meeting Type: Annual Meeting Date: 14-Sep-2005 Ticker: MNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER Mgmt For For OF MEMBERS OF THE BOARD OF DIRECTORS FROM ELEVEN TO NINE. 02 DIRECTOR JOSEPH E. WHITTERS Mgmt For For MICHAEL L. EMMONS Mgmt For For WALTER W. FASTER Mgmt For For EUGENE G. GLOVER Mgmt For For MICHAEL NAKONECHNY Mgmt For For RONALD J. ROSSI Mgmt For For JEFFREY W. UBBEN Mgmt For For DR. RICHARD W. YOUNG Mgmt For For JOSHUA H. LEVINE Mgmt For For 03 TO APPROVE AN AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO APPROVE AN EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 05 TO APPROVE THE AMENDMENT OF THE COMPANY S BYLAWS Mgmt For For REGARDING THE DETERMINATION OF THE NUMBER OF DIRECTORS. 06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 932483047 - -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MENT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L. BONFIELD Mgmt For For MARSHA B. CONGDON Mgmt For For JAMES R. FIEBIGER Mgmt For For GREGORY K. HINCKLEY Mgmt For For KEVIN C. MCDONOUGH Mgmt For For PATRICK B. MCMANUS Mgmt For For WALDEN C. RHINES Mgmt For For FONTAINE K. RICHARDSON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1987 NON-EMPLOYEE Mgmt Against Against DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 03 PROPOSAL TO AMEND THE COMPANY S 1989 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 932447988 - -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MBWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOYLE A. HAYES Mgmt For For SUSAN K. JONES Mgmt For For LAWRENCE W. LARSEN Mgmt For For MICHAEL H. PRICE Mgmt For For DALE J. VISSER Mgmt For For 02 APPROVAL OF THE STOCK INCENTIVE PLAN OF 2006. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932405283 - -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Special Meeting Date: 14-Nov-2005 Ticker: MRCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON B. BATY Mgmt For For SHERMAN N. MULLIN Mgmt For For GEORGE W. CHAMILLARD Mgmt For For 02 TO APPROVE THE MERCURY COMPUTER SYSTEMS, INC. Mgmt Against Against 2005 STOCK INCENTIVE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 932426314 - -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: VIVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BUZARD Mgmt Withheld Against JOHN A. KRAEUTLER Mgmt Withheld Against GARY P. KREIDER Mgmt Withheld Against WILLIAM J. MOTTO Mgmt Withheld Against DAVID C. PHILLIPS Mgmt Withheld Against ROBERT J. READY Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- MERISTAR HOSPITALITY CORPORATION Agenda Number: 932462257 - -------------------------------------------------------------------------------------------------------------------------- Security: 58984Y103 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: MHX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF MERISTAR HOSPITALITY Mgmt For For CORPORATION WITH AND INTO ALCOR ACQUISITION LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932510995 - -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MMSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. M.E. STILLABOWER* Mgmt For For KENT W. STANGER** Mgmt For For FRED P. LAMPROPOULOS*** Mgmt For For DR. F.J. MILLER*** Mgmt For For 02 PROPOSAL TO AMEND THE MERIT MEDICAL SYSTEMS, Mgmt For For INC. 1996 EMPLOYEE STOCK PURCHASE PLAN AND THE MERIT SERVICES NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO APPROVE THE MERIT MEDICAL SYSTEMS, Mgmt Against Against INC. 2006 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932385051 - -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: MTLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA Mgmt For For ROBERT LEWON Mgmt For For KEVIN P. MCGUINNESS Mgmt For For GERALD E. MORRIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- METALS USA, INC. Agenda Number: 932398452 - -------------------------------------------------------------------------------------------------------------------------- Security: 591324207 Meeting Type: Special Meeting Date: 19-Oct-2005 Ticker: MUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 18, 2005, BETWEEN THE COMPANY, FLAG HOLDINGS CORPORATION AND FLAG ACQUISITION CORPORATION: 02 ADJOURNMENT OF POSTPONEMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1:
- -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932386318 - -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: METH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. BATTS Mgmt For For J. EDWARD COLGATE Mgmt For For DARREN M. DAWSON Mgmt For For DONALD W. DUDA Mgmt For For ISABELLE C. GOOSSEN Mgmt For For CHRISTOPHER J. HORNUNG Mgmt For For PAUL G. SHELTON Mgmt For For LAWRENCE B. SKATOFF Mgmt For For GEORGE S. SPINDLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- METRIS COMPANIES INC. Agenda Number: 932415424 - -------------------------------------------------------------------------------------------------------------------------- Security: 591598107 Meeting Type: Special Meeting Date: 30-Nov-2005 Ticker: MXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF AUGUST 4, 2005, BY AND AMONG HSBC FINANCE CORPORATION, HSBC CORPORATION I AND METRIS COMPANIES INC. PURSUANT TO WHICH HSBC CORPORATION I WILL MERGE WITH AND INTO METRIS COMPANIES INC. T
- -------------------------------------------------------------------------------------------------------------------------- METROLOGIC INSTRUMENTS, INC. Agenda Number: 932535694 - -------------------------------------------------------------------------------------------------------------------------- Security: 591676101 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: MTLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. HARRY KNOWLES Mgmt For For STANTON L. MELTZER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MGI PHARMA, INC. Agenda Number: 932476751 - -------------------------------------------------------------------------------------------------------------------------- Security: 552880106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MOGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. FERRARA Mgmt For For EDWARD W. MEHRER Mgmt For For HUGH E. MILLER Mgmt For For DEAN J. MITCHELL Mgmt For For LEON O. MOULDER, JR. Mgmt For For DAVID B. SHARROCK Mgmt For For WANETA C. TUTTLE, PH.D. Mgmt For For ARTHUR L. WEAVER, M.D. Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 1997 STOCK Mgmt Against Against INCENTIVE PLAN (THE INCENTIVE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE INCENTIVE PLAN BY 7,400,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICREL, INCORPORATED Agenda Number: 932501958 - -------------------------------------------------------------------------------------------------------------------------- Security: 594793101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MCRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND D. ZINN Mgmt For For MICHAEL J. CALLAHAN Mgmt For For DAVID CONRATH Mgmt For For GEORGE KELLY Mgmt For For DONALD LIVINGSTONE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE IMPLEMENTATION OF THE MICREL, Mgmt For For INCORPORATED 2006 EMPLOYEE STOCK PURCHASE PLAN. 04 TO APPROVE AN AMENDMENT TO SECTION 3.2 OF THE Mgmt For For AMENDED AND RESTATED BYLAWS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- MICROMUSE INC. Agenda Number: 932431466 - -------------------------------------------------------------------------------------------------------------------------- Security: 595094103 Meeting Type: Special Meeting Date: 13-Feb-2006 Ticker: MUSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AMONG Mgmt For For INTERNATIONAL BUSINESS MACHINES CORPORATION, ROOSTER ACQUISITION CORP. AND MICROMUSE INC. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF Mgmt Against Against SHAREHOLDERS TO A LATER DATE IN ORDER TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. 03 DIRECTOR JOHN C. BOLGER Mgmt For For MICHAEL E.W. JACKSON Mgmt For For KATHLEEN M.H. WALLMAN Mgmt For For 04 TO APPROVE THE MICROMUSE INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 932408544 - -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: MCRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. GIANNOPOULOS Mgmt For For LOUIS M. BROWN, JR. Mgmt For For B. GARY DANDO Mgmt For For JOHN G. PUENTE Mgmt For For DWIGHT S. TAYLOR Mgmt For For WILLIAM S. WATSON Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR T 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1991 STOCK OPTION PLAN WHICH SERVES TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK T
- -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 932434133 - -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: MSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. LEIBEL Mgmt For For JAMES J. PETERSON Mgmt For For THOMAS R. ANDERSON Mgmt For For WILLIAM E. BENDUSH Mgmt For For WILLIAM L. HEALEY Mgmt For For PAUL F. FOLINO Mgmt For For MATTHEW E. MASSENGILL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 932376393 - -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SAYLOR Mgmt For For SANJU K. BANSAL Mgmt For For MATTHEW W. CALKINS Mgmt For For F. DAVID FOWLER Mgmt For For JARROD M. PATTEN Mgmt For For CARL J. RICKERTSEN Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR CERTAIN EXECUTIVE INCENTIVE COMPENSATION. 03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 932522318 - -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: MSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SAYLOR Mgmt For For SANJU K. BANSAL Mgmt For For MATTHEW W. CALKINS Mgmt For For ROBERT H. EPSTEIN Mgmt For For DAVID W. LARUE Mgmt For For JARROD M. PATTEN Mgmt For For CARL J. RICKERTSEN Mgmt For For THOMAS P. SPAHR Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932490155 - -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. CATES* Mgmt For For JOHN S. GRINALDS* Mgmt For For SIMON R.C. WADSWORTH* Mgmt For For MARY BETH MCCORMICK** Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MID-STATE BANCSHARES Agenda Number: 932497894 - -------------------------------------------------------------------------------------------------------------------------- Security: 595440108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MDST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRUDI G. CAREY Mgmt For For H. EDWARD HERON Mgmt For For JAMES W. LOKEY Mgmt For For STEPHEN P. MAGUIRE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY Agenda Number: 932474074 - -------------------------------------------------------------------------------------------------------------------------- Security: 602720104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. HOTOPP Mgmt For For JOHN T. RYAN III Mgmt For For 02 ELECTION OF ONE DIRECTOR FOR A TERM EXPIRING Mgmt For For IN 2007. NOMINEE: CALVIN A. CAMPBELL, JR. 03 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MIPS TECHNOLOGIES, INC. Agenda Number: 932397905 - -------------------------------------------------------------------------------------------------------------------------- Security: 604567107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: MIPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY B. HOLBROOK Mgmt Withheld Against JOHN E. BOURGOIN Mgmt Withheld Against ROBERT R. HERB Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES Mgmt For For OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MISSION RESOURCES CORPORATION Agenda Number: 932375430 - -------------------------------------------------------------------------------------------------------------------------- Security: 605109107 Meeting Type: Special Meeting Date: 28-Jul-2005 Ticker: MSSN 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 APRIL 3, 2005, AS AMENDED, BY AND AMONG PETROHAWK ENERGY CORPORATION, PETROHAWK ACQUISITION CORPORATION AND THE COMPANY, AND APPROVE THE MERGER OF PETROHAWK ACQUISITION CORPORATION WITH AND INTO THE COMPANY AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 932461192 - -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: MKSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO BERLINGHIERI Mgmt For For HANS-JOCHEN KAHL Mgmt For For LOUIS P. VALENTE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 932371610 - -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: MOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK P. INCROPERA Mgmt For For VINCENT L. MARTIN Mgmt For For MARSHA C. WILLIAMS Mgmt For For 02 APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 03 APPROVE THE COMPANY S AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MOLECULAR DEVICES CORPORATION Agenda Number: 932486182 - -------------------------------------------------------------------------------------------------------------------------- Security: 60851C107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MDCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH D. KEEGAN, PH.D. Mgmt For For MOSHE H. ALAFI Mgmt For For DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For ALAN FINKEL, PH.D. Mgmt For For ANDRE F. MARION Mgmt For For HARDEN M. MCCONNELL PHD Mgmt For For J. ALLAN WAITZ, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS MOLECULAR DEVICES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 932472020 - -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK E. MURRAY, M.D. Mgmt For For JOHN P. SZABO, JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE MOLINA HEALTHCARE, Mgmt For For INC. 2002 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083 - -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BOHANNON Mgmt For For DONALD E. KIERNAN Mgmt For For DOUGLAS L. ROCK Mgmt For For OTHON RUIZ MONTEMAYOR Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MONOGRAM BIOSCIENCES, INC. Agenda Number: 932399745 - -------------------------------------------------------------------------------------------------------------------------- Security: 60975U108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: MGRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMON R. JENNINGS Mgmt For For CRISTINA H. KEPNER Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF MONOGRAM BIOSCIENCES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 932379008 - -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: MNRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. DANZIGER Mgmt For For ROBERT G. GROSS Mgmt For For PETER J. SOLOMON Mgmt For For FRANCIS R. STRAWBRIDGE Mgmt For For 02 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt For For BRAKE, INC. 1998 EMPLOYEE STOCK OPTION PLAN. 03 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt For For BRAKE, INC. 2003 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 04 TO RATIFY THE PROPOSAL REGARDING REEVALUATING Mgmt For For THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 932425778 - -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 11-Jan-2006 Ticker: MOGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. GRAY Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932504411 - -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK E. DEWAN Mgmt For For TIMOTHY D. PAYNE Mgmt For For PETER J. TANOUS Mgmt For For T. WAYNE DAVIS Mgmt For For JOHN R. KENNEDY Mgmt For For MICHAEL D. ABNEY Mgmt For For WILLIAM M. ISAAC Mgmt For For DARLA D. MOORE Mgmt For For ARTHUR B. LAFFER, PH.D. Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE, AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MRO SOFTWARE, INC. Agenda Number: 932435630 - -------------------------------------------------------------------------------------------------------------------------- Security: 55347W105 Meeting Type: Special Meeting Date: 14-Mar-2006 Ticker: MROI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. DANIELS Mgmt For For JOHN A. MCMULLEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY AN ADDITIONAL 500,000 SHARES. 03 TO RATIFY THE APPOINTMENT TO PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Agenda Number: 932372523 - -------------------------------------------------------------------------------------------------------------------------- Security: 553769100 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: MNTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDSON R. ARNEAULT Mgmt For For ROBERT A. BLATT Mgmt For For JAMES V. STANTON Mgmt For For DONALD J. DUFFY Mgmt For For LC GREENWOOD Mgmt For For RICHARD DELATORE Mgmt For For 02 PROPOSAL TO RATIFY THE ADOPTION OF THE CORPORATION Mgmt For For S 2005 STOCK INCENTIVE PLAN. 03 PROPOSAL TO CONFIRM THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 932429524 - -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: MTSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-LOU CHAMEAU Mgmt For For MERLIN E. DEWING Mgmt For For SIDNEY W. EMERY, JR. Mgmt For For BRENDAN C. HEGARTY Mgmt For For LOIS M. MARTIN Mgmt For For BARB J. SAMARDZICH Mgmt For For LINDA HALL WHITMAN Mgmt For For 02 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 932435983 - -------------------------------------------------------------------------------------------------------------------------- Security: 62541B101 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: MFLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. DADAMO Mgmt For For CHOON SENG TAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Agenda Number: 932446621 - -------------------------------------------------------------------------------------------------------------------------- Security: 625453105 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: MGAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. SARNOFF Mgmt For For CLIFTON E. LIND Mgmt For For MICHAEL J. MAPLES, SR. Mgmt For For ROBERT D. REPASS Mgmt For For JOHN M. WINKELMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Agenda Number: 932429978 - -------------------------------------------------------------------------------------------------------------------------- Security: 55402X105 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: MWIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CLEARY, JR. Mgmt Withheld Against KEITH E. ALESSI Mgmt Withheld Against BRUCE C. BRUCKMANN Mgmt Withheld Against JOHN F. MCNAMARA Mgmt Withheld Against ROBERT N. REBHOLTZ Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 932457066 - -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt For For VINCENT C. BYRD Mgmt For For KARL S. HAY Mgmt For For RICHARD P. JOHNSTON Mgmt For For EDWARD W. KISSEL Mgmt For For STEPHEN E. MYERS Mgmt For For JOHN C. ORR Mgmt For For RICHARD L. OSBORNE Mgmt For For JON H. OUTCALT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 1999 Mgmt For For STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- MYKROLIS CORPORATION Agenda Number: 932377371 - -------------------------------------------------------------------------------------------------------------------------- Security: 62852P103 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: MYK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. CHRISTMAN Mgmt For For THOMAS O. PYLE Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC., AND MYKROLIS CORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 03 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- MYOGEN, INC. Agenda Number: 932495371 - -------------------------------------------------------------------------------------------------------------------------- Security: 62856E104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MYOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.R. BRISTOW, MD, PH.D Mgmt For For KIRK K. CALHOUN Mgmt For For J. WILLIAM FREYTAG, PHD Mgmt For For JUDITH A. HEMBERGER PHD Mgmt For For JERRY T. JACKSON Mgmt For For DANIEL J. MITCHELL Mgmt For For ARNOLD L. ORONSKY, PH.D Mgmt For For MICHAEL J. VALENTINO Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932401829 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: MYGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER GILBERT, PH.D. Mgmt For For ARTHUR H HAYES, JR., MD Mgmt For For DENNIS H LANGER MD., JD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Against Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,700,000 SHARES. T 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932417923 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: MYGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Against Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Agenda Number: 932457953 - -------------------------------------------------------------------------------------------------------------------------- Security: 629579103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWSLEY BROWN II Mgmt For For ROBERT M. GATES Mgmt For For DENNIS W. LABARRE Mgmt For For RICHARD DE J. OSBORNE Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For IAN M. ROSS Mgmt For For MICHAEL E. SHANNON Mgmt For For BRITTON T. TAPLIN Mgmt For For DAVID F. TAPLIN Mgmt For For JOHN F. TURBEN Mgmt For For EUGENE WONG Mgmt For For 02 PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION Mgmt For For 162(M) OF THE INTERNAL REVENUE CODE, THE SUPPLEMENTAL ANNUAL INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION Mgmt For For 162(M) OF THE INTERNAL REVENUE CODE, THE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN. 04 PROPOSAL TO APPROVE THE SUPPLEMENTAL EXECUTIVE Mgmt For For LONG-TERM INCENTIVE BONUS PLAN. 05 PROPOSAL TO CONFIRM THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NASB FINANCIAL, INC. Agenda Number: 932429598 - -------------------------------------------------------------------------------------------------------------------------- Security: 628968109 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: NASB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK V. ARBANAS Mgmt For For W. RUSSELL WELSH Mgmt For For FLETCHER M. LAMKIN Mgmt For For PAUL L. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF THE FIRM BKD, LLP AS INDEPENDENT AUDITORS OF NASB FINANCIAL, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932391282 - -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: NDAQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE POTENTIAL ISSUANCE OF 536,990 Mgmt For For SHARES OF OUR COMMON STOCK, PAR VALUE $0.01 PER SHARE, UPON CONVERSION OF $7,786,355 AGGREGATE PRINCIPAL AMOUNT OF OUR 3.75% SERIES A CONVERTIBLE NOTES DUE 2012 ( SERIES A NOTES ). 02 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO GRANT HOLDERS OF OUR SERIES A NOTES AND 3.75% SERIES B CONVERTIBLE NOTES DUE 2012 ( SERIES B NOTES ) THE RIGHT TO VOTE WITH THE HOLDERS OF OUR COMMON STOCK AND SERIES B PREFERRED STOCK, PAR VALUE $0.01 PER SHARE ( VOTING PREFERRED STOCK ) ON ALL MATTERS SUBMITTED TO A VOTE OF OUR STOCKHOLDERS. 03 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For CONFORM TO NASDAQ S PENDING APPLICATION FOR REGISTRATION AS A NATIONAL SECURITIES EXCHANGE.
- -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932510298 - -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NDAQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For JEFFREY N. EDWARDS Mgmt For For LON GORMAN Mgmt For For PATRICK J. HEALY Mgmt For For MERIT E. JANOW Mgmt For For JOHN D. MARKESE Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS G. STEMBERG Mgmt For For DEBORAH L. WINCE-SMITH Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932507431 - -------------------------------------------------------------------------------------------------------------------------- Security: 63607P208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NFP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEPHANIE ABRAMSON Mgmt For For ARTHUR AINSBERG Mgmt For For MARC BECKER Mgmt For For JESSICA BIBLIOWICZ Mgmt For For JOHN ELLIOTT Mgmt For For SHARI LOESSBERG Mgmt For For KENNETH MLEKUSH Mgmt For For II TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. III TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt Against Against COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. IV TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 932463855 - -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: NHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT T. WEBB Mgmt Withheld Against II PROPOSAL TO RATIFY AMENDMENT NO. 1 TO THE 2005 Mgmt For For STOCK OPTION, RESTRICTED STOCK AND STOCK APPRECIATION RIGHTS PLAN III PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 932472070 - -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR J. PAUL ABERNATHY Mgmt Withheld Against ROBERT G. ADAMS Mgmt Withheld Against II PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL INTERSTATE CORPORATION Agenda Number: 932505007 - -------------------------------------------------------------------------------------------------------------------------- Security: 63654U100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NATL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. JENSEN Mgmt Withheld Against JAMES C. KENNEDY Mgmt Withheld Against JOEL SCHIAVONE Mgmt Withheld Against ALAN R. SPACHMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMP Agenda Number: 932535620 - -------------------------------------------------------------------------------------------------------------------------- Security: 638522102 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: NWLIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt Withheld Against HARRY L. EDWARDS Mgmt Withheld Against STEPHEN E. GLASGOW Mgmt Withheld Against E.J. PEDERSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 932469465 - -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: NLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. ALLEN Mgmt For For RONALD P. BADIE Mgmt For For ROBERT S. FALCONE Mgmt For For GREGGORY C. HAMMANN Mgmt For For FREDERICK T. HULL Mgmt For For DONALD W. KEEBLE Mgmt For For PAUL F. LITTLE Mgmt For For DIANE L. NEAL Mgmt For For MARVIN G. SIEGERT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NAVARRE CORPORATION Agenda Number: 932384136 - -------------------------------------------------------------------------------------------------------------------------- Security: 639208107 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: NAVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC H. PAULSON Mgmt For For JAMES G. SIPPL Mgmt For For RICHARD GARY ST. MARIE Mgmt For For 02 APPROVING THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION OF THE COMPANY. 03 RATIFYING THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP. 04 APPROVING CERTAIN AMENDMENTS TO THE 2004 STOCK Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NBTY, INC. Agenda Number: 932433383 - -------------------------------------------------------------------------------------------------------------------------- Security: 628782104 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: NTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARAM G. GARABEDIAN Mgmt For For NEIL H. KOENIG Mgmt For For MICHAEL C. SLADE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 932436733 - -------------------------------------------------------------------------------------------------------------------------- Security: 628852105 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: NCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR A.R. GINN Mgmt For For W. BERNARD PIEPER Mgmt For For JOHN K. STERLING Mgmt For For B RATIFICATION OF AUDITORS: RATIFICATION OF ERNST Mgmt For For & YOUNG LLP FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- NCO GROUP, INC. Agenda Number: 932498214 - -------------------------------------------------------------------------------------------------------------------------- Security: 628858102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NCOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BARRIST Mgmt For For LEO J. POUND 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 YEAR ENDING DECEMBER 31, 2006, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 932504017 - -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: NKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CHESS Mgmt For For SUSAN WANG Mgmt For For ROY A. WHITFIELD Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NESS TECHNOLOGIES INC Agenda Number: 932529716 - -------------------------------------------------------------------------------------------------------------------------- Security: 64104X108 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: NSTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AHARON FOGEL Mgmt For For RAVIV ZOLLER Mgmt For For DR. HENRY KRESSEL Mgmt For For MORRIS WOLFSON Mgmt For For DR. SATYAM C. CHERUKURI Mgmt For For DAN S. SUESSKIND Mgmt For For DR. KENNETH A. PICKAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY Mgmt For For & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 932504221 - -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NTGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK C.S. LO Mgmt For For RALPH E. FAISON Mgmt For For A. TIMOTHY GODWIN Mgmt For For JEF GRAHAM Mgmt For For LINWOOD A. LACY, JR. Mgmt For For GREGORY ROSSMANN Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, Mgmt For For INC. 2006 LONG TERM INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP
- -------------------------------------------------------------------------------------------------------------------------- NETIQ CORPORATION Agenda Number: 932407693 - -------------------------------------------------------------------------------------------------------------------------- Security: 64115P102 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: NTIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. BOESENBERG Mgmt Withheld Against ALAN W. KAUFMAN Mgmt Withheld Against ELIJAHU SHAPIRA Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. T 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC AUDITORS. T
- -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 932543235 - -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: NBIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. MOLLICA, PHD Mgmt For For WYLIE W. VALE, PH.D. Mgmt For For W. THOMAS MITCHELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 110,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Against Against INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 3,300,000 TO 4,300,000 SHARES. 04 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, WHICH, AS AMENDED AND RESTATED, INCREASES THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 625,000 TO 725,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEUROMETRIX, INC. Agenda Number: 932509752 - -------------------------------------------------------------------------------------------------------------------------- Security: 641255104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NURO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHAI N. GOZANI, MD, PHD Mgmt For For CHARLES R. LAMANTIA Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, $0.0001 PAR VALUE PER SHARE, RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 932512393 - -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: NSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE DAHAN Mgmt For For ROSS IRELAND Mgmt For For PAMELA JOSEPH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 932429574 - -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: NJR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. WILLIAM HOWARD, JR. Mgmt For For J. TERRY STRANGE Mgmt For For GARY W. WOLF Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 02 TO APPROVE THE OUTSIDE DIRECTOR STOCK COMPENSATION Mgmt For For PLAN AND RATIFY THE GRANTS OF STOCK MADE UNDER THE PLAN IN 2005, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE OFFICERS ANNUAL INCENTIVE PLAN Mgmt For For AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO APPROVE THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW RIVER PHARMACEUTICALS INC. Agenda Number: 932481790 - -------------------------------------------------------------------------------------------------------------------------- Security: 648468205 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NRPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR L. ALVAREZ Mgmt For For DAVID S. BARLOW Mgmt For For LARRY D. HORNER Mgmt For For RANDAL J. KIRK Mgmt For For KRISH S. KRISHNAN Mgmt For For BURTON E. SOBEL, M.D. Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Agenda Number: 932538486 - -------------------------------------------------------------------------------------------------------------------------- Security: 649295102 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: NWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BODIL M. ARLANDER Mgmt Withheld Against PHILIP M. CARPENTER III Mgmt Withheld Against RICHARD P. CRYSTAL Mgmt Withheld Against M. KATHERINE DWYER Mgmt Withheld Against DAVID H. EDWAB Mgmt Withheld Against JOHN D. HOWARD Mgmt Withheld Against LOUIS LIPSCHITZ Mgmt Withheld Against EDWARD W. MONEYPENNY Mgmt Withheld Against RICHARD L. PERKAL Mgmt Withheld Against ARTHUR E. REINER Mgmt Withheld Against RONALD W. RISTAU 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 FEBRUARY 3, 2007. 03 TO APPROVE THE NEW YORK & COMPANY, INC. 2006 Mgmt Against Against LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Agenda Number: 932446746 - -------------------------------------------------------------------------------------------------------------------------- Security: 650203102 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: NAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. LYONS, JR. Mgmt For For ERIC A. MARZIALI Mgmt For For JULIA M. MCNAMARA Mgmt For For PEYTON R. PATTERSON Mgmt For For GERALD B. ROSENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt For For OTHER BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING, IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 932463108 - -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: NEU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS L. COTHRAN Mgmt For For BRUCE C. GOTTWALD Mgmt For For THOMAS E. GOTTWALD Mgmt For For PATRICK D. HANLEY Mgmt For For JAMES E. ROGERS Mgmt For For SIDNEY BUFORD SCOTT Mgmt For For CHARLES B. WALKER Mgmt For For 02 RATIFICATION OF 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 932445756 - -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: GAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. BEAVERS, JR. Mgmt For For B.P. BICKNER Mgmt For For J.H. BIRDSALL, III Mgmt For For T.A. DONAHOE Mgmt For For B.J. GAINES Mgmt For For R.A. JEAN Mgmt For For D.J. KELLER Mgmt For For R.E. MARTIN Mgmt For For G.R. NELSON Mgmt For For J. RAU Mgmt For For J.F. RIORDAN Mgmt For For R.M. STROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE NICOR INC. 2006 LONG TERM INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932434272 - -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: NDSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. MADAR Mgmt For For WILLIAM W. COLVILLE Mgmt For For EDWARD P. CAMPBELL Mgmt For For DR. DAVID W. IGNAT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NORTH PITTSBURGH SYSTEMS, INC. Agenda Number: 932507582 - -------------------------------------------------------------------------------------------------------------------------- Security: 661562108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NPSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY R. BROWN Mgmt Withheld Against CHARLES E. COLE Mgmt Withheld Against FREDERICK J. CROWLEY Mgmt Withheld Against ALLEN P. KIMBLE Mgmt Withheld Against STEPHEN G. KRASKIN Mgmt Withheld Against DAVID E. NELSEN Mgmt Withheld Against CHARLES E. THOMAS, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD LABORATORIES INC. Agenda Number: 932389148 - -------------------------------------------------------------------------------------------------------------------------- Security: 666135108 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: NFLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. GOULD, M.D. Mgmt For For JOHN F. BIERBAUM Mgmt For For BRUCE S. CHELBERG Mgmt For For PAUL M. NESS, M.D. Mgmt For For JACK OLSHANSKY Mgmt For For DAVID A. SAVNER Mgmt For For EDWARD C. WOOD, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY TO SERVE FOR THE COMPANY S 2006 FISCAL YEAR. 03 TO APPROVE A PROPOSAL TO AMEND THE COMPANY S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 30,000,000 TO 60,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE NORTHFIELD LABORATORIES Mgmt For For INC. 2003 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE PLAN FROM 750,000 TO 2,250,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 932489063 - -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY P. BOYLE Mgmt For For MARK S. DODSON Mgmt For For RANDALL C. PAPE Mgmt For For RICHARD L. WOOLWORTH Mgmt For For 02 REAPPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 03 AMENDMENTS TO THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 RESTATED ARTICLES OF INCORPORATION Mgmt For For 05 AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES Mgmt For For OF INCORPORATION 06 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 932372078 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: NVTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK ROSSI Mgmt For For DAVID A. WERNER Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005 BE RATIFIED. 03 RESOLVED, THAT THE AMENDMENT OF THE COMPANY Mgmt Against Against S AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NS GROUP, INC. Agenda Number: 932467928 - -------------------------------------------------------------------------------------------------------------------------- Security: 628916108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFFORD R. BORLAND Mgmt For For DAVID A.B. BROWN Mgmt For For PATRICK J.B. DONNELLY Mgmt For For GEORGE A. HELLAND, JR. Mgmt For For RENE J. ROBICHAUD Mgmt For For JOHN F. SCHWARZ Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 932512165 - -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE M. RONEY Mgmt Withheld Against M. TRUMAN HUNT Mgmt Withheld Against SANDRA N. TILLOTSON Mgmt Withheld Against E.J. "JAKE" GARN Mgmt Withheld Against PAULA F. HAWKINS Mgmt Withheld Against DANIEL W. CAMPBELL Mgmt Withheld Against ANDREW D. LIPMAN Mgmt Withheld Against JOSE FERREIRA, JR. Mgmt Withheld Against D. ALLEN ANDERSEN Mgmt Withheld Against PATRICIA NEGRON Mgmt Withheld Against 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against 03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NUCO2 INC. Agenda Number: 932412098 - -------------------------------------------------------------------------------------------------------------------------- Security: 629428103 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: NUCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. DEDOMENICO Mgmt For For DANIEL RAYNOR Mgmt For For 02 TO APPROVE THE 2005 EXECUTIVE MANAGEMENT STOCK Mgmt For For OPTION PLAN. T 03 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For OPTION PLAN. T 04 TO APPROVE THE 2005 EMPLOYEE STOCK OPTION PLAN. Mgmt For For T 05 TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN Mgmt For For DIRECTORS. T
- -------------------------------------------------------------------------------------------------------------------------- O'CHARLEY'S INC. Agenda Number: 932510705 - -------------------------------------------------------------------------------------------------------------------------- Security: 670823103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CHUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY L. BURNS Mgmt For For ROBERT J. WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 932469681 - -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: OII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROLD J. DESROCHE Mgmt Withheld Against JOHN R. HUFF Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Agenda Number: 932491397 - -------------------------------------------------------------------------------------------------------------------------- Security: 67611V101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ODSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. CARLYLE Mgmt For For DAVID W. CROSS Mgmt For For DAVID L. STEFFY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OFFSHORE LOGISTICS, INC. Agenda Number: 932427570 - -------------------------------------------------------------------------------------------------------------------------- Security: 676255102 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: OLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. AMONETT Mgmt For For PETER N. BUCKLEY Mgmt For For STEPHEN J. CANNON Mgmt For For JONATHAN H. CARTWRIGHT Mgmt For For WILLIAM E. CHILES Mgmt For For MICHAEL A. FLICK Mgmt For For KENNETH M. JONES Mgmt For For PIERRE H. JUNGELS, CBE Mgmt For For THOMAS C. KNUDSON Mgmt For For KEN C. TAMBLYN Mgmt For For ROBERT W. WALDRUP Mgmt For For 02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda Number: 932476270 - -------------------------------------------------------------------------------------------------------------------------- Security: 677240103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: OCAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK E. BROWN Mgmt For For ROBERT A. OAKLEY Mgmt For For JAN H. SUWINSKI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 932493365 - -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. JAMES NELSON, JR. Mgmt For For GARY L. ROSENTHAL Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 932450771 - -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ONB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH D. BARNETTE, JR. Mgmt For For LARRY E. DUNIGAN Mgmt For For PHELPS L. LAMBERT Mgmt For For MARJORIE Z. SOYUGENC Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK Mgmt For For AND COMPANY LLC, AS INDEPENDENT ACCOUNTANTS OF OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 932460342 - -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD W. BOGUS Mgmt For For C. ROBERT BUNCH Mgmt For For JOHN M.B. O'CONNOR Mgmt For For PHILIP J. SCHULZ Mgmt For For 02 PROPOSAL TO APPROVE OLIN CORPORATION 2006 LONG Mgmt For For TERM INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 932393882 - -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: OMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO J. DALEY* Mgmt For For KATHARINE L. PLOURDE* Mgmt For For WILLIAM J. REIDY** Mgmt For For JOSEPH M. SCAMINACE** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 932464023 - -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: OMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. BLACKBURN Mgmt For For STEVEN J. DEMETRIOU Mgmt For For 02 TO AMEND THE OM GROUP, INC. 2002 STOCK INCENTIVE Mgmt For For PLAN. 03 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
- -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 932513852 - -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: OHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD J. KORMAN Mgmt For For THOMAS F. FRANKE Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For YOUNG LLP
- -------------------------------------------------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932393438 - -------------------------------------------------------------------------------------------------------------------------- Security: 682128103 Meeting Type: Annual Meeting Date: 28-Sep-2005 Ticker: OVTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND WU Mgmt For For ANDREW WANG Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 932490713 - -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ONNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CURTIS J. CRAWFORD Mgmt Withheld Against RICHARD W. BOYCE Mgmt Withheld Against ROBERT H. SMITH Mgmt Withheld Against 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 600,000,000 04 APPROVAL OF THE COMPANY S 2007 EXECUTIVE INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Agenda Number: 932514145 - -------------------------------------------------------------------------------------------------------------------------- Security: 682406103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: OLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURNS Mgmt For For JOSEPH A. DELUCA Mgmt For For FREDRIC H. GOULD Mgmt For For EUGENE I. ZURIFF Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Agenda Number: 932510414 - -------------------------------------------------------------------------------------------------------------------------- Security: 683399109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ONXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL GODDARD, PH.D. Mgmt For For A.J. GRILLO-LOPEZ, M.D. Mgmt For For WENDELL WIERENGA, PH.D. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 75,000 SHARES. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OPENWAVE SYSTEMS INC. Agenda Number: 932408986 - -------------------------------------------------------------------------------------------------------------------------- Security: 683718308 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: OPWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BO C. HEDFORS Mgmt For For KENNETH D. DENMAN Mgmt For For 02 APPROVAL OF AMENDMENTS TO AND THE RESTATEMENT Mgmt Against Against OF THE AMENDED AND RESTATED 1999 DIRECTORS STOCK OPTION PLAN. T 03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- OPTEUM INC. Agenda Number: 932457749 - -------------------------------------------------------------------------------------------------------------------------- Security: 68384A100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: OPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN A. HENDRICKS Mgmt For For JASON KAPLAN Mgmt For For PETER R. NORDEN Mgmt For For JEFFREY J. ZIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 3A CONVERSION OF 1,223,208 SHARES OF CLASS A REDEEMABLE Mgmt For For PREFERRED STOCK INTO SHARES OF CLASS A COMMON STOCK ON A ONE-FOR-ONE BASIS 3B AUTHORIZATION OF THE ISSUANCE OF SHARES OF CLASS Mgmt Against Against A COMMON STOCK IN LIEU OF SHARES OF CLASS B REDEEMABLE PREFERRED STOCK
- -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 932481536 - -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OSUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. MICHELS Mgmt For For CHARLES W. PATRICK Mgmt For For 02 AMEND AND RESTATE ORASURE TECHNOLOGIES, INC. Mgmt For For 2000 STOCK AWARD PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 932458804 - -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ORB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HANISEE Mgmt For For JAMES G. ROCHE Mgmt For For HARRISON H. SCHMITT Mgmt For For JAMES R. THOMPSON Mgmt For For SCOTT L. WEBSTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OREGON STEEL MILLS, INC. Agenda Number: 932460443 - -------------------------------------------------------------------------------------------------------------------------- Security: 686079104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. DECLUSIN Mgmt For For CARL W. NEUN Mgmt For For FRANK M. WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932402011 - -------------------------------------------------------------------------------------------------------------------------- Security: 68618W100 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: OFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE RAFAEL FERNANDEZ* Mgmt For For MARICARMEN APONTE* Mgmt For For JOSE J GIL DE LAMADRID* Mgmt For For PABLO I. ALTIERI** Mgmt For For FRANCISCO ARRIVI** Mgmt For For JUAN C. AGUAYO** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ORTHOVITA, INC. Agenda Number: 932349459 - -------------------------------------------------------------------------------------------------------------------------- Security: 68750U102 Meeting Type: Annual Meeting Date: 25-Jul-2005 Ticker: VITA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORRIS CHESTON, JR. Mgmt For For DAVID FITZGERALD Mgmt For For JOSEPH L. HARRIS Mgmt For For ANTONY KOBLISH Mgmt For For ROBERT M. LEVANDE Mgmt For For MARY PAETZOLD Mgmt For For RUSSELL B. WHITMAN Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO THE 1997 EQUITY Mgmt Against Against COMPENSATION PLAN (THE PLAN ) TO INCREASE THE NUMBER OF SHARES OF ORTHOVITA S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 932444312 - -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: OTTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN M. BOHN Mgmt For For EDWARD J. MCINTYRE Mgmt For For JOYCE NELSON SCHUETTE Mgmt For For 02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 PROPOSAL TO AMEND THE 1999 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- OVERNITE CORPORATION Agenda Number: 932375606 - -------------------------------------------------------------------------------------------------------------------------- Security: 690322102 Meeting Type: Special Meeting Date: 04-Aug-2005 Ticker: OVNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For OF MERGER, DATED AS OF MAY 15, 2005, BY AND AMONG UNITED PARCEL SERVICE, INC., A DELAWARE CORPORATION, OLYMPIC MERGER SUB, INC., A VIRGINIA CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF UNITED PARCEL SERVICE, INC., AND OVERNITE CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 THE PROPOSAL TO GRANT TO THE PROXYHOLDERS THE Mgmt Against Against AUTHORITY TO VOTE IN THEIR DISCRETION WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE FOR A REASONABLE BUSINESS PURPOSE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE AGREEMENT OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 932445744 - -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: OMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CROTTY Mgmt For For RICHARD E. FOGG Mgmt For For JAMES E. ROGERS Mgmt For For JAMES E. UKROP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 932395684 - -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: OXM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL D. CONLEE Mgmt Withheld Against J. REESE LANIER, SR. Mgmt Withheld Against ROBERT E. SHAW Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932479048 - -------------------------------------------------------------------------------------------------------------------------- Security: 69333Y108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: PFCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. FEDERICO Mgmt For For F. LANE CARDWELL, JR. Mgmt For For LESLEY H. HOWE Mgmt For For M. ANN RHOADES Mgmt For For JAMES G. SHENNAN, JR. Mgmt For For R. MICHAEL WELBORN Mgmt For For KENNETH J. WESSELS Mgmt For For 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 04 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt For For ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Agenda Number: 932458119 - -------------------------------------------------------------------------------------------------------------------------- Security: 69373H106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW C. CLARKE Mgmt For For DONALD C. ORRIS Mgmt For For ROBERT S. RENNARD Mgmt For For ROBERT F. STARZEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Agenda Number: 932483960 - -------------------------------------------------------------------------------------------------------------------------- Security: 69404P101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: PCBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD E. BIRCH Mgmt For For RICHARD M. DAVIS Mgmt For For R.S. HAMBLETON, JR. Mgmt For For D. VERNON HORTON Mgmt For For ROGER C. KNOPF Mgmt For For ROBERT W. KUMMER, JR. Mgmt For For CLAYTON C. LARSON Mgmt For For JOHN R. MACKALL Mgmt For For GERALD T. MCCULLOUGH Mgmt For For RICHARD A. NIGHTINGALE Mgmt For For KATHY J. ODELL Mgmt For For WILLIAM S. THOMAS, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932497767 - -------------------------------------------------------------------------------------------------------------------------- Security: 694873100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PSUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL WEISS* Mgmt For For SETH R. JOHNSON** Mgmt For For SALLY FRAME KASAKS** Mgmt For For THOMAS M. MURNANE** Mgmt For For PETER STARRETT** 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 FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- PACKETEER, INC. Agenda Number: 932496145 - -------------------------------------------------------------------------------------------------------------------------- Security: 695210104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM KRAUSE Mgmt Withheld Against B.F. (BUD) MATHAISEL Mgmt Withheld Against PETER VAN CAMP Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Agenda Number: 932508421 - -------------------------------------------------------------------------------------------------------------------------- Security: 69562K100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PTIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REMI BARBIER Mgmt Withheld Against VERNON R. LOUCKS, JR. Mgmt Withheld Against SANFORD R. ROBERTSON Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PALM, INC. Agenda Number: 932385493 - -------------------------------------------------------------------------------------------------------------------------- Security: 696643105 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: PALM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For EDWARD T. COLLIGAN Mgmt For For D. SCOTT MERCER Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 932463918 - -------------------------------------------------------------------------------------------------------------------------- Security: 697529303 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PMTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. CARUSO Mgmt Withheld Against JEANNE COHANE Mgmt Withheld Against NICHOLAS P. ECONOMOU Mgmt Withheld Against JAMES G. MARTIN Mgmt Withheld Against A. NEIL PAPPALARDO Mgmt Withheld Against LOUIS P. VALENTE Mgmt Withheld Against 02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S Mgmt For For INDEPENDENT AUDITORS FOR FISCAL 2006. 03 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 932456545 - -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: PZZA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP GUARASCIO Mgmt For For OLIVIA F. KIRTLEY Mgmt For For JACK A. LAUGHERY Mgmt For For 02 APPROVAL OF STOCK OWNERSHIP PLAN AMENDMENT: Mgmt For For TO APPROVE AN AMENDMENT TO THE 1999 PAPA JOHN S INTERNATIONAL, INC. TEAM MEMBER STOCK OWNERSHIP PLAN. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Agenda Number: 932490624 - -------------------------------------------------------------------------------------------------------------------------- Security: 698884103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: PTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANGWOO AHN Mgmt For For DR. PAUL D. NIELSEN Mgmt For For 02 TO APPROVE THE PAR TECHNOLOGY CORPORATION 2005 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO APPROVE THE AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF VOTING COMMON STOCK FROM 19,000,000 TO 29,000,000. 04 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932431365 - -------------------------------------------------------------------------------------------------------------------------- Security: 699173100 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: PMTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD K. GRIERSON Mgmt For For OSCAR B. MARX, III Mgmt For For 02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932410727 - -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: PRXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. FORTUNE Mgmt For For WILLIAM U. PARFET Mgmt For For 02 TO APPROVE THE PAREXEL INTERNATIONAL CORPORATION Mgmt For For 2005 STOCK INCENTIVE PLAN. T 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 932372927 - -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: PKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE BLANCHFIELD Mgmt For For ANTHONY CHIESA Mgmt For For LLOYD FRANK Mgmt For For BRIAN E. SHORE Mgmt For For STEVEN T. WARSHAW Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 932463817 - -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PKD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RUDOLPH REINFRANK Mgmt For For JOHN W. GIBSON, JR. Mgmt For For JAMES W. WHALEN Mgmt For For ROBERT W. GOLDMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PARTY CITY CORPORATION Agenda Number: 932414434 - -------------------------------------------------------------------------------------------------------------------------- Security: 702145103 Meeting Type: Special Meeting Date: 07-Dec-2005 Ticker: PCTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 26, 2005, AS AMENDED, BY AND AMONG AMSCAN HOLDINGS, INC., BWP ACQUISITION, INC. AND PARTY CITY CORPORATION, WHICH PROVIDES FOR THE MERGER OF BWP ACQUISITION, INC., A WHOLLY-OWNED SUBSIDIARY OF AMSCAN HOLDINGS, INC., WITH AND INTO PARTY CITY CORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. T 02 APPROVAL OF ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Agenda Number: 932501403 - -------------------------------------------------------------------------------------------------------------------------- Security: 704379106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYLLE H. MANGUM Mgmt For For JOHN F. MCGOVERN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 APPROVE THE 2006 PAYLESS SHOESOURCE, INC. STOCK Mgmt Against Against INCENTIVE PLAN. 04 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Mgmt For For THE PAYLESS SHOESOURCE, INC. RESTRICTED STOCK PLAN FOR NON-MANAGEMENT DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932472448 - -------------------------------------------------------------------------------------------------------------------------- Security: 705324101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR L. ALVAREZ Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For ROGER K. FREEMAN, M.D. Mgmt For For PAUL G. GABOS Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For LAWRENCE M. MULLEN Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 932474098 - -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE N. AVERETT, JR. Mgmt For For EDWARD B. CLOUES, II Mgmt For For A. JAMES DEARLOVE Mgmt For For ROBERT GARRETT Mgmt For For KEITH D. HORTON Mgmt For For STEVEN W. KRABLIN Mgmt For For MERRILL A. MILLER, JR. Mgmt For For MARSHA R. PERELMAN Mgmt For For P. VAN MARCKE DE LUMMEN Mgmt For For GARY K. WRIGHT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PENNFED FINANCIAL SERVICES, INC. Agenda Number: 932400877 - -------------------------------------------------------------------------------------------------------------------------- Security: 708167101 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PFSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR PATRICK D. MCTERNAN Mgmt For For MARVIN D. SCHOONOVER Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT Agenda Number: 932510440 - -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN B. COHEN** Mgmt Withheld Against JOSEPH F. CORADINO* Mgmt Withheld Against M. WALTER D'ALESSIO** Mgmt Withheld Against LEONARD I. KORMAN** Mgmt Withheld Against DONALD F. MAZZIOTTI** Mgmt Withheld Against RONALD RUBIN** Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PEOPLES ENERGY CORPORATION Agenda Number: 932430666 - -------------------------------------------------------------------------------------------------------------------------- Security: 711030106 Meeting Type: Annual Meeting Date: 24-Feb-2006 Ticker: PGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.E. BAILEY Mgmt For For J.R. BORIS Mgmt For For W.J. BRODSKY Mgmt For For P.S.J. CAFFERTY Mgmt For For D.S. FERGUSON Mgmt For For J.W. HIGGINS Mgmt For For D.C. JAIN Mgmt For For M.E. LAVIN Mgmt For For H.J. LIVINGSTON Mgmt For For T.M. PATRICK Mgmt For For R.P. TOFT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Agenda Number: 932421554 - -------------------------------------------------------------------------------------------------------------------------- Security: 713569309 Meeting Type: Special Meeting Date: 05-Jan-2006 Ticker: PSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF PER-SE TECHNOLOGIES, Mgmt For For INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, WHICH IS REFERRED TO AS PER- SE COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 26, 2005, BY AND AMONG PER-SE TECHNOLOGIES, INC., ROYAL MERGER CO., AND NDCHEALTH CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MATERIALS. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO Mgmt Against Against SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932490218 - -------------------------------------------------------------------------------------------------------------------------- Security: 713755106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PFGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR Mgmt For For TIMOTHY M. GRAVEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PERINI CORPORATION Agenda Number: 932499165 - -------------------------------------------------------------------------------------------------------------------------- Security: 713839108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAND Mgmt Withheld Against MICHAEL R. KLEIN Mgmt Withheld Against ROBERT L. MILLER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO AMEND THE 2004 STOCK OPTION AND INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932463095 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt Withheld Against ROSS PEROT, JR. Mgmt Withheld Against PETER A. ALTABEF Mgmt Withheld Against STEVEN BLASNIK Mgmt Withheld Against JOHN S.T. GALLAGHER Mgmt Withheld Against CARL HAHN Mgmt Withheld Against DESOTO JORDAN Mgmt Withheld Against THOMAS MEURER Mgmt Withheld Against CECIL H. MOORE, JR. Mgmt Withheld Against ANTHONY J. PRINCIPI Mgmt Withheld Against ANUROOP (TONY) SINGH Mgmt Withheld Against 02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against COMPENSATION PLAN AND THE RESERVATION OF SHARES TO BE ISSUED UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932527849 - -------------------------------------------------------------------------------------------------------------------------- Security: 716016209 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: PETC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN K. DEVINE Mgmt For For JOHN G. DANHAKL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- PFF BANK & TRUST Agenda Number: 932379743 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331W104 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: PFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. BURWELL Mgmt For For CURTIS W. MORRIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF PFF BANCORP, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- PHARMION CORPORATION Agenda Number: 932520580 - -------------------------------------------------------------------------------------------------------------------------- Security: 71715B409 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: PHRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. THORLEF SPICKSCHEN Mgmt For For JOHN C. REED, MD, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS PHARMION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE PHARMION CORPORATION 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 932530480 - -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: PVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMANUEL CHIRICO Mgmt Withheld Against EDWARD H. COHEN Mgmt Withheld Against JOSEPH B. FULLER Mgmt Withheld Against JOEL H. GOLDBERG Mgmt Withheld Against MARC GROSMAN Mgmt Withheld Against BRUCE J. KLATSKY Mgmt Withheld Against BRUCE MAGGIN Mgmt Withheld Against HENRY NASELLA Mgmt Withheld Against RITA M. RODRIGUEZ Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AMEND THE RIGHT OF THE HOLDERS OF THE SERIES B CONVERTIBLE PREFERRED STOCK TO ELECT SEPARATELY, AS A CLASS, UP TO THREE DIRECTORS. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240,000,000. 04 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 05 APPOINTMENT OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Agenda Number: 932435844 - -------------------------------------------------------------------------------------------------------------------------- Security: 719153108 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: PTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY P. MORRIS Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 932442306 - -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: PLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For MICHAEL J. LUTTATI Mgmt For For C.S. MACRICOSTAS Mgmt For For GEORGE C. MACRICOSTAS Mgmt For For WILLEM D. MARIS Mgmt For For MITCHELL G. TYSON Mgmt For For 02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932415234 - -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Special Meeting Date: 08-Dec-2005 Ticker: PICO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE PICO HOLDINGS, INC. Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 932496626 - -------------------------------------------------------------------------------------------------------------------------- Security: 723456109 Meeting Type: Annual Meeting Date: 10-May-2006 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 BRUCE A. LESLIE Mgmt For For JAMES L. MARTINEAU Mgmt For For MICHAEL ORNEST Mgmt For For TIMOTHY J. PARROTT Mgmt For For LYNN P. REITNOUER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against EQUITY AND PERFORMANCE INCENTIVE PLAN, SUCH AMENDMENT TO BE SUBJECT TO CONSUMMATION OF THE ACQUISITION OF AZTAR CORPORATION 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- PIONEER COMPANIES, INC. Agenda Number: 932479365 - -------------------------------------------------------------------------------------------------------------------------- Security: 723643300 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PONR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ALLEN Mgmt For For MARVIN E. LESSER Mgmt For For MICHAEL Y. MCGOVERN Mgmt For For CHARLES L. MEARS Mgmt For For DAVID A. SCHOLES Mgmt For For RICHARD L. URBANOWSKI Mgmt For For 02 PROPOSAL TO APPROVE THE PIONEER COMPANIES, INC. Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PLACER SIERRA BANCSHARES Agenda Number: 932512521 - -------------------------------------------------------------------------------------------------------------------------- Security: 726079106 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: PLSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER AND REORGANIZATION, INCLUDING THE ISSUANCE OF COMMON STOCK DESCRIBED THEREIN, BY AND BETWEEN PLACER SIERRA BANCSHARES AND SOUTHWEST COMMUNITY BANCORP DATED AS OF FEBRUARY 15, 2006, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 02 DIRECTOR RONALD W. BACHLI Mgmt For For CHRISTI BLACK Mgmt For For ROBERT J. KUSHNER Mgmt For For LARRY D. MITCHELL Mgmt For For DWAYNE A. SHACKELFORD Mgmt For For WILLIAM J. SLATON Mgmt For For ROBERT H. SMILEY Mgmt For For SANDRA R. SMOLEY Mgmt For For 03 TO APPROVE AN AMENDMENT TO THE BYLAWS TO CHANGE Mgmt For For THE AUTHORIZED RANGE OF DIRECTORS FROM SEVEN (7) TO THIRTEEN (13) DIRECTORS. 04 TO RATIFY THE APPOINTMENT OF PERRY-SMITH LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 2006. 05 TO APPROVE A PROPOSAL TO GRANT DISCRETIONARY Mgmt Against Against AUTHORITY TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE TERMS OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932429079 - -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: PLXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For PETER KELLY Mgmt For For JOHN L. NUSSBAUM Mgmt For For THOMAS J. PROSSER Mgmt For For CHARLES M. STROTHER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 932519462 - -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PMCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAILEY Mgmt For For RICHARD BELLUZZO Mgmt For For JAMES DILLER, SR. Mgmt For For MICHAEL FARESE Mgmt For For JONATHAN JUDGE Mgmt For For WILLIAM KURTZ Mgmt For For FRANK MARSHALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 932501352 - -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PLCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. HAGERTY Mgmt For For MICHAEL R. KOUREY Mgmt For For BETSY S. ATKINS Mgmt For For JOHN SEELY BROWN Mgmt For For DAVID G. DEWALT Mgmt For For DURK I. JAGER Mgmt For For JOHN A. KELLEY, JR. Mgmt For For STANLEY J. MERESMAN Mgmt For For WILLIAM A. OWENS Mgmt For For KEVIN T. PARKER Mgmt For For THOMAS G. STEMBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 932497793 - -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: POL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS CAMPBELL Mgmt For For CAROL A. CARTWRIGHT Mgmt For For GALE DUFF-BLOOM Mgmt For For WAYNE R. EMBRY Mgmt For For RICHARD H. FEARON Mgmt For For ROBERT A. GARDA Mgmt For For GORDON D. HARNETT Mgmt For For STEPHEN D. NEWLIN Mgmt For For FARAH M. WALTERS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS POLYONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PORTALPLAYER, INC. Agenda Number: 932518105 - -------------------------------------------------------------------------------------------------------------------------- Security: 736187204 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: PLAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. SANQUINI Mgmt Withheld Against GARY JOHNSON Mgmt Withheld Against WILLIAM J. DALLY Mgmt Withheld Against HENRY T. DENERO Mgmt Withheld Against ROBERT A. GUNST Mgmt Withheld Against TOMAS ISAKSSON Mgmt Withheld Against SHAHAN D. SOGHIKIAN Mgmt Withheld Against JAMES L. WHIMS Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 932484227 - -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. GODDARD, III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For DOUGLAS CROCKER II Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For CHARLES E. RICE Mgmt For For STELLA F. THAYER Mgmt For For RONALD DE WAAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS FOR 2006. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO VOTING STANDARDS IN THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 932430159 - -------------------------------------------------------------------------------------------------------------------------- Security: 737628107 Meeting Type: Special Meeting Date: 03-Feb-2006 Ticker: PCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF SEPTEMBER 19, 2005, AMONG POTLATCH CORPORATION, POTLATCH HOLDINGS, INC., AND POTLATCH OPERATING COMPANY. 02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- PRA INTERNATIONAL Agenda Number: 932538943 - -------------------------------------------------------------------------------------------------------------------------- Security: 69353C101 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: PRAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-PIERRE L. CONTE Mgmt For For ARMIN KESSLER Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 RATIFICATION OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Agenda Number: 932487730 - -------------------------------------------------------------------------------------------------------------------------- Security: 740065107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. HAIL Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFY THE SELECTION OF GRANT THORNTON LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 932502859 - -------------------------------------------------------------------------------------------------------------------------- Security: 740367107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PFBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LI YU Mgmt For For GARY S. NUNNELLY Mgmt For For FRANK T. LIN Mgmt For For AMBASSADOR JASON YUAN Mgmt For For CLARK HSU Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Agenda Number: 932482754 - -------------------------------------------------------------------------------------------------------------------------- Security: 740585104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOLAND T. JONES Mgmt For For JEFFREY T. ARNOLD Mgmt For For JOHN R. HARRIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PREMIERWEST BANCORP Agenda Number: 932476460 - -------------------------------------------------------------------------------------------------------------------------- Security: 740921101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PRWT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN ANHORN Mgmt For For RICHARD HIEB Mgmt For For JOHN DUKE Mgmt For For PATRICK HUYCKE Mgmt For For THOMAS R. BECKER Mgmt For For DENNIS HOFFBUHR Mgmt For For JAMES PATTERSON Mgmt For For RICKAR WATKINS Mgmt For For JOHN DICKERSON Mgmt For For BRIAN PARGETER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRENTISS PROPERTIES TRUST Agenda Number: 932418913 - -------------------------------------------------------------------------------------------------------------------------- Security: 740706106 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: PP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 3, 2005, BY AND AMONG BRANDYWINE REALTY TRUST, BRANDYWINE OPERATING PARTNERSHIP, L.P., BRANDYWINE COGNAC I, LLC, BRANDYWINE COGNAC II, LLC, PRENTISS PROPERTIES TRUST AND PRENTISS PROPERTIES ACQUISITION PARTNERS, L.P., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. T
- -------------------------------------------------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Agenda Number: 932502873 - -------------------------------------------------------------------------------------------------------------------------- Security: 740884101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PLFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD BARNES Mgmt For For RICHARD A. GIESSER Mgmt For For JEFFREY KEIL Mgmt For For HERBERT KURZ Mgmt For For PAUL FREDERICK PAPE, JR Mgmt For For LAWRENCE READ Mgmt For For LAWRENCE RIVKIN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 932372989 - -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: PBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. MANN Mgmt For For L. DICK BUELL Mgmt For For GARY E. COSTLEY, PHD. Mgmt For For DAVID A. DONNINI Mgmt For For RONALD GORDON Mgmt For For VINCENT J. HEMMER Mgmt For For PATRICK LONERGAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 932520237 - -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PCLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY H. BOYD Mgmt Withheld Against RALPH M. BAHNA Mgmt Withheld Against HOWARD W. BARKER, JR. Mgmt Withheld Against JEFFREY E. EPSTEIN Mgmt Withheld Against JAMES M. GUYETTE Mgmt Withheld Against DOMINIC KAI MING LAI Mgmt Withheld Against NANCY B. PERETSMAN Mgmt Withheld Against CRAIG W. RYDIN Mgmt Withheld Against IAN F. WADE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PRIORITY HEALTHCARE CORPORATION Agenda Number: 932397284 - -------------------------------------------------------------------------------------------------------------------------- Security: 74264T102 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: PHCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 21, 2005, BY AND AMONG EXPRESS SCRIPTS, INC., PONY ACQUISITION CORPORATION AND PRIORITY HEALTHCARE CORPORATION AND THE MERGER OF PONY ACQUISITION CORPORATION WITH AND INTO PRIORITY HEALTHCARE CORPORATION. 02 IN THE EVENT THERE ARE INSUFFICIENT VOTES FOR Mgmt Against Against APPROVAL OF THE MERGER AGREEMENT AND THE MERGER, PROPOSAL TO GRANT THE PRIORITY HEALTHCARE CORPORATION BOARD OF DIRECTORS DISCRETIONARY AUTHORITY TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES FOR APPROVAL OF THE MERGER AGREEMENT AND THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 932492577 - -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MCMAHON, JR. Mgmt For For JOHN P. NORTH, JR. Mgmt For For WILLIAM H. WOODHAMS Mgmt For For WILFRED W. YEARGAN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 932451711 - -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PRGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For THE FULL BOARD OF DIRECTORS OF THE COMPANY AT FIVE. 02 DIRECTOR JOSEPH W. ALSOP Mgmt For For ROGER J. HEINEN, JR. Mgmt For For MICHAEL L. MARK Mgmt For For SCOTT A. MCGREGOR Mgmt For For AMRAM RASIEL Mgmt For For 03 TO ACT UPON A PROPOSAL TO AMEND THE COMPANY Mgmt Against Against S 1997 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUCH PLAN FROM 7,540,000 TO 9,540,000 SHARES AND TO EXTEND THE TERM OF THE PLAN DURING WHICH INCENTIVE STOCK OPTIONS MAY BE GRANTED BY NINE YEARS.
- -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 932452662 - -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: PRSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BOULIGNY Mgmt For For CHARLES J. HOWARD, M.D. Mgmt For For S. REED MORIAN Mgmt For For ROBERT STEELHAMMER Mgmt For For H.E. TIMANUS, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 200,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORPORATION Agenda Number: 932488465 - -------------------------------------------------------------------------------------------------------------------------- Security: 743859100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PBKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERCE B. DUNN Mgmt For For MARK K. JOSEPH Mgmt For For PETER M. MARTIN Mgmt For For PAMELA J. MAZZA Mgmt For For SHEILA K. RIGGS Mgmt For For KEVIN G. BYRNES Mgmt For For DONALD E. WILSON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 932406045 - -------------------------------------------------------------------------------------------------------------------------- Security: 743868101 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: PROV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG G. BLUNDEN Mgmt For For ROY H. TAYLOR Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 932460796 - -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY M. CONNOR Mgmt For For CHRISTOPHER MARTIN Mgmt For For EDWARD O'DONNELL Mgmt For For THOMAS E. SHEENAN Mgmt For For JEFFRIES SHEIN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Agenda Number: 932431276 - -------------------------------------------------------------------------------------------------------------------------- Security: 744028101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: PBNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH HERSHAFT Mgmt For For THOMAS F. JAUNTIG, JR. Mgmt For For THOMAS G. KAHN Mgmt For For RICHARD A. NOZELL Mgmt For For CARL J. ROSENSTOCK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 932482956 - -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: PSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. HAVNER, JR. Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For R. WESLEY BURNS Mgmt For For VERN O. CURTIS Mgmt For For ARTHUR M. FRIEDMAN Mgmt For For JAMES H. KROPP Mgmt For For HARVEY LENKIN Mgmt For For ALAN K. PRIBBLE Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY BYLAWS Mgmt For For TO CHANGE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF 5 TO 9 TO A RANGE OF 7 TO 13. 03 APPROVAL OF THE PS BUSINESS PARKS, INC. PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 932386647 - -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: PSSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR Mgmt For For A. R. CARPENTER Mgmt For For STEPHEN H. ROGERS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932416680 - -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Special Meeting Date: 15-Dec-2005 Ticker: PSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO PSYCHIATRIC SOLUTIONS, Mgmt For For INC. S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. T
- -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932510779 - -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. DILL Mgmt For For CHRISTOPHER GRANT, JR. Mgmt For For 02 APPROVAL OF THE PSYCHIATRIC SOLUTIONS, INC. Mgmt For For EXECUTIVE PERFORMANCE INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt Against Against SOLUTIONS, INC. EQUITY INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 932538400 - -------------------------------------------------------------------------------------------------------------------------- Security: 74727D108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: QADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL F. LOPKER Mgmt For For PAMELA M. LOPKER Mgmt For For PETER R. VAN CUYLENBURG Mgmt For For A. BARRY PATMORE Mgmt For For SCOTT J. ADELSON Mgmt For For 02 THE PROPOSAL TO APPROVE THE QAD INC. 2006 STOCK Mgmt Against Against INCENTIVE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- QUANEX CORPORATION Agenda Number: 932432862 - -------------------------------------------------------------------------------------------------------------------------- Security: 747620102 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: NX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. BARGER, JR. Mgmt For For RAYMOND A. JEAN Mgmt For For 02 APPROVE THE QUANEX CORPORATION 2006 OMNIBUS Mgmt For For INCENTIVE PLAN (THE 2006 PLAN ). 03 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PERFORMANCE STOCK AND PERFORMANCE UNIT AWARDS UNDER THE 2006 PLAN. 04 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR ANNUAL INCENTIVE AWARDS UNDER THE 2006 PLAN.
- -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 932503104 - -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BALL Mgmt For For JOHN R. COLSON Mgmt For For RALPH R. DISIBIO Mgmt For For BERNARD FRIED Mgmt For For LOUIS C. GOLM Mgmt For For WORTHING F. JACKMAN Mgmt For For BRUCE RANCK Mgmt For For GARY A. TUCCI Mgmt For For JOHN R. WILSON Mgmt For For PAT WOOD, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Agenda Number: 932379058 - -------------------------------------------------------------------------------------------------------------------------- Security: 74834T103 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: QSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT C. SMITH Mgmt For For JERRY MURDOCK, JR. Mgmt For For RAYMOND J. LANE Mgmt For For AUGUSTINE L. NIETO II Mgmt For For KEVIN M. KLAUSMEYER Mgmt For For PAUL SALLABERRY Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY 50,000,000 SHARES, FROM 150,000,000 TO 200,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 932516567 - -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: RADS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. CLEMENT, JR. Mgmt For For ALON GOREN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RADIATION THERAPY SERVICES, INC. Agenda Number: 932463158 - -------------------------------------------------------------------------------------------------------------------------- Security: 750323206 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RTSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. RUBENSTEIN, MD Mgmt For For HERBERT F. DORSETT Mgmt For For LEO R. DOERR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RADISYS CORPORATION Agenda Number: 932476977 - -------------------------------------------------------------------------------------------------------------------------- Security: 750459109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT GIBSON Mgmt For For SCOTT C. GROUT Mgmt For For KEN J. BRADLEY Mgmt For For RICHARD J. FAUBERT Mgmt For For DR. WILLIAM W. LATTIN Mgmt For For KEVIN C. MELIA Mgmt For For CARL W. NEUN Mgmt For For LORENE K. STEFFES Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 932423762 - -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: RAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. GOODALL Mgmt For For JOE R. MICHELETTO Mgmt For For DAVID P. SKARIE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RAMBUS, INC. Agenda Number: 932477400 - -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RMBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUNLIN CHOU Mgmt Withheld Against BRUCE DUNLEVIE Mgmt Withheld Against MARK HOROWITZ Mgmt Withheld Against HAROLD HUGHES Mgmt Withheld Against ABRAHAM SOFAER Mgmt Withheld Against 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Agenda Number: 932483174 - -------------------------------------------------------------------------------------------------------------------------- Security: 753820109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: RARE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN H. BYRD Mgmt For For PHILIP J. HICKEY, JR. Mgmt For For DICK R. HOLBROOK Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932525655 - -------------------------------------------------------------------------------------------------------------------------- Security: 75605L104 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: RNWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GLASER Mgmt For For JEREMY JAECH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- REGAL-BELOIT CORPORATION Agenda Number: 932460859 - -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY W. KNUEPPEL* Mgmt For For DEAN A. FOATE* Mgmt For For 02 ELECTION OF CLASS B DIRECTOR: JAMES L. PACKARD Mgmt For For 03 TO APPROVE THE COMPANY S SHAREHOLDER VALUE ADDED Mgmt For For (SVA) EXECUTIVE OFFICERS INCENTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REGENERATION TECHNOLOGIES, INC. Agenda Number: 932375341 - -------------------------------------------------------------------------------------------------------------------------- Security: 75886N100 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: RTIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER F. GEAREN Mgmt For For MICHAEL J. ODRICH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 932525542 - -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: REGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BAKER Mgmt Withheld Against MICHAEL S. BROWN, M.D. Mgmt Withheld Against ARTHUR F. RYAN Mgmt Withheld Against GEORGE L. SING Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932400497 - -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: RGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF F. BJELLAND Mgmt For For PAUL D. FINKELSTEIN Mgmt For For THOMAS L. GREGORY Mgmt For For VAN ZANDT HAWN Mgmt For For SUSAN HOYT Mgmt For For DAVID B. KUNIN Mgmt For For MYRON KUNIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM $5,000,000 TO $10,000,000.
- -------------------------------------------------------------------------------------------------------------------------- REHABCARE GROUP, INC. Agenda Number: 932469162 - -------------------------------------------------------------------------------------------------------------------------- Security: 759148109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: RHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONWAY-WELCH, PH.D. Mgmt For For ANTHONY S. PISZEL, CPA Mgmt For For SUZAN L. RAYNER, MD Mgmt For For HARRY E. RICH Mgmt For For JOHN H. SHORT, PH.D. Mgmt For For H. EDWIN TRUSHEIM Mgmt For For LARRY WARREN Mgmt For For THEODORE M. WIGHT Mgmt For For 02 APPROVAL OF THE REHABCARE GROUP, INC. 2006 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS REHABCARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044 - -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE D. CRIDER Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For 02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt Against Against STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED STOCK TO KEY EMPLOYEES. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- REMINGTON OIL AND GAS CORPORATION Agenda Number: 932548209 - -------------------------------------------------------------------------------------------------------------------------- Security: 759594302 Meeting Type: Special Meeting Date: 29-Jun-2006 Ticker: REM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF JANUARY 22, 2006, BY AND AMONG HELIX ENERGY SOLUTIONS GROUP, INC. (FORMERLY KNOWN AS CAL DIVE INTERNATIONAL, INC.) AND REMINGTON OIL AND GAS CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED JANUARY 24, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- RENT-WAY, INC. Agenda Number: 932435832 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009U104 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: RWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM LERNER Mgmt Withheld Against MARC W. JOSEFFER Mgmt Withheld Against JACQUELINE E. WOODS Mgmt Withheld Against 02 APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932381229 - -------------------------------------------------------------------------------------------------------------------------- Security: 760276105 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: RJET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN K. BEDFORD Mgmt Withheld Against ARTHUR H. AMRON Mgmt Withheld Against LAWRENCE J. COHEN Mgmt Withheld Against CHARLES E. DAVIDSON Mgmt Withheld Against JOSEPH M. JACOBS Mgmt Withheld Against DOUGLAS J. LAMBERT Mgmt Withheld Against MARK E. LANDESMAN Mgmt Withheld Against JAY L. MAYMUDES Mgmt Withheld Against MARK L. PLAUMANN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP INC. Agenda Number: 932465304 - -------------------------------------------------------------------------------------------------------------------------- Security: 760282103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RBNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CAMPBELL Mgmt For For DANA M. CLUCKEY Mgmt For For GEORGE J. BUTVILAS Mgmt For For RICHARD J. CRAMER, SR. Mgmt For For BARRY J. ECKHOLD Mgmt For For GARY HURAND Mgmt For For DENNIS J. IBOLD Mgmt For For JOHN J. LENNON Mgmt For For KELLY E. MILLER Mgmt For For RANDOLPH P. PIPER Mgmt For For DR. ISAAC J. POWELL Mgmt For For WILLIAM C. RANDS III Mgmt For For DR. JEOFFREY K. STROSS Mgmt For For STEVEN E. ZACK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RES-CARE, INC. Agenda Number: 932538626 - -------------------------------------------------------------------------------------------------------------------------- Security: 760943100 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: RSCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BROCK* Mgmt Withheld Against STEVEN S. REED** Mgmt Withheld Against E. HALSEY SANDFORD** Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda Number: 932461849 - -------------------------------------------------------------------------------------------------------------------------- Security: 761195205 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: REXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN Z. COHEN Mgmt For For KENNETH A. KIND Mgmt For For JOHN S. WHITE Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 932394202 - -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: RECN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. GIUSTO Mgmt For For JOHN C. SHAW Mgmt For For JOLENE SYKES SARKIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- RIMAGE CORPORATION Agenda Number: 932498341 - -------------------------------------------------------------------------------------------------------------------------- Security: 766721104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RIMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD P. ALDRICH Mgmt For For LAWRENCE M. BENVENISTE Mgmt For For PHILIP D. HOTCHKISS Mgmt For For THOMAS F. MADISON Mgmt For For STEVEN M. QUIST Mgmt For For JAMES L. REISSNER Mgmt For For DAVID J. SUDEN Mgmt For For 02 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932453929 - -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: RLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. LINKE Mgmt For For JONATHAN E. MICHAEL Mgmt For For EDWARD F. SUTKOWSKI Mgmt For For 02 APPROVAL OF THE RLI INCENTIVE COMPENSATION PLAN Mgmt For For 03 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ROANOKE ELECTRIC STEEL CORPORATION Agenda Number: 932446924 - -------------------------------------------------------------------------------------------------------------------------- Security: 769841107 Meeting Type: Special Meeting Date: 11-Apr-2006 Ticker: RESC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT OF MERGER AND REORGANIZATION Mgmt For For BY AND AMONG STEEL DYNAMICS, INC., RS ACQUISITION CORPORATION AND ROANOKE ELECTRIC STEEL CORPORATION, DATED AS OF OCTOBER 17, 2005, AND THE RELATED PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 932428130 - -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: RKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. HOPKINS Mgmt For For JAMES W. JOHNSON Mgmt For For JAMES A. RUBRIGHT Mgmt For For JAMES E. YOUNG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Agenda Number: 932512191 - -------------------------------------------------------------------------------------------------------------------------- Security: 774415103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ROC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA A. NIEKAMP Mgmt Withheld Against SUSAN SCHNABEL Mgmt Withheld Against FREDRIK SJODIN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464 - -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: RSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUNTHER BRAUN Mgmt For For RALPH E. REINS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 932474341 - -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ROL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W. ROLLINS Mgmt Withheld Against HENRY B. TIPPIE Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 170.5 MILLION
- -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 932405637 - -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: RGLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. ODEN HOWELL, JR. Mgmt For For EDWIN W. PEIKER, JR. Mgmt For For DONALD WORTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 932481219 - -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: RES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HUBBELL Mgmt For For LINDA H. GRAHAM Mgmt For For BILL J. DISMUKE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 160 MILLION 03 TO APPROVE THE PERFORMANCE-BASED INCENTIVE CASH Mgmt For For COMPENSATION FOR THE EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Agenda Number: 932476472 - -------------------------------------------------------------------------------------------------------------------------- Security: 74973W107 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: RTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. ANDERSSON Mgmt For For DANIEL I. BOOKER Mgmt For For DONALD P. FUSILLI Mgmt For For RONALD L. GALLATIN Mgmt For For CHARLES C. GEDEON Mgmt For For ROBERT M. HERNANDEZ Mgmt For For EDITH E. HOLIDAY Mgmt For For JOHN H. ODLE Mgmt For For TIMOTHY G. RUPERT Mgmt For For JAMES A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- RUDDICK CORPORATION Agenda Number: 932427974 - -------------------------------------------------------------------------------------------------------------------------- Security: 781258108 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: RDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BELK Mgmt For For JAMES E. S. HYNES Mgmt For For THOMAS W. DICKSON Mgmt For For HAROLD C. STOWE Mgmt For For 02 APPROVAL OF THE AMENDED RUDDICK CORPORATION Mgmt For For DIRECTOR DEFERRAL PLAN.
- -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932433181 - -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Special Meeting Date: 15-Feb-2006 Ticker: RTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For RUDOLPH TECHNOLOGIES, INC. ( RUDOLPH ) COMMON STOCK IN CONNECTION WITH THE MERGER OF AUGUST TECHNOLOGY CORPORATION WITH AND INTO NS MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF RUDOLPH. 02 PROPOSAL TO APPROVE THE ADOPTION OF THE AUGUST Mgmt Against Against TECHNOLOGY 1997 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt Against Against MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- RUTH'S CHRIS STEAK HOUSE Agenda Number: 932500108 - -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RUTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN P. SELATI Mgmt Withheld Against CRAIG S. MILLER Mgmt Withheld Against CARLA R. COOPER Mgmt Withheld Against BANNUS B. HUDSON Mgmt Withheld Against ALAN VITULI Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS RUTH S Mgmt For For CHRIS STEAK HOUSE, INC S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932452472 - -------------------------------------------------------------------------------------------------------------------------- Security: 783520109 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: RYAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WAY Mgmt For For G. EDWIN MCCRANIE Mgmt For For BARRY L. EDWARDS Mgmt For For BRIAN S. MACKENZIE Mgmt For For HAROLD K. ROBERTS, JR. Mgmt For For JAMES M. SHOEMAKER, JR. Mgmt For For VIVIAN A. WONG Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- RYERSON INC. Agenda Number: 932482401 - -------------------------------------------------------------------------------------------------------------------------- Security: 78375P107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: RYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For RICHARD G. CLINE Mgmt For For RUSSELL M. FLAUM Mgmt For For JAMES A. HENDERSON Mgmt For For GREGORY P. JOSEFOWICZ Mgmt For For DENNIS J. KELLER Mgmt For For M. MILLER DE LOMBERA Mgmt For For NEIL S. NOVICH Mgmt For For JERRY K. PEARLMAN Mgmt For For ANRE D. WILLIAMS Mgmt For For 02 TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS RYERSON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE PERFORMANCE MEASURES AND AMENDED Mgmt For For LIMITS ON PERFORMANCE-BASED AWARDS IN THE RYERSON 2002 INCENTIVE STOCK PLAN TO QUALIFY PERFORMANCE-BASED COMPENSATION UNDER THE PLAN AS TAX-DEDUCTIBLE BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 932447407 - -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: STBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. DELANEY Mgmt For For MICHAEL J. DONNELLY Mgmt For For FRANK W. JONES Mgmt For For CHRISTINE J. OLSON Mgmt For For ALAN PAPERNICK Mgmt For For MYLES D. SAMPSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 932501718 - -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SAFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For DAVID K. MCKOWN Mgmt For For 02 APPROVAL OF THE 2002 MANAGEMENT OMNIBUS INCENTIVE Mgmt For For PLAN, AS AMENDED. 03 APPROVAL OF THE ANNUAL PERFORMANCE INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Agenda Number: 932495345 - -------------------------------------------------------------------------------------------------------------------------- Security: 786598102 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: SGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN FIRESTONE Mgmt For For BRIAN W. BRADY Mgmt For For EDWARD K. CHRISTIAN Mgmt For For DONALD J. ALT Mgmt For For CLARKE BROWN Mgmt For For ROBERT J. MACCINI Mgmt For For GARY STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Agenda Number: 932510262 - -------------------------------------------------------------------------------------------------------------------------- Security: 794093104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SALM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART W. EPPERSON Mgmt For For EDWARD G. ATSINGER III Mgmt For For DAVID DAVENPORT Mgmt For For ERIC H. HALVORSON Mgmt For For ROLAND S. HINZ Mgmt For For PAUL PRESSLER Mgmt For For RICHARD A. RIDDLE Mgmt For For DENNIS M. WEINBERG Mgmt For For 02 APPROVAL TO AMEND SALEM S AMENDED AND RESTATED Mgmt Against Against 1999 STOCK INCENTIVE PLAN (THE PLAN ) TO: (A) ELIMINATE THE REQUIREMENT THAT THE RE-PRICING OF OPTIONS ISSUED UNDER THE PLAN BE APPROVED, AND (B) PERMIT SALEM TO MAKE LOANS TO QUALIFIED PERSONS GRANTED OPTIONS UNDER THE PLAN FOR THE PURPOSE OF EXERCISING GRANTED OPTIONS. 03 RE-APPROVAL OF THE PROVISION IN THE PLAN ESTABLISHING Mgmt Against Against THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE UNDER AWARDS TO A SINGLE PARTICIPANT IN ANY ONE CALENDAR YEAR. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS SALEM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 932392246 - -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Special Meeting Date: 30-Sep-2005 Ticker: SLXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SALIX PHARMACEUTICALS, Mgmt For For LTD. COMMON STOCK IN THE MERGER OF METAL ACQUISITION CORP, A WHOLLY OWNED SUBSIDIARY OF SALIX PHARMACEUTICALS, LTD., WITH AND INTO INKINE PHARMACEUTICAL COMPANY, INC.
- -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 932524235 - -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: SLXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For RICHARD A. FRANCO, SR. Mgmt For For WILLIAM HARRAL III Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE 2005 STOCK PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932485748 - -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SBAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN C. CARR Mgmt For For PHILIP L. HAWKINS Mgmt For For STEVEN E. NIELSEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 932410246 - -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: SCSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. BAUR Mgmt For For STEVEN R. FISCHER Mgmt For For JAMES G. FOODY Mgmt For For MICHAEL J. GRAINGER Mgmt For For STEVEN H. OWINGS Mgmt For For JOHN P. REILLY Mgmt For For 02 APPROVAL OF PROPOSAL TO AMEND THE COMPANY S Mgmt For For 2002 LONG-TERM INCENTIVE PLAN. T 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 30-Jan-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BALL Mgmt Withheld Against JOHN D. CARTER Mgmt Withheld Against JILL SCHNITZER EDELSON Mgmt Withheld Against WILLIAM A. FURMAN Mgmt Withheld Against JUDITH A. JOHANSEN Mgmt Withheld Against SCOTT LEWIS Mgmt Withheld Against KENNETH M. NOVACK Mgmt Withheld Against MARK L. PALMQUIST Mgmt Withheld Against JEAN S. REYNOLDS Mgmt Withheld Against RALPH R. SHAW Mgmt Withheld Against 02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 932388639 - -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: SCHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DAVIES Mgmt For For PETER M. MAYER Mgmt For For JOHN G. MCDONALD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932381748 - -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Special Meeting Date: 12-Sep-2005 Ticker: SCHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 31, 2005, BY AND AMONG LBW HOLDINGS, INC., LBW ACQUISITION, INC., AND SCHOOL SPECIALTY, INC., WHICH PROVIDES FOR THE MERGER OF LBW ACQUISITION, INC., WITH AND INTO SCHOOL SPECIALTY, INC., WITH SCHOOL SPECIALTY, INC. CONTINUING AS THE SURVIVING CORPORATION IN THE MERGER, AS DESCRIBED IN THE STATEMENT. 02 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt Against Against OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
- -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932435894 - -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: SCHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN J. LEDECKY Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 932474199 - -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: SEB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. HARRY BRESKY Mgmt For For DAVID A. ADAMSEN Mgmt For For DOUGLAS W. BAENA Mgmt For For STEVEN J. BRESKY Mgmt For For KEVIN M. KENNEDY Mgmt For For JOE E. RODRIGUES Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY 03 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO AUTHORIZED BUSINESS PURPOSES) 04 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO PRE-EMPTIVE RIGHTS AND CONVERSION RIGHTS) 05 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO THE COMPANY S PERPETUAL EXISTENCE) 06 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO INSULATION OF STOCKHOLDERS FROM THE COMPANY S DEBTS) 07 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO THE POWERS OF THE BOARD OF DIRECTORS) 08 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO A DIRECTOR S SELF-INTEREST IN TRANSACTIONS) 09 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO INDEMNIFICATION OF DIRECTORS AND OFFICERS) 10 APPROVAL OF A PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. Agenda Number: 932514246 - -------------------------------------------------------------------------------------------------------------------------- Security: 811656107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SEAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. PASQUALETTO Mgmt For For J. SCOTT CARTER Mgmt For For PETER Y. CHUNG Mgmt For For WILLIAM M. FELDMAN Mgmt For For MURAL R. JOSEPHSON Mgmt For For GEORGE M. MORVIS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Agenda Number: 932366885 - -------------------------------------------------------------------------------------------------------------------------- Security: 811699107 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: SEAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARMINE VONA Mgmt For For MARY PALERMO COTTON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY COMPENSATION Mgmt Against Against AND INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP.
- -------------------------------------------------------------------------------------------------------------------------- SECURE COMPUTING CORPORATION Agenda Number: 932423421 - -------------------------------------------------------------------------------------------------------------------------- Security: 813705100 Meeting Type: Special Meeting Date: 11-Jan-2006 Ticker: SCUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF SHARES OF SECURE COMPUTING Mgmt For For COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 17, 2005, BY AND AMONG SECURE COMPUTING, BAILEY ACQUISITION CORP. AND CYBERGUARD CORPORATION, AS SUCH MAY BE AMENDED FROM TIME TO TIME. 02 APPROVE THE ISSUANCE OF SHARES OF SECURE COMPUTING Mgmt For For SERIES A PREFERRED STOCK AND A WARRANT TO PURCHASE SHARES OF SECURE COMPUTING COMMON STOCK PURSUANT TO THE SECURITIES PURCHASE AGREEMENT BETWEEN WARBURG PINCUS PRIVATE EQUITY IX, L.P. AND SECURE COMPUTING, AS SUCH MAY BE AMENDED FROM TIME TO TIME. 03 APPROVE THE SECURE COMPUTING AMENDED AND RESTATED Mgmt For For 2002 STOCK OPTION PLAN TO INCREASE THE NUMBER OF PLAN SHARES BY 1,500,000, EXPAND THE TYPES OF AWARDS PERMITTED BY THE PLAN, IDENTIFY INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE OBJECTIVES THAT MAY BE APPLIED TO AWARDS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- SECURE COMPUTING CORPORATION Agenda Number: 932469895 - -------------------------------------------------------------------------------------------------------------------------- Security: 813705100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SCUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. FRANKENBERG Mgmt For For JOHN MCNULTY Mgmt For For JAMES JORDAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 932476523 - -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SCSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINE M. DAY Mgmt For For STEPHEN L. GULIS, JR. Mgmt For For ERVIN R. SHAMES Mgmt For For 02 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE SELECT COMFORT CORPORATION EXECUTIVE AND KEY EMPLOYEE INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE SELECT COMFORT CORPORATION Mgmt Against Against NON-EMPLOYEE DIRECTOR EQUITY PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932469679 - -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SIGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DAVID BROWN* Mgmt For For WILLIAM M. KEARNS, JR.* Mgmt For For S.G. MCCLELLAN III* Mgmt For For J. BRIAN THEBAULT* Mgmt For For JOHN C. BURVILLE** Mgmt For For JOHN F. ROCKART** Mgmt For For W. MARSTON BECKER*** Mgmt For For 02 APPROVE THE SELECTIVE INSURANCE GROUP, INC. Mgmt For For STOCK PURCHASE PLAN FOR INDEPENDENT INSURANCE AGENCIES. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 932531646 - -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: SMTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN M. ANTLE Mgmt For For JAMES P. BURRA Mgmt For For ROCKELL N. HANKIN Mgmt For For JAMES T. LINDSTROM Mgmt For For MOHAN R. MAHESWARAN Mgmt For For JOHN L. PIOTROWSKI Mgmt For For JOHN D. POE Mgmt For For JAMES T. SCHRAITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932451533 - -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANK BROWN Mgmt For For FERGUS M. CLYDESDALE Mgmt For For JAMES A.D. CROFT Mgmt For For WILLIAM V. HICKEY Mgmt For For KENNETH P. MANNING Mgmt For For PETER M. SALMON Mgmt For For ELAINE R. WEDRAL Mgmt For For ESSIE WHITELAW Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEQUA CORPORATION Agenda Number: 932474620 - -------------------------------------------------------------------------------------------------------------------------- Security: 817320104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SQAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER Mgmt For For BARR Mgmt For For LEFRAK Mgmt For For SOVERN Mgmt For For SULLIVAN Mgmt For For TSAI Mgmt For For WEINBERG Mgmt For For WEINSTEIN Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SERENA SOFTWARE, INC. Agenda Number: 932438939 - -------------------------------------------------------------------------------------------------------------------------- Security: 817492101 Meeting Type: Special Meeting Date: 09-Mar-2006 Ticker: SRNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF NOVEMBER 11, 2005, BETWEEN SERENA SOFTWARE, INC. AND SPYGLASS MERGER CORP. 02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- SEROLOGICALS CORPORATION Agenda Number: 932485887 - -------------------------------------------------------------------------------------------------------------------------- Security: 817523103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SERO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. DODD Mgmt For For RONALD G. GELBMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPAN Agenda Number: 932485938 - -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SHEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOEL M. BORDEN Mgmt For For KEN L. BURCH Mgmt For For RICHARD L. KOONTZ, JR, Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 932531533 - -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: SCVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BINDLEY Mgmt Withheld Against KENT A. KLEEBERGER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. 03 TO APPROVE THE PROPOSED SHOE CARNIVAL, INC. Mgmt For For 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SHOPKO STORES, INC. Agenda Number: 932387562 - -------------------------------------------------------------------------------------------------------------------------- Security: 824911101 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: SKO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 7, 2005 AND AS AMENDED ON SEPTEMBER 9, 2005, BY AND AMONG BADGER RETAIL HOLDING, INC., BADGER ACQUISITION CORP. AND SHOPKO STORES, INC. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- SHOPKO STORES, INC. Agenda Number: 932420223 - -------------------------------------------------------------------------------------------------------------------------- Security: 824911101 Meeting Type: Special Meeting Date: 23-Dec-2005 Ticker: SKO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 18, 2005, AS AMENDED, BY AND AMONG SKO GROUP HOLDING CORP., SKO ACQUISITION CORP. AND SHOPKO STORES, INC. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 932508039 - -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BSRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY A. CHILDRESS Mgmt For For ROBERT L. FIELDS Mgmt For For JAMES C. HOLLY Mgmt For For MORRIS A. THARP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Agenda Number: 932474581 - -------------------------------------------------------------------------------------------------------------------------- Security: 826428104 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY LEE COLEMAN Mgmt For For T.J. DAY Mgmt For For JERRY E. HERBST Mgmt For For DONALD D. SNYDER Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE RESTATED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000 TO 350,000,000.
- -------------------------------------------------------------------------------------------------------------------------- SIGMATEL, INC. Agenda Number: 932460671 - -------------------------------------------------------------------------------------------------------------------------- Security: 82661W107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SGTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. HIME Mgmt For For KENNETH P. LAWLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 932522003 - -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: SLGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. CROWE Mgmt For For EDWARD A. LAPEKAS Mgmt For For 02 TO AUTHORIZE AND APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY. 03 TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS Mgmt For For INC. SENIOR EXECUTIVE PERFORMANCE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SILICON IMAGE, INC. Agenda Number: 932497856 - -------------------------------------------------------------------------------------------------------------------------- Security: 82705T102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SIMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER HANELT Mgmt Withheld Against WILLIAM GEORGE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SILICON IMAGE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 932446506 - -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NECIP SAYINER Mgmt For For DAVID R. WELLAND Mgmt For For HARVEY B. CASH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 932451381 - -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: SFNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For 02 DIRECTOR WILLIAM E. CLARK Mgmt For For STEVEN A. COSSE Mgmt For For GEORGE A. MAKRIS, JR. Mgmt For For J. THOMAS MAY Mgmt For For W. SCOTT MCGEORGE Mgmt For For HARRY L. RYBURN Mgmt For For HENRY F. TROTTER, JR. Mgmt For For 03 PROPOSAL TO CONSIDER ADOPTION OF THE SIMMONS Mgmt For For FIRST NATIONAL CORPORATION 2006 EMPLOYEE STOCK PURCHASE PLAN 04 PROPOSAL TO CONSIDER ADOPTION OF THE SIMMONS Mgmt For For FIRST NATIONAL CORPORATION EXECUTIVE STOCK INCENTIVE PLAN - 2006 05 PROPOSAL TO CONSIDER ADOPTION OF THE SIMMONS Mgmt For For FIRST NATIONAL CORPORATION OUTSIDE DIRECTOR STOCK INCENTIVE PLAN - 2006
- -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 932452597 - -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 14-Apr-2006 Ticker: SSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARCLAY SIMPSON Mgmt For For JENNIFER A. CHATMAN Mgmt For For ROBIN G. MACGILLIVRAY Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC. Agenda Number: 932465429 - -------------------------------------------------------------------------------------------------------------------------- Security: 82967H101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SIRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOHANBIR GYANI Mgmt Withheld Against STEPHEN C. SHERMAN Mgmt Withheld Against SAM S. SRINIVASAN 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 YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SIRVA, INC. Agenda Number: 932420792 - -------------------------------------------------------------------------------------------------------------------------- Security: 82967Y104 Meeting Type: Annual Meeting Date: 30-Dec-2005 Ticker: SIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. KELLEY Mgmt For For GENERAL SIR J MACKENZIE Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS SIRVA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 932517963 - -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SKX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GREENBERG Mgmt Withheld Against MORTON D. ERLICH Mgmt Withheld Against 02 APPROVE THE COMPANY S 2006 ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 932439842 - -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: SWKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BALAKRISHNAN S. IYER Mgmt For For THOMAS C. LEONARD Mgmt For For 02 TO APPROVE A PLAN TO REPURCHASE CERTAIN OUTSTANDING Mgmt For For STOCK OPTIONS ISSUED PURSUANT TO THE WASHINGTON SUB, INC. 2002 STOCK OPTION PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOHU.COM INC. Agenda Number: 932524021 - -------------------------------------------------------------------------------------------------------------------------- Security: 83408W103 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: SOHU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR DR. EDWARD B. ROBERTS Mgmt For For MS. MARY MA Mgmt For For II APPROVAL OF THE AMENDMENT TO SOHU S 2000 STOCK Mgmt For For INCENTIVE PLAN. III APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG Mgmt For For TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 932457357 - -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: SAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR O. BRUTON SMITH Mgmt For For JEFFREY C. RACHOR Mgmt For For WILLIAM R. BROOKS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- SONICWALL, INC. Agenda Number: 932527445 - -------------------------------------------------------------------------------------------------------------------------- Security: 835470105 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: SNWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES BERGER Mgmt Withheld Against DAVID W. GARRISON Mgmt Withheld Against CHARLES D. KISSNER Mgmt Withheld Against MATTHEW MEDEIROS Mgmt Withheld Against KEYUR A. PATEL Mgmt Withheld Against JOHN C. SHOEMAKER Mgmt Withheld Against CARY H. THOMPSON Mgmt Withheld Against EDWARD F. THOMPSON Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SOURCE INTERLINK COMPANIES, INC. Agenda Number: 932368663 - -------------------------------------------------------------------------------------------------------------------------- Security: 836151209 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: SORC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. JESSICK Mgmt For For GREGORY MAYS Mgmt For For GEORGE A. SCHNUG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SOURCECORP, INCORPORATED Agenda Number: 932523233 - -------------------------------------------------------------------------------------------------------------------------- Security: 836167106 Meeting Type: Special Meeting Date: 01-Jun-2006 Ticker: SRCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 7, 2006, AMONG SOURCECORP, INCORPORATED, CORPSOURCE HOLDINGS, LLC AND CORPSOURCE MERGERSUB, INC.
- -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 932454147 - -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: SJI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLI M. BILLINGS, PHD Mgmt For For THOMAS A. BRACKEN Mgmt For For S. HARTNETT-DEVLIN, CFA Mgmt For For FREDERICK R. RARING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Agenda Number: 932454527 - -------------------------------------------------------------------------------------------------------------------------- Security: 844767103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OKSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BERRY II Mgmt For For JOE BERRY CANNON Mgmt For For ROBERT B. RODGERS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 932488706 - -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ATTEA Mgmt Withheld Against KENNETH F. MYSZKA Mgmt Withheld Against JOHN E. BURNS Mgmt Withheld Against MICHAEL A. ELIA Mgmt Withheld Against ANTHONY P. GAMMIE Mgmt Withheld Against CHARLES E. LANNON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SPARTECH CORPORATION Agenda Number: 932437951 - -------------------------------------------------------------------------------------------------------------------------- Security: 847220209 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: SEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTORIA M. HOLT Mgmt For For WALTER J. KLEIN Mgmt For For CRAIG A. WOLFANGER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE COMPANY S EXECUTIVE BONUS PLAN. Mgmt For For 4A AMENDMENT TO UPDATE THE CORPORATE PURPOSE CLAUSE. Mgmt For For 4B AMENDMENT TO MAKE CERTIFICATE GENDER-NEUTRAL. Mgmt For For 4C AMENDMENT TO DIRECTOR AND OFFICER INDEMNIFICATION Mgmt For For PROVISIONS. 4D ADDITION OF PROVISION REGARDING DIRECTOR LIABILITY. Mgmt Against Against 4E ELIMINATION OF SHAREHOLDER ACTION BY WRITTEN Mgmt Against Against CONSENT. 4F ELIMINATION OF SUPERMAJORITY VOTE REQUIREMENT Mgmt For For FOR CERTAIN BUSINESS COMBINATIONS.
- -------------------------------------------------------------------------------------------------------------------------- SPECTRALINK CORPORATION Agenda Number: 932492945 - -------------------------------------------------------------------------------------------------------------------------- Security: 847580107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SLNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL D. CARMAN Mgmt Withheld Against ANTHONY V. CAROLLO Mgmt Withheld Against JOHN H. ELMS Mgmt Withheld Against GERALD J. "BUD" LABER Mgmt Withheld Against WERNER P. SCHMUCKING Mgmt Withheld Against 02 PROPOSAL TO APPROVE SPECTRALINK S 2006 EQUITY Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE SPECTRALINK S 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND 2006 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Agenda Number: 932457686 - -------------------------------------------------------------------------------------------------------------------------- Security: 847788106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: TRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. H.A. WHEELER Mgmt For For MR. MARCUS G. SMITH Mgmt For For MR. TOM E. SMITH Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 932485798 - -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. EVANS Mgmt For For ROY G. KRAUSE Mgmt For For 02 A PROPOSAL TO ADOPT THE SPHERION CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Agenda Number: 932416692 - -------------------------------------------------------------------------------------------------------------------------- Security: 84855W109 Meeting Type: Special Meeting Date: 13-Dec-2005 Ticker: SKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 18, 2005, AMONG NORSK HYDRO ASA, A PUBLIC LIMITED LIABILITY COMPANY ORGANIZED UNDER THE LAWS OF THE KINGDOM OF NORWAY, NORSK HYDRO E&P AMERICAS, L.P., A DELAWARE LIMITED PARTNERSHIP AND A WHOLLY OWNED SUBSIDIARY OF NORSK HYDRO ASA, HARALD ACQUISITION CORP., AS DESCRIBED IN PROXY STATEMENT. T 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND SPINNAKER DETERMINES THAT SUCH AN ADJOURNMENT IS APPROPRIATE. T
- -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932467497 - -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SPSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK NOONAN Mgmt For For MICHAEL BLAIR Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against 2002 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES, INC. Agenda Number: 932408746 - -------------------------------------------------------------------------------------------------------------------------- Security: 85227Q100 Meeting Type: Special Meeting Date: 22-Nov-2005 Ticker: SSNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED JULY 28, 2005, AS AMENDED ON AUGUST 25, 2005, BY AND AMONG SUNSHINE ACQUISITION CORPORATION, SUNSHINE MERGER CORPORATION AND SS&C TECHNOLOGIES, INC. PURSUANT TO WHICH HOLDERS OF COMMON STOCK OF SS&C TECHNOLOGIES, INC. WILL BE ENTITLED TO RECEIVE $37.25 IN CASH PER SHARE OF COMMON STOCK. T 02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt No vote THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. T 03 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- SSA GLOBAL TECHNOLOGIES, INC. Agenda Number: 932487829 - -------------------------------------------------------------------------------------------------------------------------- Security: 78465P108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SSAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BARTER Mgmt Withheld Against JAMES N. CHAPMAN Mgmt Withheld Against HOWARD COHEN Mgmt Withheld Against MICHAEL GREEN Mgmt Withheld Against MICHAEL GREENOUGH Mgmt Withheld Against MARCUS HANSEN Mgmt Withheld Against PIETER KORTEWEG Mgmt Withheld Against J. MICHAEL LAWRIE Mgmt Withheld Against MARC MCMORRIS Mgmt Withheld Against MARK NEPORENT Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JULY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932483617 - -------------------------------------------------------------------------------------------------------------------------- Security: 792228108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For THOMAS E. CONGDON Mgmt For For WILLIAM J. GARDINER Mgmt For For MARK A. HELLERSTEIN Mgmt For For JOHN M. SEIDL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For 02 THE PROPOSAL TO APPROVE THE 2006 EQUITY INCENTIVE Mgmt Against Against COMPENSATION PLAN TO SUCCEED THE ST. MARY LAND & EXPLORATION COMPANY: STOCK OPTION PLAN, INCENTIVE STOCK OPTION PLAN, RESTRICTED STOCK PLAN, AND THE ST. MARY LAND & EXPLORATION COMPANY NON-EMPLOYEE DIRECTOR STOCK COMPENSATION PLAN; AND INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE TO EMPLOYEES. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- STAGE STORES, INC. Agenda Number: 932521811 - -------------------------------------------------------------------------------------------------------------------------- Security: 85254C305 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT DAVIDO Mgmt For For MICHAEL GLAZER Mgmt For For MICHAEL MCCREERY Mgmt For For JOHN MENTZER Mgmt For For MARGARET MONACO Mgmt For For WILLIAM MONTGORIS Mgmt For For SHARON MOSSE Mgmt For For JAMES SCARBOROUGH Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932374933 - -------------------------------------------------------------------------------------------------------------------------- Security: 853626109 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: SMSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. BILODEAU Mgmt For For PETER F. DICKS Mgmt For For 02 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 932398301 - -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: SXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CHORMAN Mgmt For For GERALD H. FICKENSCHER Mgmt For For ROGER L. FIX Mgmt For For DANIEL B. HOGAN Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For S 1998 LONG TERM INCENTIVE PLAN (THE PLAN ), INCLUDING AN AMENDMENT TO ALLOW ALL SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO BE USED FOR STOCK AWARDS AS WELL AS FOR ALL OTHER PURPOSES PERMITTED BY THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Agenda Number: 932454503 - -------------------------------------------------------------------------------------------------------------------------- Security: 854305208 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: STLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. HALEY Mgmt For For ALBERT L. PRILLAMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 932481017 - -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: STFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. RESTREPO, JR. Mgmt For For RICHARD K. SMITH Mgmt For For PAUL S. WILLIAMS Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STATE FINANCIAL SERVICES CORPORATION Agenda Number: 932378525 - -------------------------------------------------------------------------------------------------------------------------- Security: 856855101 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: SFSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BETWEEN ASSOCIATED BANC-CORP AND STATE FINANCIAL SERVICES CORPORATION, PROVIDING FOR THE MERGER OF STATE FINANCIAL WITH AND INTO ASSOCIATED. 02 ANY PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF, TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- STATE NATIONAL BANCSHARES, INC. Agenda Number: 932503700 - -------------------------------------------------------------------------------------------------------------------------- Security: 857124101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SNBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY G. AUTREY Mgmt For For RICK CALHOON Mgmt For For JAMES CARDWELL Mgmt For For DON E. COSBY Mgmt For For GARY FLETCHER Mgmt For For MARK MERLO Mgmt For For H. GIL MOUTRAY Mgmt For For TOM C. NICHOLS Mgmt For For BEN STRIBLING Mgmt For For LUCINDA VARGAS Mgmt For For F. JAMES VOLK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 932491171 - -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: STLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BUSSE Mgmt For For MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For DR. FRANK D. BYRNE Mgmt For For PAUL B. EDGERLEY Mgmt For For RICHARD J. FREELAND Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For JOSEPH D. RUFFOLO Mgmt For For 02 APPROVAL OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. 03 APPROVAL OF STEEL DYNAMICS, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Agenda Number: 932425350 - -------------------------------------------------------------------------------------------------------------------------- Security: 858147101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: STTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY DAN CONNER Mgmt Withheld Against ANDREW J. PAYTON Mgmt Withheld Against MARK G. ESSIG Mgmt Withheld Against 02 PROPOSAL TO ADOPT THE COMPANY S 2006 RESTRICTED Mgmt For For STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 932512292 - -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: SMRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN R. CARPENTER Mgmt For For L. MCFARLAND FARTHING Mgmt For For MICHAEL D. FISHER Mgmt For For MITCHELL W. LEGLER Mgmt For For MICHAEL D. ROSE Mgmt For For RICHARD L. SISISKY Mgmt For For JAY STEIN Mgmt For For MARTIN E. STEIN, JR. Mgmt For For J. WAYNE WEAVER Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For JAMES H. WINSTON Mgmt For For 02 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE STEIN MART 2001 OMNIBUS PLAN. 03 RE-APPROVAL OF THE MATERIAL TERMS OF THE STEIN Mgmt For For MART EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE MODIFIED MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE STEIN MART MANAGEMENT INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 932459096 - -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. CADIEUX Mgmt For For 02 APPROVE THE ADOPTION OF THE STEPAN COMPANY 2006 Mgmt Against Against INCENTIVE COMPENSATION PLAN. 03 APPROVE THE ADOPTION OF THE FIRST AMENDMENT Mgmt For For TO THE STEPAN COMPANY DIRECTORS DEFERRED COMPENSATION PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932374084 - -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: STE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA L. FELDMANN Mgmt For For STEPHEN R. HARDIS Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For RAYMOND A. LANCASTER Mgmt For For J.B. RICHEY Mgmt For For MOHSEN M. SOHI Mgmt For For LES C. VINNEY Mgmt For For MICHAEL B. WOOD Mgmt For For 02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION -WA Agenda Number: 932460657 - -------------------------------------------------------------------------------------------------------------------------- Security: 859319105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: STSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY W. BARNETT Mgmt For For W. (IKE) L. EISENHART Mgmt For For DONALD J. LUKES Mgmt For For WILLIAM W. ZUPPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 AND ANY INTERIM PERIOD.
- -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION-PA Agenda Number: 932459224 - -------------------------------------------------------------------------------------------------------------------------- Security: 859317109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SLFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CARENZO Mgmt For For ANTHONY D. CHIVINSKI Mgmt For For J. ROGER MOYER, JR. Mgmt For For W. GARTH SPRECHER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN. Mgmt Against Against 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STERLING FINANCIAL CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 932520453 - -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: SHOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMIESON A. KARSON Mgmt For For JEFFREY BIRNBAUM Mgmt For For MARC S. COOPER Mgmt For For HAROLD KAHN Mgmt For For JOHN L. MADDEN Mgmt For For PETER MIGLIORINI Mgmt For For RICHARD P. RANDALL Mgmt For For THOMAS H. SCHWARTZ Mgmt For For WALTER YETNIKOFF Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- STEWART & STEVENSON SERVICES, INC. Agenda Number: 932485089 - -------------------------------------------------------------------------------------------------------------------------- Security: 860342104 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: SVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF FEBRUARY 27, 2006, AMONG STEWART & STEVENSON SERVICES, INC., ARMOR HOLDINGS, INC. AND SANTANA ACQUISITION CORP. AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORA Agenda Number: 932463019 - -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: STC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CLARKE Mgmt For For NITA B. HANKS Mgmt For For DR. E. DOUGLAS HODO Mgmt For For DR. W. ARTHUR PORTER Mgmt For For LAURIE C. MOORE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932494874 - -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DILL Mgmt Withheld Against RICHARD F. FORD Mgmt Withheld Against RICHARD J. HIMELFARB Mgmt Withheld Against JAMES M. ZEMLYAK Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 932483403 - -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND B. GARY Mgmt For For DAVID R. VOELKER Mgmt For For PETER K. BARKER Mgmt For For KAY G. PRIESTLY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC. Agenda Number: 932495179 - -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: BEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For MICHAEL W. BRENNAN Mgmt For For EDWARD C. COPPOLA Mgmt For For JOHN C. DETERDING Mgmt For For RICHARD L. FISHER Mgmt For For LAURENCE S. GELLER Mgmt For For DAVID M.C. MICHELS Mgmt For For WILLIAM A. PREZANT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 932393793 - -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 04-Oct-2005 Ticker: STRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOSS Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt Against Against THE STRATTEC SECURITY CORPORATION STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 932476939 - -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 03-May-2006 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 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt Against Against PLAN TO AUTHORIZE A ONE-TIME PROGRAM TO EXCHANGE STOCK OPTIONS FOR RESTRICTED SHARES BY EMPLOYEES EXCLUDING THE FIVE HIGHEST COMPENSATED EXECUTIVE OFFICERS. 04 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt For For PLAN TO PERMIT RESTRICTED STOCK AND CASH AWARDS UNDER THE PLAN TO BE ELIGIBLE FOR FAVORABLE TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- SUFFOLK BANCORP Agenda Number: 932448269 - -------------------------------------------------------------------------------------------------------------------------- Security: 864739107 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: SUBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. DANOWSKI Mgmt For For THOMAS S. KOHLMANN Mgmt For For TERRENCE X. MEYER Mgmt For For 02 THE APPROVAL OF THE BOARD OF DIRECTORS SELECTION Mgmt For For OF GRANT THORNTON, L.L.P. AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUN BANCORP, INC. Agenda Number: 932495167 - -------------------------------------------------------------------------------------------------------------------------- Security: 86663B102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. BRACKEN Mgmt Withheld Against BERNARD A. BROWN Mgmt Withheld Against IKE BROWN Mgmt Withheld Against JEFFREY S. BROWN Mgmt Withheld Against SIDNEY R. BROWN Mgmt Withheld Against JOHN A. FALLONE Mgmt Withheld Against PETER GALETTO, JR. Mgmt Withheld Against DOUGLAS J. HEUN Mgmt Withheld Against CHARLES P. KAEMPFFER Mgmt Withheld Against ANNE E. KOONS Mgmt Withheld Against ELI KRAMER Mgmt Withheld Against ALFONSE M. MATTIA Mgmt Withheld Against GEORGE A. PRUITT Mgmt Withheld Against ANTHONY RUSSO, III Mgmt Withheld Against EDWARD H. SALMON Mgmt Withheld Against HOWARD M. SCHOOR Mgmt Withheld Against 02 AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Agenda Number: 932525631 - -------------------------------------------------------------------------------------------------------------------------- Security: 866942105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: SNHY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN J. CARLSON Mgmt For For JOHN S. KAHLER Mgmt For For ROBERT E. KOSKI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 932503976 - -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ENOCH L. DAWKINS Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For ERNEST E. HOWARD, III Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 02 AMENDED AND RESTATED 2004 DIRECTORS RESTRICTED Mgmt For For STOCK UNITS PLAN 03 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ESSEX INC. Agenda Number: 932458955 - -------------------------------------------------------------------------------------------------------------------------- Security: 86815V105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SPSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONTE R. HAYMON Mgmt For For ANDREW P. HINES Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPERTEX, INC. Agenda Number: 932379755 - -------------------------------------------------------------------------------------------------------------------------- Security: 868532102 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: SUPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILTON FENG Mgmt For For W. MARK LOVELESS Mgmt For For HENRY C. PAO Mgmt For For ELLIOTT SCHLAM Mgmt For For RICHARD E. SIEGEL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 932423243 - -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 30-Jan-2006 Ticker: SRDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For 02 DIRECTOR BRUCE J BARCLAY Mgmt For For JOSE H. BEDOYA Mgmt For For JOHN A. MESLOW Mgmt For For 03 TO APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 2003 EQUITY INCENTIVE PLAN TO PROVIDE FOR ADDITIONAL FORMS OF AWARDS UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 932480128 - -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SIVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt Withheld Against DAVID M. CLAPPER Mgmt Withheld Against ROGER F. DUNBAR Mgmt Withheld Against JOEL P. FRIEDMAN Mgmt Withheld Against G. FELDA HARDYMON Mgmt Withheld Against ALEX W. "PETE" HART Mgmt Withheld Against C. RICHARD KRAMLICH Mgmt Withheld Against JAMES R. PORTER Mgmt Withheld Against MICHAELA K. RODENO Mgmt Withheld Against KENNETH P. WILCOX Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Agenda Number: 932465594 - -------------------------------------------------------------------------------------------------------------------------- Security: 870738101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SFY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLYDE W. SMITH, JR.* Mgmt For For TERRY E. SWIFT* Mgmt For For CHARLES J. SWINDELLS* Mgmt For For RAYMOND E. GALVIN** Mgmt For For 02 APPROVAL TO AMEND THE SWIFT ENERGY COMPANY 2005 Mgmt For For STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS SWIFT ENERGY COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SWS GROUP, INC. Agenda Number: 932405221 - -------------------------------------------------------------------------------------------------------------------------- Security: 78503N107 Meeting Type: Annual Meeting Date: 29-Nov-2005 Ticker: SWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON A. BUCHHOLZ Mgmt For For DONALD W. HULTGREN Mgmt For For BRODIE L. COBB Mgmt For For LARRY A. JOBE Mgmt For For R. JAN LECROY Mgmt For For FREDERICK R. MEYER Mgmt For For JON L. MOSLE, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Agenda Number: 932429536 - -------------------------------------------------------------------------------------------------------------------------- Security: 871142105 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SYD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD N. ECKER Mgmt For For ROBERT W. KLEMME Mgmt For For 02 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For S EXECUTIVE OFFICER ANNUAL PERFORMANCE BONUS PLAN. 03 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For S 2006 RESTRICTED STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Agenda Number: 932414016 - -------------------------------------------------------------------------------------------------------------------------- Security: 871206108 Meeting Type: Annual Meeting Date: 19-Dec-2005 Ticker: SCMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. SMITH Mgmt For For PAUL W. CHISHOLM Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 932505502 - -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SYKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. SYKES Mgmt For For WILLIAM J. MEURER Mgmt For For FURMAN P. BODENHEIMER Mgmt For For 02 TO AMEND THE 2001 EQUITY INCENTIVE PLAN TO INCREASE Mgmt For For THE MAXIMUM SIZE OF THE AWARDS THAT MAY BE MADE IN A CALENDAR YEAR. 03 TO APPROVE THE CRITERIA USED TO MAKE PERFORMANCE-BASED Mgmt For For AWARDS UNDER THE 2001 EQUITY INCENTIVE PLAN. 04 TO AMEND THE DEFERRED COMPENSATION PLAN. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SYMMETRICOM, INC. Agenda Number: 932399101 - -------------------------------------------------------------------------------------------------------------------------- Security: 871543104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SYMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. CLARKSON Mgmt Withheld Against THOMAS W. STEIPP Mgmt Withheld Against ALFRED BOSCHULTE Mgmt Withheld Against ELIZABETH A. FETTER Mgmt Withheld Against ROBERT M. NEUMEISTER JR Mgmt Withheld Against DR. RICHARD W. OLIVER Mgmt Withheld Against RICHARD N. SNYDER Mgmt Withheld Against ROBERT J. STANZIONE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 932397563 - -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: SYNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS F. LEE Mgmt For For RICHARD L. SANQUINI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 24, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNIVERSE HOLDINGS INC Agenda Number: 932483326 - -------------------------------------------------------------------------------------------------------------------------- Security: 87163F106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ODIE C. DONALD Mgmt For For DAVID A. DONNINI Mgmt For For G. EDWARD EVANS Mgmt For For TONY G. HOLCOMBE Mgmt For For JOHN C. HOFMANN Mgmt For For RAYMOND L. LAWLESS Mgmt For For JAMES B. LIPHAM Mgmt For For ROBERT J. MARINO Mgmt For For JACK PEARLSTEIN Mgmt For For COLLIN E. ROCHE Mgmt For For 02 PROPOSAL TO APPROVE THE SYNIVERSE HOLDINGS, Mgmt For For INC. 2006 LONG-TERM EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES. 04 PROPOSAL TO APPROVE THE SYNIVERSE HOLDINGS, Mgmt For For INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. 05 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TALK AMERICA HOLDINGS, INC. Agenda Number: 932376557 - -------------------------------------------------------------------------------------------------------------------------- Security: 87426R202 Meeting Type: Annual Meeting Date: 25-Jul-2005 Ticker: TALK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK FOWLER Mgmt For For ROBERT KORZENIEWSKI Mgmt For For 02 TO APPROVE THE AUDITOR PROPOSAL Mgmt For For 03 TO APPROVE THE 2005 INCENTIVE PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- TALX CORPORATION Agenda Number: 932382461 - -------------------------------------------------------------------------------------------------------------------------- Security: 874918105 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: TALX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CANFIELD Mgmt For For RICHARD F. FORD Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt Against Against SHARES OF COMMON STOCK FROM 30,000,000 TO 75,000,000. 03 PROPOSAL TO APPROVE THE TALX CORPORATION 2005 Mgmt Against Against OMNIBUS INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932493581 - -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY K. TANGER Mgmt Withheld Against STEVEN B. TANGER Mgmt Withheld Against JACK AFRICK Mgmt Withheld Against WILLIAM G. BENTON Mgmt Withheld Against THOMAS E. ROBINSON Mgmt Withheld Against ALLAN L. SCHUMAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 932406259 - -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: TASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. SMITH* Mgmt For For MARK W. KROLL* Mgmt For For JUDY MARTZ* Mgmt For For 02 RATIFY APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR 2005. T
- -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 932472361 - -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. TAUBMAN Mgmt For For GRAHAM T. ALLISON Mgmt For For PETER KARMANOS, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Agenda Number: 932525807 - -------------------------------------------------------------------------------------------------------------------------- Security: 876851106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: TAYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY W. TAYLOR Mgmt For For BRUCE W. TAYLOR Mgmt For For RONALD BLIWAS Mgmt For For RONALD D. EMANUEL Mgmt For For EDWARD MCGOWAN Mgmt For For LOUISE O'SULLIVAN Mgmt For For MELVIN E. PEARL Mgmt For For SHEPHERD G. PRYOR, IV Mgmt For For RICHARD W. TINBERG Mgmt For For MARK L. YEAGER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TBC CORPORATION Agenda Number: 932406982 - -------------------------------------------------------------------------------------------------------------------------- Security: 872183108 Meeting Type: Special Meeting Date: 15-Nov-2005 Ticker: TBCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 18, 2005, BY AND AMONG TBC CORPORATION, TRACTION ACQUISITION CORP. AND SUMITOMO CORPORATION OF AMERICA, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932464225 - -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. CLARKE Mgmt For For P. KEVIN CONDRON Mgmt For For JOHN OTIS DREW Mgmt For For BRIAN FLYNN Mgmt For For JOANNA T. LAU Mgmt For For DANA S. LEVENSON Mgmt For For STEVEN T. MARTIN Mgmt For For JOHN M. NAUGHTON Mgmt For For IRVING E. ROGERS, III Mgmt For For DAVID A. ROSOW Mgmt For For WILLIAM J. RYAN Mgmt For For CURTIS M. SCRIBNER Mgmt For For PETER G. VIGUE Mgmt For For GERRY S. WEIDEMA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS TD BANKNORTH INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 932400106 - -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: TECH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR THOMAS E. OLAND Mgmt For For ROGER C. LUCAS, PH.D. Mgmt For For HOWARD V. O'CONNELL Mgmt For For G. ARTHUR HERBERT Mgmt For For R.C. STEER, MD, PH.D. Mgmt For For ROBERT V. BAUMGARTNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932458993 - -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN E. BARTON Mgmt For For JOHN E. BURROWS, JR. Mgmt For For JAMES M. PAPADA, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932452852 - -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TDY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMON M. LORNE Mgmt For For PAUL D. MILLER Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Agenda Number: 932502063 - -------------------------------------------------------------------------------------------------------------------------- Security: 879939106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. TUCHMAN Mgmt For For JAMES E. BARLETT Mgmt For For W.A. LINNENBRINGER Mgmt For For RUTH C. LIPPER Mgmt For For SHRIKANT MEHTA Mgmt For For SHIRLEY YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 932463374 - -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. BALAGNA Mgmt Withheld Against EDWIN L. RUSSELL Mgmt Withheld Against STEVEN A. SONNENBERG Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 932467194 - -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. CRAMB Mgmt For For TIMOTHY R. DONOVAN Mgmt For For M.K. EICKHOFF-SMITH Mgmt For For MARK P. FRISSORA Mgmt For For FRANK E. MACHER Mgmt For For ROGER B. PORTER Mgmt For For DAVID B. PRICE, JR. Mgmt For For DENNIS G. SEVERANCE Mgmt For For PAUL T. STECKO Mgmt For For MITSUNOBU TAKEUCHI Mgmt For For JANE L. WARNER Mgmt For For 02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVE THE TENNECO INC. 2006 LONG-TERM INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Agenda Number: 932454452 - -------------------------------------------------------------------------------------------------------------------------- Security: 880915103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.O. HESSE Mgmt For For H.R. SLACK Mgmt For For 02 RATIFICATION OF AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Agenda Number: 932389845 - -------------------------------------------------------------------------------------------------------------------------- Security: 881448203 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: TWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANUEL D. MEDINA Mgmt Withheld Against GUILLERMO AMORE Mgmt Withheld Against TIMOTHY ELWES Mgmt Withheld Against ANTONIO S. FERNANDEZ Mgmt Withheld Against F. FERNANDEZ-TAPIAS Mgmt Withheld Against ARTHUR L. MONEY Mgmt Withheld Against MARVIN S. ROSEN Mgmt Withheld Against MIGUEL J. ROSENFELD Mgmt Withheld Against RODOLFO A. RUIZ Mgmt Withheld Against JOSEPH R. WRIGHT, JR. Mgmt Withheld Against 02 APPROVAL AND ADOPTION OF OUR NEW 2005 EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 932488895 - -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TSRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BOEHLKE Mgmt For For JOHN B. GOODRICH Mgmt For For AL S. JOSEPH, PH.D. Mgmt For For BRUCE M. MCWILLIAMS PHD Mgmt For For DAVID C. NAGEL, PH.D. Mgmt For For HENRY R. NOTHHAFT Mgmt For For ROBERT A. YOUNG, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE COMPANY S THIRD AMENDED AND Mgmt For For RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS THE COMPANY S EXISTING PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 3,200,000 SHARES AND TO REVISE THE AUTOMATIC AWARD FORMULA FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Agenda Number: 932391701 - -------------------------------------------------------------------------------------------------------------------------- Security: 882491103 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: TXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ALPERT Mgmt For For SAM COATS Mgmt For For THOMAS R. RANSDELL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 932471319 - -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ANDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ANDERSON Mgmt For For RICHARD P. ANDERSON Mgmt For For THOMAS H. ANDERSON Mgmt For For JOHN F. BARRETT Mgmt For For ROBERT J. KING, JR. Mgmt For For PAUL M. KRAUS Mgmt For For DONALD L. MENNEL Mgmt For For DAVID L. NICHOLS Mgmt For For DR. SIDNEY A. RIBEAU Mgmt For For CHARLES A. SULLIVAN Mgmt For For JACQUELINE F. WOODS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932517432 - -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: BKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For R. TYSDAL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For D. ROEHR Mgmt For For J. PEETZ Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2005 RESTRICTED STOCK PLAN. 05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED STOCK PLAN. 06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For S 1993 DIRECTOR STOCK OPTION PLAN. 07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For THE COMPANY S 0ON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 932515678 - -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P.D. CATO Mgmt For For WILLIAM H. GRIGG Mgmt For For JAMES H. SHAW Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932538690 - -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PLCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM ELVEY Mgmt For For SALLY FRAME KASAKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER AND APPROVE THE ANNUAL MANAGEMENT Mgmt For For INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE RETAIL STORES, INC.
- -------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 932412074 - -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: DBRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATE BUGGELN* Mgmt Withheld Against KLAUS EPPLER* Mgmt Withheld Against DAVID R. JAFFE* Mgmt Withheld Against RANDY L. PEARCE** Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION. T 03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt Against Against S 2001 STOCK OPTION PLAN. T 04 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For 162(M) BONUS PLAN. T 05 PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 932372939 - -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: FINL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN H. COHEN Mgmt For For JEFFREY H. SMULYAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For THE COMPANY S 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO BY 4,000,000 SHARES AND APPROVAL AND RATIFICATION OF THE PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING FEBRUARY 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE GENLYTE GROUP INCORPORATED Agenda Number: 932457434 - -------------------------------------------------------------------------------------------------------------------------- Security: 372302109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: GLYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BALDWIN Mgmt For For DAVID M. ENGELMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 932421960 - -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: GBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. FURMAN Mgmt For For C. BRUCE WARD Mgmt For For CHARLES J. SWINDELLS Mgmt For For 02 APPROVE THE PROPOSAL TO CHANGE THE STATE OF Mgmt For For INCORPORATION OF THE COMPANY FROM DELAWARE TO OREGON. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE GYMBOREE CORPORATION Agenda Number: 932515539 - -------------------------------------------------------------------------------------------------------------------------- Security: 403777105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: GYMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW K. MCCAULEY Mgmt For For BLAIR W. LAMBERT Mgmt For For GARY M. HEIL Mgmt For For 02 AMENDMENT TO THE GYMBOREE CORPORATION 2004 EQUITY Mgmt Against Against INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 500,000 SHARES OF THE GYMBOREE CORPORATION S COMMON STOCK. 03 AMENDMENT TO THE GYMBOREE CORPORATION 1993 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE GYMBOREE CORPORATION S COMMON STOCK. 04 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE GYMBOREE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Agenda Number: 932422568 - -------------------------------------------------------------------------------------------------------------------------- Security: 505597104 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: LG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD W. DONALD Mgmt For For WILLIAM E. NASSER Mgmt For For 02 TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE Mgmt For For THE MINIMUM SIZE OF THE BOARD FROM NINE TO SEVEN 03 TO APPROVE THE LACLEDE GROUP ANNUAL INCENTIVE Mgmt For For PLAN 04 TO APPROVE THE LACLEDE GROUP 2006 EQUITY INCENTIVE Mgmt For For PLAN 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- THE LIBERTY CORPORATION Agenda Number: 932411969 - -------------------------------------------------------------------------------------------------------------------------- Security: 530370105 Meeting Type: Special Meeting Date: 06-Dec-2005 Ticker: LC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AUGUST 25, 2005, AS AMENDED, AMONG THE LIBERTY CORPORATION, RAYCOM MEDIA, INC., A DELAWARE CORPORATION AND RL123, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF RAYCOM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 932485457 - -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JAMES L. PACKARD Mgmt For For TERRY D. GROWCOCK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR-ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 932393743 - -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: MCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. MARCUS Mgmt Withheld Against DIANE MARCUS GERSHOWITZ Mgmt Withheld Against DANIEL F. MCKEITHAN, JR Mgmt Withheld Against ALLAN H. SELIG Mgmt Withheld Against TIMOTHY E. HOEKSEMA Mgmt Withheld Against BRUCE J. OLSON Mgmt Withheld Against PHILIP L. MILSTEIN Mgmt Withheld Against BRONSON J. HAASE Mgmt Withheld Against JAMES D. ERICSON Mgmt Withheld Against GREGORY S. MARCUS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 932503534 - -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MDCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARMIN M. KESSLER Mgmt For For ROBERT G. SAVAGE Mgmt For For MELVIN K. SPIGELMAN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE AMENDMENT TO THE COMPANY S 2004 Mgmt Against Against STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 4,400,000 TO 8,800,000. 04 APPROVE THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 255,500 TO 505,500.
- -------------------------------------------------------------------------------------------------------------------------- THE PANTRY, INC. Agenda Number: 932441948 - -------------------------------------------------------------------------------------------------------------------------- Security: 698657103 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: PTRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. SODINI Mgmt For For THOMAS M. MURNANE Mgmt For For PAUL L. BRUNSWICK Mgmt For For BRYAN E. MONKHOUSE Mgmt For For ROBERT F. BERNSTOCK Mgmt For For EDWIN J. HOLMAN Mgmt For For TERRY L. MCELROY Mgmt For For MARK D. MILES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932399644 - -------------------------------------------------------------------------------------------------------------------------- Security: 755267101 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: RDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE CAUDILL Mgmt For For WALTER ISAACSON Mgmt For For JOHN T. REID Mgmt For For THOMAS O. RYDER Mgmt For For 02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM Mgmt Against Against INCENTIVE PLAN. T 03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Mgmt For For AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE SENIOR MANAGEMENT INCENTIVE PLAN. T 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- THE SHAW GROUP INC. Agenda Number: 932426679 - -------------------------------------------------------------------------------------------------------------------------- Security: 820280105 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: SGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. BERNHARD, JR. Mgmt For For JAMES F. BARKER Mgmt For For L. LANE GRIGSBY Mgmt For For DANIEL A. HOFFLER Mgmt For For DAVID W. HOYLE Mgmt For For ALBERT D. MCALISTER Mgmt For For CHARLES E. ROEMER, III Mgmt For For JOHN W. SINDERS, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP INC. 03 TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC. Mgmt For For 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO INCREASE BY 4,000,000 THE NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 04 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For INCENTIVE PLAN. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THE SPORTS AUTHORITY, INC. Agenda Number: 932478363 - -------------------------------------------------------------------------------------------------------------------------- Security: 84917U109 Meeting Type: Special Meeting Date: 02-May-2006 Ticker: TSA 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 JANUARY 22, 2006, BY AND AMONG THE SPORTS AUTHORITY, INC., SLAP SHOT HOLDINGS CORP., A DELAWARE CORPORATION, AND SAS ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SLAP SHOT HOLDINGS CORP., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Agenda Number: 932453931 - -------------------------------------------------------------------------------------------------------------------------- Security: 853887107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY W. BEGLEY, JR. Mgmt For For F. DAVID CLARKE, III Mgmt For For PAUL H. GRANZOW Mgmt For For SHERRILL W. HUDSON Mgmt For For DENNIS L. REDIKER Mgmt For For ANN SCAVULLO Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For JOHN Q. SHERMAN, II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE STEAK N SHAKE COMPANY Agenda Number: 932430553 - -------------------------------------------------------------------------------------------------------------------------- Security: 857873103 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. DUNN Mgmt For For ALAN B. GILMAN Mgmt For For WAYNE L. KELLEY Mgmt For For CHARLES E. LANHAM Mgmt For For RUTH J. PERSON Mgmt For For J. FRED RISK Mgmt For For JOHN W. RYAN Mgmt For For STEVEN M. SCHMIDT Mgmt For For JAMES WILLIAMSON, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2006. 03 PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt For For STOCK OPTION PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. 04 PROPOSAL TO APPROVE OF THE 2006 INCENTIVE BONUS Mgmt For For PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. 05 PROPOSAL TO APPROVE OF THE 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE STRIDE RITE CORPORATION Agenda Number: 932445148 - -------------------------------------------------------------------------------------------------------------------------- Security: 863314100 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: SRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. CHAMBERLAIN Mgmt For For SHIRA GOODMAN Mgmt For For MYLES J. SLOSBERG Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- THE TALBOTS, INC. Agenda Number: 932508053 - -------------------------------------------------------------------------------------------------------------------------- Security: 874161102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD B. ZETCHER Mgmt Withheld Against JOHN W. GLEESON Mgmt Withheld Against TSUTOMU KAJITA Mgmt Withheld Against MOTOYA OKADA Mgmt Withheld Against GARY M. PFEIFFER Mgmt Withheld Against YOSHIHIRO SANO Mgmt Withheld Against SUSAN M. SWAIN Mgmt Withheld Against ISAO TSURUTA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE TRIZETTO GROUP, INC. Agenda Number: 932509649 - -------------------------------------------------------------------------------------------------------------------------- Security: 896882107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: TZIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. LEFORT Mgmt For For JERRY P. WIDMAN Mgmt For For 02 APPROVAL OF AMENDMENTS TO OUR 1998 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda Number: 932507924 - -------------------------------------------------------------------------------------------------------------------------- Security: 934390402 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WRNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BELL Mgmt For For ROBERT A. BOWMAN Mgmt For For RICHARD KARL GOELTZ Mgmt For For JOSEPH R. GROMEK Mgmt For For SHEILA A. HOPKINS Mgmt For For CHARLES R. PERRIN Mgmt For For DONALD L. SEELEY Mgmt For For CHERYL NIDO TURPIN 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 DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THOMAS INDUSTRIES INC. Agenda Number: 932363423 - -------------------------------------------------------------------------------------------------------------------------- Security: 884425109 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: TII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005, AMONG THOMAS INDUSTRIES INC., GARDNER DENVER, INC. AND PT ACQUISITION CORPORATION PROVIDING FOR THE MERGER OF PT ACQUISITION WITH AND INTO THOMAS, AND TO AUTHORIZE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- THOMAS NELSON, INC. Agenda Number: 932378436 - -------------------------------------------------------------------------------------------------------------------------- Security: 640376109 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: TNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BROWNLEE O. CURREY, JR. Mgmt For For W. LIPSCOMB DAVIS, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THOMAS NELSON, INC. Agenda Number: 932521188 - -------------------------------------------------------------------------------------------------------------------------- Security: 640376109 Meeting Type: Special Meeting Date: 08-Jun-2006 Ticker: TNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For BY AND AMONG THOMAS NELSON, INC., FAITH MEDIA HOLDINGS, LLC, AND FM MERGERCO, INC., AND THE MERGER CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AND THE MERGER AGREEMENT. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932416161 - -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: THO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WADE F.B. THOMPSON Mgmt Withheld Against JAN H. SUWINSKI Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 932507823 - -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: THOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERHARD F. BURBACH Mgmt For For HOWARD E. CHASE Mgmt For For J. DANIEL COLE Mgmt For For NEIL F. DIMICK Mgmt For For D. KEITH GROSSMAN Mgmt For For J. DONALD HILL Mgmt For For WILLIAM M. HITCHCOCK Mgmt For For GEORGE W. HOLBROOK, JR. Mgmt For For DANIEL M. MULVENA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. 03 APPROVAL OF THE THORATEC CORPORATION 2006 STOCK Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THQ INC. Agenda Number: 932370341 - -------------------------------------------------------------------------------------------------------------------------- Security: 872443403 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: THQI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. FARRELL Mgmt For For LAWRENCE BURSTEIN Mgmt For For HENRY T. DENERO Mgmt For For BRIAN P. DOUGHERTY Mgmt For For JAMES L. WHIMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 932445667 - -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: TIBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIVEK Y. RANADIVE Mgmt For For BERNARD J. BOURIGEAUD Mgmt For For ERIC C.W. DUNN Mgmt For For NARENDRA K. GUPTA Mgmt For For PETER J. JOB Mgmt For For PHILIP K. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TIERONE CORPORATION Agenda Number: 932468285 - -------------------------------------------------------------------------------------------------------------------------- Security: 88650R108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILBERT G. LUNDSTROM Mgmt Withheld Against JOYCE PERSON POCRAS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 932475115 - -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TWI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERWIN H. BILLIG Mgmt For For ANTHONY L. SOAVE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TNS, INC. Agenda Number: 932510058 - -------------------------------------------------------------------------------------------------------------------------- Security: 872960109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. BENTON Mgmt For For STEPHEN X. GRAHAM Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For JOHN V. SPONYOE Mgmt For For JAY E. RICKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TNS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TODCO Agenda Number: 932468045 - -------------------------------------------------------------------------------------------------------------------------- Security: 88889T107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: THE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M HAMILTON Mgmt For For THOMAS R. HIX Mgmt For For 02 AMENDMENT OF ARTICLE FIFTH OF THE COMPANY S Mgmt For For CHARTER TO REMOVE REFERENCES TO TRANSOCEAN 03 DELETION OF ARTICLE EIGHTH OF THE COMPANY S Mgmt For For CHARTER TO REMOVE REFERENCES TO TRANSOCEAN 04 AMENDMENT OF ARTICLES FOURTH, FIFTH AND SIXTH Mgmt For For OF THE COMPANY S CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 05 DELETION OF ARTICLE TENTH OF THE COMPANY S CHARTER Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 06 AMENDMENT OF ARTICLE FOURTH TO ELIMINATE CLASS Mgmt For For B COMMON STOCK AND PROVIDE FOR SINGLE CLASS OF COMMON STOCK 07 AMENDMENT OF ARTICLE FOURTH TO PERMIT ISSUANCE Mgmt For For OF STOCK DIVIDENDS 08 AUTHORITY TO AMEND AND RESTATE THE CHARTER TO Mgmt For For REFLECT AMENDMENTS APPROVED BY THE STOCKHOLDERS
- -------------------------------------------------------------------------------------------------------------------------- TOO, INC. Agenda Number: 932401095 - -------------------------------------------------------------------------------------------------------------------------- Security: 890333107 Meeting Type: Special Meeting Date: 31-Oct-2005 Ticker: TOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE COMPANY S 2005 STOCK Mgmt For For OPTION AND PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TOO, INC. Agenda Number: 932494622 - -------------------------------------------------------------------------------------------------------------------------- Security: 890333107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH M. EVEILLARD Mgmt No vote NANCY J. KRAMER Mgmt No vote FREDRIC M. ROBERTS Mgmt No vote 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TOWN & COUNTRY TRUST Agenda Number: 932436872 - -------------------------------------------------------------------------------------------------------------------------- Security: 892081100 Meeting Type: Special Meeting Date: 09-Mar-2006 Ticker: TCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF THE TOWN AND COUNTRY Mgmt For For TRUST WITH AND INTO MAGAZINE ACQUISITION LP PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 19, 2005, BY AND AMONG MAGAZINE ACQUISITION GP LLC, MAGAZINE ACQUISITION LP, MAGAZINE ACQUISITION LLC, THE TOWN AND COUNTRY TRUST AND THE TC OPERATING LIMITED, ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT. 02 ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL Mgmt For For MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 932463691 - -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 04-May-2006 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 SAM K. REED Mgmt For For JOE M. RODGERS Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRAMMELL CROW COMPANY Agenda Number: 932512367 - -------------------------------------------------------------------------------------------------------------------------- Security: 89288R106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. CONCANNON Mgmt Withheld Against ROWLAND T. MORIARTY Mgmt Withheld Against J. MCDONALD WILLIAMS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORPORATIO Agenda Number: 932529362 - -------------------------------------------------------------------------------------------------------------------------- Security: 89336Q100 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TWMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORI J. SCHAFER Mgmt Withheld Against MICHAEL B. SOLOW Mgmt Withheld Against EDMOND S. THOMAS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264 - -------------------------------------------------------------------------------------------------------------------------- Security: 893416107 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: TSAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER K. ALEXANDER Mgmt For For JOHN D. CURTIS Mgmt For For PHILIP G. HEASLEY Mgmt For For JIM D. KEVER Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN E. STOKELY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- TRANSKARYOTIC THERAPIES, INC. Agenda Number: 932374919 - -------------------------------------------------------------------------------------------------------------------------- Security: 893735100 Meeting Type: Special Meeting Date: 27-Jul-2005 Ticker: TKTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF APRIL 21, 2005, AMONG TRANSKARYOTIC THERAPIES, INC., SHIRE PHARMACEUTICALS GROUP PLC AND SPARTA ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SHIRE (THE MERGER AGREEMENT ). 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- TRAVELZOO INC. Agenda Number: 932520364 - -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: TZOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH BARTEL Mgmt For For HOLGER BARTEL Mgmt For For DAVID EHRLICH Mgmt For For DONOVAN NEALE-MAY Mgmt For For KELLY URSO Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- TRI-VALLEY CORPORATION Agenda Number: 932395343 - -------------------------------------------------------------------------------------------------------------------------- Security: 895735108 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: TIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.L. BLYSTONE Mgmt For For M.J. CARLSON Mgmt For For C.C. HOFFMAN Mgmt For For D.P. LOCKHART Mgmt For For HENRY LOWENSTEIN Mgmt For For L.J. MILLER Mgmt For For H.J. NOYES Mgmt For For 02 ADOPTION OF THE 2005 INCENTIVE STOCK OPTION Mgmt For For PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TRIAD GUARANTY INC. Agenda Number: 932483871 - -------------------------------------------------------------------------------------------------------------------------- Security: 895925105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. RATLIFF, III Mgmt For For MARK K. TONNESEN Mgmt For For GLENN T. AUSTIN, JR. Mgmt For For DAVID W. WHITEHURST Mgmt For For ROBERT T. DAVID Mgmt For For MICHAEL A. F. ROBERTS Mgmt For For RICHARD S. SWANSON Mgmt For For 02 APPROVAL OF THE PROPOSAL TO ADOPT THE TRIAD Mgmt For For GUARANTY INC. 2006 LONG TERM STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Agenda Number: 932509283 - -------------------------------------------------------------------------------------------------------------------------- Security: 895919108 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: TRID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE TRIDENT MICROSYSTEMS, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN AND THE RESERVATION OF 4,350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 932493973 - -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For RONALD J. GAFFORD Mgmt For For CLIFFORD J. GRUM Mgmt For For RONALD W. HADDOCK Mgmt For For JESS T. HAY Mgmt For For DIANA S. NATALICIO Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIPATH IMAGING, INC. Agenda Number: 932517622 - -------------------------------------------------------------------------------------------------------------------------- Security: 896942109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: TPTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR T. KING, PH.D. Mgmt Withheld Against RICHARD A. FRANCO, R.PH Mgmt Withheld Against 02 AMEND TRIPATH IMAGING S AMENDED AND RESTATED Mgmt Against Against 1996 EQUITY INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 AMEND TRIPATH IMAGING S 1997 DIRECTOR STOCK Mgmt Against Against OPTION PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 932373373 - -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: TGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ILL Mgmt For For JOHN R. BARTHOLDSON Mgmt For For RICHARD C. GOZON Mgmt For For CLAUDE F. KRONK Mgmt For For WILLIAM O. ALBERTINI Mgmt For For GEORGE SIMPSON Mgmt For For TERRY D. STINSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE AMENDMENT TO TRIUMPH GROUP, Mgmt For For INC. S DIRECTORS STOCK OPTION PLAN (THE DIRECTORS PLAN ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS UNDER THE DIRECTORS PLAN BY 75,000 SHARES. 04 APPROVAL OF THE AMENDMENT TO THE DIRECTORS Mgmt For For PLAN TO INCREASE THE LIMITATION ON THE ANNUAL GRANT TO EACH DIRECTOR OF STOCK OPTIONS TO PURCHASE SHARES OF COMMON STOCK TO 2,500 SHARES. 05 APPROVAL OF THE AMENDMENT TO THE DIRECTORS Mgmt For For PLAN TO INCREASE THE PERIOD OF TIME AFTER A PARTICIPANT CEASES TO BE A MEMBER OF THE BOARD FOR ANY REASON OTHER THAN DEATH OR DISABILITY BEFORE OPTIONS GRANTED UNDER THE DIRECTORS PLAN TERMINATE FROM 30 DAYS TO 90 DAYS. 06 APPROVAL OF THE AMENDMENT TO THE DIRECTORS Mgmt For For PLAN REQUIRING STOCKHOLDER APPROVAL FOR A MATERIAL REVISION TO THE DIRECTORS PLAN TO CONFORM TO APPLICABLE STOCK EXCHANGE LISTING REQUIREMENTS.
- -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932381926 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENTON K. ALDER Mgmt For For RICHARD P. BECK Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A REINCORPORATION OF THE COMPANY FROM THE STATE OF WASHINGTON TO THE STATE OF DELAWARE
- -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932518383 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. MAYER Mgmt For For 02 APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 932471547 - -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TUP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRISS CLONINGER III Mgmt For For JOE R. LEE Mgmt For For BOB MARBUT Mgmt For For DAVID R. PARKER Mgmt For For J. PATRICK SPAINHOUR Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 THE PROPOSAL TO AMEND THE TUPPERWARE BRANDS Mgmt For For CORPORATION DIRECTOR STOCK PLAN 04 THE PROPOSAL TO ADOPT THE TUPPERWARE BRANDS Mgmt Against Against CORPORATION 2006 INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 932506693 - -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: USPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL C. ARNOLD Mgmt For For CHRISTOPHER J. READING Mgmt For For LAWRANCE W. MCAFEE Mgmt For For MARK J. BROOKNER Mgmt For For BRUCE D. BROUSSARD Mgmt For For BERNARD A. HARRIS, JR. Mgmt For For MARLIN W. JOHNSTON Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For JERALD L. PULLINS Mgmt For For CLAYTON K. TRIER Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 1999 EMPLOYEE Mgmt For For STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- UAP HOLDING CORP. Agenda Number: 932373690 - -------------------------------------------------------------------------------------------------------------------------- Security: 903441103 Meeting Type: Annual Meeting Date: 18-Jul-2005 Ticker: UAPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. KENNETH CORDELL Mgmt Withheld Against CARL J. RICKERTSEN Mgmt Withheld Against THOMAS R. MIKLICH Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- UBIQUITEL INC. Agenda Number: 932535478 - -------------------------------------------------------------------------------------------------------------------------- Security: 903474302 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: UPCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 19, 2006, BY AND AMONG UBIQUITEL INC., A DELAWARE CORPORATION, SPRINT NEXTEL CORPORATION, A KANSAS CORPORATION, AND EAGLE MERGER SUB INC., A DELAWARE CORPORATION AND SUBSIDIARY OF SPRINT NEXTEL CORPORATION, AND APPROVE THE MERGER AND RELATED TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 02 DIRECTOR ROBERT A. BERLACHER Mgmt For For DONALD A. HARRIS Mgmt For For JOSEPH N. WALTER Mgmt For For 03 ANY PROPOSAL TO ADJOURN OR POSTPONE THE ANNUAL Mgmt Against Against MEETING TO A LATER DATE, BUT IN NO EVENT LATER THAN DECEMBER 31, 2006, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER AND RELATED TRANSACTIONS.
- -------------------------------------------------------------------------------------------------------------------------- UICI Agenda Number: 932444134 - -------------------------------------------------------------------------------------------------------------------------- Security: 902737105 Meeting Type: Special Meeting Date: 29-Mar-2006 Ticker: UCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2005, AS AMENDED FROM TIME TO TIME, BY AND AMONG PREMIUM FINANCE LLC, MULBERRY FINANCE CO., INC., DLJMB IV FIRST MERGER LLC, PREMIUM ACQUISITION, INC., MULBERRY ACQUISITION, INC., DLJMB IV FIRST MERGER CO. ACQUISITION INC. AND UICI. 02 APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE Mgmt For For SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Agenda Number: 932481221 - -------------------------------------------------------------------------------------------------------------------------- Security: 902748102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: UIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THELMA R. ALBRIGHT Mgmt For For MARC C. BRESLAWSKY Mgmt For For ARNOLD L. CHASE Mgmt For For JOHN F. CROWEAK Mgmt For For BETSY HENLEY-COHN Mgmt For For JOHN L. LAHEY Mgmt For For F. PATRICK MCFADDEN, JR Mgmt For For DANIEL J. MIGLIO Mgmt For For WILLIAM F. MURDY Mgmt For For JAMES A. THOMAS Mgmt For For NATHANIEL D. WOODSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 932453094 - -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: UMBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CHESSER Mgmt For For J. MARINER KEMPER Mgmt For For JOHN H. MIZE, JR. Mgmt For For THOMAS D. SANDERS Mgmt For For L. JOSHUA SOSLAND Mgmt For For DR. JON WEFALD Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S RETENTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2006. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM 33,000,000 TO 80,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 932498644 - -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: UMPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF REORGANIZATION DATED FEBRUARY 7, 2006, BY AND AMONG UMPQUA HOLDINGS CORPORATION, WESTERN SIERRA BANCORP, UMPQUA BANK, WESTERN SIERRA NATIONAL BANK, AUBURN COMMUNITY BANK, CENTRAL CALIFORNIA BANK AND LAKE COMMUNITY BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AMENDMENTS TO UMPQUA S ARTICLES OF Mgmt For For INCORPORATION TO DECLASSIFY UMPQUA S BOARD OF DIRECTORS, PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AND ALLOW DIRECTORS TO BE REMOVED WITHOUT CAUSE. 03 DIRECTOR RONALD F. ANGELL Mgmt For For SCOTT D. CHAMBERS Mgmt For For RAYMOND P. DAVIS Mgmt For For ALLYN C. FORD Mgmt For For DAVID B. FROHNMAYER Mgmt For For STEPHEN M. GAMBEE Mgmt For For DAN GIUSTINA Mgmt For For DIANA E. GOLDSCHMIDT Mgmt For For LYNN K. HERBERT Mgmt For For WILLIAM A. LANSING Mgmt For For THEODORE S. MASON Mgmt For For DIANE D. MILLER Mgmt For For BRYAN L. TIMM Mgmt For For THOMAS W. WEBORG Mgmt For For 04 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE ANNUAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 932422859 - -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: UNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT COHEN Mgmt For For ANTHONY F. DIFILLIPPO Mgmt For For ROBERT F. COLLINGS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNITED AUTO GROUP, INC. Agenda Number: 932465544 - -------------------------------------------------------------------------------------------------------------------------- Security: 909440109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BARR Mgmt Withheld Against MICHAEL R. EISENSON Mgmt Withheld Against HIROSHI ISHIKAWA Mgmt Withheld Against ROBERT H. KURNICK, JR. Mgmt Withheld Against WILLIAM J. LOVEJOY Mgmt Withheld Against KIMBERLY J. MCWATERS Mgmt Withheld Against EUSTACE W. MITA Mgmt Withheld Against LUCIO A. NOTO Mgmt Withheld Against ROGER S. PENSKE Mgmt Withheld Against RICHARD J. PETERS Mgmt Withheld Against RONALD G. STEINHART Mgmt Withheld Against H. BRIAN THOMPSON Mgmt Withheld Against 02 AMEND CERTIFICATE OF INCORPORATION TO INCREASE Mgmt Against Against AUTHORIZED VOTING COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 932467221 - -------------------------------------------------------------------------------------------------------------------------- Security: 909839102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: UCFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BARRETT Mgmt For For THOMAS J. CAVALIER Mgmt For For DOUGLAS M. MCKAY Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK Mgmt For For AND COMPANY LLC, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION Agenda Number: 932494723 - -------------------------------------------------------------------------------------------------------------------------- Security: 910671106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: UIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. CORCORAN Mgmt For For GLEN M. KASSAN Mgmt For For WARREN G. LICHTENSTEIN Mgmt For For ROBERT F. MEHMEL Mgmt For For GEN. R.I. NEAL (RET.) Mgmt For For FREDERICK M. STRADER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE 2006 LONG TERM INCENTIVE PLAN 03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 932414523 - -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: UNFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. FUNK Mgmt For For JAMES P. HEFFERNAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. T 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 932482817 - -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: UNTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES T. ARMSTRONG Mgmt Withheld Against DENNIS HOLT Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- UNITED PANAM FINANCIAL CORP. Agenda Number: 932535644 - -------------------------------------------------------------------------------------------------------------------------- Security: 911301109 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: UPFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RON R. DUNCANSON Mgmt For For MITCHELL G. LYNN Mgmt For For GILES H. BATEMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF GROBSTEIN, HORWATH Mgmt For For & COMPANY LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF UPFC FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES, INC. Agenda Number: 932478729 - -------------------------------------------------------------------------------------------------------------------------- Security: 911459105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: USBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN R. BARLOW Mgmt For For LINDA H. BREEDLOVE Mgmt For For GERALD P. CORGILL Mgmt For For WAYNE C. CURTIS Mgmt For For JOHN C. GORDON Mgmt For For WILLIAM G. HARRISON Mgmt For For HARDIE B. KIMBROUGH Mgmt For For JACK W. MEIGS Mgmt For For R. TERRY PHILLIPS Mgmt For For RAY SHEFFIELD Mgmt For For HOWARD M. WHITTED Mgmt For For BRUCE N. WILSON Mgmt For For 02 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For BYLAWS OF UNITED SECURITY BANCSHARES, INC. TO INCREASE THE RETIREMENT AGE FOR DIRECTORS FROM SEVENTY (70) YEARS TO SEVENTY-FIVE (75) YEARS.
- -------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 932479113 - -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: USTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES K. CROVITZ Mgmt For For ILENE S. GORDON Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVAL OF THE AMENDED 2004 LONG-TERM INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTL., INC. Agenda Number: 932480736 - -------------------------------------------------------------------------------------------------------------------------- Security: 913016309 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: USPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL T. ALLISON Mgmt For For BOONE POWELL, JR. Mgmt For For JERRY P. WIDMAN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 932521594 - -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: UTHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND KURZWEIL Mgmt Withheld Against MARTINE A. ROTHBLATT Mgmt Withheld Against LOUIS W. SULLIVAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932374476 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNIE L. DANNER Mgmt Withheld Against LISA W. RODRIGUEZ Mgmt Withheld Against STEPHEN A. SNIDER Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt For For STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 932376406 - -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: UVV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN B. KING Mgmt For For EDDIE N. MOORE, JR. Mgmt For For HUBERT R. STALLARD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 932509839 - -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: UEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. ARLING* Mgmt For For BRUCE A. HENDERSON** Mgmt For For WILLIAM C. MULLIGAN** Mgmt For For J.C. SPARKMAN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE UNIVERSAL ELECTRONICS INC. 2006 Mgmt Against Against STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 932459008 - -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: UFPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN M. DUTTON Mgmt For For JOHN W. GARSIDE Mgmt For For PETER F. SECCHIA Mgmt For For LOUIS A. SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 932446378 - -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: UVSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. AICHELE* Mgmt For For NORMAN L. KELLER* Mgmt For For THOMAS K. LEIDY* Mgmt For For MERRILL S. MOYER* Mgmt For For MARGARET K. ZOOK** Mgmt For For WILLIAM G. MORRAL** Mgmt For For MARK A. SCHLOSSER** Mgmt For For 02 THE PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For OF UNIVEST CORPORATION OF PENNSYLVANIA TO ADD AUTHORIZATION PROVISION AND TO RESTATE THE PURPOSE PROVISION. 03 THE PROPOSAL TO AMEND UNIVEST S ARTICLES OF Mgmt Against Against INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND TO AUTHORIZE ISSUANCE OF PREFERRED STOCK. 04 THE PROPOSAL TO AMEND UNIVEST S ARTICLES OF Mgmt For For INCORPORATION TO REDUCE QUORUM AT SHAREHOLDER MEETINGS FROM 66 2/3% TO A MAJORITY. 05 THE PROPOSAL TO AMEND UNIVEST S ARTICLES OF Mgmt For For INCORPORATION TO CLARIFY THE NOMINATION PROCESS FOR ALTERNATE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- UNIZAN FINANCIAL CORP. Agenda Number: 932415260 - -------------------------------------------------------------------------------------------------------------------------- Security: 91528W101 Meeting Type: Annual Meeting Date: 29-Dec-2005 Ticker: UNIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. BURKE Mgmt For For ROGER L. DEVILLE Mgmt For For GARY N. FIELDS Mgmt For For SUSAN S. HOLDREN Mgmt For For ROGER L. MANN Mgmt For For GEORGE M. SMART Mgmt For For WARREN W. TYLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 932507948 - -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: URS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. JESSE ARNELLE Mgmt For For BETSY J. BERNARD Mgmt For For ARMEN DER MARDEROSIAN Mgmt For For MICKEY P. FORET Mgmt For For MARTIN M. KOFFEL Mgmt For For JOSEPH W. RALSTON Mgmt For For JOHN D. ROACH Mgmt For For WILLIAM D. WALSH Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE URS CORPORATION Mgmt For For 1999 EQUITY INCENTIVE PLAN. 03 TO VOTE ON THE STOCKHOLDER PROPOSAL RECOMMENDING Shr For Against THAT THE BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 932451759 - -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: USNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRON W. WENTZ, PH.D. Mgmt Withheld Against RONALD S. POELMAN Mgmt Withheld Against ROBERT ANCIAUX Mgmt Withheld Against DENIS E. WAITLEY, PH.D. Mgmt Withheld Against JERRY G. MCCLAIN Mgmt Withheld Against 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against AWARD PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCLUDE A PROVISION LIMITING THE LIABILITY OF DIRECTORS TO THE COMPANY FOR MONETARY DAMAGES. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCLUDE A PROVISION INDEMNIFYING THE COMPANY S OFFICERS AND DIRECTORS AGAINST EXPENSES AND COSTS INCURRED BY SUCH PERSONS IN CONNECTION WITH CERTAIN LEGAL PROCEEDINGS.
- -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 932417377 - -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: MTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM M. ARON Mgmt For For JOHN J. HANNAN Mgmt For For ROLAND A. HERNANDEZ Mgmt For For ROBERT A. KATZ Mgmt For For JOE R. MICHELETTO Mgmt For For JOHN F. SORTE Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. T 03 IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY Mgmt For For PROPERLY COME BEFORE THE MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Agenda Number: 932479884 - -------------------------------------------------------------------------------------------------------------------------- Security: 918866104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: VCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK F. BRENNAN Mgmt For For KENNETH V. DARISH Mgmt For For BARRY P. HOFFMAN Mgmt For For WALTER H. KU Mgmt For For ROBERT L. RECCHIA Mgmt For For MARCELLA A. SAMPSON Mgmt For For ALAN F. SCHULTZ Mgmt For For FAITH WHITTLESEY Mgmt For For 02 PROPOSAL TO REAPPROVE OUR AMENDED AND RESTATED Mgmt For For SENIOR EXECUTIVES ANNUAL BONUS PLAN TO SATISFY CERTAIN INTERNAL REVENUE CODE REQUIREMENTS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 932460481 - -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: VMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN A. BARTON Mgmt For For DANIEL P. NEARY Mgmt For For CHARLES D. PEEBLER, JR. Mgmt For For KENNETH E. STINSON Mgmt For For 02 PROPOSAL TO APPROVE THE VALMONT EXECUTIVE INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 932521835 - -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: VCLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For TOM A. VADNAIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932425033 - -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: VSEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. DICKERSON Mgmt For For 02 TO APPROVE OUR 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE OUR 2006 MANAGEMENT INCENTIVE PLAN. Mgmt For For 04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000 SHARES. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VARIAN, INC. Agenda Number: 932425792 - -------------------------------------------------------------------------------------------------------------------------- Security: 922206107 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: VARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For ALLEN J. LAUER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, I Agenda Number: 932523360 - -------------------------------------------------------------------------------------------------------------------------- Security: 92230Y104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: VDSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. KENDALL HUNT Mgmt For For MICHAEL P. CULLINANE Mgmt For For JOHN N. FOX, JR. Mgmt For For JOHN R. WALTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 932504512 - -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: VGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENNETT S. LEBOW Mgmt Withheld Against HOWARD M. LORBER Mgmt Withheld Against RONALD J. BERNSTEIN Mgmt Withheld Against HENRY C. BEINSTEIN Mgmt Withheld Against ROBERT J. EIDE Mgmt Withheld Against JEFFREY S. PODELL Mgmt Withheld Against JEAN E. SHARPE Mgmt Withheld Against 02 PROPOSAL TO APPROVE VECTOR GROUP LTD. SENIOR Mgmt For For EXECUTIVE ANNUAL BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS, INC. Agenda Number: 932488097 - -------------------------------------------------------------------------------------------------------------------------- Security: 92276H106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VMSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 02 DIRECTOR MARK MILLER Mgmt For For JAMES WEERSING Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VENTIV HEALTH, INC. Agenda Number: 932533892 - -------------------------------------------------------------------------------------------------------------------------- Security: 922793104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: VTIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERAN BROSHY Mgmt For For A. CLAYTON PERFALL Mgmt For For DONALD CONKLIN Mgmt For For JOHN R. HARRIS Mgmt For For PER G.H. LOFBERG Mgmt For For MARK E. JENNINGS Mgmt For For TERRELL G. HERRING Mgmt For For R. BLANE WALTER Mgmt For For 02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE THE COMPANY S NAME TO INVENTIV HEALTH, INC. 03 APPROVE THE COMPANY S 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. Agenda Number: 932440201 - -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: PAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. BERGERON Mgmt Withheld Against CRAIG A. BONDY Mgmt Withheld Against DR. JAMES C. CASTLE Mgmt Withheld Against DR. LESLIE G. DENEND Mgmt Withheld Against ROBERT B. HENSKE Mgmt Withheld Against COLLIN E. ROCHE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS VERIFONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31, 2006. 03 TO APPROVE THE VERIFONE BONUS PLAN IN ORDER Mgmt For For TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO APPROVE THE VERIFONE 2006 EQUITY INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VERITAS DGC INC. Agenda Number: 932413999 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343P107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: VTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For CLAYTON P. CORMIER Mgmt For For JAMES R. GIBBS Mgmt For For THIERRY PILENKO Mgmt For For JAN RASK Mgmt For For YORAM SHOHAM Mgmt For For DAVID F. WORK Mgmt For For TERENCE K. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. T
- -------------------------------------------------------------------------------------------------------------------------- VERITY, INC. Agenda Number: 932394973 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343C106 Meeting Type: Annual Meeting Date: 13-Oct-2005 Ticker: VRTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR A. COHN Mgmt For For STEVEN M. KRAUSZ Mgmt For For CHARLES P. WAITE, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VERITY, INC. Agenda Number: 932422683 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343C106 Meeting Type: Special Meeting Date: 29-Dec-2005 Ticker: VRTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2005, AMONG AUTONOMY CORPORATION PLC, CRICK ACQUISITION CORP., AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF AUTONOMY CORPORATION PLC, AND VERITY, INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT ). 02 TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932477347 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VRTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC K. BRANDT Mgmt For For BRUCE I. SACHS Mgmt For For EVE E. SLATER Mgmt For For 02 APPROVAL OF THE VERTEX PHARMACEUTICALS INCORPORATED Mgmt Against Against 2006 STOCK AND OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VERTRUE INCORPORATED Agenda Number: 932407198 - -------------------------------------------------------------------------------------------------------------------------- Security: 92534N101 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: VTRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEC L. ELLISON Mgmt Withheld Against JOSEPH E. HEID Mgmt Withheld Against GARY A. JOHNSON Mgmt Withheld Against ROBERT KAMERSCHEN Mgmt Withheld Against MICHAEL T. MCCLOREY Mgmt Withheld Against EDWARD M. STERN Mgmt Withheld Against MARC S. TESLER Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE VERTRUE INCORPORATED Mgmt For For 2004 LONG-TERM INCENTIVE PLAN. T 03 TO APPROVE THE ADOPTION OF THE VERTRUE INCORPORATED Mgmt Against Against 2005 EQUITY INCENTIVE PLAN. T 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- VIACELL, INC. Agenda Number: 932499608 - -------------------------------------------------------------------------------------------------------------------------- Security: 92554J105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: VIAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BLAKE Mgmt For For PAUL HASTINGS Mgmt For For JAN VAN HEEK Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 932471763 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: VVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN JR. Mgmt For For ROBERT H. BOHANNON Mgmt For For ROBERT E. MUNZENRIDER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 932387409 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 09-Sep-2005 Ticker: VSAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK D. DANKBERG Mgmt For For MICHAEL B. TARGOFF Mgmt For For HARVEY P. WHITE Mgmt For For 02 APPROVAL OF AMENDMENT TO EMPLOYEE STOCK PURCHASE Mgmt For For PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- VICURON PHARMACEUTICALS INC. Agenda Number: 932381736 - -------------------------------------------------------------------------------------------------------------------------- Security: 926471103 Meeting Type: Special Meeting Date: 15-Aug-2005 Ticker: MICU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF JUNE 15, 2005, AMONG PFIZER INC., A DELAWARE CORPORATION, VIPER ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PFIZER, AND VICURON PHARMACEUTICALS INC. 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE VICURON SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- VINEYARD NATIONAL BANCORP Agenda Number: 932501489 - -------------------------------------------------------------------------------------------------------------------------- Security: 927426106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: VNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK ALVAREZ Mgmt Withheld Against DAVID BUXBAUM Mgmt Withheld Against CHARLES KEAGLE Mgmt Withheld Against JAMES LESIEUR Mgmt Withheld Against NORMAN MORALES Mgmt Withheld Against JOEL RAVITZ Mgmt Withheld Against 02 TO ADOPT THE VINEYARD NATIONAL BANCORP 2006 Mgmt Against Against INCENTIVE STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VIRGINIA FINANCIAL GROUP, INC. Agenda Number: 932451898 - -------------------------------------------------------------------------------------------------------------------------- Security: 927810101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: VFGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. BOWERS Mgmt For For TAYLOR E. GORE Mgmt For For JAN S. HOOVER Mgmt For For H. WAYNE PARRISH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, Mgmt For For P.C., AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 932472462 - -------------------------------------------------------------------------------------------------------------------------- Security: 92839U107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: VC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. SCHAFFER Mgmt For For KENNETH B. WOODROW Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 APPROVE AMENDMENTS TO THE VISTEON CORPORATION Mgmt For For 2004 INCENTIVE PLAN. 04 APPROVE AN AMENDMENT TO THE VISTEON CORPORATION Mgmt For For NON-EMPLOYEE DIRECTOR STOCK UNIT PLAN. 05 A SHAREHOLDER PROPOSAL RELATING TO ANNUAL ELECTION Shr For Against OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda Number: 932480065 - -------------------------------------------------------------------------------------------------------------------------- Security: 928469105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: VITL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. DONNELLY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- W & T OFFSHORE, INC. Agenda Number: 932499709 - -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRACY W. KROHN Mgmt Withheld Against JEROME F. FREEL Mgmt Withheld Against JAMES L. LUIKART Mgmt Withheld Against STUART B. KATZ Mgmt Withheld Against VIRGINIA BOULET Mgmt Withheld Against S. JAMES NELSON, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Agenda Number: 932518206 - -------------------------------------------------------------------------------------------------------------------------- Security: 929251106 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: WHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. STIPES, ESQ. Mgmt Withheld Against HECTOR L. DEL RIO Mgmt Withheld Against JUAN C. FRONTERA Mgmt Withheld Against 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF DELOITTE & TOUCHE LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 932501821 - -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. BURDAKIN Mgmt For For STEPHANIE K. KUSHNER Mgmt For For RICHARD J. GIROMINI Mgmt For For LARRY J. MAGEE Mgmt For For WILLIAM P. GREUBEL Mgmt For For SCOTT K. SORENSEN Mgmt For For MARTIN C. JISCHKE Mgmt For For RONALD L. STEWART Mgmt For For J.D. (JIM) KELLY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 932490840 - -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM G. DAVIS Mgmt For For MICHAEL W.D. HOWELL Mgmt For For GARY C. VALADE Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDED AND RESTATED DIRECTOR Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 932445201 - -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: WDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS E. LOGUE Mgmt For For RONALD C. REIMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Agenda Number: 932471268 - -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: WLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. CLARK, JR. Mgmt For For GREGORY E. HYLAND Mgmt For For JERRY W. KOLB Mgmt For For PATRICK A. KRIEGSHAUSER Mgmt For For JOSEPH B. LEONARD Mgmt For For MARK J. O'BRIEN Mgmt For For BERNARD G. RETHORE Mgmt For For MICHAEL T. TOKARZ Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE WALTER INDUSTRIES, INC. Mgmt For For EXECUTIVE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932497248 - -------------------------------------------------------------------------------------------------------------------------- Security: 938862208 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALM Mgmt For For DAVID H. BATCHELDER Mgmt For For MICHAEL R. D'APPOLONIA Mgmt For For C. SCOTT GREER Mgmt For For GAIL E. HAMILTON Mgmt For For STEPHEN G. HANKS Mgmt For For WILLIAM H. MALLENDER Mgmt For For MICHAEL P. MONACO Mgmt For For CORDELL REED Mgmt For For DENNIS R. WASHINGTON Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 932488150 - -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: WCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. HARLAN Mgmt For For WILLIAM J. RAZZOUK Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against 2004 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WATER PIK TECHNOLOGIES, INC. Agenda Number: 932442495 - -------------------------------------------------------------------------------------------------------------------------- Security: 94113U100 Meeting Type: Special Meeting Date: 05-Apr-2006 Ticker: PIK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 6, 2006, AMONG THE COMPANY, COAST ACQUISITION CORPORATION AND COAST MERGER CORPORATION. 02 ADJOURNMENT OF THE MEETING TO A LATER DATE (A) Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER OR (B) THAT THE COMPANY BELIEVES IS REASONABLY LIKELY TO BE CLOSER IN TIME TO THE LIKELY CLOSING DATE OF THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 932519549 - -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: WSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR M. LOPEZ Mgmt For For GARY L. TAPELLA Mgmt For For SHERWOOD M. WEISER Mgmt For For 02 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOAL UNDER THE PERFORMANCE AWARD PROVISIONS OF THE COMPANY S 2001 INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932372218 - -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: WW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF A PROPOSAL TO ISSUE WATSON WYATT Mgmt For For & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP. II DIRECTOR C. RAMAMURTHY Mgmt For For III APPROVAL OF ADJOURNMENT(S) OR POSTPONEMENT(S) Mgmt For For OF THE SPECIAL MEETING, INCLUDING ADJOURNMENT(S) OR POSTPONEMENT(S) TO SOLICIT ADDITIONAL VOTES TO APPROVE THE ISSUANCE OF WATSON WYATT & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP.
- -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932405308 - -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: WW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GENE H. WICKES* Mgmt For For JOHN J. GABARRO** Mgmt For For JOHN J. HALEY*** Mgmt For For LINDA D. RABBITT*** Mgmt For For JOHN C. WRIGHT*** Mgmt For For II TO APPROVE THE WATSON WYATT & COMPANY HOLDINGS Mgmt For For INCENTIVE COMPENSATION PLAN (THE INCENTIVE COMPENSATION PLAN ) T III TO INCREASE THE NUMBER OF SHARES WHICH MAY BE Mgmt For For ISSUED UNDER THE AMENDED COMPENSATION PLAN FOR OUTSIDE DIRECTORS (THE OUTSIDE DIRECTORS PLAN ) T
- -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 932465443 - -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: WTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY P. HORNE Mgmt For For RALPH E. JACKSON, JR. Mgmt For For KENNETH J. MCAVOY Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For GORDON W. MORAN Mgmt For For DANIEL J. MURPHY, III Mgmt For For PATRICK S. O'KEEFE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 932412062 - -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: WDFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. ADAMS JR. Mgmt For For GILES H. BATEMAN Mgmt For For PETER D. BEWLEY Mgmt For For RICHARD A. COLLATO Mgmt For For MARIO L. CRIVELLO Mgmt For For LINDA A. LANG Mgmt For For GARY L. LUICK Mgmt For For KENNETH E. OLSON Mgmt For For GARRY O. RIDGE Mgmt For For NEAL E. SCHMALE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- WEBEX COMMUNICATIONS, INC. Agenda Number: 932476763 - -------------------------------------------------------------------------------------------------------------------------- Security: 94767L109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WEBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUBRAH IYAR Mgmt For For 02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 932519347 - -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: WCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW AGWUNOBI, M.D. Mgmt Withheld Against R. JOSE KING-SHAW, JR. Mgmt Withheld Against CHRISTIAN P. MICHALIK Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEST COAST BANCORP Agenda Number: 932460328 - -------------------------------------------------------------------------------------------------------------------------- Security: 952145100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WCBO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD D. ANKENY Mgmt For For MICHAEL J. BRAGG Mgmt For For DUANE C. MCDOUGALL Mgmt For For STEVEN J. OLIVA Mgmt For For J.F. OUDERKIRK Mgmt For For STEVEN N. SPENCE Mgmt For For ROBERT D. SZNEWAJS Mgmt For For DAVID J. TRUITT Mgmt For For NANCY A WILGENBUSCH PHD Mgmt For For 02 APPROVE AMENDMENTS TO THE WEST COAST BANCORP Mgmt For For 2002 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932471395 - -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: WST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA A. JOHNSON* Mgmt For For WILLIAM H. LONGFIELD* Mgmt For For ANTHONY WELTERS* Mgmt For For PATRICK J. ZENNER* Mgmt For For JENNE K. BRITELL** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 932450834 - -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WABC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ALLEN Mgmt For For L. BARTOLINI Mgmt For For E.J. BOWLER Mgmt For For A. LATNO, JR. Mgmt For For P. LYNCH Mgmt For For C. MACMILLAN Mgmt For For R. NELSON Mgmt For For C. OTTO Mgmt For For D. PAYNE Mgmt For For E. SYLVESTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Agenda Number: 932387310 - -------------------------------------------------------------------------------------------------------------------------- Security: 957541105 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: WSTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. SEAZHOLTZ Mgmt For For E. VAN CULLENS Mgmt For For PAUL A. DWYER Mgmt For For EILEEN A. KAMERICK Mgmt For For ROBERT C. PENNY III Mgmt For For ROGER L. PLUMMER Mgmt For For BERNARD F. SERGESKETTER Mgmt For For MELVIN J. SIMON Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 932475088 - -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: WLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES CHAO Mgmt Withheld Against GILBERT R. WHITAKER, JR Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 932435755 - -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: WGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For J.H. DEGRAFFENREIDT, JR Mgmt For For JAMES W. DYKE, JR. Mgmt For For MELVYN J. ESTRIN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2006. 03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For 04 SHAREHOLDER PROPOSAL RE INDEPENDENT CHAIRMAN. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- WHEELING-PITTSBURGH CORPORATION Agenda Number: 932376468 - -------------------------------------------------------------------------------------------------------------------------- Security: 963142302 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: WPSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. MOONEY Mgmt For For ALICIA H. MUNNELL Mgmt For For LYNN R. WILLIAMS Mgmt For For JAMES L. BOWEN Mgmt For For MICHAEL D. DINGMAN, JR. Mgmt For For ROLAND L. HOBBS Mgmt For For D. CLARK OGLE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 932465075 - -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. VOLKER Mgmt Withheld Against GRAYDON D. HUBBARD Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- WILLIAM LYON HOMES Agenda Number: 932409774 - -------------------------------------------------------------------------------------------------------------------------- Security: 552074106 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: WLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM LYON Mgmt Withheld Against WADE H. CABLE Mgmt Withheld Against HAROLD H. GREENE Mgmt Withheld Against GARY H. HUNT Mgmt Withheld Against ARTHUR B. LAFFER Mgmt Withheld Against RICHARD E. FRANKEL Mgmt Withheld Against WILLIAM H. LYON Mgmt Withheld Against ALEX MERUELO Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S 2005 SENIOR Mgmt For For EXECUTIVE BONUS PLAN. T 03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- WILSONS THE LEATHER EXPERTS INC. Agenda Number: 932515565 - -------------------------------------------------------------------------------------------------------------------------- Security: 972463103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: WLSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. FARLEY Mgmt For For PETER V. HANDAL Mgmt For For MICHAEL J. MCCOY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Agenda Number: 932509675 - -------------------------------------------------------------------------------------------------------------------------- Security: 973149107 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: WIND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BOLGER Mgmt For For WILLIAM B. ELMORE Mgmt For For JERRY L. FIDDLER Mgmt For For NARENDRA K. GUPTA Mgmt For For GRANT M. INMAN Mgmt For For HARVEY C. JONES Mgmt For For KENNETH R. KLEIN Mgmt For For STANDISH H. O'GRADY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932416832 - -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: WGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN V. HANSON Mgmt For For BRUCE D. HERTZKE Mgmt For For GERALD C. KITCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WIRELESS FACILITIES, INC. Agenda Number: 932510971 - -------------------------------------------------------------------------------------------------------------------------- Security: 97653A103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WFII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MASOOD K. TAYEBI, PH.D. Mgmt For For SCOTT I. ANDERSON Mgmt For For BANDEL L. CARANO Mgmt For For ERIC M. DEMARCO Mgmt For For WILLIAM A. HOGLUND Mgmt For For SCOT B. JARVIS Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 932451800 - -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO L. GRIMOLDI Mgmt For For BRENDA J. LAUDERBACK Mgmt For For SHIRLEY D. PETERSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 932424079 - -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: WGOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DONOVAN Mgmt For For THOMAS A. GENDRON Mgmt For For JOHN A. HALBROOK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2006 03 PROPOSAL TO ADOPT THE WOODWARD GOVERNOR COMPANY Mgmt Against Against 2006 OMNIBUS INCENTIVE PLAN TO REPLACE THE WOODWARD GOVERNOR COMPANY 2002 STOCK OPTION PLAN WHICH WILL EXPIRE IN 2006 AND THE WOODWARD LONG-TERM MANAGEMENT INCENTIVE COMPENSATION PLAN 04 PROPOSAL TO AMEND ARTICLE FOURTH OF THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 AS WELL AS TO EFFECT A THREE-FOR-ONE STOCK SPLIT OF THE COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 932378107 - -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: WRLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WALTERS Mgmt For For DOUGLAS R. JONES Mgmt For For A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For WILLIAM S. HUMMERS III Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 STOCK OPTION PLAN Mgmt For For 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 932383196 - -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: WWE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT K. MCMAHON Mgmt Withheld Against LINDA E. MCMAHON Mgmt Withheld Against ROBERT A. BOWMAN Mgmt Withheld Against DAVID KENIN Mgmt Withheld Against JOSEPH PERKINS Mgmt Withheld Against MICHAEL B. SOLOMON Mgmt Withheld Against LOWELL P. WEICKER, JR. Mgmt Withheld Against MICHAEL SILECK Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 932388627 - -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: WOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHRISTIE Mgmt For For MICHAEL J. ENDRES Mgmt For For PETER KARMANOS, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE FIRM OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- X-RITE, INCORPORATED Agenda Number: 932531278 - -------------------------------------------------------------------------------------------------------------------------- Security: 983857103 Meeting Type: Special Meeting Date: 30-Jun-2006 Ticker: XRIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ISSUANCE OF SHARES OF COMMON STOCK IN CONNECTION Mgmt For For WITH THE ACQUISITION OF AMAZYS HOLDING AG.
- -------------------------------------------------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC. Agenda Number: 932513989 - -------------------------------------------------------------------------------------------------------------------------- Security: 984757104 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: YCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. ARCHBOLD Mgmt For For CAROL M. MEYROWITZ Mgmt For For MICHAEL B. POLK Mgmt For For VIJAY VISHWANATH Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- YORK INTERNATIONAL CORPORATION Agenda Number: 932416426 - -------------------------------------------------------------------------------------------------------------------------- Security: 986670107 Meeting Type: Special Meeting Date: 09-Dec-2005 Ticker: YRK 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 AUGUST 24, 2005, AMONG JOHNSON CONTROLS, INC., YJC ACQUISITION CORP. AND YORK INTERNATIONAL CORPORATION. T 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO APPROVE ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda Number: 932482792 - -------------------------------------------------------------------------------------------------------------------------- Security: 987520103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: YDNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. RICHMOND Mgmt For For ALFRED E. BRENNAN Mgmt For For BRIAN F. BREMER Mgmt For For MARC R. SARNI Mgmt For For PATRICK J. FERRILLO, JR Mgmt For For 02 APPROVAL OF THE YOUNG INNOVATIONS, INC. 2006 Mgmt Against Against LONG-TERM INCENTIVE PLAN (THE PLAN )
- -------------------------------------------------------------------------------------------------------------------------- ZALE CORPORATION Agenda Number: 932401780 - -------------------------------------------------------------------------------------------------------------------------- Security: 988858106 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: ZLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. MARCUS Mgmt For For MARY L. FORTE Mgmt For For J. GLEN ADAMS Mgmt For For A. DAVID BROWN Mgmt For For MARY E. BURTON Mgmt For For SUE E. GOVE Mgmt For For JOHN B. LOWE, JR. Mgmt For For THOMAS C. SHULL Mgmt For For DAVID M. SZYMANSKI Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE ZALE CORPORATION Mgmt For For 2003 STOCK INCENTIVE PLAN TO AUTHORIZE THE GRANT OF TIME-VESTING AND PERFORMANCE-BASED RESTRICTED STOCK UNITS AND TO ESTABLISH CATEGORIES OF PERFORMANCE GOALS. T 03 TO APPROVE THE ZALE CORPORATION OUTSIDE DIRECTORS Mgmt For For 2005 STOCK INCENTIVE PLAN. T 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932476105 - -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ZNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX M. KAMPELMAN Mgmt For For ROBERT J. MILLER Mgmt For For LEON E. PANETTA Mgmt For For CATHERINE B. REYNOLDS Mgmt For For ALAN I. ROTHENBERG Mgmt For For WILLIAM S. SESSIONS Mgmt For For GERALD TSAI, JR. Mgmt For For MICHAEL WM. ZAVIS Mgmt For For STANLEY R. ZAX Mgmt For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2004 RESTRICTED STOCK PLAN. 03 PROPOSAL TO ADOPT THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ZIPREALTY, INC. Agenda Number: 932497553 - -------------------------------------------------------------------------------------------------------------------------- Security: 98974V107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ZIPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC L. CELLIER* Mgmt Withheld Against ROBERT C. KAGLE* Mgmt Withheld Against ELISABETH H. DEMARSE** Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE MATERIAL TERMS OF THE 2004 EQUITY Mgmt Against Against INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 932426352 - -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: ZOLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. CLAFLIN, II Mgmt For For RICHARD A. PACKER Mgmt For For 02 PROPOSAL TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For ZOLL MEDICAL CORPORATION AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ZOLL MEDICAL CORPORATION Mgmt For For 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
TIAA-CREF INSTITUTIONAL SMALL-CAP GROWTH INDEX FUND - --------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------------- 1-800 CONTACTS, INC. Agenda Number: 932496183 - -------------------------------------------------------------------------------------------------------------------------- Security: 681977104 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CTAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. DEAN BUTLER Mgmt Withheld Against STEPHEN L. KEY Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. 03 UPON OR IN CONNECTION WITH THE TRANSACTION OF Mgmt For For SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 932411286 - -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 02-Dec-2005 Ticker: FLWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. MCCANN Mgmt For For CHRISTOPHER G. MCCANN Mgmt For For 02 RATIFICATION OF OUR INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JULY 2, 2006 AS DESCRIBED IN THE PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 932472157 - -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TDSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIRIAM V. GOLD Mgmt For For CHARLES W. HULL Mgmt For For JIM D. KEVER Mgmt For For G.W. LOEWENBAUM, II Mgmt For For KEVIN S. MOORE Mgmt For For ABRAHAM N. REICHENTAL Mgmt For For RICHARD C. SPALDING Mgmt For For DANIEL S. VAN RIPER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 932399656 - -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: NDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHIFFER Mgmt For For LAWRENCE GLASCOTT Mgmt For For DAVID GOLD Mgmt For For JEFF GOLD Mgmt For For MARVIN HOLEN Mgmt For For THOMAS UNTERMAN Mgmt For For ERIC G. FLAMHOLTZ Mgmt For For 02 SHAREHOLDER PROPOSAL- REDEEM OR VOTE POISON Shr For Against PILL.
- -------------------------------------------------------------------------------------------------------------------------- A.S.V., INC. Agenda Number: 932523839 - -------------------------------------------------------------------------------------------------------------------------- Security: 001963107 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: ASVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BENSON Mgmt For For JAMES H. DAHL Mgmt For For BRUCE D. ISERMAN Mgmt For For LELAND T. LYNCH Mgmt For For JEROME T. MINER Mgmt For For KARLIN S. SYMONS Mgmt For For R.E. "TEDDY" TURNER, IV Mgmt For For KENNETH J. ZIKA Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND OUR SECOND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND DECREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 932512381 - -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AAON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. ASBJORNSON Mgmt For For JOHN B. JOHNSON, JR. Mgmt For For C.C. STEPHENSON, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 932393779 - -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: AIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD R. FOGLEMAN Mgmt For For RONALD B. WOODARD Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MAY 31, 2006 03 APPROVE AN AMENDMENT TO THE AAR CORP. STOCK Mgmt For For BENEFIT PLAN TO PERMIT AWARDS OF RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- AASTROM BIOSCIENCES, INC. Agenda Number: 932400459 - -------------------------------------------------------------------------------------------------------------------------- Security: 00253U107 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: ASTM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY M. MAYLEBEN Mgmt For For STEPHEN G. SUDOVAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AASTROM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 932398248 - -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: ABAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINTON H. SEVERSON Mgmt For For RICHARD J. BASTIANI PHD Mgmt For For HENK J. EVENHUIS Mgmt For For BRENTON G.A. HANLON Mgmt For For PRITHIPAL SINGH, PH.D. Mgmt For For ERNEST S. TUCKER III MD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For MAYER, LLP AS INDEPENDENT AUDITORS OF ABAXIS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 TO CONSIDER AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE ABAXIS 1998 STOCK OPTION PLAN AS THE 2005 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ABGENIX, INC. Agenda Number: 932439753 - -------------------------------------------------------------------------------------------------------------------------- Security: 00339B107 Meeting Type: Special Meeting Date: 29-Mar-2006 Ticker: ABGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 14, 2005, AMONG AMGEN, ATHLETICS MERGER SUB AND ABGENIX, PROVIDING FOR THE MERGER OF ATHLETICS MERGER SUB, A WHOLLY-OWNED SUBSIDIARY OF AMGEN, WITH AND INTO ABGENIX. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 932380669 - -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 10-Aug-2005 Ticker: ABMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DESMOND H. O'CONNELL JR Mgmt For For DOROTHY E. PUHY Mgmt For For 02 APPROVAL OF AMENDMENT TO ABIOMED S 2000 STOCK Mgmt For For INCENTIVE PLAN R
- -------------------------------------------------------------------------------------------------------------------------- ABLE LABORATORIES, INC. Agenda Number: 932346895 - -------------------------------------------------------------------------------------------------------------------------- Security: 00371N407 Meeting Type: Annual Meeting Date: 08-Jul-2005 Ticker: ABRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLIOT F. HAHN, PH.D. Mgmt Withheld Against ROBERT J. MAURO Mgmt Withheld Against HARRY SILVERMAN Mgmt Withheld Against DAVID S. TIERNEY, M.D. Mgmt Withheld Against JERRY I. TREPPEL Mgmt Withheld Against DHANANJAY G. WADEKAR Mgmt Withheld Against 02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt Against Against AUTHORIZED FOR ISSUANCE UNDER OUR 2003 STOCK INCENTIVE PLAN FROM 1,200,000 TO 2,200,000.
- -------------------------------------------------------------------------------------------------------------------------- ABX AIR, INC. Agenda Number: 932487665 - -------------------------------------------------------------------------------------------------------------------------- Security: 00080S101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ABXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. HETE Mgmt For For JEFFREY J. VORHOLT Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE FROM FIVE TO NINE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 932524045 - -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: ACAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULI HACKSELL Mgmt For For TORSTEN RASMUSSEN Mgmt For For ALAN WALTON Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 932503065 - -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: AKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH F. BERNSTEIN Mgmt Withheld Against DOUGLAS CROCKER II Mgmt Withheld Against ALAN S. FORMAN Mgmt Withheld Against SUZANNE HOPGOOD Mgmt Withheld Against LORRENCE T. KELLAR Mgmt Withheld Against WENDY LUSCOMBE Mgmt Withheld Against LEE S. WIELANSKY Mgmt Withheld Against 02 TO APPROVE THE ACADIA REALTY TRUST 2006 SHARE Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO DECLARATION OF TRUST Mgmt For For TO ELIMINATE THE 4% EXCESS SHARE PROVISION. 04 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, 2006. 05 THE ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- ACCREDITED HOME LENDERS HOLDING CO. Agenda Number: 932520403 - -------------------------------------------------------------------------------------------------------------------------- Security: 00437P107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: LEND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JODY A. GUNDERSON Mgmt For For RICHARD T. PRATT, DBA Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE ACCREDITED Mgmt For For HOME LENDERS HOLDING CO. LONG-TERM PERFORMANCE PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ACCURIDE CORP Agenda Number: 932517355 - -------------------------------------------------------------------------------------------------------------------------- Security: 004398103 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: ACW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK D. DALTON Mgmt Withheld Against FREDERICK M. GOLTZ Mgmt Withheld Against JAMES H. GREENE, JR. Mgmt Withheld Against DONALD T. JOHNSON, JR. Mgmt Withheld Against TERRENCE J. KEATING Mgmt Withheld Against CRAIG H. MUHLHAUSER Mgmt Withheld Against C.E.M. RENTSCHLER Mgmt Withheld Against DONALD C. ROOF Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 932421895 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 13-Jan-2006 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 LARRY D. YOST Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2001 OUTSIDE Mgmt For For DIRECTORS STOCK PLAN. 03 TO APPROVE THE AMENDMENTS TO THE ACTUANT CORPORATION Mgmt For For 2002 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ADAMS RESPIRATORY THERAPEUTICS, INC. Agenda Number: 932412733 - -------------------------------------------------------------------------------------------------------------------------- Security: 00635P107 Meeting Type: Annual Meeting Date: 16-Dec-2005 Ticker: ARXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. LIEBENTRITT Mgmt For For JOHN N. LILLY Mgmt For For ANDREW N. SCHIFF, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- ADE CORPORATION Agenda Number: 932390557 - -------------------------------------------------------------------------------------------------------------------------- Security: 00089C107 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: ADEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For AT FIVE (5) MEMBERS. 02 DIRECTOR HARRIS CLAY Mgmt For For LANDON T. CLAY Mgmt For For H. KIMBALL FAULKNER Mgmt For For CHRIS L. KOLIOPOULOS Mgmt For For KENDALL WRIGHT Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADEZA BIOMEDICAL CORPORATION Agenda Number: 932514424 - -------------------------------------------------------------------------------------------------------------------------- Security: 006864102 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ADZA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW E. SENYEI, MD Mgmt Withheld Against MICHAEL P. DOWNEY 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADMINISTAFF, INC. Agenda Number: 932460746 - -------------------------------------------------------------------------------------------------------------------------- Security: 007094105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ASF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. SARVADI Mgmt For For AUSTIN P. YOUNG Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2001 INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADOLOR CORPORATION Agenda Number: 932467093 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724X102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ADLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. MADDEN Mgmt For For ROBERT T. NELSEN Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENTS TO THE ADOLOR CORPORATION 2003 STOCK-BASED Mgmt Against Against INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 932467586 - -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ADTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. SMITH Mgmt For For THOMAS R. STANTON Mgmt For For DANNY J. WINDHAM Mgmt For For W. FRANK BLOUNT Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For ROY J. NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK Mgmt For For INCENTIVE PLAN. 04 APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCE AMERICA CASH ADVANCE CENTERS Agenda Number: 932488617 - -------------------------------------------------------------------------------------------------------------------------- Security: 00739W107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE D. JOHNSON, JR. Mgmt For For WILLIAM M. WEBSTER IV Mgmt For For STEPHEN K. BENJAMIN Mgmt For For ROBERT H. CHAPMAN, III Mgmt For For KENNETH E. COMPTON Mgmt For For THOMAS E. HANNAH Mgmt For For DONOVAN A. LANGFORD III Mgmt For For W. OLIN NISBET Mgmt For For 02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY IN 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED ANALOGIC TECHNOLOGIES, INC. Agenda Number: 932533121 - -------------------------------------------------------------------------------------------------------------------------- Security: 00752J108 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: AATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. WILLIAMS Mgmt Withheld Against JAFF LIN Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING ON DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932485104 - -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AEIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. SCHATZ Mgmt For For RICHARD P. BECK Mgmt For For HANS-GEORG BETZ Mgmt For For JOSEPH R. BRONSON Mgmt For For TRUNG T. DOAN Mgmt For For BARRY Z. POSNER Mgmt For For THOMAS ROHRS Mgmt For For ELWOOD SPEDDEN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 932507683 - -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ADVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. SCULLY Mgmt For For STEPHANIE G. DIMARCO Mgmt For For A. GEORGE BATTLE Mgmt For For TERRY H. CARLITZ Mgmt For For JAMES D. KIRSNER Mgmt For For JAMES P. ROEMER Mgmt For For WENDELL G. VAN AUKEN Mgmt For For WILLIAM F. ZUENDT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVO, INC. Agenda Number: 932424093 - -------------------------------------------------------------------------------------------------------------------------- Security: 007585102 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: AD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD BROWN Mgmt For For DAVID F. DYER Mgmt For For BOBBIE GAUNT Mgmt For For S. SCOTT HARDING Mgmt For For CHARLES M. HERINGTON Mgmt For For KAREN KAPLAN Mgmt For For JOHN MAHONEY Mgmt For For HOWARD H. NEWMAN Mgmt For For 02 THE APPROVAL AND ADOPTION OF THE 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- AEROFLEX INCORPORATED Agenda Number: 932403734 - -------------------------------------------------------------------------------------------------------------------------- Security: 007768104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: ARXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BENEDIK Mgmt For For ERNEST E. COURCHENE, JR Mgmt For For BARTON D. STRONG Mgmt For For 02 AMENDMENT OF THE 2002 OUTSIDE DIRECTORS STOCK Mgmt For For OPTION PLAN T
- -------------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Agenda Number: 932532624 - -------------------------------------------------------------------------------------------------------------------------- Security: 007865108 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ARO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIAN R. GEIGER Mgmt For For BODIL ARLANDER Mgmt For For RONALD BEEGLE Mgmt For For MARY ELIZABETH BURTON Mgmt For For ROBERT B. CHAVEZ Mgmt For For DAVID EDWAB Mgmt For For JOHN D. HOWARD Mgmt For For DAVID B. VERMYLEN Mgmt For For KARIN HIRTLER-GARVEY Mgmt For For 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1998 STOCK OPTION PLAN 03 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 2002 LONG TERM INCENTIVE PLAN 04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007
- -------------------------------------------------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Agenda Number: 932500374 - -------------------------------------------------------------------------------------------------------------------------- Security: 00104Q107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AFCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR ARIAS, JR. Mgmt For For FRANK J. BELATTI Mgmt For For CAROLYN HOGAN BYRD Mgmt For For R. WILLIAM IDE, III Mgmt For For KELVIN J. PENNINGTON Mgmt For For JOHN M. ROTH Mgmt For For 02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AGILE SOFTWARE CORPORATION Agenda Number: 932391218 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846X105 Meeting Type: Annual Meeting Date: 04-Oct-2005 Ticker: AGIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN STOLLE Mgmt For For PAUL WAHL Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 932376456 - -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: ARG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI Mgmt For For LEE M. THOMAS Mgmt For For ROBERT L. YOHE Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AIRSPAN NETWORKS, INC. Agenda Number: 932507859 - -------------------------------------------------------------------------------------------------------------------------- Security: 00950H102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AIRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW J. DESCH Mgmt For For ERIC D. STONESTROM Mgmt For For RANDALL E. CURRAN Mgmt For For MICHAEL T. FLYNN Mgmt For For GUILLERMO HEREDIA Mgmt For For THOMAS S. HUSEBY Mgmt For For DAVID A. TWYVER Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For OF AND RATIFY THE SELECTION OF GRANT THORNTON, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Agenda Number: 932497995 - -------------------------------------------------------------------------------------------------------------------------- Security: 00949P108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. LEONARD Mgmt For For LEWIS H. JORDAN Mgmt For For DON L. CHAPMAN Mgmt For For 02 TO AMEND THE COMPANY S 2002 FIRST AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 932494759 - -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: AKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. ABDOO Mgmt For For DR. BONNIE G. HILL Mgmt For For ROBERT H. JENKINS Mgmt For For LAWRENCE A. LESER Mgmt For For DANIEL J. MEYER Mgmt For For SHIRLEY D. PETERSON Mgmt For For DR. JAMES A. THOMSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For 02 TO TRANSACT OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ALERIS INTERNATIONAL, INC. Agenda Number: 932495458 - -------------------------------------------------------------------------------------------------------------------------- Security: 014477103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ARS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. FREDERICK FETTEROLF Mgmt For For DALE V. KESLER Mgmt For For JOHN E. MEROW Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against ALERIS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 932519525 - -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ALX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID MANDELBAUM Mgmt Withheld Against ARTHUR I. SONNENBLICK Mgmt Withheld Against RICHARD R. WEST Mgmt Withheld Against 02 APPROVE THE COMPANY S 2006 OMNIBUS STOCK PLAN. Mgmt Against Against 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932495612 - -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ARE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. SUDARSKY Mgmt For For JOEL S. MARCUS Mgmt For For JAMES H. RICHARDSON Mgmt For For RICHARD B. JENNINGS Mgmt For For RICHARD H. KLEIN Mgmt For For MARTIN A. SIMONETTI Mgmt For For ALAN G. WALTON Mgmt For For RICHMOND A. WOLF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 932413292 - -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 09-Dec-2005 Ticker: ALXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For DAVID W. KEISER Mgmt For For MAX LINK Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For RUEDI E. WAEGER Mgmt For For 02 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. T
- -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 932517723 - -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: ALXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For DAVID W. KEISER Mgmt For For MAX LINK Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For RUEDI E. WAEGER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt For For PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 775,000 SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). 03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 932425069 - -------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Meeting Date: 06-Jan-2006 Ticker: ALCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALEXANDER Mgmt For For ROBERT E. LEE CASWELL Mgmt For For EVELYN D'AN Mgmt For For PHILLIP S. DINGLE Mgmt For For GREGORY T. MUTZ Mgmt For For CHARLES L. PALMER Mgmt For For BAXTER G. TROUTMAN Mgmt For For DR. GORDON WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 932495282 - -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ALGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. KENT BOWEN Mgmt Withheld Against DAVID E. COLLINS Mgmt Withheld Against JOSEPH LACOB Mgmt Withheld Against C. RAYMOND LARKIN, JR. Mgmt Withheld Against GEORGE J. MORROW Mgmt Withheld Against THOMAS M. PRESCOTT Mgmt Withheld Against GREG J. SANTORA Mgmt Withheld Against WARREN S. THALER Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALKERMES, INC. Agenda Number: 932385265 - -------------------------------------------------------------------------------------------------------------------------- Security: 01642T108 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: ALKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLOYD E. BLOOM Mgmt For For ROBERT A. BREYER Mgmt For For GERRI HENWOOD Mgmt For For PAUL J. MITCHELL Mgmt For For RICHARD F. POPS Mgmt For For ALEXANDER RICH Mgmt For For PAUL SCHIMMEL Mgmt For For MARK B. SKALETSKY Mgmt For For MICHAEL A. WALL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against PLAN TO INCREASE TO 19,900,000 THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, AN INCREASE OF 3,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE GAMING CORPORATION Agenda Number: 932438030 - -------------------------------------------------------------------------------------------------------------------------- Security: 01859P609 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: AGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL KIRSCHBAUM Mgmt For For KEVIN VERNER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For ARTICLES OF INCORPORATION, AS AMENDED, TO CHANGE THE COMPANY S NAME TO BALLY TECHNOLOGIES, INC. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED 2001 LONG TERM INCENTIVE PLAN, AS AMENDED TO INCREASE THE NUMBER OF SHARES OF ALLIANCE COMMON STOCK ISSUABLE THEREUNDER BY 550,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Agenda Number: 932518484 - -------------------------------------------------------------------------------------------------------------------------- Security: 018606202 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY B. HELFET Mgmt Withheld Against 02 APPROVAL OF THE AMENDED AND RESTATED 1999 EQUITY Mgmt For For PLAN. TO APPROVE THE AMENDED AND RESTATED 1999 EQUITY PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND SUBSIDIARIES. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 932380924 - -------------------------------------------------------------------------------------------------------------------------- Security: 018772103 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: AOI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. HARKER Mgmt For For NIGEL G. HOWARD Mgmt For For JOSEPH L. LANIER, JR. Mgmt For For WILLIAM S. SHERIDAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALLION HEALTHCARE, INC. Agenda Number: 932410359 - -------------------------------------------------------------------------------------------------------------------------- Security: 019615103 Meeting Type: Annual Meeting Date: 29-Nov-2005 Ticker: ALLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. COLLOTON Mgmt For For JAMES B. HOOVER Mgmt For For MICHAEL P. MORAN Mgmt For For JOHN PAPPAJOHN Mgmt For For DERACE SCHAFFER, M.D. Mgmt For For HARVEY Z. WERBLOWSKY Mgmt For For 02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T 03 APPROVAL AND ADOPTION OF THE SECOND AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION. T
- -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 932520174 - -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: MDRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP D. GREEN Mgmt For For BERNARD GOLDSTEIN Mgmt For For MARCEL L. "GUS" GAMACHE Mgmt For For 02 APPROVAL OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 932486233 - -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ITZHAK BADER Mgmt Withheld Against BOAZ BIRAN Mgmt Withheld Against PINCHAS COHEN Mgmt Withheld Against SHAUL GLIKSBERG Mgmt Withheld Against RON W. HADDOCK Mgmt Withheld Against JEFF D. MORRIS Mgmt Withheld Against YESHAYAHU PERY Mgmt Withheld Against ZALMAN SEGAL Mgmt Withheld Against AVRAHAM SHOCHAT Mgmt Withheld Against DAVID WIESSMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS ALON S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE ALON USA ENERGY, INC. 2005 INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 932495624 - -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ANR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. LINN DRAPER, JR. Mgmt For For GLENN A. EISENBERG Mgmt For For JOHN W. FOX, JR. Mgmt For For FRITZ R. KUNDRUN Mgmt For For HANS J. MENDE Mgmt For For MICHAEL J. QUILLEN Mgmt For For TED G. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- ALPHARMA INC. Agenda Number: 932512280 - -------------------------------------------------------------------------------------------------------------------------- Security: 020813101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ALO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FINN BERG JACOBSEN Mgmt Withheld Against PETER G. TOMBROS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ALTIRIS, INC. Agenda Number: 932501605 - -------------------------------------------------------------------------------------------------------------------------- Security: 02148M100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ATRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. BUTTERFIELD Mgmt For For GARY B. FILLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMBASSADORS GROUP, INC. Agenda Number: 932481269 - -------------------------------------------------------------------------------------------------------------------------- Security: 023177108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EPAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. KALUSTIAN Mgmt For For JOHN A. UEBERROTH Mgmt For For JOSEPH J. UEBERROTH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Agenda Number: 932482689 - -------------------------------------------------------------------------------------------------------------------------- Security: 02341W103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ACO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DRISCOLL, III Mgmt For For DANIEL P. CASEY Mgmt For For DALE E. STAHL Mgmt For For 02 THE APPROVAL OF THE AMCOL INTERNATIONAL CORPORATION Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. 03 THE APPROVAL OF THE AMCOL INTERNATIONAL CORPORATION Mgmt For For ANNUAL CASH INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 932517773 - -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: AMED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BORNE Mgmt For For RONALD A. LABORDE Mgmt For For JAKE L. NETTERVILLE Mgmt For For DAVID R. PITTS Mgmt For For PETER F. RICCHIUTI Mgmt For For DONALD A. WASHBURN Mgmt For For 02 TO AMEND THE COMPANY S 1998 STOCK OPTION PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,125,000 TO 3,125,000.
- -------------------------------------------------------------------------------------------------------------------------- AMEGY BANCORPORATION, INC. Agenda Number: 932395230 - -------------------------------------------------------------------------------------------------------------------------- Security: 02343R102 Meeting Type: Special Meeting Date: 11-Oct-2005 Ticker: ABNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2005, BY AND AMONG ZIONS BANCORPORATION, INDEPENDENCE MERGER COMPANY, INC., AND THE COMPANY. 02 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 932382144 - -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: UHAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. MULLEN* Mgmt Withheld Against JOHN M. DODDS** Mgmt Withheld Against JAMES P. SHOEN** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICA SERVICE GROUP INC. Agenda Number: 932538450 - -------------------------------------------------------------------------------------------------------------------------- Security: 02364L109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ASGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CATALANO Mgmt Withheld Against WILLIAM D. EBERLE Mgmt Withheld Against B.C. EINSPRUCH, M.D. Mgmt Withheld Against RICHARD D. WRIGHT Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AMERICA WEST HOLDINGS CORPORATION Agenda Number: 932388045 - -------------------------------------------------------------------------------------------------------------------------- Security: 023657208 Meeting Type: Special Meeting Date: 13-Sep-2005 Ticker: AWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MAY 19, 2005, AS AMENDED, AMONG US AIRWAYS GROUP, INC., AMERICA WEST HOLDINGS CORPORATION AND BARBELL ACQUISITION CORP. AND APPROVE THE MERGER CONTEMPLATED THEREBY.
- -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 932394632 - -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: CRMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TILMAN J. FALGOUT, III Mgmt For For JOHN DAVID SIMMONS Mgmt For For WILLIAM M. SAMS Mgmt For For WILLIAM H. HENDERSON Mgmt For For CARL E. BAGGETT Mgmt For For 02 TO APPROVE THE COMPANY S 2005 RESTRICTED STOCK Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN DENTAL PARTNERS, INC. Agenda Number: 932476686 - -------------------------------------------------------------------------------------------------------------------------- Security: 025353103 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ADPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DERRIL W. REEVES* Mgmt For For GREGORY A. SERRAO* Mgmt For For GERARD M. MOUFFLET** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN ECOLOGY CORPORATION Agenda Number: 932494634 - -------------------------------------------------------------------------------------------------------------------------- Security: 025533407 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ECOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY C. ELIFF Mgmt For For EDWARD F. HEIL Mgmt For For KENNETH C. LEUNG Mgmt For For RICHARD RIAZZI Mgmt For For STEPHEN A. ROMANO Mgmt For For JIMMY D. ROSS Mgmt For For RICHARD T. SWOPE Mgmt For For 02 TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 TO APPROVE THE NEW 2006 RESTRICTED STOCK PLAN Mgmt For For FOR EMPLOYEES.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG Agenda Number: 932519082 - -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: AEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. NOBLE Mgmt For For A.J. STRICKLAND III Mgmt For For HARLEY A WHITFIELD Mgmt For For 02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 125,000,000. 03 TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN HEALTHWAYS, INC. Agenda Number: 932427568 - -------------------------------------------------------------------------------------------------------------------------- Security: 02649V104 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: AMHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY CRIS BISGARD, M.D. Mgmt For For MARY JANE ENGLAND, M.D. Mgmt For For HENRY D. HERR Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED TO CHANGE THE NAME OF THE COMPANY FROM AMERICAN HEALTHWAYS, INC. TO HEALTHWAYS, INC. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932477157 - -------------------------------------------------------------------------------------------------------------------------- Security: 02744M108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AMMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. TIMBIE Mgmt Withheld Against ELIZABETH H. WEATHERMAN Mgmt Withheld Against 02 PROPOSAL TO APPROVE AND ADOPT THE SECOND AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES INC. Agenda Number: 932526025 - -------------------------------------------------------------------------------------------------------------------------- Security: 02916P103 Meeting Type: Annual Meeting Date: 08-Jun-2006 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 JON F. WEBER Mgmt Withheld Against JAMES M. LAISURE Mgmt Withheld Against JAMES C. PONTIOUS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN RETIREMENT CORPORATION Agenda Number: 932497654 - -------------------------------------------------------------------------------------------------------------------------- Security: 028913101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. MCCAULEY Mgmt For For JAMES R. SEWARD Mgmt For For W.E. SHERIFF Mgmt For For 02 APPROVAL OF THE AMERICAN RETIREMENT CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, IN Agenda Number: 932388576 - -------------------------------------------------------------------------------------------------------------------------- Security: 029429107 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: ASEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY R. FABIANO Mgmt For For DENIS R. BROWN Mgmt For For ROGER P. HEINISCH Mgmt For For HAMILTON W. HELMER Mgmt For For ERNEST J. MONIZ Mgmt For For WILLIAM E. ODOM Mgmt For For CARL W. VOGT Mgmt For For 02 APPROVAL OF THE 2005 EQUITY AND INCENTIVE PLAN: Mgmt Against Against TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY AND INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 932375290 - -------------------------------------------------------------------------------------------------------------------------- Security: 030111108 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: AMSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. YUREK Mgmt For For ALBERT J. BACIOCCO, JR. Mgmt For For VIKRAM S. BUDHRAJA Mgmt For For PETER O. CRISP Mgmt For For RICHARD DROUIN Mgmt For For ANDREW G.C. SAGE, II Mgmt For For JOHN B. VANDER SANDE Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 932535997 - -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: AVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. CLARK Mgmt Withheld Against HERBERT A. KRAFT Mgmt Withheld Against JOHN B. MILES Mgmt Withheld Against CARL R. SODERLIND Mgmt Withheld Against IRVING J. THAU Mgmt Withheld Against ERIC G. WINTEMUTE Mgmt Withheld Against GLENN A. WINTEMUTE Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 932379022 - -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: AMWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BRANDT, JR. Mgmt For For DANIEL T. CARROLL Mgmt For For MARTHA M. DALLY Mgmt For For JAMES G. DAVIS Mgmt For For NEIL P. DEFEO Mgmt For For JAMES J. GOSA Mgmt For For KENT B. GUICHARD Mgmt For For DANIEL T. HENDRIX Mgmt For For KENT J. HUSSEY Mgmt For For G. THOMAS MCKANE Mgmt For For CAROL B. MOERDYK Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2006. 03 TO CONSIDER AND VOTE UPON THE COMPANY S 2005 Mgmt Against Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 932529401 - -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: ASCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE NATHANSON JURIS Mgmt For For THOMAS M. STEINBAUER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMES NATIONAL CORPORATION Agenda Number: 932463780 - -------------------------------------------------------------------------------------------------------------------------- Security: 031001100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ATLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CRAMER Mgmt For For JAMES R. LARSON II Mgmt For For WARREN R. MADDEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMICAS, INC. Agenda Number: 932510832 - -------------------------------------------------------------------------------------------------------------------------- Security: 001712108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: AMCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP M. BERMAN, M.D. Mgmt Withheld Against STEPHEN J. DENELSKY Mgmt Withheld Against S.N. KAHANE, M.D., M.S. Mgmt Withheld Against DAVID B. SHEPHERD Mgmt Withheld Against JOHN J. SVIOKLA Mgmt Withheld Against LISA W. ZAPPALA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMICAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AMIS HOLDINGS, INC. Agenda Number: 932510109 - -------------------------------------------------------------------------------------------------------------------------- Security: 031538101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AMIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIPANJAN DEB Mgmt Withheld Against CHRISTINE KING Mgmt Withheld Against S. ATIQ RAZA Mgmt Withheld Against PAUL C. SCHORR IV Mgmt Withheld Against COLIN L. SLADE Mgmt Withheld Against DAVID STANTON Mgmt Withheld Against WILLIAM N. STARLING, JR Mgmt Withheld Against JAMES A. URRY Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 932383045 - -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 24-Aug-2005 Ticker: AMKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. BORUCH Mgmt For For WINSTON J. CHURCHILL Mgmt For For GREGORY K. HINCKLEY Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For JAMES J. KIM Mgmt For For JOHN T. KIM Mgmt For For JUERGEN KNORR Mgmt For For CONSTANTINE N PAPADAKIS Mgmt For For JAMES W. ZUG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 932451937 - -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: AHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN C. FRANCIS Mgmt For For SUSAN R. NOWAKOWSKI Mgmt For For R. JEFFREY HARRIS Mgmt For For WILLIAM F. MILLER III Mgmt For For ANDREW M. STERN Mgmt For For DOUGLAS D. WHEAT Mgmt For For KENNETH F. YONTZ Mgmt For For 02 APPROVAL OF THE COMPANY S EQUITY PLAN. Mgmt For For 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 932508279 - -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AMSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. CIGARRAN Mgmt Withheld Against DEBORA A. GUTHRIE Mgmt Withheld Against BERGEIN F. OVERHOLT, MD Mgmt Withheld Against 02 APPROVAL OF THE AMSURG CORP. 2006 STOCK INCENTIVE Mgmt Against Against PLAN 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932497399 - -------------------------------------------------------------------------------------------------------------------------- Security: 032346108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AMLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. ALTMAN Mgmt For For VAUGHN D. BRYSON Mgmt For For JOSEPH C. COOK, JR. Mgmt For For KARIN EASTHAM Mgmt For For JAMES R. GAVIN III Mgmt For For GINGER L. GRAHAM Mgmt For For HOWARD E. GREENE, JR. Mgmt For For JAY S. SKYLER Mgmt For For JOSEPH P. SULLIVAN Mgmt For For THOMAS R. TESTMAN Mgmt For For JAMES N. WILSON Mgmt For For 02 TO APPROVE AN INCREASE OF 6,500,000 SHARES IN Mgmt Against Against THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO APPROVE AN INCREASE OF 500,000 SHARES IN Mgmt For For THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ANDRX CORPORATION Agenda Number: 932538082 - -------------------------------------------------------------------------------------------------------------------------- Security: 034553107 Meeting Type: Special Meeting Date: 28-Jun-2006 Ticker: ADRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 12, 2006, BY AND AMONG ANDRX CORPORATION, WATSON PHARMACEUTICALS, INC. AND WATER DELAWARE, INC., A WHOLLY OWNED SUBSIDIARY OF WATSON. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt Against Against OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE AGREEMENT AND PLAN OF MERGER IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 932395759 - -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: ANGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. CASCIARO Mgmt For For HOWARD W. DONNELLY Mgmt For For ROBERT E. FLAHERTY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL YEAR ENDING JUNE 3, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ANIMAS CORPORATION Agenda Number: 932435298 - -------------------------------------------------------------------------------------------------------------------------- Security: 03525Y105 Meeting Type: Special Meeting Date: 17-Feb-2006 Ticker: PUMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF DECEMBER 16, 2005, AMONG JOHNSON & JOHNSON, EMERALD MERGER SUB, INC. AND ANIMAS CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 932488580 - -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AXE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORD JAMES BLYTH Mgmt For For LINDA WALKER BYNOE Mgmt For For ROBERT L. CRANDALL Mgmt For For ROBERT W. GRUBBS JR. Mgmt For For F. PHILIP HANDY Mgmt For For MELVYN N. KLEIN Mgmt For For GEORGE MUNOZ Mgmt For For STUART M. SLOAN Mgmt For For THOMAS C. THEOBALD Mgmt For For MATTHEW ZELL Mgmt For For SAMUEL ZELL Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ANSOFT CORPORATION Agenda Number: 932387966 - -------------------------------------------------------------------------------------------------------------------------- Security: 036384105 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: ANST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS CSENDES Mgmt For For ZOLTAN J. CENDES, PH.D. Mgmt For For PAUL J. QUAST Mgmt For For PETER ROBBINS Mgmt For For JOHN N. WHELIHAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANSOFT CORPORATION Agenda Number: 932464679 - -------------------------------------------------------------------------------------------------------------------------- Security: 036384105 Meeting Type: Special Meeting Date: 20-Apr-2006 Ticker: ANST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND THE COMPANY S AMENDED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED VOTING COMMON STOCK, $.01 PAR VALUE, TO 50,000,000 SHARES. 02 APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 932532941 - -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ANSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. SMITH Mgmt For For BRADFORD C. MORLEY Mgmt For For PATRICK J. ZILVITIS Mgmt For For 02 APPROVE AMENDMENT TO THE COMPANY S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION. 03 APPROVE AMENDMENT TO THE SECOND AMENDED AND Mgmt For For RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. 04 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORPORATION Agenda Number: 932437292 - -------------------------------------------------------------------------------------------------------------------------- Security: 03674E108 Meeting Type: Special Meeting Date: 03-Mar-2006 Ticker: ANT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED DECEMBER 13, 2005, BY AND AMONG GENERAL DYNAMICS CORPORATION, A DELAWARE CORPORATION, AVENGER ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENERAL DYNAMICS AND ANTEON, INCLUDING THE APPROVAL OF THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 GRANTING DISCRETIONARY AUTHORITY TO THE PROXIES Mgmt Against Against NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1.
- -------------------------------------------------------------------------------------------------------------------------- ANTIGENICS INC. Agenda Number: 932503255 - -------------------------------------------------------------------------------------------------------------------------- Security: 037032109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: AGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET M. EISEN Mgmt For For WADIH JORDAN Mgmt For For 02 PROPOSAL TO AMEND 1999 EQUITY INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 932533652 - -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: APOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD P. ALDRICH* Mgmt For For SARA L. HAYS* Mgmt For For RUSSELL HUFFER* Mgmt For For JOHN T. MANNING* Mgmt For For RICHARD V. REYNOLDS** Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- APPLIED FILMS CORPORATION Agenda Number: 932401778 - -------------------------------------------------------------------------------------------------------------------------- Security: 038197109 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: AFCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. BECK* Mgmt For For JOHN S. CHAPIN* Mgmt For For DANIEL C. MOLHOEK** Mgmt For For 02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against UNDER THE LONG TERM INCENTIVE PLAN TO 2,400,000 AUTHORIZED SHARES. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS APPLIED FILMS CORPORATION S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED FILMS CORPORATION Agenda Number: 932551674 - -------------------------------------------------------------------------------------------------------------------------- Security: 038197109 Meeting Type: Special Meeting Date: 30-Jun-2006 Ticker: AFCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED MAY 4, 2006, BY AND AMONG APPLIED MATERIALS, INC., BLUE ACQUISITION, INC., A WHOLLY-OWNED SUBSIDIARY OF APPLIED MATERIALS, INC., AND APPLIED FILMS CORPORATION. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO GRANT Mgmt Against Against THE PERSONS NAMED AS PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT OR FOR ANY OTHER REASON PROPOSED BY THE APPLIED FILMS BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC Agenda Number: 932393781 - -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: AIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. THOMAS HILTZ Mgmt For For JOHN F. MEIER Mgmt For For DAVID L. PUGH Mgmt For For PETER C. WALLACE Mgmt For For 02 AMENDMENT OF ARTICLES OF INCORPORATION TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 80,000,000. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Agenda Number: 932440453 - -------------------------------------------------------------------------------------------------------------------------- Security: 038237103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: APSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILTON E. COOPER Mgmt For For JOHN R. TREICHLER Mgmt For For S.G. WHITTELSEY, JR. Mgmt For For 02 TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP INC. Agenda Number: 932467548 - -------------------------------------------------------------------------------------------------------------------------- Security: 037933108 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: AHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICENTE ANIDO, JR. Mgmt For For TERRY P. BAYER Mgmt For For I.T. CORLEY Mgmt For For DAVID L. GOLDSMITH Mgmt For For LAWRENCE M. HIGBY Mgmt For For RICHARD H. KOPPES Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MAHVASH YAZDI 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 DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AQUANTIVE, INC. Agenda Number: 932464934 - -------------------------------------------------------------------------------------------------------------------------- Security: 03839G105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AQNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. FOX Mgmt Withheld Against MICHAEL B. SLADE Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- ARBINET-THEXCHANGE, INC. Agenda Number: 932524603 - -------------------------------------------------------------------------------------------------------------------------- Security: 03875P100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ARBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DONAHUE Mgmt For For LEO J. POUND Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 932490686 - -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ARB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN W. ALDWORTH Mgmt For For SHELLYE L. ARCHAMBEAU Mgmt For For ERICA FARBER Mgmt For For PHILIP GUARASCIO Mgmt For For LARRY E. KITTELBERGER Mgmt For For STEPHEN B. MORRIS Mgmt For For LUIS G. NOGALES Mgmt For For LAWRENCE PERLMAN Mgmt For For RICHARD A. POST Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARCHIPELAGO HOLDINGS, INC. Agenda Number: 932415068 - -------------------------------------------------------------------------------------------------------------------------- Security: 03957A104 Meeting Type: Special Meeting Date: 06-Dec-2005 Ticker: AX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 20, 2005, AS AMENDED AND RESTATED AS OF JULY 20, 2005 AND AS AMENDED AS OF OCTOBER 20, 2005 AND NOVEMBER 2, 2005, BY AND AMONG THE NEW YORK STOCK EXCHANGE, INC., ARCHIPELAGO, NYSE GROUP, INC., NYSE MERGER SUB LLC, NYSE MERGER CORPORATION SUB, INC. AND ARCHIPELAGO MERGER SUB, INC. T
- -------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 932377179 - -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: ACAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DONDELINGER Mgmt Withheld Against WILLIAM I. HAGEN Mgmt Withheld Against KENNETH J. ROERING Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ARDEN GROUP, INC. Agenda Number: 932534426 - -------------------------------------------------------------------------------------------------------------------------- Security: 039762109 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: ARDNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROMICK Mgmt For For STEVEN C. GORDON Mgmt For For 02 THE PROPOSAL TO RATIFY THE SELECTION OF MOSS Mgmt For For ADAMS, LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ARGON ST, INC. Agenda Number: 932436947 - -------------------------------------------------------------------------------------------------------------------------- Security: 040149106 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: STST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. COLLINS Mgmt For For S. KENT ROCKWELL Mgmt For For JOHN IRVIN Mgmt For For VICTOR F. SELLIER Mgmt For For THOMAS E. MURDOCK Mgmt For For LLOYD A. SEMPLE Mgmt For For PETER A. MARINO Mgmt For For DAVID C. KARLGAARD Mgmt For For ROBERT MCCASHIN Mgmt For For 02 THE PROPOSAL TO AMEND THE COMPANY S 2002 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 946,000 TO 1,946,000.
- -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Agenda Number: 932458791 - -------------------------------------------------------------------------------------------------------------------------- Security: 040157109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. BERRY CASH Mgmt For For HECTOR DELEON Mgmt For For ALLAN W. FULKERSON Mgmt For For DAVID HARTOCH Mgmt For For FRANK W. MARESH Mgmt For For JOHN R. POWER, JR. Mgmt For For FAYEZ S. SAROFIM Mgmt For For MARK E. WATSON, III Mgmt For For GARY V. WOODS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Agenda Number: 932531470 - -------------------------------------------------------------------------------------------------------------------------- Security: 04033A100 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ARIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY J. BERGER, M.D. Mgmt For For MICHAEL D. KISHBAUCH Mgmt For For BURTON E. SOBEL, M.D. Mgmt For For 02 APPROVAL OF ADOPTION OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN AND RESERVATION OF 4,500,000 SHARES OF COMMON STOCK FOR STOCK OPTIONS AND OTHER EQUITY-BASED GRANTS WHICH MAY BE AWARDED UNDER THE 2006 LONG-TERM INCENTIVE PLAN: APPROVAL OF THE PLAN WILL ENABLE US TO CONTINUE TO ATTRACT AND RETAIN THE HIGHEST CALIBER OF EMPLOYEES, DIRECTORS AND CONSULTANTS. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. THE BOARD OF DIRECTORS HAS RATIFIED THIS SELECTION. DELOITTE & TOUCHE LLP HAS SERVED OUR FIRM SINCE 1991.
- -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932447875 - -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: ABFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRED A. ALLARDYCE Mgmt For For JOHN H. MORRIS Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Agenda Number: 932400586 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269X105 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: ARRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.H. CARUTHERS, PH.D. Mgmt For For ROBERT E. CONWAY Mgmt For For KYLE A. LEFKOFF Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PAYMENT OF EXECUTIVE INCENTIVE COMPENSATION. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 932506112 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269Q100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ARRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX B. BEST Mgmt For For HARRY L. BOSCO Mgmt For For JOHN ANDERSON CRAIG Mgmt For For MATTHEW B. KEARNEY Mgmt For For WILLIAM H. LAMBERT Mgmt For For JOHN R. PETTY Mgmt For For ROBERT J. STANZIONE Mgmt For For 02 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE 2001 STOCK INCENTIVE PLAN. 03 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE 2004 STOCK INCENTIVE PLAN. 04 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE MANAGEMENT INCENTIVE PLAN. 05 APPROVAL OF THE RETENTION OF ERNST & YOUNG AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 932457701 - -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. CARUSONE, JR. Mgmt For For MICHAEL B. CLARKE Mgmt For For DAVID G. KRUCZLNICKI Mgmt For For DAVID L. MOYNEHAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda Number: 932424930 - -------------------------------------------------------------------------------------------------------------------------- Security: 042764100 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: ARRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For OF INCORPORATION AND BY-LAWS TO DECLASSIFY BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY. 02 DIRECTOR CARL G. ANDERSON, JR* Mgmt For For JOHN E. GURSKI* Mgmt For For MARLIN MILLER, JR.* Mgmt For For ANNA M. SEAL* Mgmt For For JOHN H. BROADBENT, JR.* Mgmt For For T. JEROME HOLLERAN* Mgmt For For RAYMOND NEAG* Mgmt For For ALAN M. SEBULSKY* Mgmt For For GEORGE W. EBRIGHT* Mgmt For For R. JAMES MACALEER* Mgmt For For RICHARD T. NINER* Mgmt For For RAYMOND NEAG** Mgmt For For RICHARD T. NINER** Mgmt For For 03 ADOPTION OF 2006 DIRECTORS STOCK INCENTIVE PLAN. Mgmt Against Against 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOPPERS Mgmt For For LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ARTESYN TECHNOLOGIES, INC. Agenda Number: 932456951 - -------------------------------------------------------------------------------------------------------------------------- Security: 043127109 Meeting Type: Special Meeting Date: 28-Apr-2006 Ticker: ATSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF FEBRUARY 1, 2006 AND AMENDED AS OF MARCH 16, 2006, BY AND BETWEEN ARTESYN TECHNOLOGIES, INC., EMERSON ELECTRIC CO. AND ATLANTA ACQUISITION SUB, INC. AND THE MERGER CONTEMPLATED THEREBY. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT AND THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORPORATION Agenda Number: 932368740 - -------------------------------------------------------------------------------------------------------------------------- Security: 043136100 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: ARTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For BARBARA D. BOYAN, PHD Mgmt For For DAVID F. FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For TORD B. LENDAU Mgmt For For JERRY P. WIDMAN Mgmt For For PETER L. WILSON Mgmt For For 02 TO APPROVE THE POTENTIAL ISSUANCE IN EXCESS Mgmt For For OF AN AGGREGATE OF 4,200,000 SHARES OF THE COMPANY S COMMON STOCK TO THE FORMER SECURITY HOLDERS OF OPUS MEDICAL, INC. IN ORDER TO SATISFY NASDAQ MARKETPLACE RULE 4350(I)(1)(C)(II), AS MAY BE AMENDED WHICH REQUIRES STOCKHOLDER APPROVAL FOR ANY POTENTIAL ISSUANCE OF COMMON STOCK, AS DESCRIBED IN THE STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORPORATION Agenda Number: 932501213 - -------------------------------------------------------------------------------------------------------------------------- Security: 043136100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ARTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For BARBARA D. BOYAN, PHD Mgmt For For DAVID F. FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For TORD B. LENDAU Mgmt For For JERRY P. WIDMAN Mgmt For For PETER L. WILSON Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 2003 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES AND TO INCREASE THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO ONE OR MORE AWARDS THAT MAY BE GRANTED TO A PARTICIPANT UNDER THE 2003 INCENTIVE STOCK PLAN DURING A CALENDAR YEAR BY 150,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ASIAINFO HOLDINGS, INC. Agenda Number: 932450896 - -------------------------------------------------------------------------------------------------------------------------- Security: 04518A104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ASIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DING Mgmt For For YUNGANG LU Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU AS ASIAINFO S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASPECT COMMUNICATIONS CORPORATION Agenda Number: 932391028 - -------------------------------------------------------------------------------------------------------------------------- Security: 04523Q102 Meeting Type: Special Meeting Date: 21-Sep-2005 Ticker: ASPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF JULY 5, 2005, BY AND AMONG CONCERTO SOFTWARE, INC., ASCEND MERGER SUB, INC. AND THE COMPANY. 02 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ASPECT MEDICAL SYSTEMS, INC. Agenda Number: 932514082 - -------------------------------------------------------------------------------------------------------------------------- Security: 045235108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ASPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NASSIB G. CHAMOUN Mgmt For For JAMES J. MAHONEY, JR. Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 932411250 - -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: AZPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN C. MCARDLE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Agenda Number: 932485546 - -------------------------------------------------------------------------------------------------------------------------- Security: 04543P100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AACC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNIFER L. ADAMS Mgmt For For DONALD HAIDER Mgmt For For H. EUGENE LOCKHART Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASTA FUNDING, INC. Agenda Number: 932436745 - -------------------------------------------------------------------------------------------------------------------------- Security: 046220109 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: ASFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY STERN Mgmt For For ARTHUR STERN Mgmt For For HERMAN BADILLO Mgmt For For DAVID SLACKMAN Mgmt For For EDWARD CELANO Mgmt For For HARVEY LEIBOWITZ Mgmt For For ALAN RIVERA Mgmt For For LOUIS A. PICCOLO Mgmt For For 02 APPROVE ADOPTION OF THE ASTA FUNDING, INC. EQUITY Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 932457446 - -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ASTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL K. FRIERSON Mgmt Withheld Against ROBERT G. STAFFORD Mgmt Withheld Against GLEN E. TELLOCK Mgmt Withheld Against 02 ADOPTION OF THE ASTEC INDUSTRIES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ATHEROGENICS, INC. Agenda Number: 932460861 - -------------------------------------------------------------------------------------------------------------------------- Security: 047439104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AGIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. HENOS Mgmt Withheld Against RUSSELL M. MEDFORD Mgmt Withheld Against ARTHUR M. PAPPAS Mgmt Withheld Against 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC. Agenda Number: 932483249 - -------------------------------------------------------------------------------------------------------------------------- Security: 04743P108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ATHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. HENNESSY Mgmt Withheld Against DANIEL A. ARTUSI Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATLAS AMERICA, INC. Agenda Number: 932456709 - -------------------------------------------------------------------------------------------------------------------------- Security: 049167109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ATLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BAGNELL Mgmt For For NICHOLAS A. DINUBILE Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 932482906 - -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ATML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE PERLEGOS Mgmt For For GUST PERLEGOS Mgmt For For TSUNG-CHING WU Mgmt For For T. PETER THOMAS Mgmt For For PIERRE FOUGERE Mgmt For For DR. CHAIHO KIM Mgmt For For DAVID SUGISHITA Mgmt For For STEVEN LAUB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATMI, INC. Agenda Number: 932512533 - -------------------------------------------------------------------------------------------------------------------------- Security: 00207R101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ATMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. MAHLE Mgmt For For C. DOUGLAS MARSH Mgmt For For DOUGLAS A. NEUGOLD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATP OIL & GAS CORPORATION Agenda Number: 932522697 - -------------------------------------------------------------------------------------------------------------------------- Security: 00208J108 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ATPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR H. DILLY* Mgmt For For ROBERT C. THOMAS* Mgmt For For BURT A. ADAMS* Mgmt For For GEORGE R. EDWARDS** Mgmt For For ROBERT J. KAROW*** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 932433345 - -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: ATW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH A. BECK Mgmt For For ROBERT W. BURGESS Mgmt For For GEORGE S. DOTSON Mgmt For For HANS HELMERICH Mgmt For For JOHN R. IRWIN Mgmt For For WILLIAM J. MORRISSEY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF FORMATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AND WHICH IS RELATED TO PROPOSAL IN ITEM 3. 03 TO APPROVE THE INCREASE IN THE TOTAL NUMBER Mgmt For For OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 20,000,000 SHARES TO 50,000,000 SHARES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AND WHICH IS RELATED TO PROPOSAL IN ITEM 2. 04 TO APPROVE THE ADOPTION OF THE ATWOOD OCEANICS, Mgmt For For INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- AUDIBLE, INC. Agenda Number: 932530365 - -------------------------------------------------------------------------------------------------------------------------- Security: 05069A302 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: ADBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. GINSBERG Mgmt Withheld Against JOHANNES MOHN Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AUGUST TECHNOLOGY CORPORATION Agenda Number: 932433701 - -------------------------------------------------------------------------------------------------------------------------- Security: 05106U105 Meeting Type: Special Meeting Date: 15-Feb-2006 Ticker: AUGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 27, 2005, BY AND AMONG RUDOLPH TECHNOLOGIES, INC. ( RUDOLPH ), AUGUST TECHNOLOGY CORPORATION ( AUGUST ) AND NS MERGER SUB, INC. ( MERGER SUB ), A WHOLLY-OWNED SUBSIDIARY OF RUDOLPH, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt Against Against MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE FOREGOING PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- AUTOBYTEL INC. Agenda Number: 932383564 - -------------------------------------------------------------------------------------------------------------------------- Security: 05275N106 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: ABTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. COATS Mgmt For For MARK R. ROSS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTOBYTEL INC. Agenda Number: 932532662 - -------------------------------------------------------------------------------------------------------------------------- Security: 05275N106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: ABTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N. KAPLAN Mgmt For For JAMES E. RIESENBACH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AVANIR PHARMACEUTICALS Agenda Number: 932430046 - -------------------------------------------------------------------------------------------------------------------------- Security: 05348P104 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC K. BRANDT Mgmt For For CHARLES A. MATHEWS Mgmt For For JONATHAN T. SILVERSTEIN Mgmt For For 02 AMEND 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPROVE REVERSE STOCK SPLIT WITHIN STATED RANGE. Mgmt For For 04 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932503205 - -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AVID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. BILLINGS Mgmt For For NANCY HAWTHORNE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- AVOCENT CORPORATION Agenda Number: 932536280 - -------------------------------------------------------------------------------------------------------------------------- Security: 053893103 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: AVCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.A.("FRAN") DRAMIS JR Mgmt For For STEPHEN F. THORNTON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE AMENDMENT OF THE 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO RESERVE AN ADDITIONAL 2,250,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 932463122 - -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULICE PAYNE, JR. Mgmt For For ANDREW J. POLICANO Mgmt For For STEVEN J. SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 932519676 - -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: BCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. MCMILLAN Mgmt For For KENNETH P. MITCHELL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 932451064 - -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BEZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERLIN J. AUGUSTINE, JR Mgmt For For JOHN A. MCFARLAND Mgmt For For ROBERT L. PROOST Mgmt For For 02 ADOPTION OF THE BALDOR ELECTRIC COMPANY 2006 Mgmt Against Against EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 932447318 - -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: OZRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE GLEASON Mgmt For For MARK ROSS Mgmt For For JEAN AREHART Mgmt For For IAN ARNOF Mgmt For For STEVEN ARNOLD Mgmt For For RICHARD CISNE Mgmt For For ROBERT EAST Mgmt For For LINDA GLEASON Mgmt For For HENRY MARIANI Mgmt For For JAMES MATTHEWS Mgmt For For JOHN MILLS Mgmt For For R.L. QUALLS Mgmt For For KENNITH SMITH Mgmt For For ROBERT TREVINO Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION AND Mgmt For For APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 932544821 - -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: BFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK I. HARTNETT Mgmt For For SHERWIN R. KOOPMANS Mgmt For For TERRY R. WELLS Mgmt For For 02 APPROVAL OF THE BANKFINANCIAL CORPORATION 2006 Mgmt For For EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- BANKRATE, INC. Agenda Number: 932538448 - -------------------------------------------------------------------------------------------------------------------------- Security: 06646V108 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: RATE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. O'BLOCK Mgmt For For RANDALL E. POLINER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BARRIER THERAPEUTICS INC. Agenda Number: 932520112 - -------------------------------------------------------------------------------------------------------------------------- Security: 06850R108 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BTRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL W. EHMANN, M.D. Mgmt Withheld Against PETER ERNSTER Mgmt Withheld Against CAROL RAPHAEL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 932436377 - -------------------------------------------------------------------------------------------------------------------------- Security: 070203104 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: BSET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN, M.D. Mgmt For For PAUL FULTON Mgmt For For HOWARD H. HAWORTH Mgmt For For G.W. HENDERSON, III Mgmt For For DALE C. POND Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For DAVID A. STONECIPHER Mgmt For For WILLIAM C. WAMPLER, JR. Mgmt For For WILLIAM C. WARDEN, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 932364285 - -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: BEAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. HURLEY Mgmt For For ROBERT J. KHOURY Mgmt For For JONATHAN M. SCHOFIELD Mgmt For For 02 PROPOSAL TO AMEND THE 1994 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 PROPOSAL TO ADOPT THE 2005 LONG-TERM INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 932524588 - -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: BEAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD G. HAMERMESH Mgmt For For AMIN J. KHOURY Mgmt For For 02 PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt For For 04 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For MACBRIDE PRINCIPLES).
- -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 932432874 - -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 15-Feb-2006 Ticker: BECN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BUCK Mgmt For For ANDREW R. LOGIE Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For JAMES J. GAFFNEY Mgmt For For PETER M. GOTSCH Mgmt For For STUART A. RANDLE Mgmt For For WILSON B. SEXTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Agenda Number: 932507126 - -------------------------------------------------------------------------------------------------------------------------- Security: 074014101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BBGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE G. BEASLEY* Mgmt Withheld Against BRUCE G. BEASLEY* Mgmt Withheld Against CAROLINE BEASLEY* Mgmt Withheld Against BRIAN E. BEASLEY* Mgmt Withheld Against JOE B. COX* Mgmt Withheld Against ALLEN B. SHAW* Mgmt Withheld Against MARK S. FOWLER** Mgmt Withheld Against HERBERT W. MCCORD** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BELL MICROPRODUCTS INC. Agenda Number: 932503762 - -------------------------------------------------------------------------------------------------------------------------- Security: 078137106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BELM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DONALD BELL Mgmt For For GORDON A. CAMPBELL Mgmt For For GLENN E. PENISTEN Mgmt For For EDWARD L. GELBACH Mgmt For For JAMES E. OUSLEY Mgmt For For EUGENE B. CHAIKEN Mgmt For For DAVID M. ERNSBERGER Mgmt For For MARK L. SANDERS Mgmt For For ROGER V. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756 - -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. NIGBOR Mgmt For For CARY T. FU Mgmt For For STEVEN A. BARTON Mgmt For For JOHN W. COX Mgmt For For PETER G. DORFLINGER Mgmt For For LAURA W. LANG Mgmt For For BERNEE D.L. STROM Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY FROM 85 MILLION TO 145 MILLION. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BENTLEY PHARMACEUTICALS, INC. Agenda Number: 932489138 - -------------------------------------------------------------------------------------------------------------------------- Security: 082657107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: BNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL MCGOVERN Mgmt For For JOHN W. SPIEGEL Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO OUR 2005 EQUITY Mgmt For For AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 750,000, WHICH NEW SHARES WOULD ONLY BE AVAILABLE FOR AWARDS OF STOCK OPTIONS UNDER THE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 932482691 - -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BHLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE W. ALTES Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For D. JEFFREY TEMPLETON Mgmt For For CORYDON L. THURSTON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Agenda Number: 932485495 - -------------------------------------------------------------------------------------------------------------------------- Security: 085789105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: BRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BRYANT Mgmt For For R. BUSCH III Mgmt For For W. BUSH Mgmt For For S. CROPPER Mgmt For For J. GAUL Mgmt For For R. HEINEMANN Mgmt For For T. JAMIESON Mgmt For For J. KELLER Mgmt For For M. YOUNG Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION INCREASING FROM 50,000,000 TO 100,000,000 THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK, $.01 PAR VALUE AND INCREASING FROM 1,500,000 TO 3,000,000 THE NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK, $.01 PAR VALUE.
- -------------------------------------------------------------------------------------------------------------------------- BEVERLY ENTERPRISES, INC. Agenda Number: 932433573 - -------------------------------------------------------------------------------------------------------------------------- Security: 087851309 Meeting Type: Special Meeting Date: 14-Feb-2006 Ticker: BEV 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 AUGUST 16, 2005, AS AMENDED AS OF AUGUST 23, 2005, SEPTEMBER 22, 2005, NOVEMBER 20, 2005 AND DECEMBER 20, 2005, BY AND AMONG BEVERLY ENTERPRISES, INC., PEARL SENIOR CARE, INC., PSC SUB, INC., AND GEARY PROPERTY HOLDINGS, LLC. 02 AUTHORIZATION OF THE PROXIES TO VOTE IN THEIR Mgmt Against Against DISCRETION WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AT THE SPECIAL MEETING. 03 AUTHORIZATION OF THE PROXIES TO VOTE ON SUCH Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BFC FINANCIAL CORPORATION Agenda Number: 932499482 - -------------------------------------------------------------------------------------------------------------------------- Security: 055384200 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BFCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. KEITH COBB Mgmt Withheld Against EARL PERTNOY Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 932415258 - -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: BGFV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN G. MILLER Mgmt Withheld Against JENNIFER HOLDEN DUNBAR Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 932530783 - -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: BGFV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. MICHAEL BROWN Mgmt Withheld Against DAVID R. JESSICK Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932507784 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BERMAN Mgmt For For STEVEN S. FISHMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For NED MANSOUR Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Agenda Number: 932372585 - -------------------------------------------------------------------------------------------------------------------------- Security: 09057G602 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: BRLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAM SINGER Mgmt For For HARRY ELIAS Mgmt For For 02 IN THEIR DISCRETION, ON ALL OTHER MATTERS AS Mgmt For For SHALL PROPERLY COME BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------------------------- BIOENVISION, INC. Agenda Number: 932410284 - -------------------------------------------------------------------------------------------------------------------------- Security: 09059N100 Meeting Type: Annual Meeting Date: 12-Dec-2005 Ticker: BIVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER B. WOOD, MD Mgmt For For MICHAEL KAUFFMAN, M.D. Mgmt For For THOMAS SCOTT NELSON, CA Mgmt For For STEVEN A. ELMS Mgmt For For ANDREW SCHIFF, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932532927 - -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BMRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt Withheld Against MICHAEL GREY Mgmt Withheld Against ELAINE J. HERON Mgmt Withheld Against JOSEPH KLEIN, III Mgmt Withheld Against PIERRE LAPALME Mgmt Withheld Against ALAN J. LEWIS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE Mgmt Against Against PLAN FOR DIRECTORS AND EMPLOYEES. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2006 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 932505324 - -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: BIOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLOTTE W. COLLINS Mgmt For For LOUIS T. DIFAZIO Mgmt For For RICHARD H. FRIEDMAN Mgmt For For MYRON Z. HOLUBIAK Mgmt For For DAVID R. HUBERS Mgmt For For MICHAEL KOOPER Mgmt For For RICHARD L. ROBBINS Mgmt For For STUART A. SAMUELS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- BIOSITE INCORPORATED Agenda Number: 932535719 - -------------------------------------------------------------------------------------------------------------------------- Security: 090945106 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: BSTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM D. BLICKENSTAFF Mgmt Withheld Against K.F. BUECHLER, PHD. Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1996 STOCK INCENTIVE PLAN. 03 TO APPROVE AN INCREASE TO THE TOTAL NUMBER OF Mgmt Against Against SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S 1996 STOCK INCENTIVE PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 932548932 - -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: BJRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. MOTENKO Mgmt For For JEREMIAH J. HENNESSY Mgmt For For GERALD W. DEITCHLE Mgmt For For JAMES A. DALPOZZO Mgmt For For SHANN M. BRASSFIELD Mgmt For For LARRY D. BOUTS Mgmt For For JOHN F. GRUNDHOFER Mgmt For For J. ROGER KING Mgmt For For PETER A. BASSI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- BKF CAPITAL GROUP, INC. Agenda Number: 932348990 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548G102 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: BKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BARTON GOODWIN Mgmt For For JOHN A. LEVIN Mgmt For For BURTON G. MALKIEL Mgmt For For 02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS. 03 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS FOR FUNDAMENTAL TRANSACTIONS. 04 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 05 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For THE ENGAGEMENT OF AN INVESTMENT BANKING FIRM TO PURSUE A SALE OF THE COMPANY. 06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. 07 TO APPROVE A STOCKHOLDER PROPOSAL RELATING TO Shr For Against THE COMPANY S STOCKHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BKF CAPITAL GROUP, INC. Agenda Number: 932543627 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548G102 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY J. BAZAAR Mgmt For For RONALD LABOW Mgmt For For KEITH MEISTER Mgmt For For MARVIN L. OLSHAN Mgmt For For DONALD H. PUTNAM Mgmt For For KURT N. SCHACHT Mgmt For For JOHN C. SICILIANO Mgmt For For 02 TO RE-APPROVE THE COMPANY S INCENTIVE COMPENSATION Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 932525960 - -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: BLKB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. ELLIS Mgmt For For ANDREW M. LEITCH Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF OUR 2004 Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 1,906,250 TO 3,906,250. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 932537092 - -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: BBBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. CHASEN Mgmt For For STEVEN B. GRUBER Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt Against Against RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,350,000 TO 4,600,000. 03 TO RATIFY THE SELECTION OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Agenda Number: 932459527 - -------------------------------------------------------------------------------------------------------------------------- Security: 095180105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt Withheld Against JOSHUA L. COLLINS Mgmt Withheld Against ELIOT M. FRIED Mgmt Withheld Against THOMAS J. FRUECHTEL Mgmt Withheld Against E. DANIEL JAMES Mgmt Withheld Against ROBERT D. KENNEDY Mgmt Withheld Against HAROLD E. LAYMAN Mgmt Withheld Against JAMES S. OSTERMAN Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE BLOUNT INTERNATIONAL, INC. 2006 EXECUTIVE MANAGEMENT ANNUAL INCENTIVE PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE BLOUNT INTERNATIONAL, INC. 2006 EQUITY INCENTIVE PLAN. 04 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Agenda Number: 932389427 - -------------------------------------------------------------------------------------------------------------------------- Security: 09534T508 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: BCSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BARTH Mgmt For For DAVID W. HANNA Mgmt For For BRIAN M. NESMITH Mgmt For For JAY W. SHIVELEY III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLUE NILE, INC. Agenda Number: 932503825 - -------------------------------------------------------------------------------------------------------------------------- Security: 09578R103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NILE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ALICE TAYLOR Mgmt Withheld Against ANNE SAUNDERS Mgmt Withheld Against 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BLUEGREEN CORPORATION Agenda Number: 932506706 - -------------------------------------------------------------------------------------------------------------------------- Security: 096231105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. BECKER Mgmt For For ROBERT F. DWORS Mgmt For For J. LARRY RUTHERFORD Mgmt For For ARNOLD SEVELL Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BLUELINX HOLDINGS INC Agenda Number: 932494975 - -------------------------------------------------------------------------------------------------------------------------- Security: 09624H109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: BXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY J. FENTON Mgmt Withheld Against RICHARD S. GRANT Mgmt Withheld Against STEPHEN E. MACADAM Mgmt Withheld Against RICHARD B. MARCHESE Mgmt Withheld Against STEVEN F. MAYER Mgmt Withheld Against CHARLES H. MCELREA Mgmt Withheld Against ALAN H. SCHUMACHER Mgmt Withheld Against MARK A. SUWYN Mgmt Withheld Against LENARD B. TESSLER Mgmt Withheld Against ROBERT G. WARDEN Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE BLUELINX HOLDINGS INC. Mgmt For For 2006 LONG-TERM EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC. Agenda Number: 932485990 - -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BURWICK Mgmt For For PEARSON C. CUMMIN, III Mgmt For For JEAN-MICHEL VALETTE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932448081 - -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BPFH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT S. ALEXANDER Mgmt For For LYNN THOMPSON HOFFMAN Mgmt For For RICHARD I. MORRIS, JR. Mgmt For For JOHN A. STRAUS Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE ADOPTION OF THE BOSTON PRIVATE Mgmt For For FINANCIAL HOLDINGS, INC. 2006 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932408607 - -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: EPAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. BARRY Mgmt Withheld Against ROBERT A. EBERLE Mgmt Withheld Against JEFFREY C. LEATHE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- BOWNE & CO., INC. Agenda Number: 932509550 - -------------------------------------------------------------------------------------------------------------------------- Security: 103043105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.V. MURPHY Mgmt For For G.M. PORTELA Mgmt For For V. TESE Mgmt For For R.R. WEST Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 1999 INCENTIVE Mgmt Against Against COMPENSATION PLAN. 03 RATIFICATION OF 2004 AND 2005 DEFERRED STOCK Mgmt For For UNIT AWARDS.
- -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, IN Agenda Number: 932515490 - -------------------------------------------------------------------------------------------------------------------------- Security: 109195107 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: BFAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. TOWNES DUNCAN Mgmt For For DAVID GERGEN Mgmt For For SARA LAWRENCE-LIGHTFOOT Mgmt For For DAVID H. LISSY Mgmt For For 02 APPROVAL OF THE BRIGHT HORIZONS FAMILY SOLUTIONS, Mgmt For For INC. 2006 EQUITY AND INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- BRIGHTPOINT, INC. Agenda Number: 932508748 - -------------------------------------------------------------------------------------------------------------------------- Security: 109473405 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARISA E. PRATT Mgmt For For JERRE L. STEAD Mgmt For For KARI-PEKKA WILSKA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- BRONCO DRILLING COMPANY, INC. Agenda Number: 932528221 - -------------------------------------------------------------------------------------------------------------------------- Security: 112211107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: BRNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE LIDDELL Mgmt For For D. FRANK HARRISON Mgmt For For DAVID L. HOUSTON Mgmt For For PHILLIP G. LANCASTER Mgmt For For WILLIAM R. SNIPES Mgmt For For 02 APPROVAL AND ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 932501910 - -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BKD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY R. LEEDS Mgmt For For DR. SAMUEL WAXMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD HOMES CORPORATION Agenda Number: 932449881 - -------------------------------------------------------------------------------------------------------------------------- Security: 112723101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BHS 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 TIMOTHY R. PRICE Mgmt For For DAVID M. SHERMAN Mgmt For For ROBERT L. STELZL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932399795 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF BROOKS Mgmt For For AUTOMATION, INC. ( BROOKS ) COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005, AMONG BROOKS, MT. HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION (THE MERGER AGREEMENT ). 02 TO APPROVE A PROPOSAL TO AMEND BROOKS CERTIFICATE Mgmt For For OF INCORPORATION IF THE MERGER GOVERNED BY THE MERGER AGREEMENT IS CONSUMMATED TO INCREASE BROOKS AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 125,000,000 SHARES. 03 TO PERMIT BROOKS BOARD OF DIRECTORS OR ITS Mgmt Against Against CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE PREVIOUS TWO PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932437999 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROGER D. EMERICK Mgmt For For EDWARD C. GRADY Mgmt For For AMIN J. KHOURY Mgmt For For ROBERT J. LEPOFSKY Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 750,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- BROOKSTONE, INC. Agenda Number: 932391244 - -------------------------------------------------------------------------------------------------------------------------- Security: 114537103 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: BKST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 15, 2005 AND AMENDED AS OF JULY 15, 2005, AMONG BROOKSTONE HOLDINGS CORP., A DELAWARE CORPORATION, BROOKSTONE ACQUISITION CORP., A DELAWARE CORPORATION AND THE COMPANY. 02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, OR IN THE EVENT THAT CLOSING CONDITIONS CONTAINED IN THE AMENDED MERGER AGREEMENT HAVE NOT BEEN SATISFIED AS DESCRIBED IN PROPOSAL. 03 DIRECTOR MICHAEL F. ANTHONY Mgmt For For MONE ANATHAN, III Mgmt For For MICHAEL L. GLAZER Mgmt For For KENNETH E. NISCH Mgmt For For ANDREA M. WEISS Mgmt For For 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM TO EXAMINE THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 05 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For MANAGEMENT INCENTIVE BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORPORATION Agenda Number: 932549263 - -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BRKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, DATED AS OF APRIL 17, 2006, BY AND AMONG BRUKER BIOSCIENCES, BRUKEROPTICS INC. AND THE STOCKHOLDERS OF BRUKER OPTICS, INCLUDING THE ISSUANCE OF SHARES OF BRUKER BIOSCIENCES COMMON STOCK AS PART OF THE PURCHASE CONSIDERATION. 02 TO AMEND THE BRUKER BIOSCIENCES CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 150,000,000 TO 200,000,000, CONTINGENT ON THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT AND RELATED ISSUANCE OF SHARES OF COMMON STOCK AS WELL AS THE CLOSING OF THE ACQUISITION. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE BRUKER BIOSCIENCES STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS AND RESTRICTED STOCK MAY BE GRANTED UNDER THE STOCK OPTION PLAN FROM 6,320,000 TO 8,000,000. 04 DIRECTOR RICHARD D. KNISS Mgmt For For JORG C. LAUKIEN Mgmt For For WILLIAM A. LINTON Mgmt For For 05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Agenda Number: 932479531 - -------------------------------------------------------------------------------------------------------------------------- Security: 118759109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BUCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. PURDUM Mgmt For For T.W. SULLIVAN Mgmt For For 02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF BUCYRUS INTERNATIONAL, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 AMENDMENT OF 2004 EQUITY INCENTIVE PLAN. TO Mgmt For For APPROVE AN AMENDMENT TO THE BUCYRUS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 932484126 - -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: BWLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For 02 DIRECTOR SALLY J. SMITH Mgmt For For KENNETH H. DAHLBERG Mgmt For For DALE M. APPLEQUIST Mgmt For For ROBERT W. MACDONALD Mgmt For For WARREN E. MACK Mgmt For For J. OLIVER MAGGARD Mgmt For For MICHAEL P. JOHNSON Mgmt For For JAMES DAMIAN Mgmt For For 03 APPROVE INCREASE OF SHARES UNDER 2003 EQUITY Mgmt For For INCENTIVE PLAN. 04 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 932477246 - -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: BBW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLEMAN PETERSON Mgmt For For WILLIAM REISLER Mgmt For For 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC Agenda Number: 932478628 - -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL GRAFF Mgmt For For ROBERT C. GRIFFIN Mgmt For For BRETT N. MILGRIM Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BUILDING MATERIALS HOLDING CORPORATI Agenda Number: 932476220 - -------------------------------------------------------------------------------------------------------------------------- Security: 120113105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BMHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. MELLOR Mgmt For For ALEC F. BECK Mgmt For For SARA L. BECKMAN Mgmt For For ERIC S. BELSKY Mgmt For For JAMES K. JENNINGS, JR. Mgmt For For NORMAN J. METCALFE Mgmt For For DAVID M. MOFFETT Mgmt For For R. SCOTT MORRISON, JR. Mgmt For For PETER S. O'NEILL Mgmt For For RICHARD G. REITEN Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- C-COR INCORPORATED Agenda Number: 932397462 - -------------------------------------------------------------------------------------------------------------------------- Security: 125010108 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: CCBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. WOODLE Mgmt For For I.N. RENDALL HARPER, JR Mgmt For For JAMES E. CARNES Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR Mgmt For For INCORPORATED S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 932457244 - -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 10-May-2006 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 DENNIS HIGHBY Mgmt For For STEPHEN P. MURRAY Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161 - -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: CCMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. FRAZEE, JR. Mgmt For For WILLIAM P. NOGLOWS Mgmt For For ALBERT Y.C. YU Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 932469908 - -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: COG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. FLOYD Mgmt For For ROBERT KELLEY Mgmt For For P. DEXTER PEACOCK Mgmt For For 02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 80,000,000 SHARES TO 120,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2006 FISCAL YEAR. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CACHE, INC. Agenda Number: 932406209 - -------------------------------------------------------------------------------------------------------------------------- Security: 127150308 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: CACH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. SAUL Mgmt For For BRIAN WOOLF Mgmt For For GENE G. GAGE Mgmt For For ARTHUR S. MINTZ Mgmt For For MORTON J. SCHRADER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 932516175 - -------------------------------------------------------------------------------------------------------------------------- Security: 12811R104 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CLMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR L. KNIGHT Mgmt Withheld Against G. BRADFORD BULKLEY Mgmt Withheld Against RICHARD W. GILBERT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932519753 - -------------------------------------------------------------------------------------------------------------------------- Security: 13054D109 Meeting Type: Annual Meeting Date: 14-Jun-2006 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 APPROVAL OF INDEMNIFICATION AGREEMENT. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 932493909 - -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED L. CALLON Mgmt For For L. RICHARD FLURY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AND RATIFY THE CALLON PETROLEUM COMPANY Mgmt For For 2006 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 932460936 - -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN W. BRESNAHAN Mgmt For For ROBERT W. DAIGLE Mgmt For For RENDLE A. JONES Mgmt For For 02 TO RATIFY THE SELECTION OF BERRY, DUNN, MCNEIL Mgmt For For & PARKER AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CANDELA CORPORATION Agenda Number: 932415688 - -------------------------------------------------------------------------------------------------------------------------- Security: 136907102 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: CLZR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ABE Mgmt For For BEN BAILEY III Mgmt For For DR. ERIC F. BERNSTEIN Mgmt For For NANCY NAGER Mgmt For For GERARD E. PUORRO Mgmt For For KENNETH D. ROBERTS Mgmt For For DOUGLAS W. SCOTT Mgmt For For 02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 932420526 - -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 20-Dec-2005 Ticker: CMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARBANELL Mgmt For For ALAN R. BATKIN Mgmt For For JOSEPH M. COHEN Mgmt For For CHARLES M. DIKER Mgmt For For DARWIN C. DORNBUSH Mgmt For For SPENCER FOREMAN, M.D. Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For ELIZABETH MCCAUGHEY Mgmt For For JAMES P. REILLY Mgmt For For BRUCE SLOVIN Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 30,000,000. T 03 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. T
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL AUTOMOTIVE REIT Agenda Number: 932416678 - -------------------------------------------------------------------------------------------------------------------------- Security: 139733109 Meeting Type: Special Meeting Date: 14-Dec-2005 Ticker: CARS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 2, 2005, BY AND AMONG CAPITAL AUTOMOTIVE REIT, FLAG FUND V LLC, CA ACQUISITION REIT, CAPITAL AUTOMOTIVE L.P. AND CALP MERGER L.P., AND APPROVAL OF THE MERGER. T
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL CORP OF THE WEST Agenda Number: 932460291 - -------------------------------------------------------------------------------------------------------------------------- Security: 140065202 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CCOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOROTHY L. BIZZINI Mgmt For For JERRY E. CALLISTER Mgmt For For GERALD L. TAHAJIAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL CROSSING BANK Agenda Number: 932455858 - -------------------------------------------------------------------------------------------------------------------------- Security: 140071101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CAPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS W. LAZARES Mgmt For For RICHARD WAYNE Mgmt For For LOUIS N. VINIOS Mgmt For For 02 TO APPROVE THE ELECTION OF BRADLEY M. SHRON Mgmt For For AS SECRETARY OF THE BANK. 03 TO RATIFY AND APPROVE THE SELECTION OF KPMG Mgmt For For LLP AS THE BANK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORPORATION Agenda Number: 932367875 - -------------------------------------------------------------------------------------------------------------------------- Security: 140501107 Meeting Type: Annual Meeting Date: 18-Jul-2005 Ticker: CSWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GRAEME W. HENDERSON Mgmt For For SAMUEL B. LIGON Mgmt For For GARY L. MARTIN Mgmt For For WILLIAM R. THOMAS Mgmt For For JOHN H. WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932452333 - -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt For For H.E. LENTZ, JR. Mgmt For For WILLIAM C. MORRIS Mgmt For For JOHN J. MURPHY Mgmt For For JESSE P. ORSINI Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AMENDMENT NUMBER Mgmt For For ONE TO THE 2004 CARBO CERAMICS INC. LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Agenda Number: 932456280 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149F109 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: CFNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD H. CLINEBURG Mgmt For For JAMES D. RUSSO Mgmt For For JOHN H. RUST, JR. Mgmt For For GEORGE P. SHAFRAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EQUITY COMPENSATION PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S DEFERRED Mgmt For For INCOME PLANS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CARDIODYNAMICS INTERNATIONAL CORPORA Agenda Number: 932369196 - -------------------------------------------------------------------------------------------------------------------------- Security: 141597104 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: CDIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONNIE R. CURRAN Mgmt For For RICHARD O. MARTIN Mgmt For For JAMES C. GILSTRAP Mgmt For For B. LYNNE PARSHALL Mgmt For For ROBERT W. KEITH Mgmt For For MICHAEL K. PERRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt For For P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 932517292 - -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CRZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.P. JOHNSON IV Mgmt Withheld Against STEVEN A. WEBSTER Mgmt Withheld Against THOMAS L. CARTER, JR. Mgmt Withheld Against PAUL B. LOYD, JR. Mgmt Withheld Against F. GARDNER PARKER Mgmt Withheld Against ROGER A. RAMSEY Mgmt Withheld Against FRANK A. WOJTEK Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE INCENTIVE PLAN Mgmt For For AND PERFORMANCE GOALS UNDER THE INCENTIVE PLAN. 03 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt For For FORSTER OF TEXAS, P.C. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CARTER'S, INC. Agenda Number: 932491359 - -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL FULTON Mgmt For For JOHN R. WELCH Mgmt For For THOMAS WHIDDON Mgmt For For 02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 150,000,000. 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000.
- -------------------------------------------------------------------------------------------------------------------------- CASCADE BANCORP Agenda Number: 932453284 - -------------------------------------------------------------------------------------------------------------------------- Security: 147154108 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CACB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROL E. ANDRES Mgmt For For HENRY H. HEWITT Mgmt For For JUDI JOHANSEN Mgmt For For CLARENCE JONES Mgmt For For THOMAS M. WELLS Mgmt For For 02 APPROVAL OF THE ISSUANCE OF 5,325,000 SHARES Mgmt For For OF COMMON STOCK OF CASCADE BANCORP IN CONNECTION WITH THE MERGER OF (I) F&M ACQUISITION CORPORATION WITH AND INTO F&M HOLDING COMPANY ( F&M ), (II) THE MERGER OF F&M WITH AND INTO CASCADE BANCORP, AND (III) THE MERGER OF FARMERS & MERCHANTS STATE BANK WITH AND INTO BANK OF CASCADES. 03 APPROVAL TO INCREASE THE NUMBER OF SHARES OF Mgmt For For CASCADE BANCORP COMMON STOCK RESERVED FOR ISSUANCE UNDER THE CASCADE BANCORP 2002 EQUITY INCENTIVE PLAN FROM 787,500 TO 1,587,500 SHARES. 04 APPROVAL TO ADJOURN THE MEETING IF NECESSARY Mgmt For For IN ORDER TO PERMIT FURTHER SOLICITATION OF PROXIES IF THEREARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE ISSUANCE OF THE MERGER SHARES.
- -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 932395709 - -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: CWST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BOHLIG Mgmt Withheld Against JOSEPH G. DOODY Mgmt Withheld Against GREGORY B. PETERS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932482641 - -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. BERCE Mgmt For For JACK R. DAUGHERTY Mgmt For For A.R. DIKE Mgmt For For DANIEL R. FEEHAN Mgmt For For JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932378424 - -------------------------------------------------------------------------------------------------------------------------- Security: 148711104 Meeting Type: Annual Meeting Date: 08-Aug-2005 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 JAMES P. FRAIN Mgmt For For JOSEPH PENNACCHIO Mgmt For For GEORGE T. PORTER, JR. Mgmt For For ROBERT L. SOCKOLOV Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CATALINA MARKETING CORPORATION Agenda Number: 932377256 - -------------------------------------------------------------------------------------------------------------------------- Security: 148867104 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: POS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK W. BEINECKE* Mgmt For For L. DICK BUELL* Mgmt For For EVELYN V. FOLLIT* Mgmt For For ROBERT G. TOBIN** Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2002 DIRECTOR Mgmt For For STOCK GRANT PLAN REGARDING (A) THE CALCULATION OF THE NUMBER OF SHARES SUBJECT TO RESTRICTED STOCK GRANTS TO NON-EMPLOYEE DIRECTORS AND (B) AMENDMENTS TO SUCH PLAN REQUIRING STOCKHOLDER APPROVAL. 03 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932426225 - -------------------------------------------------------------------------------------------------------------------------- Security: 149016107 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: CATT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER CROSS Mgmt For For R. STEPHEN HEINRICHS Mgmt For For NANCY H. KARP Mgmt For For RICHARD A. KARP Mgmt For For HENRY P. MASSEY, JR. Mgmt For For JOHN M. SCANDALIOS Mgmt For For CHARLES L. WAGGONER Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S 1998 STOCK Mgmt For For PLAN TO (I) INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES OF COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN TO NOVEMBER 1, 2015 AND (III) IN ADDITION TO STOCK OPTIONS AND STOCK PURCHASE RIGHTS, PERMIT THE AWARD OF STOCK APPRECIATION, RESTRICTED, PERFORMANCE AND OTHER STOCK AWARDS. 03 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 932456189 - -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CATY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL M.Y. CHANG Mgmt Withheld Against ANTHONY M. TANG Mgmt Withheld Against THOMAS G. TARTAGLIA Mgmt Withheld Against PETER WU Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CBEYOND COMMUNICATIONS Agenda Number: 932534589 - -------------------------------------------------------------------------------------------------------------------------- Security: 149847105 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: CBEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. PERRY, JR. Mgmt Withheld Against 02 AMENDMENT OF SECOND AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- CCC INFORMATION SERVICES GROUP INC. Agenda Number: 932431935 - -------------------------------------------------------------------------------------------------------------------------- Security: 12487Q109 Meeting Type: Special Meeting Date: 09-Feb-2006 Ticker: CCCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 21, 2005, BY AND AMONG COUGAR HOLDINGS, INC., COUGAR MERGER SUB, INC. AND CCC INFORMATION SERVICES GROUP INC. 02 THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- CDI CORP. Agenda Number: 932501225 - -------------------------------------------------------------------------------------------------------------------------- Security: 125071100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER H. BALLOU Mgmt For For MICHAEL J. EMMI Mgmt For For WALTER R. GARRISON Mgmt For For KAY HAHN HARRELL Mgmt For For LAWRENCE C. KARLSON Mgmt For For RONALD J. KOZICH Mgmt For For C.N. PAPADAKIS Mgmt For For BARTON J. WINOKUR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI Mgmt For For CORP. S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 932488364 - -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. FRANK Mgmt For For TIM T. MORRIS Mgmt For For LOUIS P. NEEB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S INCENTIVE BONUS PLAN. 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 Mgmt Against Against RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932517305 - -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CEGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. SHERWIN, MD Mgmt Withheld Against DAVID W. CARTER Mgmt Withheld Against NANCY M. CROWELL Mgmt Withheld Against JAMES M. GOWER Mgmt Withheld Against JOHN T. POTTS, JR., MD Mgmt Withheld Against THOMAS E. SHENK, PHD Mgmt Withheld Against EUGENE L. STEP Mgmt Withheld Against INDER M. VERMA, PHD Mgmt Withheld Against DENNIS L. WINGER Mgmt Withheld Against 02 TO AMEND THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK BY WHICH THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AUTOMATICALLY INCREASES EACH YEAR FROM 100,000 SHARES TO 300,000 SHARES, EFFECTIVE IMMEDIATELY UPON STOCKHOLDER APPROVAL. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 932372232 - -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: CNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 932449855 - -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. DITMORE Mgmt For For FREDERICK H. EPPINGER Mgmt For For DAVID L. STEWARD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL BANK HOLDINGS, INC. Agenda Number: 932478642 - -------------------------------------------------------------------------------------------------------------------------- Security: 151345303 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CBHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. BOYLES Mgmt Withheld Against G. HANK BROWN Mgmt Withheld Against EDWARD B. CORDES Mgmt Withheld Against JOHN M. EGGEMEYER, III Mgmt Withheld Against WILLIAM R. FARR Mgmt Withheld Against STEPHEN D. JOYCE Mgmt Withheld Against RICHARD G. MCCLINTOCK Mgmt Withheld Against DANIEL M. QUINN Mgmt Withheld Against STEPHEN B. SHRAIBERG Mgmt Withheld Against MATTHEW P. WAGNER Mgmt Withheld Against ALBERT C. YATES Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP. Agenda Number: 932391941 - -------------------------------------------------------------------------------------------------------------------------- Security: 15133V208 Meeting Type: Annual Meeting Date: 27-Sep-2005 Ticker: CYCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. DE NICOLA Mgmt Withheld Against JAMES R. MATTHEWS Mgmt Withheld Against THOMAS E. MCINERNEY Mgmt Withheld Against JAMES P. PELLOW Mgmt Withheld Against RAYMOND A. RANELLI Mgmt Withheld Against ROBERT D. REID Mgmt Withheld Against SCOTT N. SCHNEIDER Mgmt Withheld Against MICHAEL J. SMALL Mgmt Withheld Against J. STEPHEN VANDERWOUDE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTER FINANCIAL CORPORATION Agenda Number: 932511694 - -------------------------------------------------------------------------------------------------------------------------- Security: 15146E102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CLFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF BYLAWS. TO APPROVE A PROPOSAL TO Mgmt For For AMEND THE COMPANY S BYLAWS TO CHANGE THE RANGE OF AUTHORIZED DIRECTORS FROM BETWEEN EIGHT (8) AND FIFTEEN (15) TO BETWEEN SIX (6) AND ELEVEN (11), AND TO FIX THE EXACT NUMBER OF DIRECTORS AT SEVEN (7), AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 2006. 02 DIRECTOR CHUNG HYUN LEE Mgmt For For JIN CHUL JHUNG Mgmt For For PETER Y.S. KIM Mgmt For For SEON HONG KIM Mgmt For For 03 APPROVAL OF STOCK INCENTIVE PLAN. TO APPROVE Mgmt Against Against THE COMPANY S 2006 STOCK INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL COAST BANCORP Agenda Number: 932424435 - -------------------------------------------------------------------------------------------------------------------------- Security: 153145107 Meeting Type: Special Meeting Date: 19-Jan-2006 Ticker: CCBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF MERGER. TO APPROVE THE PRINCIPAL Mgmt For For TERMS OF THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 12, 2005, BY AND BETWEEN VIB CORP AND CENTRAL COAST BANCORP ATTACHED AS ANNEX A TO THE PROXY STATEMENT FOR THE SPECIAL MEETING AND THE TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 ADJOURNMENT. TO CONSIDER AND ACT UPON A PROPOSAL Mgmt Against Against TO APPROVE, IF NECESSARY, AN ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER AND THE PRINCIPAL TERMS OF THE AGREEMENT AND PLAN OF REORGANIZATION.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 932465710 - -------------------------------------------------------------------------------------------------------------------------- Security: 153435102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CEDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAREY Mgmt For For DAVID BAILEY Mgmt For For N. SCOTT FINE Mgmt For For TONY HOUSH Mgmt For For ROBERT P. KOCH Mgmt For For JAN W. LASKOWSKI Mgmt For For D. HERIARD DUBREUIL Mgmt For For MARKUS SIEGER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006. 03 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 80,000,000.
- -------------------------------------------------------------------------------------------------------------------------- CENVEO, INC. Agenda Number: 932386508 - -------------------------------------------------------------------------------------------------------------------------- Security: 15670S105 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: CVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF BYLAWS TO PERMIT STOCKHOLDERS TO Shr Against For SET BOARD OF DIRECTORS SIZE 02 REPEAL OF BYLAWS REQUIRING VACANCIES TO BE FILLED Shr Against For BY REMAINING DIRECTORS 03 REMOVAL WITHOUT CAUSE OF ALL PERSONS CURRENTLY Shr Against For SERVING AS DIRECTORS OF CENVEO 04 IN THE EVENT THAT PROPOSAL 1 PASSES, SET BOARD Shr Against For OF DIRECTORS SIZE TO SEVEN DIRECTORS 05 REPEAL OF BYLAW AMENDMENTS PASSED FOLLOWING Shr Against For APRIL 17, 2005 06 DIRECTOR THOMAS E. COSTELLO Mgmt For For PAUL F. KOCOUREK Mgmt For For JAMES R. MALONE Mgmt For For MARTIN J. MALONEY Mgmt For For DAVID M. OLIVIER Mgmt For For JEROME W. PICKHOLZ Mgmt For For ALISTER W. REYNOLDS Mgmt For For SUSAN O. RHENEY Mgmt For For WELLINGTON E. WEBB Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CENVEO, INC. Agenda Number: 932488124 - -------------------------------------------------------------------------------------------------------------------------- Security: 15670S105 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BURTON, SR. Mgmt For For PATRICE M. DANIELS Mgmt For For LEONARD C. GREEN Mgmt For For MARK J. GRIFFIN Mgmt For For ROBERT T. KITTEL Mgmt For For ROBERT B. OBERNIER Mgmt For For THOMAS W. OLIVA Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 932459818 - -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CPHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. BISHOP Mgmt For For THOMAS D. BROWN Mgmt For For DEAN O. MORTON Mgmt For For 02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN, WHICH Mgmt For For WILL REPLACE OUR CURRENT 1997 STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CERADYNE, INC. Agenda Number: 932509726 - -------------------------------------------------------------------------------------------------------------------------- Security: 156710105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CRDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL P. MOSKOWITZ Mgmt For For RICHARD A. ALLIEGRO Mgmt For For FRANK EDELSTEIN Mgmt For For RICHARD A. KERTSON Mgmt For For WILLIAM C. LACOURSE Mgmt For For MILTON L. LOHR Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC. Agenda Number: 932472068 - -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. HARVEY Mgmt For For JOHN D. JOHNSON Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES Mgmt For For HOLDINGS, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Agenda Number: 932457371 - -------------------------------------------------------------------------------------------------------------------------- Security: 158496109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ANESTIS Mgmt For For ERIC S. BELSKY Mgmt For For WILLIAM C. GRIFFITHS Mgmt For For SELWYN ISAKOW Mgmt For For BRIAN D. JELLISON Mgmt For For G. MICHAEL LYNCH Mgmt For For THOMAS A. MADDEN Mgmt For For SHIRLEY D. PETERSON Mgmt For For DAVID S. WEISS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHARLES & COLVARD, LTD. Agenda Number: 932501720 - -------------------------------------------------------------------------------------------------------------------------- Security: 159765106 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: CTHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK A. RUSS Mgmt For For ROBERT S. THOMAS Mgmt For For GEORGE A. THORNTON, III Mgmt For For LAURA C. KENDALL Mgmt For For LISA A. GAVALES Mgmt For For GERALDINE L. SEDLAR Mgmt For For LYNN L. LANE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932431404 - -------------------------------------------------------------------------------------------------------------------------- Security: 161048103 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: CHIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD ZEICHNER Mgmt For For MARK A. HOFFMAN Mgmt For For PAUL R. DEL ROSSI Mgmt For For ALLAN W. KARP Mgmt For For LEONARD H. MOGIL Mgmt For For MARK J. RIVERS Mgmt For For 02 TO INCREASE BY 1,000,000 SHARES THE AGGREGATE Mgmt Against Against NUMBER OF SHARES AVAILABLE UNDER THE COMPANY S 1999 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION Agenda Number: 932435680 - -------------------------------------------------------------------------------------------------------------------------- Security: 16122M100 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: CHFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANE W. DARDEN Mgmt For For THOMAS M. LANE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHATTEM, INC. Agenda Number: 932444730 - -------------------------------------------------------------------------------------------------------------------------- Security: 162456107 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: CHTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BOSWORTH Mgmt For For GARY D. CHAZEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS OF FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 932488299 - -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: CHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt Withheld Against KEVIN J. MCNAMARA Mgmt Withheld Against DONALD BREEN, JR. Mgmt Withheld Against CHARLES H. ERHART, JR. Mgmt Withheld Against JOEL F. GEMUNDER Mgmt Withheld Against PATRICK P. GRACE Mgmt Withheld Against THOMAS C. HUTTON Mgmt Withheld Against WALTER L. KREBS Mgmt Withheld Against SANDRA E. LANEY Mgmt Withheld Against TIMOTHY S. O'TOOLE Mgmt Withheld Against DONALD E. SAUNDERS Mgmt Withheld Against GEORGE J. WALSH III Mgmt Withheld Against FRANK E. WOOD Mgmt Withheld Against 02 TO APPROVE AND ADOPT THE COMPANY S 2006 STOCK Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 40,000,000 TO 80,000,000 SHARES. 04 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 932488314 - -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NUNO BRANDOLINI Mgmt For For PAUL J. HOENMANS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE CHENIERE ENERGY, Mgmt Against Against INC. AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER FROM 8,000,000 SHARES TO 11,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF UHY MANN Mgmt For For FRANKFORT STEIN & LIPP CPAS, LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INC. Agenda Number: 932527697 - -------------------------------------------------------------------------------------------------------------------------- Security: 16444H102 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CHKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT MARGOLIS Mgmt For For TIMOTHY EWING Mgmt For For DAVID MULLEN Mgmt For For JESS RAVICH Mgmt For For KEITH HULL Mgmt For For 02 APPROVAL OF THE 2006 INCENTIVE AWARD PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 932517913 - -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE ELLS Mgmt For For PATRICK J. FLYNN Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Agenda Number: 932371975 - -------------------------------------------------------------------------------------------------------------------------- Security: 171046105 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: CBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. PENNINGTON Mgmt For For LARRY C. BARENBAUM Mgmt For For DONALD D. BEELER Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 932516442 - -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: CHDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. COLEMAN, JR. Mgmt For For CRAIG J. DUCHOSSOIS Mgmt For For G. WATTS HUMPHREY, JR. Mgmt For For THOMAS H. MEEKER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CHURCHILL DOWNS Mgmt For For INCORPORATED 2004 RESTRICTED STOCK PLAN TO ADD 120,000 SHARES OF COMMON STOCK BY INCREASING THE NUMBER OF SHARES OF COMMON STOCK, NO PAR VALUE, RESERVED FOR ISSUANCE THEREUNDER FROM 195,000 TO 315,000. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS ESTABLISHED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF COMPENSATION TO THOMAS H. MEEKER AND WILLIAM C. CARSTANJEN UNDER THE CHURCHILL DOWNS INCORPORATED AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN (1997). 04 TO APPROVE OR DISAPPROVE THE MINUTES OF THE Mgmt For For 2005 ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF WHICH DOES NOT AMOUNT TO RATIFICATION OF ACTION TAKEN AT SUCH MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932460885 - -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIBALD J. MCGILL Mgmt For For GEORGE A. SISSEL Mgmt For For PAUL A. JACOBS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 932362293 - -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: CRUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. HACKWORTH Mgmt For For DAVID D. FRENCH Mgmt For For D. JAMES GUZY Mgmt For For SUHAS S. PATIL Mgmt For For WALDEN C. RHINES Mgmt For For WILLIAM D. SHERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 932509827 - -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CTRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA M. LUZIER Mgmt For For 02 ADOPTION OF PROPOSAL TO AMEND THE COMPANY S Mgmt For For SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 03 RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY IN SELECTING KPMG LLP TO BE THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 932465316 - -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CHCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. HAMBRICK Mgmt For For JAMES L. ROSSI Mgmt For For JAMES E. SONGER II Mgmt For For MARY H. WILLIAMS Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO PROVIDE A WAIVER OF LIABILITY OF DIRECTORS UNDER CERTAIN CIRCUMSTANCES AS PERMITTED UNDER THE WEST VIRGINIA BUSINESS CORPORATION ACT ENACTED IN 2002. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S ARTICLES OF INCORPORATION TO CHANGE THE PERCENTAGE OF VOTES REQUIRED TO REMOVE A DIRECTOR FROM OFFICE FROM 51% TO TWO-THIRDS OF THE SHARES ISSUED AND OUTSTANDING. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S ARTICLES OF INCORPORATION TO PROVIDE THAT IN THE EVENT THAT A VOTE BROUGHT BEFORE THE COMPANY S BOARD OF DIRECTORS RESULTS IN A TIE VOTE, THE VOTE OF THE CHAIRMAN OF THE BOARD OF THE COMPANY OR HIS DULY APPOINTED DELEGATE (WHO SHALL ALSO BE A DIRECTOR) SHALL BE COUNTED TWICE. 05 PROPOSAL TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Agenda Number: 932546685 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561E105 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL L. KARCHER Mgmt Withheld Against JEROLD H. RUBINSTEIN Mgmt Withheld Against DANIEL E. PONDER, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932438737 - -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: CLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MARC ADAM Mgmt For For JAMES L. PACKARD Mgmt For For JAMES W. BRADFORD, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CLARK, INC. Agenda Number: 932452737 - -------------------------------------------------------------------------------------------------------------------------- Security: 181457102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM SEIDMAN Mgmt For For ROBERT E. LONG, JR. Mgmt For For THOMAS M. PYRA Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2006 BE AND HEREBY IS RATIFIED.
- -------------------------------------------------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Agenda Number: 932488376 - -------------------------------------------------------------------------------------------------------------------------- Security: 969490101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CWEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL G. RIGGS Mgmt For For STANLEY S. BEARD Mgmt For For 02 ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 932500451 - -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CLHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BARR Mgmt For For JOHN T. PRESTON Mgmt For For LORNE R. WAXLAX Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932460518 - -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CLF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.S BRINZO Mgmt For For R.C. CAMBRE Mgmt For For J.A. CARRABBA Mgmt For For R. CUCUZ Mgmt For For S.M. CUNNINGHAM Mgmt For For B.J. ELDRIDGE Mgmt For For D.H. GUNNING Mgmt For For J.D. IRELAND III Mgmt For For F.R. MCALLISTER Mgmt For For R. PHILLIPS Mgmt For For R.K. RIEDERER Mgmt For For A. SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CLICK COMMERCE, INC. Agenda Number: 932505893 - -------------------------------------------------------------------------------------------------------------------------- Security: 18681D208 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CKCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUNE E. DREWRY Mgmt For For MICHAEL W. FERRO, JR. Mgmt For For EMMANUEL A. KAMPOURIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP, INC. Agenda Number: 932369691 - -------------------------------------------------------------------------------------------------------------------------- Security: 18712Q103 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: CSBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. CELENTANO, JR. Mgmt For For THOMAS A. MILLER Mgmt For For 02 THE APPROVAL OF THE CLIFTON SAVINGS BANCORP, Mgmt For For INC. 2005 EQUITY INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF BEARD Mgmt For For MILLER COMPANY LLP AS INDEPENDENT AUDITORS OF CLIFTON SAVINGS BANCORP, INC. FOR THE YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CMGI, INC. Agenda Number: 932415183 - -------------------------------------------------------------------------------------------------------------------------- Security: 125750109 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: CMGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. WETHERELL Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR Mgmt For For PLAN. T 03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 04 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 06 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- CNET NETWORKS, INC. Agenda Number: 932506605 - -------------------------------------------------------------------------------------------------------------------------- Security: 12613R104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CNET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELBY W. BONNIE Mgmt For For ERIC ROBISON Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2004 CNET NETWORKS INC. INCENTIVE STOCK AWARD PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 7,600,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- CNS, INC. Agenda Number: 932379779 - -------------------------------------------------------------------------------------------------------------------------- Security: 126136100 Meeting Type: Annual Meeting Date: 30-Aug-2005 Ticker: CNXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. COHEN Mgmt For For KAREN T. BECKWITH Mgmt For For PATRICK DELANEY Mgmt For For ANDREW J. GREENSHIELDS Mgmt For For H. ROBERT HAWTHORNE Mgmt For For MARTI MORFITT Mgmt For For RICHARD PERKINS Mgmt For For MORRIS J. SIEGEL Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE CNS, INC. 2000 Mgmt For For STOCK OPTION PLAN AS DESCRIBED IN THE ATTACHED PROXY STATEMENT, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 1,200,000. 03 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 932427164 - -------------------------------------------------------------------------------------------------------------------------- Security: 19046E105 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: CFCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. DAVID BISHOP Mgmt For For JAMES T. CLEMMONS Mgmt For For WILLIAM O. MARSH Mgmt For For FRANK A. THOMPSON, II Mgmt For For 02 RATIFICATION OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE CORPORATION S AUTHORIZED COMMON STOCK FROM 25,000,000 TO 50,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- COBIZ INC. Agenda Number: 932491020 - -------------------------------------------------------------------------------------------------------------------------- Security: 190897108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: COBZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN BANGERT Mgmt Withheld Against MICHAEL B. BURGAMY Mgmt Withheld Against JERRY W. CHAPMAN Mgmt Withheld Against MORGAN GUST Mgmt Withheld Against THOMAS M. LONGUST Mgmt Withheld Against JONATHAN C. LORENZ Mgmt Withheld Against EVAN MAKOVSKY Mgmt Withheld Against HAROLD F. MOSANKO Mgmt Withheld Against HOWARD R. ROSS Mgmt Withheld Against NOEL N. ROTHMAN Mgmt Withheld Against TIMOTHY J. TRAVIS Mgmt Withheld Against MARY BETH VITALE Mgmt Withheld Against MARY WHITE Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 932463677 - -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: COKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. FRANK HARRISON, III Mgmt For For H.W. MCKAY BELK Mgmt For For SHARON A. DECKER Mgmt For For WILLIAM B. ELMORE Mgmt For For JAMES E. HARRIS Mgmt For For DEBORAH S. HARRISON Mgmt For For NED R. MCWHERTER Mgmt For For JOHN W. MURREY, III Mgmt For For ROBERT D. PETTUS, JR. Mgmt For For CARL WARE Mgmt For For DENNIS A. WICKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Agenda Number: 932474454 - -------------------------------------------------------------------------------------------------------------------------- Security: 192108108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL D. ANDRUS Mgmt For For JAMES J. CURRAN Mgmt For For ANDREW LUNDQUIST Mgmt For For ROBERT E. MELLOR Mgmt For For JOHN H. ROBINSON Mgmt For For J. KENNETH THOMPSON Mgmt For For ALEX VITALE Mgmt For For TIMOTHY R. WINTERER Mgmt For For DENNIS E. WHEELER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932519424 - -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: CCOI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVE SCHAEFFER Mgmt For For EDWARD F. GLASSMEYER Mgmt For For STEVEN BROOKS Mgmt For For KENNETH D. PETERSON, JR Mgmt For For JEAN-JACQUES BERTRAND Mgmt For For EREL N. MARGALIT Mgmt For For TIMOTHY WEINGARTEN Mgmt For For RICHARD T. LIEBHABER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932448613 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 25-Apr-2006 Ticker: CGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt Withheld Against REUBEN WASSERMAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 932461116 - -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN COHEN Mgmt For For ROBERT H. STEERS Mgmt For For RICHARD E. BRUCE Mgmt For For PETER L. RHEIN Mgmt For For RICHARD P. SIMON Mgmt For For EDMOND D. VILLANI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 932469516 - -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: COHU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY L. CASARI Mgmt Withheld Against HAROLD HARRIGIAN Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE COHU 2005 EQUITY Mgmt For For INCENTIVE PLAN 03 TO APPROVE AMENDMENTS TO THE COHU 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- COINSTAR, INC. Agenda Number: 932512076 - -------------------------------------------------------------------------------------------------------------------------- Security: 19259P300 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. COLE Mgmt For For 02 APPROVE AMENDMENTS TO THE 1997 AMENDED AND RESTATED Mgmt Against Against EQUITY INCENTIVE PLAN. 03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda Number: 932525871 - -------------------------------------------------------------------------------------------------------------------------- Security: 193068103 Meeting Type: Annual Meeting Date: 10-Jun-2006 Ticker: CWTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. PENCE Mgmt For For ROBERT H. MCCALL Mgmt For For 02 TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN AND THE RESERVATION OF 1,800,000 SHARES OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE PER SHARE (THE COMMON STOCK ) FOR ISSUANCE THEREUNDER. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- COLEY PHARMACEUTICAL GROUP INC. Agenda Number: 932527584 - -------------------------------------------------------------------------------------------------------------------------- Security: 19388P106 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: COLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. BRATZLER, PH.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COLLEGIATE FUNDING SERVICES, INC. Agenda Number: 932436795 - -------------------------------------------------------------------------------------------------------------------------- Security: 19458M108 Meeting Type: Special Meeting Date: 28-Feb-2006 Ticker: CFSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 14, 2005, AMONG JPMORGAN CHASE BANK, NATIONAL ASSOCIATION ( JPMORGANCHASE ), CANNON ACQUISITION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF JPMORGANCHASE, AND COLLEGIATE FUNDING SERVICES, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt Against Against OR APPROPRIATE, INCLUDING IN ORDER TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- COLONY BANKCORP, INC. Agenda Number: 932458169 - -------------------------------------------------------------------------------------------------------------------------- Security: 19623P101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CBAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. COLEMAN Mgmt For For L. MORRIS DOWNING, JR. Mgmt For For EDWARD J. HARRELL Mgmt For For TERRY L. HESTER Mgmt For For JAMES D. MINIX Mgmt For For CHARLES E. MYLER Mgmt For For W.B. ROBERTS, JR. Mgmt For For AL D. ROSS Mgmt For For R. SIDNEY ROSS Mgmt For For B. GENE WALDRON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COLOR KINETICS INCORPORATED Agenda Number: 932497591 - -------------------------------------------------------------------------------------------------------------------------- Security: 19624P100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CLRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELISABETH ALLISON Mgmt For For JOHN ABELE Mgmt For For WILLIAM J. SIMS Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2004 STOCK Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANCORP Agenda Number: 932413165 - -------------------------------------------------------------------------------------------------------------------------- Security: 197227101 Meeting Type: Special Meeting Date: 05-Dec-2005 Ticker: CBMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE MERGER AND THE Mgmt For For AGREEMENT AND PLAN OF MERGER BETWEEN COLUMBIA BANCORP AND FULTON FINANCIAL CORPORATION. T 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF SPECIAL MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA EQUITY TRUST, INC. Agenda Number: 932484190 - -------------------------------------------------------------------------------------------------------------------------- Security: 197627102 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: COE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLIVER T. CARR, III Mgmt For For BRUCE M. JOHNSON Mgmt For For ROBERT J. MCGOVERN Mgmt For For REBECCA L. OWEN Mgmt For For JOHN A. SCHISSEL Mgmt For For HAL A. VASVARI Mgmt For For THOMAS A. YOUNG, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL BANKSHARES, INC. Agenda Number: 932451812 - -------------------------------------------------------------------------------------------------------------------------- Security: 201607108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CLBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. ARMALY Mgmt For For JACK J. PARTAGAS Mgmt For For CROMWELL A. ANDERSON Mgmt For For ROBERT NAMOFF Mgmt For For SHERMAN SIMON Mgmt For For MICHAEL W. SONTAG Mgmt For For MARTIN YELEN Mgmt For For 02 OTHER BUSINESS: IN HIS DISCRETION, THE PROXY Mgmt For For IS AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL CAPITAL BANCORP, INC. Agenda Number: 932467372 - -------------------------------------------------------------------------------------------------------------------------- Security: 20162L105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RAND SPERRY Mgmt For For MARK E. SCHAFFER Mgmt For For RICHARD A. SANCHEZ Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS THE COMPANY S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 932497604 - -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CVGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERVIN DUNN Mgmt For For S.A. JOHNSON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, Agenda Number: 932504992 - -------------------------------------------------------------------------------------------------------------------------- Security: 203349105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CTCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BIRK Mgmt For For DAVID C. MITCHELL Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL TO ADOPT THE AMENDED CTE EQUITY INCENTIVE Mgmt For For PLAN. 04 APPROVAL TO ADOPT THE CTE 2006 BONUS PLAN. Mgmt For For 05 APPROVAL TO ADOPT THE CTE DEFERRED COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda Number: 932465405 - -------------------------------------------------------------------------------------------------------------------------- Security: 203372107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. DRENDEL Mgmt For For RICHARD C. SMITH Mgmt For For 02 TO APPROVE THE COMMSCOPE, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANCORP Agenda Number: 932497921 - -------------------------------------------------------------------------------------------------------------------------- Security: 20343T100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CBON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE K. SCOTT Mgmt For For CHARLES R. NORTON Mgmt For For JACOB D. BINGHAM Mgmt For For GARY W. STEWART Mgmt For For EDWARD M. JAMISON Mgmt For For RUSSELL C. TAYLOR Mgmt For For JACK WOODCOCK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANKS, INC. Agenda Number: 932467106 - -------------------------------------------------------------------------------------------------------------------------- Security: 203628102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CMTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AARON S. KURTZ Mgmt Withheld Against EARL L. MUMMERT Mgmt Withheld Against ALLEN SHAFFER Mgmt Withheld Against GLENN H. WEAVER Mgmt Withheld Against 02 AMENDMENT OF ARTICLES OF INCORPORATION. AMEND Mgmt For For ARTICLE 11 TO SIMPLIFY THE SHAREHOLDER APPROVAL REQUIREMENTS. 03 OTHER BUSINESS. TAKE ACTION ON OTHER BUSINESS Mgmt For For WHICH MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- COMPUCREDIT CORPORATION Agenda Number: 932483009 - -------------------------------------------------------------------------------------------------------------------------- Security: 20478N100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CCRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. CORONA Mgmt For For RICHARD W. GILBERT Mgmt For For DAVID G. HANNA Mgmt For For FRANK J. HANNA, III Mgmt For For RICHARD R. HOUSE, JR. Mgmt For For DEAL W. HUDSON Mgmt For For MACK F. MATTINGLY Mgmt For For NICHOLAS G. PAUMGARTEN Mgmt For For THOMAS G. ROSENCRANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 932493606 - -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CPSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. SEIFERT, II Mgmt Withheld Against W. AUSTIN MULHERIN, III Mgmt Withheld Against JOHN C. JOHNSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- COMSTOCK HOMEBUILDING COMPANIES, INC Agenda Number: 932506376 - -------------------------------------------------------------------------------------------------------------------------- Security: 205684103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CHCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY V. BENSON Mgmt For For NORMAN D. CHIRITE Mgmt For For SOCRATES VERSES Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 932504170 - -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND O. BURNS Mgmt For For DAVID K. LOCKETT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932408037 - -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: CMTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD R. NOCITA Mgmt Withheld Against IRA KAPLAN Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. T 03 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt For For STOCK INCENTIVE PLAN. T 04 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS. Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 932435072 - -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: CNQR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. STEVEN SINGH Mgmt For For JEFFREY T. SEELY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONN'S INC. Agenda Number: 932514222 - -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: CONN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FRANK, SR. Mgmt For For MARVIN D. BRAILSFORD Mgmt For For JON E.M. JACOBY Mgmt For For BOB L. MARTIN Mgmt For For DOUGLAS H. MARTIN Mgmt For For DR. WILLIAM C. NYLIN JR Mgmt For For SCOTT L. THOMPSON Mgmt For For WILLIAM T. TRAWICK Mgmt For For THEODORE M. WRIGHT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CONN S, INC. Mgmt For For AMENDED AND RESTATED 2003 INCENTIVE STOCK OPTION PLAN. 03 TO APPROVE AN AMENDMENT TO THE CONN S, INC. Mgmt For For 2003 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 04 IN THE ABOVE NAMED PROXY S DISCRETION, TO ACT Mgmt For For UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Agenda Number: 932505437 - -------------------------------------------------------------------------------------------------------------------------- Security: 207797101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CTWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISA J. THIBDAUE Mgmt For For ERIC W. THORNBURG Mgmt For For CAROL P. WALLACE Mgmt For For DONALD B. WILBUR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONNETICS CORPORATION Agenda Number: 932507758 - -------------------------------------------------------------------------------------------------------------------------- Security: 208192104 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: CNCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. COHEN, M.D. Mgmt For For R. ANDREW ECKERT Mgmt For For CARL B. FELDBAUM Mgmt For For DENISE M. GILBERT, PHD Mgmt For For JOHN C. KANE Mgmt For For THOMAS D. KILEY Mgmt For For LEON E. PANETTA Mgmt For For G. KIRK RAAB Mgmt For For THOMAS G. WIGGANS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONOR MEDSYSTEMS INC. Agenda Number: 932517420 - -------------------------------------------------------------------------------------------------------------------------- Security: 208264101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: CONR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. SHANLEY Mgmt Withheld Against STEVEN B. GERBER, M.D. Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS CONOR MEDSYSTEMS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, I Agenda Number: 932493137 - -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CNSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. LUMPKIN Mgmt For For 02 APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 932376696 - -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: CGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE R. DAVIS Mgmt For For HUGH N. WEST, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932458753 - -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. MYERS, III* Mgmt For For GERALD L. DEGOOD** Mgmt For For JAMES E. GARDNER** Mgmt For For WILLIAM J. VOGES** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Agenda Number: 932494709 - -------------------------------------------------------------------------------------------------------------------------- Security: 210795308 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For KIRBYJON H. CALDWELL Mgmt For For LAWRENCE W. KELLNER Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For HENRY L. MEYER III Mgmt For For OSCAR MUNOZ Mgmt For For GEORGE G.C. PARKER Mgmt For For JEFFERY A. SMISEK Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For RONALD B. WOODARD Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED CLASS B COMMON STOCK 03 PROPOSAL TO AMEND THE INCENTIVE PLAN 2000 TO Mgmt Against Against INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 05 PROPOSAL OF STOCKHOLDER REGARDING POLITICAL Shr Against For ACTIVITIES 06 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY Mgmt Abstain BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)
- -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932405360 - -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: COCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALICE T. KANE Mgmt For For TERRY O. HARTSHORN Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2003 PERFORMANCE AWARD PLAN. T 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- CORIXA CORPORATION Agenda Number: 932370579 - -------------------------------------------------------------------------------------------------------------------------- Security: 21887F100 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: CRXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT, DATED AS OF Mgmt For For APRIL 29, 2005, BY AND AMONG SMITHKLINE BEECHAM CORPORATION, GSK DELAWARE CORP. AND CORIXA CORPORATION. 02 TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT Mgmt For For BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932486423 - -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CXW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For JOHN D. FERGUSON Mgmt For For DONNA M. ALVARADO Mgmt For For LUCIUS E. BURCH, III Mgmt For For JOHN D. CORRENTI Mgmt For For JOHN R. HORNE Mgmt For For C. MICHAEL JACOBI Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For CHARLES L. OVERBY Mgmt For For JOHN R. PRANN, JR. Mgmt For For JOSEPH V. RUSSELL Mgmt For For HENRI L. WEDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Agenda Number: 932446619 - -------------------------------------------------------------------------------------------------------------------------- Security: 220873103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CORS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. GLICKMAN Mgmt For For ROBERT J. GLICKMAN Mgmt For For ROBERT J. BUFORD Mgmt For For KEVIN R. CALLAHAN Mgmt For For RODNEY D. LUBEZNIK Mgmt For For MICHAEL J. MCCLURE Mgmt For For PETER C. ROBERTS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 PROPOSAL TO APPROVE THE CORUS BANKSHARES INC. Mgmt For For 2006 STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 932391078 - -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: CRVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. GORDON CLEMONS Mgmt For For STEVEN J. HAMERSLAG Mgmt For For ALAN R. HOOPS Mgmt For For R. JUDD JESSUP Mgmt For For JEFFREY J. MICHAEL Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 1991 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN ) TO (I) AVOID COMPENSATION EXPENSE CHARGES UNDER A NEW ACCOUNTING RULE, AND (II) INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE OVER THE TERM OF THE PURCHASE PLAN FROM 750,000 SHARES TO 950,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- COST PLUS, INC. Agenda Number: 932535721 - -------------------------------------------------------------------------------------------------------------------------- Security: 221485105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: CPWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. COULOMBE Mgmt For For CHRISTOPHER V. DODDS Mgmt For For BARRY J. FELD Mgmt For For DANNY W. GURR Mgmt For For KIM D. ROBBINS Mgmt For For FREDRIC M. ROBERTS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt For For DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 200,000 SHARES. 04 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 932519638 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CSGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. KLEIN Mgmt For For ANDREW C. FLORANCE Mgmt For For DAVID BONDERMAN Mgmt For For WARREN H. HABER Mgmt For For JOSIAH O. LOW III Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For CATHERINE B. REYNOLDS Mgmt For For 02 PROPOSAL TO APPROVE THE COSTAR GROUP, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- COTHERIX, INC. Agenda Number: 932488910 - -------------------------------------------------------------------------------------------------------------------------- Security: 22163T103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CTRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES I. HEALY MD, PHD Mgmt Withheld Against HOWARD B. ROSEN Mgmt Withheld Against DONALD J. SANTEL Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COTHERIX, INC. 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 2,000,000 SHARES, REVISE THE AUTOMATIC SHARE INCREASE PROVISION AND APPROVE CERTAIN SHARE LIMITS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932423483 - -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: CRRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CONWAY III Mgmt For For KATHLEEN FOLEY CURLEY Mgmt For For W. NICHOLAS THORNDIKE Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 932481473 - -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CUZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For ERSKINE B. BOWLES Mgmt For For RICHARD W. COURTS, II Mgmt For For THOMAS G. COUSINS Mgmt For For LILLIAN C. GIORNELLI Mgmt For For S. TAYLOR GLOVER Mgmt For For JAMES H. HANCE, JR. Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For BOONE A. KNOX Mgmt For For WILLIAM PORTER PAYNE Mgmt For For 02 PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN Mgmt Against Against TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 870,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COVANSYS CORPORATION Agenda Number: 932538931 - -------------------------------------------------------------------------------------------------------------------------- Security: 22281W103 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CVNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK SANCHEZ Mgmt For For RAJENDRA B. VATTIKUTI Mgmt For For JAMES E. BARLETT Mgmt For For 02 RATIFY 2007 STOCK OPTION PLAN Mgmt Against Against 03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 932509803 - -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: CVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BARSE Mgmt Withheld Against RONALD J. BROGLIO Mgmt Withheld Against PETER C.B. BYNOE Mgmt Withheld Against RICHARD L. HUBER Mgmt Withheld Against ANTHONY J. ORLANDO Mgmt Withheld Against WILLIAM C. PATE Mgmt Withheld Against ROBERT S. SILBERMAN Mgmt Withheld Against JEAN SMITH Mgmt Withheld Against CLAYTON YEUTTER Mgmt Withheld Against SAMUEL ZELL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COVANTA HOLDING CORPORATION S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- COVENANT TRANSPORT, INC. Agenda Number: 932509396 - -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CVTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. ALT Mgmt Withheld Against ROBERT E. BOSWORTH Mgmt Withheld Against HUGH O. MACLELLAN, JR. Mgmt Withheld Against BRADLEY A. MOLINE Mgmt Withheld Against NIEL B. NIELSON Mgmt Withheld Against DAVID R. PARKER Mgmt Withheld Against MARK A. SCUDDER Mgmt Withheld Against 02 APPROVAL OF THE COVENANT TRANSPORT, INC. 2006 Mgmt Against Against OMNIBUS INCENTIVE PLAN 03 IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES Mgmt For For ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 932465467 - -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: CRAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt Withheld Against RONALD T. MAHEU Mgmt Withheld Against NANCY L. ROSE Mgmt Withheld Against 02 TO APPROVE CRA S 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 932465330 - -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CRDB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. LANIER Mgmt Withheld Against J.C. CRAWFORD Mgmt Withheld Against L.L. PRINCE Mgmt Withheld Against E.J. WOOD, III Mgmt Withheld Against C.H. RIDLEY Mgmt Withheld Against R.T. JOHNSON Mgmt Withheld Against J.D. EDWARDS Mgmt Withheld Against T.W. CRAWFORD Mgmt Withheld Against P.G. BENSON Mgmt Withheld Against 02 PROPOSAL TO AUTHORIZE INCREASE BY 500,000 SHARES Mgmt For For OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE CRAWFORD & COMPANY U.K. SHARESAVE SCHEME. 03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda Number: 932444843 - -------------------------------------------------------------------------------------------------------------------------- Security: 225302108 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: CMOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIPANJAN DEB * Mgmt For For HENK J. EVENHUIS * Mgmt For For BRUCE R. WRIGHT * Mgmt For For DAVE HOUSE ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932485736 - -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CCRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. BOSHART Mgmt Withheld Against EMIL HENSEL Mgmt Withheld Against W. LARRY CASH Mgmt Withheld Against C. TAYLOR COLE Mgmt Withheld Against THOMAS C. DIRCKS Mgmt Withheld Against JOSEPH TRUNFIO Mgmt Withheld Against 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Agenda Number: 932479858 - -------------------------------------------------------------------------------------------------------------------------- Security: 22765Y104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: XTXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BURKE Mgmt For For SHELDON B. LUBAR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS, INC. Agenda Number: 932372042 - -------------------------------------------------------------------------------------------------------------------------- Security: 228411104 Meeting Type: Annual Meeting Date: 11-Jul-2005 Ticker: CRWNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. HALMI, JR. Mgmt Withheld Against DAVID J. EVANS Mgmt Withheld Against WILFORD V. BANE, JR. Mgmt Withheld Against ARNOLD L. CHAVKIN Mgmt Withheld Against GLENN CURTIS Mgmt Withheld Against ROBERT J. DRUTEN Mgmt Withheld Against BRIAN E. GARDNER Mgmt Withheld Against HERBERT A. GRANATH Mgmt Withheld Against DAVID E. HALL Mgmt Withheld Against DONALD J. HALL, JR. Mgmt Withheld Against IRVINE O. HOCKADAY, JR. Mgmt Withheld Against ANIL JAGTIANI Mgmt Withheld Against PETER A. LUND Mgmt Withheld Against JOHN P. MASCOTTE Mgmt Withheld Against DEANNE R. STEDEM Mgmt Withheld Against 02 RATIFICATION OF AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CROWN MEDIA HOLDINGS, INC. 2000 LONG TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS, INC. Agenda Number: 932543285 - -------------------------------------------------------------------------------------------------------------------------- Security: 228411104 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: CRWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFORD V. BANE, JR. Mgmt Withheld Against BRIAN E. GARDNER Mgmt Withheld Against IRVINE O. HOCKADAY, JR. Mgmt Withheld Against DEANNE R. STEDEM Mgmt Withheld Against ARNOLD L. CHAVKIN Mgmt Withheld Against HERBERT A. GRANATH Mgmt Withheld Against ANIL JAGTIANI Mgmt Withheld Against GLENN CURTIS Mgmt Withheld Against DAVID E. HALL Mgmt Withheld Against A. DRUE JENNINGS Mgmt Withheld Against ROBERT J. DRUTEN Mgmt Withheld Against DONALD J. HALL, JR. Mgmt Withheld Against PETER A. LUND Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932495383 - -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: CSGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK V. SICA Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CSK AUTO CORPORATION Agenda Number: 932412860 - -------------------------------------------------------------------------------------------------------------------------- Security: 125965103 Meeting Type: Special Meeting Date: 02-Dec-2005 Ticker: CAO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE CSK AUTO CORPORATION RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK T
- -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 932464186 - -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. CATLOW Mgmt For For L.J. CIANCIA Mgmt For For T.G. CODY Mgmt For For G.H. FRIELING, JR. Mgmt For For R.R. HEMMINGHAUS Mgmt For For M.A. HENNING Mgmt For For R.A. PROFUSEK Mgmt For For D.K. SCHWANZ Mgmt For For P.K. VINCENT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 932512040 - -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CBST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. MARTIN, JR. Mgmt For For KENNETH M. BATE Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 RATIFY, ADOPT AND APPROVE THE AMENDED AND RESTATED Mgmt For For 2002 DIRECTORS EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CUMULUS MEDIA INC. Agenda Number: 932488934 - -------------------------------------------------------------------------------------------------------------------------- Security: 231082108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CMLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH B. EVERETT Mgmt For For HOLCOMBE T. GREEN, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CUNO INCORPORATED Agenda Number: 932379274 - -------------------------------------------------------------------------------------------------------------------------- Security: 126583103 Meeting Type: Special Meeting Date: 02-Aug-2005 Ticker: CUNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MAY 11, 2005, BY AND AMONG 3M COMPANY, CARRERA ACQUISITION CORPORATION AND CUNO INCORPORATED. 02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING. Mgmt Against Against 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CURAGEN CORPORATION Agenda Number: 932474567 - -------------------------------------------------------------------------------------------------------------------------- Security: 23126R101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CRGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.M. ARMSTRONG, MB, CHB Mgmt For For V.T. DEVITA, JR., M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CURIS, INC. Agenda Number: 932509764 - -------------------------------------------------------------------------------------------------------------------------- Security: 231269101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CRIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MCNAB, JR. Mgmt For For JAMES R. TOBIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 932474442 - -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN R. BENANTE Mgmt For For JAMES B. BUSEY IV Mgmt For For S. MARCE FULLER Mgmt For For CARL G. MILLER Mgmt For For WILLIAM B. MITCHELL Mgmt For For JOHN R. MYERS Mgmt For For WILLIAM W. SIHLER Mgmt For For ALBERT E. SMITH Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CV THERAPEUTICS, INC. Agenda Number: 932519727 - -------------------------------------------------------------------------------------------------------------------------- Security: 126667104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CVTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS G. LANGE Mgmt For For PETER BARTON HUTT Mgmt For For THOMAS E. SHENK Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO (I) INCREASE THE COMPANY S AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 85,000,000 SHARES TO 180,000,000 SHARES AND (II) AMEND THE LIABILITY AND INDEMNIFICATION PROVISIONS WITH RESPECT TO THE COMPANY S DIRECTORS AND OFFICERS. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 932501679 - -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CVBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. BORBA Mgmt For For JOHN A. BORBA Mgmt For For RONALD O. KRUSE Mgmt For For ROBERT M. JACOBY, CPA Mgmt For For JAMES C. SELEY Mgmt For For SAN E. VACCARO Mgmt For For D. LINN WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP, FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYBERGUARD CORPORATION Agenda Number: 932423318 - -------------------------------------------------------------------------------------------------------------------------- Security: 231910100 Meeting Type: Special Meeting Date: 11-Jan-2006 Ticker: CGFW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 17, 2005, BY AND AMONG SECURE COMPUTING CORPORATION, BAILEY ACQUISITION CORP. AND CYBERGUARD CORPORATION, AS SUCH MAY BE AMENDED FROM TIME TO TIME, AND APPROVE THE MERGER CONTEMPLATED THEREBY. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- CYBERONICS, INC. Agenda Number: 932391206 - -------------------------------------------------------------------------------------------------------------------------- Security: 23251P102 Meeting Type: Annual Meeting Date: 28-Sep-2005 Ticker: CYBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. CUMMINS Mgmt For For STANLEY H. APPEL, M.D. Mgmt For For TONY COELHO Mgmt For For GUY C. JACKSON Mgmt For For ALAN J. OLSEN Mgmt For For MICHAEL J. STRAUSS, MD Mgmt For For REESE S. TERRY, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF REGISTERED Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Agenda Number: 932474670 - -------------------------------------------------------------------------------------------------------------------------- Security: 23251J106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CYBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. MCKIERNAN Mgmt Withheld Against JOHN J. MCDONNELL, JR. Mgmt Withheld Against STEVEN P. NOVAK Mgmt Withheld Against RICHARD SCUDELLARI Mgmt Withheld Against KENNETH R. THORNTON Mgmt Withheld Against SCOTT R. CRUICKSHANK Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE COMPANY S AMENDED Mgmt Against Against AND RESTATED 1999 STOCK OPTION PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 9,000,000 TO 11,000,000 SHARES, AND (II) PROVIDE FOR THE GRANT OF RESTRICTED SHARES AND RESTRICTED SHARE UNITS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 932493276 - -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CYMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. ABBE Mgmt For For ROBERT P. AKINS Mgmt For For EDWARD H. BRAUN Mgmt For For MICHAEL R. GAULKE Mgmt For For WILLIAM G. OLDHAM Mgmt For For PETER J. SIMONE Mgmt For For YOUNG K. SOHN Mgmt For For JON D. TOMPKINS Mgmt For For 02 TO APPROVE AN AMENDMENT TO CYMER S 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 300,000 SHARES. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Agenda Number: 932519296 - -------------------------------------------------------------------------------------------------------------------------- Security: 232674507 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: CYPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY D. KRANZLER Mgmt For For PERRY MOLINOFF Mgmt For For DANIEL H. PETREE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932472296 - -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For J. DANIEL MCCRANIE Mgmt For For JAMES R. LONG Mgmt For For EVERT VAN DE VEN 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 2006. 03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 932378462 - -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 17-Aug-2005 Ticker: DAKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AELRED J. KURTENBACH Mgmt For For ROBERT G. DUTCHER Mgmt For For NANCY D. FRAME Mgmt For For 02 TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DANIELSON HOLDING CORPORATION Agenda Number: 932390672 - -------------------------------------------------------------------------------------------------------------------------- Security: 236274106 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: DHC 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 SILBERMAN Mgmt For For JEAN SMITH Mgmt For For JOSEPH P. SULLIVAN Mgmt For For CLAYTON YEUTTER Mgmt For For SAMUEL ZELL Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 150,000,000 SHARES TO 250,000,000 SHARES. 03 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, TO CHANGE THE COMPANY S NAME TO COVANTA HOLDING CORPORATION. 04 TO APPROVE THE AMENDMENT TO THE DANIELSON HOLDING Mgmt For For CORPORATION EQUITY AWARD PLAN FOR EMPLOYEES AND OFFICERS TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 4,000,000 TO 6,000,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 932486788 - -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: DAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL C. STUEWE Mgmt For For O. THOMAS ALBRECHT Mgmt For For KEVIN S. FLANNERY Mgmt For For FREDRIC J. KLINK Mgmt For For CHARLES MACALUSO Mgmt For For MICHAEL URBUT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 932496575 - -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Special Meeting Date: 15-May-2006 Ticker: DAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE ASSET PURCHASE Mgmt For For AGREEMENT, DATED AS OF DECEMBER 19, 2005, BY AND AMONG DARLING INTERNATIONAL INC., NATIONAL BY-PRODUCTS, LLC, AND A WHOLLY-OWNED SUBSIDIARY OF DARLING INTERNATIONAL INC., AND THE TRANSACTIONS CONTEMPLATED BY THE ASSET PURCHASE AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Agenda Number: 932526188 - -------------------------------------------------------------------------------------------------------------------------- Security: 242309102 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: TRAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DAVID POWER III Mgmt For For HOWARD L. TISCHLER Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- DEB SHOPS, INC. Agenda Number: 932513787 - -------------------------------------------------------------------------------------------------------------------------- Security: 242728103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DEBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY H. FEINBERG Mgmt For For BARRY H. FRANK Mgmt For For IVAN INERFELD Mgmt For For NED J. KAPLIN Mgmt For For MARVIN ROUNICK Mgmt For For JACK A. ROUNICK Mgmt For For WARREN WEINER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 932505829 - -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: DECK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. GIBBONS Mgmt For For DANIEL L. TERHEGGEN Mgmt For For JOHN G. PERENCHIO Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS. 05 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt For For TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- DECODE GENETICS, INC. Agenda Number: 932488718 - -------------------------------------------------------------------------------------------------------------------------- Security: 243586104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DCGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. NEAL ARMSTRONG Mgmt Withheld Against JAMES R. BEERY Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE DECODE GENETICS, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DEERFIELD TRIARC CAPITAL CORP. Agenda Number: 932510399 - -------------------------------------------------------------------------------------------------------------------------- Security: 244572301 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: DFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. SACHS Mgmt For For HOWARD RUBIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DELTA AND PINE LAND COMPANY Agenda Number: 932419927 - -------------------------------------------------------------------------------------------------------------------------- Security: 247357106 Meeting Type: Annual Meeting Date: 16-Jan-2006 Ticker: DLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. NAM-HAI CHUA Mgmt For For W. THOMAS JAGODINSKI Mgmt For For STANLEY P. ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- DELTA PETROLEUM CORPORATION Agenda Number: 932430630 - -------------------------------------------------------------------------------------------------------------------------- Security: 247907207 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: DPTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE TO THE BOARD OF DIRECTORS: ALERON Mgmt For For H. LARSON, JR. 1B TO APPROVE TO THE BOARD OF DIRECTORS: ROGER Mgmt For For A. PARKER 1C TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE Mgmt For For F. ECKELBERGER 1D TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For B. WALLACE 1E TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL Mgmt For For S. LEWIS 1F TO APPROVE TO THE BOARD OF DIRECTORS: KEVIN Mgmt For For R. COLLINS 1G TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN Mgmt For For R. SMITH 1H TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A. Mgmt For For STANLEY 1I TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For P. VAN BLARCOM 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 TO APPROVE A PROPOSED MERGER TO REINCORPORATE Mgmt Against Against THE COMPANY IN THE STATE OF DELAWARE
- -------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 932465607 - -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY C. DILLON Mgmt Withheld Against ALEX R. LIEBLONG Mgmt Withheld Against ROBERT C. NOLAN Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. Agenda Number: 932458361 - -------------------------------------------------------------------------------------------------------------------------- Security: 248239105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: DRTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BAILYE Mgmt For For JOHN A. FAZIO Mgmt For For BERNARD M. GOLDSMITH Mgmt For For EDWARD J. KFOURY Mgmt For For PETER W. LADELL Mgmt For For PAUL A. MARGOLIS Mgmt For For JOHN H. MARTINSON Mgmt For For PETER G. TOMBROS Mgmt For For PATRICK J. ZENNER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 932509853 - -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DENN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERA K. FARRIS Mgmt For For VADA HILL Mgmt For For BRENDA J. LAUDERBACK Mgmt For For NELSON J. MARCHIOLI Mgmt For For ROBERT E. MARKS Mgmt For For MICHAEL MONTELONGO Mgmt For For HENRY J. NASELLA Mgmt For For DONALD R. SHEPHERD Mgmt For For DEBRA SMITHART-OGLESBY Mgmt For For 02 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 27, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DESIGN WITHIN REACH, INC. Agenda Number: 932549491 - -------------------------------------------------------------------------------------------------------------------------- Security: 250557105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: DWRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT FORBES, JR. Mgmt For For TERRY LEE Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2004 EQUITY Mgmt Against Against INCENTIVE AWARD PLAN. 03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEVRY INC. Agenda Number: 932401805 - -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: DV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. KEEVAN* Mgmt For For DAVID S. BROWN** Mgmt For For DENNIS J. KELLER** Mgmt For For FREDERICK A. KREHBIEL** Mgmt For For FERNANDO RUIZ** Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE DEVRY INC. EMPLOYEE STOCK PURCHASE PLAN. T 03 APPROVAL OF THE DEVRY INC. INCENTIVE PLAN OF Mgmt For For 2005. T 04 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. T
- -------------------------------------------------------------------------------------------------------------------------- DEXCOM INC Agenda Number: 932512747 - -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: DXCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM D. BLICKENSTAFF Mgmt Withheld Against TERRANCE H. GREGG Mgmt Withheld Against 02 TO AMEND THE 2005 EQUITY INCENTIVE PLAN REGARDING Mgmt Against Against ANNUAL DIRECTOR OPTION GRANTS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DHB INDUSTRIES, INC. Agenda Number: 932376090 - -------------------------------------------------------------------------------------------------------------------------- Security: 23321E103 Meeting Type: Special Meeting Date: 29-Jul-2005 Ticker: DHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE COMPANY S PROPOSED 2005 OMNIBUS Mgmt For For EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932384934 - -------------------------------------------------------------------------------------------------------------------------- Security: 252450101 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: DP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY A. AROESTY Mgmt For For FREDERICK FRANK Mgmt For For KENNETH A. MERCHANT Mgmt For For JOHN H. REITH Mgmt For For DR. JAMES D. WATSON Mgmt For For IRA ZIERING Mgmt For For MICHAEL ZIERING Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932466089 - -------------------------------------------------------------------------------------------------------------------------- Security: 252450101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY A. AROESTY Mgmt Withheld Against FREDERICK FRANK Mgmt Withheld Against KENNETH A. MERCHANT Mgmt Withheld Against JOHN H. REITH Mgmt Withheld Against DR. JAMES D. WATSON Mgmt Withheld Against IRA ZIERING Mgmt Withheld Against MICHAEL ZIERING Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- DIAMOND FOODS, INC. Agenda Number: 932421910 - -------------------------------------------------------------------------------------------------------------------------- Security: 252603105 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: DMND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. SILVEIRA Mgmt For For LAURENCE M. BAER Mgmt For For MICHAEL J. MENDES Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932384679 - -------------------------------------------------------------------------------------------------------------------------- Security: 25278P106 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: DTPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD R. ANDERSON Mgmt Withheld Against ADAM J. GUTSTEIN Mgmt Withheld Against MICHAEL E. MIKOLAJCZYK Mgmt Withheld Against JAVIER RUBIO Mgmt Withheld Against 02 RATIFY THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For AND THE BOARD OF DIRECTORS THAT KPMG BE APPOINTED INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO. Agenda Number: 932466483 - -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. MCCARTEN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For W. ROBERT GRAFTON Mgmt For For MAUREEN L. MCAVEY Mgmt For For GILBERT T. RAY Mgmt For For JOHN L. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIGENE CORPORATION Agenda Number: 932400966 - -------------------------------------------------------------------------------------------------------------------------- Security: 253752109 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: DIGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVAN JONES Mgmt For For FRANK J. RYAN Mgmt For For CYNTHIA L. SULLIVAN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED DIRECTORS STOCK OPTION PLAN, AS AMENDED (THE DIRECTORS PLAN ), TO ADD RESTRICTED STOCK UNITS AND RESTRICTED STOCK TO THE TYPES OF AWARDS AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 APPROVAL OF THE AMENDMENT TO OUR DIRECTOR S Mgmt For For PLAN TO EXTEND THE TERMINATION DATED OF THE PLAN TO OCTOBER 26, 2015. 04 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 1999 INCENTIVE PLAN, AS AMENDED (THE 1999 INCENTIVE PLAN ), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS UNDER THE 1999 INCENTIVE PLAN BY 200,000 SHARES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 932424942 - -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: DGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH E. MILLARD Mgmt For For WILLIAM N. PRIESMEYER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAL INSIGHT CORPORATION Agenda Number: 932495016 - -------------------------------------------------------------------------------------------------------------------------- Security: 25385P106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: DGIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY T. DENERO Mgmt For For JEFFREY E. STIEFLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 932464148 - -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: DLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MAGNUSON Mgmt For For MICHAEL F. FOUST Mgmt For For LAURENCE A. CHAPMAN Mgmt For For KATHLEEN EARLEY Mgmt For For RUANN F. ERNST, PH.D. Mgmt For For DENNIS E. SINGLETON Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 932512228 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DRIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. LANSING Mgmt For For FREDERIC M. SEEGAL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, PAR VALUE, $.01 PER SHARE, FROM 60,000,000 TO 120,000,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAS INC. Agenda Number: 932471737 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388K104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGOR S. BAILAR Mgmt For For 02 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 932493163 - -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DIOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.H. CHEN Mgmt Withheld Against MICHAEL R. GIORDANO Mgmt Withheld Against KEH-SHEW LU Mgmt Withheld Against M.K. LU Mgmt Withheld Against SHING MAO Mgmt Withheld Against RAYMOND SOONG Mgmt Withheld Against JOHN M. STICH Mgmt Withheld Against 02 TO APPROVE THE RESTRICTED GRANT TO DR. KEH-SHEW Mgmt For For LU OF 180,000 SHARES (270,000 SHARES SPLIT ADJUSTED ON DECEMBER 1, 2005) OF COMMON STOCK. 03 TO APPROVE A PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 30,000,000 TO 70,000,000. 04 TO APPROVE VARIOUS PROPOSED AMENDMENTS OF THE Mgmt For For 2001 OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING THE INCREASE BY 2,200,000 IN THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE SUBJECT TO AWARDS GRANTED THEREUNDER. 05 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 932408001 - -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: DNEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ANDERSON Mgmt Withheld Against A. BLAINE BOWMAN Mgmt Withheld Against LUKAS BRAUNSCHWEILER Mgmt Withheld Against RODERICK MCGEARY Mgmt Withheld Against RICCARDO PIGLIUCCI Mgmt Withheld Against MICHAEL W. POPE Mgmt Withheld Against 02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- DIRECT GENERAL CORPORATION Agenda Number: 932471333 - -------------------------------------------------------------------------------------------------------------------------- Security: 25456W204 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DRCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND L. OSTERHOUT Mgmt For For STEPHEN L. ROHDE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DIRECTED ELECTRONICS, INC. Agenda Number: 932516238 - -------------------------------------------------------------------------------------------------------------------------- Security: 254575103 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: DEIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. ELIAS Mgmt Withheld Against DARRELL E. ISSA Mgmt Withheld Against KEVIN B. MCCOLGAN Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DISCOVERY LABORATORIES, INC. Agenda Number: 932511339 - -------------------------------------------------------------------------------------------------------------------------- Security: 254668106 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: DSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS AMICK Mgmt For For ROBERT J. CAPETOLA, PHD Mgmt For For ANTONIO ESTEVE, PH.D. Mgmt For For MAX LINK, PH.D. Mgmt For For HERBERT H. MCDADE, JR. Mgmt For For MARVIN E ROSENTHALE PHD Mgmt For For 02 APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 CONSIDERATION AND APPROVAL OF AN AMENDMENT TO Mgmt Against Against THE COMPANY S AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN (THE 1998 PLAN ) THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 1998 PLAN BY 1,200,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- DITECH COMMUNICATIONS CORPORATION Agenda Number: 932387372 - -------------------------------------------------------------------------------------------------------------------------- Security: 25500M103 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: DITC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. GREGORY M. AVIS Mgmt For For MR. EDWIN L. HARPER Mgmt For For 02 TO APPROVE OUR 2000 NON-QUALIFIED STOCK PLAN, Mgmt Against Against AS AMENDED, TO RENAME IT AS THE 2005 EQUITY INCENTIVE PLAN, TO CHANGE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 5,000,000 TO 7,000,000 AND TO MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE OUR 1999 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN, AS AMENDED, TO DECREASE THE NUMBER OF SHARES ISSUABLE PURSUANT TO INITIAL GRANTS UNDER SUCH PLAN FROM 50,000 SHARES TO 35,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIVERSA CORPORATION Agenda Number: 932488629 - -------------------------------------------------------------------------------------------------------------------------- Security: 255064107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DVSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JAMES H. CAVANAUGH Mgmt For For DR. MELVIN I. SIMON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DJO, INC. Agenda Number: 932514640 - -------------------------------------------------------------------------------------------------------------------------- Security: 23325G104 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DJO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. ORSATTI Mgmt Withheld Against LEWIS PARKER 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOBSON COMMUNICATIONS CORPORATION Agenda Number: 932343647 - -------------------------------------------------------------------------------------------------------------------------- Security: 256069105 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: DCEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. FEIGHNER Mgmt For For JUSTIN L. JASCHKE Mgmt For For ALBERT H. PHARIS, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENTS TO THE DOBSON Mgmt For For COMMUNICATIONS CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 03 RATIFY AND APPROVE THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR DOBSON COMMUNICATIONS CORPORATION FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- DOBSON COMMUNICATIONS CORPORATION Agenda Number: 932517975 - -------------------------------------------------------------------------------------------------------------------------- Security: 256069105 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DCEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVERETT R. DOBSON Mgmt Withheld Against STEPHEN T. DOBSON Mgmt Withheld Against ROBERT A. SCHRIESHEIM Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE DOBSON Mgmt Against Against COMMUNICATIONS CORPORATION 2002 STOCK INCENTIVE PLAN. 03 RATIFY AND APPROVE THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DOBSON COMMUNICATIONS CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOUBLECLICK INC. Agenda Number: 932363726 - -------------------------------------------------------------------------------------------------------------------------- Security: 258609304 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: DCLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 23, 2005 BY AND AMONG CLICK HOLDING CORP., CLICK ACQUISITION CORP. AND DOUBLECLICK INC. 02 DIRECTOR DWIGHT A. MERRIMAN Mgmt For For KEVIN P. RYAN Mgmt For For DAVID N. STROHM Mgmt For For 03 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against OUR 2005 ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- DOV PHARMACEUTICAL, INC. Agenda Number: 932509865 - -------------------------------------------------------------------------------------------------------------------------- Security: 259858108 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: DOVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. VAN RIPER Mgmt For For DENNIS G. PODLESAK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against STOCK OPTION AND GRANT PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,000,000 TO 4,692,090 FROM 3,692,090 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932469352 - -------------------------------------------------------------------------------------------------------------------------- Security: 260095104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY B. TIPPIE Mgmt For For R. RANDALL ROLLINS Mgmt For For PATRICK J. BAGLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 932499886 - -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: DW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. ROSE, III Mgmt For For LEIGH J. ABRAMS Mgmt For For DAVID L. WEBSTER Mgmt For For L. DOUGLAS LIPPERT Mgmt For For JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For 02 TO AMEND THE 2002 EQUITY AWARD AND INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 932479543 - -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DRQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY E. REIMERT Mgmt Withheld Against GARY D. SMITH Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Agenda Number: 932378044 - -------------------------------------------------------------------------------------------------------------------------- Security: 23330X100 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: DRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. NEWMAN Mgmt For For DONALD C. FRASER Mgmt For For STEVEN S. HONIGMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Agenda Number: 932427897 - -------------------------------------------------------------------------------------------------------------------------- Security: 23330X100 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: DRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF DRS COMMON Mgmt For For STOCK PURSUANT TO THE MERGER AGREEMENT. 02 TO AMEND DRS S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF DRS COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Agenda Number: 932521897 - -------------------------------------------------------------------------------------------------------------------------- Security: 262241102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DSCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELINDA FRENCH GATES Mgmt For For DAWN G. LEPORE Mgmt For For DAN LEVITAN Mgmt For For G. CHARLES ROY, 3RD Mgmt For For WILLIAM D. SAVOY Mgmt For For GREGORY S. STANGER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932370670 - -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: DSPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YAIR SEROUSSI Mgmt For For YAIR SHAMIR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932481524 - -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DSPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK TANGUY Mgmt Withheld Against 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY 250,000 SHARES. 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 300,000 SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- DSW, INC. Agenda Number: 932532751 - -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLEE FRIEDLANDER Mgmt For For HARVEY SONNENBERG Mgmt For For ALLAN J. TANENBAUM Mgmt For For HEYWOOD WILANSKY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 932482576 - -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DTSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. KIRCHNER Mgmt Withheld Against JAMES B. MCELWEE Mgmt Withheld Against RONALD N. STONE Mgmt Withheld Against 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DURATEK, INC. Agenda Number: 932511517 - -------------------------------------------------------------------------------------------------------------------------- Security: 26658Q102 Meeting Type: Special Meeting Date: 06-Jun-2006 Ticker: DRTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 6, 2006, BETWEEN DURATEK, ENERGYSOLUTIONS, LLC ( ENERGYSOLUTIONS ) AND DRAGON MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ENERGYSOLUTIONS ( MERGER SUB ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AUTHORIZE Mgmt Against Against THE PROXY HOLDERS TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- DURECT CORPORATION Agenda Number: 932527495 - -------------------------------------------------------------------------------------------------------------------------- Security: 266605104 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: DRRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BROWN Mgmt Withheld Against MICHAEL D. CASEY Mgmt Withheld Against ARMAND P. NEUKERMANS Mgmt Withheld Against 02 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Agenda Number: 932515046 - -------------------------------------------------------------------------------------------------------------------------- Security: 266898105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: DUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ABELES Mgmt For For DAVID M. BARTASH Mgmt For For ROBERT F. DOMAN Mgmt For For JAY M. HAFT Mgmt For For RICHARD C. LUFKIN Mgmt For For MAGNUS MOLITEUS Mgmt For For NEAL S. PENNEYS Mgmt For For D. GEOFFREY SHULMAN Mgmt For For 02 ADOPTION OF THE COMPANY S 2006 EQUITY COMPENSATION Mgmt Against Against PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DYNAMEX INC. Agenda Number: 932421580 - -------------------------------------------------------------------------------------------------------------------------- Security: 26784F103 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: DDMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. MCCLELLAND Mgmt Withheld Against KENNETH H. BISHOP Mgmt Withheld Against BRIAN J. HUGHES Mgmt Withheld Against WAYNE KERN Mgmt Withheld Against BRUCE E. RANCK Mgmt Withheld Against STEPHEN P. SMILEY Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 IN THE DISCRETION OF THE PROXY, ON ANY OTHER Mgmt For For MATTER THAT MAY PROPERLY COME BEOFRE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- E-LOAN, INC. Agenda Number: 932397676 - -------------------------------------------------------------------------------------------------------------------------- Security: 26861P107 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: EELN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF AUGUST 2, 2005, BY AND AMONG THE CORPORATION, POPULAR, INC. AND NEW POPULAR ACQUISITIONS CORPORATION, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO THE CORPORATION AND EACH SHARE OF CORPORATION COMMON STOCK OUTSTANDING IMMEDIATELY PRIOR TO THE MERGER WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $4.25 IN CASH II TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL I
- -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932374793 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932448536 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Special Meeting Date: 11-Apr-2006 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO RECLASSIFY OUR EXISTING COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE NEW CLASS OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- EARLE M. JORGENSEN COMPANY Agenda Number: 932382651 - -------------------------------------------------------------------------------------------------------------------------- Security: 480829100 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: JOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAURICE S. NELSON, JR. Mgmt Withheld Against DAVID M. RODERICK Mgmt Withheld Against WILLIAM A. MARQUARD Mgmt Withheld Against EARL L. MASON Mgmt Withheld Against FRANK T. NICKELL Mgmt Withheld Against JOSEPH T. O'DONNELL, JR Mgmt Withheld Against DR. JOHN RUTLEDGE Mgmt Withheld Against ANDREW G. SHARKEY, III Mgmt Withheld Against DAVID I. WAHRHAFTIG Mgmt Withheld Against 02 IN THE DISCRETION OF THE PROXIES TO VOTE UPON Mgmt For For ANY AND ALL OTHER BUSINESS MATTERS WHICH MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- EARLE M. JORGENSEN COMPANY Agenda Number: 932459680 - -------------------------------------------------------------------------------------------------------------------------- Security: 480829100 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: JOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 VOTE MY COMMON STOCK IN FAVOR OF ADOPTING AND Mgmt For For APPROVING THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 17, 2006, BY AND AMONG EARLE M. JORGENSEN COMPANY, RELIANCE STEEL & ALUMINUM CO. AND RSAC ACQUISITION CORP.
- -------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 932471244 - -------------------------------------------------------------------------------------------------------------------------- Security: 270321102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ELNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCE FULLER Mgmt For For ROBERT M. KAVNER Mgmt For For THOMAS E. WHEELER Mgmt For For 02 APPROVAL OF THE EARTHLINK 2006 EQUITY AND CASH Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 932514284 - -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: EGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. PIKE ALOIAN Mgmt For For H. C. BAILEY, JR. Mgmt For For HAYDEN C. EAVES, III Mgmt For For FREDRIC H. GOULD Mgmt For For DAVID H. HOSTER II Mgmt For For MARY E. MCCORMICK Mgmt For For DAVID M. OSNOS Mgmt For For LELAND R. SPEED Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ECC CAPITAL CORPORATION Agenda Number: 932509954 - -------------------------------------------------------------------------------------------------------------------------- Security: 26826M108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ECR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHABI S. ASGHAR Mgmt For For JAMES R. BRAZIL Mgmt For For STEVEN G. HOLDER Mgmt For For DOUGLAS S. INGRAM Mgmt For For WILLIAM JACOBY Mgmt For For JAMES O. ROLLANS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ECLIPSYS CORPORATION Agenda Number: 932488035 - -------------------------------------------------------------------------------------------------------------------------- Security: 278856109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ECLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. DENNING Mgmt For For JAY B. PIEPER Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ECOLLEGE.COM Agenda Number: 932391129 - -------------------------------------------------------------------------------------------------------------------------- Security: 27887E100 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: ECLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OAKLEIGH THORNE Mgmt Withheld Against JACK W. BLUMENSTEIN Mgmt Withheld Against CHRISTOPHER E. GIRGENTI Mgmt Withheld Against JERI L. KORSHAK Mgmt Withheld Against ROBERT H. MUNDHEIM Mgmt Withheld Against DOUGLAS H. KELSALL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- EDGE PETROLEUM CORPORATION Agenda Number: 932512026 - -------------------------------------------------------------------------------------------------------------------------- Security: 279862106 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EPEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THURMON M. ANDRESS Mgmt For For JOHN W. ELIAS Mgmt For For JOHN SFONDRINI Mgmt For For 02 PROPOSAL TO APPROVE THE INCENTIVE PLAN, INCLUDING Mgmt For For AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES RESERVED FOR ISSUANCE UNDER THE INCENTIVE PLAN FROM 1,700,000 TO 2,200,000. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EDO CORPORATION Agenda Number: 932456329 - -------------------------------------------------------------------------------------------------------------------------- Security: 281347104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: EDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ALLEN Mgmt For For ROBERT ALVINE Mgmt For For DENNIS C. BLAIR Mgmt For For ROBERT M. HANISEE Mgmt For For MICHAEL J. HEGARTY Mgmt For For LESLIE F. KENNE Mgmt For For PAUL J. KERN Mgmt For For RONALD L. LEACH Mgmt For For JAMES ROTH Mgmt For For JAMES M. SMITH Mgmt For For ROBERT S. TYRER Mgmt For For ROBERT WALMSLEY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE EDO CORPORATION Mgmt For For 2006 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EDUCATE, INC. Agenda Number: 932517901 - -------------------------------------------------------------------------------------------------------------------------- Security: 28138P100 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: EEEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS L. BECKER Mgmt Withheld Against LAURENCE BERG Mgmt Withheld Against MICHAEL F. DEVINE, III Mgmt Withheld Against R.C. HOEHN-SARIC Mgmt Withheld Against DAVID W. HORNBECK Mgmt Withheld Against CHERYL KRONGARD Mgmt Withheld Against AARON STONE Mgmt Withheld Against MICHAEL D. WEINER Mgmt Withheld Against RAUL YZAGUIRRE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932501491 - -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. WALSH Mgmt For For JOHN J.(JACK) BOYLE III Mgmt For For 02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt Against Against INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- EGL, INC. Agenda Number: 932495559 - -------------------------------------------------------------------------------------------------------------------------- Security: 268484102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: EAGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. CRANE Mgmt For For FRANK J. HEVRDEJS Mgmt For For PAUL WILLIAM HOBBY Mgmt For For MICHAEL K. JHIN Mgmt For For MILTON CARROLL Mgmt For For NEIL E. KELLEY Mgmt For For JAMES FLAGG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS BOUTIQUE HOLDINGS CORP. Agenda Number: 932394733 - -------------------------------------------------------------------------------------------------------------------------- Security: 286045109 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: ELBO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2005, BY AND AMONG GAMESTOP CORP., GAMESTOP, INC., GSC HOLDINGS CORP. ( HOLDCO ), EAGLE SUBSIDIARY LLC, COWBOY SUBSIDIARY LLC AND ELECTRONICS BOUTIQUE HOLDINGS CORP., INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO CONSIDER AND VOTE UPON THE ADOPTION OF THE Mgmt Against Against GSC HOLDINGS CORP. 2005 INCENTIVE PLAN. 03 DIRECTOR DEAN S. ADLER Mgmt For For JEFFREY W. GRIFFITHS Mgmt For For JAMES J. KIM Mgmt For For SUSAN Y. KIM Mgmt For For LOUIS J. SIANA Mgmt For For ALFRED J. STEIN Mgmt For For STANLEY STEINBERG Mgmt For For 04 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF KPMG LLP, REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR ELECTRONICS BOUTIQUE FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Agenda Number: 932405649 - -------------------------------------------------------------------------------------------------------------------------- Security: 28660G106 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: RDEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. SCOTT BEATTIE Mgmt For For FRED BERENS Mgmt For For MAURA J. CLARK Mgmt For For RICHARD C.W. MAURAN Mgmt For For WILLIAM M. TATHAM Mgmt For For J.W. NEVIL THOMAS Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION. T 03 APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN. Mgmt For For T 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- ELKCORP Agenda Number: 932398349 - -------------------------------------------------------------------------------------------------------------------------- Security: 287456107 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: ELK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. DEMETRIOU Mgmt For For MICHAEL L. MCMAHAN Mgmt For For RICHARD A. NOWAK Mgmt For For 02 RATIFICATION OF GRANT THORNTON LLP AS AUDITORS Mgmt For For FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- EMAGEON INC. Agenda Number: 932511024 - -------------------------------------------------------------------------------------------------------------------------- Security: 29076V109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EMAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODDY J. H. CLARK Mgmt Withheld Against JOHN W. THOMPSON Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- EMBARCADERO TECHNOLOGIES, INC. Agenda Number: 932370315 - -------------------------------------------------------------------------------------------------------------------------- Security: 290787100 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: EMBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ROBERTS Mgmt For For SAMUEL T. SPADAFORA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- EMCORE CORPORATION Agenda Number: 932431620 - -------------------------------------------------------------------------------------------------------------------------- Security: 290846104 Meeting Type: Annual Meeting Date: 13-Feb-2006 Ticker: EMKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. WERTHAN Mgmt For For JOHN GILLEN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE, LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000 STOCK OPTION PLAN. 04 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932372903 - -------------------------------------------------------------------------------------------------------------------------- Security: 291525103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: EMMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. LEVENTHAL Mgmt Withheld Against PETER A. LUND* Mgmt Withheld Against LAWRENCE B. SORREL Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- EMULEX CORPORATION Agenda Number: 932409433 - -------------------------------------------------------------------------------------------------------------------------- Security: 292475209 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: ELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED B. COX Mgmt For For MICHAEL P. DOWNEY Mgmt For For BRUCE C. EDWARDS Mgmt For For PAUL F. FOLINO Mgmt For For ROBERT H. GOON Mgmt For For DON M. LYLE Mgmt For For DEAN A. YOOST Mgmt For For 02 RATIFICATION AND APPROVAL OF THE 2005 EQUITY Mgmt For For INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN. T 03 RATIFICATION AND APPROVAL OF THE 1997 STOCK Mgmt For For OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. T 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. T
- -------------------------------------------------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Agenda Number: 932474303 - -------------------------------------------------------------------------------------------------------------------------- Security: 29255W100 Meeting Type: Annual Meeting Date: 02-May-2006 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.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 932406704 - -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Special Meeting Date: 28-Oct-2005 Ticker: ECPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF NET SHARE SETTLEMENT FEATURE. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 932521950 - -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: ECPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY R. BARKLEY Mgmt For For J. BRANDON BLACK Mgmt For For RAYMOND FLEMING Mgmt For For CARL C. GREGORY, III Mgmt For For ERIC D. KOGAN Mgmt For For ALEXANDER LEMOND Mgmt For For RICHARD A. MANDELL Mgmt For For PETER W. MAY Mgmt For For 02 RATIFICATION OF SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE MEDICAL CORPORATION Agenda Number: 932435856 - -------------------------------------------------------------------------------------------------------------------------- Security: 29256E109 Meeting Type: Special Meeting Date: 23-Feb-2006 Ticker: ENMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF SHARES OF ENCORE COMMON STOCK, PAR Mgmt For For VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 11, 2005, BY AND AMONG ENCORE, ENCORE-SNOW ACQUISITION CORP., WHICH IS A WHOLLY OWNED SUBSIDIARY OF ENCORE, AND COMPEX TECHNOLOGIES, INC. 02 AMENDMENT TO ENCORE S 1996 INCENTIVE STOCK PLAN Mgmt For For INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 IN ENCORE S BOARD OF DIRECTORS OR ITS CHAIRMAN Mgmt Against Against S DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS ONE OR TWO. 04 IN THE ABOVE NAMED PROXY S DISCRETION, TO ACT Mgmt For For UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE MEDICAL CORPORATION Agenda Number: 932495561 - -------------------------------------------------------------------------------------------------------------------------- Security: 29256E109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ENMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALASTAIR J. CLEMOW Mgmt For For JOEL S. KANTER Mgmt For For 02 APPROVAL OF THE ENCORE MEDICAL CORPORATION 2006 Mgmt Against Against INCENTIVE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ENCYSIVE PHARMACEUTICALS INC. Agenda Number: 932493480 - -------------------------------------------------------------------------------------------------------------------------- Security: 29256X107 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ENCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. PIETRUSKI Mgmt For For RON J. ANDERSON Mgmt For For J. KEVIN BUCHI Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For JOHN H. DILLON, II Mgmt For For RICHARD A.F. DIXON Mgmt For For BRUCE D. GIVEN Mgmt For For SUZANNE OPARIL Mgmt For For JAMES A. THOMSON Mgmt For For JAMES T. WILLERSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR INTERNATIONAL CORPORATION Agenda Number: 932381522 - -------------------------------------------------------------------------------------------------------------------------- Security: 29259G101 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: END ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. CONNALLY III Mgmt For For WILLIAM L. TRANSIER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2004 INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR INTERNATIONAL CORPORATION Agenda Number: 932522534 - -------------------------------------------------------------------------------------------------------------------------- Security: 29259G101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: END ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY K. QUINN Mgmt For For JOHN N. SEITZ Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- ENDWAVE CORPORATION Agenda Number: 932396965 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264A206 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ENWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. MCGRATH, JR. Mgmt For For WADE MEYERCORD Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF BURR, PILGER & MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ENDWARE CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Agenda Number: 932406134 - -------------------------------------------------------------------------------------------------------------------------- Security: 292659109 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ENER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT I. FREY Mgmt For For WILLIAM J. KETELHUT Mgmt For For FLORENCE I. METZ Mgmt For For IRIS M. OVSHINSKY Mgmt For For STANFORD R. OVSHINSKY Mgmt For For STEPHEN RABINOWITZ Mgmt For For ROBERT C. STEMPEL Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Agenda Number: 932479101 - -------------------------------------------------------------------------------------------------------------------------- Security: 29270U105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BACHMANN Mgmt For For JOHN C. BUMGARNER, JR. Mgmt For For JERRY D. CARLISLE Mgmt For For HAROLD D. CARTER Mgmt For For ENOCH L. DAWKINS Mgmt For For ROBERT D. GERSHEN Mgmt For For PHILLIP A. GOBE Mgmt For For WILLIAM R. HERRIN, JR. Mgmt For For WILLIAM O. HILTZ Mgmt For For JOHN G. PHILLIPS Mgmt For For DR. NORMAN C. FRANCIS Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 100,000,000. 03 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt Against Against LONG TERM STOCK INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 932373739 - -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: ENS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC T. FRY Mgmt For For JOHN F. LEHMAN Mgmt For For DENNIS S. MARLO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932427784 - -------------------------------------------------------------------------------------------------------------------------- Security: 292866100 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: EASI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For BETWEEN DRS TECHNOLOGIES, INC., MAXCO, INC. AND ENGINEERED SUPPORT SYSTEMS, INC., DATED SEPTEMBER 21, 2005, AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932377369 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC., AND MYKROLIS CORPORATION, INCLUDING THE MERGER OF MYKROLIS WITH AND INTO ENTEGRIS DELAWARE AS CONTEMPLATED THEREBY AND THE ISSUANCE OF NEW SHARES OF COMMON STOCK OF ENTEGRIS DELAWARE TO THE STOCKHOLDERS OF MYKROLIS IN THE MERGER. 02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BY AND BETWEEN ENTEGRIS AND ENTEGRIS DELAWARE, AS AMENDED, AND THE REINCORPORATION MERGER CONTEMPLATED THEREBY, WHEREBY ENTEGRIS WOULD REINCORPORATE FROM A MINNESOTA CORPORATION TO A DELAWARE CORPORATION, INCLUDING APPROVAL OF PROPOSED CERTIFICATE OF INCORPORATION AND BYLAWS. 03 PROPOSAL TO APPROVE A CLASSIFIED BOARD FOR ENTEGRIS Mgmt Against Against DELAWARE AS PROVIDED IN ARTICLE IX OF THE PROPOSED CERTIFICATE OF INCORPORATION OF ENTEGRIS DELAWARE SET FORTH IN ANNEX C-1 TO THE JOINT PROXY STATEMENT/PROSPECTUS RELATING TO THE SPECIAL MEETING. 04 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932522053 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For MICHAEL A. BRADLEY Mgmt For For MICHAEL P.C. CARNS Mgmt For For DANIEL W. CHRISTMAN Mgmt For For JAMES E. DAUWALTER Mgmt For For GARY K. KLINGL Mgmt For For ROGER D. MCDANIEL Mgmt For For PAUL L.H. OLSON Mgmt For For THOMAS O. PYLE Mgmt For For BRIAN F. SULLIVAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 932447697 - -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: EFSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER F. BENOIST Mgmt For For KEVIN C. EICHNER Mgmt For For JAMES J. MURPHY, JR. Mgmt For For PAUL R. CAHN Mgmt For For WILLIAM H. DOWNEY Mgmt For For ROBERT E. GUEST, JR. Mgmt For For LEWIS A. LEVEY Mgmt For For RICHARD S. MASINTON Mgmt For For BIRCH M. MULLINS Mgmt For For ROBERT E. SAUR Mgmt For For SANDRA A. VAN TREASE Mgmt For For HENRY D. WARSHAW Mgmt For For 02 RATIFICATION AND APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF STOCK PLAN FOR NON-MANAGEMENT DIRECTORS. Mgmt For For 04 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2002 Mgmt For For STOCK INCENTIVE PLAN. 05 APPROVAL OF THE ANNUAL INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Agenda Number: 932485750 - -------------------------------------------------------------------------------------------------------------------------- Security: 29380T105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: EPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORGAN G. EARNEST II Mgmt For For JAMES A. OLSON 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 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATI Agenda Number: 932504132 - -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER F. ULLOA Mgmt For For PHILIP C. WILKINSON Mgmt For For PAUL A. ZEVNIK Mgmt For For DARRYL B. THOMPSON Mgmt For For MICHAEL S. ROSEN Mgmt For For ESTEBAN E. TORRES Mgmt For For JESSE CASSO, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ENTRUST, INC. Agenda Number: 932465683 - -------------------------------------------------------------------------------------------------------------------------- Security: 293848107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: ENTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. WILLIAM CONNER Mgmt Withheld Against DOUGLAS SCHLOSS Mgmt Withheld Against 02 TO APPROVE THE ENTRUST, INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Agenda Number: 932421388 - -------------------------------------------------------------------------------------------------------------------------- Security: 294100102 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: ENZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELAZAR RABBANI, PH.D Mgmt For For JOHN B. SIAS Mgmt For For MARCUS A. CONANT, M.D Mgmt For For 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 2005 EQUITY COMPENSATION INCENTIVE PLAN AMONG OTHER THINGS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING JULY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Agenda Number: 932496929 - -------------------------------------------------------------------------------------------------------------------------- Security: 293904108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ENZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP M. RENFRO Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2001 INCENTIVE Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY AN ADDITIONAL 4,000,000 SHARES. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 SHARES TO 170,000,000 SHARES. 04 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda Number: 932521289 - -------------------------------------------------------------------------------------------------------------------------- Security: 29426L108 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: EPIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For MICHAEL KELLY Mgmt For For THOMAS F. KELLY Mgmt For For HAROLD D. COPPERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Agenda Number: 932519599 - -------------------------------------------------------------------------------------------------------------------------- Security: 26882D109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EPIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM W. OLOFSON Mgmt Withheld Against CHRISTOPHER E. OLOFSON Mgmt Withheld Against W. BRYAN SATTERLEE Mgmt Withheld Against EDWARD M. CONNOLLY, JR. Mgmt Withheld Against JAMES A. BYRNES Mgmt Withheld Against JOEL PELOFSKY Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN - PERFORMANCE-BASED ANNUAL INCENTIVE AWARDS INTENDED TO MEET THE TAX DEDUCTIBILITY REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 APPROVAL OF THE AMENDMENT TO THE 2004 EQUITY Mgmt Against Against INCENTIVE PLAN - INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
- -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 932516000 - -------------------------------------------------------------------------------------------------------------------------- Security: 29444U502 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: EQIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN T. CLONTZ Mgmt Withheld Against STEVEN P. ENG Mgmt Withheld Against GARY HROMADKO Mgmt Withheld Against SCOTT KRIENS Mgmt Withheld Against LOUIS J. LAVIGNE, JR. Mgmt Withheld Against PETER F. VAN CAMP Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 932471713 - -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ELS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD S. CHISHOLM Mgmt For For THOMAS E. DOBROWSKI Mgmt For For THOMAS P. HENEGHAN Mgmt For For PHILIP C. CALIAN Mgmt For For SHELI Z. ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For GARY L. WATERMAN Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787 - -------------------------------------------------------------------------------------------------------------------------- Security: 29481V108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ERES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ESPOSITO Mgmt For For DAVID D. GATHMAN Mgmt For For STEPHEN M. SCHEPPMANN Mgmt For For 02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt For For 03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- ESCALA GROUP INC Agenda Number: 932412834 - -------------------------------------------------------------------------------------------------------------------------- Security: 29605W107 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: ESCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK B. SEGALL Mgmt Withheld Against GREGORY N. ROBERTS Mgmt Withheld Against JOSE MIGUEL HERRERO Mgmt Withheld Against 02 TO APPROVE THE GREG MANNING 2000 PLAN INCENTIVE Mgmt For For COMPENSATION PROGRAM. T 03 TO APPROVE THE JOSE MIGUEL HERRERO INCENTIVE Mgmt For For COMPENSATION PROGRAM. T 04 TO RATIFY THE APPOINTMENT OF AMPER, POLITZINER Mgmt For For & MATTIA P.C. AS ESCALA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T 05 TO CONDUCT SUCH OTHER MATTERS INCIDENT TO THE Mgmt For For CONDUCT OF THE MEETING, INCLUDING ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. T
- -------------------------------------------------------------------------------------------------------------------------- ESCALADE, INCORPORATED Agenda Number: 932461394 - -------------------------------------------------------------------------------------------------------------------------- Security: 296056104 Meeting Type: Annual Meeting Date: 22-Apr-2006 Ticker: ESCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. GRIFFIN Mgmt For For BLAINE E. MATTHEWS, JR Mgmt For For C.W. "BILL" REED Mgmt For For E.E. (NED) WILLIAMS Mgmt For For RICHARD D. WHITE Mgmt For For GEORGE SAVITSKY Mgmt For For RICHARD BAALMANN Mgmt For For 02 SPECIAL GRANT OF 2,000 STOCK OPTIONS TO EACH Mgmt For For OF THE COMPANY S FIVE NON-EMPLOYEE DIRECTORS. VOTE TO APPROVE THE GRANT OF 2,000 STOCK OPTIONS TO EACH OF THE COMPANY S FIVE NON-EMPLOYEE DIRECTORS ELECTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 932426605 - -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: ESE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.J. KRETSCHMER Mgmt For For J.M. MCCONNELL Mgmt For For D.C. TRAUSCHT Mgmt For For 02 APPROVAL OF INCENTIVE COMPENSATION PLAN FOR Mgmt For For EXECUTIVE OFFICERS 03 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2006
- -------------------------------------------------------------------------------------------------------------------------- ESSEX CORPORATION Agenda Number: 932535822 - -------------------------------------------------------------------------------------------------------------------------- Security: 296744105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: KEYW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. HANNON Mgmt For For ROBERT W. HICKS Mgmt For For ANTHONY M. JOHNSON Mgmt For For RAY M. KEELER Mgmt For For MARIE S. MINTON Mgmt For For ARTHUR L. MONEY Mgmt For For LEONARD E. MOODISPAW Mgmt For For TERRY M. TURPIN Mgmt For For 02 RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 1,300,000 SHARES TO 1,800,000 SHARES. 03 RATIFY THE APPOINTMENT OF STEGMAN & COMPANY Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681 - -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ETH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. FAROOQ KATHWARI Mgmt For For HORACE G. MCDONELL Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- EUROBANCSHARES, INC. Agenda Number: 932473161 - -------------------------------------------------------------------------------------------------------------------------- Security: 298716101 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: EUBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. CALDERON DROWETT Mgmt For For RICARDO LEVY ECHEANDIA Mgmt For For D. LOPEZ-FELICIANO, ESQ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 932488821 - -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EEFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCDONNELL Mgmt For For PAUL S. ALTHASEN Mgmt For For DANIEL R. HENRY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY, PAR VALUE $0.02, FROM 60,000,000 TO 90,000,000 SHARES. 03 TO ADOPT THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 04 TO ADOPT THE COMPANY S EXECUTIVE ANNUAL INCENTIVE Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EV3 INC. Agenda Number: 932485899 - -------------------------------------------------------------------------------------------------------------------------- Security: 26928A200 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: EVVV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. CORBETT Mgmt Withheld Against T.E. TIMBIE Mgmt Withheld Against 02 APPROVE EV3 INC. AMENDED AND RESTATED 2005 INCENTIVE Mgmt Against Against STOCK PLAN. 03 APPROVE EV3 INC. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Agenda Number: 932519563 - -------------------------------------------------------------------------------------------------------------------------- Security: 30033R108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ESLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932405194 - -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: EXAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY W. ADAMS Mgmt For * RICHARD L. LEZA, SR. Mgmt For * PETE RODRIGUEZ Mgmt For * 02 PROPOSAL REGARDING DECLASSIFICATION OF BOARD Shr For * OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932447546 - -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Special Meeting Date: 04-Apr-2006 Ticker: XLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 20, 2006, BY AND AMONG COHERENT, INC., A DELAWARE CORPORATION, SPIDER ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF COHERENT, INC., AND EXCEL TECHNOLOGY, INC. 02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING Mgmt Against Against IF DEEMED NECESSARY TO FACILITATE THE APPROVAL OF THE MERGER PROPOSAL, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1).
- -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 932460847 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: EXEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES COHEN, PH.D. Mgmt For For GEORGE POSTE, DVM, PHD Mgmt For For JACK WYSZOMIERSKI Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 932514551 - -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt Withheld Against BARBARA M. BARRETT Mgmt Withheld Against LESLIE G. DENEND, PH.D. Mgmt Withheld Against MICHAEL R. GAULKE Mgmt Withheld Against JON R. KATZENBACH Mgmt Withheld Against ROGER L. MCCARTHY, PHD Mgmt Withheld Against STEPHEN C. RIGGINS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 29, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000 AND (II) INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO 5,000,000. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Agenda Number: 932477258 - -------------------------------------------------------------------------------------------------------------------------- Security: 30218U108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: XJT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE R. BRAVANTE, JR. Mgmt For For JANET M. CLARKE Mgmt For For RICHARD F. WALLMAN Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2006 03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt Against RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)
- -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 932411212 - -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 02-Dec-2005 Ticker: EXTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON L. STITT Mgmt Withheld Against KENNETH LEVY Mgmt Withheld Against 02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against T 03 TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN TO Mgmt For For AUTHORIZE THE SALE OF AN ADDITIONAL 5,000,000 SHARES. T 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 2, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- EYETECH PHARMACEUTICALS, INC. Agenda Number: 932404762 - -------------------------------------------------------------------------------------------------------------------------- Security: 302297106 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: EYET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF AUGUST 21, 2005, AMONG OSI PHARMACEUTICALS, INC., MERGER EP CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF OSI, AND EYETECH (THE MERGER AGREEMENT ), A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS. T 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932416553 - -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 20-Dec-2005 Ticker: FDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. DICHRISTINA Mgmt For For WALTER F. SIEBECKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319 - -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For CHARLES M. CLOUGH Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For KIRK P. POND Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Agenda Number: 932486194 - -------------------------------------------------------------------------------------------------------------------------- Security: 306137100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FALC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. BOCK Mgmt For For PATRICK B. CARNEY Mgmt For For 02 TO APPROVE THE FALCONSTOR SOFTWARE, INC., 2006 Mgmt Against Against INCENTIVE STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FARGO ELECTRONICS, INC. Agenda Number: 932463386 - -------------------------------------------------------------------------------------------------------------------------- Security: 30744P102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: FRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. BERSOFF Mgmt For For GARY R. HOLLAND Mgmt For For KENT O. LILLEMOE Mgmt For For 02 PROPOSAL FOR RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006: PRICEWATERHOUSECOOPERS LLP.
- -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 932476559 - -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: FEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ATTARDO Mgmt For For THOMAS F. KELLY Mgmt For For GERHARD PARKER Mgmt For For LAWRENCE A. BOCK Mgmt For For WILLIAM W. LATTIN Mgmt For For JAMES T. RICHARDSON Mgmt For For WILFRED J. CORRIGAN Mgmt For For JAN C. LOBBEZOO Mgmt For For DONALD R. VANLUVANEE Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Against Against THE 1995 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 8,000,000 TO 9,000,000; (II) CHANGE THE STOCK-BASED COMPENSATION FOR NON-EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS; AND (III) PERMIT AWARDS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- FIDELITY BANKSHARES, INC. Agenda Number: 932464097 - -------------------------------------------------------------------------------------------------------------------------- Security: 31604Q107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FFFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCE A. ELHILOW Mgmt For For WILLIAM H. SNED, JR. Mgmt For For DONALD E. WARREN, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FILENET CORPORATION Agenda Number: 932523625 - -------------------------------------------------------------------------------------------------------------------------- Security: 316869106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: FILE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE D. ROBERTS Mgmt Withheld Against JOHN C. SAVAGE Mgmt Withheld Against ROGER S. SIBONI Mgmt Withheld Against THEODORE J. SMITH Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2002 INCENTIVE AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FINISAR CORPORATION Agenda Number: 932396674 - -------------------------------------------------------------------------------------------------------------------------- Security: 31787A101 Meeting Type: Annual Meeting Date: 14-Oct-2005 Ticker: FNSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY S. RAWLS Mgmt For For DOMINIQUE TREMPONT Mgmt For For 02 TO CONSIDER AND VOTE UPON AN AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE 1999 STOCK OPTION PLAN. 03 TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 932387093 - -------------------------------------------------------------------------------------------------------------------------- Security: 31845F100 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: FADV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDED AND RESTATED MASTER TRANSFER Mgmt For For AGREEMENT, DATED AS OF JUNE 22, 2005, AMONG THE FIRST AMERICAN CORPORATION, FIRST AMERICAN REAL ESTATE INFORMATION SERVICES, INC., FIRST AMERICAN REAL ESTATE SOLUTIONS, LLC, FADV HOLDINGS LLC AND FIRST ADVANTAGE CORPORATION AND RELATED AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For FIRST ADVANTAGE CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 75,000,000 TO 125,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK FROM 25,000,000 TO 75,000,000. 03 DIRECTOR PARKER KENNEDY Mgmt For For JOHN LONG Mgmt For For J. DAVID CHATHAM Mgmt For For BARRY CONNELLY Mgmt For For LAWRENCE LENIHAN, JR. Mgmt For For DONALD NICKELSON Mgmt For For DONALD ROBERT Mgmt For For ADELAIDE SINK Mgmt For For DAVID WALKER Mgmt For For 04 TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For FIRST ADVANTAGE CORPORATION 2003 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT BY 4,000,000 SHARES TO A TOTAL OF 7,000,000 SHARES AS WELL AS OTHER AMENDMENTS TO THE PLAN DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 932495775 - -------------------------------------------------------------------------------------------------------------------------- Security: 31845F100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: FADV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARKER KENNEDY Mgmt For For JOHN LONG Mgmt For For J. DAVID CHATHAM Mgmt For For BARRY CONNELLY Mgmt For For LAWRENCE LENIHAN, JR. Mgmt For For FRANK MCMAHON Mgmt For For DONALD NICKELSON Mgmt For For DONALD ROBERT Mgmt For For ADELAIDE SINK Mgmt For For D. VAN SKILLING Mgmt For For DAVID WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 932458602 - -------------------------------------------------------------------------------------------------------------------------- Security: 319383105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BUSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH M. AMBROSE Mgmt For For DAVID L. IKENBERRY Mgmt For For E. PHILLIPS KNOX Mgmt For For V.B. LEISTER Mgmt For For DOUGLAS C. MILLS Mgmt For For JOSEPH E. O'BRIEN Mgmt For For ARTHUR R. WYATT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932516048 - -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: FCFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WESSEL Mgmt For For MR. BURKE Mgmt For For MR. LOVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 932457838 - -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. CANON Mgmt For For MAC A. COALSON Mgmt For For DAVID COPELAND Mgmt For For F. SCOTT DUESER Mgmt For For MURRAY EDWARDS Mgmt For For DERRELL E. JOHNSON Mgmt For For KADE L. MATTHEWS Mgmt For For BYNUM MIERS Mgmt For For KENNETH T. MURPHY Mgmt For For DIAN GRAVES STAI Mgmt For For F.L. STEPHENS Mgmt For For JOHNNY E. TROTTER Mgmt For For 02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 ADOPT AN AMENDED AND RESTATED CERTIFICATE OF Mgmt For For FORMATION AND VOLUNTARILY ELECT TO ADOPT AND BECOME SUBJECT TO THE TEXAS BUSINESS ORGANIZATION CODE. 04 CHANGE THE PAR VALUE OF OUR COMMON STOCK FROM Mgmt For For $10.00 TO $0.01 PER SHARE.
- -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON PHARMACEUTICAL CORPORA Agenda Number: 932535024 - -------------------------------------------------------------------------------------------------------------------------- Security: 32051K106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: FHRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JOHN N. KAPOOR Mgmt Withheld Against JERRY N. ELLIS Mgmt Withheld Against 02 TO AMEND FIRST HORIZON S CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE FIRST HORIZON S NAME TO SCIELE PHARMA, INC. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS FIRST HORIZON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 932479012 - -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FMBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE S. CHELBERG Mgmt For For JOSEPH W. ENGLAND Mgmt For For PATRICK J. MCDONNELL Mgmt For For ROBERT P. O'MEARA Mgmt For For 02 TO AMEND THE FIRST MIDWEST BANCORP, INC. OMNIBUS Mgmt For For AND STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FIRST REGIONAL BANCORP Agenda Number: 932523675 - -------------------------------------------------------------------------------------------------------------------------- Security: 33615C101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FRGB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED M. EDWARDS Mgmt Withheld Against H. ANTHONY GARTSHORE Mgmt Withheld Against LAWRENCE J. SHERMAN Mgmt Withheld Against JACK A. SWEENEY Mgmt Withheld Against 02 2005 STOCK OPTION PLAN: APPROVING THE COMPANY Mgmt Against Against S 2005 STOCK OPTION PLAN COVERING 200,000 SHARES OF THE COMPANY S COMMON STOCK, AS MORE FULLY DESCRIBED IN THE COMPANY S 2006 PROXY STATEMENT. 03 OTHER BUSINESS: TO TRANSACT SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 932490751 - -------------------------------------------------------------------------------------------------------------------------- Security: 336158100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER O. WALTHER Mgmt For For JAMES H. HERBERT, II Mgmt For For JAMES F. JOY Mgmt For For GEORGE G.C. PARKER Mgmt For For 02 TO AMEND FIRST REPUBLIC S STOCK OPTION PLANS Mgmt For For TO CANCEL ALL OF THE REMAINING SHARES WHICH ARE AUTHORIZED BUT UNGRANTED (A TOTAL OF 124,063 SHARES) AND TO AMEND FIRST REPUBLIC S 2003 RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES THAT ARE AUTHORIZED BY 875,000 SHARES. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. Agenda Number: 932505348 - -------------------------------------------------------------------------------------------------------------------------- Security: 33646W100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: FSBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK N. HOLSCHER Mgmt For For FREDERICK H. HOWDY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST STATE BANCORPORATION Agenda Number: 932517482 - -------------------------------------------------------------------------------------------------------------------------- Security: 336453105 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: FSNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. STANFORD Mgmt For For A.J. (JIM) WELLS Mgmt For For LOWELL A. HARE Mgmt For For NEDRA MATTEUCCI Mgmt For For DANIEL H. LOPEZ, PH.D. Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMMON STOCK ISSUABLE BY THE COMPANY FROM 20,000,000 SHARES TO 50,000,000 SHARES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FIRST Mgmt For For STATE BANCORPORATION 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT FROM 1,500,000 SHARES TO 2,000,000 SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Agenda Number: 932460900 - -------------------------------------------------------------------------------------------------------------------------- Security: 337756209 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: FSCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CANNON Mgmt For For PHELPS K. FISHER Mgmt For For DEBORAH L. BEVIER Mgmt For For JERRY A. ST. DENNIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FLANDERS CORPORATION Agenda Number: 932416084 - -------------------------------------------------------------------------------------------------------------------------- Security: 338494107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: FLDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. AMERSON Mgmt For For PETER FREDERICKS Mgmt For For DAVID M. MOCK Mgmt For For STEVEN K. CLARK Mgmt For For WILLIAM MITCHUM Mgmt For For ROBERT BARNHILL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Agenda Number: 932388540 - -------------------------------------------------------------------------------------------------------------------------- Security: 339099103 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: FLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For J. MICHAEL HAGAN Mgmt For For DR. DOUGLAS M. LAWSON Mgmt For For JOHN T. MONTFORD Mgmt For For 02 TO APPROVE THE 2005 SENIOR EXECUTIVE SHORT-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FLEETWOOD S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932523740 - -------------------------------------------------------------------------------------------------------------------------- Security: 340632108 Meeting Type: Annual Meeting Date: 01-Jun-2006 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 JAMES E. JORDAN 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 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 932507847 - -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: FLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE E. BEVERLY Mgmt For For AMOS R. MCMULLIAN Mgmt For For J.V. SHIELDS, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 932509788 - -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FORM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. BRONSON Mgmt Withheld Against JAMES A. PRESTRIDGE Mgmt Withheld Against HARVEY A. WAGNER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 932483958 - -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FORR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GALFORD Mgmt Withheld Against GRETCHEN TEICHGRAEBER Mgmt Withheld Against 02 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt For For STOCK OPTION PLAN FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 932505778 - -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: FWRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CAMPBELL Mgmt For For C. ROBERT CAMPBELL Mgmt For For ANDREW C. CLARKE Mgmt For For RICHARD W. HANSELMAN Mgmt For For C. JOHN LANGLEY, JR. Mgmt For For G. MICHAEL LYNCH Mgmt For For RAY A. MUNDY Mgmt For For B. CLYDE PRESLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932497200 - -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FOSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. GOLD Mgmt For For KOSTA N. KARTSOTIS Mgmt For For MICHAEL STEINBERG Mgmt For For CADEN WANG Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 6, 2007.
- -------------------------------------------------------------------------------------------------------------------------- FOUNDATION COAL HOLDINGS, INC. Agenda Number: 932495369 - -------------------------------------------------------------------------------------------------------------------------- Security: 35039W100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. ROBERTS Mgmt For For DAVID I. FOLEY Mgmt For For ALEX T. KRUEGER Mgmt For For P. MICHAEL GIFTOS Mgmt For For ROBERT C. SCHARP Mgmt For For WILLIAM J. CROWLEY, JR. Mgmt For For JOEL RICHARDS, III Mgmt For For THOMAS V. SHOCKLEY, III Mgmt For For 02 APPROVE ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 AMENDMENT TO FOUNDATION S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 ANY OTHER MATTERS THAT PROPERLY COME BEFORE Mgmt For For THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932523865 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: FDRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt Withheld Against ALFRED J. AMOROSO Mgmt Withheld Against C. NICHOLAS KEATING Mgmt Withheld Against J. STEVEN YOUNG Mgmt Withheld Against ALAN L. EARHART Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FOXHOLLOW TECHNOLOGIES, INC. Agenda Number: 932544578 - -------------------------------------------------------------------------------------------------------------------------- Security: 35166A103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: FOXH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY B. CHILD Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 932454743 - -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: FELE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME D. BRADY Mgmt For For DIANA S. FERGUSON Mgmt For For DAVID M. WATHEN Mgmt For For 02 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 932546419 - -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: FRED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HAYES Mgmt For For JOHN R. EISENMAN Mgmt For For ROGER T. KNOX Mgmt For For JOHN D. REIER Mgmt For For THOMAS H. TASHJIAN Mgmt For For B. MARY MCNABB Mgmt For For GERALD E. THOMPSON Mgmt For For 02 APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER AIRLINES, INC. Agenda Number: 932384972 - -------------------------------------------------------------------------------------------------------------------------- Security: 359065109 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: FRNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL D. ADDOMS Mgmt For For D. DALE BROWNING Mgmt For For PAUL S. DEMPSEY Mgmt For For PATRICIA A. ENGELS Mgmt For For WILLIAM B. MCNAMARA Mgmt For For B. LARAE ORULLIAN Mgmt For For JEFF S. POTTER Mgmt For For JAMES B. UPCHURCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER AIRLINES, INC. Agenda Number: 932440631 - -------------------------------------------------------------------------------------------------------------------------- Security: 359065109 Meeting Type: Special Meeting Date: 27-Mar-2006 Ticker: FRNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AGREEMENT AND PLAN OF MERGER DATED Mgmt Against Against JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER FINANCIAL CORPORATION Agenda Number: 932467029 - -------------------------------------------------------------------------------------------------------------------------- Security: 35907K105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: FTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK O. ZENGER* Mgmt For For DAVID M. CUTHILL* Mgmt For For PATRICK M. FAHEY** Mgmt For For LUCY DEYOUNG*** Mgmt For For WILLIAM J. ROBINSON*** Mgmt For For EDWARD C. RUBATINO*** Mgmt For For JOHN J. DICKSON*** Mgmt For For 02 TO APPROVE THE FRONTIER FINANCIAL CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS FRONTIER FINANCIAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932457648 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For MICHAEL E. ROSE Mgmt For For 02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932535404 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Special Meeting Date: 09-Jun-2006 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 90,000,000 TO 180,000,000.
- -------------------------------------------------------------------------------------------------------------------------- FTD GROUP, INC. Agenda Number: 932406918 - -------------------------------------------------------------------------------------------------------------------------- Security: 30267U108 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: FTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. NOLAN Mgmt Withheld Against ROBERT S. APATOFF Mgmt Withheld Against ADAM M. ARON Mgmt Withheld Against JOHN M. BAUMER Mgmt Withheld Against TIMOTHY J. FLYNN Mgmt Withheld Against TED C. NARK Mgmt Withheld Against MICHAEL J. SOENEN Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932521518 - -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: FCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. CALLAGHAN Mgmt For For MATTHEW F. MCHUGH Mgmt For For GARY C. WENDT Mgmt For For 02 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2006 Mgmt Against Against GLOBAL LONG-TERM INCENTIVE PLAN AUTHORIZING 3,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 03 APPROVE AND ADOPT THE FTI CONSULTING, INC. DEFERRED Mgmt Against Against COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS AUTHORIZING 1,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 04 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN AUTHORIZING 2,000,000 SHARES OF COMMON STOCK UNDER THE PLAN. 05 APPROVE ADOPTION AND AMENDMENT OF THE FTI CONSULTING, Mgmt For For INC. INCENTIVE COMPENSATION PLAN. 06 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS FTI CONSULTING, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FX ENERGY, INC. Agenda Number: 932527673 - -------------------------------------------------------------------------------------------------------------------------- Security: 302695101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: FXEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERZY B. MACIOLEK Mgmt Withheld Against RICHARD HARDMAN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- GABLES RESIDENTIAL TRUST Agenda Number: 932392652 - -------------------------------------------------------------------------------------------------------------------------- Security: 362418105 Meeting Type: Special Meeting Date: 29-Sep-2005 Ticker: GBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER OF GABLES RESIDENTIAL Mgmt For For TRUST WITH AND INTO BULLDOG PROPERTIES TRUST PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 7, 2005, BY AND AMONG BULLDOG PARENT LIMITED PARTNERSHIP, BULLDOG PROPERTIES TRUST, BULLDOG MERGER LIMITED PARTNERSHIP, GABLES RESIDENTIAL TRUST AND GABLES REALTY LIMITED PARTNERSHIP, ALL DESCRIBED IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 932512278 - -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: GBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt Withheld Against RICHARD L. BREADY Mgmt Withheld Against JOHN C. FERRARA Mgmt Withheld Against JOHN D. GABELLI Mgmt Withheld Against MARIO J. GABELLI Mgmt Withheld Against KARL OTTO POHL Mgmt Withheld Against ROBERT S. PRATHER, JR Mgmt Withheld Against VINCENT S. TESE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 932394721 - -------------------------------------------------------------------------------------------------------------------------- Security: 36466R200 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: GMEB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, Mgmt For For INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, (II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE OF INCORPORATION, AND (III) APPROVE THE AMENDMENT TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE PLAN. 02 PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 Mgmt Against Against INCENTIVE PLAN. 03 DIRECTOR DANIEL A. DEMATTEO Mgmt Withheld Against LEONARD RIGGIO Mgmt Withheld Against GERALD R. SZCZEPANSKI Mgmt Withheld Against 04 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 932546421 - -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: GME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. DEMATTEO Mgmt For For MICHAEL N. ROSEN Mgmt For For EDWARD A. VOLKWEIN Mgmt For For 02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED GAMESTOP Mgmt For For CORP. SUPPLEMENTAL COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932517925 - -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: IT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt For For RICHARD J. BRESSLER Mgmt For For ANNE SUTHERLAND FUCHS Mgmt For For WILLIAM O. GRABE Mgmt For For JOHN R. JOYCE Mgmt For For EUGENE A. HALL Mgmt For For MAX D. HOPPER Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For JAMES C. SMITH Mgmt For For JEFFREY W. UBBEN Mgmt For For MAYNARD G. WEBB, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GASCO ENERGY, INC. Agenda Number: 932524247 - -------------------------------------------------------------------------------------------------------------------------- Security: 367220100 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: GSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MARC A. BRUNER Mgmt Withheld Against RICHARD J. BURGESS Mgmt Withheld Against CHARLES B. CROWELL Mgmt Withheld Against MARK A. ERICKSON Mgmt Withheld Against RICHARD S. LANGDON Mgmt Withheld Against CARMEN J. (TONY) LOTITO Mgmt Withheld Against JOHN A. SCHMIT Mgmt Withheld Against CARL STADELHOFER Mgmt Withheld Against B PROPOSAL TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For ASSOCIATES LLP AS INDEPENDENT AUDITORS OF GASCO ENERGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GATEWAY, INC. Agenda Number: 932509485 - -------------------------------------------------------------------------------------------------------------------------- Security: 367626108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET M. CLARKE Mgmt Withheld Against QUINCY L. ALLEN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS GATEWAY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932471206 - -------------------------------------------------------------------------------------------------------------------------- Security: 367905106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: GET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.K. GAYLORD II Mgmt For For E. GORDON GEE Mgmt For For ELLEN LEVINE Mgmt For For ROBERT P. BOWEN Mgmt For For RALPH HORN Mgmt For For MICHAEL J. BENDER Mgmt For For LAURENCE S. GELLER Mgmt For For MICHAEL D. ROSE Mgmt For For COLIN V. REED Mgmt For For MICHAEL I. ROTH Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 OMNIBUS INCENTIVE Mgmt Against Against PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932509966 - -------------------------------------------------------------------------------------------------------------------------- Security: 36866W106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: GMST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHEA DISNEY Mgmt Withheld Against RICHARD BATTISTA Mgmt Withheld Against PETER CHERNIN Mgmt Withheld Against DAVID F. DEVOE Mgmt Withheld Against NICHOLAS DONATIELLO JR. Mgmt Withheld Against JAMES E. MEYER Mgmt Withheld Against K. RUPERT MURDOCH Mgmt Withheld Against JAMES P. O'SHAUGHNESSY Mgmt Withheld Against RUTHANN QUINDLEN Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENCORP INC. Agenda Number: 932449499 - -------------------------------------------------------------------------------------------------------------------------- Security: 368682100 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: GY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. FRANKLIN BALOTTI Mgmt For For J. GARY COOPER Mgmt For For STEVEN G. ROTHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 03 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF GENCORP INC. S BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL BINDING CORPORATION Agenda Number: 932381495 - -------------------------------------------------------------------------------------------------------------------------- Security: 369154109 Meeting Type: Special Meeting Date: 15-Aug-2005 Ticker: GBND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 15, 2005, BY AND AMONG FORTUNE BRANDS, INC., ACCO WORLD CORPORATION, GEMINI ACQUISITION SUB, INC., AND GENERAL BINDING CORPORATION, AND APPROVE THE MERGER PROVIDED FOR BY THE MERGER AGREEMENT, PURSUANT TO WHICH GEMINI ACQUISITION SUB, INC., WILL MERGE WITH AND INTO GENERAL BINDING CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORP Agenda Number: 932465621 - -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY E. LAWTON Mgmt For For CRAIG P. OMTVEDT Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF GENERAL CABLE.
- -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 932535668 - -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: GCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BEARD Mgmt For For LEONARD L. BERRY Mgmt For For WILLIAM F. BLAUFUSS,JR. Mgmt For For JAMES W. BRADFORD Mgmt For For ROBERT V. DALE Mgmt For For MATTHEW C. DIAMOND Mgmt For For MARTY G. DICKENS Mgmt For For BEN T. HARRIS Mgmt For For KATHLEEN MASON Mgmt For For HAL N. PENNINGTON Mgmt For For W.A. WILLIAMSON, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 932509928 - -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: GWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. HURLEY Mgmt Withheld Against PETER O. SCANNELL Mgmt Withheld Against HON. M.D. YOUNG, P.C. Mgmt Withheld Against 02 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENESIS HEALTHCARE CORPORATION Agenda Number: 932433410 - -------------------------------------------------------------------------------------------------------------------------- Security: 37184D101 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: GHCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. FISH Mgmt For For CHARLES W. MCQUEARY Mgmt For For CHARLENE CONNOLLY QUINN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GENESIS MICROCHIP INC. Agenda Number: 932384681 - -------------------------------------------------------------------------------------------------------------------------- Security: 37184C103 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: GNSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIM CHRISTOFFERSEN Mgmt Withheld Against ROBERT H. KIDD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP IN CANADA Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENITOPE CORPORATION Agenda Number: 932527647 - -------------------------------------------------------------------------------------------------------------------------- Security: 37229P507 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: GTOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN W. DENNEY, JR. Mgmt Withheld Against STANFORD C. FINNEY Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Agenda Number: 932510983 - -------------------------------------------------------------------------------------------------------------------------- Security: 37244C101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GHDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDAL W. SCOTT Mgmt For For KIMBERLY J. POPOVITS Mgmt For For JULIAN C. BAKER Mgmt For For BROOK H. BYERS Mgmt For For FRED E. COHEN Mgmt For For SAMUEL D. COLELLA Mgmt For For MICHAEL D. GOLDBERG Mgmt For For RANDALL S. LIVINGSTON Mgmt For For WOODROW A. MYERS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS GENOMIC HEALTH S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 932488047 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: GTIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 02 DIRECTOR STUART R. LEVINE* Mgmt For For MARY O'NEIL MUNDINGER* Mgmt For For STUART OLSTEN* Mgmt For For JOHN A. QUELCH* Mgmt For For 03 RATIFICATION AND APPROVAL OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Agenda Number: 932491373 - -------------------------------------------------------------------------------------------------------------------------- Security: 373200203 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS M. CHORBA Mgmt For For PATRICK J. FLEMING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GERON CORPORATION Agenda Number: 932483201 - -------------------------------------------------------------------------------------------------------------------------- Security: 374163103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. OKARMA PHD MD Mgmt Withheld Against JOHN P. WALKER Mgmt Withheld Against PATRICK J. ZENNER Mgmt Withheld Against 02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK 200,000,000 SHARES. 03 TO APPROVE THE COMPANY S 2006 DIRECTORS STOCK Mgmt Against Against OPTION PLAN, TO REPLACE THE 1996 DIRECTORS STOCK OPTION PLAN, WHICH IS EXPIRING. 04 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 05 AS SAID PROXIES DEEM ADVISABLE ON SUCH OTHER Mgmt For For MATTERS AS MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 932477171 - -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt For For L. LIEBOWITZ Mgmt For For H. SAFENOWITZ Mgmt For For W. WINTRUB Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- GEVITY HR, INC. Agenda Number: 932507532 - -------------------------------------------------------------------------------------------------------------------------- Security: 374393106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GVHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIK VONK Mgmt For For GEORGE B. BEITZEL Mgmt For For DARCY E. BRADBURY Mgmt For For JAMES E. COWIE Mgmt For For PAUL R. DAOUST Mgmt For For JONATHAN H. KAGAN Mgmt For For DAVID S. KATZ Mgmt For For JEFFREY A. SONNENFELD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GFI GROUP, INC. Agenda Number: 932495686 - -------------------------------------------------------------------------------------------------------------------------- Security: 361652209 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: GFIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY KALISH Mgmt For For JOHN R. MACDONALD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Agenda Number: 932445338 - -------------------------------------------------------------------------------------------------------------------------- Security: 374508109 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: GI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED L. HOLLIGER Mgmt For For BROOKS J. KLIMLEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 932501883 - -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ROCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID N. CAMPBELL Mgmt For For ROBERT E. SADLER, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 932472789 - -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GBCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG A. LANGEL* Mgmt For For L. PETER LARSON* Mgmt For For EVERIT A. SLITER* Mgmt For For JOHN W. MURDOCH** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Agenda Number: 932409558 - -------------------------------------------------------------------------------------------------------------------------- Security: 376535100 Meeting Type: Special Meeting Date: 02-Dec-2005 Ticker: GLAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDED AND RESTATED INVESTMENT Mgmt For For ADVISORY AGREEMENT BETWEEN THE COMPANY AND GLADSTONE MANAGEMENT CORPORATION AS DESCRIBED IN THE PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Agenda Number: 932431884 - -------------------------------------------------------------------------------------------------------------------------- Security: 376535100 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: GLAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.R. DULLUM Mgmt For For MAURICE W. COULON Mgmt For For GERARD MEAD Mgmt For For TERRY LEE BRUBAKER Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GLENAYRE TECHNOLOGIES, INC. Agenda Number: 932489429 - -------------------------------------------------------------------------------------------------------------------------- Security: 377899109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GEMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For DONALD S. BATES Mgmt For For PETER W. GILSON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 1996 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR GRANTS OF AWARDS FROM 9,650,000 TO 12,650,000. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Agenda Number: 932471179 - -------------------------------------------------------------------------------------------------------------------------- Security: 379302102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: GRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT GLIMCHER Mgmt For For HOWARD GROSS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC. Agenda Number: 932463641 - -------------------------------------------------------------------------------------------------------------------------- Security: 378967103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK SANFORD Mgmt Withheld Against E. MILES KILBURN Mgmt Withheld Against WILLIAM H. HARRIS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS, INC. Agenda Number: 932380695 - -------------------------------------------------------------------------------------------------------------------------- Security: 37934A100 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: GISX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. HARRIS Mgmt For For EDWARD N. PATRONE Mgmt For For MICHAEL SHEA Mgmt For For EDWARD J. SMITH Mgmt For For 02 APPROVAL OF AMENDMENT TO 2004 OMNIBUS LONG-TERM Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932488528 - -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GLBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DORE Mgmt For For JOHN A. CLERICO Mgmt For For EDWARD P. DJEREJIAN Mgmt For For LARRY E. FARMER Mgmt For For EDGAR G. HOTARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JAMES L. PAYNE Mgmt For For MICHAEL J. POLLOCK Mgmt For For LUIS K. TELLEZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GLOBETEL COMMUNICATIONS CORP. Agenda Number: 932547601 - -------------------------------------------------------------------------------------------------------------------------- Security: 37958F209 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: GTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RANDOLPH DUMAS Mgmt Withheld Against TIMOTHY M. HUFF Mgmt Withheld Against JONATHAN LEINWAND Mgmt Withheld Against DORIAN KLEIN Mgmt Withheld Against MICHAEL P. CASTELLANO Mgmt Withheld Against AMB. FERDINANDO SALLEO Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE COMPANY S APPOINTMENT Mgmt For For OF DOHAN AND COMPANY, CPAS, PA AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For COMMON SHARES FROM 150,000,000 (ONE HUNDRED FIFTY MILLION) TO 250,000,000 (TWO HUNDRED FIFTY MILLION).
- -------------------------------------------------------------------------------------------------------------------------- GOLD KIST INC. Agenda Number: 932429106 - -------------------------------------------------------------------------------------------------------------------------- Security: 380614107 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: GKIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BEKKERS Mgmt For For RAY A. GOLDBERG Mgmt For For DAN SMALLEY Mgmt For For 02 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GOLDEN TELECOM, INC. Agenda Number: 932521974 - -------------------------------------------------------------------------------------------------------------------------- Security: 38122G107 Meeting Type: Consent Meeting Date: 18-May-2006 Ticker: GLDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETR AVEN Mgmt Withheld Against VLADIMIR BULGAK Mgmt Withheld Against PATRICK GALLAGHER Mgmt Withheld Against DAVID HERMAN Mgmt Withheld Against KJELL JOHNSEN Mgmt Withheld Against ALEXEI KHUDYAKOV Mgmt Withheld Against OLEG MALIS Mgmt Withheld Against RONNY NAEVDAL Mgmt Withheld Against DAVID SMYTH Mgmt Withheld Against JEAN-PIERRE VANDROMME Mgmt Withheld Against 02 APPROVAL OF GOLDEN TELECOM INC. 2005 STOCK APPRECIATION Mgmt For For RIGHTS PLAN 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLC AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR 2006 04 IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT Shr For Against DMITRY KOROL AS DIRECTOR
- -------------------------------------------------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Agenda Number: 932502152 - -------------------------------------------------------------------------------------------------------------------------- Security: 382410405 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY GOODRICH Mgmt For For PATRICK E. MALLOY, III Mgmt For For MICHAEL J. PERDUE Mgmt For For STEVEN A. WEBSTER Mgmt For For 02 APPROVE FIRST AMENDMENT TO 1995 STOCK OPTION Mgmt For For PLAN AND GRANT OF 525,000 STOCK OPTIONS AND 101,129 SHARES OF RESTRICTED STOCK TO CERTAIN OFFICERS AND EMPLOYEES PURSUANT TO THE AMENDED 1995 STOCK OPTION PLAN. 03 APPROVE THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt For For 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 932501807 - -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt For For MARY B. CRANSTON Mgmt For For JOHN R. HALL Mgmt For For HAROLD E. LAYMAN Mgmt For For FERRELL P. MCCLEAN Mgmt For For MICHAEL C. NAHL Mgmt For For FRANK A. RIDDICK III Mgmt For For CRAIG S. SHULAR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 932492856 - -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GSBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. CARLSON Mgmt For For JOSEPH W. TURNER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GREAT WOLF RESORTS, INC. Agenda Number: 932500019 - -------------------------------------------------------------------------------------------------------------------------- Security: 391523107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: WOLF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. NEVIASER Mgmt For For JOHN EMERY Mgmt For For ELAN BLUTINGER Mgmt For For RANDY CHURCHEY Mgmt For For MICHAEL M. KNETTER Mgmt For For ALISSA N. NOLAN Mgmt For For HOWARD SILVER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GREATBATCH INC. Agenda Number: 932510642 - -------------------------------------------------------------------------------------------------------------------------- Security: 39153L106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD F. VOBORIL Mgmt For For PAMELA G. BAILEY Mgmt For For THOMAS J. HOOK Mgmt For For JOSEPH A. MILLER, JR. Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For THOMAS S. SUMMER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JOHN P. WAREHAM Mgmt For For 02 RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932439830 - -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: GMCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE GREEN MOUNTAIN COFFEE ROASTERS, INC. 2006 INCENTIVE PLAN 02 DIRECTOR WILLIAM D. DAVIS Mgmt For For JULES A. DEL VECCHIO Mgmt For For ROBERT P. STILLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GREENFIELD ONLINE, INC. Agenda Number: 932506477 - -------------------------------------------------------------------------------------------------------------------------- Security: 395150105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SRVY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BURTON J. MANNING Mgmt For For JOSEPH A. RIPP Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 932449817 - -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: GHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. GREENHILL Mgmt For For SCOTT L. BOK Mgmt For For SIMON A. BORROWS Mgmt For For JOHN C. DANFORTH Mgmt For For STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For ISABEL V. SAWHILL Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- GREY WOLF, INC. Agenda Number: 932478971 - -------------------------------------------------------------------------------------------------------------------------- Security: 397888108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BROWN Mgmt For For WILLIAM T. DONOVAN Mgmt For For THOMAS P. RICHARDS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 932543261 - -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: GSIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. RUBIN Mgmt For For M. JEFFREY BRANMAN Mgmt For For MICHAEL J. DONAHUE Mgmt For For RONALD D. FISHER Mgmt For For JOHN A. HUNTER Mgmt For For MARK S. MENELL Mgmt For For MICHAEL S. PERLIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For ANDREA M. WEISS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GTX, INC. Agenda Number: 932452775 - -------------------------------------------------------------------------------------------------------------------------- Security: 40052B108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GTXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KENNETH GLASS Mgmt For For MARC S. HANOVER Mgmt For For JOHN H. PONTIUS Mgmt For For 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 932491121 - -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: GES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS ALBERINI Mgmt For For ALICE KANE Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GUESS?, INC. 1996 NON-EMPLOYEE DIRECTORS STOCK GRANT AND STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GUITAR CENTER, INC. Agenda Number: 932475379 - -------------------------------------------------------------------------------------------------------------------------- Security: 402040109 Meeting Type: Annual Meeting Date: 28-Apr-2006 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 For For INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 2,100,000 TO 2,800,000. 03 TO APPROVE AN AMENDMENT TO ARTICLE IV OF THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 55,000,000 TO 100,000,000. 04 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR Mgmt For For CENTER S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 932453967 - -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GIFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY J. CHAUVIN Mgmt For For ALDEN J. (DOC) LABORDE Mgmt For For HUEY J. WILSON Mgmt For For DAVID W. SVERRE Mgmt For For 02 TO VOTE ON AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 932529324 - -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HEES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W BAGLEY Mgmt Withheld Against JOHN M. ENGQUIST Mgmt Withheld Against KEITH E. ALESSI Mgmt Withheld Against BRUCE C. BRUCKMANN Mgmt Withheld Against LAWRENCE C. KARLSON Mgmt Withheld Against JOHN T. SAWYER Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO AND RESTATEMENT OF Mgmt For For 2006 STOCK-BASED INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 932373347 - -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: HAE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For RICHARD J. MEELIA Mgmt For For RONALD L. MERRIMAN Mgmt For For 02 TO APPROVE THE HAEMONETICS CORPORATION 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 932509877 - -------------------------------------------------------------------------------------------------------------------------- Security: 410495105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I JOON AHN Mgmt For For KRAIG A. KUPIEC Mgmt For For JOON HYUNG LEE Mgmt For For JOSEPH K. RHO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HANOVER COMPRESSOR COMPANY Agenda Number: 932466128 - -------------------------------------------------------------------------------------------------------------------------- Security: 410768105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. JON BRUMLEY Mgmt For For TED COLLINS, JR. Mgmt For For MARGARET K. DORMAN Mgmt For For ROBERT R. FURGASON Mgmt For For VICTOR E. GRIJALVA Mgmt For For GORDON T. HALL Mgmt For For JOHN E. JACKSON Mgmt For For STEPHEN M. PAZUK Mgmt For For L. ALI SHEIKH Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP 03 APPROVAL OF THE HANOVER COMPRESSOR COMPANY 2006 Mgmt For For STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 932404267 - -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: HANS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY C. SACKS Mgmt Withheld Against HILTON H. SCHLOSBERG Mgmt Withheld Against NORMAN C. EPSTEIN Mgmt Withheld Against BENJAMIN M. POLK Mgmt Withheld Against SYDNEY SELATI Mgmt Withheld Against HAROLD C. TABER, JR. Mgmt Withheld Against MARK S. VIDERGAUZ Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 100,000,000. T 03 PROPOSAL TO APPROVE AND ADOPT THE 2005 DIRECTORS Mgmt Against Against PLAN. T 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 932513307 - -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Special Meeting Date: 01-Jun-2006 Ticker: HANS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 30,000,000 TO 120,000,000. 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- HARBOR FLORIDA BANCSHARES, INC. Agenda Number: 932424447 - -------------------------------------------------------------------------------------------------------------------------- Security: 411901101 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: HARB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RICHARD N. BIRD Mgmt For For FRANK H. FEE, III Mgmt For For P. ALLEN OSTEEN Mgmt For For II RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA BANCSHARES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORPORATION Agenda Number: 932453955 - -------------------------------------------------------------------------------------------------------------------------- Security: 412850109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. DALLER, JR. Mgmt For For THOMAS C. LEAMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 932537422 - -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: HLIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. LEY Mgmt For For PATRICK J. HARSHMAN Mgmt For For E. FLOYD KVAMME Mgmt For For WILLIAM F. REDDERSEN Mgmt For For LEWIS SOLOMON Mgmt For For MICHEL L. VAILLAUD Mgmt For For DAVID R. VAN VALKENBURG Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 2002 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO REDUCE THE TERM OF FUTURE OFFERING PERIODS TO SIX (6) MONTHS AND INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 03 TO APPROVE AMENDMENTS TO THE 2002 DIRECTOR OPTION Mgmt For For PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES WHICH MAY BE OPTIONED AND SOLD UNDER THE PLAN BY AN ADDITIONAL 300,000 SHARES AND REDUCE THE TERM OF FUTURE OPTIONS GRANTED UNDER THE PLAN TO SEVEN (7) YEARS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Agenda Number: 932479199 - -------------------------------------------------------------------------------------------------------------------------- Security: 413833104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TINY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. C. WAYNE BARDIN Mgmt For For DR. PHILLIP A. BAUMAN Mgmt For For G. MORGAN BROWNE Mgmt For For DUGALD A. FLETCHER Mgmt For For CHARLES E. HARRIS Mgmt For For DR. KELLY S KIRKPATRICK Mgmt For For MARK A. PARSELLS Mgmt For For LORI D. PRESSMAN Mgmt For For CHARLES E. RAMSEY Mgmt For For JAMES E. ROBERTS Mgmt For For 02 TO RATIFY, CONFIRM AND APPROVE THE AUDIT COMMITTEE Mgmt For For S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY Mgmt Against Against TO OFFER TO SHAREHOLDERS LONG-TERM RIGHTS, INCLUDING WARRANTS AND OPTIONS, TO PURCHASE COMMON STOCK AT AN EXERCISE PRICE THAT WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE OR NET ASSET VALUE PER SHARE AT THE TIME OF ISSUANCE OF THE RIGHTS. 04 TO APPROVE THE COMPANY S EQUITY INCENTIVE PLAN Mgmt Against Against FOR OUR DIRECTORS, OFFICERS, OTHER EMPLOYEES AND CERTAIN FORMER OFFICERS. 05 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 45,000,000.
- -------------------------------------------------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Agenda Number: 932404178 - -------------------------------------------------------------------------------------------------------------------------- Security: 414549105 Meeting Type: Annual Meeting Date: 01-Nov-2005 Ticker: HPOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. NOVAK* Mgmt For For JAMES R. RIEDMAN* Mgmt For For RICHARD B. WIRTHLIN* Mgmt For For STEPHEN D. HARLAN** Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 932431810 - -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: HW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. HERICKHOFF Mgmt For For BLAKE O. FISHER, JR. Mgmt For For 02 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932485875 - -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HCSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. MCCARTNEY Mgmt Withheld Against BARTON D. WEISMAN Mgmt Withheld Against JOSEPH F. MCCARTNEY Mgmt Withheld Against ROBERT L. FROME Mgmt Withheld Against THOMAS A. COOK Mgmt Withheld Against ROBERT J. MOSS Mgmt Withheld Against JOHN M. BRIGGS Mgmt Withheld Against 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Agenda Number: 932524398 - -------------------------------------------------------------------------------------------------------------------------- Security: 422211102 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HLEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. HOUSTON* Mgmt For For MICHAEL R. MCDONNELL** Mgmt For For DALE B. WOLF** Mgmt For For STEVEN B. EPSTEIN** Mgmt For For 02 THE APPROVAL OF THE HEALTHEXTRAS, INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHSPRING, INC. Agenda Number: 932520439 - -------------------------------------------------------------------------------------------------------------------------- Security: 42224N101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. FRITCH Mgmt For For JOSEPH P. NOLAN Mgmt For For BRUCE M. FRIED Mgmt For For 02 PROPOSAL TO RATIFY THE HEALTHSPRING, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHTRONICS, INC. Agenda Number: 932526506 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222L107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: HTRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. STEVEN HICKS Mgmt For For SAM B. HUMPHRIES Mgmt For For DONNY R. JACKSON Mgmt For For TIMOTHY J. LINDGREN Mgmt For For KEVIN A. RICHARDSON, II Mgmt For For WILLIAM A. SEARLES Mgmt For For KENNETH S. SHIFRIN Mgmt For For PERRY M. WAUGHTAL Mgmt For For ARGIL J. WHEELOCK, M.D. Mgmt For For MARK G. YUDOF Mgmt For For 02 AMEND THE HEALTHTRONICS 2004 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE BY 2,000,000 SHARES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER (FROM 950,000 SHARES TO 2,950,000 SHARES).
- -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 932486005 - -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HTLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. GERDIN Mgmt For For R. JACOBSON Mgmt For For B. ALLEN Mgmt For For M. GERDIN Mgmt For For L. CROUSE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS Agenda Number: 932499874 - -------------------------------------------------------------------------------------------------------------------------- Security: 42235N108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: HPY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT O. CARR Mgmt Withheld Against SCOTT L. BOK Mgmt Withheld Against MITCHELL L. HOLLIN Mgmt Withheld Against ROBERT H. NIEHAUS Mgmt Withheld Against MARC J. OSTRO, PH.D Mgmt Withheld Against JONATHAN J. PALMER Mgmt Withheld Against GEORGE F. RAYMOND Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 932463514 - -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: HL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.R. NETHERCUTT, JR. Mgmt For For JOHN H. BOWLES Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION OF THE CORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE CORPORATION FROM 200,000,000 TO 400,000,000. 03 PROPOSAL TO APPROVE THE ADOPTION OF AN EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932443067 - -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: HEI 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 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, Agenda Number: 932505780 - -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FRIEL Mgmt For For JILL KANIN-LOVERS Mgmt For For DOUGLAS C. YEARLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932499913 - -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: HELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. WILLIAM PORTER, III Mgmt For For WILLIAM L. TRANSIER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HELIX TECHNOLOGY CORPORATION Agenda Number: 932400740 - -------------------------------------------------------------------------------------------------------------------------- Security: 423319102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: HELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005, AMONG BROOKS AUTOMATION, INC., MT. HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION ( HELIX ). 02 TO PERMIT HELIX S BOARD OF DIRECTORS OR ITS Mgmt Against Against CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE. 03 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HERCULES INCORPORATED Agenda Number: 932462031 - -------------------------------------------------------------------------------------------------------------------------- Security: 427056106 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. GERRITY Mgmt For For JOE B. WYATT Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Agenda Number: 932466205 - -------------------------------------------------------------------------------------------------------------------------- Security: 427093109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: HERO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL D. STILLEY Mgmt For For STEVEN A. WEBSTER Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2004 LONG-TERM Mgmt For For INCENTIVE PLAN INCREASING IN THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 932492616 - -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK G. BISCEGLIA Mgmt For For JAMES R. BLAIR Mgmt For For JACK W. CONNER Mgmt For For W.J. DEL BIAGGIO, JR. Mgmt For For WALTER T. KACZMAREK Mgmt For For ROBERT T. MOLES Mgmt For For LOUIS O. NORMANDIN Mgmt For For JACK L. PECKHAM Mgmt For For HUMPHREY P. POLANEN Mgmt For For C.J. TOENISKOETTER Mgmt For For RANSON W. WEBSTER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE HERITAGE COMMERCE Mgmt For For CORP 2004 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE.
- -------------------------------------------------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Agenda Number: 932434107 - -------------------------------------------------------------------------------------------------------------------------- Security: 427398102 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: HRLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. THONET Mgmt Withheld Against CARLOS C. CAMPBELL Mgmt Withheld Against ADM. ROBERT M. MOORE Mgmt Withheld Against 02 TO RATIFY AND APPROVE OUR 2006 STOCK OPTION Mgmt Against Against PLAN, AS SET FORTH IN EXHIBIT A. 03 TO RATIFY AND APPROVE OUR 2006 STOCK PLAN, AS Mgmt Against Against SET FORTH IN EXHIBIT B.
- -------------------------------------------------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Agenda Number: 932401362 - -------------------------------------------------------------------------------------------------------------------------- Security: 42840B101 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: HITK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. SELTZER Mgmt Withheld Against REUBEN SELTZER Mgmt Withheld Against MARTIN M. GOLDWYN Mgmt Withheld Against ROBERT M. HOLSTER Mgmt Withheld Against YASHAR HIRSHAUT, M.D. Mgmt Withheld Against BRUCE W. SIMPSON Mgmt Withheld Against ANTHONY J. PUGLISI Mgmt Withheld Against 02 THE PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt Against Against AND RESTATED STOCK OPTION PLAN TO INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTING GOODS, INC. Agenda Number: 932523752 - -------------------------------------------------------------------------------------------------------------------------- Security: 428565105 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: HIBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALTON E. YOTHER Mgmt Withheld Against 02 TO ADOPT THE HIBBETT SPORTING GOODS, INC. S Mgmt For For 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 2 . 03 TO ADOPT THE HIBBETT SPORTING GOODS, INC. S Mgmt For For 2006 EXECUTIVE OFFICER CASH BONUS PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 3 . 04 TO ADOPT AN AMENDMENT TO HIBBETT SPORTING GOODS, Mgmt For For INC. S ARTICLES OF INCORPORATION AS MORE FULLY SET OUT UNDER PROPOSAL NO. 4 .
- -------------------------------------------------------------------------------------------------------------------------- HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410 - -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. FIONDELLA Mgmt Withheld Against ROBERT H. HILB Mgmt Withheld Against JULIOUS P. SMITH, JR. Mgmt Withheld Against MARTIN L. VAUGHAN, III Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2006 FINANCIAL STATEMENTS
- -------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 932514272 - -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HITT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YALCIN AYASLI, SC.D. Mgmt For For STEPHEN G. DALY Mgmt For For BRUCE R. EVANS Mgmt For For RICK D. HESS Mgmt For For COSMO S. TRAPANI Mgmt For For FRANKLIN WEIGOLD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOLLINGER INTERNATIONAL INC. Agenda Number: 932428659 - -------------------------------------------------------------------------------------------------------------------------- Security: 435569108 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: HLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARD Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JOHN M. O'BRIEN Mgmt For For GORDON A. PARIS Mgmt For For GRAHAM W. SAVAGE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For RAYMOND S. TROUBH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HOLLINGER INTERNATIONAL INC. Agenda Number: 932538107 - -------------------------------------------------------------------------------------------------------------------------- Security: 435569108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: HLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARD Mgmt For For STANLEY M. BECK, Q.C. Mgmt For For RANDALL C. BENSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JOHN M. O'BRIEN Mgmt For For GORDON A. PARIS Mgmt For For GRAHAM W. SAVAGE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 AMENDMENT OF THE HOLLINGER INTERNATIONAL RESTATED Mgmt For For CERTIFICATE OF INCORPORATION CHANGING HOLLINGER INTERNATIONAL S NAME TO SUN-TIMES MEDIA GROUP INC. 03 ADOPTION OF THE EXECUTIVE CASH INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HOLLY CORPORATION Agenda Number: 932488275 - -------------------------------------------------------------------------------------------------------------------------- Security: 435758305 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.P. BERRY Mgmt Withheld Against M.P. CLIFTON Mgmt Withheld Against W.J. GLANCY Mgmt Withheld Against W.J. GRAY Mgmt Withheld Against M.R. HICKERSON Mgmt Withheld Against T.K. MATTHEWS Mgmt Withheld Against R.G. MCKENZIE Mgmt Withheld Against L. NORSWORTHY Mgmt Withheld Against J.P. REID Mgmt Withheld Against P.T. STOFFEL Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932403316 - -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Special Meeting Date: 15-Nov-2005 Ticker: HOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 90,000,000 SHARES. T
- -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932434145 - -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: HOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CUMMING Mgmt Withheld Against IRWIN JACOBS Mgmt Withheld Against DAVID R. LAVANCE, JR. Mgmt Withheld Against NANCY L. LEAMING Mgmt Withheld Against ARTHUR G. LERNER Mgmt Withheld Against LAWRENCE M. LEVY Mgmt Withheld Against GLENN P. MUIR Mgmt Withheld Against JAY A. STEIN Mgmt Withheld Against 02 TO APPROVE THE SECOND AMENDED AND RESTATED 1999 Mgmt For For EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- HOMESTORE, INC. Agenda Number: 932546128 - -------------------------------------------------------------------------------------------------------------------------- Security: 437852106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: MOVE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. PAUL UNRUH Mgmt For For BRUCE G. WILLISON Mgmt For For 02 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME FROM HOMESTORE, INC. TO MOVE, INC.
- -------------------------------------------------------------------------------------------------------------------------- HORIZON HEALTH CORPORATION Agenda Number: 932424409 - -------------------------------------------------------------------------------------------------------------------------- Security: 44041Y104 Meeting Type: Annual Meeting Date: 20-Jan-2006 Ticker: HORC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN NEWMAN Mgmt For For GEORGE E. BELLO Mgmt For For MICHAEL R. BOWLIN Mgmt For For JAMES E. BUNCHER Mgmt For For ROBERT A. LEFTON Mgmt For For WILLIAM H. LONGFIELD Mgmt For For C. THOMAS SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HORIZON LINES, INC. Agenda Number: 932516997 - -------------------------------------------------------------------------------------------------------------------------- Security: 44044K101 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: HRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. CASTLE Mgmt For For ERNIE L. DANNER Mgmt For For JAMES G. CAMERON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 24, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932479454 - -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. HORNBECK Mgmt Withheld Against STEVEN W. KRABLIN Mgmt Withheld Against DAVID A. TRICE Mgmt Withheld Against 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HOT TOPIC, INC. Agenda Number: 932527609 - -------------------------------------------------------------------------------------------------------------------------- Security: 441339108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: HOTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA COHEN Mgmt For For CORRADO FEDERICO Mgmt For For W. SCOTT HEDRICK Mgmt For For KATHLEEN MASON Mgmt For For ELIZABETH MCLAUGHLIN Mgmt For For BRUCE QUINNELL Mgmt For For ANDREW SCHUON Mgmt For For 02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- HOUSEVALUES, INC. Agenda Number: 932501617 - -------------------------------------------------------------------------------------------------------------------------- Security: 44183Y102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SOLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BLANK Mgmt For For NICOLAS J. HANAUER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 932458234 - -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HUBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP C. YEAGER Mgmt Withheld Against DAVID P. YEAGER Mgmt Withheld Against MARK A. YEAGER Mgmt Withheld Against GARY D. EPPEN Mgmt Withheld Against CHARLES R. REAVES Mgmt Withheld Against MARTIN P. SLARK Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Agenda Number: 932474492 - -------------------------------------------------------------------------------------------------------------------------- Security: 443792106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: HHGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HALEY Mgmt For For DAVID G. OFFENSEND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HUDSON UNITED BANCORP Agenda Number: 932423940 - -------------------------------------------------------------------------------------------------------------------------- Security: 444165104 Meeting Type: Special Meeting Date: 11-Jan-2006 Ticker: HU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 11, 2005, AMONG TD BANKNORTH INC., HUDSON UNITED BANCORP, AND, SOLELY WITH RESPECT TO ARTICLE X OF THE AGREEMENT, THE TORONTO-DOMINION BANK.
- -------------------------------------------------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Agenda Number: 932444184 - -------------------------------------------------------------------------------------------------------------------------- Security: 444482103 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: HUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE MERGER AGREEMENT WITH THE HOME DEPOT. Mgmt For For 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. 03 CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS Mgmt For For THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 932457270 - -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: HGSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. THOMAS WATKINS Mgmt For For AUGUSTINE LAWLOR Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HUNGARIAN TELEPHONE AND CABLE CORP. Agenda Number: 932491246 - -------------------------------------------------------------------------------------------------------------------------- Security: 445542103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLE BERTRAM Mgmt Withheld Against CHRISTIAN EYDE MOELLER Mgmt Withheld Against WILLIAM E. STARKEY Mgmt Withheld Against KIM FRIMER Mgmt Withheld Against JOHN B. RYAN Mgmt Withheld Against PETER THOMSEN Mgmt Withheld Against JESPER HELMUTH LARSEN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG HUNGARIA Mgmt For For KFT. AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 932474531 - -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HURN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUBOSE AUSLEY Mgmt For For JOHN S. MOODY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt Against Against OMNIBUS STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932425297 - -------------------------------------------------------------------------------------------------------------------------- Security: 448407106 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: HTCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS BRUNBERG Mgmt For For ARCHIBALD COX, JR. Mgmt For For WAYNE M. FORTUN Mgmt For For JEFFREY W. GREEN Mgmt For For RUSSELL HUFFER Mgmt For For R. FREDERICK MCCOY, JR. Mgmt For For WILLIAM T. MONAHAN Mgmt For For RICHARD B. SOLUM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. 03 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt For For AND ACTED UPON AT SAID MEETING.
- -------------------------------------------------------------------------------------------------------------------------- HUTTIG BUILDING PRODUCTS, INC. Agenda Number: 932454628 - -------------------------------------------------------------------------------------------------------------------------- Security: 448451104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: HBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DORSEY R. GARDNER Mgmt For For PHILIPPE J. GASTONE Mgmt For For MICHAEL A. LUPO Mgmt For For DELBERT H. TANNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HYDRIL COMPANY Agenda Number: 932490838 - -------------------------------------------------------------------------------------------------------------------------- Security: 448774109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HYDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY S. COX Mgmt For For ROGER GOODAN Mgmt For For PATRICK T. SEAVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HYPERCOM CORPORATION Agenda Number: 932495838 - -------------------------------------------------------------------------------------------------------------------------- Security: 44913M105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL D. DIETHELM Mgmt For For TODD NELSON Mgmt For For NORMAN STOUT Mgmt For For 02 AMENDMENT TO NONEMPLOYEE DIRECTORS STOCK OPTION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- I-FLOW CORPORATION Agenda Number: 932488958 - -------------------------------------------------------------------------------------------------------------------------- Security: 449520303 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IFLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. DAL PORTO Mgmt For For JACK H. HALPERIN Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF I-FLOW CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO CONSIDER AND VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ICOS CORPORATION Agenda Number: 932454983 - -------------------------------------------------------------------------------------------------------------------------- Security: 449295104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ICOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. FERGUSON Mgmt For For ROBERT J. HERBOLD Mgmt For For DAVID V. MILLIGAN PH.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT WITH Shr Against For CERTAIN SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 932493670 - -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ICUI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. BROWN Mgmt Withheld Against RICHARD H. SHERMAN, MD Mgmt Withheld Against 02 PROPOSAL TO RATIFY SELECTION OF MCGLADREY & Mgmt For For PULLEN LLP AS AUDITORS FOR THE COMPANY 03 APPROVAL OF PERFORMANCE-BASED BONUSES Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Agenda Number: 932521998 - -------------------------------------------------------------------------------------------------------------------------- Security: 45166R204 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: IDIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J-P. SOMMADOSSI, PH.D. Mgmt For For CHARLES W. CRAMB Mgmt For For THOMAS EBELING Mgmt For For W.T. HOCKMEYER, PH.D. Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT E. PELZER Mgmt For For D. POLLARD-KNIGHT PH.D. Mgmt For For PAMELA THOMAS-GRAHAM Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IDENTIX INCORPORATED Agenda Number: 932404964 - -------------------------------------------------------------------------------------------------------------------------- Security: 451906101 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: IDNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILTON E. COOPER Mgmt For For DR. JOSEPH J. ATICK Mgmt For For MALCOLM J. GUDIS Mgmt For For DR. JOHN E. HAUGO Mgmt For For GEORGE LATIMER Mgmt For For JOHN E. LAWLER Mgmt For For 02 TO APPROVE THE COMPANY S NONEMPLOYEE DIRECTORS Mgmt For For STOCK AWARD PLAN. T 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- IDX SYSTEMS CORPORATION Agenda Number: 932417947 - -------------------------------------------------------------------------------------------------------------------------- Security: 449491109 Meeting Type: Special Meeting Date: 19-Dec-2005 Ticker: IDXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 28, 2005, BY AND AMONG GENERAL ELECTRIC COMPANY, IGLOO ACQUISITION CORPORATION AND IDX SYSTEMS CORPORATION. T 02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda Number: 932517406 - -------------------------------------------------------------------------------------------------------------------------- Security: 45169U105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IGTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON GARRETT Mgmt Withheld Against MICHEL BERTY Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE IGATE CORPORATION Mgmt Against Against 2006 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- IHOP CORP. Agenda Number: 932499507 - -------------------------------------------------------------------------------------------------------------------------- Security: 449623107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FREDERICK CHRISTIE Mgmt For For RICHARD J. DAHL Mgmt For For PATRICK W. ROSE Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 932468033 - -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: IHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. PICASSO Mgmt For For RICHARD W. ROEDEL Mgmt For For MICHAEL V. STAUDT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 932401336 - -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: IIVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. JOHNSON Mgmt For For THOMAS E. MISTLER Mgmt For For JOSEPH J. CORASANTI Mgmt For For 02 APPROVAL OF THE II-VI INCORPORATED 2005 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IKANOS COMMUNICATIONS Agenda Number: 932523714 - -------------------------------------------------------------------------------------------------------------------------- Security: 45173E105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: IKAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL GOGUEN Mgmt For For G. VENKATESH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 932528803 - -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ILMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARIN EASTHAM Mgmt Withheld Against JAY T. FLATLEY Mgmt Withheld Against W.H. RASTETTER, PH.D. Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- IMMUCOR, INC. Agenda Number: 932416957 - -------------------------------------------------------------------------------------------------------------------------- Security: 452526106 Meeting Type: Annual Meeting Date: 13-Dec-2005 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 EDWARD L. GALLUP Mgmt For For JOHN A. HARRIS Mgmt For For HIROSHI HOKETSU Mgmt For For JOSEPH E. ROSEN Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN: TO Mgmt For For APPROVE THE IMMUCOR, INC. 2005 LONG-TERM INCENTIVE PLAN. T 03 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 60,000,000 TO 120,000,000. T 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. T
- -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 932404217 - -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: IMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHEL SAYARE, PH.D. Mgmt For For WALTER A BLATTLER, PH.D Mgmt For For DAVID W. CARTER Mgmt For For STUART F. FEINER Mgmt For For MARK SKALETSKY Mgmt For For J.J. VILLAFRANCA, PH.D. Mgmt For For NICOLE ONETTO, MD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 932498202 - -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: INCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For BARRY M. ARIKO Mgmt For For JULIAN C. BAKER Mgmt For For PAUL A. BROOKE Mgmt For For MATTHEW W. EMMENS Mgmt For For PAUL A. FRIEDMAN Mgmt For For JOHN F. NIBLACK Mgmt For For ROY A. WHITFIELD Mgmt For For 02 TO AMEND THE COMPANY S 1997 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER FROM 3,100,000 SHARES TO 3,850,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION - MICH Agenda Number: 932450719 - -------------------------------------------------------------------------------------------------------------------------- Security: 453838104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: IBCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA J. BANKS * Mgmt For For ROBERT L. HETZLER ** Mgmt For For MICHAEL M. MAGEE, JR.** Mgmt For For JAMES E. MCCARTY ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY, LLC AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For OUR ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 30 MILLION SHARES TO 40 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------- INFOCROSSING, INC. Agenda Number: 932538688 - -------------------------------------------------------------------------------------------------------------------------- Security: 45664X109 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: IFOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR PETER J. DAPUZZO Mgmt For For HOWARD L. WALTMAN Mgmt For For II PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt Against Against SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE COMPANY S 2005 STOCK PLAN TO 2,000,000 FROM 1,000,000.
- -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 932482451 - -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: INFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. PIDWELL Mgmt Withheld Against SOHAIB ABBASI Mgmt Withheld Against GEOFFREY W. SQUIRE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INFOSPACE, INC. Agenda Number: 932463499 - -------------------------------------------------------------------------------------------------------------------------- Security: 45678T201 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: INSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND O. BELSHEIM, JR. Mgmt For For JOHN E. CUNNINGHAM, IV Mgmt For For LEWIS M. TAFFER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INFOUSA INC. Agenda Number: 932510301 - -------------------------------------------------------------------------------------------------------------------------- Security: 456818301 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: IUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM (MICK) M. ASLIN Mgmt For * KARL L. MEYER Mgmt For * ROBERT A. TREVISANI Mgmt For * 02 AMENDMENT OF BYLAWS TO PROHIBIT FOR THREE YEARS Mgmt For * THE RENOMINATION OR APPOINTMENT BY THE BOARD OF A DIRECTOR WHO HAD BEEN VOTED DOWN BY SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- INFRASOURCE SERVICES, INC. Agenda Number: 932484722 - -------------------------------------------------------------------------------------------------------------------------- Security: 45684P102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: IFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BRAYMAN Mgmt For For J. MICHAL CONAWAY Mgmt For For MICHAEL P. HARMON Mgmt For For DAVID R. HELWIG Mgmt For For IAN A. SCHAPIRO Mgmt For For RICHARD S. SIUDEK Mgmt For For DAVID H. WATTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Agenda Number: 932533094 - -------------------------------------------------------------------------------------------------------------------------- Security: 457461200 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: IRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND W. BURRIS Mgmt For For THOMAS P. D'ARCY Mgmt For For DANIEL L. GOODWIN Mgmt For For JOEL G. HERTER Mgmt For For HEIDI N. LAWTON Mgmt For For THOMAS H. MCAULEY Mgmt For For THOMAS R. MCWILLIAMS Mgmt For For ROBERT D. PARKS Mgmt For For JOEL D. SIMMONS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda Number: 932437026 - -------------------------------------------------------------------------------------------------------------------------- Security: 45769N105 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: ISSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY S.M. HEDRICK Mgmt For For WINSTON J. CHURCHILL Mgmt For For BENJAMIN A. COSGROVE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INNOVO GROUP INC. Agenda Number: 932506782 - -------------------------------------------------------------------------------------------------------------------------- Security: 457954600 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: INNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL J. FURROW Mgmt Withheld Against KELLY HOFFMAN Mgmt Withheld Against KENT SAVAGE Mgmt Withheld Against SAMUEL J. FURROW, JR. Mgmt Withheld Against TOM O'RIORDAN Mgmt Withheld Against MARC B. CROSSMAN Mgmt Withheld Against SUHAIL R. RIZVI Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE SALE OF CERTAIN ASSETS Mgmt For For OF THE PRIVATE LABEL APPAREL DIVISION PURSUANT TO AN ASSET PURCHASE AGREEMENT BY AND AMONG CYGNE DESIGNS, INC., INNOVO AZTECA APPAREL, INC., AND INNOVO GROUP INC. DATED AS OF MARCH 31, 2006. 03 PROPOSAL TO APPROVE ANY ADJOURNMENT OF THE ANNUAL Mgmt Against Against MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE SALE OF CERTAIN ASSETS OF THE PRIVATE LABEL APPAREL DIVISION OF THE COMPANY. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INPHONIC, INC. Agenda Number: 932534591 - -------------------------------------------------------------------------------------------------------------------------- Security: 45772G105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: INPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA BRIND Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 932443839 - -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: NSIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY A. CROWN Mgmt For For STANLEY LAYBOURNE Mgmt For For KATHLEEN S. PUSHOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964 - -------------------------------------------------------------------------------------------------------------------------- Security: 457667103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: INSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. CORTINOVIS Mgmt For For STEPHANIE A. CUSKLEY Mgmt For For JOHN P. DUBINSKY Mgmt For For JUANITA H. HINSHAW Mgmt For For ALFRED T. MCNEILL Mgmt For For THOMAS S. ROONEY, JR. Mgmt For For SHELDON WEINIG Mgmt For For ALFRED L. WOODS Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt For For PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS, INC. Agenda Number: 932521823 - -------------------------------------------------------------------------------------------------------------------------- Security: 457733103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: ISPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN F. HOLMER Mgmt For For WILLIAM R. RINGO, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF A PROPOSAL TO AMEND AND RESTATE Mgmt For For OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF THE COMPANY FROM 60,000,000 TO 100,000,000.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 932500021 - -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IART ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH BRADLEY Mgmt For For RICHARD E. CARUSO Mgmt For For STUART M. ESSIG Mgmt For For CHRISTIAN S. SCHADE Mgmt For For JAMES M. SULLIVAN Mgmt For For ANNE M. VANLENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED CIRCUIT SYSTEMS, INC. Agenda Number: 932387841 - -------------------------------------------------------------------------------------------------------------------------- Security: 45811K208 Meeting Type: Special Meeting Date: 15-Sep-2005 Ticker: ICST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 15, 2005, BY AND AMONG INTEGRATED DEVICE TECHNOLOGIES, INC., COLONIAL MERGER SUB I, INC. AND INTEGRATED CIRCUIT SYSTEMS, INC. 02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL ABOVE. 03 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Mgmt For IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932385455 - -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: IDTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN KANNAPPAN Mgmt For For JOHN SCHOFIELD Mgmt For For RON SMITH Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932387839 - -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Special Meeting Date: 15-Sep-2005 Ticker: IDTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK Mgmt For For OF INTEGRATED DEVICE TECHNOLOGY, INC. ( IDT ) PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2005, BY AND AMONG IDT, COLONIAL MERGER SUB I, INC., A WHOLLY-OWNED SUBSIDIARY OF IDT, AND INTEGRATED CIRCUIT SYSTEMS, INC. 02 PROPOSAL TO APPROVE AN AMENDMENT TO IDT S 2004 Mgmt For For EQUITY PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF IDT COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 17,000,000 SHARES TO A NEW TOTAL OF 19,500,000 SHARES. 03 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE. 04 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Mgmt For IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 932372965 - -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: IPAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN MADAR Mgmt Withheld Against PHILIPPE BENACIN Mgmt Withheld Against RUSSELL GREENBERG Mgmt Withheld Against FRANCOIS HEILBRONN Mgmt Withheld Against JOSEPH A. CACCAMO Mgmt Withheld Against JEAN LEVY Mgmt Withheld Against R. BENSOUSSAN-TORRES Mgmt Withheld Against DANIEL PIETTE Mgmt Withheld Against JEAN CAILLIAU Mgmt Withheld Against PHILIPPE SANTI Mgmt Withheld Against SERGE ROSINOER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- INTER-TEL, INCORPORATED Agenda Number: 932533688 - -------------------------------------------------------------------------------------------------------------------------- Security: 458372109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: INTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN STOUT Mgmt For For ALEXANDER CAPPELLO Mgmt For For J. ROBERT ANDERSON Mgmt For For JERRY W. CHAPMAN Mgmt For For GARY D. EDENS Mgmt For For STEVEN E. KAROL Mgmt For For ROBERT RODIN Mgmt For For AGNIESZKA WINKLER Mgmt For For STEVEN G. MIHAYLO Mgmt For For ANIL K. PURI Mgmt For For KENNETH L. URISH Mgmt For For 02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For INTO DELAWARE. 03 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt For For THE COMPANY S BOARD OF DIRECTORS TO EFFECT AN AMENDMENT TO THE COMPANY S CHARTER DOCUMENTS REQUIRING THE APPROVAL OF A MAJORITY OF DISINTERESTED SHAREHOLDERS TO EFFECT CERTAIN BUSINESS COMBINATION TRANSACTIONS INVOLVING INTERESTED PARTIES. 04 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. 05 TO ADJOURN THE MEETING FOR THE PURPOSE OF SOLICITING Mgmt For For ADDITIONAL SHAREHOLDER VOTES.
- -------------------------------------------------------------------------------------------------------------------------- INTERCHANGE CORPORATION Agenda Number: 932380556 - -------------------------------------------------------------------------------------------------------------------------- Security: 45845K109 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: INCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN K. FARRA JR. Mgmt For For PHILIP K. FRICKE Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE 2005 EQUITY INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932479202 - -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ICE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt For For JEAN-MARC FORNERI Mgmt For For SIR ROBERT REID Mgmt For For FREDERIC V. SALERNO Mgmt For For RICHARD L. SANDOR, PHD Mgmt For For JEFFREY C. SPRECHER Mgmt For For JUDITH A. SPRIESER Mgmt For For VINCENT TESE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORPORAT Agenda Number: 932519866 - -------------------------------------------------------------------------------------------------------------------------- Security: 45866A105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: IDCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. RIDGELY BOLGIANO Mgmt For For WILLIAM J. MERRITT Mgmt For For 02 SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION Shr For Against OF DIRECTORS. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 932501340 - -------------------------------------------------------------------------------------------------------------------------- Security: 458665106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: IFSIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANNE DILLON-RIDGLEY Mgmt For For JUNE M. HENTON Mgmt For For CHRISTOPHER G. KENNEDY Mgmt For For THOMAS R. OLIVER Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S ADOPTION OF Mgmt For For AN AMENDMENT AND RESTATEMENT OF THE INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERGRAPH CORPORATION Agenda Number: 932514309 - -------------------------------------------------------------------------------------------------------------------------- Security: 458683109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: INGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY L. MCDONALD Mgmt For For MICHAEL D. BILLS Mgmt For For RICHARD W. CARDIN Mgmt For For LINDA L. GREEN Mgmt For For LAWRENCE R. GREENWOOD Mgmt For For THOMAS J. LEE Mgmt For For KEVIN M. TWOMEY Mgmt For For R. HALSEY WISE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Agenda Number: 932475381 - -------------------------------------------------------------------------------------------------------------------------- Security: 458743101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: IBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY J. GOLDSTEIN Mgmt For For CHARLES W. SANTORO Mgmt For For DREW T. SAWYER Mgmt For For 02 TO APPROVE AMENDMENTS TO INTERLINE S 2004 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 2,000,000 SHARES AND TO FURTHER RESTRICT THE REPRICING OF AWARDS THEREUNDER WITHOUT FIRST OBTAINING STOCKHOLDER APPROVAL. 03 TO APPROVE THE ADOPTION OF AN EXECUTIVE CASH Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932403239 - -------------------------------------------------------------------------------------------------------------------------- Security: 458771102 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: IMGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JAY GRAF Mgmt For For MICHAEL E. HOFFMAN Mgmt For For THOMAS L. KEMPNER Mgmt For For SHELDON WEINIG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERMEC, INC. Agenda Number: 932487728 - -------------------------------------------------------------------------------------------------------------------------- Security: 458786100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY K. HINCKLEY Mgmt For For STEVEN B. SAMPLE Mgmt For For OREN G. SHAFFER Mgmt For For LARRY D. YOST Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO AMEND THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- INTERMIX MEDIA, INC. Agenda Number: 932392400 - -------------------------------------------------------------------------------------------------------------------------- Security: 45881X106 Meeting Type: Special Meeting Date: 30-Sep-2005 Ticker: MIX 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 18, 2005 BY AND AMONG INTERMIX MEDIA, INC., FOX INTERACTIVE MEDIA, INC., PROJECT IVORY ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FOX INTERACTIVE MEDIA, INC., AND WITH RESPECT TO SPECIFIED PROVISIONS OF THE MERGER AGREEMENT, NEWS CORPORATION. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- INTERMUNE, INC. Agenda Number: 932513941 - -------------------------------------------------------------------------------------------------------------------------- Security: 45884X103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ITMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN S. LEFF Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932497642 - -------------------------------------------------------------------------------------------------------------------------- Security: 459412102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: IDWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. LACEY Mgmt For For RONALD A. COHAN Mgmt For For MARK A. CHRISTENSEN Mgmt For For GLENN E. NELAND Mgmt For For D. PAUL REGAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, I Agenda Number: 932492868 - -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ISE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. JONES, PH.D.* Mgmt For For JOHN F. MARSHALL, PH.D* Mgmt For For SARAH A. MILLER* Mgmt For For CARLETON DAY PEARL* Mgmt For For DAVID KRELL** Mgmt For For 03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Agenda Number: 932501934 - -------------------------------------------------------------------------------------------------------------------------- Security: 46060X107 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ISSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. NOONAN Mgmt For For SAM NUNN Mgmt For For DAVID N. STROHM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERVOICE, INC. Agenda Number: 932370733 - -------------------------------------------------------------------------------------------------------------------------- Security: 461142101 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: INTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAJ-NICOLE A. JONI, PHD Mgmt For For GERALD F. MONTRY Mgmt For For JOSEPH J. PIETROPAOLO Mgmt For For GEORGE C. PLATT Mgmt For For DONALD B. REED Mgmt For For JACK P. REILY Mgmt For For ROBERT E. RITCHEY Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt Against Against INCENTIVE PLAN. 03 IN THEIR DISCRETION, THE UNDERSIGNED HEREBY Mgmt For For AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 932474682 - -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: IVAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. POND Mgmt For For KEVIN FAIRBAIRN Mgmt For For DAVID S. DURY Mgmt For For STANLEY J. HILL Mgmt For For ROBERT LEMOS Mgmt For For ARTHUR L. MONEY Mgmt For For PING YANG Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2004 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2003 EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTRADO INC. Agenda Number: 932445554 - -------------------------------------------------------------------------------------------------------------------------- Security: 46117A100 Meeting Type: Special Meeting Date: 04-Apr-2006 Ticker: TRDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JANUARY 29, 2006, BY AND AMONG WEST CORPORATION, WEST INTERNATIONAL CORP. AND INTRADO INC. 02 ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY Mgmt For For OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- INTRALASE CORP. Agenda Number: 932375377 - -------------------------------------------------------------------------------------------------------------------------- Security: 461169104 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: ILSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. PORTER Mgmt For For JAY T. HOLMES Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INTRALASE CORP. Agenda Number: 932517494 - -------------------------------------------------------------------------------------------------------------------------- Security: 461169104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ILSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. LINK Mgmt Withheld Against GILBERT H. KLIMAN Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt For For STOCK INCENTIVE PLAN. 03 TO INCREASE BY TWO MILLION SHARES THE NUMBER Mgmt Against Against OF SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY S 2004 STOCK INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTROGEN THERAPEUTICS, INC. Agenda Number: 932503659 - -------------------------------------------------------------------------------------------------------------------------- Security: 46119F107 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: INGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. KAPOOR, PH.D. Mgmt Withheld Against DAVID G. NANCE Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932491400 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: ISRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE M. SMITH Mgmt For For RICHARD J. KRAMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932497628 - -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: IMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL R. GOLDBERG Mgmt For For ALFRED M. ZEIEN Mgmt For For RON ZWANZIGER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IONATRON, INC. Agenda Number: 932540520 - -------------------------------------------------------------------------------------------------------------------------- Security: 462070103 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: IOTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. DEARMIN Mgmt For For GEORGE P. FARLEY Mgmt For For 02 PROPOSAL TO AMEND COMPANY S CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF PREFERRED STOCK FROM 1,000,000 TO 2,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932517571 - -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: IPAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. DENMAN Mgmt For For OLOF PRIPP Mgmt For For ALLAN R. SPIES Mgmt For For 02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt For For PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER OF SHARES GRANTED PURSUANT TO STOCK OPTIONS AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK AWARDS THEREUNDER. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For IPASS INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IPAYMENT, INC. Agenda Number: 932482069 - -------------------------------------------------------------------------------------------------------------------------- Security: 46262E105 Meeting Type: Special Meeting Date: 05-May-2006 Ticker: IPMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF DECEMBER 27, 2005, AMONG IPAYMENT HOLDINGS, INC., IPAYMENT MERGERCO, INC. AND IPAYMENT, INC., PURSUANT TO WHICH IPAYMENT MERGERCO, INC. WILL BE MERGED WITH AND INTO IPAYMENT, WITH IPAYMENT AS THE SURVIVING CORPORATION. 02 TO VOTE IN THEIR DISCRETION, UPON SUCH OTHER Mgmt Against Against BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF, INCLUDING, WITHOUT LIMITATION, A PROPOSAL TO ADJOURN TO PROVIDE ADDITIONAL TIME TO SOLICIT VOTES TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 932348952 - -------------------------------------------------------------------------------------------------------------------------- Security: 464287648 Meeting Type: Special Meeting Date: 12-Aug-2005 Ticker: IWO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE T. KRANEFUSS Mgmt For For JOHN E. MARTINEZ Mgmt For For RICHARD K. LYONS Mgmt For For GEORGE G.C. PARKER Mgmt For For W. ALLEN REED Mgmt For For CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For 2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. 2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. REGARDING LOANS. REGARDING LOANS. 3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt Against Against CERTAIN FUNDS INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Agenda Number: 932453070 - -------------------------------------------------------------------------------------------------------------------------- Security: 464330109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ISIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. DIMARCHI * Mgmt For For CHRIS F.O. GABRIELI * Mgmt For For JOSEPH KLEIN, III ** Mgmt For For FREDERICK T. MUTO * Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE ISIS RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE 2002 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN TO (I) INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE DIRECTORS PLAN FROM 600,000 SHARES TO 850,000 SHARES, AND (II) INCREASE THE ANNUAL NON-DISCRETIONARY STOCK OPTION GRANT FOR ISIS NON-EMPLOYEE DIRECTORS FROM 10,000 SHARE TO 12,500 SHARES. 04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Agenda Number: 932394238 - -------------------------------------------------------------------------------------------------------------------------- Security: 464592104 Meeting Type: Annual Meeting Date: 07-Oct-2005 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 Withheld Against ALAN J. GLAZER Mgmt Withheld Against W. RANDOLPH BAKER Mgmt Withheld Against JEFFREY D. GOLDSTEIN Mgmt Withheld Against JOHN G. BRACKENBURY Mgmt Withheld Against 02 APPROVE AMENDMENT TO 2000 LONG-TERM STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFY SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ISTA PHARMACEUTICALS, INC. Agenda Number: 932397032 - -------------------------------------------------------------------------------------------------------------------------- Security: 45031X204 Meeting Type: Annual Meeting Date: 13-Oct-2005 Ticker: ISTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICENTE ANIDO, JR. Mgmt For For KATHLEEN D. LAPORTE Mgmt For For RICHARD C. WILLIAMS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2004 PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 932452725 - -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. GAYLORD, JR. Mgmt For For MICHAEL B. BRACY Mgmt For For THOMAS S. FOLEY Mgmt For For GRAHAM M. WILSON Mgmt For For 02 APPROVAL OF ITRON, INC. AMENDED AND RESTATED Mgmt For For 2000 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- IVAX DIAGNOSTICS, INC. Agenda Number: 932371711 - -------------------------------------------------------------------------------------------------------------------------- Security: 45070W109 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: IVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FERNANDO L. FERNANDEZ* Mgmt Withheld Against NEIL FLANZRAICH** Mgmt Withheld Against JOHN B. HARLEY, M.D.** Mgmt Withheld Against JANE H. HSIAO, PH.D.** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- IVILLAGE INC. Agenda Number: 932496602 - -------------------------------------------------------------------------------------------------------------------------- Security: 46588H105 Meeting Type: Special Meeting Date: 12-May-2006 Ticker: IVIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 3, 2006, BY AND AMONG IVILLAGE INC., NBC UNIVERSAL, INC. AND IVILLAGE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF NBC UNIVERSAL, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- IXIA Agenda Number: 932490826 - -------------------------------------------------------------------------------------------------------------------------- Security: 45071R109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: XXIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-CLAUDE ASSCHER Mgmt For For MASSOUD ENTEKHABI Mgmt For For JONATHAN FRAM Mgmt For For ERROL GINSBERG Mgmt For For GAIL HAMILTON Mgmt For For JON F. RAGER Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 932387043 - -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Annual Meeting Date: 06-Sep-2005 Ticker: SYXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD FEUCHT Mgmt Withheld Against KENNETH D. WONG Mgmt Withheld Against S. JOON LEE Mgmt Withheld Against NATHAN ZOMMER Mgmt Withheld Against SAMUEL KORY Mgmt Withheld Against 02 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 932425057 - -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: JJSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER G. STANLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932490991 - -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: JCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS Y. BECH Mgmt For For ROBERT J. CRESCI Mgmt For For JOHN F. RIELEY Mgmt For For RICHARD S. RESSLER Mgmt For For MICHAEL P. SCHULHOF Mgmt For For 02 TO ADOPT AN AMENDMENT TO ARTICLE FOURTH OF J2 Mgmt For For GLOBAL S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF J2 GLOBAL COMMON STOCK FROM 50 MILLION TO 95 MILLION. 03 TO APPROVE AN AMENDMENT TO J2 GLOBAL S SECOND Mgmt For For AMENDED AND RESTATED 1997 STOCK OPTION PLAN TO INCREASE FROM FIVE MILLION TO SIX MILLION THE NUMBER OF SHARES OF J2 GLOBAL S COMMON STOCK PERMITTED FOR PLAN USES. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 932403099 - -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 01-Nov-2005 Ticker: JKHY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HENRY Mgmt Withheld Against J. HALL Mgmt Withheld Against M. HENRY Mgmt Withheld Against J. ELLIS Mgmt Withheld Against C. CURRY Mgmt Withheld Against J. MALIEKEL Mgmt Withheld Against W. BROWN Mgmt Withheld Against 02 TO APPROVE THE COMPANY S RESTRICTED STOCK PLAN. Mgmt For For 03 TO APPROVE THE COMPANY S 2005 NON-QUALIFIED Mgmt For For STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 932431860 - -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 17-Feb-2006 Ticker: JBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. ALPERT Mgmt For For ANNE B. GUST Mgmt For For ALICE B. HAYES Mgmt For For MURRAY H. HUTCHISON Mgmt For For LINDA A. LANG Mgmt For For MICHAEL W. MURPHY Mgmt For For L. ROBERT PAYNE Mgmt For For DAVID M. TEHLE Mgmt For For 02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED PERFORMANCE Mgmt For For BONUS PLAN. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT.
- -------------------------------------------------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE INC. Agenda Number: 932390571 - -------------------------------------------------------------------------------------------------------------------------- Security: 468202106 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: JTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULYSSES L. BRIDGEMAN JR Mgmt For For RODMAN L. DRAKE Mgmt For For 02 TO APPROVE THE JACKSON HEWITT 2004 EQUITY AND Mgmt For For INCENTIVE PLAN. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- JACUZZI BRANDS, INC. Agenda Number: 932430250 - -------------------------------------------------------------------------------------------------------------------------- Security: 469865109 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: JJZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR ROYALL VICTOR III Mgmt For For THOMAS B. WALDIN Mgmt For For B RATIFY APPOINTMENT OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 932386712 - -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 09-Sep-2005 Ticker: JAKK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK FRIEDMAN Mgmt For For STEPHEN G. BERMAN Mgmt For For DAN ALMAGOR Mgmt For For DAVID C. BLATTE Mgmt For For ROBERT E. GLICK Mgmt For For MICHAEL G. MILLER Mgmt For For MURRAY L. SKALA Mgmt For For 02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS THE COMPANY S AUDITORS. 03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- JAMDAT MOBILE INC. Agenda Number: 932432230 - -------------------------------------------------------------------------------------------------------------------------- Security: 47023T100 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: JMDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 8, 2005, BY AND AMONG ELECTRONIC ARTS INC., A DELAWARE CORPORATION, EARTS(DELAWARE), INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ELECTRONICS ARTS, AND JAMDAT MOBILE INC., A DELAWARE CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP, INC. Agenda Number: 932510250 - -------------------------------------------------------------------------------------------------------------------------- Security: 470359100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JRVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN N. COLNER Mgmt For For DALLAS W. LUBY Mgmt For For A. WELLFORD TABOR Mgmt For For NICOLAS D. ZERBIB Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 932506718 - -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: JAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. FRANKLIN Mgmt For For RENE-PIERRE AZRIA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- JER INVESTORS TRUST INC Agenda Number: 932526138 - -------------------------------------------------------------------------------------------------------------------------- Security: 46614H301 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: JRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. ROBERT, JR. Mgmt For For KEITH W. BELCHER Mgmt For For DANIEL J. ALTOBELLO Mgmt For For PETER D. LINNEMAN Mgmt For For W. RUSSELL RAMSEY Mgmt For For FRANK J. CAUFIELD Mgmt For For JAMES V. KIMSEY 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 YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Agenda Number: 932405396 - -------------------------------------------------------------------------------------------------------------------------- Security: 466210101 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: JLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.V. ARMES Mgmt For For T.P. CAPO Mgmt For For W.K. FOSTER Mgmt For For W.M. LASKY Mgmt For For J.A. MEZERA Mgmt For For D.L. PUGH Mgmt For For S. RABINOWITZ Mgmt For For R.C. STARK Mgmt For For T.C. WAJNERT Mgmt For For 02 APPROVE THE COMPANY S 2005 RESTATED ANNUAL MANAGEMENT Mgmt For For INCENTIVE PLAN. T 03 APPROVE THE COMPANY S 2005 LONG TERM INCENTIVE Mgmt For For PLAN. T 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR THE ENSUING YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- JOHN H. HARLAND COMPANY Agenda Number: 932465354 - -------------------------------------------------------------------------------------------------------------------------- Security: 412693103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. WILLIAM ANTLE III Mgmt For For ROBERT J. CLANIN Mgmt For For JOHN JOHNS Mgmt For For EILEEN RUDDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 932503560 - -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: JLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR DEREK HIGGS Mgmt For For LAURALEE E. MARTIN Mgmt For For ALAIN MONIE Mgmt For For THOMAS C. THEOBALD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE AN INCREASE BY 500,000 OF THE NUMBER Mgmt For For OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE JONES LANG LASALLE UK SHARESAVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932539452 - -------------------------------------------------------------------------------------------------------------------------- Security: 480838101 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: JOSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW A. GIORDANO Mgmt For For WILLIAM E. HERRON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 20 MILLION SHARES TO 45 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda Number: 932449122 - -------------------------------------------------------------------------------------------------------------------------- Security: 481130102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. DRURY Mgmt For For JONATHAN NEWCOMB Mgmt For For ROGER D. PEIRCE Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE THREE TRADING DAYS SALES/WAITING PERIOD IN THE B MARKET UNDER THE ARTICLES.
- -------------------------------------------------------------------------------------------------------------------------- JOURNAL REGISTER COMPANY Agenda Number: 932481675 - -------------------------------------------------------------------------------------------------------------------------- Security: 481138105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: JRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. JELENIC Mgmt For For JOHN L. VOGELSTEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- JUPITERMEDIA CORPORATION Agenda Number: 932522128 - -------------------------------------------------------------------------------------------------------------------------- Security: 48207D101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: JUPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN M. MECKLER Mgmt For For CHRISTOPHER S. CARDELL Mgmt For For MICHAEL J. DAVIES Mgmt For For GILBERT F. BACH Mgmt For For WILLIAM A. SHUTZER Mgmt For For JOHN R. PATRICK Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE JUPITERMEDIA Mgmt Against Against CORPORATION 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AND OPTIONS TO PURCHASE SHARES OF COMMON STOCK AVAILABLE FOR ISSUABLE THEREUNDER BY 2,000,000. 03 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- K&F INDUSTRIES HOLDINGS, INC. Agenda Number: 932508091 - -------------------------------------------------------------------------------------------------------------------------- Security: 482241106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE A. BOSSIDY Mgmt Withheld Against GERALD L. PARSKY Mgmt Withheld Against J. THOMAS ZUSI Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932483299 - -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KSWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LEWIN Mgmt For For MARK LOUIE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- K-V PHARMACEUTICAL COMPANY Agenda Number: 932384629 - -------------------------------------------------------------------------------------------------------------------------- Security: 482740206 Meeting Type: Annual Meeting Date: 01-Sep-2005 Ticker: KVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC S. HERMELIN Mgmt For For KEVIN S. CARLIE Mgmt For For DAVID A. VAN VLIET Mgmt For For 02 RATIFICATION OF ENGAGEMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 932504106 - -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. ALLEN Mgmt For For FRANCIS L. MCKONE Mgmt For For 02 APPROVAL OF THE KADANT INC. 2006 EQUITY INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KANBAY INTERNATIONAL, INC. Agenda Number: 932535670 - -------------------------------------------------------------------------------------------------------------------------- Security: 48369P207 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND J. SPENCER Mgmt Withheld Against MICHAEL E. MIKOLAJCZYK Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932490270 - -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: KSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. HAVERTY Mgmt Withheld Against THOMAS A. MCDONNELL Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS KCS S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 932482475 - -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: KDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BRIAN P. CAMPBELL Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For JAMES O'LEARY Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda Number: 932486219 - -------------------------------------------------------------------------------------------------------------------------- Security: 486665102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. BEGLEY Mgmt Withheld Against PHILIP J. HARKINS Mgmt Withheld Against BRIAN T. KEANE Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Agenda Number: 932427239 - -------------------------------------------------------------------------------------------------------------------------- Security: 487584104 Meeting Type: Annual Meeting Date: 11-Feb-2006 Ticker: KEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT TEN 02 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For BRIAN R. BACHMAN* Mgmt For For JAMES T. BARTLETT Mgmt For For JAMES B. GRISWOLD Mgmt For For LEON J. HENDRIX, JR. Mgmt For For BRIAN J. JACKMAN* Mgmt For For DR. N. MOHAN REDDY* Mgmt For For THOMAS A. SAPONAS Mgmt For For BARBARA V. SCHERER Mgmt For For R. ELTON WHITE Mgmt For For 03 PROPOSAL TO APPROVE THE KEITHLEY INSTRUMENTS, Mgmt For For INC. 2005 EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT PLAN
- -------------------------------------------------------------------------------------------------------------------------- KENEXA CORPORATION Agenda Number: 932491537 - -------------------------------------------------------------------------------------------------------------------------- Security: 488879107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KNXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TROY A. KANTER Mgmt Withheld Against RENEE B. BOOTH Mgmt Withheld Against 02 TO ADOPT THE KENEXA CORPORATION 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt Against Against AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE INTERNAL CONTROLS OVER FINANCIAL REPORTING AND MANAGEMENT S ASSESSMENT OF THE EFFECTIVENESS OF THE INTERNAL CONTROLS OVER FINANCIAL REPORTING FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932501984 - -------------------------------------------------------------------------------------------------------------------------- Security: 193294105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. COLE Mgmt For For ROBERT C. GRAYSON Mgmt For For DENIS F. KELLY Mgmt For For PHILIP B. MILLER Mgmt For For MARTIN E. FRANKLIN Mgmt For For PHILIP R. PELLER Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KENSEY NASH CORPORATION Agenda Number: 932413191 - -------------------------------------------------------------------------------------------------------------------------- Security: 490057106 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: KNSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. EVANS, P.E. Mgmt For For WALTER R. MAUPAY, JR. Mgmt For For C MCCOLLISTER EVARTS MD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS. T
- -------------------------------------------------------------------------------------------------------------------------- KENSEY NASH CORPORATION Agenda Number: 932531228 - -------------------------------------------------------------------------------------------------------------------------- Security: 490057106 Meeting Type: Special Meeting Date: 22-Jun-2006 Ticker: KNSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE FIFTH AMENDED AND RESTATED Mgmt Against Against KENSEY NASH CORPORATION EMPLOYEE INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 932519993 - -------------------------------------------------------------------------------------------------------------------------- Security: 492515101 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: KERX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. WEISS Mgmt For For I. CRAIG HENDERSON M.D. Mgmt For For MALCOLM HOENLEIN Mgmt For For ERIC ROSE, M.D. Mgmt For For LINDSAY A. ROSENWALD MD Mgmt For For JONATHAN SPICEHANDLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Agenda Number: 932441582 - -------------------------------------------------------------------------------------------------------------------------- Security: 493308100 Meeting Type: Annual Meeting Date: 23-Mar-2006 Ticker: KEYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR UMANG GUPTA Mgmt Withheld Against DAVID COWAN Mgmt Withheld Against DEBORAH RIEMAN Mgmt Withheld Against MOHAN GYANI Mgmt Withheld Against GEOFFREY PENNEY Mgmt Withheld Against RAYMOND L. OCAMPO JR. Mgmt Withheld Against JENNIFER BOLT Mgmt Withheld Against 02 APPROVAL OF AMENDMENTS TO THE 1999 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For KEYNOTE SYSTEMS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Agenda Number: 932378397 - -------------------------------------------------------------------------------------------------------------------------- Security: 49338N109 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: KEYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. FOSTER Mgmt For For JAMES ROBERT GERRITY Mgmt For For RICHARD L. KEISTER Mgmt For For TIMOTHY C. MCQUAY Mgmt For For JOHN R. MOORE Mgmt For For STEPHEN A. RHODES Mgmt For For KEITH M. THOMPSON Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 OMNIBUS INCENTIVE Mgmt For For PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 932519878 - -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KFRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. DUNKEL Mgmt For For W.R. CAREY, JR. Mgmt For For MARK F. FURLONG Mgmt For For 02 APPROVE THE KFORCE INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 APPROVE THE AMENDMENT TO THE KFORCE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KFORCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OF THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- KFX INC. Agenda Number: 932492046 - -------------------------------------------------------------------------------------------------------------------------- Security: 48245L107 Meeting Type: Annual Meeting Date: 13-May-2006 Ticker: KFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANUAL H. JOHNSON Mgmt For For JOHN V. LOVOI Mgmt For For W. GRADY ROSIER Mgmt For For JAMES R. SCHLESINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION 03 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 04 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 932493012 - -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. KILROY, JR. Mgmt For For DALE F. KINSELLA Mgmt For For 02 APPROVAL OF 2006 INCENTIVE AWARD PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KINTERA, INC. Agenda Number: 932372941 - -------------------------------------------------------------------------------------------------------------------------- Security: 49720P506 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: KNTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN B. GRUBER, M.D. Mgmt For For R. J. KORZENIEWSKI, CPA Mgmt For For DEBORAH D. RIEMAN, PHD Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 2003 EQUITY Mgmt Against Against INCENTIVE PLAN WHICH INCREASES THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.001, FROM 5,600,000 TO 8,600,000 SHARES. 03 APPROVAL OF THE AMENDMENTS TO THE 2000 STOCK Mgmt Against Against OPTION PLAN, 2003 EQUITY INCENTIVE PLAN, AND 2004 EQUITY INCENTIVE PLAN (FUNDWARE) TO AUTHORIZE THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO EFFECT A REPRICING OF OUTSTANDING STOCK OPTIONS UNDER THESE PLANS. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 05 ANY OTHER MATTERS AS MAY PROPERLY COME BEFORE Mgmt For For THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. AS TO THESE OTHER MATTERS, THE UNDERSIGNED HEREBY CONFERS DISCRETIONARY AUTHORITY.
- -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 932451747 - -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: KEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOB G. GOWER Mgmt For For MONTE J. MILLER Mgmt For For JOSEPH H. PYNE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 932422796 - -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: KNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE COMPANY S 2005 EXECUTIVE Mgmt For For CASH BONUS PLAN, TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. T 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION Mgmt For For PLAN TO COMPLY WITH SECTION 162(M) OF THE CODE, AND TO APPROVE AND RATIFY THE COMPANY S AMENDED AND RESTATED 2003 STOCK OPTION PLAN, WHICH INCORPORATES ALL PRIOR AMENDMENTS TO THE 2003 STOCK OPTION PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 932506302 - -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY J. KNIGHT* Mgmt For For G.D. MADDEN* Mgmt For For KATHRYN L. MUNRO* Mgmt For For RICHARD J. LEHMANN** Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 932463920 - -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: KNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY LAPIDUS Mgmt For For BURTON B. STANIAR Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 TO RATIFY SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KOMAG, INCORPORATED Agenda Number: 932501566 - -------------------------------------------------------------------------------------------------------------------------- Security: 500453204 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KOMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRIS A. EYRE Mgmt For For DAVID G. TAKATA Mgmt For For HARRY G. VAN WICKLE Mgmt For For 02 PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2002 Mgmt For For QUALIFIED STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 5,000,000 SHARES, FROM 4,242,054 SHARES TO 9,242,054 SHARES, AND MAKE CERTAIN OTHER CHANGES. 03 PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK BY 70,000,000 SHARES, FROM 50,000,000 SHARES TO 120,000,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 932386231 - -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: KFY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK CAHOUET Mgmt For For GERHARD SCHULMEYER Mgmt For For HARRY YOU Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR FISCAL 2006. 03 TO ACT UPON ANY OTHER MATTERS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- KRONOS INCORPORATED Agenda Number: 932430894 - -------------------------------------------------------------------------------------------------------------------------- Security: 501052104 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: KRON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. AIN Mgmt For For DAVID B. KISER Mgmt For For 02 TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 932494949 - -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. COOGAN Mgmt For For CECIL H. MOORE, JR. Mgmt For For GEORGE E. POSTON Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For R. GERALD TURNER Mgmt For For STEVEN L. WATSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932426213 - -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: KLIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. O'STEEN Mgmt For For MACDONELL ROEHM, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY PLAN. Mgmt Against Against 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KYPHON INC. Agenda Number: 932521734 - -------------------------------------------------------------------------------------------------------------------------- Security: 501577100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: KYPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. MOTT Mgmt For For KAREN D. TALMADGE Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LABARGE, INC. Agenda Number: 932407655 - -------------------------------------------------------------------------------------------------------------------------- Security: 502470107 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: LB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. CORCORAN Mgmt For For CRAIG E. LABARGE Mgmt For For JACK E. THOMAS, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 2, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- LABONE, INC. Agenda Number: 932398591 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540L105 Meeting Type: Special Meeting Date: 27-Oct-2005 Ticker: LABS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 8, 2005, BY AND AMONG LABONE, INC., QUEST DIAGNOSTICS INCORPORATED AND FOUNTAIN, INC. 02 APPROVAL OF THE GRANT TO THE PROXYHOLDERS OF Mgmt Against Against THE AUTHORITY TO VOTE IN THEIR DISCRETION TO ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- LABOR READY, INC. Agenda Number: 932498036 - -------------------------------------------------------------------------------------------------------------------------- Security: 505401208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN C. COOPER Mgmt For For KEITH D. GRINSTEIN Mgmt For For THOMAS E. MCCHESNEY Mgmt For For GATES MCKIBBIN Mgmt For For J.P. SAMBATARO, JR. Mgmt For For WILLIAM W. STEELE Mgmt For For ROBERT J. SULLIVAN Mgmt For For CRAIG E. TALL 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 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 932405675 - -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 21-Nov-2005 Ticker: LANC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FOX Mgmt For For JOHN B. GERLACH, JR. Mgmt For For EDWARD H. JENNINGS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK PLAN. Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- LANCE, INC. Agenda Number: 932467637 - -------------------------------------------------------------------------------------------------------------------------- Security: 514606102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LNCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. ATKINS Mgmt For For J.P. BOLDUC Mgmt For For WILLIAM R. HOLLAND Mgmt For For ISAIAH TIDWELL Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 932431339 - -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: LDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WHITE Mgmt For For MR. MITCHELL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 932476648 - -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: LSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. HAUER Mgmt For For BALAJI KRISHNAMURTHY Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE 2001 OUTSIDE Mgmt Against Against DIRECTORS STOCK OPTION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS LATTICE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 932483198 - -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: LAWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES T. BROPHY Mgmt For For THOMAS S. POSTEK Mgmt For For MITCHELL H. SARANOW Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Agenda Number: 932531898 - -------------------------------------------------------------------------------------------------------------------------- Security: 521050104 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: LAYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For JEFFREY J. REYNOLDS Mgmt For For 02 PROPOSAL TO APPROVE THE LAYNE CHRISTENSEN COMPANY Mgmt Against Against 2006 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For INCORPORATION OF THE COMPANY FOR DECLASSIFYING THE BOARD OF DIRECTORS. 04 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- LCA-VISION INC. Agenda Number: 932514993 - -------------------------------------------------------------------------------------------------------------------------- Security: 501803308 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: LCAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BAHL Mgmt For For THOMAS G. CODY Mgmt For For JOHN H. GUTFREUND Mgmt For For JOHN C. HASSAN Mgmt For For CRAIG P.R. JOFFE Mgmt For For DAVID W. WHITING Mgmt For For E. ANTHONY WOODS Mgmt For For 02 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATION Mgmt For For OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 27,500,000 TO 55,000,000. 03 APPROVAL OF THE LCA-VISION INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 THE RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEADIS TECHNOLOGY, INC. Agenda Number: 932516404 - -------------------------------------------------------------------------------------------------------------------------- Security: 52171N103 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: LDIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN LEE, PH.D. Mgmt Withheld Against ARATI PRABHAKAR, PH.D. Mgmt Withheld Against JACK SALTICH Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEADIS TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Agenda Number: 932511098 - -------------------------------------------------------------------------------------------------------------------------- Security: 52186N106 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: LF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. FINK Mgmt For For JEFFREY G. KATZ Mgmt For For THOMAS J. KALINSKE Mgmt For For STANLEY E. MARON Mgmt For For E. STANTON MCKEE, JR. Mgmt For For DAVID C. NAGEL Mgmt For For RALPH R. SMITH Mgmt For For CADEN WANG Mgmt For For 02 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt Against Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES AND TO ADD RESTRICTED STOCK, RESTRICTED STOCK UNIT AWARDS, PERFORMANCE STOCK AWARDS AND ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt For For EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES AND TO EXPAND THE TYPES OF AWARDS AVAILABLE FOR GRANT UNDER THE PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Agenda Number: 932431961 - -------------------------------------------------------------------------------------------------------------------------- Security: 522015106 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: LTRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MATHEW JUECHTER Mgmt For For WILFORD D. GODBOLD, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LECG CORPORATION Agenda Number: 932522089 - -------------------------------------------------------------------------------------------------------------------------- Security: 523234102 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: XPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. TEECE Mgmt Withheld Against MICHAEL R. GAULKE Mgmt Withheld Against MICHAEL J. JEFFERY Mgmt Withheld Against WILLIAM W. LIEBECK Mgmt Withheld Against RUTH M. RICHARDSON Mgmt Withheld Against WILLIAM J. SPENCER Mgmt Withheld Against WALTER H.A. VANDAELE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LECG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 932463259 - -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: LII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For STEVEN R. BOOTH Mgmt For For JOHN E. MAJOR Mgmt For For JEFFREY D. STOREY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LEXAR MEDIA, INC. Agenda Number: 932527027 - -------------------------------------------------------------------------------------------------------------------------- Security: 52886P104 Meeting Type: Special Meeting Date: 16-Jun-2006 Ticker: LEXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 8, 2006, BY AND AMONG MICRON TECHNOLOGY, INC., MARCH 2006 MERGER CORP., A WHOLLY OWNED SUBSIDIARY OF MICRON, AND THE CORPORATION. 02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt Against Against ADJOURN THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- LEXAR MEDIA, INC. Agenda Number: 932555278 - -------------------------------------------------------------------------------------------------------------------------- Security: 52886P104 Meeting Type: Special Meeting Date: 16-Jun-2006 Ticker: LEXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 8, 2006, BY AND AMONG MICRON TECHNOLOGY, INC., MARCH 2006 MERGER CORP., A WHOLLY OWNED SUBSIDIARY OF MICRON, AND THE CORPORATION, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda Number: 932456343 - -------------------------------------------------------------------------------------------------------------------------- Security: 528872104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: LEXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR T. SANDS, MD PHD Mgmt Withheld Against FRANK PALANTONI Mgmt Withheld Against 02 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEXINGTON CORPORATE PROPERTIES TRUST Agenda Number: 932495434 - -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ROBERT ROSKIND Mgmt For For RICHARD J. ROUSE Mgmt For For T. WILSON EGLIN Mgmt For For GEOFFREY DOHRMANN Mgmt For For CARL D. GLICKMAN Mgmt For For JAMES GROSFELD Mgmt For For KEVIN W. LYNCH Mgmt For For STANLEY R. PERLA Mgmt For For SETH M. ZACHARY 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, 2006. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE 2006 ANNUAL MEETING, INCLUDING ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 932527596 - -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: LHCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. PATRICK MULLOY, II Mgmt For For DAN S. WILFORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For 03 TO APPROVE THE LHC GROUP, INC. 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Agenda Number: 932456367 - -------------------------------------------------------------------------------------------------------------------------- Security: 53217R207 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LTM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BAHRAM AKRADI Mgmt For For TIMOTHY C. DEVRIES Mgmt For For JAMES F. HALPIN Mgmt For For GUY C. JACKSON Mgmt For For DAVID A. LANDAU Mgmt For For STEPHEN R. SEFTON Mgmt For For GILES H. BATEMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE LIFE TIME FITNESS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LIFECELL CORPORATION Agenda Number: 932372030 - -------------------------------------------------------------------------------------------------------------------------- Security: 531927101 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LIFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL G. THOMAS Mgmt For For MICHAEL E. CAHR Mgmt For For DAVID FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For MARTIN P. SUTTER Mgmt For For 02 PROPOSAL TO APPROVE THE COMBINATION OF, AND Mgmt For For AMENDMENT TO, LIFECELL S EXISTING 2003 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN AND 2000 STOCK OPTION PLAN, WHICH WOULD RESULT IN ONE COMBINED PLAN ALLOWING FOR THE GRANT OF VARIOUS TYPES OF EQUITY AWARDS TO EMPLOYEES, DIRECTORS AND CONSULTANTS. 03 PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER Mgmt For For OF SHARES AVAILABLE FOR ISSUANCE UNDER THE RESULTING STOCK OPTION PLAN BY 1.6 MILLION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- LIFECELL CORPORATION Agenda Number: 932543449 - -------------------------------------------------------------------------------------------------------------------------- Security: 531927101 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: LIFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL G. THOMAS Mgmt For For MICHAEL E. CAHR Mgmt For For DAVID FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For MICHAEL R. MINOGUE Mgmt For For ROBERT P. ROCHE, JR. Mgmt For For MARTIN P. SUTTER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO LIFECELL Mgmt For For S EXISTING EQUITY COMPENSATION PLAN TO PERMIT DISCRETIONARY GRANTS OF OPTIONS AND OTHER AWARDS TO OUTSIDE DIRECTORS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LIFELINE SYSTEMS, INC. Agenda Number: 932442863 - -------------------------------------------------------------------------------------------------------------------------- Security: 532192101 Meeting Type: Special Meeting Date: 21-Mar-2006 Ticker: LIFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF JANUARY 18, 2006, AMONG LIFELINE SYSTEMS, INC., KONINKLIJKE PHILIPS ELECTRONICS N.V. ( PHILIPS ) AND DAP MERGER SUB, INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF PHILIPS. 02 TO APPROVE A PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 932531761 - -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: LCUT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY SIEGEL Mgmt For For RONALD SHIFTAN Mgmt For For CRAIG PHILLIPS Mgmt For For HOWARD BERNSTEIN Mgmt For For MICHAEL JEARY Mgmt For For SHELDON MISHER Mgmt For For CHERRIE NANNINGA Mgmt For For WILLIAM WESTERFIELD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 TO APPROVE THE AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against LONG-TERM INCENTIVE PLAN AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER 04 TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE COMPANY S 2000 INCENTIVE BONUS COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORA Agenda Number: 932512824 - -------------------------------------------------------------------------------------------------------------------------- Security: 533535100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LINC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. CARNEY Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES J. BURKE, JR. Mgmt For For STEVEN W. HART Mgmt For For JERRY G. RUBENSTEIN Mgmt For For PAUL E. GLASKE Mgmt For For PETER S. BURGESS Mgmt For For J. BARRY MORROW Mgmt For For CELIA CURRIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE LINCOLN EDUCATIONAL SERVICES Mgmt For For CORPORATION 2006 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINDSAY MANUFACTURING CO. Agenda Number: 932429550 - -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: LNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY H. CUNNINGHAM Mgmt For For RICHARD W. PAROD Mgmt For For 02 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 03 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932407566 - -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: LIOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE 2005 STOCK INCENTIVE Mgmt For For PLAN. T 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. T
- -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932465265 - -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LIOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE SHEER Mgmt For For JEFFREY H. GOODMAN Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 932474391 - -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: LFUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DRISCOLL Mgmt For For ANTHONY GRILLO Mgmt For For GORDON HUNTER Mgmt For For BRUCE A. KARSH Mgmt For For JOHN E. MAJOR Mgmt For For RONALD L. SCHUBEL Mgmt For For 02 APPROVAL AND RATIFICATION OF THE DIRECTORS Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 APPROVAL OF THE LITTELFUSE, INC. EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN (THE EQUITY PLAN ) WHICH WOULD SUPERSEDE AND REPLACE THE STOCK PLAN FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC., ADOPTED EFFECTIVE DECEMBER 16, 1991, AND THE 1993 STOCK PLAN FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC., ADOPTED EFFECTIVE FEBRUARY 12, 1993. 04 APPROVAL OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS Mgmt For For STOCK OPTION PLAN (THE DIRECTORS PLAN ) WHICH WOULD SUPERSEDE AND REPLACE THE STOCK PLAN FOR NEW DIRECTORS OF LITTELFUSE, INC.
- -------------------------------------------------------------------------------------------------------------------------- LKQ CORP. Agenda Number: 932479264 - -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LKQX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROBERT M. DEVLIN Mgmt For For DONALD F. FLYNN Mgmt For For JOSEPH M. HOLSTEN Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 02 APPROVAL OF THE LKQ CORPORATION LONG TERM INCENTIVE Mgmt For For PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LODGENET ENTERTAINMENT CORPORATION Agenda Number: 932479872 - -------------------------------------------------------------------------------------------------------------------------- Security: 540211109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LNET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DOUGLAS BRADBURY Mgmt For For RICHARD R. HYLLAND Mgmt For For 02 AMENDMENT OF THE 2003 STOCK OPTION AND INCENTIVE Mgmt For For PLAN. TO APPROVE AN AMENDMENT TO (I) INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN BY 600,000, (II) PROHIBIT THE REPRICING OF OPTION WITHOUT STOCKHOLDER APPROVAL, (III) LIMIT THE NUMBER OF OPTIONS AND VALUE OF RESTRICTED STOCK, AND (IV) PROVIDE GREATER FLEXIBILITY IN AWARDS TO NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LOJACK CORPORATION Agenda Number: 932487867 - -------------------------------------------------------------------------------------------------------------------------- Security: 539451104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LOJN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH F. ABELY Mgmt For For ROBERT J. MURRAY Mgmt For For HARVEY ROSENTHAL Mgmt For For MARIA RENNA SHARPE Mgmt For For JOHN H. MACKINNON Mgmt For For ROBERT L. REWEY Mgmt For For RICHARD T. RILEY Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Agenda Number: 932448803 - -------------------------------------------------------------------------------------------------------------------------- Security: 542312103 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHYS J BEST* Mgmt For For FREDERICK B. HEGI. JR* Mgmt For For M JOSEPH MCHUGH* Mgmt For For DAN O. DINGES** Mgmt For For DAVID A REED** Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- LONGS DRUG STORES CORPORATION Agenda Number: 932465912 - -------------------------------------------------------------------------------------------------------------------------- Security: 543162101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN F. BRYANT Mgmt For For LISA M. HARPER Mgmt For For MARY S. METZ, PH.D. Mgmt For For ANTHONY G. WAGNER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL YEAR ENDING JANUARY 25, 2007 03 APPROVAL OF AMENDMENTS TO OUR ARTICLES OF RESTATEMENT Mgmt For For AND OUR AMENDED BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS AND TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR REINSTATING A CLASSIFIED BOARD
- -------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 932478743 - -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: LUFK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.V. BAER* Mgmt For For S.W. HENDERSON, III** Mgmt For For J.F. ANDERSON** Mgmt For For D.V. SMITH** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 932510426 - -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: LMNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. BALTHROP Mgmt For For G. WALTER LOEWENBAUM II Mgmt For For J. STARK THOMPSON Mgmt For For KEVIN M. MCNAMARA Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2006 EQUITY Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE COMPANY S 2006 MANAGEMENT Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 932448726 - -------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: MCBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJ. A. SMITH III Mgmt For For G. THOMAS BOYLAN Mgmt For For 02 TO APPROVE THE MACATAWA BANK CORPORATION 2006 Mgmt For For STOCK COMPENSATION PLAN. 03 TO APPROVE THE MACATAWA BANK CORPORATION 2006 Mgmt For For DIRECTORS STOCK COMPENSATION PLAN. 04 TO AMEND THE AMENDED AND RESTATED ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED COMMON STOCK FROM 20,000,000 SHARES TO 40,000,000 SHARES, NO PAR VALUE.
- -------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932460241 - -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL H. LEEVER Mgmt For For DONALD G. OGILVIE Mgmt For For JAMES C. SMITH Mgmt For For JOSEPH M. SILVESTRI Mgmt For For T. QUINN SPITZER Mgmt For For ROBERT L. ECKLIN Mgmt For For 02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt Against Against STOCK OPTION PLAN DATED FEBRUARY 17, 2006. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt Against Against EQUITY INCENTIVE PLAN. 04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- MACROVISION CORPORATION Agenda Number: 932453424 - -------------------------------------------------------------------------------------------------------------------------- Security: 555904101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MVSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN O. RYAN Mgmt Withheld Against ALFRED J. AMOROSO Mgmt Withheld Against DONNA S. BIRKS Mgmt Withheld Against STEVEN G. BLANK Mgmt Withheld Against ROBERT J. MAJTELES Mgmt Withheld Against WILLIAM N. STIRLEN Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 932470432 - -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MGLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. SMITH Mgmt For For RENE LERER, M.D. Mgmt For For 02 APPROVAL OF 2006 MANAGEMENT INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF 2006 DIRECTOR EQUITY COMPENSATION Mgmt Against Against PLAN. 04 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Agenda Number: 932512507 - -------------------------------------------------------------------------------------------------------------------------- Security: 560305104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. KAPLAN Mgmt For For THOMAS J. WARD Mgmt For For NORMAN AXELROD Mgmt For For HAROLD F. COMPTON Mgmt For For BARBARA EISENBERG Mgmt For For KAREN ROSE Mgmt For For ADAM L. STEIN Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAIN STREET BANKS, INC. Agenda Number: 932513131 - -------------------------------------------------------------------------------------------------------------------------- Security: 56034R102 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: MSBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER (THE MERGER AGREEMENT ) BETWEEN THE COMPANY AND BB&T CORPORATION, A NORTH CAROLINA CORPORATION ( BB&T ), WHICH MERGER AGREEMENT PROVIDES, AMONG OTHER THINGS, FOR THE MERGER OF THE COMPANY WITH AND INTO BB&T, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 02 ADJOURN THE SPECIAL MEETING TO A LATER DATE, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES PRESENT IN PERSON OR BY PROXY VOTING IN FAVOR OF PROPOSAL 1 TO APPROVE PROPOSAL 1
- -------------------------------------------------------------------------------------------------------------------------- MAJESCO ENTERTAINMENT COMPANY Agenda Number: 932540239 - -------------------------------------------------------------------------------------------------------------------------- Security: 560690208 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: COOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS LIPSCHITZ Mgmt For For MARC MAZUR Mgmt For For MORRIS SUTTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GOLDSTEIN GOLUB Mgmt For For KESSLER LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 932499951 - -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: MANH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK RAGHAVAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MANNATECH, INCORPORATED Agenda Number: 932529437 - -------------------------------------------------------------------------------------------------------------------------- Security: 563771104 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: MTEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLIN RAY ROBBINS Mgmt Withheld Against GERALD E. GILBERT Mgmt Withheld Against LARRY A. JOBE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 932499975 - -------------------------------------------------------------------------------------------------------------------------- Security: 56400P201 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MNKD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED E. MANN Mgmt For For HAKAN S. EDSTROM Mgmt For For KATHLEEN CONNELL, PH.D. Mgmt For For RONALD CONSIGLIO Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For LLEW KELTNER, MD. PH.D. Mgmt For For KENT KRESA Mgmt For For DAVID H. MACCALLUM Mgmt For For HENRY L. NORDHOFF Mgmt For For 02 APPROVAL OF 4 MILLION SHARE INCREASE TO 2004 Mgmt Against Against EQUITY INCENTIVE PLAN RESERVE FOR FUTURE ISSUANCE
- -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932538929 - -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: MANT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt Withheld Against RICHARD L. ARMITAGE Mgmt Withheld Against BARRY G. CAMPBELL Mgmt Withheld Against ROBERT A. COLEMAN Mgmt Withheld Against WALTER R. FATZINGER, JR Mgmt Withheld Against DAVID E. JEREMIAH Mgmt Withheld Against RICHARD J. KERR Mgmt Withheld Against STEPHEN W. PORTER Mgmt Withheld Against PAUL G. STERN Mgmt Withheld Against 02 APPROVE THE ADOPTION OF OUR 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MANUGISTICS GROUP, INC. Agenda Number: 932371999 - -------------------------------------------------------------------------------------------------------------------------- Security: 565011103 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MANU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN C. FRITZ Mgmt Withheld Against KEVIN C. MELIA Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MAPINFO CORPORATION Agenda Number: 932429992 - -------------------------------------------------------------------------------------------------------------------------- Security: 565105103 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: MAPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK P. CATTINI Mgmt For For JOHN C. CAVALIER Mgmt For For JONI KAHN Mgmt For For THOMAS L. MASSIE Mgmt For For SIMON J. OREBI GANN Mgmt For For ROBERT P. SCHECHTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For DIRECTOR STOCK OPTION PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARCHEX, INC. Agenda Number: 932503786 - -------------------------------------------------------------------------------------------------------------------------- Security: 56624R108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: MCHX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL C. HOROWITZ Mgmt Withheld Against JOHN KEISTER Mgmt Withheld Against DENNIS CLINE Mgmt Withheld Against JONATHAN FRAM Mgmt Withheld Against RICK THOMPSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 932478995 - -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL J. DISMUKE Mgmt Withheld Against LINDA H. GRAHAM Mgmt Withheld Against RICHARD A. HUBBELL Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 932431947 - -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: HZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. MCGILL, JR. Mgmt For For JOHN B. FURMAN Mgmt For For ROBERT S. KANT Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 1998 Mgmt Against Against INCENTIVE STOCK PLAN 03 PROPOSAL TO APPROVE OUR INCENTIVE COMPENSATION Mgmt For For PROGRAM 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARITRANS INC. Agenda Number: 932486322 - -------------------------------------------------------------------------------------------------------------------------- Security: 570363101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: TUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WILLIAM A. SMITH Mgmt For For MR JONATHAN P WHITWORTH Mgmt For For MR. GARY K. WRIGHT Mgmt For For 02 APPROVAL OF THE MARITRANS INC. ANNUAL INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS MARITRANS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS, INC. Agenda Number: 932541267 - -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MKTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MCVEY Mgmt Withheld Against STEPHEN P. CASPER Mgmt Withheld Against DAVID G. GOMACH Mgmt Withheld Against CARLOS M. HERNANDEZ Mgmt Withheld Against RONALD M. HERSCH Mgmt Withheld Against WAYNE D. LYSKI Mgmt Withheld Against JEROME S. MARKOWITZ Mgmt Withheld Against NICOLAS S. ROHATYN Mgmt Withheld Against JOHN STEINHARDT Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against 2004 STOCK INCENTIVE PLAN (THE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,670,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARKWEST HYDROCARBON, INC. Agenda Number: 932422354 - -------------------------------------------------------------------------------------------------------------------------- Security: 570762104 Meeting Type: Annual Meeting Date: 28-Dec-2005 Ticker: MWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. FOX Mgmt For For FRANK M. SEMPLE Mgmt For For DONALD D. WOLF Mgmt For For 02 APPROVAL OF CERTAIN AMENDMENTS TO THE 1996 STOCK Mgmt For For INCENTIVE PLAN (THE PLAN ) TO INCLUDE NON-EMPLOYEE DIRECTORS AS ELIGIBLE PARTICIPANTS UNDER THE PLAN AND TO MINIMIZE THE POTENTIAL IMPOSITION OF ADDITIONAL TAXES ON AWARD UNDER THE PLAN AS A RESULT OF INTERNAL REVENUE CODE SECTION 409A. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MARKWEST HYDROCARBON, INC. Agenda Number: 932529300 - -------------------------------------------------------------------------------------------------------------------------- Security: 570762104 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: MWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD C. HEPPERMANN Mgmt For For ANNE E. MOUNSEY Mgmt For For KAREN L. ROGERS Mgmt For For 02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Agenda Number: 932503851 - -------------------------------------------------------------------------------------------------------------------------- Security: 571157106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MRLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. DYER Mgmt For For GARY R. SHIVERS Mgmt For For JOHN J. CALAMARI Mgmt For For LAWRENCE J. DEANGELO Mgmt For For EDWARD GRZEDZINSKI Mgmt For For KEVIN J. MCGINTY Mgmt For For JAMES W. WERT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MARSHALL EDWARDS, INC. Agenda Number: 932411604 - -------------------------------------------------------------------------------------------------------------------------- Security: 572322303 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: MSHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GRAHAM E. KELLY Mgmt For For CHRISTOPHER NAUGHTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF BDO AS AUDITORS. Mgmt For For T 03 APPROVAL OF VOLUNTARY CANCELLATION OF THE TRADING Mgmt For For OF THE COMPANY S COMMON STOCK, PAR VALUE US $0.00000002 PER SHARE, ON THE ALTERNATIVE INVESTMENT MARKET OF THE LONDON STOCK EXCHANGE. T
- -------------------------------------------------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORPORATION Agenda Number: 932439044 - -------------------------------------------------------------------------------------------------------------------------- Security: 572901106 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: MATK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BEERY Mgmt For For ROBERT J. FLANAGAN Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT OF THE 2004 Mgmt For For STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
- -------------------------------------------------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC Agenda Number: 932483910 - -------------------------------------------------------------------------------------------------------------------------- Security: 573083102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK BOYKO Mgmt For For MICHAEL GOLDSTEIN Mgmt For For JILL A. GREENTHAL Mgmt For For CHARLES A. KOPPELMAN Mgmt For For SUSAN LYNE Mgmt For For WENDA HARRIS MILLARD Mgmt For For THOMAS C. SIEKMAN Mgmt For For BRADLEY E. SINGER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Agenda Number: 932517280 - -------------------------------------------------------------------------------------------------------------------------- Security: 576817209 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: MATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. TERRY DEWBERRY* Mgmt For For RICHARD M. HASSETT, MD* Mgmt For For KAAREN J. STREET* Mgmt For For WAYNE P. YETTER* Mgmt For For DONALD J. LOTHROP** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MATRIXONE, INC. Agenda Number: 932420514 - -------------------------------------------------------------------------------------------------------------------------- Security: 57685P304 Meeting Type: Annual Meeting Date: 22-Dec-2005 Ticker: MONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. O'CONNELL Mgmt For For DAVID G. DEWALT Mgmt For For CHARLES R. STUCKEY, JR. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Against Against AMENDED AND RESTATED STOCK PLAN (THE 1999 PLAN ) INCREASING FROM 8,000,000 TO 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE UNDER THAT PLAN. T 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Against Against PLAN TO PERMIT THE AWARD OF STOCK APPRECIATION RIGHTS, RESTRICTED STOCK AND RESTRICTED STOCK UNITS. T 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Against Against PLAN TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM UNDER WHICH OUTSTANDING STOCK OPTIONS HAVING AN EXERCISE PRICE EQUAL TO OR ABOVE THE GREATER OF (I) $5.55 AND (II) THE MARKET VALUE OF THE COMPANY S COMMON STOCK ON THE DATE THE BOARD APPROVES THE OFFER TO EXCHANGE, WOULD BE EXCHANGED FOR NEW RESTRICTED STOCK AWARDS. T 05 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, INCREASING FROM 2,000,000 TO 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE UNDER THAT PLAN. T 06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006. T 07 TO GRANT DISCRETIONARY AUTHORITY TO THE PRESIDING Mgmt Against Against OFFICER TO PROPOSE AND VOTE FOR ONE OR MORE ADJOURNMENTS OF THE MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- MATRIXONE, INC. Agenda Number: 932487273 - -------------------------------------------------------------------------------------------------------------------------- Security: 57685P304 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: MONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 1, 2006, BY AND AMONG DASSAULT SYSTEMES CORP., DS NEWCO CORP. AND MATRIXONE, INC., AS SUCH MAY BE AMENDED FROM TIME TO TIME. 02 APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932433888 - -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: MATW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. BARTOLACCI Mgmt Withheld Against GLENN R. MAHONE Mgmt Withheld Against WILLIAM J. STALLKAMP Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Agenda Number: 932546837 - -------------------------------------------------------------------------------------------------------------------------- Security: 577223100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: MTSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JOCHEN MELCHIOR Mgmt For For SHIGERU NAKAYAMA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Agenda Number: 932472044 - -------------------------------------------------------------------------------------------------------------------------- Security: 577345101 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: MLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. COLE Mgmt For For WALTER A. DODS JR. Mgmt For For FRED E. TROTTER III Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. 03 TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION Mgmt For For TO AUTHORIZE AN ADDITIONAL 1,000,000 SHARES OF COMMON STOCK. 04 TO APPROVE THE MAUI LAND & PINEAPPLE COMPANY, Mgmt Against Against INC. 2006 EQUITY AND INCENTIVE AWARD PLAN. THE IMPLEMENTATION OF THIS PROPOSAL NO. 4 IS CONDITIONED UPON SHAREHOLDER APPROVAL OF PROPOSAL NO. 3.
- -------------------------------------------------------------------------------------------------------------------------- MAVERICK TUBE CORPORATION Agenda Number: 932493947 - -------------------------------------------------------------------------------------------------------------------------- Security: 577914104 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: MVK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT BUNCH Mgmt For For GERALD HAGE Mgmt For For DAVID H. KENNEDY Mgmt For For WAYNE P. MANG Mgmt For For PAUL MCDERMOTT Mgmt For For C. ADAMS MOORE Mgmt For For JACK B. MOORE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAXTOR CORPORATION Agenda Number: 932500499 - -------------------------------------------------------------------------------------------------------------------------- Security: 577729205 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MXO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF DECEMBER 20, 2005, BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SEAGATE, AND MAXTOR CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 DIRECTOR CHARLES HILL Mgmt For For RICHARD E. ALLEN Mgmt For For KIMBERLY E. ALEXY Mgmt For For 03 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MAXTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 04 TO APPROVE ANY ADJOURNMENT OF MAXTOR S ANNUAL Mgmt Against Against MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932380796 - -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 09-Sep-2005 Ticker: MYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF MAY 19, 2005, BY AND AMONG TRITON ACQUISITION HOLDING CO., TRITON ACQUISITION CO. AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932380431 - -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 09-Sep-2005 Ticker: MYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF MAY 19, 2005, BY AND AMONG TRITON ACQUISITION HOLDING CO., TRITON ACQUISITION CO. AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932418797 - -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 22-Dec-2005 Ticker: MYG 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 AUGUST 22, 2005, BY AND AMONG WHIRLPOOL CORPORATION, WHIRLPOOL ACQUISITION CO., AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. T 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, SUCH AS THE APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE. T
- -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 932474187 - -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MBFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID P. BOLGER Mgmt For For ROBERT S. ENGELMAN, JR. Mgmt For For ALFRED FEIGER Mgmt For For RICHARD I. GILFORD Mgmt For For THOMAS H. HARVEY Mgmt For For RONALD D. SANTO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MBT FINANCIAL CORP. Agenda Number: 932475797 - -------------------------------------------------------------------------------------------------------------------------- Security: 578877102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MBTF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER H. CARLTON Mgmt For For H. DOUGLAS CHAFFIN Mgmt For For JOSEPH S. DALY Mgmt For For THOMAS M. HUNER Mgmt For For ROCQUE E. LIPFORD Mgmt For For WILLIAM D. MCINTYRE, JR Mgmt For For MICHAEL J. MILLER Mgmt For For DEBRA J. SHAH Mgmt For For PHILIP P. SWY Mgmt For For KAREN M. WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & SCHMICK'S SEAFOOD RESTAU Agenda Number: 932496335 - -------------------------------------------------------------------------------------------------------------------------- Security: 579793100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: MSSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE M. COHN Mgmt For For ELLIOTT H. JURGENSEN JR Mgmt For For J. RICE EDMONDS Mgmt For For SAED MOHSENI Mgmt For For DAVID B. PITTAWAY Mgmt For For HAROLD O. ROSSER Mgmt For For DOUGLAS L. SCHMICK Mgmt For For FORTUNATO N. VALENTI Mgmt For For JUSTIN B. WENDER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 932530531 - -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: MGRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DAWSON Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt For For JOAN M. MCGRATH Mgmt For For ROBERT P. MCGRATH Mgmt For For DENNIS P. STRADFORD Mgmt For For RONALD H. ZECH Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Agenda Number: 932385924 - -------------------------------------------------------------------------------------------------------------------------- Security: 583421102 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: MSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON L. TOPFER Mgmt For For SATISH RISHI Mgmt For For 02 TO RATIFY THE SELECTION BY THE COMPANY OF KPMG Mgmt For For LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDAREX, INC. Agenda Number: 932483100 - -------------------------------------------------------------------------------------------------------------------------- Security: 583916101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MEDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DONALD L. DRAKEMAN Mgmt For For DR. RONALD J. SALDARINI Mgmt For For MR. CHARLES R. SCHALLER Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO MEDAREX S 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 5,500,000 SHARES. 03 THE RATIFICATION OF THE SELECTION BY THE BOARD Mgmt For For OF ERNST & YOUNG LLP AS MEDAREX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDCATH CORPORATION Agenda Number: 932435969 - -------------------------------------------------------------------------------------------------------------------------- Security: 58404W109 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: MDTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CASEY Mgmt Withheld Against 02 TO APPROVE THE MEDCATH CORPORATION 2006 STOCK Mgmt Against Against OPTION AND AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORPORATION Agenda Number: 932531800 - -------------------------------------------------------------------------------------------------------------------------- Security: 58446K105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: MCCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCCO B. COMMISSO Mgmt Withheld Against CRAIG S. MITCHELL Mgmt Withheld Against WILLIAM S. MORRIS III Mgmt Withheld Against THOMAS V. REIFENHEISER Mgmt Withheld Against NATALE S. RICCIARDI Mgmt Withheld Against MARK E. STEPHAN Mgmt Withheld Against ROBERT L. WINIKOFF Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932377927 - -------------------------------------------------------------------------------------------------------------------------- Security: 58449L100 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MDCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PHILIP F. CORSO Mgmt For For WILLIAM W. BURKE Mgmt For For HENRY A. BERLING Mgmt For For 02 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 932507873 - -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD K. ALDAG, JR. Mgmt For For VIRGINIA A. CLARKE Mgmt For For G. STEVEN DAWSON Mgmt For For BRYAN L. GOOLSBY Mgmt For For R. STEVEN HAMNER Mgmt For For ROBERT E. HOLMES, PH.D. Mgmt For For WILLIAM G. MCKENZIE Mgmt For For L. GLENN ORR, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932418800 - -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 19-Dec-2005 Ticker: MRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF MEDICIS Mgmt For For CLASS A COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION. T 02 APPROVAL OF AN AMENDMENT TO MEDICIS CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDICIS COMMON STOCK FROM 150,000,000 TO 300,000,000 AND CHANGE MEDICIS NAME FROM MEDICIS PHARMACEUTICAL CORPORATION TO MEDICIS . T 03 DIRECTOR SPENCER DAVIDSON Mgmt For For STUART DIAMOND Mgmt For For PETER S. KNIGHT, ESQ. Mgmt For For 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING JUNE 30, 2006 AND ANY INTERIM PERIODS RESULTING FROM A CHANGE TO MEDICIS FISCAL YEAR-END. T 05 ADJOURNMENT OF THE MEDICIS ANNUAL MEETING, IF Mgmt Against Against NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEDICIS ANNUAL MEETING IN FAVOR OF THE FOREGOING. T
- -------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932499759 - -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR G. ALTSCHUL, JR. Mgmt For For PHILIP S. SCHEIN, M.D. Mgmt For For 02 APPROVAL OF THE MEDICIS 2006 INCENTIVE AWARD Mgmt Against Against PLAN 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDIS TECHNOLOGIES LTD. Agenda Number: 932372915 - -------------------------------------------------------------------------------------------------------------------------- Security: 58500P107 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: MDTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. LIFTON Mgmt For For HOWARD WEINGROW Mgmt For For JACOB S. WEISS Mgmt For For AMOS EIRAN Mgmt For For 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 1999 STOCK OPTION PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR OPTION GRANTS THEREUNDER TO 4,200,000.
- -------------------------------------------------------------------------------------------------------------------------- MENTOR CORPORATION Agenda Number: 932387081 - -------------------------------------------------------------------------------------------------------------------------- Security: 587188103 Meeting Type: Annual Meeting Date: 14-Sep-2005 Ticker: MNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER Mgmt For For OF MEMBERS OF THE BOARD OF DIRECTORS FROM ELEVEN TO NINE. 02 DIRECTOR JOSEPH E. WHITTERS Mgmt For For MICHAEL L. EMMONS Mgmt For For WALTER W. FASTER Mgmt For For EUGENE G. GLOVER Mgmt For For MICHAEL NAKONECHNY Mgmt For For RONALD J. ROSSI Mgmt For For JEFFREY W. UBBEN Mgmt For For DR. RICHARD W. YOUNG Mgmt For For JOSHUA H. LEVINE Mgmt For For 03 TO APPROVE AN AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO APPROVE AN EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 05 TO APPROVE THE AMENDMENT OF THE COMPANY S BYLAWS Mgmt For For REGARDING THE DETERMINATION OF THE NUMBER OF DIRECTORS. 06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 932483047 - -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MENT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L. BONFIELD Mgmt For For MARSHA B. CONGDON Mgmt For For JAMES R. FIEBIGER Mgmt For For GREGORY K. HINCKLEY Mgmt For For KEVIN C. MCDONOUGH Mgmt For For PATRICK B. MCMANUS Mgmt For For WALDEN C. RHINES Mgmt For For FONTAINE K. RICHARDSON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1987 NON-EMPLOYEE Mgmt Against Against DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 03 PROPOSAL TO AMEND THE COMPANY S 1989 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 932447988 - -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MBWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOYLE A. HAYES Mgmt For For SUSAN K. JONES Mgmt For For LAWRENCE W. LARSEN Mgmt For For MICHAEL H. PRICE Mgmt For For DALE J. VISSER Mgmt For For 02 APPROVAL OF THE STOCK INCENTIVE PLAN OF 2006. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932405283 - -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Special Meeting Date: 14-Nov-2005 Ticker: MRCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON B. BATY Mgmt For For SHERMAN N. MULLIN Mgmt For For GEORGE W. CHAMILLARD Mgmt For For 02 TO APPROVE THE MERCURY COMPUTER SYSTEMS, INC. Mgmt Against Against 2005 STOCK INCENTIVE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 932426314 - -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: VIVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BUZARD Mgmt Withheld Against JOHN A. KRAEUTLER Mgmt Withheld Against GARY P. KREIDER Mgmt Withheld Against WILLIAM J. MOTTO Mgmt Withheld Against DAVID C. PHILLIPS Mgmt Withheld Against ROBERT J. READY Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932510995 - -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MMSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. M.E. STILLABOWER* Mgmt For For KENT W. STANGER** Mgmt For For FRED P. LAMPROPOULOS*** Mgmt For For DR. F.J. MILLER*** Mgmt For For 02 PROPOSAL TO AMEND THE MERIT MEDICAL SYSTEMS, Mgmt For For INC. 1996 EMPLOYEE STOCK PURCHASE PLAN AND THE MERIT SERVICES NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO APPROVE THE MERIT MEDICAL SYSTEMS, Mgmt Against Against INC. 2006 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MESA AIR GROUP, INC. Agenda Number: 932430971 - -------------------------------------------------------------------------------------------------------------------------- Security: 590479101 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: MESA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN G. ORNSTEIN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For ROBERT BELESON Mgmt For For RONALD R. FOGLEMAN Mgmt For For JOSEPH L. MANSON Mgmt For For PETER F. NOSTRAND Mgmt For For MAURICE A. PARKER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- METALS USA, INC. Agenda Number: 932398452 - -------------------------------------------------------------------------------------------------------------------------- Security: 591324207 Meeting Type: Special Meeting Date: 19-Oct-2005 Ticker: MUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 18, 2005, BETWEEN THE COMPANY, FLAG HOLDINGS CORPORATION AND FLAG ACQUISITION CORPORATION: 02 ADJOURNMENT OF POSTPONEMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1:
- -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932386318 - -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: METH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. BATTS Mgmt For For J. EDWARD COLGATE Mgmt For For DARREN M. DAWSON Mgmt For For DONALD W. DUDA Mgmt For For ISABELLE C. GOOSSEN Mgmt For For CHRISTOPHER J. HORNUNG Mgmt For For PAUL G. SHELTON Mgmt For For LAWRENCE B. SKATOFF Mgmt For For GEORGE S. SPINDLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- METRIS COMPANIES INC. Agenda Number: 932415424 - -------------------------------------------------------------------------------------------------------------------------- Security: 591598107 Meeting Type: Special Meeting Date: 30-Nov-2005 Ticker: MXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF AUGUST 4, 2005, BY AND AMONG HSBC FINANCE CORPORATION, HSBC CORPORATION I AND METRIS COMPANIES INC. PURSUANT TO WHICH HSBC CORPORATION I WILL MERGE WITH AND INTO METRIS COMPANIES INC. T
- -------------------------------------------------------------------------------------------------------------------------- METROLOGIC INSTRUMENTS, INC. Agenda Number: 932535694 - -------------------------------------------------------------------------------------------------------------------------- Security: 591676101 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: MTLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. HARRY KNOWLES Mgmt For For STANTON L. MELTZER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932490458 - -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. DAHIR Mgmt For For GEORGE H. KRAUSS Mgmt For For 02 RATIFICATION OF AUDITORS: RATIFICATION OF APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 932497185 - -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MGEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. LEE SWANSON Mgmt For For JOHN R. NEVIN Mgmt For For GARY J. WOLTER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt For For 2006
- -------------------------------------------------------------------------------------------------------------------------- MGI PHARMA, INC. Agenda Number: 932476751 - -------------------------------------------------------------------------------------------------------------------------- Security: 552880106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MOGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. FERRARA Mgmt For For EDWARD W. MEHRER Mgmt For For HUGH E. MILLER Mgmt For For DEAN J. MITCHELL Mgmt For For LEON O. MOULDER, JR. Mgmt For For DAVID B. SHARROCK Mgmt For For WANETA C. TUTTLE, PH.D. Mgmt For For ARTHUR L. WEAVER, M.D. Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 1997 STOCK Mgmt Against Against INCENTIVE PLAN (THE INCENTIVE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE INCENTIVE PLAN BY 7,400,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICREL, INCORPORATED Agenda Number: 932501958 - -------------------------------------------------------------------------------------------------------------------------- Security: 594793101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MCRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND D. ZINN Mgmt For For MICHAEL J. CALLAHAN Mgmt For For DAVID CONRATH Mgmt For For GEORGE KELLY Mgmt For For DONALD LIVINGSTONE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE IMPLEMENTATION OF THE MICREL, Mgmt For For INCORPORATED 2006 EMPLOYEE STOCK PURCHASE PLAN. 04 TO APPROVE AN AMENDMENT TO SECTION 3.2 OF THE Mgmt For For AMENDED AND RESTATED BYLAWS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- MICROMUSE INC. Agenda Number: 932431466 - -------------------------------------------------------------------------------------------------------------------------- Security: 595094103 Meeting Type: Special Meeting Date: 13-Feb-2006 Ticker: MUSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AMONG Mgmt For For INTERNATIONAL BUSINESS MACHINES CORPORATION, ROOSTER ACQUISITION CORP. AND MICROMUSE INC. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF Mgmt Against Against SHAREHOLDERS TO A LATER DATE IN ORDER TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. 03 DIRECTOR JOHN C. BOLGER Mgmt For For MICHAEL E.W. JACKSON Mgmt For For KATHLEEN M.H. WALLMAN Mgmt For For 04 TO APPROVE THE MICROMUSE INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 932408544 - -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: MCRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. GIANNOPOULOS Mgmt For For LOUIS M. BROWN, JR. Mgmt For For B. GARY DANDO Mgmt For For JOHN G. PUENTE Mgmt For For DWIGHT S. TAYLOR Mgmt For For WILLIAM S. WATSON Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR T 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1991 STOCK OPTION PLAN WHICH SERVES TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK T
- -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 932434133 - -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: MSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. LEIBEL Mgmt For For JAMES J. PETERSON Mgmt For For THOMAS R. ANDERSON Mgmt For For WILLIAM E. BENDUSH Mgmt For For WILLIAM L. HEALEY Mgmt For For PAUL F. FOLINO Mgmt For For MATTHEW E. MASSENGILL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 932376393 - -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SAYLOR Mgmt For For SANJU K. BANSAL Mgmt For For MATTHEW W. CALKINS Mgmt For For F. DAVID FOWLER Mgmt For For JARROD M. PATTEN Mgmt For For CARL J. RICKERTSEN Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR CERTAIN EXECUTIVE INCENTIVE COMPENSATION. 03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 932522318 - -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: MSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SAYLOR Mgmt For For SANJU K. BANSAL Mgmt For For MATTHEW W. CALKINS Mgmt For For ROBERT H. EPSTEIN Mgmt For For DAVID W. LARUE Mgmt For For JARROD M. PATTEN Mgmt For For CARL J. RICKERTSEN Mgmt For For THOMAS P. SPAHR Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICROTUNE, INC. Agenda Number: 932465479 - -------------------------------------------------------------------------------------------------------------------------- Security: 59514P109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: TUNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER S. CICIORA Mgmt For For JAMES H. CLARDY Mgmt For For STEVEN CRADDOCK Mgmt For For JAMES A. FONTAINE Mgmt For For ANTHONY J. LEVECCHIO Mgmt For For BERNARD T. MARREN Mgmt For For WILLIAM P. TAI Mgmt For For A. TRAVIS WHITE Mgmt For For 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For MICROTUNE S 2000 STOCK PLAN WHICH ALLOWS FOR THE AWARD OF RESTRICTED STOCK, PROVIDES FOR A LIMITATION ON THE NUMBER OF SHARES OF RESTRICTED STOCK THAT MAY BE AWARDED UNDER THE 2000 STOCK PLAN AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932490155 - -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. CATES* Mgmt For For JOHN S. GRINALDS* Mgmt For For SIMON R.C. WADSWORTH* Mgmt For For MARY BETH MCCORMICK** Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MIDAS, INC. Agenda Number: 932476814 - -------------------------------------------------------------------------------------------------------------------------- Security: 595626102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAROBIN GILBERT, JR. Mgmt For For DIANE L. ROUTSON Mgmt For For B PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF MIDAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MIDWAY GAMES INC. Agenda Number: 932520744 - -------------------------------------------------------------------------------------------------------------------------- Security: 598148104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: MWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BARTHOLOMAY Mgmt For For PETER C. BROWN Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For KENNETH D. CRON Mgmt For For SHARI E. REDSTONE Mgmt For For IRA S. SHEINFELD Mgmt For For ROBERT J. STEELE Mgmt For For ROBERT N. WAXMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Agenda Number: 932477311 - -------------------------------------------------------------------------------------------------------------------------- Security: 598251106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MBHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY I. FORRESTER, CFA Mgmt Withheld Against ROBERT J. GENETSKI, PHD Mgmt Withheld Against JAMES J. GIANCOLA Mgmt Withheld Against GERALD F. HARTLEY, CPA Mgmt Withheld Against HOMER J. LIVINGSTON, JR Mgmt Withheld Against ANGELO DIPAOLO Mgmt Withheld Against JOSEPH RIZZA Mgmt Withheld Against E.V. SILVERI Mgmt Withheld Against MSGR. KENNETH VELO Mgmt Withheld Against LEON WOLIN Mgmt Withheld Against 02 AMENDMENT TO THE COMPANY S STOCK AND INCENTIVE Mgmt For For PLAN. 03 AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY Agenda Number: 932474074 - -------------------------------------------------------------------------------------------------------------------------- Security: 602720104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. HOTOPP Mgmt For For JOHN T. RYAN III Mgmt For For 02 ELECTION OF ONE DIRECTOR FOR A TERM EXPIRING Mgmt For For IN 2007. NOMINEE: CALVIN A. CAMPBELL, JR. 03 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MIPS TECHNOLOGIES, INC. Agenda Number: 932397905 - -------------------------------------------------------------------------------------------------------------------------- Security: 604567107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: MIPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY B. HOLBROOK Mgmt Withheld Against JOHN E. BOURGOIN Mgmt Withheld Against ROBERT R. HERB Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES Mgmt For For OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MISSION RESOURCES CORPORATION Agenda Number: 932375430 - -------------------------------------------------------------------------------------------------------------------------- Security: 605109107 Meeting Type: Special Meeting Date: 28-Jul-2005 Ticker: MSSN 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 APRIL 3, 2005, AS AMENDED, BY AND AMONG PETROHAWK ENERGY CORPORATION, PETROHAWK ACQUISITION CORPORATION AND THE COMPANY, AND APPROVE THE MERGER OF PETROHAWK ACQUISITION CORPORATION WITH AND INTO THE COMPANY AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 932533715 - -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: MINI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. MCCONNELL Mgmt For For JEFFREY S. GOBLE Mgmt For For 02 APPROVE THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MOBILITY ELECTRONICS, INC. Agenda Number: 932508293 - -------------------------------------------------------------------------------------------------------------------------- Security: 60741U101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MOBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. MOLLO Mgmt For For ROBERT W. SHANER Mgmt For For 02 THE RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- MOLECULAR DEVICES CORPORATION Agenda Number: 932486182 - -------------------------------------------------------------------------------------------------------------------------- Security: 60851C107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MDCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH D. KEEGAN, PH.D. Mgmt For For MOSHE H. ALAFI Mgmt For For DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For ALAN FINKEL, PH.D. Mgmt For For ANDRE F. MARION Mgmt For For HARDEN M. MCCONNELL PHD Mgmt For For J. ALLAN WAITZ, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS MOLECULAR DEVICES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 932472020 - -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK E. MURRAY, M.D. Mgmt For For JOHN P. SZABO, JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE MOLINA HEALTHCARE, Mgmt For For INC. 2002 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 932525580 - -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: MNTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. CLARKE Mgmt Withheld Against ROBERT S. LANGER, JR. Mgmt Withheld Against STEPHEN T. REEDERS Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 932515844 - -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MCRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN FARAHI Mgmt Withheld Against CRAIG F. SULLIVAN Mgmt Withheld Against CHARLES W. SCHARER Mgmt Withheld Against 02 IN THEIR DISCRETION, ACT UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THIS MEETING.
- -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083 - -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BOHANNON Mgmt For For DONALD E. KIERNAN Mgmt For For DOUGLAS L. ROCK Mgmt For For OTHON RUIZ MONTEMAYOR Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MONOGRAM BIOSCIENCES, INC. Agenda Number: 932399745 - -------------------------------------------------------------------------------------------------------------------------- Security: 60975U108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: MGRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMON R. JENNINGS Mgmt For For CRISTINA H. KEPNER Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF MONOGRAM BIOSCIENCES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 932529425 - -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: MPWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN EARHART Mgmt Withheld Against JIM MOYER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 932379008 - -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: MNRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. DANZIGER Mgmt For For ROBERT G. GROSS Mgmt For For PETER J. SOLOMON Mgmt For For FRANCIS R. STRAWBRIDGE Mgmt For For 02 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt For For BRAKE, INC. 1998 EMPLOYEE STOCK OPTION PLAN. 03 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt For For BRAKE, INC. 2003 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 04 TO RATIFY THE PROPOSAL REGARDING REEVALUATING Mgmt For For THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 932425778 - -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 11-Jan-2006 Ticker: MOGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. GRAY Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR INC Agenda Number: 932488667 - -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 23-May-2006 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 PAUL STURM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MORNINGSTAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MOVIE GALLERY, INC. Agenda Number: 932524653 - -------------------------------------------------------------------------------------------------------------------------- Security: 624581104 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: MOVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALUGEN Mgmt Withheld Against PARRISH Mgmt Withheld Against JUMP Mgmt Withheld Against LOCKWOOD Mgmt Withheld Against SNOW Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE MOVIE GALLERY, INC. Mgmt For For PERFORMANCE BONUS PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932504411 - -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK E. DEWAN Mgmt For For TIMOTHY D. PAYNE Mgmt For For PETER J. TANOUS Mgmt For For T. WAYNE DAVIS Mgmt For For JOHN R. KENNEDY Mgmt For For MICHAEL D. ABNEY Mgmt For For WILLIAM M. ISAAC Mgmt For For DARLA D. MOORE Mgmt For For ARTHUR B. LAFFER, PH.D. Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE, AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MRO SOFTWARE, INC. Agenda Number: 932435630 - -------------------------------------------------------------------------------------------------------------------------- Security: 55347W105 Meeting Type: Special Meeting Date: 14-Mar-2006 Ticker: MROI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. DANIELS Mgmt For For JOHN A. MCMULLEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY AN ADDITIONAL 500,000 SHARES. 03 TO RATIFY THE APPOINTMENT TO PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Agenda Number: 932405726 - -------------------------------------------------------------------------------------------------------------------------- Security: 553477100 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: MRVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM LOTAN Mgmt For For SHLOMO MARGALIT Mgmt For For IGAL SHIDLOVSKY Mgmt For For GUENTER JAENSCH Mgmt For For DANIEL TSUI Mgmt For For BARUCH FISCHER Mgmt For For HAROLD FURCHTGOTT-ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Agenda Number: 932497503 - -------------------------------------------------------------------------------------------------------------------------- Security: 553477100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: MRVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM LOTAN Mgmt For For SHLOMO MARGALIT Mgmt For For IGAL SHIDLOVSKY Mgmt For For GUENTER JAENSCH Mgmt For For DANIEL TSUI Mgmt For For BARUCH FISCHER Mgmt For For HAROLD FURCHTGOTT-ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MTC TECHNOLOGIES, INC. Agenda Number: 932463730 - -------------------------------------------------------------------------------------------------------------------------- Security: 55377A106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: MTCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. GUTRIDGE Mgmt For For LAWRENCE A. SKANTZE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Agenda Number: 932372523 - -------------------------------------------------------------------------------------------------------------------------- Security: 553769100 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: MNTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDSON R. ARNEAULT Mgmt For For ROBERT A. BLATT Mgmt For For JAMES V. STANTON Mgmt For For DONALD J. DUFFY Mgmt For For LC GREENWOOD Mgmt For For RICHARD DELATORE Mgmt For For 02 PROPOSAL TO RATIFY THE ADOPTION OF THE CORPORATION Mgmt For For S 2005 STOCK INCENTIVE PLAN. 03 PROPOSAL TO CONFIRM THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 932429524 - -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: MTSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-LOU CHAMEAU Mgmt For For MERLIN E. DEWING Mgmt For For SIDNEY W. EMERY, JR. Mgmt For For BRENDAN C. HEGARTY Mgmt For For LOIS M. MARTIN Mgmt For For BARB J. SAMARDZICH Mgmt For For LINDA HALL WHITMAN Mgmt For For 02 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 932467132 - -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. FEDERBUSH Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For TERRY HERMANSON Mgmt For For ROBERT B. HODES Mgmt For For HARVEY L. KARP Mgmt For For WILLIAM D. O'HAGAN Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 2002 STOCK OPTION PLAN. 03 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 932435983 - -------------------------------------------------------------------------------------------------------------------------- Security: 62541B101 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: MFLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. DADAMO Mgmt For For CHOON SENG TAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Agenda Number: 932446621 - -------------------------------------------------------------------------------------------------------------------------- Security: 625453105 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: MGAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. SARNOFF Mgmt For For CLIFTON E. LIND Mgmt For For MICHAEL J. MAPLES, SR. Mgmt For For ROBERT D. REPASS Mgmt For For JOHN M. WINKELMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Agenda Number: 932429978 - -------------------------------------------------------------------------------------------------------------------------- Security: 55402X105 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: MWIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CLEARY, JR. Mgmt Withheld Against KEITH E. ALESSI Mgmt Withheld Against BRUCE C. BRUCKMANN Mgmt Withheld Against JOHN F. MCNAMARA Mgmt Withheld Against ROBERT N. REBHOLTZ Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- -------------------------------------------------------------------------------------------------------------------------- MYKROLIS CORPORATION Agenda Number: 932377371 - -------------------------------------------------------------------------------------------------------------------------- Security: 62852P103 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: MYK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. CHRISTMAN Mgmt For For THOMAS O. PYLE Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC., AND MYKROLIS CORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 03 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- MYOGEN, INC. Agenda Number: 932495371 - -------------------------------------------------------------------------------------------------------------------------- Security: 62856E104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MYOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.R. BRISTOW, MD, PH.D Mgmt For For KIRK K. CALHOUN Mgmt For For J. WILLIAM FREYTAG, PHD Mgmt For For JUDITH A. HEMBERGER PHD Mgmt For For JERRY T. JACKSON Mgmt For For DANIEL J. MITCHELL Mgmt For For ARNOLD L. ORONSKY, PH.D Mgmt For For MICHAEL J. VALENTINO Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932401829 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: MYGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER GILBERT, PH.D. Mgmt For For ARTHUR H HAYES, JR., MD Mgmt For For DENNIS H LANGER MD., JD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Against Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,700,000 SHARES. T 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932417923 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: MYGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Against Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Agenda Number: 932477424 - -------------------------------------------------------------------------------------------------------------------------- Security: 629519109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: NABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. CASTALDI Mgmt For For GEOFFREY F. COX, PH.D. Mgmt For For PETER B. DAVIS Mgmt For For RICHARD A. HARVEY, JR. Mgmt For For LESLIE HUDSON, PH.D. Mgmt For For LINDA JENCKES Mgmt For For THOMAS H. MCLAIN Mgmt For For STEPHEN G. SUDOVAR Mgmt For For 02 FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NARA BANCORP, INC. Agenda Number: 932394276 - -------------------------------------------------------------------------------------------------------------------------- Security: 63080P105 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: NARA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. CHONG-MOON LEE Mgmt For For HO YANG Mgmt For For JESUN PAIK Mgmt For For KI SUH PARK Mgmt For For HYON M. PARK Mgmt For For YONG H. KIM Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt Against Against OF INCORPORATION TO AUTHORIZE 10,000,000 SHARES OF UNDESIGNATED PREFERRED STOCK, PAR VALUE $0.01 PER SHARE, IN SUCH SERIES, AND CONTAINING SUCH PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS FROM TIME TO TIME. 03 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For CHIZEK AND COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NARA BANCORP, INC. Agenda Number: 932544693 - -------------------------------------------------------------------------------------------------------------------------- Security: 63080P105 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: NARA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD N. GOULD Mgmt For For DR. CHONG-MOON LEE Mgmt For For JESUN PAIK Mgmt For For HYON M. PARK Mgmt For For KI SUH PARK Mgmt For For JAMES P. STAES Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK Mgmt For For AND COMPANY LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NASB FINANCIAL, INC. Agenda Number: 932429598 - -------------------------------------------------------------------------------------------------------------------------- Security: 628968109 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: NASB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK V. ARBANAS Mgmt For For W. RUSSELL WELSH Mgmt For For FLETCHER M. LAMKIN Mgmt For For PAUL L. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF THE FIRM BKD, LLP AS INDEPENDENT AUDITORS OF NASB FINANCIAL, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932391282 - -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: NDAQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE POTENTIAL ISSUANCE OF 536,990 Mgmt For For SHARES OF OUR COMMON STOCK, PAR VALUE $0.01 PER SHARE, UPON CONVERSION OF $7,786,355 AGGREGATE PRINCIPAL AMOUNT OF OUR 3.75% SERIES A CONVERTIBLE NOTES DUE 2012 ( SERIES A NOTES ). 02 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO GRANT HOLDERS OF OUR SERIES A NOTES AND 3.75% SERIES B CONVERTIBLE NOTES DUE 2012 ( SERIES B NOTES ) THE RIGHT TO VOTE WITH THE HOLDERS OF OUR COMMON STOCK AND SERIES B PREFERRED STOCK, PAR VALUE $0.01 PER SHARE ( VOTING PREFERRED STOCK ) ON ALL MATTERS SUBMITTED TO A VOTE OF OUR STOCKHOLDERS. 03 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For CONFORM TO NASDAQ S PENDING APPLICATION FOR REGISTRATION AS A NATIONAL SECURITIES EXCHANGE.
- -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932510298 - -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NDAQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For JEFFREY N. EDWARDS Mgmt For For LON GORMAN Mgmt For For PATRICK J. HEALY Mgmt For For MERIT E. JANOW Mgmt For For JOHN D. MARKESE Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS G. STEMBERG Mgmt For For DEBORAH L. WINCE-SMITH Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- NASTECH PHARMACEUTICAL COMPANY INC. Agenda Number: 932522813 - -------------------------------------------------------------------------------------------------------------------------- Security: 631728409 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: NSTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. STEVEN C. QUAY Mgmt For For SUSAN B. BAYH Mgmt For For J. CARTER BEESE, JR. Mgmt For For DR. ALEXANDER D. CROSS Mgmt For For DR. IAN R. FERRIER Mgmt For For MYRON Z. HOLUBIAK Mgmt For For LESLIE D. MICHELSON Mgmt For For JOHN V. POLLOCK Mgmt For For GERALD T. STANEWICK Mgmt For For BRUCE R. THAW Mgmt For For DEVIN N. WENIG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF AN AMENDMENT TO THE Mgmt Against Against NASTECH PHARMACEUTICAL COMPANY INC. 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER BY 1,000,000 SHARES, FROM 1,350,000 SHARES TO 2,350,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 932394606 - -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: FIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICK A. CAPORELLA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932507431 - -------------------------------------------------------------------------------------------------------------------------- Security: 63607P208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NFP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEPHANIE ABRAMSON Mgmt For For ARTHUR AINSBERG Mgmt For For MARC BECKER Mgmt For For JESSICA BIBLIOWICZ Mgmt For For JOHN ELLIOTT Mgmt For For SHARI LOESSBERG Mgmt For For KENNETH MLEKUSH Mgmt For For II TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. III TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt Against Against COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. IV TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH REALTY, INC. Agenda Number: 932453397 - -------------------------------------------------------------------------------------------------------------------------- Security: 635905102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT G. ADAMS Mgmt Withheld Against RICHARD F. LAROCHE, JR. Mgmt Withheld Against II PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 932472070 - -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR J. PAUL ABERNATHY Mgmt Withheld Against ROBERT G. ADAMS Mgmt Withheld Against II PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL INTERSTATE CORPORATION Agenda Number: 932505007 - -------------------------------------------------------------------------------------------------------------------------- Security: 63654U100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NATL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. JENSEN Mgmt Withheld Against JAMES C. KENNEDY Mgmt Withheld Against JOEL SCHIAVONE Mgmt Withheld Against ALAN R. SPACHMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932453020 - -------------------------------------------------------------------------------------------------------------------------- Security: 638620104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: NHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM K. DOYLE Mgmt For For ROBERT D. PAULSON Mgmt For For KEITH P. RUSSELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE CALENDER YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 932469465 - -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: NLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. ALLEN Mgmt For For RONALD P. BADIE Mgmt For For ROBERT S. FALCONE Mgmt For For GREGGORY C. HAMMANN Mgmt For For FREDERICK T. HULL Mgmt For For DONALD W. KEEBLE Mgmt For For PAUL F. LITTLE Mgmt For For DIANE L. NEAL Mgmt For For MARVIN G. SIEGERT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NAVARRE CORPORATION Agenda Number: 932384136 - -------------------------------------------------------------------------------------------------------------------------- Security: 639208107 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: NAVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC H. PAULSON Mgmt For For JAMES G. SIPPL Mgmt For For RICHARD GARY ST. MARIE Mgmt For For 02 APPROVING THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION OF THE COMPANY. 03 RATIFYING THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP. 04 APPROVING CERTAIN AMENDMENTS TO THE 2004 STOCK Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 932467031 - -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. GILDEHAUS Mgmt For For PETER B. POND Mgmt For For 02 PROPOSAL TO APPROVE A PROPOSED NEW EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO REPLACE THE COMPANY S CURRENT EMPLOYEE STOCK PURCHASE PLAN, WHICH IS DUE TO EXPIRE IN 2007. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2006.
- -------------------------------------------------------------------------------------------------------------------------- NBTY, INC. Agenda Number: 932433383 - -------------------------------------------------------------------------------------------------------------------------- Security: 628782104 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: NTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARAM G. GARABEDIAN Mgmt For For NEIL H. KOENIG Mgmt For For MICHAEL C. SLADE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 932436733 - -------------------------------------------------------------------------------------------------------------------------- Security: 628852105 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: NCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR A.R. GINN Mgmt For For W. BERNARD PIEPER Mgmt For For JOHN K. STERLING Mgmt For For B RATIFICATION OF AUDITORS: RATIFICATION OF ERNST Mgmt For For & YOUNG LLP FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEENAH PAPER, INC. Agenda Number: 932479389 - -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ANN LEEPER Mgmt For For STEPHEN M. WOOD Mgmt For For 02 APPROVAL OF THE PERFORMANCE MEASURES UNDER THE Mgmt For For NEENAH PAPER, INC. 2004 OMNIBUS STOCK AND INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 932504017 - -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: NKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CHESS Mgmt For For SUSAN WANG Mgmt For For ROY A. WHITFIELD Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEOPHARM, INC. Agenda Number: 932534806 - -------------------------------------------------------------------------------------------------------------------------- Security: 640919106 Meeting Type: Annual Meeting Date: 19-Jun-2006 Ticker: NEOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. BECKER Mgmt For For RONALD G. EIDELL Mgmt For For BERNARD A. FOX Mgmt For For PAUL E. FREIMAN Mgmt For For ERICK E. HANSON Mgmt For For GUILLERMO A. HERRERA Mgmt For For JOHN N. KAPOOR Mgmt For For KAVEH T. SAFAVI Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE NEOPHARM, Mgmt For For INC. 2006 EMPLOYEE STOCK PURCHASE PLAN 03 PROPOSAL TO APPROVE THE ADOPTION OF THE NEOPHARM, Mgmt Against Against INC. 2006 EQUITY INCENTIVE PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NESS TECHNOLOGIES INC Agenda Number: 932529716 - -------------------------------------------------------------------------------------------------------------------------- Security: 64104X108 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: NSTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AHARON FOGEL Mgmt For For RAVIV ZOLLER Mgmt For For DR. HENRY KRESSEL Mgmt For For MORRIS WOLFSON Mgmt For For DR. SATYAM C. CHERUKURI Mgmt For For DAN S. SUESSKIND Mgmt For For DR. KENNETH A. PICKAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY Mgmt For For & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 932491791 - -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NFLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BARTON 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, 2006. 03 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 2002 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 932504221 - -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NTGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK C.S. LO Mgmt For For RALPH E. FAISON Mgmt For For A. TIMOTHY GODWIN Mgmt For For JEF GRAHAM Mgmt For For LINWOOD A. LACY, JR. Mgmt For For GREGORY ROSSMANN Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, Mgmt For For INC. 2006 LONG TERM INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP
- -------------------------------------------------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Agenda Number: 932499850 - -------------------------------------------------------------------------------------------------------------------------- Security: 64118B100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NETL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS BROYLES Mgmt Withheld Against STEVE DOMENIK Mgmt Withheld Against 02 (A) AMENDMENT OF THE NETLOGIC MICROSYSTEMS, Mgmt Against Against INC. 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE; (B) AMENDMENT OF THE 2004 EMPLOYEES STOCK PURCHASE PLAN; AND (C) APPROVAL OF THE MATERIAL TERMS OF THE 2004 EQUITY INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF NETLOGIC MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 932381902 - -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 14-Sep-2005 Ticker: NTCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NARENDRA V. POPAT Mgmt For For JOSEPH G. HADZIMA, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda Number: 932375733 - -------------------------------------------------------------------------------------------------------------------------- Security: 641208103 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: NWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK D. D'ALESSIO Mgmt Withheld Against C. NICHOLAS KEATING, JR Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 932543235 - -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: NBIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. MOLLICA, PHD Mgmt For For WYLIE W. VALE, PH.D. Mgmt For For W. THOMAS MITCHELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 110,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Against Against INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 3,300,000 TO 4,300,000 SHARES. 04 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, WHICH, AS AMENDED AND RESTATED, INCREASES THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 625,000 TO 725,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEUROMETRIX, INC. Agenda Number: 932509752 - -------------------------------------------------------------------------------------------------------------------------- Security: 641255104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NURO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHAI N. GOZANI, MD, PHD Mgmt For For CHARLES R. LAMANTIA Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, $0.0001 PAR VALUE PER SHARE, RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 932512393 - -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: NSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE DAHAN Mgmt For For ROSS IRELAND Mgmt For For PAMELA JOSEPH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 932429574 - -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: NJR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. WILLIAM HOWARD, JR. Mgmt For For J. TERRY STRANGE Mgmt For For GARY W. WOLF Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 02 TO APPROVE THE OUTSIDE DIRECTOR STOCK COMPENSATION Mgmt For For PLAN AND RATIFY THE GRANTS OF STOCK MADE UNDER THE PLAN IN 2005, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE OFFICERS ANNUAL INCENTIVE PLAN Mgmt For For AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO APPROVE THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW RIVER PHARMACEUTICALS INC. Agenda Number: 932481790 - -------------------------------------------------------------------------------------------------------------------------- Security: 648468205 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NRPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR L. ALVAREZ Mgmt For For DAVID S. BARLOW Mgmt For For LARRY D. HORNER Mgmt For For RANDAL J. KIRK Mgmt For For KRISH S. KRISHNAN Mgmt For For BURTON E. SOBEL, M.D. Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Agenda Number: 932538486 - -------------------------------------------------------------------------------------------------------------------------- Security: 649295102 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: NWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BODIL M. ARLANDER Mgmt Withheld Against PHILIP M. CARPENTER III Mgmt Withheld Against RICHARD P. CRYSTAL Mgmt Withheld Against M. KATHERINE DWYER Mgmt Withheld Against DAVID H. EDWAB Mgmt Withheld Against JOHN D. HOWARD Mgmt Withheld Against LOUIS LIPSCHITZ Mgmt Withheld Against EDWARD W. MONEYPENNY Mgmt Withheld Against RICHARD L. PERKAL Mgmt Withheld Against ARTHUR E. REINER Mgmt Withheld Against RONALD W. RISTAU 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 FEBRUARY 3, 2007. 03 TO APPROVE THE NEW YORK & COMPANY, INC. 2006 Mgmt Against Against LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Agenda Number: 932446746 - -------------------------------------------------------------------------------------------------------------------------- Security: 650203102 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: NAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. LYONS, JR. Mgmt For For ERIC A. MARZIALI Mgmt For For JULIA M. MCNAMARA Mgmt For For PEYTON R. PATTERSON Mgmt For For GERALD B. ROSENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt For For OTHER BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING, IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- NEWKIRK REALTY TRUST, INC. Agenda Number: 932486891 - -------------------------------------------------------------------------------------------------------------------------- Security: 651497109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. ASHNER Mgmt For For PETER BRAVERMAN Mgmt For For CLIFFORD BROSER Mgmt For For HAROLD FIRST Mgmt For For RICHARD FRARY Mgmt For For LARA JOHNSON Mgmt For For ISIDORE MAYROCK Mgmt For For LEWIS MELTZER Mgmt For For LAURA POMERANTZ Mgmt For For MILES STUCHIN Mgmt For For STEVEN ZALKIND Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AUDITORS AS SET Mgmt For For FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda Number: 932479668 - -------------------------------------------------------------------------------------------------------------------------- Security: 651824104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NEWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. GUYETT Mgmt For For KENNETH F. POTASHNER Mgmt For For 02 APPROVAL OF NEWPORT S 2006 PERFORMANCE-BASED Mgmt Against Against STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Agenda Number: 932509702 - -------------------------------------------------------------------------------------------------------------------------- Security: 62912R107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NGPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ALBIN Mgmt For For C. KENT CONINE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 932474163 - -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EGOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY S. FRASER Mgmt For For JOHN L. BUNCE, JR. Mgmt For For ART N. BURTSCHER Mgmt For For DANIEL J. EVANS Mgmt For For ROSS C. HARTLEY Mgmt For For PETE WILSON Mgmt For For 02 APPROVE THE 2006 AMENDED AND RESTATED STOCK Mgmt For For OPTION AND INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NIKU CORPORATION Agenda Number: 932377105 - -------------------------------------------------------------------------------------------------------------------------- Security: 654113703 Meeting Type: Special Meeting Date: 29-Jul-2005 Ticker: NIKU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 9, 2005, BY AND AMONG COMPUTER ASSOCIATES INTERNATIONAL, INC., NEBRASKA ACQUISITION CORP. AND NIKU CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Against Against AUTHORITY TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO PERMIT THE FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. 03 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NITROMED, INC. Agenda Number: 932501681 - -------------------------------------------------------------------------------------------------------------------------- Security: 654798503 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NTMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARGERIS KARABELAS PH.D. Mgmt Withheld Against ROBERT S. COHEN Mgmt Withheld Against FRANK L. DOUGLAS MD PHD Mgmt Withheld Against ZOLA HOROVITZ, PH.D. Mgmt Withheld Against MARK LESCHLY Mgmt Withheld Against JOHN W. LITTLECHILD Mgmt Withheld Against JOSEPH LOSCALZO, MD PHD Mgmt Withheld Against DAVEY S. SCOON Mgmt Withheld Against 02 TO ADOPT THE AMENDMENT TO THE COMPANY S 2003 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NL INDUSTRIES, INC. Agenda Number: 932497286 - -------------------------------------------------------------------------------------------------------------------------- Security: 629156407 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL H. MOORE, JR. Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against HAROLD C. SIMMONS Mgmt Withheld Against THOMAS P. STAFFORD Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against TERRY N. WORRELL Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932497440 - -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NNBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODERICK R. BATY Mgmt For For ROBERT M. AIKEN Mgmt For For 02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NOBLE INTERNATIONAL, LTD. Agenda Number: 932511175 - -------------------------------------------------------------------------------------------------------------------------- Security: 655053106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NOBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SKANDALARIS Mgmt Withheld Against MARK T. BEHRMAN Mgmt Withheld Against VAN E. CONWAY Mgmt Withheld Against FRED L. HUBACKER Mgmt Withheld Against THOMAS E. SAELI Mgmt Withheld Against LARRY R. WENDLING Mgmt Withheld Against JOSEPH C. DAY Mgmt Withheld Against 02 PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932434272 - -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: NDSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. MADAR Mgmt For For WILLIAM W. COLVILLE Mgmt For For EDWARD P. CAMPBELL Mgmt For For DR. DAVID W. IGNAT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NORTH PITTSBURGH SYSTEMS, INC. Agenda Number: 932507582 - -------------------------------------------------------------------------------------------------------------------------- Security: 661562108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NPSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY R. BROWN Mgmt Withheld Against CHARLES E. COLE Mgmt Withheld Against FREDERICK J. CROWLEY Mgmt Withheld Against ALLEN P. KIMBLE Mgmt Withheld Against STEPHEN G. KRASKIN Mgmt Withheld Against DAVID E. NELSEN Mgmt Withheld Against CHARLES E. THOMAS, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NORTHERN EMPIRE BANCSHARES Agenda Number: 932495319 - -------------------------------------------------------------------------------------------------------------------------- Security: 665112108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NREB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLEMENT C. CARINALLI Mgmt For For PATRICK R. GALLAHER Mgmt For For WILLIAM E. GEARY Mgmt For For DENNIS R. HUNTER Mgmt For For JAMES B. KEEGAN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD LABORATORIES INC. Agenda Number: 932389148 - -------------------------------------------------------------------------------------------------------------------------- Security: 666135108 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: NFLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. GOULD, M.D. Mgmt For For JOHN F. BIERBAUM Mgmt For For BRUCE S. CHELBERG Mgmt For For PAUL M. NESS, M.D. Mgmt For For JACK OLSHANSKY Mgmt For For DAVID A. SAVNER Mgmt For For EDWARD C. WOOD, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY TO SERVE FOR THE COMPANY S 2006 FISCAL YEAR. 03 TO APPROVE A PROPOSAL TO AMEND THE COMPANY S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 30,000,000 TO 60,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE NORTHFIELD LABORATORIES Mgmt For For INC. 2003 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE PLAN FROM 750,000 TO 2,250,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 932372078 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: NVTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK ROSSI Mgmt For For DAVID A. WERNER Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005 BE RATIFIED. 03 RESOLVED, THAT THE AMENDMENT OF THE COMPANY Mgmt Against Against S AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 932506516 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NVTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER V. LEPARULO Mgmt For For HORST J. PUDWILL Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 BE RATIFIED.
- -------------------------------------------------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Agenda Number: 932497402 - -------------------------------------------------------------------------------------------------------------------------- Security: 670009109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NOVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY BRAGINSKY Mgmt For For JOHN G. CLARKSON, M.D. Mgmt For For DONALD A. DENKHAUS Mgmt For For PEDRO P. GRANADILLO Mgmt For For ROBERT G. SAVAGE Mgmt For For ROBERT C. STRAUSS Mgmt For For WAYNE P. YETTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Agenda Number: 932474973 - -------------------------------------------------------------------------------------------------------------------------- Security: 62936P103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NPSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BONNEY Mgmt For For N. ANTHONY COLES Mgmt For For SANTO J. COSTA Mgmt For For JAMES G. GRONINGER Mgmt For For HUNTER JACKSON Mgmt For For JOSEPH KLEIN III Mgmt For For DONALD E. KUHLA Mgmt For For RACHEL R. SELISKER Mgmt For For CALVIN R. STILLER Mgmt For For PETER G. TOMBROS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF NPS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NS GROUP, INC. Agenda Number: 932467928 - -------------------------------------------------------------------------------------------------------------------------- Security: 628916108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFFORD R. BORLAND Mgmt For For DAVID A.B. BROWN Mgmt For For PATRICK J.B. DONNELLY Mgmt For For GEORGE A. HELLAND, JR. Mgmt For For RENE J. ROBICHAUD Mgmt For For JOHN F. SCHWARZ Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 932512165 - -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE M. RONEY Mgmt Withheld Against M. TRUMAN HUNT Mgmt Withheld Against SANDRA N. TILLOTSON Mgmt Withheld Against E.J. "JAKE" GARN Mgmt Withheld Against PAULA F. HAWKINS Mgmt Withheld Against DANIEL W. CAMPBELL Mgmt Withheld Against ANDREW D. LIPMAN Mgmt Withheld Against JOSE FERREIRA, JR. Mgmt Withheld Against D. ALLEN ANDERSEN Mgmt Withheld Against PATRICIA NEGRON Mgmt Withheld Against 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against 03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 932442659 - -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: NUAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. BERGER Mgmt Withheld Against ROBERT M. FINCH Mgmt Withheld Against ROBERT J. FRANKENBERG Mgmt Withheld Against JOHN C. FREKER, JR. Mgmt Withheld Against JEFFREY A. HARRIS Mgmt Withheld Against WILLIAM H. JANEWAY Mgmt Withheld Against KATHARINE A. MARTIN Mgmt Withheld Against MARK B. MYERS Mgmt Withheld Against PHILIP J. QUIGLEY Mgmt Withheld Against PAUL A. RICCI Mgmt Withheld Against ROBERT G. TERESI Mgmt Withheld Against 02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt Against Against PLAN. 03 TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS Mgmt Against Against STOCK OPTION PLAN. 04 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NUCO2 INC. Agenda Number: 932412098 - -------------------------------------------------------------------------------------------------------------------------- Security: 629428103 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: NUCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. DEDOMENICO Mgmt For For DANIEL RAYNOR Mgmt For For 02 TO APPROVE THE 2005 EXECUTIVE MANAGEMENT STOCK Mgmt For For OPTION PLAN. T 03 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For OPTION PLAN. T 04 TO APPROVE THE 2005 EMPLOYEE STOCK OPTION PLAN. Mgmt For For T 05 TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN Mgmt For For DIRECTORS. T
- -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 932476838 - -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NTRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN J. BERG Mgmt For For MICHAEL A. DIPIANO Mgmt For For MICHAEL J. HAGAN Mgmt For For GEORGE JANKOVIC Mgmt For For WARREN V. MUSSER Mgmt For For BRIAN P. TIERNEY Mgmt For For STEPHEN T. ZARRILLI Mgmt For For ROBERT F. BERNSTOCK Mgmt For For 02 PROPOSAL TO AMEND THE 2000 EQUITY INCENTIVE Mgmt Against Against PLAN FOR EMPLOYEES TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN FOR EMPLOYEES AND APPROVE THE AMENDMENT OF THE 2000 EQUITY INCENTIVE PLAN FOR EMPLOYEES.
- -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 932371329 - -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: NUVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARDA M. MINOCHERHOMJEE Mgmt For For ROBERT J. HUNT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 932510553 - -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NUVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. FARRELL, PH.D., AM Mgmt Withheld Against LESLEY H. HOWE 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NUVELO, INC. Agenda Number: 932493884 - -------------------------------------------------------------------------------------------------------------------------- Security: 67072M301 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NUVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED W. LOVE, M.D. Mgmt For For BURTON E. SOBEL, M.D. Mgmt For For 02 APPROVAL OF AMENDMENT OF NUVELO, INC. 2004 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE SHARES RESERVED UNDER IT BY 4,700,000. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NXSTAGE MEDICAL INC. Agenda Number: 932515705 - -------------------------------------------------------------------------------------------------------------------------- Security: 67072V103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: NXTM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. BURBANK Mgmt For For P.O. CHAMBON, MD, PH.D Mgmt For For DANIEL A. GIANNINI Mgmt For For CRAIG W. MOORE Mgmt For For REID S. PERPER Mgmt For For PETER P. PHILDIUS Mgmt For For DAVID S. UTTERBERG Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- O'CHARLEY'S INC. Agenda Number: 932510705 - -------------------------------------------------------------------------------------------------------------------------- Security: 670823103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CHUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY L. BURNS Mgmt For For ROBERT J. WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OAKLEY, INC. Agenda Number: 932512658 - -------------------------------------------------------------------------------------------------------------------------- Security: 673662102 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: OO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM JANNARD Mgmt For For D. SCOTT OLIVET Mgmt For For LINK NEWCOMB Mgmt For For TOM DAVIN Mgmt For For MARY GEORGE Mgmt For For MIKE PUNTORIERO Mgmt For For GREG TROJAN Mgmt For For COLOMBE NICHOLAS Mgmt For For FRITS VAN PAASSCHEN Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE OAKLEY, INC. Mgmt For For 1995 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE OAKLEY, INC. AMENDED AND RESTATED Mgmt For For EXECUTIVE OFFICERS PERFORMANCE BONUS PLAN. 04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 932469681 - -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: OII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROLD J. DESROCHE Mgmt Withheld Against JOHN R. HUFF Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 932450822 - -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: OCFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CHADWICK Mgmt For For CARL FELTZ, JR. Mgmt For For DIANE F. RHINE Mgmt For For 02 THE APPROVAL OF THE OCEANFIRST FINANCIAL CORP. Mgmt Against Against 2006 STOCK INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Agenda Number: 932491397 - -------------------------------------------------------------------------------------------------------------------------- Security: 67611V101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ODSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. CARLYLE Mgmt For For DAVID W. CROSS Mgmt For For DAVID L. STEFFY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ODYSSEY MARINE EXPLORATION, INC. Agenda Number: 932465291 - -------------------------------------------------------------------------------------------------------------------------- Security: 676118102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: OMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. MORRIS Mgmt Withheld Against GEORGE KNUTSSON Mgmt Withheld Against GEORGE E. LACKMAN, JR. Mgmt Withheld Against GREGORY P. STEMM Mgmt Withheld Against DAVID J. SAUL Mgmt Withheld Against DAVID J. BEDERMAN Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF FERLITA, Mgmt For For WALSH & GONZALEZ P.A., AS THE COMPANY S INDEPENDENT AUDITORS. 03 THE APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 932493365 - -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. JAMES NELSON, JR. Mgmt For For GARY L. ROSENTHAL Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 932501667 - -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: ODFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL E. CONGDON Mgmt Withheld Against JOHN R. CONGDON Mgmt Withheld Against J. PAUL BREITBACH Mgmt Withheld Against DAVID S. CONGDON Mgmt Withheld Against JOHN R. CONGDON, JR. Mgmt Withheld Against ROBERT G. CULP, III Mgmt Withheld Against JOHN A. EBELING Mgmt Withheld Against W. CHESTER EVANS, III Mgmt Withheld Against FRANZ F. HOLSCHER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 932453272 - -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: OSBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS CHEATHAM Mgmt For For JAMES ECCHER Mgmt For For D. CHET MCKEE Mgmt For For GERALD PALMER Mgmt For For JAMES SCHMITZ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 932460342 - -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD W. BOGUS Mgmt For For C. ROBERT BUNCH Mgmt For For JOHN M.B. O'CONNOR Mgmt For For PHILIP J. SCHULZ Mgmt For For 02 PROPOSAL TO APPROVE OLIN CORPORATION 2006 LONG Mgmt For For TERM INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 932513852 - -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: OHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD J. KORMAN Mgmt For For THOMAS F. FRANKE Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For YOUNG LLP
- -------------------------------------------------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932393438 - -------------------------------------------------------------------------------------------------------------------------- Security: 682128103 Meeting Type: Annual Meeting Date: 28-Sep-2005 Ticker: OVTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND WU Mgmt For For ANDREW WANG Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 932490713 - -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ONNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CURTIS J. CRAWFORD Mgmt Withheld Against RICHARD W. BOYCE Mgmt Withheld Against ROBERT H. SMITH Mgmt Withheld Against 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 600,000,000 04 APPROVAL OF THE COMPANY S 2007 EXECUTIVE INCENTIVE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Agenda Number: 932514145 - -------------------------------------------------------------------------------------------------------------------------- Security: 682406103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: OLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURNS Mgmt For For JOSEPH A. DELUCA Mgmt For For FREDRIC H. GOULD Mgmt For For EUGENE I. ZURIFF Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ONLINE RESOURCES CORPORATION Agenda Number: 932474113 - -------------------------------------------------------------------------------------------------------------------------- Security: 68273G101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ORCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. HEATH Mgmt For For EDWARD E. FURASH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Agenda Number: 932510414 - -------------------------------------------------------------------------------------------------------------------------- Security: 683399109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ONXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL GODDARD, PH.D. Mgmt For For A.J. GRILLO-LOPEZ, M.D. Mgmt For For WENDELL WIERENGA, PH.D. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 75,000 SHARES. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OPEN SOLUTIONS INC. Agenda Number: 932509740 - -------------------------------------------------------------------------------------------------------------------------- Security: 68371P102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OPEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS HERNANDEZ, JR. Mgmt Withheld Against DENNIS F. LYNCH Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OPENWAVE SYSTEMS INC. Agenda Number: 932408986 - -------------------------------------------------------------------------------------------------------------------------- Security: 683718308 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: OPWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BO C. HEDFORS Mgmt For For KENNETH D. DENMAN Mgmt For For 02 APPROVAL OF AMENDMENTS TO AND THE RESTATEMENT Mgmt Against Against OF THE AMENDED AND RESTATED 1999 DIRECTORS STOCK OPTION PLAN. T 03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- OPSWARE INC. Agenda Number: 932543336 - -------------------------------------------------------------------------------------------------------------------------- Security: 68383A101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: OPSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt Withheld Against MICHAEL S. OVITZ Mgmt Withheld Against MICHELANGELO A. VOLPI Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OPSWARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- OPTION CARE, INC. Agenda Number: 932491842 - -------------------------------------------------------------------------------------------------------------------------- Security: 683948103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OPTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH S. ABRAMOWITZ Mgmt For For JOHN N. KAPOOR, PH.D Mgmt For For RAJAT RAI Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2001 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF OPTION CARE FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 932514789 - -------------------------------------------------------------------------------------------------------------------------- Security: 684010101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: OXPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE EVANS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 932481536 - -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OSUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. MICHELS Mgmt For For CHARLES W. PATRICK Mgmt For For 02 AMEND AND RESTATE ORASURE TECHNOLOGIES, INC. Mgmt For For 2000 STOCK AWARD PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 932458804 - -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ORB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HANISEE Mgmt For For JAMES G. ROCHE Mgmt For For HARRISON H. SCHMITT Mgmt For For JAMES R. THOMPSON Mgmt For For SCOTT L. WEBSTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ORLEANS HOMEBUILDERS, INC. Agenda Number: 932411197 - -------------------------------------------------------------------------------------------------------------------------- Security: 686588104 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: OHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. GOLDMAN Mgmt Withheld Against JEROME S. GOODMAN Mgmt Withheld Against ROBERT N. GOODMAN Mgmt Withheld Against ANDREW N. HEINE Mgmt Withheld Against DAVID KAPLAN Mgmt Withheld Against LEWIS KATZ Mgmt Withheld Against JEFFREY P. ORLEANS Mgmt Withheld Against ROBERT M. SEGAL Mgmt Withheld Against JOHN W. TEMPLE Mgmt Withheld Against MICHAEL T. VESEY Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 932478919 - -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ORA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YEHUDIT BRONICKI Mgmt For For JACOB WORENKLEIN Mgmt For For ELON KOHLBERG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ORTHOVITA, INC. Agenda Number: 932349459 - -------------------------------------------------------------------------------------------------------------------------- Security: 68750U102 Meeting Type: Annual Meeting Date: 25-Jul-2005 Ticker: VITA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORRIS CHESTON, JR. Mgmt For For DAVID FITZGERALD Mgmt For For JOSEPH L. HARRIS Mgmt For For ANTONY KOBLISH Mgmt For For ROBERT M. LEVANDE Mgmt For For MARY PAETZOLD Mgmt For For RUSSELL B. WHITMAN Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO THE 1997 EQUITY Mgmt Against Against COMPENSATION PLAN (THE PLAN ) TO INCREASE THE NUMBER OF SHARES OF ORTHOVITA S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 932407251 - -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: OSIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK CHOPRA Mgmt For For AJAY MEHRA Mgmt For For STEVEN C. GOOD Mgmt For For MEYER LUSKIN Mgmt For For CHAND R. VISWANATHAN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Agenda Number: 932386750 - -------------------------------------------------------------------------------------------------------------------------- Security: 690027206 Meeting Type: Annual Meeting Date: 30-Aug-2005 Ticker: OUTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY R. BERGLUND Mgmt For For RAY V. MILLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Agenda Number: 932486675 - -------------------------------------------------------------------------------------------------------------------------- Security: 690027206 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OUTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. MASSIE Mgmt For For DAVID C. MERRITT Mgmt For For ELIZABETH J. SANDERSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 932465924 - -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: OSTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PATRICK M. BYRNE Mgmt For For MR. JOHN A. FISHER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OVERSTOCK.COM S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 932445744 - -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: OMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CROTTY Mgmt For For RICHARD E. FOGG Mgmt For For JAMES E. ROGERS Mgmt For For JAMES E. UKROP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 932395684 - -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: OXM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL D. CONLEE Mgmt Withheld Against J. REESE LANIER, SR. Mgmt Withheld Against ROBERT E. SHAW Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 932502001 - -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PTSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO INCREASE THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For FROM EIGHT MEMBERS TO NINE MEMBERS. 2A DIRECTOR FREDERICK P. CALDERONE Mgmt For For FRANK L. CONNER Mgmt For For THOMAS H. COOKE Mgmt For For MANUEL J. MOROUN Mgmt For For MATTHEW T. MOROUN Mgmt For For DANIEL C. SULLIVAN Mgmt For For ROBERT W. WEAVER Mgmt For For CHARLES F. WILKINS Mgmt For For 2B IF PROPOSAL 1 IS APPROVED, TO ALSO ELECT (9) Mgmt For For CHRISTOPHER L. ELLIS TO SERVE AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HIS SUCCESSOR IS ELECTED AND QUALIFIED. 03 TO AMEND SECTION 2 OF ARTICLE II OF THE BYLAWS Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS, IN ADDITION TO THE STOCKHOLDERS, TO ESTABLISH THE NUMBER OF DIRECTORS THAT CONSTITUTE THE FULL BOARD OF DIRECTORS. 04 TO APPROVE THE 2006 STOCK OPTION PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932479048 - -------------------------------------------------------------------------------------------------------------------------- Security: 69333Y108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: PFCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. FEDERICO Mgmt For For F. LANE CARDWELL, JR. Mgmt For For LESLEY H. HOWE Mgmt For For M. ANN RHOADES Mgmt For For JAMES G. SHENNAN, JR. Mgmt For For R. MICHAEL WELBORN Mgmt For For KENNETH J. WESSELS Mgmt For For 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 04 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt For For ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Agenda Number: 932458119 - -------------------------------------------------------------------------------------------------------------------------- Security: 69373H106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW C. CLARKE Mgmt For For DONALD C. ORRIS Mgmt For For ROBERT S. RENNARD Mgmt For For ROBERT F. STARZEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Agenda Number: 932483960 - -------------------------------------------------------------------------------------------------------------------------- Security: 69404P101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: PCBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD E. BIRCH Mgmt For For RICHARD M. DAVIS Mgmt For For R.S. HAMBLETON, JR. Mgmt For For D. VERNON HORTON Mgmt For For ROGER C. KNOPF Mgmt For For ROBERT W. KUMMER, JR. Mgmt For For CLAYTON C. LARSON Mgmt For For JOHN R. MACKALL Mgmt For For GERALD T. MCCULLOUGH Mgmt For For RICHARD A. NIGHTINGALE Mgmt For For KATHY J. ODELL Mgmt For For WILLIAM S. THOMAS, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932497767 - -------------------------------------------------------------------------------------------------------------------------- Security: 694873100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PSUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL WEISS* Mgmt For For SETH R. JOHNSON** Mgmt For For SALLY FRAME KASAKS** Mgmt For For THOMAS M. MURNANE** Mgmt For For PETER STARRETT** 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 FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- PACKETEER, INC. Agenda Number: 932496145 - -------------------------------------------------------------------------------------------------------------------------- Security: 695210104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM KRAUSE Mgmt Withheld Against B.F. (BUD) MATHAISEL Mgmt Withheld Against PETER VAN CAMP Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Agenda Number: 932508421 - -------------------------------------------------------------------------------------------------------------------------- Security: 69562K100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PTIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REMI BARBIER Mgmt Withheld Against VERNON R. LOUCKS, JR. Mgmt Withheld Against SANFORD R. ROBERTSON Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PAINCARE HOLDINGS, INC. Agenda Number: 932380758 - -------------------------------------------------------------------------------------------------------------------------- Security: 69562E104 Meeting Type: Special Meeting Date: 09-Aug-2005 Ticker: PRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 75,000,000 TO 200,000,000 SHARES. R
- -------------------------------------------------------------------------------------------------------------------------- PAINCARE HOLDINGS, INC. Agenda Number: 932405334 - -------------------------------------------------------------------------------------------------------------------------- Security: 69562E104 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: PRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY LUBINSKY Mgmt Withheld Against MARK SZPORKA Mgmt Withheld Against MERRILL REUTER, M.D. Mgmt Withheld Against RONALD RIEWOLD Mgmt Withheld Against JAY L. ROSEN, M.D. Mgmt Withheld Against ART HUDSON Mgmt Withheld Against ROBERT FUSCO Mgmt Withheld Against THOMAS J. CRANE Mgmt Withheld Against ALDO F. BERTI, M.D. Mgmt Withheld Against 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- PALM HARBOR HOMES, INC. Agenda Number: 932372496 - -------------------------------------------------------------------------------------------------------------------------- Security: 696639103 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: PHHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY H. KEENER Mgmt For For LEE POSEY Mgmt For For JERRY D. MALLONEE Mgmt For For FREDERICK R. MEYER Mgmt For For WALTER D. ROSENBERG, JR Mgmt For For A. GARY SHILLING Mgmt For For WILLIAM R. THOMAS Mgmt For For W. CHRISTOPHER WELLBORN Mgmt For For JOHN H. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PALM, INC. Agenda Number: 932385493 - -------------------------------------------------------------------------------------------------------------------------- Security: 696643105 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: PALM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For EDWARD T. COLLIGAN Mgmt For For D. SCOTT MERCER Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 932463918 - -------------------------------------------------------------------------------------------------------------------------- Security: 697529303 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PMTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. CARUSO Mgmt Withheld Against JEANNE COHANE Mgmt Withheld Against NICHOLAS P. ECONOMOU Mgmt Withheld Against JAMES G. MARTIN Mgmt Withheld Against A. NEIL PAPPALARDO Mgmt Withheld Against LOUIS P. VALENTE Mgmt Withheld Against 02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S Mgmt For For INDEPENDENT AUDITORS FOR FISCAL 2006. 03 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 932456545 - -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: PZZA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP GUARASCIO Mgmt For For OLIVIA F. KIRTLEY Mgmt For For JACK A. LAUGHERY Mgmt For For 02 APPROVAL OF STOCK OWNERSHIP PLAN AMENDMENT: Mgmt For For TO APPROVE AN AMENDMENT TO THE 1999 PAPA JOHN S INTERNATIONAL, INC. TEAM MEMBER STOCK OWNERSHIP PLAN. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932495600 - -------------------------------------------------------------------------------------------------------------------------- Security: 69888P106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. KNIGHT Mgmt For For L. WILLIAM SEIDMAN Mgmt For For SCOTT TARRIFF Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Agenda Number: 932490624 - -------------------------------------------------------------------------------------------------------------------------- Security: 698884103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: PTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANGWOO AHN Mgmt For For DR. PAUL D. NIELSEN Mgmt For For 02 TO APPROVE THE PAR TECHNOLOGY CORPORATION 2005 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO APPROVE THE AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF VOTING COMMON STOCK FROM 19,000,000 TO 29,000,000. 04 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PARALLEL PETROLEUM CORPORATION Agenda Number: 932537307 - -------------------------------------------------------------------------------------------------------------------------- Security: 699157103 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: PLLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. CAMBRIDGE Mgmt Withheld Against DEWAYNE E. CHITWOOD Mgmt Withheld Against LARRY C. OLDHAM Mgmt Withheld Against MARTIN B. ORING Mgmt Withheld Against RAY M. POAGE Mgmt Withheld Against JEFFREY G. SHRADER Mgmt Withheld Against 02 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932431365 - -------------------------------------------------------------------------------------------------------------------------- Security: 699173100 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: PMTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD K. GRIERSON Mgmt For For OSCAR B. MARX, III Mgmt For For 02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932410727 - -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: PRXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. FORTUNE Mgmt For For WILLIAM U. PARFET Mgmt For For 02 TO APPROVE THE PAREXEL INTERNATIONAL CORPORATION Mgmt For For 2005 STOCK INCENTIVE PLAN. T 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 932448740 - -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: PRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. CULLERS Mgmt Withheld Against WILLIAM T. MCCONNELL Mgmt Withheld Against MICHAEL J. MENZER Mgmt Withheld Against WILLIAM A. PHILLIPS Mgmt Withheld Against 02 TO ADOPT THE PROPOSED AMENDMENTS TO SECTION Mgmt For For 1.04 OF THE COMPANY S REGULATIONS. 03 TO ADOPT THE PROPOSED AMENDMENT TO SECTION 1.11 Mgmt For For OF THE COMPANY S REGULATIONS.
- -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 932463817 - -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PKD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RUDOLPH REINFRANK Mgmt For For JOHN W. GIBSON, JR. Mgmt For For JAMES W. WHALEN Mgmt For For ROBERT W. GOLDMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PARLUX FRAGRANCES, INC. Agenda Number: 932396155 - -------------------------------------------------------------------------------------------------------------------------- Security: 701645103 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: PARL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ILIA LEKACH Mgmt For For FRANK A. BUTTACAVOLI Mgmt For For GLENN GOPMAN Mgmt For For ESTHER EGOZI CHOUKROUN Mgmt For For DAVID STONE Mgmt For For JAYA KADER ZEBEDE Mgmt For For ISAAC LEKACH Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- PARTY CITY CORPORATION Agenda Number: 932414434 - -------------------------------------------------------------------------------------------------------------------------- Security: 702145103 Meeting Type: Special Meeting Date: 07-Dec-2005 Ticker: PCTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 26, 2005, AS AMENDED, BY AND AMONG AMSCAN HOLDINGS, INC., BWP ACQUISITION, INC. AND PARTY CITY CORPORATION, WHICH PROVIDES FOR THE MERGER OF BWP ACQUISITION, INC., A WHOLLY-OWNED SUBSIDIARY OF AMSCAN HOLDINGS, INC., WITH AND INTO PARTY CITY CORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. T 02 APPROVAL OF ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- PATHMARK STORES, INC. Agenda Number: 932412822 - -------------------------------------------------------------------------------------------------------------------------- Security: 70322A101 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: PTMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. DUCKWORTH Mgmt Withheld Against DANIEL H. FITZGERALD Mgmt Withheld Against BRUCE HARTMAN Mgmt Withheld Against DAVID R. JESSICK Mgmt Withheld Against LARRY R. KATZEN Mgmt Withheld Against GREGORY MAYS Mgmt Withheld Against SARAH E. NASH Mgmt Withheld Against JOHN T. STANDLEY Mgmt Withheld Against IRA TOCHNER Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2000 EMPLOYEE EQUITY PLAN. T 03 APPROVAL OF THE AMENDMENT TO THE 2000 AMENDED Mgmt Against Against AND RESTATED NON-EMPLOYEE DIRECTORS EQUITY PLAN. T 04 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2005. T
- -------------------------------------------------------------------------------------------------------------------------- PATHMARK STORES, INC. Agenda Number: 932527926 - -------------------------------------------------------------------------------------------------------------------------- Security: 70322A101 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: PTMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. DUCKWORTH Mgmt Withheld Against DANIEL H. FITZGERALD Mgmt Withheld Against BRUCE HARTMAN Mgmt Withheld Against DAVID R. JESSICK Mgmt Withheld Against LARRY R. KATZEN Mgmt Withheld Against GREGORY MAYS Mgmt Withheld Against SARAH E. NASH Mgmt Withheld Against JOHN T. STANDLEY Mgmt Withheld Against IRA TOCHNER Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 APPROVAL OF THE PATHMARK STORES, INC. EXECUTIVE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PAXAR CORPORATION Agenda Number: 932485685 - -------------------------------------------------------------------------------------------------------------------------- Security: 704227107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR HERSHAFT Mgmt For For JOYCE F. BROWN Mgmt For For HARVEY L. GANIS Mgmt For For DAVID L. KOLB Mgmt For For THOMAS R. LOEMKER Mgmt For For JAMES C. MCGRODDY Mgmt For For ROBERT P. VAN DER MERWE Mgmt For For 02 TO APPROVE PAXAR S 2006 INCENTIVE COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PC MALL, INC. Agenda Number: 932371228 - -------------------------------------------------------------------------------------------------------------------------- Security: 69323K100 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: MALL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK F. KHULUSI Mgmt For For MARK C. LAYTON Mgmt For For RONALD B. RECK Mgmt For For THOMAS A. MALOOF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 932505956 - -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PDFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIO L. LANZA Mgmt Withheld Against KIMON MICHAELS, PH.D. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932463792 - -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. CONSI, II Mgmt For For PAMELA HILL Mgmt For For T. LEONARD HILL Mgmt For For FRANK A. KISSEL Mgmt For For JOHN D. KISSEL Mgmt For For JAMES R. LAMB Mgmt For For EDWARD A. MERTON Mgmt For For F. DUFFIELD MEYERCORD Mgmt For For JOHN R. MULCAHY Mgmt For For ROBERT M. ROGERS Mgmt For For PHILIP W. SMITH, III Mgmt For For CRAIG C. SPENGEMAN Mgmt For For JACK D. STINE Mgmt For For 02 PROPOSAL TO APPROVE THE CORPORATION S 2006 LONG-TERM Mgmt For For STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932472448 - -------------------------------------------------------------------------------------------------------------------------- Security: 705324101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR L. ALVAREZ Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For ROGER K. FREEMAN, M.D. Mgmt For For PAUL G. GABOS Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For LAWRENCE M. MULLEN Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Agenda Number: 932491789 - -------------------------------------------------------------------------------------------------------------------------- Security: 705560100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PEET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD BALDWIN Mgmt For For HILARY BILLINGS Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 932474098 - -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE N. AVERETT, JR. Mgmt For For EDWARD B. CLOUES, II Mgmt For For A. JAMES DEARLOVE Mgmt For For ROBERT GARRETT Mgmt For For KEITH D. HORTON Mgmt For For STEVEN W. KRABLIN Mgmt For For MERRILL A. MILLER, JR. Mgmt For For MARSHA R. PERELMAN Mgmt For For P. VAN MARCKE DE LUMMEN Mgmt For For GARY K. WRIGHT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA COMMERCE BANCORP, INC. Agenda Number: 932497616 - -------------------------------------------------------------------------------------------------------------------------- Security: 708677109 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: COBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. NALBANDIAN Mgmt For For JAMES R. ADAIR Mgmt For For JOHN J. CARDELLO Mgmt For For DOUGLAS S. GELDER Mgmt For For ALAN R. HASSMAN Mgmt For For MICHAEL A. SERLUCO Mgmt For For HOWELL C. METTE Mgmt For For SAMIR J. SROUJI, M.D. Mgmt For For 02 OTHER BUSINESS: TAKE ACTION ON OTHER BUSINESS, Mgmt For For WHICH MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Agenda Number: 932517850 - -------------------------------------------------------------------------------------------------------------------------- Security: 709754105 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: PPCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HENNESSEY Mgmt For For JOHN N. STANIFORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Agenda Number: 932421554 - -------------------------------------------------------------------------------------------------------------------------- Security: 713569309 Meeting Type: Special Meeting Date: 05-Jan-2006 Ticker: PSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF PER-SE TECHNOLOGIES, Mgmt For For INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, WHICH IS REFERRED TO AS PER- SE COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 26, 2005, BY AND AMONG PER-SE TECHNOLOGIES, INC., ROYAL MERGER CO., AND NDCHEALTH CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MATERIALS. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO Mgmt Against Against SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Agenda Number: 932507669 - -------------------------------------------------------------------------------------------------------------------------- Security: 713569309 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CLAY, JR. Mgmt For For JOHN W. DANAHER, M.D Mgmt For For CRAIG MACNAB Mgmt For For DAVID E. MCDOWELL Mgmt For For PHILIP M. PEAD Mgmt For For C. CHRISTOPHER TROWER Mgmt For For JEFFREY W. UBBEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 TO APPROVE THE LONG-TERM INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932410272 - -------------------------------------------------------------------------------------------------------------------------- Security: 713831105 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: PSEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX CHI-MING HUI Mgmt For For CHI-HUNG (JOHN) HUI PHD Mgmt For For HAU L. LEE, PH.D. Mgmt For For MILLARD (MEL) PHELPS Mgmt For For MURRAY A. GOLDMAN, PHD Mgmt For For GARY L. FISCHER Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 1, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- PERINI CORPORATION Agenda Number: 932499165 - -------------------------------------------------------------------------------------------------------------------------- Security: 713839108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAND Mgmt Withheld Against MICHAEL R. KLEIN Mgmt Withheld Against ROBERT L. MILLER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO AMEND THE 2004 STOCK OPTION AND INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932463095 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt Withheld Against ROSS PEROT, JR. Mgmt Withheld Against PETER A. ALTABEF Mgmt Withheld Against STEVEN BLASNIK Mgmt Withheld Against JOHN S.T. GALLAGHER Mgmt Withheld Against CARL HAHN Mgmt Withheld Against DESOTO JORDAN Mgmt Withheld Against THOMAS MEURER Mgmt Withheld Against CECIL H. MOORE, JR. Mgmt Withheld Against ANTHONY J. PRINCIPI Mgmt Withheld Against ANUROOP (TONY) SINGH Mgmt Withheld Against 02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against COMPENSATION PLAN AND THE RESERVATION OF SHARES TO BE ISSUED UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932527849 - -------------------------------------------------------------------------------------------------------------------------- Security: 716016209 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: PETC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN K. DEVINE Mgmt For For JOHN G. DANHAKL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 932375884 - -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 05-Aug-2005 Ticker: PETS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt Against Against TO PROVIDE FOR STAGGERED TERMS FOR DIRECTORS. 02 DIRECTOR MENDERES AKDAG Mgmt For For FRANK J. FORMICA Mgmt For For GIAN M. FULGONI Mgmt For For RONALD KORN Mgmt For For MARC A. PULEO, M.D. Mgmt For For ROBERT C. SCHWEITZER Mgmt For For 03 TO RATIFY THE APPOINTMENT OF GOLDSTEIN GOLUB Mgmt For For KESSLER LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PFF BANK & TRUST Agenda Number: 932379743 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331W104 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: PFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. BURWELL Mgmt For For CURTIS W. MORRIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF PFF BANCORP, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- PHARMION CORPORATION Agenda Number: 932520580 - -------------------------------------------------------------------------------------------------------------------------- Security: 71715B409 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: PHRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. THORLEF SPICKSCHEN Mgmt For For JOHN C. REED, MD, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS PHARMION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE PHARMION CORPORATION 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PHASE FORWARD INCORPORATED Agenda Number: 932472537 - -------------------------------------------------------------------------------------------------------------------------- Security: 71721R406 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PFWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K WEILER Mgmt For For PAUL A. BLEICHER Mgmt For For AXEL BICHARA Mgmt For For JAMES I. CASH, JR. Mgmt For For RICHARD A. D'AMORE Mgmt For For GARY E. HAROIAN Mgmt For For DENNIS R. SHAUGHNESSY Mgmt For For EVE E. SLATER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE 2004 STOCK OPTION Mgmt Against Against AND INCENTIVE PLAN TO INCREASE TO 3,500,000 THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER, AN INCREASE OF 2,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 932530480 - -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: PVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMANUEL CHIRICO Mgmt Withheld Against EDWARD H. COHEN Mgmt Withheld Against JOSEPH B. FULLER Mgmt Withheld Against JOEL H. GOLDBERG Mgmt Withheld Against MARC GROSMAN Mgmt Withheld Against BRUCE J. KLATSKY Mgmt Withheld Against BRUCE MAGGIN Mgmt Withheld Against HENRY NASELLA Mgmt Withheld Against RITA M. RODRIGUEZ Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AMEND THE RIGHT OF THE HOLDERS OF THE SERIES B CONVERTIBLE PREFERRED STOCK TO ELECT SEPARATELY, AS A CLASS, UP TO THREE DIRECTORS. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240,000,000. 04 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 05 APPOINTMENT OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Agenda Number: 932435844 - -------------------------------------------------------------------------------------------------------------------------- Security: 719153108 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: PTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY P. MORRIS Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PHOTON DYNAMICS, INC. Agenda Number: 932437115 - -------------------------------------------------------------------------------------------------------------------------- Security: 719364101 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: PHTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM J. THOMPSON Mgmt For For TERRY H. CARLITZ Mgmt For For CURTIS S. WOZNIAK Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For MICHAEL J. KIM Mgmt For For JEFFREY A. HAWTHORNE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS PHOTON DYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 932442306 - -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: PLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For MICHAEL J. LUTTATI Mgmt For For C.S. MACRICOSTAS Mgmt For For GEORGE C. MACRICOSTAS Mgmt For For WILLEM D. MARIS Mgmt For For MITCHELL G. TYSON Mgmt For For 02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932532701 - -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GIROUARD Mgmt For For JAMES M. HOAK, JR. Mgmt For For TOM M. THOMAS Mgmt For For JOHN H. BURGOYNE Mgmt For For MICHAEL R. FERRARI Mgmt For For KAREN W. KATZ Mgmt For For TERRY E. LONDON Mgmt For For 02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE AIRLINES CORP. Agenda Number: 932479620 - -------------------------------------------------------------------------------------------------------------------------- Security: 723443107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PNCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. BREEDING Mgmt For For R. PHILIP SHANNON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 932496626 - -------------------------------------------------------------------------------------------------------------------------- Security: 723456109 Meeting Type: Annual Meeting Date: 10-May-2006 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 BRUCE A. LESLIE Mgmt For For JAMES L. MARTINEAU Mgmt For For MICHAEL ORNEST Mgmt For For TIMOTHY J. PARROTT Mgmt For For LYNN P. REITNOUER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against EQUITY AND PERFORMANCE INCENTIVE PLAN, SUCH AMENDMENT TO BE SUBJECT TO CONSUMMATION OF THE ACQUISITION OF AZTAR CORPORATION 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 932417909 - -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: PNFP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER AGREEMENT, DATED AS OF Mgmt For For SEPTEMBER 30, 2005, BETWEEN PINNACLE AND CAVALRY BANCORP, INC. PURSUANT TO WHICH CAVALRY BANCORP, INC. WILL MERGE WITH AND INTO PINNACLE AND THE ISSUANCE OF PINNACLE COMMON STOCK IN CONNECTION WITH THE MERGER. T 02 TO APPROVE THE ADJOURNMENT OF THE PINNACLE SPECIAL Mgmt Against Against MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT PINNACLE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE MERGER AGREEMENT AND THE ISSUANCE OF PINNACLE COMMON IN CONNECTION WITH THE MERGER. T
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 932503724 - -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PNFP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. COPE* Mgmt For For W.H. HUDDLESTON, IV* Mgmt For For HAL N. PENNINGTON* Mgmt For For ED C. LOUGHRY, JR.** Mgmt For For JAMES L. SHAUB, II** Mgmt For For M. TERRY TURNER** Mgmt For For DALE W. POLLEY** Mgmt For For REESE L. SMITH, III** Mgmt For For 02 TO AMEND THE AMENDED AND RESTATED CHARTER TO Mgmt Against Against INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 50,000,000 TO 100,000,000. 03 TO ADOPT THE AMENDMENT NO. 2 TO THE PINNACLE Mgmt For For FINANCIAL PARTNERS, INC. 2004 EQUITY INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE SYSTEMS, INC. Agenda Number: 932371470 - -------------------------------------------------------------------------------------------------------------------------- Security: 723481107 Meeting Type: Special Meeting Date: 27-Jul-2005 Ticker: PCLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE TERMS OF THE MERGER SET FORTH Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005, BY AND AMONG PINNACLE, AVID TECHNOLOGY, INC. AND A WHOLLY-OWNED SUBSIDIARY OF AVID, AND IN THE AGREEMENT OF MERGER TO BE FILED WITH THE SECRETARY OF STATE OF THE STATE OF CALIFORNIA ON THE EFFECTIVE DATE OF THE MERGER, AS MORE FULLY DESCRIBED IN THE STATEMENT. 02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against PINNACLE S SPECIAL MEETING. IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE TERMS OF THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- PIONEER COMPANIES, INC. Agenda Number: 932479365 - -------------------------------------------------------------------------------------------------------------------------- Security: 723643300 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PONR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ALLEN Mgmt For For MARVIN E. LESSER Mgmt For For MICHAEL Y. MCGOVERN Mgmt For For CHARLES L. MEARS Mgmt For For DAVID A. SCHOLES Mgmt For For RICHARD L. URBANOWSKI Mgmt For For 02 PROPOSAL TO APPROVE THE PIONEER COMPANIES, INC. Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PIXELWORKS, INC. Agenda Number: 932503750 - -------------------------------------------------------------------------------------------------------------------------- Security: 72581M107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: PXLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN H. ALLEY Mgmt For For MARK CHRISTENSEN Mgmt For For JAMES R. FIEBIGER Mgmt For For C. SCOTT GIBSON Mgmt For For FRANK GILL Mgmt For For DANIEL J. HENEGHAN Mgmt For For BRUCE WALICEK Mgmt For For 02 ADOPTION OF PIXELWORKS, INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PLACER SIERRA BANCSHARES Agenda Number: 932512521 - -------------------------------------------------------------------------------------------------------------------------- Security: 726079106 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: PLSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER AND REORGANIZATION, INCLUDING THE ISSUANCE OF COMMON STOCK DESCRIBED THEREIN, BY AND BETWEEN PLACER SIERRA BANCSHARES AND SOUTHWEST COMMUNITY BANCORP DATED AS OF FEBRUARY 15, 2006, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 02 DIRECTOR RONALD W. BACHLI Mgmt For For CHRISTI BLACK Mgmt For For ROBERT J. KUSHNER Mgmt For For LARRY D. MITCHELL Mgmt For For DWAYNE A. SHACKELFORD Mgmt For For WILLIAM J. SLATON Mgmt For For ROBERT H. SMILEY Mgmt For For SANDRA R. SMOLEY Mgmt For For 03 TO APPROVE AN AMENDMENT TO THE BYLAWS TO CHANGE Mgmt For For THE AUTHORIZED RANGE OF DIRECTORS FROM SEVEN (7) TO THIRTEEN (13) DIRECTORS. 04 TO RATIFY THE APPOINTMENT OF PERRY-SMITH LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 2006. 05 TO APPROVE A PROPOSAL TO GRANT DISCRETIONARY Mgmt Against Against AUTHORITY TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE TERMS OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Agenda Number: 932490143 - -------------------------------------------------------------------------------------------------------------------------- Security: 72813P100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N. DEFEO Mgmt For For H. BAUM Mgmt For For M. EISENSON Mgmt For For R. GORDON Mgmt For For R. HARRIS Mgmt For For C. MERRIFIELD Mgmt For For S. NOWAKOWSKI Mgmt For For D. WHEAT Mgmt For For N. WHITE Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932429079 - -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: PLXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For PETER KELLY Mgmt For For JOHN L. NUSSBAUM Mgmt For For THOMAS J. PROSSER Mgmt For For CHARLES M. STROTHER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 932538070 - -------------------------------------------------------------------------------------------------------------------------- Security: 72919P103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: PLUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER B. SAILLANT Mgmt For For GARY K. WILLIS Mgmt For For MAUREEN O. HELMER Mgmt For For 02 APPROVAL OF THE ISSUANCE OF SHARES OF THE COMPANY Mgmt Against Against S CLASS B CAPITAL STOCK AND COMMON STOCK TO SMART HYDROGEN INC. IN THE TRANSACTION DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Agenda Number: 932501631 - -------------------------------------------------------------------------------------------------------------------------- Security: 693417107 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PLXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SALAMEH Mgmt For For D. JAMES GUZY Mgmt For For JOHN H. HART Mgmt For For ROBERT H. SMITH Mgmt For For THOMAS RIORDAN Mgmt For For PATRICK VERDERICO Mgmt For For 02 TO RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 1999 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 5,000,000 SHARES TO 5,800,000 SHARES, (II) PROVIDE FOR THE GRANT OF RESTRICTED STOCK UNITS, AND (III) ADOPT A LIMIT ON THE MAXIMUM NUMBER OF SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF BDO Mgmt For For SEIDMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 932519462 - -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PMCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAILEY Mgmt For For RICHARD BELLUZZO Mgmt For For JAMES DILLER, SR. Mgmt For For MICHAEL FARESE Mgmt For For JONATHAN JUDGE Mgmt For For WILLIAM KURTZ Mgmt For For FRANK MARSHALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 932501352 - -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PLCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. HAGERTY Mgmt For For MICHAEL R. KOUREY Mgmt For For BETSY S. ATKINS Mgmt For For JOHN SEELY BROWN Mgmt For For DAVID G. DEWALT Mgmt For For DURK I. JAGER Mgmt For For JOHN A. KELLEY, JR. Mgmt For For STANLEY J. MERESMAN Mgmt For For WILLIAM A. OWENS Mgmt For For KEVIN T. PARKER Mgmt For For THOMAS G. STEMBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- POLYMEDICA CORPORATION Agenda Number: 932388603 - -------------------------------------------------------------------------------------------------------------------------- Security: 731738100 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: PLMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS O. PYLE Mgmt For For SAMUEL L. SHANAMAN Mgmt For For ALAN D. SOLOMONT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against STOCK INCENTIVE PLAN, INCREASING FROM 6,400,000 TO 7,900,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE PLAN AND LIMITING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED AS RESTRICTED STOCK AWARDS TO 1,287, 613. 03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PORTALPLAYER, INC. Agenda Number: 932518105 - -------------------------------------------------------------------------------------------------------------------------- Security: 736187204 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: PLAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. SANQUINI Mgmt Withheld Against GARY JOHNSON Mgmt Withheld Against WILLIAM J. DALLY Mgmt Withheld Against HENRY T. DENERO Mgmt Withheld Against ROBERT A. GUNST Mgmt Withheld Against TOMAS ISAKSSON Mgmt Withheld Against SHAHAN D. SOGHIKIAN Mgmt Withheld Against JAMES L. WHIMS Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932495117 - -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PRAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN D. FREDRICKSON Mgmt For For PENELOPE W. KYLE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS LLP
- -------------------------------------------------------------------------------------------------------------------------- POWER-ONE, INC. Agenda Number: 932452460 - -------------------------------------------------------------------------------------------------------------------------- Security: 739308104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PWER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENDALL R. BISHOP Mgmt For For GAYLA J. DELLY Mgmt For For STEVEN J. GOLDMAN Mgmt For For JON E.M. JACOBY Mgmt For For MARK MELLIAR-SMITH Mgmt For For JAY WALTERS Mgmt For For WILLIAM T. YEATES Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- POZEN INC. Agenda Number: 932494014 - -------------------------------------------------------------------------------------------------------------------------- Security: 73941U102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: POZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. PLACHETKA Mgmt For For PETER J. WISE Mgmt For For JAMES J. MAUZEY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PRA INTERNATIONAL Agenda Number: 932538943 - -------------------------------------------------------------------------------------------------------------------------- Security: 69353C101 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: PRAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-PIERRE L. CONTE Mgmt For For ARMIN KESSLER Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 RATIFICATION OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Agenda Number: 932487730 - -------------------------------------------------------------------------------------------------------------------------- Security: 740065107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. HAIL Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFY THE SELECTION OF GRANT THORNTON LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 932502859 - -------------------------------------------------------------------------------------------------------------------------- Security: 740367107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PFBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LI YU Mgmt For For GARY S. NUNNELLY Mgmt For For FRANK T. LIN Mgmt For For AMBASSADOR JASON YUAN Mgmt For For CLARK HSU Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Agenda Number: 932482754 - -------------------------------------------------------------------------------------------------------------------------- Security: 740585104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOLAND T. JONES Mgmt For For JEFFREY T. ARNOLD Mgmt For For JOHN R. HARRIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PREMIERWEST BANCORP Agenda Number: 932476460 - -------------------------------------------------------------------------------------------------------------------------- Security: 740921101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PRWT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN ANHORN Mgmt For For RICHARD HIEB Mgmt For For JOHN DUKE Mgmt For For PATRICK HUYCKE Mgmt For For THOMAS R. BECKER Mgmt For For DENNIS HOFFBUHR Mgmt For For JAMES PATTERSON Mgmt For For RICKAR WATKINS Mgmt For For JOHN DICKERSON Mgmt For For BRIAN PARGETER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRESSTEK, INC. Agenda Number: 932517761 - -------------------------------------------------------------------------------------------------------------------------- Security: 741113104 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: PRST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. MARINO Mgmt For For JOHN W. DREYER Mgmt For For DANIEL S. EBENSTEIN Mgmt For For DR. LAWRENCE HOWARD Mgmt For For MICHAEL D. MOFFITT Mgmt For For BRIAN MULLANEY Mgmt For For STEVEN N. RAPPAPORT Mgmt For For DONALD C. WAITE, III Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 932372989 - -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: PBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. MANN Mgmt For For L. DICK BUELL Mgmt For For GARY E. COSTLEY, PHD. Mgmt For For DAVID A. DONNINI Mgmt For For RONALD GORDON Mgmt For For VINCENT J. HEMMER Mgmt For For PATRICK LONERGAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 932520237 - -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PCLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY H. BOYD Mgmt Withheld Against RALPH M. BAHNA Mgmt Withheld Against HOWARD W. BARKER, JR. Mgmt Withheld Against JEFFREY E. EPSTEIN Mgmt Withheld Against JAMES M. GUYETTE Mgmt Withheld Against DOMINIC KAI MING LAI Mgmt Withheld Against NANCY B. PERETSMAN Mgmt Withheld Against CRAIG W. RYDIN Mgmt Withheld Against IAN F. WADE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PRIORITY HEALTHCARE CORPORATION Agenda Number: 932397284 - -------------------------------------------------------------------------------------------------------------------------- Security: 74264T102 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: PHCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 21, 2005, BY AND AMONG EXPRESS SCRIPTS, INC., PONY ACQUISITION CORPORATION AND PRIORITY HEALTHCARE CORPORATION AND THE MERGER OF PONY ACQUISITION CORPORATION WITH AND INTO PRIORITY HEALTHCARE CORPORATION. 02 IN THE EVENT THERE ARE INSUFFICIENT VOTES FOR Mgmt Against Against APPROVAL OF THE MERGER AGREEMENT AND THE MERGER, PROPOSAL TO GRANT THE PRIORITY HEALTHCARE CORPORATION BOARD OF DIRECTORS DISCRETIONARY AUTHORITY TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES FOR APPROVAL OF THE MERGER AGREEMENT AND THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 932449879 - -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PVTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. BEAL Mgmt For For WILLIAM A. GOLDSTEIN Mgmt For For RICHARD C. JENSEN Mgmt For For JOHN B. WILLIAMS Mgmt For For ALEJANDRO SILVA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 932492577 - -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MCMAHON, JR. Mgmt For For JOHN P. NORTH, JR. Mgmt For For WILLIAM H. WOODHAMS Mgmt For For WILFRED W. YEARGAN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Agenda Number: 932523598 - -------------------------------------------------------------------------------------------------------------------------- Security: 743187106 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: PGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BAKER Mgmt For For KURT W. BRINER Mgmt For For MARK F. DALTON Mgmt For For STEPHEN P. GOFF, PHD Mgmt For For PAUL F. JACOBSON Mgmt For For PAUL J. MADDON, MD PHD Mgmt For For D.A. SCHEINBERG, MD PHD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 932451711 - -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PRGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For THE FULL BOARD OF DIRECTORS OF THE COMPANY AT FIVE. 02 DIRECTOR JOSEPH W. ALSOP Mgmt For For ROGER J. HEINEN, JR. Mgmt For For MICHAEL L. MARK Mgmt For For SCOTT A. MCGREGOR Mgmt For For AMRAM RASIEL Mgmt For For 03 TO ACT UPON A PROPOSAL TO AMEND THE COMPANY Mgmt Against Against S 1997 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUCH PLAN FROM 7,540,000 TO 9,540,000 SHARES AND TO EXTEND THE TERM OF THE PLAN DURING WHICH INCENTIVE STOCK OPTIONS MAY BE GRANTED BY NINE YEARS.
- -------------------------------------------------------------------------------------------------------------------------- PROGRESSIVE GAMING INTERNATIONAL COR Agenda Number: 932552905 - -------------------------------------------------------------------------------------------------------------------------- Security: 74332S102 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PGIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. TODOROFF Mgmt For For MAJ. GEN. P.A. HARVEY Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNT FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDE COMMERCE, INC. Agenda Number: 932404370 - -------------------------------------------------------------------------------------------------------------------------- Security: 74373W103 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: PRVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL T. CITRON Mgmt Withheld Against DAVID E.R. DANGOOR Mgmt Withheld Against JOSEPH P. KENNEDY Mgmt Withheld Against ARTHUR B. LAFFER Mgmt Withheld Against PETER J. MCLAUGHLIN Mgmt Withheld Against JAMES M. MYERS Mgmt Withheld Against JORDANNA SCHUTZ Mgmt Withheld Against MARILYN R. SEYMANN Mgmt Withheld Against WILLIAM STRAUSS Mgmt Withheld Against 02 TO APPROVE THE AMENDED AND RESTATED 2003 STOCK Mgmt Against Against INCENTIVE PLAN. T 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PROVIDE COMMERCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- PROVIDE COMMERCE, INC. Agenda Number: 932432191 - -------------------------------------------------------------------------------------------------------------------------- Security: 74373W103 Meeting Type: Special Meeting Date: 09-Feb-2006 Ticker: PRVD 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 DECEMBER 4, 2005, BY AND AMONG LIBERTY MEDIA CORPORATION, PRODUCE ACQUISITION, INC. (FORMERLY BAREFOOT ACQUISITION, INC.), A DIRECT WHOLLY-OWNED SUBSIDIARY OF LIBERTY MEDIA, AND PROVIDE COMMERCE, INC. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENCE SERVICE CORP Agenda Number: 932505805 - -------------------------------------------------------------------------------------------------------------------------- Security: 743815102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PRSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLETCHER JAY MCCUSKER Mgmt For For KRISTI L. MEINTS Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, Mgmt Against Against AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 932386647 - -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: PSSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR Mgmt For For A. R. CARPENTER Mgmt For For STEPHEN H. ROGERS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932416680 - -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Special Meeting Date: 15-Dec-2005 Ticker: PSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO PSYCHIATRIC SOLUTIONS, Mgmt For For INC. S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. T
- -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932510779 - -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. DILL Mgmt For For CHRISTOPHER GRANT, JR. Mgmt For For 02 APPROVAL OF THE PSYCHIATRIC SOLUTIONS, INC. Mgmt For For EXECUTIVE PERFORMANCE INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt Against Against SOLUTIONS, INC. EQUITY INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 932538400 - -------------------------------------------------------------------------------------------------------------------------- Security: 74727D108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: QADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL F. LOPKER Mgmt For For PAMELA M. LOPKER Mgmt For For PETER R. VAN CUYLENBURG Mgmt For For A. BARRY PATMORE Mgmt For For SCOTT J. ADELSON Mgmt For For 02 THE PROPOSAL TO APPROVE THE QAD INC. 2006 STOCK Mgmt Against Against INCENTIVE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- QC HOLDINGS, INC. Agenda Number: 932520756 - -------------------------------------------------------------------------------------------------------------------------- Security: 74729T101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: QCCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON EARLY Mgmt For For MARY LOU ANDERSEN Mgmt For For RICHARD B. CHALKER Mgmt For For GERALD F. LAMBERTI Mgmt For For FRANCIS P. LEMERY Mgmt For For MARY V. POWELL Mgmt For For KEVIN A. RICHARDSON II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Agenda Number: 932391939 - -------------------------------------------------------------------------------------------------------------------------- Security: 747582104 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: QSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. BOTTS Mgmt For For PATRICK CLINE Mgmt For For MAURICE J. DEWALD Mgmt For For JONATHAN JAVITT Mgmt For For VINCENT J. LOVE Mgmt For For STEVEN T. PLOCHOCKI Mgmt For For SHELDON RAZIN Mgmt For For LOUIS SILVERMAN Mgmt For For 02 APPROVAL OF THE 2005 STOCK OPTION AND INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF GRANT THORNTON, LLP AS QSI S Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS. 04 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION INCREASING THE AUTHORIZED LEVEL OF SHARES.
- -------------------------------------------------------------------------------------------------------------------------- QUANEX CORPORATION Agenda Number: 932432862 - -------------------------------------------------------------------------------------------------------------------------- Security: 747620102 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: NX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. BARGER, JR. Mgmt For For RAYMOND A. JEAN Mgmt For For 02 APPROVE THE QUANEX CORPORATION 2006 OMNIBUS Mgmt For For INCENTIVE PLAN (THE 2006 PLAN ). 03 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PERFORMANCE STOCK AND PERFORMANCE UNIT AWARDS UNDER THE 2006 PLAN. 04 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR ANNUAL INCENTIVE AWARDS UNDER THE 2006 PLAN.
- -------------------------------------------------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Agenda Number: 932379058 - -------------------------------------------------------------------------------------------------------------------------- Security: 74834T103 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: QSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT C. SMITH Mgmt For For JERRY MURDOCK, JR. Mgmt For For RAYMOND J. LANE Mgmt For For AUGUSTINE L. NIETO II Mgmt For For KEVIN M. KLAUSMEYER Mgmt For For PAUL SALLABERRY Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY 50,000,000 SHARES, FROM 150,000,000 TO 200,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- RACKABLE SYSTEMS INC. Agenda Number: 932504081 - -------------------------------------------------------------------------------------------------------------------------- Security: 750077109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: RACK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS K. BARTON Mgmt Withheld Against GARY A. GRIFFITHS Mgmt Withheld Against MICHAEL J. MAULICK Mgmt Withheld Against HAGI SCHWARTZ Mgmt Withheld Against RONALD D. VERDOORN Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 932516567 - -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: RADS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. CLEMENT, JR. Mgmt For For ALON GOREN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RADIATION THERAPY SERVICES, INC. Agenda Number: 932463158 - -------------------------------------------------------------------------------------------------------------------------- Security: 750323206 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RTSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. RUBENSTEIN, MD Mgmt For For HERBERT F. DORSETT Mgmt For For LEO R. DOERR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RADISYS CORPORATION Agenda Number: 932476977 - -------------------------------------------------------------------------------------------------------------------------- Security: 750459109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT GIBSON Mgmt For For SCOTT C. GROUT Mgmt For For KEN J. BRADLEY Mgmt For For RICHARD J. FAUBERT Mgmt For For DR. WILLIAM W. LATTIN Mgmt For For KEVIN C. MELIA Mgmt For For CARL W. NEUN Mgmt For For LORENE K. STEFFES Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- RAILAMERICA, INC. Agenda Number: 932511997 - -------------------------------------------------------------------------------------------------------------------------- Security: 750753105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD R. CURTIS Mgmt Withheld Against WILLIAM G. PAGONIS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RAIT INVESTMENT TRUST Agenda Number: 932499127 - -------------------------------------------------------------------------------------------------------------------------- Security: 749227104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: RAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For EDWARD S. BROWN Mgmt For For JONATHAN Z. COHEN Mgmt For For S. KRISTIN KIM Mgmt For For ARTHUR MAKADON Mgmt For For JOEL R. MESZNIK Mgmt For For DANIEL PROMISLO Mgmt For For R. RANDLE SCARBOROUGH Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- RAMBUS, INC. Agenda Number: 932477400 - -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RMBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUNLIN CHOU Mgmt Withheld Against BRUCE DUNLEVIE Mgmt Withheld Against MARK HOROWITZ Mgmt Withheld Against HAROLD HUGHES Mgmt Withheld Against ABRAHAM SOFAER Mgmt Withheld Against 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Agenda Number: 932483174 - -------------------------------------------------------------------------------------------------------------------------- Security: 753820109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: RARE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN H. BYRD Mgmt For For PHILIP J. HICKEY, JR. Mgmt For For DICK R. HOLBROOK Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 932498098 - -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: RAVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. BOUR Mgmt For For DAVID A. CHRISTENSEN Mgmt For For THOMAS S. EVERIST Mgmt For For MARK E. GRIFFIN Mgmt For For CONRAD J. HOIGAARD Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For RONALD M. MOQUIST Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE DEFERRED Mgmt For For STOCK COMPENSATION PLAN FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda Number: 932474707 - -------------------------------------------------------------------------------------------------------------------------- Security: 749388104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RCRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DODS Mgmt Withheld Against BOYD L. MEYER Mgmt Withheld Against PETER K.K. CHUNG Mgmt Withheld Against CURTIS W. STOELTING Mgmt Withheld Against JOHN S. BAKALAR Mgmt Withheld Against JOHN J. VOSICKY Mgmt Withheld Against PAUL E. PURCELL Mgmt Withheld Against DANIEL M. WRIGHT Mgmt Withheld Against THOMAS M. COLLINGER Mgmt Withheld Against RICHARD E. ROTHKOPF Mgmt Withheld Against M.J. MERRIMAN, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932525655 - -------------------------------------------------------------------------------------------------------------------------- Security: 75605L104 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: RNWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GLASER Mgmt For For JEREMY JAECH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 932510692 - -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: RRGB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. HOWELL Mgmt For For JAMES T. ROTHE Mgmt For For J. TAYLOR SIMONTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REDBACK NETWORKS INC. Agenda Number: 932483302 - -------------------------------------------------------------------------------------------------------------------------- Security: 757209507 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RBAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN A. DENUCCIO Mgmt For For PAUL GIORDANO Mgmt For For ROY D. BEHREN Mgmt For For JOHN L. DREW Mgmt For For DAVID C. FRIEZO Mgmt For For MARTIN A. KAPLAN Mgmt For For WILLIAM H. KURTZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES IN 2006 AND BY 3,000,000 SHARES IN 2007 AND TO ALLOW AWARDS GRANTED THEREUNDER TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- REDDY ICE HOLDINGS INC. Agenda Number: 932496323 - -------------------------------------------------------------------------------------------------------------------------- Security: 75734R105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BRICK Mgmt Withheld Against ANDREW R. HEYER Mgmt Withheld Against THEODORE J. HOST Mgmt Withheld Against DAVID E. KING Mgmt Withheld Against DOUGLAS R. KORN Mgmt Withheld Against MICHAEL S. MCGRATH Mgmt Withheld Against TRACY L. NOLL Mgmt Withheld Against WILLIAM P. PHOENIX Mgmt Withheld Against ROBERT N. VERDECCHIO Mgmt Withheld Against JIMMY C. WEAVER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS REDDY ICE HOLDINGS, INC. S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- REGAL-BELOIT CORPORATION Agenda Number: 932460859 - -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY W. KNUEPPEL* Mgmt For For DEAN A. FOATE* Mgmt For For 02 ELECTION OF CLASS B DIRECTOR: JAMES L. PACKARD Mgmt For For 03 TO APPROVE THE COMPANY S SHAREHOLDER VALUE ADDED Mgmt For For (SVA) EXECUTIVE OFFICERS INCENTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REGENERATION TECHNOLOGIES, INC. Agenda Number: 932375341 - -------------------------------------------------------------------------------------------------------------------------- Security: 75886N100 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: RTIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER F. GEAREN Mgmt For For MICHAEL J. ODRICH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REGENT COMMUNICATIONS, INC. Agenda Number: 932488059 - -------------------------------------------------------------------------------------------------------------------------- Security: 758865109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RGCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. ARMSTRONG, JR. Mgmt For For WILLIAM H. INGRAM Mgmt For For ANDREW L. LEWIS, IV Mgmt For For TIMOTHY M. MOONEY Mgmt For For WILLIAM L. STAKELIN Mgmt For For WILLIAM P. SUTTER, JR. Mgmt For For JOHN H. WYANT Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE AND ADOPT THE REGENT COMMUNICATIONS, Mgmt For For INC. 2006 DIRECTORS EQUITY COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO 250,000 SHARES THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932400497 - -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: RGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF F. BJELLAND Mgmt For For PAUL D. FINKELSTEIN Mgmt For For THOMAS L. GREGORY Mgmt For For VAN ZANDT HAWN Mgmt For For SUSAN HOYT Mgmt For For DAVID B. KUNIN Mgmt For For MYRON KUNIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM $5,000,000 TO $10,000,000.
- -------------------------------------------------------------------------------------------------------------------------- REHABCARE GROUP, INC. Agenda Number: 932469162 - -------------------------------------------------------------------------------------------------------------------------- Security: 759148109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: RHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONWAY-WELCH, PH.D. Mgmt For For ANTHONY S. PISZEL, CPA Mgmt For For SUZAN L. RAYNER, MD Mgmt For For HARRY E. RICH Mgmt For For JOHN H. SHORT, PH.D. Mgmt For For H. EDWIN TRUSHEIM Mgmt For For LARRY WARREN Mgmt For For THEODORE M. WIGHT Mgmt For For 02 APPROVAL OF THE REHABCARE GROUP, INC. 2006 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS REHABCARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044 - -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE D. CRIDER Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For 02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt Against Against STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED STOCK TO KEY EMPLOYEES. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- REMINGTON OIL AND GAS CORPORATION Agenda Number: 932548209 - -------------------------------------------------------------------------------------------------------------------------- Security: 759594302 Meeting Type: Special Meeting Date: 29-Jun-2006 Ticker: REM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF JANUARY 22, 2006, BY AND AMONG HELIX ENERGY SOLUTIONS GROUP, INC. (FORMERLY KNOWN AS CAL DIVE INTERNATIONAL, INC.) AND REMINGTON OIL AND GAS CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED JANUARY 24, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Agenda Number: 932448031 - -------------------------------------------------------------------------------------------------------------------------- Security: 75968L105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: RLRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH AMES PAUL Mgmt For For TERRANCE D. PAUL Mgmt For For JOHN H. GRUNEWALD Mgmt For For GORDON H. GUNNLAUGSSON Mgmt For For HAROLD E. JORDAN Mgmt For For ADDISON L. PIPER Mgmt For For JUDITH A. RYAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RENOVIS, INC. Agenda Number: 932527750 - -------------------------------------------------------------------------------------------------------------------------- Security: 759885106 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: RNVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY B. EVNIN, PH.D. Mgmt Withheld Against JUDITH A. HEMBERGER PHD Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- RENT-WAY, INC. Agenda Number: 932435832 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009U104 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: RWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM LERNER Mgmt Withheld Against MARC W. JOSEFFER Mgmt Withheld Against JACQUELINE E. WOODS Mgmt Withheld Against 02 APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932381229 - -------------------------------------------------------------------------------------------------------------------------- Security: 760276105 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: RJET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN K. BEDFORD Mgmt Withheld Against ARTHUR H. AMRON Mgmt Withheld Against LAWRENCE J. COHEN Mgmt Withheld Against CHARLES E. DAVIDSON Mgmt Withheld Against JOSEPH M. JACOBS Mgmt Withheld Against DOUGLAS J. LAMBERT Mgmt Withheld Against MARK E. LANDESMAN Mgmt Withheld Against JAY L. MAYMUDES Mgmt Withheld Against MARK L. PLAUMANN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932524805 - -------------------------------------------------------------------------------------------------------------------------- Security: 760276105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: RJET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN K. BEDFORD Mgmt For For LAWRENCE J. COHEN Mgmt For For JOSEPH M. JACOBS Mgmt For For DOUGLAS J. LAMBERT Mgmt For For MARK E. LANDESMAN Mgmt For For JAY L. MAYMUDES Mgmt For For MARK L. PLAUMANN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP INC. Agenda Number: 932465304 - -------------------------------------------------------------------------------------------------------------------------- Security: 760282103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RBNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CAMPBELL Mgmt For For DANA M. CLUCKEY Mgmt For For GEORGE J. BUTVILAS Mgmt For For RICHARD J. CRAMER, SR. Mgmt For For BARRY J. ECKHOLD Mgmt For For GARY HURAND Mgmt For For DENNIS J. IBOLD Mgmt For For JOHN J. LENNON Mgmt For For KELLY E. MILLER Mgmt For For RANDOLPH P. PIPER Mgmt For For DR. ISAAC J. POWELL Mgmt For For WILLIAM C. RANDS III Mgmt For For DR. JEOFFREY K. STROSS Mgmt For For STEVEN E. ZACK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC COMPANIES GROUP, INC. Agenda Number: 932490989 - -------------------------------------------------------------------------------------------------------------------------- Security: 760349100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RUTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE W. SCHNITZER Mgmt Withheld Against SCOTT L. BOK Mgmt Withheld Against PATRICK K. MCGEE Mgmt Withheld Against ROBERT H. SHERIDAN, III Mgmt Withheld Against JOHN L. WARE Mgmt Withheld Against ROBERT H. KULLAS Mgmt Withheld Against PARKER W. RUSH Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR REPUBLIC COMPANIES GROUP, INC. FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC PROPERTY TRUST Agenda Number: 932516290 - -------------------------------------------------------------------------------------------------------------------------- Security: 760737106 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: RPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHALSTY Mgmt For For STEVEN A. GRIGG Mgmt For For MARK R. KELLER Mgmt For For RICHARD L. KRAMER Mgmt For For RONALD J. KRAMER Mgmt For For GREGORY H. LEISCH Mgmt For For RONALD D. PAUL Mgmt For For 02 APPROVAL AND RATIFICATION OF THE TRUSTEES APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda Number: 932461849 - -------------------------------------------------------------------------------------------------------------------------- Security: 761195205 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: REXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN Z. COHEN Mgmt For For KENNETH A. KIND Mgmt For For JOHN S. WHITE Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 932394202 - -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: RECN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. GIUSTO Mgmt For For JOHN C. SHAW Mgmt For For JOLENE SYKES SARKIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- RESTORATION HARDWARE, INC. Agenda Number: 932370214 - -------------------------------------------------------------------------------------------------------------------------- Security: 760981100 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: RSTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAMON H. BALL Mgmt Withheld Against RAYMOND C. HEMMIG Mgmt Withheld Against 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 932369653 - -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: RFMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For DR. F. J. LEONBERGER Mgmt For For JEFFERY R. GARDNER Mgmt For For DAVID A. NORBURY Mgmt For For DR. ALBERT E. PALADINO Mgmt For For WILLIAM J. PRATT Mgmt For For ERIK H. VAN DER KAAY Mgmt For For WALTER H. WILKINSON JR. Mgmt For For 02 PROPOSAL TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For STOCK OPTIONS ISSUED UNDER CERTAIN OF THE COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE EQUAL TO OR GREATER THAN $5.38 PER SHARE, FOR NEW OPTIONS FOR A REDUCED NUMBER OF SHARES WITH NEW VESTING REQUIREMENTS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Agenda Number: 932519664 - -------------------------------------------------------------------------------------------------------------------------- Security: 766559603 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: RIGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. GOWER Mgmt For For GARY A. LYONS Mgmt For For DONALD G. PAYAN Mgmt For For 02 TO APPROVE THE COMPANY S 2000 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 932519614 - -------------------------------------------------------------------------------------------------------------------------- Security: 76657R106 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: RNOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. ALLEN Mgmt Withheld Against MARGARET L. TAYLOR Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- RIMAGE CORPORATION Agenda Number: 932498341 - -------------------------------------------------------------------------------------------------------------------------- Security: 766721104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RIMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD P. ALDRICH Mgmt For For LAWRENCE M. BENVENISTE Mgmt For For PHILIP D. HOTCHKISS Mgmt For For THOMAS F. MADISON Mgmt For For STEVEN M. QUIST Mgmt For For JAMES L. REISSNER Mgmt For For DAVID J. SUDEN Mgmt For For 02 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Agenda Number: 932512191 - -------------------------------------------------------------------------------------------------------------------------- Security: 774415103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ROC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA A. NIEKAMP Mgmt Withheld Against SUSAN SCHNABEL Mgmt Withheld Against FREDRIK SJODIN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 932482716 - -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ROG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD M. BAKER Mgmt For For WALTER E. BOOMER Mgmt For For CHARLES M. BRENNAN, III Mgmt For For EDWARD L. DIEFENTHAL Mgmt For For GREGORY B. HOWEY Mgmt For For LEONARD R. JASKOL Mgmt For For CAROL R. JENSEN Mgmt For For EILEEN S. KRAUS Mgmt For For WILLIAM E. MITCHELL Mgmt For For ROBERT G. PAUL Mgmt For For ROBERT D. WACHOB Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 932474341 - -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ROL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W. ROLLINS Mgmt Withheld Against HENRY B. TIPPIE Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 170.5 MILLION
- -------------------------------------------------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Agenda Number: 932545063 - -------------------------------------------------------------------------------------------------------------------------- Security: 777779307 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ROSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.A. BERILGEN Mgmt For For RICHARD W. BECKLER Mgmt For For DONALD D. PATTERSON, JR Mgmt For For D. HENRY HOUSTON Mgmt For For G. LOUIS GRAZIADIO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 932405637 - -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: RGLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. ODEN HOWELL, JR. Mgmt For For EDWIN W. PEIKER, JR. Mgmt For For DONALD WORTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 932481219 - -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: RES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HUBBELL Mgmt For For LINDA H. GRAHAM Mgmt For For BILL J. DISMUKE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 160 MILLION 03 TO APPROVE THE PERFORMANCE-BASED INCENTIVE CASH Mgmt For For COMPENSATION FOR THE EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- RSA SECURITY INC. Agenda Number: 932517418 - -------------------------------------------------------------------------------------------------------------------------- Security: 749719100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RSAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BADAVAS Mgmt For For ARTHUR W. COVIELLO, JR. Mgmt For For JAMES K. SIMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 932388285 - -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 05-Oct-2005 Ticker: RI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD LANIGAN, JR. Mgmt For For JAMES A. HASLAM, III Mgmt For For STEPHEN I. SADOVE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Against Against STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 6, 2006. 04 TO CONSIDER THE SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT AN INDEPENDENT COMMITTEE OF THE BOARD OF DIRECTORS REVIEW THE COMPANY S POLICIES FOR MONITORING FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND ISSUE A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932433181 - -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Special Meeting Date: 15-Feb-2006 Ticker: RTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For RUDOLPH TECHNOLOGIES, INC. ( RUDOLPH ) COMMON STOCK IN CONNECTION WITH THE MERGER OF AUGUST TECHNOLOGY CORPORATION WITH AND INTO NS MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF RUDOLPH. 02 PROPOSAL TO APPROVE THE ADOPTION OF THE AUGUST Mgmt Against Against TECHNOLOGY 1997 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt Against Against MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932504079 - -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: RTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL CRAIG Mgmt For For PAUL F. MCLAUGHLIN Mgmt For For CARL E. RING, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 932493416 - -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RUSHA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MARVIN RUSH Mgmt For For W.M. "RUSTY" RUSH Mgmt For For JOHN D. ROCK Mgmt For For HAROLD D. MARSHALL Mgmt For For RONALD J. KRAUSE Mgmt For For THOMAS A. AKIN Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2006 Mgmt For For NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO CONSIDER AND ACT UPON ANY OTHER MATTER WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- RUTH'S CHRIS STEAK HOUSE Agenda Number: 932500108 - -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RUTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN P. SELATI Mgmt Withheld Against CRAIG S. MILLER Mgmt Withheld Against CARLA R. COOPER Mgmt Withheld Against BANNUS B. HUDSON Mgmt Withheld Against ALAN VITULI Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS RUTH S Mgmt For For CHRIS STEAK HOUSE, INC S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 932447407 - -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: STBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. DELANEY Mgmt For For MICHAEL J. DONNELLY Mgmt For For FRANK W. JONES Mgmt For For CHRISTINE J. OLSON Mgmt For For ALAN PAPERNICK Mgmt For For MYLES D. SAMPSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- S.Y. BANCORP, INC. Agenda Number: 932456482 - -------------------------------------------------------------------------------------------------------------------------- Security: 785060104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SYBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ACTION OF THE BOARD Mgmt For For OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT THIRTEEN (13). 02 DIRECTOR JAMES E. CARRICO Mgmt For For CARL G. HERDE Mgmt For For BRUCE P. MADISON Mgmt For For ROBERT L. TAYLOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- S1 CORPORATION Agenda Number: 932553022 - -------------------------------------------------------------------------------------------------------------------------- Security: 78463B101 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: SONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS JOHNSON Mgmt For For JOHN W. SPIEGEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SAFENET, INC. Agenda Number: 932375478 - -------------------------------------------------------------------------------------------------------------------------- Security: 78645R107 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: SFNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. CAPUTO Mgmt Withheld Against THOMAS A. BROOKS Mgmt Withheld Against ANDREW E. CLARK Mgmt Withheld Against SHELLEY A. HARRISON Mgmt Withheld Against IRA A. HUNT, JR. Mgmt Withheld Against ARTHUR L. MONEY Mgmt Withheld Against WALTER W. STRAUB Mgmt Withheld Against BRUCE R. THAW 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, 2005. 03 TO INCREASE THE NUMBER OF SHARES IN THE COMPANY Mgmt Against Against S 2001 OMNIBUS STOCK PLAN FROM 3,000,000 TO 6,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 932501718 - -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SAFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For DAVID K. MCKOWN Mgmt For For 02 APPROVAL OF THE 2002 MANAGEMENT OMNIBUS INCENTIVE Mgmt For For PLAN, AS AMENDED. 03 APPROVAL OF THE ANNUAL PERFORMANCE INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Agenda Number: 932495345 - -------------------------------------------------------------------------------------------------------------------------- Security: 786598102 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: SGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN FIRESTONE Mgmt For For BRIAN W. BRADY Mgmt For For EDWARD K. CHRISTIAN Mgmt For For DONALD J. ALT Mgmt For For CLARKE BROWN Mgmt For For ROBERT J. MACCINI Mgmt For For GARY STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Agenda Number: 932510262 - -------------------------------------------------------------------------------------------------------------------------- Security: 794093104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SALM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART W. EPPERSON Mgmt For For EDWARD G. ATSINGER III Mgmt For For DAVID DAVENPORT Mgmt For For ERIC H. HALVORSON Mgmt For For ROLAND S. HINZ Mgmt For For PAUL PRESSLER Mgmt For For RICHARD A. RIDDLE Mgmt For For DENNIS M. WEINBERG Mgmt For For 02 APPROVAL TO AMEND SALEM S AMENDED AND RESTATED Mgmt Against Against 1999 STOCK INCENTIVE PLAN (THE PLAN ) TO: (A) ELIMINATE THE REQUIREMENT THAT THE RE-PRICING OF OPTIONS ISSUED UNDER THE PLAN BE APPROVED, AND (B) PERMIT SALEM TO MAKE LOANS TO QUALIFIED PERSONS GRANTED OPTIONS UNDER THE PLAN FOR THE PURPOSE OF EXERCISING GRANTED OPTIONS. 03 RE-APPROVAL OF THE PROVISION IN THE PLAN ESTABLISHING Mgmt Against Against THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE UNDER AWARDS TO A SINGLE PARTICIPANT IN ANY ONE CALENDAR YEAR. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS SALEM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM Agenda Number: 932358345 - -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: CRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC BENIOFF Mgmt For For ALAN HASSENFELD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 932392246 - -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Special Meeting Date: 30-Sep-2005 Ticker: SLXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SALIX PHARMACEUTICALS, Mgmt For For LTD. COMMON STOCK IN THE MERGER OF METAL ACQUISITION CORP, A WHOLLY OWNED SUBSIDIARY OF SALIX PHARMACEUTICALS, LTD., WITH AND INTO INKINE PHARMACEUTICAL COMPANY, INC.
- -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 932524235 - -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: SLXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For RICHARD A. FRANCO, SR. Mgmt For For WILLIAM HARRAL III Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE 2005 STOCK PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932493389 - -------------------------------------------------------------------------------------------------------------------------- Security: 80000Q104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SMHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. BALL Mgmt For For RICHARD E. BEAN Mgmt For For ROBERT M. COLLIE, JR. Mgmt For For CHARLES W. DUNCAN, III Mgmt For For ROBERT E. GARRISON II Mgmt For For TITUS H. HARRIS, JR. Mgmt For For GERALD H. HUNSICKER Mgmt For For SCOTT B. MCCLELLAND Mgmt For For BEN T. MORRIS Mgmt For For DR. A.W. NIEMI, JR. Mgmt For For NOLAN RYAN Mgmt For For DON A. SANDERS Mgmt For For W. BLAIR WALTRIP Mgmt For For DAN S. WILFORD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 932434347 - -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: SAFM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BAKER, III Mgmt For For JOHN BIERBUSSE Mgmt For For D. MICHAEL COCKRELL Mgmt For For ROWAN H. TAYLOR Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 932451076 - -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK E. FRIIS Mgmt For For PAMELA A. LITTLE Mgmt For For SUSAN D. GOFF Mgmt For For ROBERT L. MITCHELL Mgmt For For ROBERT L. ORNDORFF, JR. Mgmt For For DAVID E. RIPPEON Mgmt For For 02 THE RATIFICATION OF APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda Number: 932515921 - -------------------------------------------------------------------------------------------------------------------------- Security: 803062108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SAPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For DARIUS W. GASKINS, JR. Mgmt For For JERRY A. GREENBERG Mgmt For For GARY S. MCKISSOCK Mgmt For For J. STUART MOORE Mgmt For For BRUCE D. PARKER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAUER-DANFOSS INC. Agenda Number: 932510161 - -------------------------------------------------------------------------------------------------------------------------- Security: 804137107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLE STEEN ANDERSEN Mgmt Withheld Against DAVID J. ANDERSON Mgmt Withheld Against JORGEN M. CLAUSEN Mgmt Withheld Against NICOLA KEIM Mgmt Withheld Against JOHANNES F. KIRCHHOFF Mgmt Withheld Against HANS KIRK Mgmt Withheld Against F. JOSEPH LOUGHREY Mgmt Withheld Against KLAUS H. MURMANN Mgmt Withheld Against SVEN MURMANN Mgmt Withheld Against STEVEN H. WOOD Mgmt Withheld Against 02 TO APPROVE THE SAUER-DANFOSS INC. 2006 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 932459286 - -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP D. CARACI Mgmt For For GILBERT M. GROSVENOR Mgmt For For PHILIP C. JACKSON JR. Mgmt For For DAVID B. KAY Mgmt For For 02 TO AMEND THE COMPANY S FIRST AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION REGARDING STOCKHOLDER OWNERSHIP LIMITS. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932485748 - -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SBAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN C. CARR Mgmt For For PHILIP L. HAWKINS Mgmt For For STEVEN E. NIELSEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SCANSOFT, INC. Agenda Number: 932385695 - -------------------------------------------------------------------------------------------------------------------------- Security: 80603P107 Meeting Type: Special Meeting Date: 31-Aug-2005 Ticker: SSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF SCANSOFT Mgmt For For COMMON STOCK IN CONNECTION WITH A TWO STEP MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 9, 2005, AMONG SCANSOFT, NOVA ACQUISITION CORPORATION, NOVA ACQUISITION LLC AND NUANCE COMMUNICATIONS, INC. 02 TO APPROVE THE STOCK PURCHASE AGREEMENT, DATED Mgmt For For AS OF MAY 5, 2005, BY AND AMONG SCANSOFT AND WARBURG PINCUS EQUITY VIII, L.P. AND CERTAIN OF ITS AFFILIATED ENTITIES AND THE ISSUANCE OF THE SHARES OF SCANSOFT COMMON STOCK AND WARRANTS TO ACQUIRE SCANSOFT COMMON STOCK PURSUANT TO THE STOCK PURCHASE AGREEMENT. 03 TO APPROVE THE ASSUMPTION OF STOCK OPTIONS OUTSTANDING Mgmt For For UNDER THE NUANCE STOCK OPTION PLANS WITH AN EXERCISE PRICE OF $10.00 OR LESS IN THE MANNER SET FORTH IN THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 932410246 - -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: SCSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. BAUR Mgmt For For STEVEN R. FISCHER Mgmt For For JAMES G. FOODY Mgmt For For MICHAEL J. GRAINGER Mgmt For For STEVEN H. OWINGS Mgmt For For JOHN P. REILLY Mgmt For For 02 APPROVAL OF PROPOSAL TO AMEND THE COMPANY S Mgmt For For 2002 LONG-TERM INCENTIVE PLAN. T 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- SCHAWK, INC. Agenda Number: 932505843 - -------------------------------------------------------------------------------------------------------------------------- Security: 806373106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SGK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE W. SCHAWK Mgmt Withheld Against DAVID A. SCHAWK Mgmt Withheld Against A. ALEX SARKISIAN, ESQ. Mgmt Withheld Against LEONARD S. CARONIA Mgmt Withheld Against JUDITH W. MCCUE, ESQ. Mgmt Withheld Against HOLLIS W. RADEMACHER Mgmt Withheld Against JOHN T. MCENROE, ESQ. Mgmt Withheld Against CHRISTOPHER LACOVARA Mgmt Withheld Against 02 CONSIDERATION AND APPROVAL OF CERTAIN LONG-TERM Mgmt For For PERFORMANCE AWARDS GRANTED TO SCHAWK, INC. EXECUTIVES. 03 CONSIDERATION AND APPROVAL OF THE SCHAWK, INC. Mgmt Against Against 2006 INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF SCHAWK, INC. FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932381748 - -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Special Meeting Date: 12-Sep-2005 Ticker: SCHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 31, 2005, BY AND AMONG LBW HOLDINGS, INC., LBW ACQUISITION, INC., AND SCHOOL SPECIALTY, INC., WHICH PROVIDES FOR THE MERGER OF LBW ACQUISITION, INC., WITH AND INTO SCHOOL SPECIALTY, INC., WITH SCHOOL SPECIALTY, INC. CONTINUING AS THE SURVIVING CORPORATION IN THE MERGER, AS DESCRIBED IN THE STATEMENT. 02 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt Against Against OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
- -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932435894 - -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: SCHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN J. LEDECKY Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 932474199 - -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: SEB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. HARRY BRESKY Mgmt For For DAVID A. ADAMSEN Mgmt For For DOUGLAS W. BAENA Mgmt For For STEVEN J. BRESKY Mgmt For For KEVIN M. KENNEDY Mgmt For For JOE E. RODRIGUES Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY 03 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO AUTHORIZED BUSINESS PURPOSES) 04 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO PRE-EMPTIVE RIGHTS AND CONVERSION RIGHTS) 05 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO THE COMPANY S PERPETUAL EXISTENCE) 06 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO INSULATION OF STOCKHOLDERS FROM THE COMPANY S DEBTS) 07 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO THE POWERS OF THE BOARD OF DIRECTORS) 08 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO A DIRECTOR S SELF-INTEREST IN TRANSACTIONS) 09 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO INDEMNIFICATION OF DIRECTORS AND OFFICERS) 10 APPROVAL OF A PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Agenda Number: 932366885 - -------------------------------------------------------------------------------------------------------------------------- Security: 811699107 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: SEAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARMINE VONA Mgmt For For MARY PALERMO COTTON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY COMPENSATION Mgmt Against Against AND INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP.
- -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLOR Agenda Number: 932467079 - -------------------------------------------------------------------------------------------------------------------------- Security: 811707306 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SBCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. BRUNER Mgmt Withheld Against CHRISTOPHER E. FOGAL Mgmt Withheld Against DALE M. HUDSON Mgmt Withheld Against J.R. SANTARSIERO, JR. Mgmt Withheld Against 02 AMENDMENTS TO ARTICLES OF INCORPORATION INCREASING Mgmt For For THE AUTHORIZED SHARES OF COMMON STOCK: TO APPROVE AMENDMENTS TO SEACOAST S ARTICLES TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 22,000,000 TO 35,000,000 SHARES. 03 ADJOURNMENT OF THE ANNUAL MEETING: TO GRANT Mgmt For For THE PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE ANNUAL MEETING FOR UP TO 120 DAYS TO ALLOW FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING TO APPROVE PROPOSAL 2.
- -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 932497971 - -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CKH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES FABRIKANT Mgmt For For ANDREW R. MORSE Mgmt For For MICHAEL E. GELLERT Mgmt For For STEPHEN STAMAS Mgmt For For R.M. FAIRBANKS, III Mgmt For For PIERRE DE DEMANDOLX Mgmt For For JOHN C. HADJIPATERAS Mgmt For For OIVIND LORENTZEN Mgmt For For JAMES A. F. COWDEROY Mgmt For For STEVEN J. WISCH Mgmt For For CHRISTOPHER REGAN Mgmt For For STEVEN WEBSTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 932503267 - -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAY B. SIEGALL Mgmt For For DANIEL F. HOTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE ISSUANCE AND SALE OF Mgmt For For 1,129,015 SHARES OF COMMON STOCK TO ENTITIES AFFILIATED WITH BAKER BROTHERS INVESTMENTS FOR $5.25 PER SHARE PURSUANT TO THE STOCK PURCHASE AGREEMENT DATED MARCH 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SECURE COMPUTING CORPORATION Agenda Number: 932423421 - -------------------------------------------------------------------------------------------------------------------------- Security: 813705100 Meeting Type: Special Meeting Date: 11-Jan-2006 Ticker: SCUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF SHARES OF SECURE COMPUTING Mgmt For For COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 17, 2005, BY AND AMONG SECURE COMPUTING, BAILEY ACQUISITION CORP. AND CYBERGUARD CORPORATION, AS SUCH MAY BE AMENDED FROM TIME TO TIME. 02 APPROVE THE ISSUANCE OF SHARES OF SECURE COMPUTING Mgmt For For SERIES A PREFERRED STOCK AND A WARRANT TO PURCHASE SHARES OF SECURE COMPUTING COMMON STOCK PURSUANT TO THE SECURITIES PURCHASE AGREEMENT BETWEEN WARBURG PINCUS PRIVATE EQUITY IX, L.P. AND SECURE COMPUTING, AS SUCH MAY BE AMENDED FROM TIME TO TIME. 03 APPROVE THE SECURE COMPUTING AMENDED AND RESTATED Mgmt For For 2002 STOCK OPTION PLAN TO INCREASE THE NUMBER OF PLAN SHARES BY 1,500,000, EXPAND THE TYPES OF AWARDS PERMITTED BY THE PLAN, IDENTIFY INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE OBJECTIVES THAT MAY BE APPLIED TO AWARDS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- SECURE COMPUTING CORPORATION Agenda Number: 932469895 - -------------------------------------------------------------------------------------------------------------------------- Security: 813705100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SCUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. FRANKENBERG Mgmt For For JOHN MCNULTY Mgmt For For JAMES JORDAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SECURITY BANK CORPORATION Agenda Number: 932465164 - -------------------------------------------------------------------------------------------------------------------------- Security: 814047106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SBKC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRANK H. CHILDS, JR. Mgmt For For ROBERT T. MULLIS Mgmt For For T. KEVIN REECE Mgmt For For H. CULLEN TALTON, JR. Mgmt For For JOE E. TIMBERLAKE, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SEEBEYOND TECHNOLOGY CORPORATION Agenda Number: 932383879 - -------------------------------------------------------------------------------------------------------------------------- Security: 815704101 Meeting Type: Special Meeting Date: 25-Aug-2005 Ticker: SBYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JUNE 27, 2005 BY AND AMONG SUN MICROSYSTEMS, INC., BIG BEAR ACQUISITION CORPORATION, A DIRECT WHOLLY OWNED SUBSIDIARY OF SUN MICROSYSTEMS, INC., AND SEEBEYOND TECHNOLOGY CORPORATION, AND TO APPROVE THE MERGER. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 932476523 - -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SCSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINE M. DAY Mgmt For For STEPHEN L. GULIS, JR. Mgmt For For ERVIN R. SHAMES Mgmt For For 02 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE SELECT COMFORT CORPORATION EXECUTIVE AND KEY EMPLOYEE INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE SELECT COMFORT CORPORATION Mgmt Against Against NON-EMPLOYEE DIRECTOR EQUITY PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda Number: 932434284 - -------------------------------------------------------------------------------------------------------------------------- Security: 816909105 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: SMTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMON F. THOMPSON Mgmt For For HOWARD E. BATEMAN Mgmt For For DONALD P. BAUMANN Mgmt For For C. RICHARD DEININGER Mgmt For For TIMOTHY C. DODKIN Mgmt For For DANIEL J. EIGEMAN Mgmt For For CHARLES P. GRENIER Mgmt For For STEVEN C. STAHLBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 932531646 - -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: SMTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN M. ANTLE Mgmt For For JAMES P. BURRA Mgmt For For ROCKELL N. HANKIN Mgmt For For JAMES T. LINDSTROM Mgmt For For MOHAN R. MAHESWARAN Mgmt For For JOHN L. PIOTROWSKI Mgmt For For JOHN D. POE Mgmt For For JAMES T. SCHRAITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SENOMYX, INC. Agenda Number: 932512470 - -------------------------------------------------------------------------------------------------------------------------- Security: 81724Q107 Meeting Type: Annual Meeting Date: 24-May-2006 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SERENA SOFTWARE, INC. Agenda Number: 932438939 - -------------------------------------------------------------------------------------------------------------------------- Security: 817492101 Meeting Type: Special Meeting Date: 09-Mar-2006 Ticker: SRNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF NOVEMBER 11, 2005, BETWEEN SERENA SOFTWARE, INC. AND SPYGLASS MERGER CORP. 02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- SEROLOGICALS CORPORATION Agenda Number: 932485887 - -------------------------------------------------------------------------------------------------------------------------- Security: 817523103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SERO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. DODD Mgmt For For RONALD G. GELBMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPAN Agenda Number: 932485938 - -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SHEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOEL M. BORDEN Mgmt For For KEN L. BURCH Mgmt For For RICHARD L. KOONTZ, JR, Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Agenda Number: 932444235 - -------------------------------------------------------------------------------------------------------------------------- Security: 825549108 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: SHFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. YOSELOFF Mgmt For For KEN ROBSON Mgmt For For GARRY W. SAUNDERS Mgmt For For LOUIS CASTLE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SI INTERNATIONAL, INC. Agenda Number: 932535656 - -------------------------------------------------------------------------------------------------------------------------- Security: 78427V102 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: SINT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BOWSHER Mgmt For For WALTER J. CULVER Mgmt For For DENNIS J. REIMER Mgmt For For EDWARD SPROAT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SI INTERNATIONAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 932508039 - -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BSRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY A. CHILDRESS Mgmt For For ROBERT L. FIELDS Mgmt For For JAMES C. HOLLY Mgmt For For MORRIS A. THARP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SIGMATEL, INC. Agenda Number: 932460671 - -------------------------------------------------------------------------------------------------------------------------- Security: 82661W107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SGTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. HIME Mgmt For For KENNETH P. LAWLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 932461635 - -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SBNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFONSE M. D'AMATO Mgmt For For JEFFREY W. MESHEL Mgmt For For KATHRYN A. BYRNE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 932522003 - -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: SLGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. CROWE Mgmt For For EDWARD A. LAPEKAS Mgmt For For 02 TO AUTHORIZE AND APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY. 03 TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS Mgmt For For INC. SENIOR EXECUTIVE PERFORMANCE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SILICON IMAGE, INC. Agenda Number: 932497856 - -------------------------------------------------------------------------------------------------------------------------- Security: 82705T102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SIMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER HANELT Mgmt Withheld Against WILLIAM GEORGE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SILICON IMAGE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 932446506 - -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NECIP SAYINER Mgmt For For DAVID R. WELLAND Mgmt For For HARVEY B. CASH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Agenda Number: 932529069 - -------------------------------------------------------------------------------------------------------------------------- Security: 827057100 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: SSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BING YEH Mgmt For For YAW WEN HU Mgmt For For TSUYOSHI TAIRA Mgmt For For YASUSHI CHIKAGAMI Mgmt For For RONALD CHWANG Mgmt For For TERRY M. NICKERSON Mgmt For For 02 TO APPROVE OUR 1995 EQUITY INCENTIVE PLAN, AS Mgmt Against Against AMENDED, TO PROVIDE THAT (I) NONSTATUTORY STOCK OPTIONS MAY BE GRANTED TO TEN PERCENT SHAREHOLDERS WITH A MAXIMUM TERM OF TEN YEARS AND (II) RESTRICTED STOCK PURCHASE AWARDS MAY BE GRANTED TO TEN PERCENT SHAREHOLDERS WITH A PURCHASE PRICE THAT IS AT LEAST 85% OF THE FAIR MARKET VALUE OF SUCH STOCK ON THE DATE OF GRANT. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 932452597 - -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 14-Apr-2006 Ticker: SSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARCLAY SIMPSON Mgmt For For JENNIFER A. CHATMAN Mgmt For For ROBIN G. MACGILLIVRAY Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 932483148 - -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SBGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID D. SMITH Mgmt Withheld Against FREDERICK G. SMITH Mgmt Withheld Against J. DUNCAN SMITH Mgmt Withheld Against ROBERT E. SMITH Mgmt Withheld Against BASIL A. THOMAS Mgmt Withheld Against LAWRENCE E. MCCANNA Mgmt Withheld Against DANIEL C. KEITH Mgmt Withheld Against MARTIN R. LEADER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE BY 1,200,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC. Agenda Number: 932465429 - -------------------------------------------------------------------------------------------------------------------------- Security: 82967H101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SIRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOHANBIR GYANI Mgmt Withheld Against STEPHEN C. SHERMAN Mgmt Withheld Against SAM S. SRINIVASAN 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 YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SIRVA, INC. Agenda Number: 932420792 - -------------------------------------------------------------------------------------------------------------------------- Security: 82967Y104 Meeting Type: Annual Meeting Date: 30-Dec-2005 Ticker: SIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. KELLEY Mgmt For For GENERAL SIR J MACKENZIE Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS SIRVA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SJW CORP. Agenda Number: 932454515 - -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SJW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.L. CALI Mgmt For For J.P. DINAPOLI Mgmt For For D. GIBSON Mgmt For For D.R. KING Mgmt For For G.E. MOSS Mgmt For For W.R. ROTH Mgmt For For C.J. TOENISKOETTER Mgmt For For F.R. ULRICH, JR. Mgmt For For R.A. VAN VALER Mgmt For For 02 APPROVE THE LONG-TERM INCENTIVE PLAN AMENDMENT Mgmt For For WHICH WAS ADOPTED BY THE BOARD OF DIRECTORS ON JANUARY 31, 2006. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 932517963 - -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SKX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GREENBERG Mgmt Withheld Against MORTON D. ERLICH Mgmt Withheld Against 02 APPROVE THE COMPANY S 2006 ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 932457787 - -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SKYW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt For For J. RALPH ATKIN Mgmt For For IAN M. CUMMING Mgmt For For ROBERT G. SARVER Mgmt For For W. STEVE ALBRECHT Mgmt For For MERVYN K. COX Mgmt For For HENRY J. EYRING Mgmt For For STEVEN F. UDVAR-HAZY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 APPROVAL OF THE SKYWEST, INC. 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 APPROVAL OF THE SKYWEST, INC. 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 932439842 - -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: SWKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BALAKRISHNAN S. IYER Mgmt For For THOMAS C. LEONARD Mgmt For For 02 TO APPROVE A PLAN TO REPURCHASE CERTAIN OUTSTANDING Mgmt For For STOCK OPTIONS ISSUED PURSUANT TO THE WASHINGTON SUB, INC. 2002 STOCK OPTION PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOHU.COM INC. Agenda Number: 932524021 - -------------------------------------------------------------------------------------------------------------------------- Security: 83408W103 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: SOHU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR DR. EDWARD B. ROBERTS Mgmt For For MS. MARY MA Mgmt For For II APPROVAL OF THE AMENDMENT TO SOHU S 2000 STOCK Mgmt For For INCENTIVE PLAN. III APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG Mgmt For For TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- SOMANETICS CORPORATION Agenda Number: 932442394 - -------------------------------------------------------------------------------------------------------------------------- Security: 834445405 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: SMTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. FOLLIS Mgmt For For ROBERT R. HENRY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SONIC SOLUTIONS Agenda Number: 932409027 - -------------------------------------------------------------------------------------------------------------------------- Security: 835460106 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: SNIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DORIS Mgmt Withheld Against PETER J. MARGUGLIO Mgmt Withheld Against R. WARREN LANGLEY Mgmt Withheld Against ROBERT M. GREBER Mgmt Withheld Against MARY C. SAUER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- SONOSITE, INC. Agenda Number: 932457775 - -------------------------------------------------------------------------------------------------------------------------- Security: 83568G104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SONO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRBY L. CRAMER Mgmt For For CARMEN L. DIERSEN Mgmt For For KEVIN M. GOODWIN Mgmt For For EDWARD V. FRITZKY Mgmt For For S.R. GOLDSTEIN, M.D. Mgmt For For PAUL V. HAACK Mgmt For For ROBERT G. HAUSER, M.D. Mgmt For For W.G. PARZYBOK, JR. Mgmt For For JEFFREY PFEFFER, PH.D. Mgmt For For JACQUES SOUQUET, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SONUS NETWORKS, INC. Agenda Number: 932392955 - -------------------------------------------------------------------------------------------------------------------------- Security: 835916107 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: SONS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HASSAN M. AHMED Mgmt For For JOHN P. CUNNINGHAM Mgmt For For PAUL J. SEVERINO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SONUS NETWORKS, INC. Agenda Number: 932521962 - -------------------------------------------------------------------------------------------------------------------------- Security: 835916107 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: SONS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD T. ANDERSON Mgmt Withheld Against ALBERT A. NOTINI Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S HOLDINGS, INC. Agenda Number: 932493391 - -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: BID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BLAKENHAM Mgmt For For STEVEN B. DODGE Mgmt For For THE DUKE OF DEVONSHIRE Mgmt For For ALLEN QUESTROM Mgmt For For WILLIAM F. RUPRECHT Mgmt For For MICHAEL I. SOVERN Mgmt For For DONALD M. STEWART Mgmt For For ROBERT S. TAUBMAN Mgmt For For ROBIN G. WOODHEAD Mgmt For For 02 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED MARCH 31, 2006, RELATING TO THE REINCORPORATION OF SOTHEBY S HOLDINGS, INC. IN DELAWARE. 03 APPROVAL OF A PROVISION IN THE SURVIVING CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION TO PROVIDE THAT SHAREHOLDER ACTION MAY ONLY BE TAKEN AT A DULY CALLED MEETING OF SHAREHOLDERS. 04 APPROVAL OF A PROVISION IN THE SURVIVING CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION REGARDING WHO MAY CALL SPECIAL SHAREHOLDER MEETINGS. 05 APPROVAL OF THE SOTHEBY S HOLDINGS, INC. AMENDED Mgmt Against Against AND RESTATED RESTRICTED STOCK PLAN. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOUND FEDERAL BANCORP, INC. Agenda Number: 932528257 - -------------------------------------------------------------------------------------------------------------------------- Security: 83607V104 Meeting Type: Special Meeting Date: 15-Jun-2006 Ticker: SFFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF FEBRUARY 8, 2006 (THE MERGER AGREEMENT ) BY AND BETWEEN HUDSON CITY BANCORP, INC. AND SOUND FEDERAL BANCORP, INC., PURSUANT TO WHICH A NEWLY INCORPORATED SUBSIDIARY OF HUDSON CITY BANCORP, INC. WILL MERGE WITH AND INTO SOUND FEDERAL BANCORP, INC., AND ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 THE POTENTIAL ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against OF STOCKHOLDERS IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- SOURCE INTERLINK COMPANIES, INC. Agenda Number: 932368663 - -------------------------------------------------------------------------------------------------------------------------- Security: 836151209 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: SORC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. JESSICK Mgmt For For GREGORY MAYS Mgmt For For GEORGE A. SCHNUG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 932447267 - -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: SBSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT C. BUIE Mgmt For For ROBBIE N. EDMONSON Mgmt For For MICHAEL D. GOLLOB Mgmt For For JOE NORTON Mgmt For For 02 APPROVAL OF SUCH OTHER BUSINESS AS MAY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 932488706 - -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ATTEA Mgmt Withheld Against KENNETH F. MYSZKA Mgmt Withheld Against JOHN E. BURNS Mgmt Withheld Against MICHAEL A. ELIA Mgmt Withheld Against ANTHONY P. GAMMIE Mgmt Withheld Against CHARLES E. LANNON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SPECIALTY LABORATORIES, INC. Agenda Number: 932428419 - -------------------------------------------------------------------------------------------------------------------------- Security: 84749R100 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: SP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF SEPTEMBER 29, 2005, AMONG SPECIALTY LABORATORIES, INC. AMERIPATH HOLDINGS, INC., AMERIPATH, INC. AND SILVER ACQUISITION CORP., AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF THE MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SPECTRALINK CORPORATION Agenda Number: 932492945 - -------------------------------------------------------------------------------------------------------------------------- Security: 847580107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SLNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL D. CARMAN Mgmt Withheld Against ANTHONY V. CAROLLO Mgmt Withheld Against JOHN H. ELMS Mgmt Withheld Against GERALD J. "BUD" LABER Mgmt Withheld Against WERNER P. SCHMUCKING Mgmt Withheld Against 02 PROPOSAL TO APPROVE SPECTRALINK S 2006 EQUITY Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE SPECTRALINK S 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND 2006 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Agenda Number: 932457686 - -------------------------------------------------------------------------------------------------------------------------- Security: 847788106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: TRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. H.A. WHEELER Mgmt For For MR. MARCUS G. SMITH Mgmt For For MR. TOM E. SMITH Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 932485798 - -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. EVANS Mgmt For For ROY G. KRAUSE Mgmt For For 02 A PROPOSAL TO ADOPT THE SPHERION CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Agenda Number: 932416692 - -------------------------------------------------------------------------------------------------------------------------- Security: 84855W109 Meeting Type: Special Meeting Date: 13-Dec-2005 Ticker: SKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 18, 2005, AMONG NORSK HYDRO ASA, A PUBLIC LIMITED LIABILITY COMPANY ORGANIZED UNDER THE LAWS OF THE KINGDOM OF NORWAY, NORSK HYDRO E&P AMERICAS, L.P., A DELAWARE LIMITED PARTNERSHIP AND A WHOLLY OWNED SUBSIDIARY OF NORSK HYDRO ASA, HARALD ACQUISITION CORP., AS DESCRIBED IN PROXY STATEMENT. T 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND SPINNAKER DETERMINES THAT SUCH AN ADJOURNMENT IS APPROPRIATE. T
- -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932467497 - -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SPSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK NOONAN Mgmt For For MICHAEL BLAIR Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against 2002 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES, INC. Agenda Number: 932408746 - -------------------------------------------------------------------------------------------------------------------------- Security: 85227Q100 Meeting Type: Special Meeting Date: 22-Nov-2005 Ticker: SSNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED JULY 28, 2005, AS AMENDED ON AUGUST 25, 2005, BY AND AMONG SUNSHINE ACQUISITION CORPORATION, SUNSHINE MERGER CORPORATION AND SS&C TECHNOLOGIES, INC. PURSUANT TO WHICH HOLDERS OF COMMON STOCK OF SS&C TECHNOLOGIES, INC. WILL BE ENTITLED TO RECEIVE $37.25 IN CASH PER SHARE OF COMMON STOCK. T 02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt No vote THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. T 03 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- SSA GLOBAL TECHNOLOGIES, INC. Agenda Number: 932487829 - -------------------------------------------------------------------------------------------------------------------------- Security: 78465P108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SSAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BARTER Mgmt Withheld Against JAMES N. CHAPMAN Mgmt Withheld Against HOWARD COHEN Mgmt Withheld Against MICHAEL GREEN Mgmt Withheld Against MICHAEL GREENOUGH Mgmt Withheld Against MARCUS HANSEN Mgmt Withheld Against PIETER KORTEWEG Mgmt Withheld Against J. MICHAEL LAWRIE Mgmt Withheld Against MARC MCMORRIS Mgmt Withheld Against MARK NEPORENT Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JULY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932483617 - -------------------------------------------------------------------------------------------------------------------------- Security: 792228108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For THOMAS E. CONGDON Mgmt For For WILLIAM J. GARDINER Mgmt For For MARK A. HELLERSTEIN Mgmt For For JOHN M. SEIDL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For 02 THE PROPOSAL TO APPROVE THE 2006 EQUITY INCENTIVE Mgmt Against Against COMPENSATION PLAN TO SUCCEED THE ST. MARY LAND & EXPLORATION COMPANY: STOCK OPTION PLAN, INCENTIVE STOCK OPTION PLAN, RESTRICTED STOCK PLAN, AND THE ST. MARY LAND & EXPLORATION COMPANY NON-EMPLOYEE DIRECTOR STOCK COMPENSATION PLAN; AND INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE TO EMPLOYEES. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- STAGE STORES, INC. Agenda Number: 932521811 - -------------------------------------------------------------------------------------------------------------------------- Security: 85254C305 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT DAVIDO Mgmt For For MICHAEL GLAZER Mgmt For For MICHAEL MCCREERY Mgmt For For JOHN MENTZER Mgmt For For MARGARET MONACO Mgmt For For WILLIAM MONTGORIS Mgmt For For SHARON MOSSE Mgmt For For JAMES SCARBOROUGH Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 932517242 - -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: STMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. BRADFORD JONES Mgmt Withheld Against LLOYD I. MILLER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932374933 - -------------------------------------------------------------------------------------------------------------------------- Security: 853626109 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: SMSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. BILODEAU Mgmt For For PETER F. DICKS Mgmt For For 02 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Agenda Number: 932454503 - -------------------------------------------------------------------------------------------------------------------------- Security: 854305208 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: STLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. HALEY Mgmt For For ALBERT L. PRILLAMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STAR SCIENTIFIC, INC. Agenda Number: 932416868 - -------------------------------------------------------------------------------------------------------------------------- Security: 85517P101 Meeting Type: Annual Meeting Date: 09-Dec-2005 Ticker: STSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD P. CARMEN Mgmt For For CHRISTOPHER C. CHAPMAN Mgmt For For MARC D. OKEN Mgmt For For PAUL L. PERITO Mgmt For For JONNIE R. WILLIAMS Mgmt For For DAVID C. VORHOFF Mgmt For For LEO S. TONKIN Mgmt For For 02 RATIFICATION OF AIDMAN, PISER & COMPANY, P.A. Mgmt For For AS INDEPENDENT AUDITORS FOR 2005. T
- -------------------------------------------------------------------------------------------------------------------------- STATE BANCORP, INC. Agenda Number: 932461837 - -------------------------------------------------------------------------------------------------------------------------- Security: 855716106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: STBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CHRISTMAN Mgmt For For K. THOMAS LIAW Mgmt For For RICHARD W. MERZBACHER Mgmt For For ANDREW J. SIMONS Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt Against Against S 2006 EQUITY COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STATE FINANCIAL SERVICES CORPORATION Agenda Number: 932378525 - -------------------------------------------------------------------------------------------------------------------------- Security: 856855101 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: SFSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BETWEEN ASSOCIATED BANC-CORP AND STATE FINANCIAL SERVICES CORPORATION, PROVIDING FOR THE MERGER OF STATE FINANCIAL WITH AND INTO ASSOCIATED. 02 ANY PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF, TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- STATE NATIONAL BANCSHARES, INC. Agenda Number: 932503700 - -------------------------------------------------------------------------------------------------------------------------- Security: 857124101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SNBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY G. AUTREY Mgmt For For RICK CALHOON Mgmt For For JAMES CARDWELL Mgmt For For DON E. COSBY Mgmt For For GARY FLETCHER Mgmt For For MARK MERLO Mgmt For For H. GIL MOUTRAY Mgmt For For TOM C. NICHOLS Mgmt For For BEN STRIBLING Mgmt For For LUCINDA VARGAS Mgmt For For F. JAMES VOLK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Agenda Number: 932425350 - -------------------------------------------------------------------------------------------------------------------------- Security: 858147101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: STTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY DAN CONNER Mgmt Withheld Against ANDREW J. PAYTON Mgmt Withheld Against MARK G. ESSIG Mgmt Withheld Against 02 PROPOSAL TO ADOPT THE COMPANY S 2006 RESTRICTED Mgmt For For STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 932512292 - -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: SMRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN R. CARPENTER Mgmt For For L. MCFARLAND FARTHING Mgmt For For MICHAEL D. FISHER Mgmt For For MITCHELL W. LEGLER Mgmt For For MICHAEL D. ROSE Mgmt For For RICHARD L. SISISKY Mgmt For For JAY STEIN Mgmt For For MARTIN E. STEIN, JR. Mgmt For For J. WAYNE WEAVER Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For JAMES H. WINSTON Mgmt For For 02 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE STEIN MART 2001 OMNIBUS PLAN. 03 RE-APPROVAL OF THE MATERIAL TERMS OF THE STEIN Mgmt For For MART EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE MODIFIED MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE STEIN MART MANAGEMENT INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STELLENT, INC. Agenda Number: 932377193 - -------------------------------------------------------------------------------------------------------------------------- Security: 85856W105 Meeting Type: Annual Meeting Date: 10-Aug-2005 Ticker: STEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. OLSON Mgmt For For KENNETH H. HOLEC Mgmt For For ALAN B. MENKES Mgmt For For PHILIP E. SORAN Mgmt For For RAYMOND A. TUCKER Mgmt For For STEVEN C. WALDRON Mgmt For For 02 TO APPROVE THE STELLENT, INC. 2005 EQUITY INCENTIVE Mgmt Against Against PLAN UNDER WHICH A MAXIMUM OF 3,200,000 SHARES MAY BE ISSUED. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STEMCELLS, INC. Agenda Number: 932526431 - -------------------------------------------------------------------------------------------------------------------------- Security: 85857R105 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: STEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN MCGLYNN Mgmt For For R. PERLMUTTER, MD, PHD Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO ADOPT THE 2006 EQUITY INCENTIVE PLAN AS PROPOSED. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STEREOTAXIS, INC. Agenda Number: 932507912 - -------------------------------------------------------------------------------------------------------------------------- Security: 85916J102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: STXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPER ALAFI, PH.D. Mgmt For For RALPH G. DACEY, JR., MD Mgmt For For ABHIJEET J. LELE Mgmt For For ROBERT J. MESSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932374084 - -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: STE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA L. FELDMANN Mgmt For For STEPHEN R. HARDIS Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For RAYMOND A. LANCASTER Mgmt For For J.B. RICHEY Mgmt For For MOHSEN M. SOHI Mgmt For For LES C. VINNEY Mgmt For For MICHAEL B. WOOD Mgmt For For 02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 932488427 - -------------------------------------------------------------------------------------------------------------------------- Security: 859158107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: STL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ABRAMS Mgmt For For JOSEPH M. ADAMKO Mgmt For For LOUIS J. CAPPELLI Mgmt For For WALTER FELDESMAN Mgmt For For FERNANDO FERRER Mgmt For For ALLAN F. HERSHFIELD Mgmt For For HENRY J. HUMPHREYS Mgmt For For ROBERT W. LAZAR Mgmt For For JOHN C. MILLMAN Mgmt For For EUGENE ROSSIDES Mgmt For For 02 PROPOSAL TO REAPPROVE THE STERLING BANCORP KEY Mgmt For For EXECUTIVE INCENTIVE BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STEWART & STEVENSON SERVICES, INC. Agenda Number: 932485089 - -------------------------------------------------------------------------------------------------------------------------- Security: 860342104 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: SVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF FEBRUARY 27, 2006, AMONG STEWART & STEVENSON SERVICES, INC., ARMOR HOLDINGS, INC. AND SANTANA ACQUISITION CORP. AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- STRATAGENE CORPORATION Agenda Number: 932501946 - -------------------------------------------------------------------------------------------------------------------------- Security: 86269H107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: STGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. SORGE, M.D. Mgmt Withheld Against CARLTON J. EIBL Mgmt Withheld Against ROBERT C. MANION Mgmt Withheld Against PETER ELLMAN Mgmt Withheld Against JOHN C. REED, M.D., PHD Mgmt Withheld Against 02 APPROVAL OF THE STRATAGENE 2006 EQUITY INCENTIVE Mgmt For For AWARD PLAN, WHICH PROVIDES FOR THE ISSUANCE OF EQUITY INCENTIVE AWARDS TO CERTAIN MEMBERS OF MANAGEMENT PURSUANT TO ITS TERMS AND AS FURTHER DESCRIBED IN OUR PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- STRATASYS, INC. Agenda Number: 932490383 - -------------------------------------------------------------------------------------------------------------------------- Security: 862685104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. SCOTT CRUMP Mgmt For For RALPH E. CRUMP Mgmt For For EDWARD J. FIERKO Mgmt For For CLIFFORD H. SCHWIETER Mgmt For For ARNOLD J. WASSERMAN Mgmt For For GREGORY L. WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC. Agenda Number: 932495179 - -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: BEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For MICHAEL W. BRENNAN Mgmt For For EDWARD C. COPPOLA Mgmt For For JOHN C. DETERDING Mgmt For For RICHARD L. FISHER Mgmt For For LAURENCE S. GELLER Mgmt For For DAVID M.C. MICHELS Mgmt For For WILLIAM A. PREZANT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STRATEX NETWORKS, INC. Agenda Number: 932371773 - -------------------------------------------------------------------------------------------------------------------------- Security: 86279T109 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: STXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ALBERDING Mgmt For For JAMES D. MEINDL Mgmt For For CHARLES D. KISSNER Mgmt For For WILLIAM A. HASLER Mgmt For For EDWARD F. THOMPSON Mgmt For For V. FRANK MENDICINO Mgmt For For 02 AMENDMENT AND RESTATEMENT OF STRATEX NETWORKS, Mgmt For For INC. 1999 EMPLOYEE STOCK PURCHASE PLAN 03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 932476939 - -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 03-May-2006 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 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt Against Against PLAN TO AUTHORIZE A ONE-TIME PROGRAM TO EXCHANGE STOCK OPTIONS FOR RESTRICTED SHARES BY EMPLOYEES EXCLUDING THE FIVE HIGHEST COMPENSATED EXECUTIVE OFFICERS. 04 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt For For PLAN TO PERMIT RESTRICTED STOCK AND CASH AWARDS UNDER THE PLAN TO BE ELIGIBLE FOR FAVORABLE TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- SUFFOLK BANCORP Agenda Number: 932448269 - -------------------------------------------------------------------------------------------------------------------------- Security: 864739107 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: SUBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. DANOWSKI Mgmt For For THOMAS S. KOHLMANN Mgmt For For TERRENCE X. MEYER Mgmt For For 02 THE APPROVAL OF THE BOARD OF DIRECTORS SELECTION Mgmt For For OF GRANT THORNTON, L.L.P. AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUMMIT BANCSHARES, INC. Agenda Number: 932457410 - -------------------------------------------------------------------------------------------------------------------------- Security: 866011109 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: SBIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. EVANS Mgmt For For ELLIOTT S. GARSEK Mgmt For For RONALD J. GOLDMAN Mgmt For For F.S. GUNN Mgmt For For ROBERT L. HERCHERT Mgmt For For JAY J. LESOK Mgmt For For WILLIAM W. MEADOWS Mgmt For For JAMES L. MURRAY Mgmt For For PHILIP E. NORWOOD Mgmt For For BYRON B. SEARCY Mgmt For For RODERICK D. STEPP Mgmt For For 02 THE APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 932503863 - -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SUI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED J. SIMON Mgmt For For PAUL D. LAPIDES Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Agenda Number: 932525631 - -------------------------------------------------------------------------------------------------------------------------- Security: 866942105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: SNHY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN J. CARLSON Mgmt For For JOHN S. KAHLER Mgmt For For ROBERT E. KOSKI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 932492197 - -------------------------------------------------------------------------------------------------------------------------- Security: 867652109 Meeting Type: Annual Meeting Date: 04-May-2006 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 2006. 03 PROPOSAL TO APPROVE THE AMENDMENT TO INCREASE Mgmt For For BY 250,000 THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE SUNPOWER 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SUNRISE SENIOR LIVING, INC. Agenda Number: 932487932 - -------------------------------------------------------------------------------------------------------------------------- Security: 86768K106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. DONOHUE Mgmt For For J. DOUGLAS HOLLADAY Mgmt For For WILLIAM G. LITTLE Mgmt For For 02 TO APPROVE AN AMENDMENT TO SUNRISE S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF SUNRISE S COMMON STOCK FROM 60 MILLION SHARES TO 120 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SUNTERRA CORPORATION Agenda Number: 932437189 - -------------------------------------------------------------------------------------------------------------------------- Security: 86787D208 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: SNRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS J. BENSON Mgmt For For OLOF S. NELSON Mgmt For For JAMES A. WEISSENBORN Mgmt For For DAVID GUBBAY Mgmt For For JAMES H. DICKERSON, JR. Mgmt For For CHARLES F. WILLES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SUNTERRA CORPORATION FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPERGEN, INC. Agenda Number: 932524259 - -------------------------------------------------------------------------------------------------------------------------- Security: 868059106 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: SUPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S.J. MANUSO Mgmt For For CHARLES J. CASAMENTO Mgmt For For THOMAS V. GIRARDI Mgmt For For ALLAN R. GOLDBERG Mgmt For For WALTER J. LACK Mgmt For For MICHAEL D. YOUNG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 932503976 - -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ENOCH L. DAWKINS Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For ERNEST E. HOWARD, III Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 02 AMENDED AND RESTATED 2004 DIRECTORS RESTRICTED Mgmt For For STOCK UNITS PLAN 03 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- SUPERIOR WELL SERVICES, INC. Agenda Number: 932468273 - -------------------------------------------------------------------------------------------------------------------------- Security: 86837X105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SWSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. SNYDER Mgmt For For ANTHONY J. MENDICINO Mgmt For For 02 RATIFICATION OF SCHNEIDER DOWNS & CO., INC. Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPERTEX, INC. Agenda Number: 932379755 - -------------------------------------------------------------------------------------------------------------------------- Security: 868532102 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: SUPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILTON FENG Mgmt For For W. MARK LOVELESS Mgmt For For HENRY C. PAO Mgmt For For ELLIOTT SCHLAM Mgmt For For RICHARD E. SIEGEL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPPORTSOFT, INC. Agenda Number: 932509613 - -------------------------------------------------------------------------------------------------------------------------- Security: 868587106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RADHA R. BASU Mgmt Withheld Against MANUEL F. DIAZ Mgmt Withheld Against KEVIN C. EICHLER Mgmt Withheld Against J. MARTIN O'MALLEY Mgmt Withheld Against JOSHUA PICKUS Mgmt Withheld Against JAMES THANOS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 932423243 - -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 30-Jan-2006 Ticker: SRDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For 02 DIRECTOR BRUCE J BARCLAY Mgmt For For JOSE H. BEDOYA Mgmt For For JOHN A. MESLOW Mgmt For For 03 TO APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 2003 EQUITY INCENTIVE PLAN TO PROVIDE FOR ADDITIONAL FORMS OF AWARDS UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 932480128 - -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SIVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt Withheld Against DAVID M. CLAPPER Mgmt Withheld Against ROGER F. DUNBAR Mgmt Withheld Against JOEL P. FRIEDMAN Mgmt Withheld Against G. FELDA HARDYMON Mgmt Withheld Against ALEX W. "PETE" HART Mgmt Withheld Against C. RICHARD KRAMLICH Mgmt Withheld Against JAMES R. PORTER Mgmt Withheld Against MICHAELA K. RODENO Mgmt Withheld Against KENNETH P. WILCOX Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Agenda Number: 932429536 - -------------------------------------------------------------------------------------------------------------------------- Security: 871142105 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SYD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD N. ECKER Mgmt For For ROBERT W. KLEMME Mgmt For For 02 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For S EXECUTIVE OFFICER ANNUAL PERFORMANCE BONUS PLAN. 03 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For S 2006 RESTRICTED STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 932505502 - -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SYKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. SYKES Mgmt For For WILLIAM J. MEURER Mgmt For For FURMAN P. BODENHEIMER Mgmt For For 02 TO AMEND THE 2001 EQUITY INCENTIVE PLAN TO INCREASE Mgmt For For THE MAXIMUM SIZE OF THE AWARDS THAT MAY BE MADE IN A CALENDAR YEAR. 03 TO APPROVE THE CRITERIA USED TO MAKE PERFORMANCE-BASED Mgmt For For AWARDS UNDER THE 2001 EQUITY INCENTIVE PLAN. 04 TO AMEND THE DEFERRED COMPENSATION PLAN. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SYMBION, INC. Agenda Number: 932485786 - -------------------------------------------------------------------------------------------------------------------------- Security: 871507109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SMBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD W. BURTON Mgmt For For DAVID M. WILDS Mgmt For For WILLIAM V.B. WEBB Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE STOCK INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYMMETRICOM, INC. Agenda Number: 932399101 - -------------------------------------------------------------------------------------------------------------------------- Security: 871543104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SYMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. CLARKSON Mgmt Withheld Against THOMAS W. STEIPP Mgmt Withheld Against ALFRED BOSCHULTE Mgmt Withheld Against ELIZABETH A. FETTER Mgmt Withheld Against ROBERT M. NEUMEISTER JR Mgmt Withheld Against DR. RICHARD W. OLIVER Mgmt Withheld Against RICHARD N. SNYDER Mgmt Withheld Against ROBERT J. STANZIONE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Agenda Number: 932469629 - -------------------------------------------------------------------------------------------------------------------------- Security: 871546206 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN B. ORESMAN* Mgmt For For FRANK TURNER* Mgmt For For JAMES S. BURNS** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF SYMMETRY MEDICAL INC. UK SHARE INCENTIVE Mgmt For For PLAN 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Agenda Number: 932491715 - -------------------------------------------------------------------------------------------------------------------------- Security: 87155S108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SMMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. BARUCH Mgmt Withheld Against SAMUEL D. COLELLA Mgmt Withheld Against MARTIN S. GERSTEL Mgmt Withheld Against 02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 932397563 - -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: SYNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS F. LEE Mgmt For For RICHARD L. SANQUINI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 24, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNIVERSE HOLDINGS INC Agenda Number: 932483326 - -------------------------------------------------------------------------------------------------------------------------- Security: 87163F106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ODIE C. DONALD Mgmt For For DAVID A. DONNINI Mgmt For For G. EDWARD EVANS Mgmt For For TONY G. HOLCOMBE Mgmt For For JOHN C. HOFMANN Mgmt For For RAYMOND L. LAWLESS Mgmt For For JAMES B. LIPHAM Mgmt For For ROBERT J. MARINO Mgmt For For JACK PEARLSTEIN Mgmt For For COLLIN E. ROCHE Mgmt For For 02 PROPOSAL TO APPROVE THE SYNIVERSE HOLDINGS, Mgmt For For INC. 2006 LONG-TERM EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES. 04 PROPOSAL TO APPROVE THE SYNIVERSE HOLDINGS, Mgmt For For INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. 05 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 932534438 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SYNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARITOSH K. CHOKSI Mgmt For For BHARAT DESAI Mgmt For For PAUL R. DONOVAN Mgmt For For GEORGE R. MRKONIC, JR. Mgmt For For VASANT RAVAL Mgmt For For NEERJA SETHI Mgmt For For 02 TO ADOPT THE AMENDED AND RESTATED STOCK OPTION Mgmt For For AND INCENTIVE PLAN. 03 TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SYNTROLEUM CORPORATION Agenda Number: 932457814 - -------------------------------------------------------------------------------------------------------------------------- Security: 871630109 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: SYNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BUMSTEAD Mgmt For For ZIAD GHANDOUR Mgmt For For JOHN B. HOLMES, JR. Mgmt For For ROBERT B. ROSENE, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE JOINT DEVELOPMENT Mgmt For For AGREEMENT WITH SOVEREIGN OIL & GAS COMPANY II, LLC. 03 RATIFICATION OF APPOINTMENT OF THE FIRM OF GRANT Mgmt For For THORNTON LLP AS SYNTROLEUM CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Agenda Number: 932457573 - -------------------------------------------------------------------------------------------------------------------------- Security: 871655106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SYPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BRINKLEY Mgmt For For ROBERT E. GILL Mgmt For For WILLIAM L. HEALEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Agenda Number: 932511315 - -------------------------------------------------------------------------------------------------------------------------- Security: 874083108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN M. SONDEY Mgmt Withheld Against BRUCE R. BERKOWITZ Mgmt Withheld Against A. RICHARD CAPUTO, JR. Mgmt Withheld Against BRIAN J. HIGGINS Mgmt Withheld Against JOHN W. JORDAN II Mgmt Withheld Against FREDERIC H. LINDEBERG Mgmt Withheld Against DAVID W. ZALAZNICK Mgmt Withheld Against DOUGLAS J. ZYCH Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- TALEO CORP Agenda Number: 932526518 - -------------------------------------------------------------------------------------------------------------------------- Security: 87424N104 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: TLEO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. BERTELSEN Mgmt For For HOWARD GWIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS TALEO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TALX CORPORATION Agenda Number: 932382461 - -------------------------------------------------------------------------------------------------------------------------- Security: 874918105 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: TALX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CANFIELD Mgmt For For RICHARD F. FORD Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt Against Against SHARES OF COMMON STOCK FROM 30,000,000 TO 75,000,000. 03 PROPOSAL TO APPROVE THE TALX CORPORATION 2005 Mgmt Against Against OMNIBUS INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932493581 - -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY K. TANGER Mgmt Withheld Against STEVEN B. TANGER Mgmt Withheld Against JACK AFRICK Mgmt Withheld Against WILLIAM G. BENTON Mgmt Withheld Against THOMAS E. ROBINSON Mgmt Withheld Against ALLAN L. SCHUMAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- TANOX, INC. Agenda Number: 932525869 - -------------------------------------------------------------------------------------------------------------------------- Security: 87588Q109 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: TNOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY T. CHANG Mgmt For For DANONG CHEN Mgmt For For JULIA R. BROWN Mgmt For For GARY E. FRASHIER Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 2000 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- TARRAGON CORPORATION Agenda Number: 932527039 - -------------------------------------------------------------------------------------------------------------------------- Security: 876287103 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TARR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIE K. DAVIS Mgmt For For RICHARD S. FRARY Mgmt For For WILLIAM S. FRIEDMAN Mgmt For For LANCE LIEBMAN Mgmt For For ROBERT C. ROHDIE Mgmt For For ROBERT P. ROTHENBERG Mgmt For For LAWRENCE G. SCHAFRAN Mgmt For For RAYMOND V.J. SCHRAG Mgmt For For MARTHA E. STARK Mgmt For For CARL B. WEISBROD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE TARRAGON CORPORATION INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 932406259 - -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: TASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. SMITH* Mgmt For For MARK W. KROLL* Mgmt For For JUDY MARTZ* Mgmt For For 02 RATIFY APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR 2005. T
- -------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 932496296 - -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. SMITH Mgmt Withheld Against MATTHEW R. MCBRADY Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 932472361 - -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. TAUBMAN Mgmt For For GRAHAM T. ALLISON Mgmt For For PETER KARMANOS, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932464225 - -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. CLARKE Mgmt For For P. KEVIN CONDRON Mgmt For For JOHN OTIS DREW Mgmt For For BRIAN FLYNN Mgmt For For JOANNA T. LAU Mgmt For For DANA S. LEVENSON Mgmt For For STEVEN T. MARTIN Mgmt For For JOHN M. NAUGHTON Mgmt For For IRVING E. ROGERS, III Mgmt For For DAVID A. ROSOW Mgmt For For WILLIAM J. RYAN Mgmt For For CURTIS M. SCRIBNER Mgmt For For PETER G. VIGUE Mgmt For For GERRY S. WEIDEMA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS TD BANKNORTH INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TECHNOLOGY INVESTMENT CAPITAL CORP. Agenda Number: 932520679 - -------------------------------------------------------------------------------------------------------------------------- Security: 878717305 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TICC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN H. COHEN Mgmt For For G. PETER O'BRIEN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TECHNOLOGY INVESTMENT CAPITAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 932478933 - -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. RUOCCO Mgmt For For GEOFFREY L. STACK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932452852 - -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TDY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMON M. LORNE Mgmt For For PAUL D. MILLER Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Agenda Number: 932502063 - -------------------------------------------------------------------------------------------------------------------------- Security: 879939106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. TUCHMAN Mgmt For For JAMES E. BARLETT Mgmt For For W.A. LINNENBRINGER Mgmt For For RUTH C. LIPPER Mgmt For For SHRIKANT MEHTA Mgmt For For SHIRLEY YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- TELIK, INC. Agenda Number: 932495105 - -------------------------------------------------------------------------------------------------------------------------- Security: 87959M109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TELK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. STEFAN RYSER, PH.D. Mgmt For For MR. ROBERT W. FRICK Mgmt For For DR. MARY ANN GRAY, PHD Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR FUTURE ISSUANCE BY 300,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- TELKONET, INC. Agenda Number: 932413230 - -------------------------------------------------------------------------------------------------------------------------- Security: 879604106 Meeting Type: Annual Meeting Date: 09-Dec-2005 Ticker: TKO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SETH BLUMENFELD Mgmt Withheld Against THOMAS M. HALL Mgmt Withheld Against THOMAS C. LYNCH Mgmt Withheld Against WARREN V. MUSSER Mgmt Withheld Against JAMES L. PEELER Mgmt Withheld Against RONALD W. PICKETT Mgmt Withheld Against STEPHEN L. SADLE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS T
- -------------------------------------------------------------------------------------------------------------------------- TERCICA, INC. Agenda Number: 932515983 - -------------------------------------------------------------------------------------------------------------------------- Security: 88078L105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TRCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER BARKAS, PH.D. Mgmt Withheld Against DENNIS HENNER, PH.D. Mgmt Withheld Against MARK LESCHLY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS TERCICA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Agenda Number: 932389845 - -------------------------------------------------------------------------------------------------------------------------- Security: 881448203 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: TWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANUEL D. MEDINA Mgmt Withheld Against GUILLERMO AMORE Mgmt Withheld Against TIMOTHY ELWES Mgmt Withheld Against ANTONIO S. FERNANDEZ Mgmt Withheld Against F. FERNANDEZ-TAPIAS Mgmt Withheld Against ARTHUR L. MONEY Mgmt Withheld Against MARVIN S. ROSEN Mgmt Withheld Against MIGUEL J. ROSENFELD Mgmt Withheld Against RODOLFO A. RUIZ Mgmt Withheld Against JOSEPH R. WRIGHT, JR. Mgmt Withheld Against 02 APPROVAL AND ADOPTION OF OUR NEW 2005 EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 932488895 - -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TSRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BOEHLKE Mgmt For For JOHN B. GOODRICH Mgmt For For AL S. JOSEPH, PH.D. Mgmt For For BRUCE M. MCWILLIAMS PHD Mgmt For For DAVID C. NAGEL, PH.D. Mgmt For For HENRY R. NOTHHAFT Mgmt For For ROBERT A. YOUNG, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE COMPANY S THIRD AMENDED AND Mgmt For For RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS THE COMPANY S EXISTING PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 3,200,000 SHARES AND TO REVISE THE AUTOMATIC AWARD FORMULA FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 932435375 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: TTEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN L. BATRACK Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For PATRICK C. HADEN Mgmt For For LEE A. MCINTIRE Mgmt For For ALBERT E. SMITH Mgmt For For HUGH M. GRANT Mgmt For For RICHARD H. TRULY Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2005 EQUITY Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 932467702 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. COOMBS Mgmt For For ALLEN T. MCINNES Mgmt For For J. TAFT SYMONDS Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2006. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 100,000,000. 04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE. 05 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2006 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 932499800 - -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. BARTHOLOW Mgmt For For FREDERICK B. HEGI, JR Mgmt For For GEORGE F. JONES, JR. Mgmt For For STEVEN P. ROSENBERG Mgmt For For ROBERT W. STALLINGS Mgmt For For LEO F. CORRIGAN III Mgmt For For LARRY L. HELM Mgmt For For W W "BO" MCALLISTER III Mgmt For For JOHN C. SNYDER Mgmt For For IAN J. TURPIN Mgmt For For JOSEPH M. GRANT Mgmt For For J.R. HOLLAND, JR. Mgmt For For LEE ROY MITCHELL Mgmt For For 02 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932454387 - -------------------------------------------------------------------------------------------------------------------------- Security: 882673106 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: TRBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORRIS ATLAS Mgmt For For ROBERT F. BOGGUS Mgmt For For ROBERT R. FARRIS Mgmt For For HILL A. FEINBERG Mgmt For For C.K. LANDRUM, M.D. Mgmt For For DAVID L. LANE Mgmt For For JACK H. MAYFIELD, JR. Mgmt For For JOE PENLAND, SR. Mgmt For For JOSEPH E. REID Mgmt For For GLEN E. RONEY Mgmt For For TUDOR G. UHLHORN Mgmt For For WALTER UMPHREY Mgmt For For MARIO MAX YZAGUIRRE Mgmt For For 02 APPROVAL OF THE 2006 INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Agenda Number: 932508560 - -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TXRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN T. HART Mgmt For For W. KENT TAYLOR Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 932407667 - -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ABCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC N. CASPER Mgmt For For KELT KINDICK Mgmt For For JOSEPH E. LAIRD, JR. Mgmt For For MARK R. NEAMAN Mgmt For For LEON D. SHAPIRO Mgmt For For FRANK J. WILLIAMS Mgmt For For LEANNE M. ZUMWALT Mgmt For For 02 APPROVE THE 2005 STOCK INCENTIVE PLAN Mgmt Against Against T 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTANT FOR THE YEAR ENDING MARCH 31, 2006 T
- -------------------------------------------------------------------------------------------------------------------------- THE BOMBAY COMPANY, INC. Agenda Number: 932533020 - -------------------------------------------------------------------------------------------------------------------------- Security: 097924104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: BBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL V. HIGHAM Mgmt For For NIGEL TRAVIS Mgmt For For 02 TO APPROVE THE BOMBAY COMPANY, INC. 2006 NON-EMPLOYEE Mgmt Against Against DIRECTOR STOCK PAYMENT PLAN. 03 TO APPROVE THE BOMBAY COMPANY, INC. 2006 EMPLOYEE Mgmt Against Against STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932517432 - -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: BKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For R. TYSDAL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For D. ROEHR Mgmt For For J. PEETZ Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2005 RESTRICTED STOCK PLAN. 05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED STOCK PLAN. 06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For S 1993 DIRECTOR STOCK OPTION PLAN. 07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For THE COMPANY S 0ON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 932515678 - -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P.D. CATO Mgmt For For WILLIAM H. GRIGG Mgmt For For JAMES H. SHAW Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932538690 - -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PLCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM ELVEY Mgmt For For SALLY FRAME KASAKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER AND APPROVE THE ANNUAL MANAGEMENT Mgmt For For INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE RETAIL STORES, INC.
- -------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 932412074 - -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: DBRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATE BUGGELN* Mgmt Withheld Against KLAUS EPPLER* Mgmt Withheld Against DAVID R. JAFFE* Mgmt Withheld Against RANDY L. PEARCE** Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION. T 03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt Against Against S 2001 STOCK OPTION PLAN. T 04 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For 162(M) BONUS PLAN. T 05 PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- THE ENSTAR GROUP, INC. Agenda Number: 932515680 - -------------------------------------------------------------------------------------------------------------------------- Security: 29358R107 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: ESGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. WHIT ARMSTRONG Mgmt For For T. WAYNE DAVIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 932372939 - -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: FINL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN H. COHEN Mgmt For For JEFFREY H. SMULYAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For THE COMPANY S 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO BY 4,000,000 SHARES AND APPROVAL AND RATIFICATION OF THE PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING FEBRUARY 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE GENLYTE GROUP INCORPORATED Agenda Number: 932457434 - -------------------------------------------------------------------------------------------------------------------------- Security: 372302109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: GLYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BALDWIN Mgmt For For DAVID M. ENGELMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 932492604 - -------------------------------------------------------------------------------------------------------------------------- Security: 36159R103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: GGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE H. CALABRESE Mgmt For For NORMAN A. CARLSON Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For JOHN M. PALMS Mgmt For For JOHN M. PERZEL Mgmt For For GEORGE C. ZOLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC. 03 TO APPROVE THE GEO GROUP, INC. 2006 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 932421960 - -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: GBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. FURMAN Mgmt For For C. BRUCE WARD Mgmt For For CHARLES J. SWINDELLS Mgmt For For 02 APPROVE THE PROPOSAL TO CHANGE THE STATE OF Mgmt For For INCORPORATION OF THE COMPANY FROM DELAWARE TO OREGON. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE GYMBOREE CORPORATION Agenda Number: 932515539 - -------------------------------------------------------------------------------------------------------------------------- Security: 403777105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: GYMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW K. MCCAULEY Mgmt For For BLAIR W. LAMBERT Mgmt For For GARY M. HEIL Mgmt For For 02 AMENDMENT TO THE GYMBOREE CORPORATION 2004 EQUITY Mgmt Against Against INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 500,000 SHARES OF THE GYMBOREE CORPORATION S COMMON STOCK. 03 AMENDMENT TO THE GYMBOREE CORPORATION 1993 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE GYMBOREE CORPORATION S COMMON STOCK. 04 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE GYMBOREE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- THE J. JILL GROUP, INC. Agenda Number: 932470951 - -------------------------------------------------------------------------------------------------------------------------- Security: 466189107 Meeting Type: Special Meeting Date: 01-May-2006 Ticker: JILL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER (THE MERGER AGREEMENT ) DATED AS OF FEBRUARY 5, 2006 BY AND AMONG THE J. JILL GROUP, INC., THE TALBOTS, INC. AND JACK MERGER SUB, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY (THE MERGER ). 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER IF THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING OF STOCKHOLDERS OF THE J. JILL GROUP, INC. (THE SPECIAL MEETING ) TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE LIBERTY CORPORATION Agenda Number: 932411969 - -------------------------------------------------------------------------------------------------------------------------- Security: 530370105 Meeting Type: Special Meeting Date: 06-Dec-2005 Ticker: LC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AUGUST 25, 2005, AS AMENDED, AMONG THE LIBERTY CORPORATION, RAYCOM MEDIA, INC., A DELAWARE CORPORATION AND RL123, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF RAYCOM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 932485457 - -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JAMES L. PACKARD Mgmt For For TERRY D. GROWCOCK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR-ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 932503534 - -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MDCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARMIN M. KESSLER Mgmt For For ROBERT G. SAVAGE Mgmt For For MELVIN K. SPIGELMAN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE AMENDMENT TO THE COMPANY S 2004 Mgmt Against Against STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 4,400,000 TO 8,800,000. 04 APPROVE THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 255,500 TO 505,500.
- -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 932493377 - -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: MIDD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SELIM A. BASSOUL Mgmt For For ROBERT B. LAMB Mgmt For For RYAN LEVENSON Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For PHILIP G. PUTNAM Mgmt For For SABIN C. STREETER Mgmt For For ROBERT L. YOHE Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDED DECEMBER 30, 2006. 03 APPROVAL OF THE MIDDLEBY CORPORATION EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE MIDLAND COMPANY Agenda Number: 932457763 - -------------------------------------------------------------------------------------------------------------------------- Security: 597486109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MLAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CONATON Mgmt For For JOHN R. LABAR Mgmt For For JERRY A. GRUNDHOFER Mgmt For For RICHARD M. NORMAN Mgmt For For JOSEPH P. HAYDEN III Mgmt For For RENE J. ROBICHAUD Mgmt For For WILLIAM J. KEATING, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MIDLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF MIDLAND S 2006 EMPLOYEE Mgmt For For STOCK SERVICE AWARD PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 932517228 - -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: NAVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. MERVYN BLAKENEY Mgmt For For PETER A. CHENEY Mgmt For For TERENCE N. DEEKS Mgmt For For ROBERT W. EAGER, JR. Mgmt For For STANLEY A. GALANSKI Mgmt For For LEANDRO S. GALBAN, JR. Mgmt For For JOHN F. KIRBY Mgmt For For MARC M. TRACT Mgmt For For ROBERT F. WRIGHT Mgmt For For 02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE PANTRY, INC. Agenda Number: 932441948 - -------------------------------------------------------------------------------------------------------------------------- Security: 698657103 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: PTRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. SODINI Mgmt For For THOMAS M. MURNANE Mgmt For For PAUL L. BRUNSWICK Mgmt For For BRYAN E. MONKHOUSE Mgmt For For ROBERT F. BERNSTOCK Mgmt For For EDWIN J. HOLMAN Mgmt For For TERRY L. MCELROY Mgmt For For MARK D. MILES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932399644 - -------------------------------------------------------------------------------------------------------------------------- Security: 755267101 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: RDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE CAUDILL Mgmt For For WALTER ISAACSON Mgmt For For JOHN T. REID Mgmt For For THOMAS O. RYDER Mgmt For For 02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM Mgmt Against Against INCENTIVE PLAN. T 03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Mgmt For For AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE SENIOR MANAGEMENT INCENTIVE PLAN. T 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- THE SPORTS AUTHORITY, INC. Agenda Number: 932478363 - -------------------------------------------------------------------------------------------------------------------------- Security: 84917U109 Meeting Type: Special Meeting Date: 02-May-2006 Ticker: TSA 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 JANUARY 22, 2006, BY AND AMONG THE SPORTS AUTHORITY, INC., SLAP SHOT HOLDINGS CORP., A DELAWARE CORPORATION, AND SAS ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SLAP SHOT HOLDINGS CORP., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THE STEAK N SHAKE COMPANY Agenda Number: 932430553 - -------------------------------------------------------------------------------------------------------------------------- Security: 857873103 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. DUNN Mgmt For For ALAN B. GILMAN Mgmt For For WAYNE L. KELLEY Mgmt For For CHARLES E. LANHAM Mgmt For For RUTH J. PERSON Mgmt For For J. FRED RISK Mgmt For For JOHN W. RYAN Mgmt For For STEVEN M. SCHMIDT Mgmt For For JAMES WILLIAMSON, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2006. 03 PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt For For STOCK OPTION PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. 04 PROPOSAL TO APPROVE OF THE 2006 INCENTIVE BONUS Mgmt For For PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. 05 PROPOSAL TO APPROVE OF THE 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE TALBOTS, INC. Agenda Number: 932508053 - -------------------------------------------------------------------------------------------------------------------------- Security: 874161102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD B. ZETCHER Mgmt Withheld Against JOHN W. GLEESON Mgmt Withheld Against TSUTOMU KAJITA Mgmt Withheld Against MOTOYA OKADA Mgmt Withheld Against GARY M. PFEIFFER Mgmt Withheld Against YOSHIHIRO SANO Mgmt Withheld Against SUSAN M. SWAIN Mgmt Withheld Against ISAO TSURUTA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE TITAN CORPORATION Agenda Number: 932376610 - -------------------------------------------------------------------------------------------------------------------------- Security: 888266103 Meeting Type: Special Meeting Date: 28-Jul-2005 Ticker: TTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 2, 2005, AS AMENDED, BY AND AMONG L-3 COMMUNICATIONS CORPORATION, SATURN VI ACQUISITION CORP. AND THE TITAN CORPORATION AND APPROVAL OF THE MERGER CONTEMPLATED THEREBY.
- -------------------------------------------------------------------------------------------------------------------------- THE TRIZETTO GROUP, INC. Agenda Number: 932509649 - -------------------------------------------------------------------------------------------------------------------------- Security: 896882107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: TZIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. LEFORT Mgmt For For JERRY P. WIDMAN Mgmt For For 02 APPROVAL OF AMENDMENTS TO OUR 1998 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 932492882 - -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ULTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC D. SCHERR Mgmt Withheld Against JAMES A. FITZPATRICK JR Mgmt Withheld Against RICK A. WILBER Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda Number: 932507924 - -------------------------------------------------------------------------------------------------------------------------- Security: 934390402 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WRNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BELL Mgmt For For ROBERT A. BOWMAN Mgmt For For RICHARD KARL GOELTZ Mgmt For For JOSEPH R. GROMEK Mgmt For For SHEILA A. HOPKINS Mgmt For For CHARLES R. PERRIN Mgmt For For DONALD L. SEELEY Mgmt For For CHERYL NIDO TURPIN 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 DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE WET SEAL, INC. Agenda Number: 932525299 - -------------------------------------------------------------------------------------------------------------------------- Security: 961840105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: WTSLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN DUSKIN Mgmt For For SIDNEY M. HORN Mgmt For For HAROLD D. KAHN Mgmt For For KENNETH M. REISS Mgmt For For ALAN SIEGEL Mgmt For For JOEL N. WALLER Mgmt For For HENRY D. WINTERSTERN Mgmt For For MICHAEL ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THERMOGENESIS CORP. Agenda Number: 932398414 - -------------------------------------------------------------------------------------------------------------------------- Security: 883623209 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: KOOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP H. COELHO Mgmt Withheld Against PATRICK MCENANY Mgmt Withheld Against HUBERT E. HUCKEL, M.D. Mgmt Withheld Against GEORGE J. BARRY Mgmt Withheld Against KEVIN SIMPSON Mgmt Withheld Against 02 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 60,000,000 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THERMOGENESIS CORP. Agenda Number: 932413874 - -------------------------------------------------------------------------------------------------------------------------- Security: 883623209 Meeting Type: Special Meeting Date: 05-Dec-2005 Ticker: KOOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 80,000,000. T
- -------------------------------------------------------------------------------------------------------------------------- THOMAS NELSON, INC. Agenda Number: 932378436 - -------------------------------------------------------------------------------------------------------------------------- Security: 640376109 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: TNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BROWNLEE O. CURREY, JR. Mgmt For For W. LIPSCOMB DAVIS, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THOMAS NELSON, INC. Agenda Number: 932521188 - -------------------------------------------------------------------------------------------------------------------------- Security: 640376109 Meeting Type: Special Meeting Date: 08-Jun-2006 Ticker: TNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For BY AND AMONG THOMAS NELSON, INC., FAITH MEDIA HOLDINGS, LLC, AND FM MERGERCO, INC., AND THE MERGER CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AND THE MERGER AGREEMENT. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932416161 - -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: THO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WADE F.B. THOMPSON Mgmt Withheld Against JAN H. SUWINSKI Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 932507823 - -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: THOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERHARD F. BURBACH Mgmt For For HOWARD E. CHASE Mgmt For For J. DANIEL COLE Mgmt For For NEIL F. DIMICK Mgmt For For D. KEITH GROSSMAN Mgmt For For J. DONALD HILL Mgmt For For WILLIAM M. HITCHCOCK Mgmt For For GEORGE W. HOLBROOK, JR. Mgmt For For DANIEL M. MULVENA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. 03 APPROVAL OF THE THORATEC CORPORATION 2006 STOCK Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THQ INC. Agenda Number: 932370341 - -------------------------------------------------------------------------------------------------------------------------- Security: 872443403 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: THQI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. FARRELL Mgmt For For LAWRENCE BURSTEIN Mgmt For For HENRY T. DENERO Mgmt For For BRIAN P. DOUGHERTY Mgmt For For JAMES L. WHIMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THRESHOLD PHARMACEUTICALS, INC. Agenda Number: 932502467 - -------------------------------------------------------------------------------------------------------------------------- Security: 885807107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: THLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WILLIAM A. HALTER Mgmt For For DR. WILFRED E. JAEGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 932445667 - -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: TIBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIVEK Y. RANADIVE Mgmt For For BERNARD J. BOURIGEAUD Mgmt For For ERIC C.W. DUNN Mgmt For For NARENDRA K. GUPTA Mgmt For For PETER J. JOB Mgmt For For PHILIP K. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TIPPERARY CORPORATION Agenda Number: 932400726 - -------------------------------------------------------------------------------------------------------------------------- Security: 888002300 Meeting Type: Special Meeting Date: 27-Oct-2005 Ticker: TPY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT (I) THE AMENDED AND RESTATED Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED JULY 4, 2005, BY AND AMONG SANTOS INTERNATIONAL HOLDINGS PTY LTD., SANTOS ACQUISITION CO. AND TIPPERARY CORPORATION AND (II) THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 932475115 - -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TWI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERWIN H. BILLIG Mgmt For For ANTHONY L. SOAVE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Agenda Number: 932508041 - -------------------------------------------------------------------------------------------------------------------------- Security: 888339207 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. COOGAN Mgmt For For NORMAN N. GREEN Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For GEN. THOMAS P. STAFFORD Mgmt For For STEVEN L. WATSON Mgmt For For PAUL J. ZUCCONI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 932377636 - -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: TIVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. COURTNEY Mgmt For For THOMAS S. ROGERS Mgmt For For JOSEPH UVA Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TNS, INC. Agenda Number: 932510058 - -------------------------------------------------------------------------------------------------------------------------- Security: 872960109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. BENTON Mgmt For For STEPHEN X. GRAHAM Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For JOHN V. SPONYOE Mgmt For For JAY E. RICKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TNS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TODCO Agenda Number: 932468045 - -------------------------------------------------------------------------------------------------------------------------- Security: 88889T107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: THE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M HAMILTON Mgmt For For THOMAS R. HIX Mgmt For For 02 AMENDMENT OF ARTICLE FIFTH OF THE COMPANY S Mgmt For For CHARTER TO REMOVE REFERENCES TO TRANSOCEAN 03 DELETION OF ARTICLE EIGHTH OF THE COMPANY S Mgmt For For CHARTER TO REMOVE REFERENCES TO TRANSOCEAN 04 AMENDMENT OF ARTICLES FOURTH, FIFTH AND SIXTH Mgmt For For OF THE COMPANY S CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 05 DELETION OF ARTICLE TENTH OF THE COMPANY S CHARTER Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 06 AMENDMENT OF ARTICLE FOURTH TO ELIMINATE CLASS Mgmt For For B COMMON STOCK AND PROVIDE FOR SINGLE CLASS OF COMMON STOCK 07 AMENDMENT OF ARTICLE FOURTH TO PERMIT ISSUANCE Mgmt For For OF STOCK DIVIDENDS 08 AUTHORITY TO AMEND AND RESTATE THE CHARTER TO Mgmt For For REFLECT AMENDMENTS APPROVED BY THE STOCKHOLDERS
- -------------------------------------------------------------------------------------------------------------------------- TOO, INC. Agenda Number: 932401095 - -------------------------------------------------------------------------------------------------------------------------- Security: 890333107 Meeting Type: Special Meeting Date: 31-Oct-2005 Ticker: TOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE COMPANY S 2005 STOCK Mgmt For For OPTION AND PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TOO, INC. Agenda Number: 932494622 - -------------------------------------------------------------------------------------------------------------------------- Security: 890333107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH M. EVEILLARD Mgmt No vote NANCY J. KRAMER Mgmt No vote FREDRIC M. ROBERTS Mgmt No vote 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 932465556 - -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: TR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN J. GORDON Mgmt For For ELLEN R. GORDON Mgmt For For LANA JANE LEWIS-BRENT Mgmt For For BARRE A. SEIBERT Mgmt For For RICHARD P. BERGEMAN Mgmt For For 02 APPROVE THE TOOTSIE ROLL INDUSTRIES, INC. MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TOREADOR RESOURCES CORPORATION Agenda Number: 932496133 - -------------------------------------------------------------------------------------------------------------------------- Security: 891050106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TRGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BREWER Mgmt Withheld Against HERBERT L. BREWER Mgmt Withheld Against PETER L. FALB Mgmt Withheld Against G. THOMAS GRAVES III Mgmt Withheld Against WILLIAM I. LEE Mgmt Withheld Against NIGEL J.B. LOVETT Mgmt Withheld Against JOHN MARK MCLAUGHLIN Mgmt Withheld Against NICHOLAS ROSTOW Mgmt Withheld Against H.R. SANDERS Mgmt Withheld Against H.C. WILLIAMSON III Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2005 Mgmt For For LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TOWER GROUP, INC. Agenda Number: 932499696 - -------------------------------------------------------------------------------------------------------------------------- Security: 891777104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TWGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN G. FAUTH Mgmt Withheld Against AUSTIN P. YOUNG III Mgmt Withheld Against 02 AUDITOR RATIFICATION Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TOWN & COUNTRY TRUST Agenda Number: 932436872 - -------------------------------------------------------------------------------------------------------------------------- Security: 892081100 Meeting Type: Special Meeting Date: 09-Mar-2006 Ticker: TCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF THE TOWN AND COUNTRY Mgmt For For TRUST WITH AND INTO MAGAZINE ACQUISITION LP PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 19, 2005, BY AND AMONG MAGAZINE ACQUISITION GP LLC, MAGAZINE ACQUISITION LP, MAGAZINE ACQUISITION LLC, THE TOWN AND COUNTRY TRUST AND THE TC OPERATING LIMITED, ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT. 02 ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL Mgmt For For MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 932463691 - -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 04-May-2006 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 SAM K. REED Mgmt For For JOE M. RODGERS Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Agenda Number: 932370365 - -------------------------------------------------------------------------------------------------------------------------- Security: 89267P105 Meeting Type: Annual Meeting Date: 20-Jul-2005 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 MICHAEL W. FIPPS Mgmt For For STEPHEN C. RICHARDS Mgmt For For SALOMON SREDNI Mgmt For For DENISE DICKINS VEITCH 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, 2005.
- -------------------------------------------------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Agenda Number: 932514486 - -------------------------------------------------------------------------------------------------------------------------- Security: 89267P105 Meeting Type: Annual Meeting Date: 06-Jun-2006 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 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against TRADESTATION GROUP, INC. INCENTIVE STOCK PLAN, EXTENDING THE EXPIRATION DATE TO JUNE 5, 2016 AND INCREASING THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 4,500,000, SUBJECT TO ANY FUTURE ANTIDILUTION ADJUSTMENTS. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRAFFIC.COM Agenda Number: 932541508 - -------------------------------------------------------------------------------------------------------------------------- Security: 892717109 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: TRFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. DENINO Mgmt Withheld Against SAMUEL A. PLUM Mgmt Withheld Against TOM A. VADNAIS Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR TRAFFIC.COM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRAMMELL CROW COMPANY Agenda Number: 932512367 - -------------------------------------------------------------------------------------------------------------------------- Security: 89288R106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. CONCANNON Mgmt Withheld Against ROWLAND T. MORIARTY Mgmt Withheld Against J. MCDONALD WILLIAMS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264 - -------------------------------------------------------------------------------------------------------------------------- Security: 893416107 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: TSAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER K. ALEXANDER Mgmt For For JOHN D. CURTIS Mgmt For For PHILIP G. HEASLEY Mgmt For For JIM D. KEVER Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN E. STOKELY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- TRANSKARYOTIC THERAPIES, INC. Agenda Number: 932374919 - -------------------------------------------------------------------------------------------------------------------------- Security: 893735100 Meeting Type: Special Meeting Date: 27-Jul-2005 Ticker: TKTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF APRIL 21, 2005, AMONG TRANSKARYOTIC THERAPIES, INC., SHIRE PHARMACEUTICALS GROUP PLC AND SPARTA ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SHIRE (THE MERGER AGREEMENT ). 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- TRANSWITCH CORPORATION Agenda Number: 932494672 - -------------------------------------------------------------------------------------------------------------------------- Security: 894065101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TXCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. SANTANU DAS Mgmt For For MR. ALFRED F. BOSCHULTE Mgmt For For DR. HAGEN HULTZSCH Mgmt For For MR. GERALD F. MONTRY Mgmt For For MR. JAMES M. PAGOS Mgmt For For DR. ALBERT E. PALADINO Mgmt For For MR. E.H. VAN DER KAAY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF THE CORPORATION S COMMON STOCK $.001 PAR VALUE PER SHARE, AND TO GRANT THE CORPORATION S BOARD OF DIRECTORS THE AUTHORITY, (I) TO SET THE RATIO FOR THE REVERSE SPLIT AT UP TO ONE-FOR-TWENTY, OR (II) NOT TO COMPLETE THE REVERSE SPLIT. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY CONTINUATIONS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TRAVELZOO INC. Agenda Number: 932520364 - -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: TZOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH BARTEL Mgmt For For HOLGER BARTEL Mgmt For For DAVID EHRLICH Mgmt For For DONOVAN NEALE-MAY Mgmt For For KELLY URSO Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 932462322 - -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. BROCKENBROUGH, III Mgmt For For WILLIAM M. GOTTWALD Mgmt For For RICHARD L. MORRILL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 932459440 - -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: TWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. CAVANNA Mgmt For For FRANK H. MERLOTTI, JR. Mgmt For For PATRICIA B. ROBINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TRI-VALLEY CORPORATION Agenda Number: 932395343 - -------------------------------------------------------------------------------------------------------------------------- Security: 895735108 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: TIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.L. BLYSTONE Mgmt For For M.J. CARLSON Mgmt For For C.C. HOFFMAN Mgmt For For D.P. LOCKHART Mgmt For For HENRY LOWENSTEIN Mgmt For For L.J. MILLER Mgmt For For H.J. NOYES Mgmt For For 02 ADOPTION OF THE 2005 INCENTIVE STOCK OPTION Mgmt For For PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Agenda Number: 932519880 - -------------------------------------------------------------------------------------------------------------------------- Security: 895927309 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TRYB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt Withheld Against PETER W. MAY Mgmt Withheld Against HUGH L. CAREY Mgmt Withheld Against CLIVE CHAJET Mgmt Withheld Against EDWARD P. GARDEN Mgmt Withheld Against JOSEPH A. LEVATO Mgmt Withheld Against GREGORY H. SACHS Mgmt Withheld Against DAVID E. SCHWAB II Mgmt Withheld Against RAYMOND S. TROUBH Mgmt Withheld Against GERALD TSAI, JR. Mgmt Withheld Against RUSSELL V UMPHENOUR, JR Mgmt Withheld Against JACK G. WASSERMAN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED 2002 EQUITY PARTICIPATION PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 932495004 - -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TCBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. CASEY Mgmt For For DONALD J. AMARAL Mgmt For For CRAIG S. COMPTON Mgmt For For JOHN S.A. HASBROOK Mgmt For For MICHAEL W. KOEHNEN Mgmt For For DONALD E. MURPHY Mgmt For For STEVE G. NETTLETON Mgmt For For RICHARD P. SMITH Mgmt For For CARROLL R. TARESH Mgmt For For ALEX A. VERESCHAGIN, JR Mgmt For For 02 TO APPROVE THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF KPMG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Agenda Number: 932399187 - -------------------------------------------------------------------------------------------------------------------------- Security: 895919108 Meeting Type: Annual Meeting Date: 24-Oct-2005 Ticker: TRID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YASUSHI CHIKAGAMI Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 95,000,000. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Agenda Number: 932509283 - -------------------------------------------------------------------------------------------------------------------------- Security: 895919108 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: TRID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE TRIDENT MICROSYSTEMS, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN AND THE RESERVATION OF 4,350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- TRIMERIS, INC. Agenda Number: 932376773 - -------------------------------------------------------------------------------------------------------------------------- Security: 896263100 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: TRMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FELIX J. BAKER, PH.D. Mgmt For For CHARLES A SANDERS, M.D. Mgmt For For KEVIN C. TANG Mgmt For For 02 RATIFICATION OF ACCOUNTANTS: RATIFICATION AND Mgmt For For APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 AMENDMENT TO TRIMERIS, INC. S FOURTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION: VOTE TO APPROVE AN AMENDMENT TO TRIMERIS FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS, EFFECTIVE 2007. 04 AMENDMENT TO TRIMERIS, INC. S FOURTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION: VOTE TO APPROVE AN AMENDMENT TO TRIMERIS FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT, EFFECTIVE 2006, DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF STOCKHOLDERS. 05 FOURTH AMENDMENT TO THE TRIMERIS, INC. AMENDED Mgmt For For AND RESTATED STOCK INCENTIVE PLAN: VOTE TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 350,000 SHARES TO A TOTAL OF 5,752,941 SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- TRIPATH IMAGING, INC. Agenda Number: 932517622 - -------------------------------------------------------------------------------------------------------------------------- Security: 896942109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: TPTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR T. KING, PH.D. Mgmt Withheld Against RICHARD A. FRANCO, R.PH Mgmt Withheld Against 02 AMEND TRIPATH IMAGING S AMENDED AND RESTATED Mgmt Against Against 1996 EQUITY INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 AMEND TRIPATH IMAGING S 1997 DIRECTOR STOCK Mgmt Against Against OPTION PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 932493240 - -------------------------------------------------------------------------------------------------------------------------- Security: 89674K103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TQNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PAUL A. GARY Mgmt For For CHARLES SCOTT GIBSON Mgmt For For NICOLAS KAUSER Mgmt For For RALPH G. QUINSEY Mgmt For For DR. WALDEN C. RHINES Mgmt For For STEVEN J. SHARP Mgmt For For WILLIS C. YOUNG Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRM CORPORATION Agenda Number: 932512090 - -------------------------------------------------------------------------------------------------------------------------- Security: 872636105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TRMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY F. BROTMAN Mgmt Withheld Against EDWARD E. COHEN Mgmt Withheld Against ALAN D. SCHREIBER Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- TRONOX, INC. Agenda Number: 932482425 - -------------------------------------------------------------------------------------------------------------------------- Security: 897051108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: TRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT AS A DIRECTOR OF TRONOX INCORPORATED Mgmt For For THE NOMINEE LISTED BELOW: JEROME ADAMS 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 932487019 - -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TRST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS O. MAGGS Mgmt For For ROBERT J. MCCORMICK Mgmt For For WILLIAM J. PURDY Mgmt For For 02 ADOPT AMENDMENT TO RESTATE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED SHARES. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRUSTCO S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932381926 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENTON K. ALDER Mgmt For For RICHARD P. BECK Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A REINCORPORATION OF THE COMPANY FROM THE STATE OF WASHINGTON TO THE STATE OF DELAWARE
- -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932518383 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. MAYER Mgmt For For 02 APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Agenda Number: 932493024 - -------------------------------------------------------------------------------------------------------------------------- Security: 899035505 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TUES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. CHERESKIN Mgmt Withheld Against KATHLEEN MASON Mgmt Withheld Against W.J. HUNCKLER, III Mgmt Withheld Against ROBIN P. SELATI Mgmt Withheld Against HENRY F. FRIGON Mgmt Withheld Against GILES H. BATEMAN Mgmt Withheld Against 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 932471547 - -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TUP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRISS CLONINGER III Mgmt For For JOE R. LEE Mgmt For For BOB MARBUT Mgmt For For DAVID R. PARKER Mgmt For For J. PATRICK SPAINHOUR Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 THE PROPOSAL TO AMEND THE TUPPERWARE BRANDS Mgmt For For CORPORATION DIRECTOR STOCK PLAN 04 THE PROPOSAL TO ADOPT THE TUPPERWARE BRANDS Mgmt Against Against CORPORATION 2006 INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 932493593 - -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. BRATTAIN Mgmt For For J. LUTHER KING, JR. Mgmt For For JOHN S. MARR, JR. Mgmt For For G. STUART REEVES Mgmt For For MICHAEL D. RICHARDS Mgmt For For DUSTIN R. WOMBLE Mgmt For For JOHN M. YEAMAN Mgmt For For 02 AMENDMENT TO THE TYLER STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 932506693 - -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: USPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL C. ARNOLD Mgmt For For CHRISTOPHER J. READING Mgmt For For LAWRANCE W. MCAFEE Mgmt For For MARK J. BROOKNER Mgmt For For BRUCE D. BROUSSARD Mgmt For For BERNARD A. HARRIS, JR. Mgmt For For MARLIN W. JOHNSTON Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For JERALD L. PULLINS Mgmt For For CLAYTON K. TRIER Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 1999 EMPLOYEE Mgmt For For STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- U.S. XPRESS ENTERPRISES, INC. Agenda Number: 932481132 - -------------------------------------------------------------------------------------------------------------------------- Security: 90338N103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: XPRSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK E. QUINN Mgmt For For MAX L. FULLER Mgmt For For JAMES E. HALL Mgmt For For JOHN W. MURREY, III Mgmt For For ROBERT J. SUDDERTH, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE U.S. Mgmt For For XPRESS ENTERPRISES, INC. 2006 OMNIBUS INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- U.S.B. HOLDING CO., INC. Agenda Number: 932519450 - -------------------------------------------------------------------------------------------------------------------------- Security: 902910108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: UBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND J. CROTTY Mgmt Withheld Against MICHAEL H. FURY Mgmt Withheld Against THOMAS E. HALES Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR THE AUDIT OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UAP HOLDING CORP. Agenda Number: 932373690 - -------------------------------------------------------------------------------------------------------------------------- Security: 903441103 Meeting Type: Annual Meeting Date: 18-Jul-2005 Ticker: UAPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. KENNETH CORDELL Mgmt Withheld Against CARL J. RICKERTSEN Mgmt Withheld Against THOMAS R. MIKLICH Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- UBIQUITEL INC. Agenda Number: 932535478 - -------------------------------------------------------------------------------------------------------------------------- Security: 903474302 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: UPCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 19, 2006, BY AND AMONG UBIQUITEL INC., A DELAWARE CORPORATION, SPRINT NEXTEL CORPORATION, A KANSAS CORPORATION, AND EAGLE MERGER SUB INC., A DELAWARE CORPORATION AND SUBSIDIARY OF SPRINT NEXTEL CORPORATION, AND APPROVE THE MERGER AND RELATED TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 02 DIRECTOR ROBERT A. BERLACHER Mgmt For For DONALD A. HARRIS Mgmt For For JOSEPH N. WALTER Mgmt For For 03 ANY PROPOSAL TO ADJOURN OR POSTPONE THE ANNUAL Mgmt Against Against MEETING TO A LATER DATE, BUT IN NO EVENT LATER THAN DECEMBER 31, 2006, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER AND RELATED TRANSACTIONS.
- -------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 932494800 - -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: UCBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J. JOU Mgmt For For JAMES KWOK Mgmt For For DAVID NG Mgmt For For 02 THE APPROVAL OF THE UCBH HOLDINGS, INC. SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN. 03 THE APPROVAL OF THE AMENDED AND RESTATED UCBH Mgmt For For HOLDINGS, INC. 2006 EQUITY INCENTIVE PLAN (FORMERLY KNOWN AS THE UCBH HOLDINGS, INC. 1998 STOCK OPTION PLAN). 04 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ULTRALIFE BATTERIES, INC. Agenda Number: 932521304 - -------------------------------------------------------------------------------------------------------------------------- Security: 903899102 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ULBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLE L. ANDERSON Mgmt For For PATRICIA C. BARRON Mgmt For For ANTHONY J. CAVANNA Mgmt For For P. H. J. CHOLMONDELEY Mgmt For For DANIEL W. CHRISTMAN Mgmt For For JOHN D. KAVAZANJIAN Mgmt For For RANJIT C. SINGH Mgmt For For 02 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, 2006. 03 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN BY INCREASING FROM 750,000 TO 1,500,000 THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED TO BE ISSUED PURSUANT TO THE PLAN. 04 PROPOSAL TO RATIFY AND APPROVE THE GRANT OF Mgmt For For A NON-STATUTORY STOCK OPTION TO JOHN D. KAVAZANJIAN, THE COMPANY S CHIEF EXECUTIVE OFFICER, TO ACQUIRE UP TO 80,000 SHARES OF THE COMPANY S COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- ULTRATECH, INC. Agenda Number: 932374426 - -------------------------------------------------------------------------------------------------------------------------- Security: 904034105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: UTEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. GEORGE Mgmt For For DENNIS R. RANEY Mgmt For For VINCENT F. SOLLITTO, JR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 932510185 - -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: UARM 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 AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNICA CORPORATION Agenda Number: 932435351 - -------------------------------------------------------------------------------------------------------------------------- Security: 904583101 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: UNCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YUCHUN LEE Mgmt For For MICHAEL H. BALMUTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNICA CORPORATION FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNION DRILLING INC. Agenda Number: 932520340 - -------------------------------------------------------------------------------------------------------------------------- Security: 90653P105 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: UDRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. GLAUTHIER* Mgmt Withheld Against HOWARD I. HOFFEN* Mgmt Withheld Against THOMAS M. MERCER** Mgmt Withheld Against THOMAS H. O'NEILL JR.** Mgmt Withheld Against GREGORY D. MYERS** Mgmt Withheld Against JOHN J. MOON*** Mgmt Withheld Against M. JOSEPH MCHUGH*** Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST YOUNG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 932461798 - -------------------------------------------------------------------------------------------------------------------------- Security: 90984P105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: UCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY C. TALLENT Mgmt Withheld Against ROBERT H. BLALOCK Mgmt Withheld Against HOYT O. HOLLOWAY Mgmt Withheld Against ROBERT L. HEAD, JR. Mgmt Withheld Against GUY W. FREEMAN Mgmt Withheld Against CLARENCE W. MASON, SR. Mgmt Withheld Against W.C. NELSON, JR. Mgmt Withheld Against THOMAS C. GILLILAND Mgmt Withheld Against TIM WALLIS Mgmt Withheld Against A. WILLIAM BENNETT Mgmt Withheld Against CHARLES E. HILL Mgmt Withheld Against 02 APPROVAL OF THE UNITED COMMUNITY BANKS EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION Agenda Number: 932494723 - -------------------------------------------------------------------------------------------------------------------------- Security: 910671106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: UIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. CORCORAN Mgmt For For GLEN M. KASSAN Mgmt For For WARREN G. LICHTENSTEIN Mgmt For For ROBERT F. MEHMEL Mgmt For For GEN. R.I. NEAL (RET.) Mgmt For For FREDERICK M. STRADER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE 2006 LONG TERM INCENTIVE PLAN 03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 932414523 - -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: UNFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. FUNK Mgmt For For JAMES P. HEFFERNAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. T 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 932482817 - -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: UNTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES T. ARMSTRONG Mgmt Withheld Against DENNIS HOLT Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- UNITED PANAM FINANCIAL CORP. Agenda Number: 932535644 - -------------------------------------------------------------------------------------------------------------------------- Security: 911301109 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: UPFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RON R. DUNCANSON Mgmt For For MITCHELL G. LYNN Mgmt For For GILES H. BATEMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF GROBSTEIN, HORWATH Mgmt For For & COMPANY LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF UPFC FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES, INC. Agenda Number: 932478729 - -------------------------------------------------------------------------------------------------------------------------- Security: 911459105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: USBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN R. BARLOW Mgmt For For LINDA H. BREEDLOVE Mgmt For For GERALD P. CORGILL Mgmt For For WAYNE C. CURTIS Mgmt For For JOHN C. GORDON Mgmt For For WILLIAM G. HARRISON Mgmt For For HARDIE B. KIMBROUGH Mgmt For For JACK W. MEIGS Mgmt For For R. TERRY PHILLIPS Mgmt For For RAY SHEFFIELD Mgmt For For HOWARD M. WHITTED Mgmt For For BRUCE N. WILSON Mgmt For For 02 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For BYLAWS OF UNITED SECURITY BANCSHARES, INC. TO INCREASE THE RETIREMENT AGE FOR DIRECTORS FROM SEVENTY (70) YEARS TO SEVENTY-FIVE (75) YEARS.
- -------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 932479113 - -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: USTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES K. CROVITZ Mgmt For For ILENE S. GORDON Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVAL OF THE AMENDED 2004 LONG-TERM INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTL., INC. Agenda Number: 932480736 - -------------------------------------------------------------------------------------------------------------------------- Security: 913016309 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: USPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL T. ALLISON Mgmt For For BOONE POWELL, JR. Mgmt For For JERRY P. WIDMAN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 932521594 - -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: UTHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND KURZWEIL Mgmt Withheld Against MARTINE A. ROTHBLATT Mgmt Withheld Against LOUIS W. SULLIVAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL AMERICAN FINANCIAL CORP. Agenda Number: 932521532 - -------------------------------------------------------------------------------------------------------------------------- Security: 913377107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: UHCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY W. AVERILL Mgmt Withheld Against RICHARD A. BARASCH Mgmt Withheld Against BRADLEY E. COOPER Mgmt Withheld Against MARK M. HARMELING Mgmt Withheld Against BERTRAM HARNETT Mgmt Withheld Against LINDA H. LAMEL Mgmt Withheld Against ERIC W. LEATHERS Mgmt Withheld Against PATRICK J. MCLAUGHLIN Mgmt Withheld Against ROBERT A. SPASS Mgmt Withheld Against ROBERT F. WRIGHT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 932513042 - -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: PANL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN V. ABRAMSON Mgmt For For LEONARD BECKER Mgmt For For ELIZABETH H. GEMMILL Mgmt For For C. KEITH HARTLEY Mgmt For For LAWRENCE LACERTE Mgmt For For SIDNEY D. ROSENBLATT Mgmt For For SHERWIN I. SELIGSOHN Mgmt For For 02 AMENDMENT OF THE COMPANY S EQUITY COMPENSATION Mgmt Against Against PLAN AS SPECIFIED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 932509839 - -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: UEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. ARLING* Mgmt For For BRUCE A. HENDERSON** Mgmt For For WILLIAM C. MULLIGAN** Mgmt For For J.C. SPARKMAN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE UNIVERSAL ELECTRONICS INC. 2006 Mgmt Against Against STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 932519688 - -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: UHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. DALTON, JR Mgmt For For 02 THE CONSIDERATION OF ONE SHAREHOLDER PROPOSAL. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932431923 - -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: UTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER S. PENSKE Mgmt Withheld Against LINDA J. SRERE Mgmt Withheld Against JOHN C. WHITE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932516935 - -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: UACL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. COCHRAN Mgmt Withheld Against MATTHEW T. MOROUN Mgmt Withheld Against MANUEL J. MOROUN Mgmt Withheld Against JOSEPH J. CASAROLL Mgmt Withheld Against DANIEL C. SULLIVAN Mgmt Withheld Against RICHARD P. URBAN Mgmt Withheld Against TED B. WAHBY Mgmt Withheld Against ANGELO A. FONZI Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 932446378 - -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: UVSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. AICHELE* Mgmt For For NORMAN L. KELLER* Mgmt For For THOMAS K. LEIDY* Mgmt For For MERRILL S. MOYER* Mgmt For For MARGARET K. ZOOK** Mgmt For For WILLIAM G. MORRAL** Mgmt For For MARK A. SCHLOSSER** Mgmt For For 02 THE PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For OF UNIVEST CORPORATION OF PENNSYLVANIA TO ADD AUTHORIZATION PROVISION AND TO RESTATE THE PURPOSE PROVISION. 03 THE PROPOSAL TO AMEND UNIVEST S ARTICLES OF Mgmt Against Against INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND TO AUTHORIZE ISSUANCE OF PREFERRED STOCK. 04 THE PROPOSAL TO AMEND UNIVEST S ARTICLES OF Mgmt For For INCORPORATION TO REDUCE QUORUM AT SHAREHOLDER MEETINGS FROM 66 2/3% TO A MAJORITY. 05 THE PROPOSAL TO AMEND UNIVEST S ARTICLES OF Mgmt For For INCORPORATION TO CLARIFY THE NOMINATION PROCESS FOR ALTERNATE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- USA TRUCK, INC. Agenda Number: 932478654 - -------------------------------------------------------------------------------------------------------------------------- Security: 902925106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: USAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. ORLER Mgmt Withheld Against TERRY A. ELLIOTT Mgmt Withheld Against RICHARD B. BEAUCHAMP Mgmt Withheld Against 02 AMENDMENT OF CHARTER TO INCREASE THE NUMBER Mgmt For For OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 16,000,000 TO 30,000,000
- -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 932451759 - -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: USNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRON W. WENTZ, PH.D. Mgmt Withheld Against RONALD S. POELMAN Mgmt Withheld Against ROBERT ANCIAUX Mgmt Withheld Against DENIS E. WAITLEY, PH.D. Mgmt Withheld Against JERRY G. MCCLAIN Mgmt Withheld Against 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against AWARD PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCLUDE A PROVISION LIMITING THE LIABILITY OF DIRECTORS TO THE COMPANY FOR MONETARY DAMAGES. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCLUDE A PROVISION INDEMNIFYING THE COMPANY S OFFICERS AND DIRECTORS AGAINST EXPENSES AND COSTS INCURRED BY SUCH PERSONS IN CONNECTION WITH CERTAIN LEGAL PROCEEDINGS.
- -------------------------------------------------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Agenda Number: 932479884 - -------------------------------------------------------------------------------------------------------------------------- Security: 918866104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: VCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK F. BRENNAN Mgmt For For KENNETH V. DARISH Mgmt For For BARRY P. HOFFMAN Mgmt For For WALTER H. KU Mgmt For For ROBERT L. RECCHIA Mgmt For For MARCELLA A. SAMPSON Mgmt For For ALAN F. SCHULTZ Mgmt For For FAITH WHITTLESEY Mgmt For For 02 PROPOSAL TO REAPPROVE OUR AMENDED AND RESTATED Mgmt For For SENIOR EXECUTIVES ANNUAL BONUS PLAN TO SATISFY CERTAIN INTERNAL REVENUE CODE REQUIREMENTS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Agenda Number: 932408013 - -------------------------------------------------------------------------------------------------------------------------- Security: 918914102 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: VLNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt For For JAMES R. AKRIDGE Mgmt For For VASSILIS G. KERAMIDAS Mgmt For For BERT C. ROBERTS Mgmt For For ALAN F. SHUGART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VALOR COMMUNICATIONS GROUP, INC. Agenda Number: 932545188 - -------------------------------------------------------------------------------------------------------------------------- Security: 920255106 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: VCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT. Mgmt For For 02 APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For For OF SHARES OF VALOR COMMON STOCK FROM 200,000,000 TO 1,000,000,000. 03 APPROVE THE ISSUANCE OF SHARES OF VALOR COMMON Mgmt For For STOCK PURSUANT TO THE MERGER. 04 ADOPT AND APPROVE THE 2006 VALOR EQUITY INCENTIVE Mgmt For For PLAN. 05 DIRECTOR JOHN J. MUELLER Mgmt Withheld Against ANTHONY J. DE NICOLA Mgmt Withheld Against KENNETH R. COLE Mgmt Withheld Against SANJAY SWANI Mgmt Withheld Against NORMAN W. ALPERT Mgmt Withheld Against STEPHEN B. BRODEUR Mgmt Withheld Against MICHAEL DONOVAN Mgmt Withheld Against EDWARD LUJAN Mgmt Withheld Against M. ANN PADILLA Mgmt Withheld Against FEDERICO PENA Mgmt Withheld Against EDWARD J. HEFFERNAN Mgmt Withheld Against 06 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 07 ADJOURN FOR THE PURPOSE OF OBTAINING ADDITIONAL Mgmt Against Against VOTES FOR THE MERGER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 932400447 - -------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: VALU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. BERNARD, JR. Mgmt Withheld Against H.A. BRECHER Mgmt Withheld Against E. BUTTNER Mgmt Withheld Against J. BUTTNER Mgmt Withheld Against S. EISENSTADT Mgmt Withheld Against D.T. HENIGSON Mgmt Withheld Against H. PARDES Mgmt Withheld Against E. SHANAHAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 932521835 - -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: VCLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For TOM A. VADNAIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Agenda Number: 932541243 - -------------------------------------------------------------------------------------------------------------------------- Security: 92047K107 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: VVTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BARNETT Mgmt Withheld Against JOHN D. BUCK Mgmt Withheld Against MARSHALL S. GELLER Mgmt Withheld Against ROBERT J. KORKOWSKI Mgmt Withheld Against WILLIAM J. LANSING Mgmt Withheld Against GEORGE A. VANDEMAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 PROPOSAL TO AMEND AND RESTATE THE 2004 OMNIBUS Mgmt Against Against STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932425033 - -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: VSEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. DICKERSON Mgmt For For 02 TO APPROVE OUR 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE OUR 2006 MANAGEMENT INCENTIVE PLAN. Mgmt For For 04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000 SHARES. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, I Agenda Number: 932523360 - -------------------------------------------------------------------------------------------------------------------------- Security: 92230Y104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: VDSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. KENDALL HUNT Mgmt For For MICHAEL P. CULLINANE Mgmt For For JOHN N. FOX, JR. Mgmt For For JOHN R. WALTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 932474896 - -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: VECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. BRAUN Mgmt For For RICHARD A. D'AMORE Mgmt For For DOUGLAS A. KINGSLEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS, INC. Agenda Number: 932488097 - -------------------------------------------------------------------------------------------------------------------------- Security: 92276H106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VMSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 02 DIRECTOR MARK MILLER Mgmt For For JAMES WEERSING Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VENTIV HEALTH, INC. Agenda Number: 932533892 - -------------------------------------------------------------------------------------------------------------------------- Security: 922793104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: VTIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERAN BROSHY Mgmt For For A. CLAYTON PERFALL Mgmt For For DONALD CONKLIN Mgmt For For JOHN R. HARRIS Mgmt For For PER G.H. LOFBERG Mgmt For For MARK E. JENNINGS Mgmt For For TERRELL G. HERRING Mgmt For For R. BLANE WALTER Mgmt For For 02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE THE COMPANY S NAME TO INVENTIV HEALTH, INC. 03 APPROVE THE COMPANY S 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. Agenda Number: 932440201 - -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: PAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. BERGERON Mgmt Withheld Against CRAIG A. BONDY Mgmt Withheld Against DR. JAMES C. CASTLE Mgmt Withheld Against DR. LESLIE G. DENEND Mgmt Withheld Against ROBERT B. HENSKE Mgmt Withheld Against COLLIN E. ROCHE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS VERIFONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31, 2006. 03 TO APPROVE THE VERIFONE BONUS PLAN IN ORDER Mgmt For For TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO APPROVE THE VERIFONE 2006 EQUITY INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VIACELL, INC. Agenda Number: 932499608 - -------------------------------------------------------------------------------------------------------------------------- Security: 92554J105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: VIAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BLAKE Mgmt For For PAUL HASTINGS Mgmt For For JAN VAN HEEK Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 932387409 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 09-Sep-2005 Ticker: VSAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK D. DANKBERG Mgmt For For MICHAEL B. TARGOFF Mgmt For For HARVEY P. WHITE Mgmt For For 02 APPROVAL OF AMENDMENT TO EMPLOYEE STOCK PURCHASE Mgmt For For PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda Number: 932488530 - -------------------------------------------------------------------------------------------------------------------------- Security: 92553Q209 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. AHRENS Mgmt For For FRED B. PARKS, PH.D. Mgmt For For 02 AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 AMEND AND RESTATE THE COMPANY S EQUITY INCENTIVE Mgmt Against Against PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 04 APPOINT ERNST & YOUNG, LLP AS THE COMPANY S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 932536886 - -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: VICR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ANDERSON Mgmt Withheld Against M. MICHAEL ANSOUR Mgmt Withheld Against ESTIA J. EICHTEN Mgmt Withheld Against BARRY KELLEHER Mgmt Withheld Against JOSEPH W. KELLY Mgmt Withheld Against JAY M. PRAGER Mgmt Withheld Against DAVID T. RIDDIFORD Mgmt Withheld Against PATRIZIO VINCIARELLI Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- VICURON PHARMACEUTICALS INC. Agenda Number: 932381736 - -------------------------------------------------------------------------------------------------------------------------- Security: 926471103 Meeting Type: Special Meeting Date: 15-Aug-2005 Ticker: MICU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF JUNE 15, 2005, AMONG PFIZER INC., A DELAWARE CORPORATION, VIPER ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PFIZER, AND VICURON PHARMACEUTICALS INC. 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE VICURON SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- VIGNETTE CORPORATION Agenda Number: 932495903 - -------------------------------------------------------------------------------------------------------------------------- Security: 926734401 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: VIGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN H. LINDELOW Mgmt Withheld Against KATHLEEN EARLEY Mgmt Withheld Against JOSEPH M. GRANT Mgmt Withheld Against 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1999 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VIISAGE TECHNOLOGY, INC. Agenda Number: 932393022 - -------------------------------------------------------------------------------------------------------------------------- Security: 92675K106 Meeting Type: Special Meeting Date: 30-Sep-2005 Ticker: VISG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GELBARD Mgmt For For PETER NESSEN Mgmt For For THOMAS J. REILLY Mgmt For For 02 TO APPROVE THE VIISAGE 2005 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VIISAGE TECHNOLOGY, INC. Agenda Number: 932418850 - -------------------------------------------------------------------------------------------------------------------------- Security: 92675K106 Meeting Type: Special Meeting Date: 16-Dec-2005 Ticker: VISG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE AND SALE TO L-1 INVESTMENT Mgmt For For PARTNERS LLC, PURSUANT TO THE INVESTMENT AGREEMENT BETWEEN VIISAGE TECHNOLOGY, INC. AND L-1 DATED OCTOBER 5, 2005, OF 19,047,619 SHARES OF VIISAGE COMMON STOCK AT $5.25 PER SHARE AND WARRANTS EXERCISABLE FOR 4,000,000 SHARES OF VIISAGE COMMON STOCK AT $5.50 PER SHARE. T 02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For OF VIISAGE TECHNOLOGY, INC. TO EFFECT A 1-FOR-2.5 REVERSE SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF VIISAGE COMMON STOCK. T
- -------------------------------------------------------------------------------------------------------------------------- VINEYARD NATIONAL BANCORP Agenda Number: 932501489 - -------------------------------------------------------------------------------------------------------------------------- Security: 927426106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: VNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK ALVAREZ Mgmt Withheld Against DAVID BUXBAUM Mgmt Withheld Against CHARLES KEAGLE Mgmt Withheld Against JAMES LESIEUR Mgmt Withheld Against NORMAN MORALES Mgmt Withheld Against JOEL RAVITZ Mgmt Withheld Against 02 TO ADOPT THE VINEYARD NATIONAL BANCORP 2006 Mgmt Against Against INCENTIVE STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VIRAGE LOGIC CORPORATION Agenda Number: 932441051 - -------------------------------------------------------------------------------------------------------------------------- Security: 92763R104 Meeting Type: Annual Meeting Date: 17-Mar-2006 Ticker: VIRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM KABLANIAN Mgmt For For MICHAEL HACKWORTH Mgmt For For 02 TO APPROVE THE AMENDMENTS OF THE VIRAGE LOGIC Mgmt Against Against CORPORATION 2002 EQUITY INCENTIVE PLAN, THE AMENDMENTS ARE DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Agenda Number: 932461988 - -------------------------------------------------------------------------------------------------------------------------- Security: 92778Q109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: VCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD ADLER Mgmt For For MICHAEL G. ANZILOTTI Mgmt For For PETER A. CONVERSE Mgmt For For W. DOUGLAS FISHER Mgmt For For DAVID M. GUERNSEY Mgmt For For ROBERT H. L'HOMMEDIEU Mgmt For For NORRIS E. MITCHELL Mgmt For For ARTHUR L. WALTERS Mgmt For For 02 THE PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- VISTACARE, INC. Agenda Number: 932435084 - -------------------------------------------------------------------------------------------------------------------------- Security: 92839Y109 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: VSTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. CREWS Mgmt For For DAVID W. ELLIOT Mgmt For For GENEVA B. JOHNSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS REGISTERED PUBLIC ACCOUNTING FIRM FOR VISTACARE, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 932472462 - -------------------------------------------------------------------------------------------------------------------------- Security: 92839U107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: VC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. SCHAFFER Mgmt For For KENNETH B. WOODROW Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 APPROVE AMENDMENTS TO THE VISTEON CORPORATION Mgmt For For 2004 INCENTIVE PLAN. 04 APPROVE AN AMENDMENT TO THE VISTEON CORPORATION Mgmt For For NON-EMPLOYEE DIRECTOR STOCK UNIT PLAN. 05 A SHAREHOLDER PROPOSAL RELATING TO ANNUAL ELECTION Shr For Against OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- VITAL IMAGES, INC. Agenda Number: 932465239 - -------------------------------------------------------------------------------------------------------------------------- Security: 92846N104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: VTAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. PIHL Mgmt For For JAY D. MILLER Mgmt For For JAMES B. HICKEY, JR. Mgmt For For GREGORY PEET Mgmt For For RICHARD W. PERKINS Mgmt For For MICHAEL W. VANNIER, MD Mgmt For For SVEN A. WEHRWEIN Mgmt For For 02 APPROVAL OF THE VITAL IMAGES, INC. 2006 LONG Mgmt Against Against TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda Number: 932480065 - -------------------------------------------------------------------------------------------------------------------------- Security: 928469105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: VITL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. DONNELLY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VITESSE SEMICONDUCTOR CORPORATION Agenda Number: 932424384 - -------------------------------------------------------------------------------------------------------------------------- Security: 928497106 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: VTSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT CHAN Mgmt Withheld Against JAMES A. COLE Mgmt Withheld Against ALEX DALY Mgmt Withheld Against MOSHE GAVRIELOV Mgmt Withheld Against JOHN C. LEWIS Mgmt Withheld Against EDWARD ROGAS, JR. Mgmt Withheld Against LOUIS R. TOMASETTA Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1991 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VNUS MEDICAL TECHNOLOGIES, INC. Agenda Number: 932504269 - -------------------------------------------------------------------------------------------------------------------------- Security: 928566108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: VNUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN D. LAPORTE Mgmt For For LORI M. ROBSON, PH.D. Mgmt For For GREGORY T. SCHIFFMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- VOCUS INC. Agenda Number: 932514183 - -------------------------------------------------------------------------------------------------------------------------- Security: 92858J108 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: VOCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY GOLDING Mgmt For For RICHARD MOORE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- VOLCOM, INC. Agenda Number: 932465380 - -------------------------------------------------------------------------------------------------------------------------- Security: 92864N101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VLCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENE R. WOOLCOTT Mgmt For For RICHARD R. WOOLCOTT Mgmt For For DOUGLAS S. INGRAM Mgmt For For ANTHONY M. PALMA Mgmt For For JOSEPH B. TYSON Mgmt For For CARL W. WOMACK Mgmt For For KEVIN G. WULFF Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORP. Agenda Number: 932508344 - -------------------------------------------------------------------------------------------------------------------------- Security: 928708106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: VLTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL FRIEDMAN Mgmt Withheld Against CHRISTOPHER PAISLEY Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- W & T OFFSHORE, INC. Agenda Number: 932499709 - -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRACY W. KROHN Mgmt Withheld Against JEROME F. FREEL Mgmt Withheld Against JAMES L. LUIKART Mgmt Withheld Against STUART B. KATZ Mgmt Withheld Against VIRGINIA BOULET Mgmt Withheld Against S. JAMES NELSON, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Agenda Number: 932482704 - -------------------------------------------------------------------------------------------------------------------------- Security: 92925E108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: WHQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH T. WHITE, JR. Mgmt For For ROBERT H. WHILDEN, JR. Mgmt For For JAMES D. LIGHTNER Mgmt For For MILTON L. SCOTT Mgmt For For CHRISTOPHER MILLS Mgmt For For JOHN R. BROCK Mgmt For For 02 THE APPROVAL OF THE COMPANY S PROPOSED 2006 Mgmt Against Against STOCK AWARDS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 932501821 - -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. BURDAKIN Mgmt For For STEPHANIE K. KUSHNER Mgmt For For RICHARD J. GIROMINI Mgmt For For LARRY J. MAGEE Mgmt For For WILLIAM P. GREUBEL Mgmt For For SCOTT K. SORENSEN Mgmt For For MARTIN C. JISCHKE Mgmt For For RONALD L. STEWART Mgmt For For J.D. (JIM) KELLY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 932490840 - -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM G. DAVIS Mgmt For For MICHAEL W.D. HOWELL Mgmt For For GARY C. VALADE Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDED AND RESTATED DIRECTOR Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 932445201 - -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: WDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS E. LOGUE Mgmt For For RONALD C. REIMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Agenda Number: 932471268 - -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: WLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. CLARK, JR. Mgmt For For GREGORY E. HYLAND Mgmt For For JERRY W. KOLB Mgmt For For PATRICK A. KRIEGSHAUSER Mgmt For For JOSEPH B. LEONARD Mgmt For For MARK J. O'BRIEN Mgmt For For BERNARD G. RETHORE Mgmt For For MICHAEL T. TOKARZ Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE WALTER INDUSTRIES, INC. Mgmt For For EXECUTIVE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WARREN RESOURCES, INC. Agenda Number: 932505083 - -------------------------------------------------------------------------------------------------------------------------- Security: 93564A100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WRES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD DAVIES Mgmt For For LEONARD DECECCHIS Mgmt For For THOMAS NOONAN Mgmt For For 02 APPOINTMENT OF AUDITORS: FOR THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TR Agenda Number: 932503407 - -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: WRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. JOHN M. DERRICK JR. Mgmt For For MR. CHARLES T. NASON Mgmt For For 02 DECLARATION OF TRUST AMENDMENT INCREASING THE Mgmt For For MAXIMUM NUMBER OF TRUSTEES THAT MAY BE ELECTED TO THE BOARD TO ELEVEN TRUSTEES.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 932452600 - -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WASH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. CRANDALL Mgmt For For VICTOR J. ORSINGER II Mgmt For For PATRICK J. SHANAHAN, JR Mgmt For For JAMES P. SULLIVAN Mgmt For For NEIL H. THORP Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 932488150 - -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: WCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. HARLAN Mgmt For For WILLIAM J. RAZZOUK Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against 2004 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 932519549 - -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: WSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR M. LOPEZ Mgmt For For GARY L. TAPELLA Mgmt For For SHERWOOD M. WEISER Mgmt For For 02 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOAL UNDER THE PERFORMANCE AWARD PROVISIONS OF THE COMPANY S 2001 INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932372218 - -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: WW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF A PROPOSAL TO ISSUE WATSON WYATT Mgmt For For & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP. II DIRECTOR C. RAMAMURTHY Mgmt For For III APPROVAL OF ADJOURNMENT(S) OR POSTPONEMENT(S) Mgmt For For OF THE SPECIAL MEETING, INCLUDING ADJOURNMENT(S) OR POSTPONEMENT(S) TO SOLICIT ADDITIONAL VOTES TO APPROVE THE ISSUANCE OF WATSON WYATT & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP.
- -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932405308 - -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: WW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GENE H. WICKES* Mgmt For For JOHN J. GABARRO** Mgmt For For JOHN J. HALEY*** Mgmt For For LINDA D. RABBITT*** Mgmt For For JOHN C. WRIGHT*** Mgmt For For II TO APPROVE THE WATSON WYATT & COMPANY HOLDINGS Mgmt For For INCENTIVE COMPENSATION PLAN (THE INCENTIVE COMPENSATION PLAN ) T III TO INCREASE THE NUMBER OF SHARES WHICH MAY BE Mgmt For For ISSUED UNDER THE AMENDED COMPENSATION PLAN FOR OUTSIDE DIRECTORS (THE OUTSIDE DIRECTORS PLAN ) T
- -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 932465443 - -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: WTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY P. HORNE Mgmt For For RALPH E. JACKSON, JR. Mgmt For For KENNETH J. MCAVOY Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For GORDON W. MORAN Mgmt For For DANIEL J. MURPHY, III Mgmt For For PATRICK S. O'KEEFE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WAUWATOSA HOLDINGS INC Agenda Number: 932471357 - -------------------------------------------------------------------------------------------------------------------------- Security: 94348P108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WAUW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. GORDON Mgmt For For PATRICK S. LAWTON Mgmt For For DONALD J. STEPHENS Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE WAUWATOSA HOLDINGS, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 932412062 - -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: WDFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. ADAMS JR. Mgmt For For GILES H. BATEMAN Mgmt For For PETER D. BEWLEY Mgmt For For RICHARD A. COLLATO Mgmt For For MARIO L. CRIVELLO Mgmt For For LINDA A. LANG Mgmt For For GARY L. LUICK Mgmt For For KENNETH E. OLSON Mgmt For For GARRY O. RIDGE Mgmt For For NEAL E. SCHMALE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- WEBEX COMMUNICATIONS, INC. Agenda Number: 932476763 - -------------------------------------------------------------------------------------------------------------------------- Security: 94767L109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WEBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUBRAH IYAR Mgmt For For 02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- WEBSENSE, INC. Agenda Number: 932513814 - -------------------------------------------------------------------------------------------------------------------------- Security: 947684106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: WBSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE T. COLEMAN Mgmt For For GENE HODGES Mgmt For For JOHN F. SCHAEFER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- WEBSIDESTORY, INC. Agenda Number: 932522584 - -------------------------------------------------------------------------------------------------------------------------- Security: 947685103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WSSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J FITZGERALD JR Mgmt Withheld Against WILLIAM H. HARRIS, JR. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 932519347 - -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: WCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW AGWUNOBI, M.D. Mgmt Withheld Against R. JOSE KING-SHAW, JR. Mgmt Withheld Against CHRISTIAN P. MICHALIK Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 932481423 - -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE L. WERNER Mgmt For For PATRICK J. JUNG Mgmt For For DUANE K. SATHER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 932504194 - -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. RAYMUND Mgmt For For LYNN M. UTTER, JR. Mgmt For For WILLIAM J. VARESCHI Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2006: PRICEWATERHOUSECOOPERS LLP
- -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 932444297 - -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WTBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. BERLIN Mgmt For For STEVEN G. CHAPMAN Mgmt For For MICHAEL A. COPPOLA Mgmt For For ORVILLE E. CROWLEY Mgmt For For GEORGE D. MILLIGAN Mgmt For For ROBERT G. PULVER Mgmt For For THOMAS E. STANBERRY Mgmt For For JACK G. WAHLIG Mgmt For For CONNIE WIMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WEST MARINE, INC. Agenda Number: 932477169 - -------------------------------------------------------------------------------------------------------------------------- Security: 954235107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: WMAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH K. REPASS Mgmt For For PETER L. HARRIS Mgmt For For GEOFFREY A. EISENBERG Mgmt For For DIANE GREENE Mgmt For For DAVID MCCOMAS Mgmt For For ALICE M. RICHTER Mgmt For For PETER ROY Mgmt For For DANIEL J. SWEENEY Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 02 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932471395 - -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: WST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA A. JOHNSON* Mgmt For For WILLIAM H. LONGFIELD* Mgmt For For ANTHONY WELTERS* Mgmt For For PATRICK J. ZENNER* Mgmt For For JENNE K. BRITELL** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 932450834 - -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WABC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ALLEN Mgmt For For L. BARTOLINI Mgmt For For E.J. BOWLER Mgmt For For A. LATNO, JR. Mgmt For For P. LYNCH Mgmt For For C. MACMILLAN Mgmt For For R. NELSON Mgmt For For C. OTTO Mgmt For For D. PAYNE Mgmt For For E. SYLVESTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Agenda Number: 932387310 - -------------------------------------------------------------------------------------------------------------------------- Security: 957541105 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: WSTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. SEAZHOLTZ Mgmt For For E. VAN CULLENS Mgmt For For PAUL A. DWYER Mgmt For For EILEEN A. KAMERICK Mgmt For For ROBERT C. PENNY III Mgmt For For ROGER L. PLUMMER Mgmt For For BERNARD F. SERGESKETTER Mgmt For For MELVIN J. SIMON Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 932459375 - -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BAKER Mgmt For For BRUCE BEACH Mgmt For For WILLIAM S. BOYD Mgmt For For STEVEN J. HILTON Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTERN SIERRA BANCORP Agenda Number: 932498478 - -------------------------------------------------------------------------------------------------------------------------- Security: 959522103 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: WSBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF REORGANIZATION DATED FEBRUARY 7, 2006, BY AND AMONG UMPQUA HOLDINGS CORPORATION, WESTERN SIERRA BANCORP, UMPQUA BANK, WESTERN SIERRA NATIONAL BANK, AUBURN COMMUNITY BANK, CENTRAL CALIFORNIA BANK AND LAKE COMMUNITY BANK, AND THE ACCOMPANYING PLAN OF MERGER. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Agenda Number: 932497375 - -------------------------------------------------------------------------------------------------------------------------- Security: 96008D101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. COLTON, JR. Mgmt For For MARY C. O'NEIL Mgmt For For DONALD A. WILLIAMS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WHEELING-PITTSBURGH CORPORATION Agenda Number: 932376468 - -------------------------------------------------------------------------------------------------------------------------- Security: 963142302 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: WPSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. MOONEY Mgmt For For ALICIA H. MUNNELL Mgmt For For LYNN R. WILLIAMS Mgmt For For JAMES L. BOWEN Mgmt For For MICHAEL D. DINGMAN, JR. Mgmt For For ROLAND L. HOBBS Mgmt For For D. CLARK OGLE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WILD OATS MARKETS, INC. Agenda Number: 932467245 - -------------------------------------------------------------------------------------------------------------------------- Security: 96808B107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: OATS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PERRY D. ODAK Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. 03 APPROVAL OF THE COMPANY S PROPOSED 2006 EQUITY Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WILLIAM LYON HOMES Agenda Number: 932409774 - -------------------------------------------------------------------------------------------------------------------------- Security: 552074106 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: WLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM LYON Mgmt Withheld Against WADE H. CABLE Mgmt Withheld Against HAROLD H. GREENE Mgmt Withheld Against GARY H. HUNT Mgmt Withheld Against ARTHUR B. LAFFER Mgmt Withheld Against RICHARD E. FRANKEL Mgmt Withheld Against WILLIAM H. LYON Mgmt Withheld Against ALEX MERUELO Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S 2005 SENIOR Mgmt For For EXECUTIVE BONUS PLAN. T 03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- WILLIAMS SCOTSMAN INTERNATIONAL, INC Agenda Number: 932480192 - -------------------------------------------------------------------------------------------------------------------------- Security: 96950G102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WLSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. ALEXANDER Mgmt For For MICHAEL F. FINLEY Mgmt For For STEPHEN A. VAN OSS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 932501871 - -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: WIBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL ELLIOT Mgmt For For RICHARD LIM Mgmt For For HARRY SIAFARIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WILSONS THE LEATHER EXPERTS INC. Agenda Number: 932515565 - -------------------------------------------------------------------------------------------------------------------------- Security: 972463103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: WLSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. FARLEY Mgmt For For PETER V. HANDAL Mgmt For For MICHAEL J. MCCOY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Agenda Number: 932509675 - -------------------------------------------------------------------------------------------------------------------------- Security: 973149107 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: WIND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BOLGER Mgmt For For WILLIAM B. ELMORE Mgmt For For JERRY L. FIDDLER Mgmt For For NARENDRA K. GUPTA Mgmt For For GRANT M. INMAN Mgmt For For HARVEY C. JONES Mgmt For For KENNETH R. KLEIN Mgmt For For STANDISH H. O'GRADY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932416832 - -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: WGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN V. HANSON Mgmt For For BRUCE D. HERTZKE Mgmt For For GERALD C. KITCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 932372674 - -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Special Meeting Date: 28-Jul-2005 Ticker: WTFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 932509663 - -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: WTFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. MCCARTHY* Mgmt For For THOMAS J. NEIS* Mgmt For For J. CHRISTOPHER REYES* Mgmt For For EDWARD J. WEHMER* Mgmt For For ALLAN E. BULLEY, JR.** Mgmt For For 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- WIRELESS FACILITIES, INC. Agenda Number: 932510971 - -------------------------------------------------------------------------------------------------------------------------- Security: 97653A103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WFII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MASOOD K. TAYEBI, PH.D. Mgmt For For SCOTT I. ANDERSON Mgmt For For BANDEL L. CARANO Mgmt For For ERIC M. DEMARCO Mgmt For For WILLIAM A. HOGLUND Mgmt For For SCOT B. JARVIS Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WITNESS SYSTEMS, INC. Agenda Number: 932501504 - -------------------------------------------------------------------------------------------------------------------------- Security: 977424100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WITS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID GOULD Mgmt Withheld Against 02 APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WJ COMMUNICATIONS, INC. Agenda Number: 932372559 - -------------------------------------------------------------------------------------------------------------------------- Security: 929284107 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: WJCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. FARESE PHD Mgmt For For W. DEXTER PAINE, III Mgmt For For LIANE J. PELLETIER Mgmt For For BRUCE W. DIAMOND Mgmt For For DAG F. WITTUSEN Mgmt For For JACK G. LEVIN Mgmt For For MICHAEL E. HOLMSTROM Mgmt For For CATHERINE P. LEGO Mgmt For For JAN LOEBER Mgmt For For 02 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- WMS INDUSTRIES INC. Agenda Number: 932410741 - -------------------------------------------------------------------------------------------------------------------------- Security: 929297109 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: WMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. NICASTRO Mgmt For For BRIAN R. GAMACHE Mgmt For For NORMAN J. MENELL Mgmt For For HAROLD H. BACH JR. Mgmt For For WILLIAM C. BARTHOLOMAY 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 WILLIAM J. VARESCHI JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 932451800 - -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO L. GRIMOLDI Mgmt For For BRENDA J. LAUDERBACK Mgmt For For SHIRLEY D. PETERSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 932378107 - -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: WRLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WALTERS Mgmt For For DOUGLAS R. JONES Mgmt For For A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For WILLIAM S. HUMMERS III Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 STOCK OPTION PLAN Mgmt For For 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 932537559 - -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: INT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL H. STEBBINS Mgmt For For MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JOHN R. BENBOW Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For JEROME SIDEL Mgmt For For 02 TO APPROVE AND ADOPT THE WORLD FUEL SERVICES Mgmt Against Against CORPORATION 2006 OMNIBUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 932383196 - -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: WWE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT K. MCMAHON Mgmt Withheld Against LINDA E. MCMAHON Mgmt Withheld Against ROBERT A. BOWMAN Mgmt Withheld Against DAVID KENIN Mgmt Withheld Against JOSEPH PERKINS Mgmt Withheld Against MICHAEL B. SOLOMON Mgmt Withheld Against LOWELL P. WEICKER, JR. Mgmt Withheld Against MICHAEL SILECK Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- WORLDSPACE, INC. Agenda Number: 932485863 - -------------------------------------------------------------------------------------------------------------------------- Security: 981579105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: WRSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KASSAHUN KEBEDE Mgmt Withheld Against JAMES R. LARAMIE Mgmt Withheld Against CHARLES MCC. MATHIAS Mgmt Withheld Against 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 932388627 - -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: WOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHRISTIE Mgmt For For MICHAEL J. ENDRES Mgmt For For PETER KARMANOS, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE FIRM OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WPT ENTERPRISES, INC. Agenda Number: 932512379 - -------------------------------------------------------------------------------------------------------------------------- Security: 98211W108 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: WPTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYLE BERMAN Mgmt For For STEVEN LIPSCOMB Mgmt For For MICHAEL BEINDORFF Mgmt For For BRADLEY BERMAN Mgmt For For JOSEPH S. CARSON, JR. Mgmt For For TIMOTHY J. COPE Mgmt For For RAY M. MOBERG Mgmt For For GLENN PADNICK Mgmt For For MIMI ROGERS Mgmt For For 02 THE APPROVAL OF THE AMENDMENT TO OUR 2004 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 3,120,000 SHARES TO 4,200,000 SHARES. 03 APPROVAL OF THE APPOINTMENT OF PIERCY, BOWLER, Mgmt For For TAYLOR & KERN AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORP. Agenda Number: 932482831 - -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK VANWOERKOM Mgmt For For REGINA O. SOMMER Mgmt For For 02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt For For 2005 EQUITY AND INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Agenda Number: 932501465 - -------------------------------------------------------------------------------------------------------------------------- Security: 98235T107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WMGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. BARRY BAYS Mgmt For For MARTIN J. EMERSON Mgmt For For GARY D. HENLEY Mgmt For For BEVERLY A. HUSS Mgmt For For DAVID D. STEVENS Mgmt For For THOMAS E. TIMBIE Mgmt For For JAMES T. TREACE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- X-RITE, INCORPORATED Agenda Number: 932531278 - -------------------------------------------------------------------------------------------------------------------------- Security: 983857103 Meeting Type: Special Meeting Date: 30-Jun-2006 Ticker: XRIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ISSUANCE OF SHARES OF COMMON STOCK IN CONNECTION Mgmt For For WITH THE ACQUISITION OF AMAZYS HOLDING AG.
- -------------------------------------------------------------------------------------------------------------------------- XENOPORT, INC. Agenda Number: 932465671 - -------------------------------------------------------------------------------------------------------------------------- Security: 98411C100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: XNPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN E. ROBERTS, PH.D. Mgmt For For G.D. TOLLEFSON, MD, PHD Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Agenda Number: 932512519 - -------------------------------------------------------------------------------------------------------------------------- Security: 98416J100 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: XRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. THOMPSON Mgmt For For THOMAS GUTIERREZ Mgmt For For MICHAEL O'DONNELL Mgmt For For DONALD AIKEN Mgmt For For MICHAEL PHILLIPS Mgmt For For EDWARD PAQUETTE Mgmt For For JOHN SAUNDERS Mgmt For For 02 TO APPROVE THE COMPANY S 2006 CASH INCENTIVE Mgmt For For BONUS PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP.
- -------------------------------------------------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC. Agenda Number: 932513989 - -------------------------------------------------------------------------------------------------------------------------- Security: 984757104 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: YCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. ARCHBOLD Mgmt For For CAROL M. MEYROWITZ Mgmt For For MICHAEL B. POLK Mgmt For For VIJAY VISHWANATH Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- YARDVILLE NATIONAL BANCORP Agenda Number: 932475204 - -------------------------------------------------------------------------------------------------------------------------- Security: 985021104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: YANB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL D. MARRAZZO Mgmt For For LOUIS R. MATLACK, PH.D. Mgmt For For GEORGE D. MULLER Mgmt For For 02 THE GRANTING OF DISCRETION ON ALL OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY MOTIONN TO ADJOURN OR POSTPONE THE MEETING, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES OR ANY OTHER REASON, OR OTHER MATTERS INCIDENTAL TO THE CONDUCT OF THE MEETING OR OTHERWISE.
- -------------------------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda Number: 932482792 - -------------------------------------------------------------------------------------------------------------------------- Security: 987520103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: YDNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. RICHMOND Mgmt For For ALFRED E. BRENNAN Mgmt For For BRIAN F. BREMER Mgmt For For MARC R. SARNI Mgmt For For PATRICK J. FERRILLO, JR Mgmt For For 02 APPROVAL OF THE YOUNG INNOVATIONS, INC. 2006 Mgmt Against Against LONG-TERM INCENTIVE PLAN (THE PLAN )
- -------------------------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932476105 - -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ZNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX M. KAMPELMAN Mgmt For For ROBERT J. MILLER Mgmt For For LEON E. PANETTA Mgmt For For CATHERINE B. REYNOLDS Mgmt For For ALAN I. ROTHENBERG Mgmt For For WILLIAM S. SESSIONS Mgmt For For GERALD TSAI, JR. Mgmt For For MICHAEL WM. ZAVIS Mgmt For For STANLEY R. ZAX Mgmt For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2004 RESTRICTED STOCK PLAN. 03 PROPOSAL TO ADOPT THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ZIPREALTY, INC. Agenda Number: 932497553 - -------------------------------------------------------------------------------------------------------------------------- Security: 98974V107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ZIPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC L. CELLIER* Mgmt Withheld Against ROBERT C. KAGLE* Mgmt Withheld Against ELISABETH H. DEMARSE** Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE MATERIAL TERMS OF THE 2004 EQUITY Mgmt Against Against INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 932426352 - -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: ZOLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. CLAFLIN, II Mgmt For For RICHARD A. PACKER Mgmt For For 02 PROPOSAL TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For ZOLL MEDICAL CORPORATION AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ZOLL MEDICAL CORPORATION Mgmt For For 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Agenda Number: 932434032 - -------------------------------------------------------------------------------------------------------------------------- Security: 98975W104 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: ZOLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINN H. BEALKE Mgmt For For JOHN L. KARDOS Mgmt For For 02 PROPOSAL TO APPROVE THE POSSIBLE ISSUANCE OF Mgmt For For SHARES OF THE COMPANY S COMMON STOCK UPON CONVERSION OR EXERCISE OF SECURITIES ISSUED IN THE COMPANY S PRIVATE PLACEMENT IN SEPTEMBER 2005 OF AN AGGREGATE OF UP TO $50.0 MILLION PRINCIPAL AMOUNT OF SENIOR SECURED CONVERTIBLE NOTES AND WARRANTS TO CERTAIN INVESTORS OF THE COMPANY. 03 PROPOSAL TO APPROVE THE POSSIBLE ISSUANCE OF Mgmt For For SHARES OF THE COMPANY S COMMON STOCK UPON CONVERSION OR EXERCISE OF SECURITIES ISSUED IN THE COMPANY S PRIVATE PLACEMENT IN FEBRUARY 2005 OF AN AGGREGATE OF UP TO $20.0 MILLION PRINCIPAL AMOUNT OF SENIOR CONVERTIBLE NOTES AND WARRANTS TO CERTAIN INVESTORS OF THE COMPANY. 04 PROPOSAL TO APPROVE THE POSSIBLE ISSUANCE OF Mgmt For For SHARES OF THE COMPANY S COMMON STOCK UPON CONVERSION OR EXERCISE OF SECURITIES ISSUED IN THE COMPANY S PRIVATE PLACEMENT IN OCTOBER 2004 OF AN AGGREGATE OF UP TO $20.0 MILLION PRINCIPAL AMOUNT OF SENIOR SECURED CONVERTIBLE NOTES AND WARRANTS TO CERTAIN INVESTORS OF THE COMPANY. 05 IN THEIR DISCRETION, UPON ANY BUSINESS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING AND ALL ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ZORAN CORPORATION Agenda Number: 932365934 - -------------------------------------------------------------------------------------------------------------------------- Security: 98975F101 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: ZRAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEVY GERZBERG, PH.D. Mgmt For For UZIA GALIL Mgmt For For RAYMOND A. BURGESS Mgmt For For JAMES D. MEINDL Mgmt For For JAMES B. OWENS, JR. Mgmt For For DAVID RYNNE Mgmt For For ARTHUR B. STABENOW Mgmt For For PHILIP M. YOUNG Mgmt For For 02 TO APPROVE ADOPTION OF OUR 2005 EQUITY INCENTIVE Mgmt For For PLAN TO REPLACE OUR 1993 STOCK OPTION PLAN AND OUR 2000 NONSTATUTORY STOCK OPTION PLAN. 03 TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For STOCK OPTIONS HAVING EXERCISE PRICES GREATER THAN $17.00 PER SHARE FOR A LESSER NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE 2005 EQUITY INCENTIVE PLAN. 04 TO APPROVE ADOPTION OF OUR 2005 OUTSIDE DIRECTORS Mgmt For For EQUITY PLAN TO REPLACE OUR 1995 OUTSIDE DIRECTORS STOCK OPTION PLAN. 05 TO APPROVE AN AMENDMENT OF OUR 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 1,500,000 SHARES. 06 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ZORAN CORPORATION Agenda Number: 932533133 - -------------------------------------------------------------------------------------------------------------------------- Security: 98975F101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: ZRAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEVY GERZBERG, PH.D. Mgmt For For UZIA GALIL Mgmt For For RAYMOND A. BURGESS Mgmt For For JAMES D. MEINDL, PH.D. Mgmt For For JAMES B. OWENS, JR. Mgmt For For DAVID RYNNE Mgmt For For ARTHUR B. STABENOW Mgmt For For PHILIP M. YOUNG Mgmt For For 02 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt Against Against NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 2005 EQUITY INCENTIVE PLAN BY 2,500,000 SHARES. 03 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC Agenda Number: 932518181 - -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: ZUMZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BROOKS Mgmt Withheld Against MATTHEW L. HYDE Mgmt Withheld Against JAMES M. WEBER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ZYMOGENETICS, INC. Agenda Number: 932521986 - -------------------------------------------------------------------------------------------------------------------------- Security: 98985T109 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ZGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH A HEMBERGER PHD* Mgmt Withheld Against DAVID I. HIRSH, PH.D.** Mgmt Withheld Against DAVID H. MACCALLUM** Mgmt Withheld Against KURT ANKER NIELSEN** Mgmt Withheld Against 02 APPROVAL OF 2001 STOCK INCENTIVE PLAN Mgmt For For 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TIAA-CREF INSTITUTIONAL SMALL-CAP VALUE INDEX FUND - --------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 932453993 - -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SRCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. GERBER Mgmt For For WILLIAM P. JOHNSON Mgmt For For CRAIG A. KAPSON Mgmt For For JOHN T. PHAIR Mgmt For For MARK D. SCHWABERO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- 21ST CENTURY INSURANCE GROUP Agenda Number: 932501706 - -------------------------------------------------------------------------------------------------------------------------- Security: 90130N103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.J. BENSINGER Mgmt Withheld Against J.B. DE NAULT, III Mgmt Withheld Against C.M. ELLIS Mgmt Withheld Against R.S. FOSTER, M.D. Mgmt Withheld Against R.M. GILLESPIE Mgmt Withheld Against J.L. HAYMAN Mgmt Withheld Against P.L. ISENBERG Mgmt Withheld Against B.W. MARLOW Mgmt Withheld Against K.W. RENKEN Mgmt Withheld Against R.M. SANDLER Mgmt Withheld Against T.R. TIZZIO Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- 3COM CORPORATION Agenda Number: 932392133 - -------------------------------------------------------------------------------------------------------------------------- Security: 885535104 Meeting Type: Annual Meeting Date: 28-Sep-2005 Ticker: COMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. CLAFLIN Mgmt For For JULIE ST. JOHN Mgmt For For PAUL G. YOVOVICH Mgmt For For 02 APPROVE AMENDMENTS TO THE 3COM 2003 STOCK PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Agenda Number: 932508558 - -------------------------------------------------------------------------------------------------------------------------- Security: 350865101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BLOCK Mgmt For For JAY EMMETT Mgmt For For MICHAEL GOLDSTEIN Mgmt For For ALFRED R. KAHN Mgmt For For SAMUEL R. NEWBORN Mgmt For For RANDY O. RISSMAN Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE 4KIDS 2006 LONG-TERM Mgmt Against Against INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 932399656 - -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: NDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHIFFER Mgmt For For LAWRENCE GLASCOTT Mgmt For For DAVID GOLD Mgmt For For JEFF GOLD Mgmt For For MARVIN HOLEN Mgmt For For THOMAS UNTERMAN Mgmt For For ERIC G. FLAMHOLTZ Mgmt For For 02 SHAREHOLDER PROPOSAL- REDEEM OR VOTE POISON Shr For Against PILL.
- -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 932416123 - -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: SHLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLARD R. HOLLAND Mgmt For For DR. PEGGY MILLER Mgmt For For JOHN B. YASINSKY Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, BY DELETING ARTICLE SEVENTEENTH. T 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- A.M. CASTLE & CO. Agenda Number: 932479175 - -------------------------------------------------------------------------------------------------------------------------- Security: 148411101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For THOMAS A. DONAHOE Mgmt For For MICHAEL. H. GOLDBERG Mgmt For For WILLIAM K. HALL Mgmt For For ROBERT S. HAMADA Mgmt For For PATRICK J. HERBERT, III Mgmt For For JOHN MCCARTNEY Mgmt For For G. THOMAS MCKANE Mgmt For For JOHN W. PUTH Mgmt For For MICHAEL SIMPSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 932446443 - -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: AOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BUEHLER Mgmt Withheld Against IDELLE K. WOLF Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 932393779 - -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: AIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD R. FOGLEMAN Mgmt For For RONALD B. WOODARD Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MAY 31, 2006 03 APPROVE AN AMENDMENT TO THE AAR CORP. STOCK Mgmt For For BENEFIT PLAN TO PERMIT AWARDS OF RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 932481459 - -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ABM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA L. CHAVEZ Mgmt For For THEODORE T. ROSENBERG Mgmt For For HENRIK C. SLIPSAGER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt Against Against 03 APPROVAL OF THE EXECUTIVE OFFICER INCENTIVE Mgmt For For PLAN 04 RATIFICATION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ABX AIR, INC. Agenda Number: 932487665 - -------------------------------------------------------------------------------------------------------------------------- Security: 00080S101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ABXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. HETE Mgmt For For JEFFREY J. VORHOLT Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE FROM FIVE TO NINE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 932503065 - -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: AKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH F. BERNSTEIN Mgmt Withheld Against DOUGLAS CROCKER II Mgmt Withheld Against ALAN S. FORMAN Mgmt Withheld Against SUZANNE HOPGOOD Mgmt Withheld Against LORRENCE T. KELLAR Mgmt Withheld Against WENDY LUSCOMBE Mgmt Withheld Against LEE S. WIELANSKY Mgmt Withheld Against 02 TO APPROVE THE ACADIA REALTY TRUST 2006 SHARE Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO DECLARATION OF TRUST Mgmt For For TO ELIMINATE THE 4% EXCESS SHARE PROVISION. 04 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, 2006. 05 THE ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- ACCELRYS, INC. Agenda Number: 932374856 - -------------------------------------------------------------------------------------------------------------------------- Security: 00430U103 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: ACCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. COSTLEY, PH.D. Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 APPROVAL OF THE TERMS OF A STOCK OPTION EXCHANGE Mgmt For For PROGRAM APPROVED BY THE BOARD (THE EXCHANGE PROGRAM ) PROVIDING FOR THE CANCELLATION OF CERTAIN STOCK OPTIONS HAVING AN AS-ADJUSTED EXERCISE PRICE GREATER THAN $9.00 PER SHARE IN EXCHANGE FOR RESTRICTED SHARES OF THE COMPANY S COMMON STOCK. 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 2004 STOCK INCENTIVE PLAN (THE 2004 PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ACCREDITED HOME LENDERS HOLDING CO. Agenda Number: 932520403 - -------------------------------------------------------------------------------------------------------------------------- Security: 00437P107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: LEND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JODY A. GUNDERSON Mgmt For For RICHARD T. PRATT, DBA Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE ACCREDITED Mgmt For For HOME LENDERS HOLDING CO. LONG-TERM PERFORMANCE PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ACCURIDE CORP Agenda Number: 932517355 - -------------------------------------------------------------------------------------------------------------------------- Security: 004398103 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: ACW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK D. DALTON Mgmt Withheld Against FREDERICK M. GOLTZ Mgmt Withheld Against JAMES H. GREENE, JR. Mgmt Withheld Against DONALD T. JOHNSON, JR. Mgmt Withheld Against TERRENCE J. KEATING Mgmt Withheld Against CRAIG H. MUHLHAUSER Mgmt Withheld Against C.E.M. RENTSCHLER Mgmt Withheld Against DONALD C. ROOF Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ACE CASH EXPRESS, INC. Agenda Number: 932404851 - -------------------------------------------------------------------------------------------------------------------------- Security: 004403101 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: AACE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND C. HEMMIG Mgmt For For ROBERT P. ALLYN Mgmt For For J.M. HAGGAR, III Mgmt For For MARSHALL B. PAYNE Mgmt For For MICHAEL S. RAWLINGS Mgmt For For EDWARD W. ROSE, III Mgmt For For JAY B. SHIPOWITZ Mgmt For For CHARLES DANIEL YOST Mgmt For For 02 THE PROPOSAL TO ADOPT THE NEW ACE CASH EXPRESS, Mgmt For For INC. NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 932417769 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: AYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For EARNEST W. DEAVENPORT Mgmt For For RAY M. ROBINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ADAMS RESPIRATORY THERAPEUTICS, INC. Agenda Number: 932412733 - -------------------------------------------------------------------------------------------------------------------------- Security: 00635P107 Meeting Type: Annual Meeting Date: 16-Dec-2005 Ticker: ARXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. LIEBENTRITT Mgmt For For JOHN N. LILLY Mgmt For For ANDREW N. SCHIFF, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- ADAPTEC, INC. Agenda Number: 932379971 - -------------------------------------------------------------------------------------------------------------------------- Security: 00651F108 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: ADPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. CONTI Mgmt For For LUCIE J. FJELDSTAD Mgmt For For JOSEPH S. KENNEDY Mgmt For For ILENE H. LANG Mgmt For For ROBERT J. LOARIE Mgmt For For D. SCOTT MERCER Mgmt For For DOUGLAS E VAN HOUWELING Mgmt For For 02 TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM Mgmt Against Against FOR EMPLOYEES (EXCLUDING SECTION 16 OFFICERS AND DIRECTORS) PROVIDING FOR THE EXCHANGE OF STOCK OPTIONS PREVIOUSLY GRANTED UNDER THE COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE OF $7.00 OR GREATER PER SHARE FOR A LESSER NUMBER OF STOCK OPTIONS TO BE GRANTED FOLLOWING THE EXPIRATION OF A TENDER OFFER TO BE MADE. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED ANALOGIC TECHNOLOGIES, INC. Agenda Number: 932533121 - -------------------------------------------------------------------------------------------------------------------------- Security: 00752J108 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: AATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. WILLIAMS Mgmt Withheld Against JAFF LIN Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING ON DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED DIGITAL INFORMATION CORPORA Agenda Number: 932438701 - -------------------------------------------------------------------------------------------------------------------------- Security: 007525108 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: ADIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER T. BAYLEY Mgmt For For FRANK M. (PETE) HIGGINS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AEROFLEX INCORPORATED Agenda Number: 932403734 - -------------------------------------------------------------------------------------------------------------------------- Security: 007768104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: ARXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BENEDIK Mgmt For For ERNEST E. COURCHENE, JR Mgmt For For BARTON D. STRONG Mgmt For For 02 AMENDMENT OF THE 2002 OUTSIDE DIRECTORS STOCK Mgmt For For OPTION PLAN T
- -------------------------------------------------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Agenda Number: 932500374 - -------------------------------------------------------------------------------------------------------------------------- Security: 00104Q107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AFCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR ARIAS, JR. Mgmt For For FRANK J. BELATTI Mgmt For For CAROLYN HOGAN BYRD Mgmt For For R. WILLIAM IDE, III Mgmt For For KELVIN J. PENNINGTON Mgmt For For JOHN M. ROTH Mgmt For For 02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AFFIRMATIVE INSURANCE HOLDINGS, INC. Agenda Number: 932520770 - -------------------------------------------------------------------------------------------------------------------------- Security: 008272106 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: AFFM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN R. CALLAHAN Mgmt Withheld Against THOMAS C. DAVIS Mgmt Withheld Against NIMROD T. FRAZER Mgmt Withheld Against DAVID L. HELLER Mgmt Withheld Against AVSHALOM Y. KALICHSTEIN Mgmt Withheld Against SUZANNE T. PORTER Mgmt Withheld Against MICHAEL J. RYAN Mgmt Withheld Against PAUL J. ZUCCONI Mgmt Withheld Against 02 TO RATIFY THE AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES I Agenda Number: 932518268 - -------------------------------------------------------------------------------------------------------------------------- Security: 008273104 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ARC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHODES R. BOBBITT Mgmt For For JORIS BRINKERHOFF Mgmt For For CHARLES R. CUMMINGS Mgmt For For GERALD J. FORD Mgmt For For J. MARKHAM GREEN Mgmt For For JAMES F. KIMSEY Mgmt For For JAMES R. "RANDY" STAFF Mgmt For For CARL B. WEBB Mgmt For For LARRY D. WILLARD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AFFORDABLE RESIDENTIAL COMMUNITIES INC. S INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Agenda Number: 932516264 - -------------------------------------------------------------------------------------------------------------------------- Security: 008318107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: ATAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. EVANS Mgmt For For CURTLAND E. FIELDS Mgmt For For DR. MICHAEL J. HARTNETT Mgmt For For DONALD T. JOHNSON, JR. Mgmt For For MICHAEL D. JORDAN Mgmt For For S. LAWRENCE PRENDERGAST Mgmt For For EDWARD STEWART Mgmt For For 02 APPROVAL OF 2006 STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 932467283 - -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. GEORGE BENSON Mgmt For For GERALD L. SHAHEEN Mgmt For For HENDRIKUS VISSER Mgmt For For 02 APPROVAL OF AGCO CORPORATION 2006 LONG-TERM Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- AGILE SOFTWARE CORPORATION Agenda Number: 932391218 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846X105 Meeting Type: Annual Meeting Date: 04-Oct-2005 Ticker: AGIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN STOLLE Mgmt For For PAUL WAHL Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932378412 - -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: AGYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. COMMES Mgmt For For CURTIS J. CRAWFORD Mgmt For For HOWARD V. KNICELY Mgmt For For 02 APPROVAL OF AGILYSYS, INC. EXECUTIVE OFFICER Mgmt For For ANNUAL INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 932476775 - -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: ADC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD AGREE Mgmt For For MICHAEL ROTCHFORD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 932376456 - -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: ARG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI Mgmt For For LEE M. THOMAS Mgmt For For ROBERT L. YOHE Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AIRSPAN NETWORKS, INC. Agenda Number: 932507859 - -------------------------------------------------------------------------------------------------------------------------- Security: 00950H102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AIRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW J. DESCH Mgmt For For ERIC D. STONESTROM Mgmt For For RANDALL E. CURRAN Mgmt For For MICHAEL T. FLYNN Mgmt For For GUILLERMO HEREDIA Mgmt For For THOMAS S. HUSEBY Mgmt For For DAVID A. TWYVER Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For OF AND RATIFY THE SELECTION OF GRANT THORNTON, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Agenda Number: 932467788 - -------------------------------------------------------------------------------------------------------------------------- Security: 010317105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ALAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RAY BARNES Mgmt For For GRIFFIN A. GREENE Mgmt For For C. PHILLIP MCWANE Mgmt For For G. RUFFNER PAGE, JR. Mgmt For For BOBBY A. BRADLEY Mgmt For For JOHN H. HOLCOMB III Mgmt For For WILLIAM D. MONTGOMERY Mgmt For For JOHN M. PLUNK Mgmt For For DAN M. DAVID Mgmt For For JOHN D. JOHNS Mgmt For For RICHARD MURRAY IV Mgmt For For W. STANCIL STARNES Mgmt For For JOHN V. DENSON Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For C. LLOYD NIX Mgmt For For W. EDGAR WELDEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 932472032 - -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ALG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. DOUGLASS Mgmt For For JERRY E. GOLDRESS Mgmt For For DAVID H. MORRIS Mgmt For For RONALD A. ROBINSON Mgmt For For JAMES B. SKAGGS Mgmt For For WILLIAM R. THOMAS Mgmt For For 02 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 932492894 - -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ALK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA M. BEDIENT Mgmt For For BRUCE R. KENNEDY Mgmt For For JESSIE J. KNIGHT, JR. Mgmt For For J. KENNETH THOMPSON Mgmt For For 02 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE ARTICLE 10 03 BOARD PROPOSAL FOR ANNUAL ELECTION OF ALL DIRECTORS Mgmt For For 04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 05 STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr For Against WHEN AMENDING BYLAWS 06 STOCKHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shr Against For FOR ELECTION OF DIRECTORS 07 STOCKHOLDER PROPOSAL TO ENFORCE SHAREHOLDER Shr Against For VOTES 08 STOCKHOLDER PROPOSAL FOR EQUAL OWNERSHIP RIGHTS Shr Against For FOR WORKER 401(K) SHAREHOLDERS 09 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, Agenda Number: 932376862 - -------------------------------------------------------------------------------------------------------------------------- Security: 01167P101 Meeting Type: Annual Meeting Date: 25-Jul-2005 Ticker: ALSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIANE PELLETIER Mgmt For For W. DEXTER PAINE III Mgmt For For BYRON I. MALLOTT Mgmt For For BRIAN D. ROGERS Mgmt For For JOHN M. EGAN Mgmt For For PATRICK PICHETTE Mgmt For For GARY R. DONAHEE Mgmt For For JOHN W. GIBSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 932459438 - -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: AIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK R. SCHMELER Mgmt For For JOSEPH G. MORONE Mgmt For For THOMAS R. BEECHER, JR. Mgmt For For CHRISTINE L. STANDISH Mgmt For For ERLAND E. KAILBOURNE Mgmt For For JOHN C. STANDISH Mgmt For For JUHANI PAKKALA Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For JOHN F. CASSIDY, JR. Mgmt For For B APPROVAL OF DIRECTORS ANNUAL RETAINER PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932527522 - -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AMRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. ANDERSON, PH.D. Mgmt For For DONALD E. KUHLA, PH.D. Mgmt For For KEVIN O'CONNOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALDERWOODS GROUP, INC. Agenda Number: 932525124 - -------------------------------------------------------------------------------------------------------------------------- Security: 014383103 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AWGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 2, 2006, BY AND AMONG ALDERWOODS GROUP, INC., SERVICE CORPORATION INTERNATIONAL AND CORONADO ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SERVICE CORPORATION INTERNATIONAL. 02 DIRECTOR JOHN S. LACEY Mgmt For For PAUL A. HOUSTON Mgmt For For OLIVIA F. KIRTLEY Mgmt For For WILLIAM R. RIEDL Mgmt For For ANTHONY G. EAMES Mgmt For For LLOYD E. CAMPBELL Mgmt For For DAVID R. HILTY Mgmt For For W. MACDONALD SNOW, JR. Mgmt For For CHERYL R. COOPER Mgmt For For CHARLES M. ELSON Mgmt For For 03 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932495612 - -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ARE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. SUDARSKY Mgmt For For JOEL S. MARCUS Mgmt For For JAMES H. RICHARDSON Mgmt For For RICHARD B. JENNINGS Mgmt For For RICHARD H. KLEIN Mgmt For For MARTIN A. SIMONETTI Mgmt For For ALAN G. WALTON Mgmt For For RICHMOND A. WOLF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALFA CORPORATION Agenda Number: 932452547 - -------------------------------------------------------------------------------------------------------------------------- Security: 015385107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ALFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY A. NEWBY Mgmt Withheld Against HAL F. LEE Mgmt Withheld Against RUSSELL R WIGGINS Mgmt Withheld Against DEAN WYSNER Mgmt Withheld Against JACOB C. HARPER Mgmt Withheld Against STEVEN DUNN Mgmt Withheld Against B. PHIL RICHARDSON Mgmt Withheld Against BOYD E. CHRISTENBERRY Mgmt Withheld Against JOHN R. THOMAS Mgmt Withheld Against LARRY E. NEWMAN Mgmt Withheld Against C. LEE ELLIS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 932456141 - -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDINS Mgmt For For HOOLIHAN Mgmt For For JOHNSON Mgmt For For LUDLOW Mgmt For For MAYER Mgmt For For PEIRCE Mgmt For For RAJALA Mgmt For For SHIPPAR Mgmt For For SMITH Mgmt For For STENDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Agenda Number: 932518484 - -------------------------------------------------------------------------------------------------------------------------- Security: 018606202 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY B. HELFET Mgmt Withheld Against 02 APPROVAL OF THE AMENDED AND RESTATED 1999 EQUITY Mgmt For For PLAN. TO APPROVE THE AMENDED AND RESTATED 1999 EQUITY PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND SUBSIDIARIES. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 932380924 - -------------------------------------------------------------------------------------------------------------------------- Security: 018772103 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: AOI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. HARKER Mgmt For For NIGEL G. HOWARD Mgmt For For JOSEPH L. LANIER, JR. Mgmt For For WILLIAM S. SHERIDAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALLOY, INC. Agenda Number: 932370858 - -------------------------------------------------------------------------------------------------------------------------- Security: 019855105 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: ALOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW C. DIAMOND Mgmt Withheld Against JAMES K. JOHNSON, JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLOY, INC. Agenda Number: 932422481 - -------------------------------------------------------------------------------------------------------------------------- Security: 019855105 Meeting Type: Special Meeting Date: 12-Jan-2006 Ticker: ALOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AUTHORIZE THE COMPANY S BOARD OF Mgmt For For DIRECTORS TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE FOR TWO, ONE FOR THREE OR ONE FOR FOUR REVERSE STOCK SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF THE COMPANY S COMMON STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 932486233 - -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ITZHAK BADER Mgmt Withheld Against BOAZ BIRAN Mgmt Withheld Against PINCHAS COHEN Mgmt Withheld Against SHAUL GLIKSBERG Mgmt Withheld Against RON W. HADDOCK Mgmt Withheld Against JEFF D. MORRIS Mgmt Withheld Against YESHAYAHU PERY Mgmt Withheld Against ZALMAN SEGAL Mgmt Withheld Against AVRAHAM SHOCHAT Mgmt Withheld Against DAVID WIESSMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS ALON S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE ALON USA ENERGY, INC. 2005 INCENTIVE Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALPHARMA INC. Agenda Number: 932512280 - -------------------------------------------------------------------------------------------------------------------------- Security: 020813101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ALO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FINN BERG JACOBSEN Mgmt Withheld Against PETER G. TOMBROS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Agenda Number: 932453296 - -------------------------------------------------------------------------------------------------------------------------- Security: 023912108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AMFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH E. EDGE Mgmt For For JOHN W. GLEESON Mgmt For For WILLIAM R. MCMANAMAN Mgmt For For JACK D. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- AMEGY BANCORPORATION, INC. Agenda Number: 932395230 - -------------------------------------------------------------------------------------------------------------------------- Security: 02343R102 Meeting Type: Special Meeting Date: 11-Oct-2005 Ticker: ABNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2005, BY AND AMONG ZIONS BANCORPORATION, INDEPENDENCE MERGER COMPANY, INC., AND THE COMPANY. 02 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 932382144 - -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: UHAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. MULLEN* Mgmt Withheld Against JOHN M. DODDS** Mgmt Withheld Against JAMES P. SHOEN** Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, Agenda Number: 932457561 - -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FOREST J. FARMER Mgmt For For RICHARD C. LAPPIN Mgmt For For THOMAS K. WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 932491006 - -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ACC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAYLESS JR. Mgmt For For R.D. BURCK Mgmt For For G. STEVEN DAWSON Mgmt For For CYDNEY DONNELL Mgmt For For MICHAEL J. HENNEMAN Mgmt For For EDWARD LOWENTHAL Mgmt For For BRIAN B. NICKEL Mgmt For For SCOTT H. RECHLER Mgmt For For WINSTON W. WALKER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN DENTAL PARTNERS, INC. Agenda Number: 932476686 - -------------------------------------------------------------------------------------------------------------------------- Security: 025353103 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ADPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DERRIL W. REEVES* Mgmt For For GREGORY A. SERRAO* Mgmt For For GERARD M. MOUFFLET** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG Agenda Number: 932519082 - -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: AEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. NOBLE Mgmt For For A.J. STRICKLAND III Mgmt For For HARLEY A WHITFIELD Mgmt For For 02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 125,000,000. 03 TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INVESTMENT CO Agenda Number: 932537496 - -------------------------------------------------------------------------------------------------------------------------- Security: 02660R107 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: AHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CATHLEEN RAFFAELI Mgmt For For KRISTIAN R. SALOVAARA Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932467067 - -------------------------------------------------------------------------------------------------------------------------- Security: 028884104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ACAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILLY B. BAUMANN Mgmt For For R. KEVIN CLINTON Mgmt For For LARRY W. THOMAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES INC. Agenda Number: 932526025 - -------------------------------------------------------------------------------------------------------------------------- Security: 02916P103 Meeting Type: Annual Meeting Date: 08-Jun-2006 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 JON F. WEBER Mgmt Withheld Against JAMES M. LAISURE Mgmt Withheld Against JAMES C. PONTIOUS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS CO Agenda Number: 932495585 - -------------------------------------------------------------------------------------------------------------------------- Security: 029263100 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: ARP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. CHANDRAMOHAN Mgmt For For K. SURIYAKUMAR Mgmt For For THOMAS J. FORMOLO Mgmt For For DEWITT KERRY MCCLUGGAGE Mgmt For For MARK W. MEALY Mgmt For For MANUEL PEREZ DE LA MESA Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 932489885 - -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: AWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.P. DODGE, JR. Mgmt For For ROBERT F. KATHOL Mgmt For For LLOYD E. ROSS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 932379022 - -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: AMWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BRANDT, JR. Mgmt For For DANIEL T. CARROLL Mgmt For For MARTHA M. DALLY Mgmt For For JAMES G. DAVIS Mgmt For For NEIL P. DEFEO Mgmt For For JAMES J. GOSA Mgmt For For KENT B. GUICHARD Mgmt For For DANIEL T. HENDRIX Mgmt For For KENT J. HUSSEY Mgmt For For G. THOMAS MCKANE Mgmt For For CAROL B. MOERDYK Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2006. 03 TO CONSIDER AND VOTE UPON THE COMPANY S 2005 Mgmt Against Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICANWEST BANCORPORATION Agenda Number: 932461964 - -------------------------------------------------------------------------------------------------------------------------- Security: 03058P109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AWBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. FRANK ARMIJO Mgmt For For ROBERT M. DAUGHERTY Mgmt For For CRAIG D. EERKES Mgmt For For DONALD H. LIVINGSTONE Mgmt For For DONALD H. SWARTZ Mgmt For For P. MIKE TAYLOR Mgmt For For 02 APPROVE THE AMERICANWEST BANCORPORATION EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 932501314 - -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ABCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH J. HUNNICUTT Mgmt For For GLENN A. KIRBO Mgmt For For EUGENE M. VEREEN, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MAULDIN & JENKINS, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 932529401 - -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: ASCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE NATHANSON JURIS Mgmt For For THOMAS M. STEINBAUER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Agenda Number: 932441140 - -------------------------------------------------------------------------------------------------------------------------- Security: 030710107 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: AMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. HAINES Mgmt For For JOHN E. PEPPERCORN Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- AMICAS, INC. Agenda Number: 932510832 - -------------------------------------------------------------------------------------------------------------------------- Security: 001712108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: AMCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP M. BERMAN, M.D. Mgmt Withheld Against STEPHEN J. DENELSKY Mgmt Withheld Against S.N. KAHANE, M.D., M.S. Mgmt Withheld Against DAVID B. SHEPHERD Mgmt Withheld Against JOHN J. SVIOKLA Mgmt Withheld Against LISA W. ZAPPALA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMICAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AMIS HOLDINGS, INC. Agenda Number: 932510109 - -------------------------------------------------------------------------------------------------------------------------- Security: 031538101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AMIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIPANJAN DEB Mgmt Withheld Against CHRISTINE KING Mgmt Withheld Against S. ATIQ RAZA Mgmt Withheld Against PAUL C. SCHORR IV Mgmt Withheld Against COLIN L. SLADE Mgmt Withheld Against DAVID STANTON Mgmt Withheld Against WILLIAM N. STARLING, JR Mgmt Withheld Against JAMES A. URRY Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 932383045 - -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 24-Aug-2005 Ticker: AMKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. BORUCH Mgmt For For WINSTON J. CHURCHILL Mgmt For For GREGORY K. HINCKLEY Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For JAMES J. KIM Mgmt For For JOHN T. KIM Mgmt For For JUERGEN KNORR Mgmt For For CONSTANTINE N PAPADAKIS Mgmt For For JAMES W. ZUG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMLI RESIDENTIAL PROPERTIES TRUST Agenda Number: 932427102 - -------------------------------------------------------------------------------------------------------------------------- Security: 001735109 Meeting Type: Special Meeting Date: 02-Feb-2006 Ticker: AML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF AMLI RESIDENTIAL PROPERTIES Mgmt For For TRUST WITH AND INTO PPF AMLI ACQUISITION LLC PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2005, BY AND AMONG PRIME PROPERTY FUND, LLC, PPF AMLI ACQUISITION LLC, PPF AMLI ACQUISITION PARTNERS, L.P., AMLI RESIDENTIAL PROPERTIES TRUST AND AMLI RESIDENTIAL PROPERTIES, L.P.
- -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932427190 - -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: ALOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. JUDGE Mgmt For For BRUCE W. STEINHAUER Mgmt For For GERALD L. WILSON Mgmt For For 02 TO ACT UPON THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO THE DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ANAREN, INC. Agenda Number: 932398426 - -------------------------------------------------------------------------------------------------------------------------- Security: 032744104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: ANEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE A. SALA Mgmt For For ROBERT U. ROBERTS Mgmt For For DR. DAVID WILEMON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN INC. Agenda Number: 932387601 - -------------------------------------------------------------------------------------------------------------------------- Security: 032839102 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: ABCW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BERGSTROM Mgmt For For DONALD D. PARKER Mgmt For For JAMES D. SMESSAERT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANDRX CORPORATION Agenda Number: 932538082 - -------------------------------------------------------------------------------------------------------------------------- Security: 034553107 Meeting Type: Special Meeting Date: 28-Jun-2006 Ticker: ADRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 12, 2006, BY AND AMONG ANDRX CORPORATION, WATSON PHARMACEUTICALS, INC. AND WATER DELAWARE, INC., A WHOLLY OWNED SUBSIDIARY OF WATSON. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt Against Against OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE AGREEMENT AND PLAN OF MERGER IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 932488580 - -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AXE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORD JAMES BLYTH Mgmt For For LINDA WALKER BYNOE Mgmt For For ROBERT L. CRANDALL Mgmt For For ROBERT W. GRUBBS JR. Mgmt For For F. PHILIP HANDY Mgmt For For MELVYN N. KLEIN Mgmt For For GEORGE MUNOZ Mgmt For For STUART M. SLOAN Mgmt For For THOMAS C. THEOBALD Mgmt For For MATTHEW ZELL Mgmt For For SAMUEL ZELL Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Agenda Number: 932498252 - -------------------------------------------------------------------------------------------------------------------------- Security: 037023108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH J. LUCAS* Mgmt For For SCOTT M. AMERO** Mgmt For For RALPH L. SCHLOSSTEIN** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY THE ANTHRACITE CAPITAL, INC. Mgmt For For 2006 STOCK AWARD AND INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO COMPENSATION Shr Against For OF THE MANAGEMENT OF ANTHRACITE CAPITAL, INC.
- -------------------------------------------------------------------------------------------------------------------------- ANTIGENICS INC. Agenda Number: 932503255 - -------------------------------------------------------------------------------------------------------------------------- Security: 037032109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: AGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET M. EISEN Mgmt For For WADIH JORDAN Mgmt For For 02 PROPOSAL TO AMEND 1999 EQUITY INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 932501263 - -------------------------------------------------------------------------------------------------------------------------- Security: 037347101 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ANH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD MCADAMS Mgmt For For LEE A. AULT Mgmt For For CHARLES H. BLACK Mgmt For For JOE E. DAVIS Mgmt For For ROBERT C. DAVIS Mgmt For For JOSEPH E. MCADAMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 932533652 - -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: APOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD P. ALDRICH* Mgmt For For SARA L. HAYS* Mgmt For For RUSSELL HUFFER* Mgmt For For JOHN T. MANNING* Mgmt For For RICHARD V. REYNOLDS** Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT COPORATION Agenda Number: 932392765 - -------------------------------------------------------------------------------------------------------------------------- Security: 03761U106 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: AINV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. FRANKLIN Mgmt For For CARL SPIELVOGEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020202 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: CRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED FILMS CORPORATION Agenda Number: 932401778 - -------------------------------------------------------------------------------------------------------------------------- Security: 038197109 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: AFCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. BECK* Mgmt For For JOHN S. CHAPIN* Mgmt For For DANIEL C. MOLHOEK** Mgmt For For 02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against UNDER THE LONG TERM INCENTIVE PLAN TO 2,400,000 AUTHORIZED SHARES. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS APPLIED FILMS CORPORATION S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED FILMS CORPORATION Agenda Number: 932551674 - -------------------------------------------------------------------------------------------------------------------------- Security: 038197109 Meeting Type: Special Meeting Date: 30-Jun-2006 Ticker: AFCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED MAY 4, 2006, BY AND AMONG APPLIED MATERIALS, INC., BLUE ACQUISITION, INC., A WHOLLY-OWNED SUBSIDIARY OF APPLIED MATERIALS, INC., AND APPLIED FILMS CORPORATION. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO GRANT Mgmt Against Against THE PERSONS NAMED AS PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT OR FOR ANY OTHER REASON PROPOSED BY THE APPLIED FILMS BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC Agenda Number: 932393781 - -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: AIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. THOMAS HILTZ Mgmt For For JOHN F. MEIER Mgmt For For DAVID L. PUGH Mgmt For For PETER C. WALLACE Mgmt For For 02 AMENDMENT OF ARTICLES OF INCORPORATION TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 80,000,000. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Agenda Number: 932440453 - -------------------------------------------------------------------------------------------------------------------------- Security: 038237103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: APSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILTON E. COOPER Mgmt For For JOHN R. TREICHLER Mgmt For For S.G. WHITTELSEY, JR. Mgmt For For 02 TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AQUILA, INC. Agenda Number: 932465366 - -------------------------------------------------------------------------------------------------------------------------- Security: 03840P102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ILA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. GREEN Mgmt For For MICHAEL M. CROW Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 932490686 - -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ARB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN W. ALDWORTH Mgmt For For SHELLYE L. ARCHAMBEAU Mgmt For For ERICA FARBER Mgmt For For PHILIP GUARASCIO Mgmt For For LARRY E. KITTELBERGER Mgmt For For STEPHEN B. MORRIS Mgmt For For LUIS G. NOGALES Mgmt For For LAWRENCE PERLMAN Mgmt For For RICHARD A. POST Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 932508661 - -------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ABR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER K. HORN Mgmt Withheld Against WILLIAM HELMREICH Mgmt Withheld Against KAREN K. EDWARDS Mgmt Withheld Against ARCHIE R. DYKES Mgmt Withheld Against KYLE A. PERMUT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Agenda Number: 932447700 - -------------------------------------------------------------------------------------------------------------------------- Security: 03937R102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ARJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. SANDERS Mgmt For For JANICE J. TEAL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ARCHIPELAGO HOLDINGS, INC. Agenda Number: 932415068 - -------------------------------------------------------------------------------------------------------------------------- Security: 03957A104 Meeting Type: Special Meeting Date: 06-Dec-2005 Ticker: AX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 20, 2005, AS AMENDED AND RESTATED AS OF JULY 20, 2005 AND AS AMENDED AS OF OCTOBER 20, 2005 AND NOVEMBER 2, 2005, BY AND AMONG THE NEW YORK STOCK EXCHANGE, INC., ARCHIPELAGO, NYSE GROUP, INC., NYSE MERGER SUB LLC, NYSE MERGER CORPORATION SUB, INC. AND ARCHIPELAGO MERGER SUB, INC. T
- -------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 932377179 - -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: ACAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DONDELINGER Mgmt Withheld Against WILLIAM I. HAGEN Mgmt Withheld Against KENNETH J. ROERING Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 932505742 - -------------------------------------------------------------------------------------------------------------------------- Security: 040047102 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: ARNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JACK LIEF Mgmt For For DOMINIC P. BEHAN, PH.D. Mgmt For For DONALD D. BELCHER Mgmt For For SCOTT H. BICE Mgmt For For H.F. HIXSON, JR., PH.D. Mgmt For For J.C. LA FORCE, JR., PHD Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For TINA S. NOVA, PH.D. Mgmt For For B APPROVAL OF THE ARENA PHARMACEUTICALS, INC., Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. C APPROVAL OF THE 2001 ARENA EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED. D APPROVAL OF AN AMENDMENT TO ARENA S FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 75,000,000 TO 150,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 67,500,000 TO 142,500,000. E RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 932499723 - -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: ARCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. ROSEN Mgmt For For BENNETT ROSENTHAL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDED AND RESTATED INVESTMENT Mgmt For For ADVISORY AND MANAGEMENT AGREEMENT BETWEEN THE COMPANY AND ARES CAPITAL MANAGEMENT AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Agenda Number: 932458791 - -------------------------------------------------------------------------------------------------------------------------- Security: 040157109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. BERRY CASH Mgmt For For HECTOR DELEON Mgmt For For ALLAN W. FULKERSON Mgmt For For DAVID HARTOCH Mgmt For For FRANK W. MARESH Mgmt For For JOHN R. POWER, JR. Mgmt For For FAYEZ S. SAROFIM Mgmt For For MARK E. WATSON, III Mgmt For For GARY V. WOODS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARIBA, INC. Agenda Number: 932435957 - -------------------------------------------------------------------------------------------------------------------------- Security: 04033V203 Meeting Type: Annual Meeting Date: 24-Feb-2006 Ticker: ARBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. KASHNOW Mgmt For For ROBERT D. JOHNSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932447875 - -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: ABFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRED A. ALLARDYCE Mgmt For For JOHN H. MORRIS Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932522623 - -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: AH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt For For BURTT R. EHRLICH Mgmt For For DAVID R. HAAS Mgmt For For ROBERT R. SCHILLER Mgmt For For NICHOLAS SOKOLOW Mgmt For For DEBORAH A. ZOULLAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- ARQULE, INC. Agenda Number: 932492705 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269E107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ARQL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ASTRUE Mgmt For For TIMOTHY C. BARABE Mgmt For For STEPHEN A. HILL Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 50,000,000 TO 100,000,000 SHARES. 03 TO APPROVE AMENDMENTS TO OUR RESTATED 1996 DIRECTOR Mgmt For For STOCK OPTION PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH AN OPTION TO PURCHASE SHARES IS AUTOMATICALLY GRANTED; AND (II) CHANGE THE DATE THROUGH WHICH STOCK OPTIONS MAY BE GRANTED UNDER OUR AMENDED AND RESTATED 1996 DIRECTOR STOCK OPTION PLAN FROM JULY 9, 2006 TO MAY 18, 2016, AS SET FORTH IN STATEMENT. 04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For 1996 EMPLOYEE STOCK PURCHASE PLAN TO CHANGE THE DATE THROUGH WHICH RIGHTS TO PURCHASE OUR COMMON STOCK MAY BE GRANTED TO OUR EMPLOYEES UNDER SUCH PLAN FROM AUGUST 14, 2006 TO MAY 18, 2016, TEN YEARS FROM THE DATE OF THE ANNUAL MEETING. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 932457701 - -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. CARUSONE, JR. Mgmt For For MICHAEL B. CLARKE Mgmt For For DAVID G. KRUCZLNICKI Mgmt For For DAVID L. MOYNEHAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARTESYN TECHNOLOGIES, INC. Agenda Number: 932456951 - -------------------------------------------------------------------------------------------------------------------------- Security: 043127109 Meeting Type: Special Meeting Date: 28-Apr-2006 Ticker: ATSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF FEBRUARY 1, 2006 AND AMENDED AS OF MARCH 16, 2006, BY AND BETWEEN ARTESYN TECHNOLOGIES, INC., EMERSON ELECTRIC CO. AND ATLANTA ACQUISITION SUB, INC. AND THE MERGER CONTEMPLATED THEREBY. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT AND THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- ARVINMERITOR, INC. Agenda Number: 932423469 - -------------------------------------------------------------------------------------------------------------------------- Security: 043353101 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: ARM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.B. ANDERSON, JR.* Mgmt For For D.W. DEVONSHIRE* Mgmt For For V.B. JACKSON* Mgmt For For J.E. MARLEY* Mgmt For For R.W. HANSELMAN** Mgmt For For 02 THE SELECTION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 932469338 - -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: ABG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET M. CLARKE Mgmt Withheld Against MICHAEL J. DURHAM Mgmt Withheld Against CHARLES B. TOMM Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932474339 - -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE BENNETT, JR. Mgmt For For MONTGOMERY J. BENNETT Mgmt For For MARTIN L. EDELMAN Mgmt For For W.D. MINAMI Mgmt For For W. MICHAEL MURPHY Mgmt For For PHILLIP S. PAYNE Mgmt For For CHARLES P. TOPPINO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASIAINFO HOLDINGS, INC. Agenda Number: 932450896 - -------------------------------------------------------------------------------------------------------------------------- Security: 04518A104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ASIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DING Mgmt For For YUNGANG LU Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU AS ASIAINFO S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ASPECT COMMUNICATIONS CORPORATION Agenda Number: 932391028 - -------------------------------------------------------------------------------------------------------------------------- Security: 04523Q102 Meeting Type: Special Meeting Date: 21-Sep-2005 Ticker: ASPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF JULY 5, 2005, BY AND AMONG CONCERTO SOFTWARE, INC., ASCEND MERGER SUB, INC. AND THE COMPANY. 02 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Agenda Number: 932381231 - -------------------------------------------------------------------------------------------------------------------------- Security: 04648X107 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: ASYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN S. SCHWARTZ PHD Mgmt For For STANLEY GRUBEL Mgmt For For TSUYOSHI KAWANISHI Mgmt For For ROBERT A. MCNAMARA Mgmt For For ANTHONY E. SANTELLI Mgmt For For WILLIAM SIMON Mgmt For For WALTER W. WILSON Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE Mgmt For For PLAN TO: (A) INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THIS PLAN, AND (B) INCREASE THE PERCENTAGE OF THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THIS PLAN THAT MAY BE AWARDED AS RESTRICTED STOCK FROM 20% TO 30%. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATARI, INC. Agenda Number: 932388728 - -------------------------------------------------------------------------------------------------------------------------- Security: 04651M105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: ATAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. HEYMANN Mgmt Withheld Against THOMAS SCHMIDER Mgmt Withheld Against 02 APPROVAL OF 2005 STOCK INCENTIVE PLAN: TO APPROVE Mgmt For For THE ADOPTION OF THE 2005 STOCK INCENTIVE PLAN. 03 APPROVAL OF AUDITORS: TO RATIFY AND APPROVE Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATHEROGENICS, INC. Agenda Number: 932460861 - -------------------------------------------------------------------------------------------------------------------------- Security: 047439104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AGIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. HENOS Mgmt Withheld Against RUSSELL M. MEDFORD Mgmt Withheld Against ARTHUR M. PAPPAS Mgmt Withheld Against 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATLAS AMERICA, INC. Agenda Number: 932456709 - -------------------------------------------------------------------------------------------------------------------------- Security: 049167109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ATLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BAGNELL Mgmt For For NICHOLAS A. DINUBILE Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 932482906 - -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ATML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE PERLEGOS Mgmt For For GUST PERLEGOS Mgmt For For TSUNG-CHING WU Mgmt For For T. PETER THOMAS Mgmt For For PIERRE FOUGERE Mgmt For For DR. CHAIHO KIM Mgmt For For DAVID SUGISHITA Mgmt For For STEVEN LAUB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AUDIOVOX CORPORATION Agenda Number: 932467144 - -------------------------------------------------------------------------------------------------------------------------- Security: 050757103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: VOXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL C. KREUCH, JR.* Mgmt Withheld Against DENNIS F. MCMANUS* Mgmt Withheld Against PETER A. LESSER* Mgmt Withheld Against JOHN J. SHALAM** Mgmt Withheld Against PATRICK M. LAVELLE** Mgmt Withheld Against CHARLES M. STOEHR** Mgmt Withheld Against PHILIP CHRISTOPHER** Mgmt Withheld Against 02 TO APPROVE THE 2006 STOCK COMPENSATION PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- AUTOBYTEL INC. Agenda Number: 932383564 - -------------------------------------------------------------------------------------------------------------------------- Security: 05275N106 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: ABTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. COATS Mgmt For For MARK R. ROSS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTOBYTEL INC. Agenda Number: 932532662 - -------------------------------------------------------------------------------------------------------------------------- Security: 05275N106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: ABTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N. KAPLAN Mgmt For For JAMES E. RIESENBACH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AVATAR HOLDINGS INC. Agenda Number: 932510541 - -------------------------------------------------------------------------------------------------------------------------- Security: 053494100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AVTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.A. BREA Mgmt For For M. DRESNER Mgmt For For R. EINIGER Mgmt For For G.D. KELFER Mgmt For For M. MEYERSON Mgmt For For JOSHUA NASH Mgmt For For K.T. ROSEN Mgmt For For J.M. SIMON Mgmt For For F.S. SMITH Mgmt For For W.G. SPEARS Mgmt For For B.A. STEWART Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 932490131 - -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. KELLY Mgmt For For LURA J. POWELL, PH.D. Mgmt For For HEIDI B. STANLEY Mgmt For For R. JOHN TAYLOR Mgmt For For 02 APPROVAL OF THE FORMATION OF A HOLDING COMPANY Mgmt For For BY MEANS OF A STATUTORY SHARE EXCHANGE WHEREBY EACH OUTSTANDING SHARE OF AVISTA CORPORATION COMMON STOCK WOULD BE EXCHANGED FOR ONE SHARE OF AVA FORMATION CORP. COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AVOCENT CORPORATION Agenda Number: 932536280 - -------------------------------------------------------------------------------------------------------------------------- Security: 053893103 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: AVCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.A.("FRAN") DRAMIS JR Mgmt For For STEPHEN F. THORNTON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE AMENDMENT OF THE 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO RESERVE AN ADDITIONAL 2,250,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 932478678 - -------------------------------------------------------------------------------------------------------------------------- Security: 054540109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ACLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY G. PUMA Mgmt For For WILLIAM C. JENNINGS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AZTAR CORPORATION Agenda Number: 932483580 - -------------------------------------------------------------------------------------------------------------------------- Security: 054802103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AZR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA C. FAISS Mgmt For For ROBERT M. HADDOCK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 932463122 - -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULICE PAYNE, JR. Mgmt For For ANDREW J. POLICANO Mgmt For For STEVEN J. SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 932451064 - -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BEZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERLIN J. AUGUSTINE, JR Mgmt For For JOHN A. MCFARLAND Mgmt For For ROBERT L. PROOST Mgmt For For 02 ADOPTION OF THE BALDOR ELECTRIC COMPANY 2006 Mgmt Against Against EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 932519385 - -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BANF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. DANIEL Mgmt For For ROBERT A. GREGORY Mgmt For For TOM H. MCCASLAND, III Mgmt For For PAUL B. ODOM, JR. Mgmt For For H.E. RAINBOLT Mgmt For For G. RAINEY WILLIAMS, JR. Mgmt For For 02 TO AMEND THE BANCFIRST CORPORATION STOCK OPTION Mgmt Against Against PLAN. 03 TO AMEND THE BANCFIRST CORPORATION NON-EMPLOYEE Mgmt Against Against DIRECTORS STOCK OPTION PLAN. 04 TO AMEND THE DIRECTORS DEFERRED STOCK COMPENSATION Mgmt For For PLAN. 05 TO RATIFY GRANT THORNTON LLP AS INDEPENDENT Mgmt For For AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 932467295 - -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HASSELL H. FRANKLIN Mgmt For For ROBERT C. NOLAN Mgmt For For W. CAL PARTEE, JR. Mgmt For For TRAVIS E. STAUB Mgmt For For 02 TO APPROVE THE SECOND AMENDMENT TO THE BANCORPSOUTH, Mgmt For For INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF BANCORPSOUTH, INC. AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Agenda Number: 932494773 - -------------------------------------------------------------------------------------------------------------------------- Security: 05978R107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: BTFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. CRAWFORD Mgmt For For DAVID C. DE LANEY Mgmt For For ROBERT M. DIXON, JR. Mgmt For For GREG B. FAISON Mgmt For For JAMES A. FAULKNER Mgmt For For BROOX G. GARRETT, JR. Mgmt For For W. DWIGHT HARRIGAN Mgmt For For JAMES P. HAYES Mgmt For For W. BIBB LAMAR, JR. Mgmt For For JOHN H. LEWIS, JR. Mgmt For For HARRIS V. MORRISSETTE Mgmt For For J. STEPHEN NELSON Mgmt For For PAUL D. OWENS, JR. Mgmt For For DENNIS A. WALLACE Mgmt For For EARL H. WEAVER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANDAG, INCORPORATED Agenda Number: 932496917 - -------------------------------------------------------------------------------------------------------------------------- Security: 059815100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. DEWEL Mgmt Withheld Against R. STEPHEN NEWMAN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Agenda Number: 932451951 - -------------------------------------------------------------------------------------------------------------------------- Security: 063750103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: BKMU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. BUESTRIN Mgmt For For MICHAEL T. CROWLEY, JR. Mgmt For For WILLIAM J. MIELKE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BANK OF GRANITE CORPORATION Agenda Number: 932455909 - -------------------------------------------------------------------------------------------------------------------------- Security: 062401104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: GRAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. BRAY Mgmt For For PAUL M. FLEETWOOD, III Mgmt For For BOB J. MCCREARY Mgmt For For CHARLES M. SNIPES Mgmt For For LEILA N. ERWIN Mgmt For For HUGH R. GAITHER Mgmt For For JAMES Y. PRESTON Mgmt For For BOYD C. WILSON, JR. CPA Mgmt For For 02 THE RATIFICATION OF THE ACCOUNTING FIRM DELOITTE Mgmt For For & TOUCHE LLP AS THE CORPORATION S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 THE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE MAXIMUM SIZE OF THE BOARD FROM NINE TO TWELVE MEMBERS.
- -------------------------------------------------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Agenda Number: 932501629 - -------------------------------------------------------------------------------------------------------------------------- Security: 065908501 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABDO Mgmt For For DAVID A. LIEBERMAN Mgmt For For C.C. WINNINGHAM II Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 932544821 - -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: BFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK I. HARTNETT Mgmt For For SHERWIN R. KOOPMANS Mgmt For For TERRY R. WELLS Mgmt For For 02 APPROVAL OF THE BANKFINANCIAL CORPORATION 2006 Mgmt For For EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORPORATION Agenda Number: 932428077 - -------------------------------------------------------------------------------------------------------------------------- Security: 06652B103 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: BKUNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOD ARONOVITZ Mgmt For For MARC D. JACOBSON Mgmt For For HARDY C. KATZ Mgmt For For RAMIRO A. ORTIZ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 932460479 - -------------------------------------------------------------------------------------------------------------------------- Security: 06652V109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BANR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON E. BUDKE Mgmt For For DAVID B. CASPER Mgmt For For CONSTANCE H. KRAVAS Mgmt For For MICHAEL M. SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BANTA CORPORATION Agenda Number: 932459402 - -------------------------------------------------------------------------------------------------------------------------- Security: 066821109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For JOHN F. BERGSTROM Mgmt For For HENRY T. DENERO Mgmt For For DAVID T. GIBBONS Mgmt For For JANEL S. HAUGARTH Mgmt For For PAMELA J. MORET Mgmt For For PAUL C. REYELTS Mgmt For For RAY C. RICHELSEN Mgmt For For STEPHANIE A. STREETER Mgmt For For MICHAEL J. WINKLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 932449540 - -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: B ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. DENNINGER * Mgmt Withheld Against GREGORY F. MILZCIK * Mgmt Withheld Against THOMAS O. BARNES ** Mgmt Withheld Against GARY G. BENANAV ** Mgmt Withheld Against DONALD W. GRIFFIN ** Mgmt Withheld Against MYLLE H. MANGUM ** Mgmt Withheld Against 02 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt Against Against 03 APPROVE THE AMENDED BARNES GROUP INC. STOCK Mgmt Against Against AND INCENTIVE AWARD PLAN 04 APPROVE THE BARNES GROUP INC. PERFORMANCE - Mgmt For For LINKED BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS 05 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 932436377 - -------------------------------------------------------------------------------------------------------------------------- Security: 070203104 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: BSET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN, M.D. Mgmt For For PAUL FULTON Mgmt For For HOWARD H. HAWORTH Mgmt For For G.W. HENDERSON, III Mgmt For For DALE C. POND Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For DAVID A. STONECIPHER Mgmt For For WILLIAM C. WAMPLER, JR. Mgmt For For WILLIAM C. WARDEN, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BEDFORD PROPERTY INVESTORS, INC. Agenda Number: 932468362 - -------------------------------------------------------------------------------------------------------------------------- Security: 076446301 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: BED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 10, 2006, BY AND AMONG BEDFORD PROPERTY INVESTORS, INC., LBA REALTY FUND II - WBP LLC AND LBA REALTY FUND II - WBP I LLC, AND APPROVAL OF THE MERGER OF LBA REALTY FUND II - WBP I LLC WITH AND INTO BEDFORD PROPERTY INVESTORS, INC. PURSUANT TO THE MERGER AGREEMENT. 02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For TO PERMIT FURTHER SOLICITATIONS OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AND THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- BELDEN CDT INC. Agenda Number: 932492630 - -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORNE D. BAIN Mgmt For For LANCE C. BALK Mgmt For For BRYAN C. CRESSEY Mgmt For For MICHAEL F.O. HARRIS Mgmt For For GLENN KALNASY Mgmt For For JOHN M. MONTER Mgmt For For BERNARD G. RETHORE Mgmt For For JOHN S. STROUP Mgmt For For 02 TO APPROVE INCREASING THE NUMBER OF AWARDS INDIVIDUAL Mgmt For For PARTICIPANTS MAY RECEIVE UNDER THE CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN TO AN ANNUAL LIMIT OF 400,000.
- -------------------------------------------------------------------------------------------------------------------------- BELL MICROPRODUCTS INC. Agenda Number: 932503762 - -------------------------------------------------------------------------------------------------------------------------- Security: 078137106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BELM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DONALD BELL Mgmt For For GORDON A. CAMPBELL Mgmt For For GLENN E. PENISTEN Mgmt For For EDWARD L. GELBACH Mgmt For For JAMES E. OUSLEY Mgmt For For EUGENE B. CHAIKEN Mgmt For For DAVID M. ERNSBERGER Mgmt For For MARK L. SANDERS Mgmt For For ROGER V. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756 - -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. NIGBOR Mgmt For For CARY T. FU Mgmt For For STEVEN A. BARTON Mgmt For For JOHN W. COX Mgmt For For PETER G. DORFLINGER Mgmt For For LAURA W. LANG Mgmt For For BERNEE D.L. STROM Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY FROM 85 MILLION TO 145 MILLION. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 932482691 - -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BHLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE W. ALTES Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For D. JEFFREY TEMPLETON Mgmt For For CORYDON L. THURSTON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Agenda Number: 932485495 - -------------------------------------------------------------------------------------------------------------------------- Security: 085789105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: BRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BRYANT Mgmt For For R. BUSCH III Mgmt For For W. BUSH Mgmt For For S. CROPPER Mgmt For For J. GAUL Mgmt For For R. HEINEMANN Mgmt For For T. JAMIESON Mgmt For For J. KELLER Mgmt For For M. YOUNG Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION INCREASING FROM 50,000,000 TO 100,000,000 THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK, $.01 PAR VALUE AND INCREASING FROM 1,500,000 TO 3,000,000 THE NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK, $.01 PAR VALUE.
- -------------------------------------------------------------------------------------------------------------------------- BEVERLY HILLS BANCORP INC. Agenda Number: 932384124 - -------------------------------------------------------------------------------------------------------------------------- Security: 087866109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: BHBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD AMSTER Mgmt For For LARRY B. FAIGIN Mgmt For For STEPHEN P. GLENNON Mgmt For For ROBERT H. KANNER Mgmt For For KATHLEEN L. KELLOGG Mgmt For For WILLIAM D. KING Mgmt For For JOHN J. LANNAN Mgmt For For 02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 SHARES TO 30,000,000 SHARES AND TO CANCEL THE AUTHORIZATION OF PREFERRED STOCK.
- -------------------------------------------------------------------------------------------------------------------------- BFC FINANCIAL CORPORATION Agenda Number: 932499482 - -------------------------------------------------------------------------------------------------------------------------- Security: 055384200 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BFCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. KEITH COBB Mgmt Withheld Against EARL PERTNOY Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932507784 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BERMAN Mgmt For For STEVEN S. FISHMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For NED MANSOUR Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 932495799 - -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: BBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. FITZGIBBONS Mgmt For For JEFFREY A. HARRIS Mgmt For For RANDY STEIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 932471600 - -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT J. HILLMAN Mgmt Withheld Against PHILIP L. PADOU Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932532927 - -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BMRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt Withheld Against MICHAEL GREY Mgmt Withheld Against ELAINE J. HERON Mgmt Withheld Against JOSEPH KLEIN, III Mgmt Withheld Against PIERRE LAPALME Mgmt Withheld Against ALAN J. LEWIS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE Mgmt Against Against PLAN FOR DIRECTORS AND EMPLOYEES. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2006 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 932493404 - -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: BMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. GOLD Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS, PH.D. Mgmt For For GARY A. KREITZER Mgmt For For MARK J. RIEDY, PH.D. Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 932505324 - -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: BIOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLOTTE W. COLLINS Mgmt For For LOUIS T. DIFAZIO Mgmt For For RICHARD H. FRIEDMAN Mgmt For For MYRON Z. HOLUBIAK Mgmt For For DAVID R. HUBERS Mgmt For For MICHAEL KOOPER Mgmt For For RICHARD L. ROBBINS Mgmt For For STUART A. SAMUELS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- BKF CAPITAL GROUP, INC. Agenda Number: 932348990 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548G102 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: BKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BARTON GOODWIN Mgmt For For JOHN A. LEVIN Mgmt For For BURTON G. MALKIEL Mgmt For For 02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS. 03 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS FOR FUNDAMENTAL TRANSACTIONS. 04 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 05 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For THE ENGAGEMENT OF AN INVESTMENT BANKING FIRM TO PURSUE A SALE OF THE COMPANY. 06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. 07 TO APPROVE A STOCKHOLDER PROPOSAL RELATING TO Shr For Against THE COMPANY S STOCKHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 932376723 - -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: BBOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For EDWARD A. NICHOLSON PHD Mgmt For For FRED C. YOUNG Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK Mgmt Against Against OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 932497298 - -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BKH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. EBERTZ Mgmt For For JOHN R. HOWARD Mgmt For For STEPHEN D. NEWLIN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLAIR CORPORATION Agenda Number: 932460556 - -------------------------------------------------------------------------------------------------------------------------- Security: 092828102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRIET EDELMAN Mgmt For For CYNTHIA A. FIELDS Mgmt For For JOHN O. HANNA Mgmt For For JEREL G. HOLLENS Mgmt For For CRAIG N. JOHNSON Mgmt For For MURRAY K. MCCOMAS Mgmt For For RONALD L. RAMSEYER Mgmt For For MICHAEL A. SCHULER Mgmt For For JOHN E. ZAWACKI Mgmt For For 02 THE PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF BLAIR CORPORATION TO AUTHORIZE FIVE MILLION SHARES OF PREFERRED STOCK. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BLOCKBUSTER INC. Agenda Number: 932509738 - -------------------------------------------------------------------------------------------------------------------------- Security: 093679108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. ANTIOCO Mgmt For For ROBERT A. BOWMAN Mgmt For For JACKIE M. CLEGG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Agenda Number: 932459527 - -------------------------------------------------------------------------------------------------------------------------- Security: 095180105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt Withheld Against JOSHUA L. COLLINS Mgmt Withheld Against ELIOT M. FRIED Mgmt Withheld Against THOMAS J. FRUECHTEL Mgmt Withheld Against E. DANIEL JAMES Mgmt Withheld Against ROBERT D. KENNEDY Mgmt Withheld Against HAROLD E. LAYMAN Mgmt Withheld Against JAMES S. OSTERMAN Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE BLOUNT INTERNATIONAL, INC. 2006 EXECUTIVE MANAGEMENT ANNUAL INCENTIVE PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE BLOUNT INTERNATIONAL, INC. 2006 EQUITY INCENTIVE PLAN. 04 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLUEGREEN CORPORATION Agenda Number: 932506706 - -------------------------------------------------------------------------------------------------------------------------- Security: 096231105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. BECKER Mgmt For For ROBERT F. DWORS Mgmt For For J. LARRY RUTHERFORD Mgmt For For ARNOLD SEVELL Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BLUELINX HOLDINGS INC Agenda Number: 932494975 - -------------------------------------------------------------------------------------------------------------------------- Security: 09624H109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: BXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY J. FENTON Mgmt Withheld Against RICHARD S. GRANT Mgmt Withheld Against STEPHEN E. MACADAM Mgmt Withheld Against RICHARD B. MARCHESE Mgmt Withheld Against STEVEN F. MAYER Mgmt Withheld Against CHARLES H. MCELREA Mgmt Withheld Against ALAN H. SCHUMACHER Mgmt Withheld Against MARK A. SUWYN Mgmt Withheld Against LENARD B. TESSLER Mgmt Withheld Against ROBERT G. WARDEN Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE BLUELINX HOLDINGS INC. Mgmt For For 2006 LONG-TERM EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda Number: 932527421 - -------------------------------------------------------------------------------------------------------------------------- Security: 09643P108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: BTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER A. ANDERSON Mgmt For For PAMELA M. GOERGEN Mgmt For For CAROL J. HOCHMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 932382536 - -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 12-Sep-2005 Ticker: BOBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. FRONK Mgmt For For CHERYL L. KRUEGER Mgmt For For G. ROBERT LUCAS 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 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BOIS D'ARC ENERGY, INC. Agenda Number: 932525895 - -------------------------------------------------------------------------------------------------------------------------- Security: 09738U103 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: BDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DUVIEILH Mgmt Withheld Against DAVID K. LOCKETT Mgmt Withheld Against DAVID W. SLEDGE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BON-TON STORES, INC. Agenda Number: 932539010 - -------------------------------------------------------------------------------------------------------------------------- Security: 09776J101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: BONT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. BANK Mgmt Withheld Against BYRON L. BERGREN Mgmt Withheld Against PHILIP M. BROWNE Mgmt Withheld Against SHIRLEY A. DAWE Mgmt Withheld Against MARSHA M. EVERTON Mgmt Withheld Against MICHAEL L. GLEIM Mgmt Withheld Against TIM GRUMBACHER Mgmt Withheld Against ROBERT E. SALERNO Mgmt Withheld Against THOMAS W. WOLF Mgmt Withheld Against 02 AMENDMENT OF THE BON-TON STORES, INC. AMENDED Mgmt For For AND RESTATED 2000 STOCK INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- BORLAND SOFTWARE CORPORATION Agenda Number: 932529538 - -------------------------------------------------------------------------------------------------------------------------- Security: 099849101 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: BORL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOD NIELSEN Mgmt For For JOHN F. OLSEN Mgmt For For WILLIAM K. HOOPER Mgmt For For CHARLES J. ROBEL Mgmt For For MARK GARRETT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC. Agenda Number: 932485990 - -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BURWICK Mgmt For For PEARSON C. CUMMIN, III Mgmt For For JEAN-MICHEL VALETTE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932448081 - -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BPFH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT S. ALEXANDER Mgmt For For LYNN THOMPSON HOFFMAN Mgmt For For RICHARD I. MORRIS, JR. Mgmt For For JOHN A. STRAUS Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE ADOPTION OF THE BOSTON PRIVATE Mgmt For For FINANCIAL HOLDINGS, INC. 2006 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BOWATER INCORPORATED Agenda Number: 932487778 - -------------------------------------------------------------------------------------------------------------------------- Security: 102183100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOGO D. WEST, JR. Mgmt For For RICHARD B. EVANS Mgmt For For BRUCE W. VAN SAUN Mgmt For For DAVID J. PATERSON Mgmt For For 02 PROPOSAL TO APPROVE BOWATER S 2006 STOCK OPTION Mgmt For For AND RESTRICTED STOCK PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- BOWNE & CO., INC. Agenda Number: 932509550 - -------------------------------------------------------------------------------------------------------------------------- Security: 103043105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.V. MURPHY Mgmt For For G.M. PORTELA Mgmt For For V. TESE Mgmt For For R.R. WEST Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 1999 INCENTIVE Mgmt Against Against COMPENSATION PLAN. 03 RATIFICATION OF 2004 AND 2005 DEFERRED STOCK Mgmt For For UNIT AWARDS.
- -------------------------------------------------------------------------------------------------------------------------- BOYKIN LODGING COMPANY Agenda Number: 932510349 - -------------------------------------------------------------------------------------------------------------------------- Security: 103430104 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: BOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT T. ADAMS Mgmt For For MARK J. NASCA Mgmt For For ROBERT W. BOYKIN Mgmt For For WILLIAM H. SCHECTER Mgmt For For LEE C. HOWLEY, JR. Mgmt For For IVAN J. WINFIELD Mgmt For For JAMES B. MEATHE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 932418470 - -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: BDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF BRANDYWINE COMMON Mgmt For For SHARES UNDER AND AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 3, 2005, BY AND AMONG BRANDYWINE REALTY TRUST, BRANDYWINE OPERATING PARTNERSHIP, L.P., BRANDYWINE COGNAC I, LLC, BRANDYWINE COGNAC II, LLC, PRENTISS PROPERTIES TRUST AND PRENTISS ACQUISITION PARTNERS, L.P. T
- -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 932471977 - -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D'ALESSIO Mgmt For For D. PIKE ALOIAN Mgmt For For THOMAS F. AUGUST Mgmt For For DONALD E. AXINN Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For ANTHONY A. NICHOLS SR. Mgmt For For MICHAEL V. PRENTISS Mgmt For For CHARLES P. PIZZI Mgmt For For GERARD H. SWEENEY Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 932399050 - -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: BGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. BAKER Mgmt For For MICHAEL E. BATTEN Mgmt For For BRIAN C. WALKER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Agenda Number: 932530543 - -------------------------------------------------------------------------------------------------------------------------- Security: 109178103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: BEXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN M. BRIGHAM Mgmt Withheld Against DAVID T. BRIGHAM Mgmt Withheld Against HAROLD D. CARTER Mgmt Withheld Against STEPHEN C. HURLEY Mgmt Withheld Against STEPHEN P. REYNOLDS Mgmt Withheld Against HOBART A. SMITH Mgmt Withheld Against STEVEN A. WEBSTER Mgmt Withheld Against R. GRAHAM WHALING Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 50,000,000 TO 90,000,000.
- -------------------------------------------------------------------------------------------------------------------------- BRIGHTPOINT, INC. Agenda Number: 932508748 - -------------------------------------------------------------------------------------------------------------------------- Security: 109473405 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARISA E. PRATT Mgmt For For JERRE L. STEAD Mgmt For For KARI-PEKKA WILSKA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- BRISTOL WEST HOLDINGS, INC. Agenda Number: 932510286 - -------------------------------------------------------------------------------------------------------------------------- Security: 11037M105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: BRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. FISHER Mgmt For For R. CARY BLAIR Mgmt For For JEFFREY J. DAILEY Mgmt For For RICHARD T. DELANEY Mgmt For For TODD A. FISHER Mgmt For For PERRY GOLKIN Mgmt For For MARY R. HENNESSY Mgmt For For EILEEN HILTON Mgmt For For JAMES N. MEEHAN Mgmt For For ARTHUR J. ROTHKOPF Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006. 03 APPROVAL OF THE BRISTOL WEST EXECUTIVE OFFICER Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BROADWING CORPORATION Agenda Number: 932485116 - -------------------------------------------------------------------------------------------------------------------------- Security: 11161E101 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: BWNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. HUBER Mgmt For For JOHN MORTON III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS: THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932444855 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621108 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: BRCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID HOUSE Mgmt Withheld Against L. WILLIAM KRAUSE Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 03 STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- BRONCO DRILLING COMPANY, INC. Agenda Number: 932528221 - -------------------------------------------------------------------------------------------------------------------------- Security: 112211107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: BRNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE LIDDELL Mgmt For For D. FRANK HARRISON Mgmt For For DAVID L. HOUSTON Mgmt For For PHILLIP G. LANCASTER Mgmt For For WILLIAM R. SNIPES Mgmt For For 02 APPROVAL AND ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 932501910 - -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BKD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY R. LEEDS Mgmt For For DR. SAMUEL WAXMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 932450935 - -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BRKL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS S. ARONOWITZ Mgmt For For WILLIAM G. COUGHLIN Mgmt For For JOHN J. DOYLE, JR. Mgmt For For CHARLES H. PECK Mgmt For For JOSEPH J. SLOTNIK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932399795 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF BROOKS Mgmt For For AUTOMATION, INC. ( BROOKS ) COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005, AMONG BROOKS, MT. HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION (THE MERGER AGREEMENT ). 02 TO APPROVE A PROPOSAL TO AMEND BROOKS CERTIFICATE Mgmt For For OF INCORPORATION IF THE MERGER GOVERNED BY THE MERGER AGREEMENT IS CONSUMMATED TO INCREASE BROOKS AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 125,000,000 SHARES. 03 TO PERMIT BROOKS BOARD OF DIRECTORS OR ITS Mgmt Against Against CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE PREVIOUS TWO PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932437999 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROGER D. EMERICK Mgmt For For EDWARD C. GRADY Mgmt For For AMIN J. KHOURY Mgmt For For ROBERT J. LEPOFSKY Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 750,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Agenda Number: 932497426 - -------------------------------------------------------------------------------------------------------------------------- Security: 115736100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. BOWER Mgmt For For CARLA C. HENDRA Mgmt For For MICHAEL F. NEIDORFF Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 APPROVAL OF INCENTIVE AND STOCK COMPENSATION Mgmt Against Against PLAN OF 2002, AS AMENDED
- -------------------------------------------------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORPORATION Agenda Number: 932549263 - -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BRKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, DATED AS OF APRIL 17, 2006, BY AND AMONG BRUKER BIOSCIENCES, BRUKEROPTICS INC. AND THE STOCKHOLDERS OF BRUKER OPTICS, INCLUDING THE ISSUANCE OF SHARES OF BRUKER BIOSCIENCES COMMON STOCK AS PART OF THE PURCHASE CONSIDERATION. 02 TO AMEND THE BRUKER BIOSCIENCES CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 150,000,000 TO 200,000,000, CONTINGENT ON THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT AND RELATED ISSUANCE OF SHARES OF COMMON STOCK AS WELL AS THE CLOSING OF THE ACQUISITION. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE BRUKER BIOSCIENCES STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS AND RESTRICTED STOCK MAY BE GRANTED UNDER THE STOCK OPTION PLAN FROM 6,320,000 TO 8,000,000. 04 DIRECTOR RICHARD D. KNISS Mgmt For For JORG C. LAUKIEN Mgmt For For WILLIAM A. LINTON Mgmt For For 05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932453309 - -------------------------------------------------------------------------------------------------------------------------- Security: 117421107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. HIPPLE Mgmt For For WILLIAM B. LAWRENCE Mgmt For For WILLIAM P. MADAR Mgmt For For 02 APPROVE ADOPTION OF THE BRUSH ENGINEERED MATERIALS Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. 03 APPROVE ADOPTION OF THE BRUSH ENGINEERED MATERIALS Mgmt For For INC. 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN. 04 CONFIRMING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Agenda Number: 932399959 - -------------------------------------------------------------------------------------------------------------------------- Security: 118255108 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: BKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BRYAN Mgmt For For R. HOWARD CANNON Mgmt For For K. BUCKMAN GIBSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC Agenda Number: 932478628 - -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL GRAFF Mgmt For For ROBERT C. GRIFFIN Mgmt For For BRETT N. MILGRIM Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BUILDING MATERIALS HOLDING CORPORATI Agenda Number: 932476220 - -------------------------------------------------------------------------------------------------------------------------- Security: 120113105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BMHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. MELLOR Mgmt For For ALEC F. BECK Mgmt For For SARA L. BECKMAN Mgmt For For ERIC S. BELSKY Mgmt For For JAMES K. JENNINGS, JR. Mgmt For For NORMAN J. METCALFE Mgmt For For DAVID M. MOFFETT Mgmt For For R. SCOTT MORRISON, JR. Mgmt For For PETER S. O'NEILL Mgmt For For RICHARD G. REITEN Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CO Agenda Number: 932402542 - -------------------------------------------------------------------------------------------------------------------------- Security: 121579106 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: BCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONROE G. MILSTEIN Mgmt Withheld Against ANDREW R. MILSTEIN Mgmt Withheld Against ALAN SILVERGLAT Mgmt Withheld Against STEPHEN E. MILSTEIN Mgmt Withheld Against MARK A. NESCI Mgmt Withheld Against ROMAN FERBER Mgmt Withheld Against IRVING DRILLINGS Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 3, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CO Agenda Number: 932449324 - -------------------------------------------------------------------------------------------------------------------------- Security: 121579106 Meeting Type: Special Meeting Date: 10-Apr-2006 Ticker: BCF 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 JANUARY 18, 2006, AMONG BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, BCFWC ACQUISITION, INC., AND BCFWC MERGERSUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BCFWC ACQUISITION, INC., PURSUANT TO WHICH BCFWC MERGERSUB, INC. WILL BE MERGED WITH AND INTO BURLINGTON COAT FACTORY WAREHOUSE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Agenda Number: 932526392 - -------------------------------------------------------------------------------------------------------------------------- Security: 124661109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM HARRAL, III Mgmt For For PAMELA LEWIS DAVIES Mgmt For For KEVIN P. DOWD Mgmt For For JEFFREY A. GRAVES Mgmt For For ROBERT I. HARRIES Mgmt For For GEORGE MACKENZIE Mgmt For For JOHN A.H. SHOBER Mgmt For For STANLEY W. SILVERMAN Mgmt For For ELLEN C. WOLF Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- C-COR INCORPORATED Agenda Number: 932397462 - -------------------------------------------------------------------------------------------------------------------------- Security: 125010108 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: CCBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. WOODLE Mgmt For For I.N. RENDALL HARPER, JR Mgmt For For JAMES E. CARNES Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR Mgmt For For INCORPORATED S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 932457244 - -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 10-May-2006 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 DENNIS HIGHBY Mgmt For For STEPHEN P. MURRAY Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161 - -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: CCMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. FRAZEE, JR. Mgmt For For WILLIAM P. NOGLOWS Mgmt For For ALBERT Y.C. YU Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 932469908 - -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: COG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. FLOYD Mgmt For For ROBERT KELLEY Mgmt For For P. DEXTER PEACOCK Mgmt For For 02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 80,000,000 SHARES TO 120,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2006 FISCAL YEAR. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 932472284 - -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. NEWLIN* Mgmt For For JOHN S. STANIK* Mgmt For For ROBERT L. YOHE* Mgmt For For 02 TO ELECT A DIRECTOR FOR THE CLASS OF 2008. THE Mgmt For For NOMINEE IS TIMOTHY G. RUPERT 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA COASTAL COMMUNITIES, INC. Agenda Number: 932520782 - -------------------------------------------------------------------------------------------------------------------------- Security: 129915203 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CALC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY W. ARENS Mgmt For For PHILLIP R. BURNAMAN II Mgmt For For RAYMOND J. PACINI Mgmt For For THOMAS W. SABIN, JR. Mgmt For For 02 RESOLVED, THAT THE STOCKHOLDERS OF THE COMPANY Mgmt For For DO HEREBY APPROVE THE BOARD PROPOSAL TO AMEND THE AMENDED AND RESTATED 1993 STOCK OPTION/STOCK ISSUANCE PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY AN ADDITIONAL 250,000 SHARES, AND TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2020. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932519753 - -------------------------------------------------------------------------------------------------------------------------- Security: 13054D109 Meeting Type: Annual Meeting Date: 14-Jun-2006 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 APPROVAL OF INDEMNIFICATION AGREEMENT. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 932465049 - -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CWT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. BROWN Mgmt For For ROBERT W. FOY Mgmt For For E.D. HARRIS, JR. M.D. Mgmt For For BONNIE G. HILL Mgmt For For DAVID N. KENNEDY Mgmt For For RICHARD P. MAGNUSON Mgmt For For LINDA R. MEIER Mgmt For For PETER C. NELSON Mgmt For For GEORGE A. VERA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Agenda Number: 932407299 - -------------------------------------------------------------------------------------------------------------------------- Security: 130872104 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: CALP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. KISNER, M.D. Mgmt For For ALLAN L. COMSTOCK Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005 T
- -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 932515779 - -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ELY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE FELLOWS Mgmt For For SAMUEL H. ARMACOST Mgmt For For RONALD S. BEARD Mgmt For For JOHN C. CUSHMAN, III Mgmt For For YOTARO KOBAYASHI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ANTHONY S. THORNLEY Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2001 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK INCENTIVE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 932493909 - -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED L. CALLON Mgmt For For L. RICHARD FLURY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AND RATIFY THE CALLON PETROLEUM COMPANY Mgmt For For 2006 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 932460936 - -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN W. BRESNAHAN Mgmt For For ROBERT W. DAIGLE Mgmt For For RENDLE A. JONES Mgmt For For 02 TO RATIFY THE SELECTION OF BERRY, DUNN, MCNEIL Mgmt For For & PARKER AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL AUTOMOTIVE REIT Agenda Number: 932416678 - -------------------------------------------------------------------------------------------------------------------------- Security: 139733109 Meeting Type: Special Meeting Date: 14-Dec-2005 Ticker: CARS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 2, 2005, BY AND AMONG CAPITAL AUTOMOTIVE REIT, FLAG FUND V LLC, CA ACQUISITION REIT, CAPITAL AUTOMOTIVE L.P. AND CALP MERGER L.P., AND APPROVAL OF THE MERGER. T
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 932472626 - -------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CCBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUBOSE AUSLEY Mgmt For For FREDERICK CARROLL, III Mgmt For For JOHN K. HUMPHRESS Mgmt For For HENRY LEWIS III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL CORP OF THE WEST Agenda Number: 932460291 - -------------------------------------------------------------------------------------------------------------------------- Security: 140065202 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CCOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOROTHY L. BIZZINI Mgmt For For JERRY E. CALLISTER Mgmt For For GERALD L. TAHAJIAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL CROSSING BANK Agenda Number: 932455858 - -------------------------------------------------------------------------------------------------------------------------- Security: 140071101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CAPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS W. LAZARES Mgmt For For RICHARD WAYNE Mgmt For For LOUIS N. VINIOS Mgmt For For 02 TO APPROVE THE ELECTION OF BRADLEY M. SHRON Mgmt For For AS SECRETARY OF THE BANK. 03 TO RATIFY AND APPROVE THE SELECTION OF KPMG Mgmt For For LLP AS THE BANK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL LEASE FUNDING, INC. Agenda Number: 932510591 - -------------------------------------------------------------------------------------------------------------------------- Security: 140288101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: LSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS S. RANIERI Mgmt For For PAUL H. MCDOWELL Mgmt For For WILLIAM R. POLLERT Mgmt For For MICHAEL E. GAGLIARDI Mgmt For For STANLEY KREITMAN Mgmt For For JEFFREY F. ROGATZ Mgmt For For HOWARD A. SILVER Mgmt For For 02 APPROVAL OF AMENDMENT AND RESTATEMENT OF 2004 Mgmt For For STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORPORATION Agenda Number: 932367875 - -------------------------------------------------------------------------------------------------------------------------- Security: 140501107 Meeting Type: Annual Meeting Date: 18-Jul-2005 Ticker: CSWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GRAEME W. HENDERSON Mgmt For For SAMUEL B. LIGON Mgmt For For GARY L. MARTIN Mgmt For For WILLIAM R. THOMAS Mgmt For For JOHN H. WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL TRUST, INC. Agenda Number: 932516466 - -------------------------------------------------------------------------------------------------------------------------- Security: 14052H506 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ZELL Mgmt For For THOMAS E. DOBROWSKI Mgmt For For MARTIN L. EDELMAN Mgmt For For CRAIG M. HATKOFF Mgmt For For EDWARD S. HYMAN Mgmt For For JOHN R. KLOPP Mgmt For For HENRY N. NASSAU Mgmt For For JOSHUA A. POLAN Mgmt For For LYNNE B. SAGALYN Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CAPITOL BANCORP LIMITED Agenda Number: 932461217 - -------------------------------------------------------------------------------------------------------------------------- Security: 14056D105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS G. ALLEN Mgmt Withheld Against PAUL R. BALLARD Mgmt Withheld Against DAVID L. BECKER Mgmt Withheld Against ROBERT C. CARR Mgmt Withheld Against DOUGLAS E. CRIST Mgmt Withheld Against MICHAEL J. DEVINE Mgmt Withheld Against CRISTIN REID ENGLISH Mgmt Withheld Against JAMES C. EPOLITO Mgmt Withheld Against GARY A. FALKENBERG Mgmt Withheld Against JOEL I. FERGUSON Mgmt Withheld Against KATHLEEN A. GASKIN Mgmt Withheld Against H. NICHOLAS GENOVA Mgmt Withheld Against MICHAEL F. HANNLEY Mgmt Withheld Against LEWIS D. JOHNS Mgmt Withheld Against MICHAEL L. KASTEN Mgmt Withheld Against JOHN S. LEWIS Mgmt Withheld Against LEONARD MAAS Mgmt Withheld Against LYLE W. MILLER Mgmt Withheld Against MYRL D. NOFZIGER Mgmt Withheld Against DAVID O'LEARY Mgmt Withheld Against JOSEPH D. REID Mgmt Withheld Against RONALD K. SABLE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CARAUSTAR INDUSTRIES, INC. Agenda Number: 932497541 - -------------------------------------------------------------------------------------------------------------------------- Security: 140909102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CSAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. DOMANICO Mgmt For For CHARLES H. GREINER, JR. Mgmt For For JOHN T. HEALD, JR. Mgmt For For MICHAEL J. KEOUGH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For AND TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Agenda Number: 932456280 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149F109 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: CFNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD H. CLINEBURG Mgmt For For JAMES D. RUSSO Mgmt For For JOHN H. RUST, JR. Mgmt For For GEORGE P. SHAFRAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EQUITY COMPENSATION PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S DEFERRED Mgmt For For INCOME PLANS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932396890 - -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 24-Oct-2005 Ticker: CRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL FITZPATRICK Mgmt For For GREGORY A. PRATT Mgmt For For MARILLYN A. HEWSON Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 932517292 - -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CRZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.P. JOHNSON IV Mgmt Withheld Against STEVEN A. WEBSTER Mgmt Withheld Against THOMAS L. CARTER, JR. Mgmt Withheld Against PAUL B. LOYD, JR. Mgmt Withheld Against F. GARDNER PARKER Mgmt Withheld Against ROGER A. RAMSEY Mgmt Withheld Against FRANK A. WOJTEK Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE INCENTIVE PLAN Mgmt For For AND PERFORMANCE GOALS UNDER THE INCENTIVE PLAN. 03 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt For For FORSTER OF TEXAS, P.C. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CASCADE CORPORATION Agenda Number: 932522786 - -------------------------------------------------------------------------------------------------------------------------- Security: 147195101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CAE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE C. MCDOUGALL Mgmt For For JAMES S. OSTERMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CASCADE NATURAL GAS CORPORATION Agenda Number: 932431264 - -------------------------------------------------------------------------------------------------------------------------- Security: 147339105 Meeting Type: Annual Meeting Date: 17-Feb-2006 Ticker: CGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.M. BOGGS Mgmt For For P.H. BORLAND Mgmt For For C. BURNHAM, JR. Mgmt For For T.E. CRONIN Mgmt For For D.A. EDERER Mgmt For For D.W. STEVENS Mgmt For For L.L. PINNT Mgmt For For B.G. RAGEN Mgmt For For D.G. THOMAS Mgmt For For 02 AMEND THE COMPANY S 1998 STOCK INCENTIVE PLAN Mgmt For For TO INCLUDE THE COMPANY S 2000 DIRECTOR STOCK AWARD PLAN WITHIN THE STOCK INCENTIVE PLAN RATHER THAN REMAINING A STAND-ALONE PLAN. 03 INCREASE THE ANNUAL DIRECTOR STOCK AWARD FROM Mgmt For For 500 TO 1000 SHARES EFFECTIVE APRIL 2006.
- -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 932395709 - -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: CWST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BOHLIG Mgmt Withheld Against JOSEPH G. DOODY Mgmt Withheld Against GREGORY B. PETERS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 932383057 - -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: CASY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD F. LAMBERTI Mgmt For For JOHN R. FITZGIBBON Mgmt For For RONALD M. LAMB Mgmt For For PATRICIA CLARE SULLIVAN Mgmt For For JOHN G. HARMON Mgmt For For KENNETH H. HAYNIE Mgmt For For JACK P. TAYLOR Mgmt For For WILLIAM C. KIMBALL Mgmt For For JOHNNY DANOS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932482641 - -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. BERCE Mgmt For For JACK R. DAUGHERTY Mgmt For For A.R. DIKE Mgmt For For DANIEL R. FEEHAN Mgmt For For JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CATALINA MARKETING CORPORATION Agenda Number: 932377256 - -------------------------------------------------------------------------------------------------------------------------- Security: 148867104 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: POS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK W. BEINECKE* Mgmt For For L. DICK BUELL* Mgmt For For EVELYN V. FOLLIT* Mgmt For For ROBERT G. TOBIN** Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2002 DIRECTOR Mgmt For For STOCK GRANT PLAN REGARDING (A) THE CALCULATION OF THE NUMBER OF SHARES SUBJECT TO RESTRICTED STOCK GRANTS TO NON-EMPLOYEE DIRECTORS AND (B) AMENDMENTS TO SUCH PLAN REQUIRING STOCKHOLDER APPROVAL. 03 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932426225 - -------------------------------------------------------------------------------------------------------------------------- Security: 149016107 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: CATT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER CROSS Mgmt For For R. STEPHEN HEINRICHS Mgmt For For NANCY H. KARP Mgmt For For RICHARD A. KARP Mgmt For For HENRY P. MASSEY, JR. Mgmt For For JOHN M. SCANDALIOS Mgmt For For CHARLES L. WAGGONER Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S 1998 STOCK Mgmt For For PLAN TO (I) INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES OF COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN TO NOVEMBER 1, 2015 AND (III) IN ADDITION TO STOCK OPTIONS AND STOCK PURCHASE RIGHTS, PERMIT THE AWARD OF STOCK APPRECIATION, RESTRICTED, PERFORMANCE AND OTHER STOCK AWARDS. 03 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 932456189 - -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CATY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL M.Y. CHANG Mgmt Withheld Against ANTHONY M. TANG Mgmt Withheld Against THOMAS G. TARTAGLIA Mgmt Withheld Against PETER WU Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CBEYOND COMMUNICATIONS Agenda Number: 932534589 - -------------------------------------------------------------------------------------------------------------------------- Security: 149847105 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: CBEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. PERRY, JR. Mgmt Withheld Against 02 AMENDMENT OF SECOND AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 932489037 - -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CBIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVE A. FERRILL Mgmt For For GARY W. DEGROOTE Mgmt For For TODD J. SLOTKIN Mgmt For For 02 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CDI CORP. Agenda Number: 932501225 - -------------------------------------------------------------------------------------------------------------------------- Security: 125071100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER H. BALLOU Mgmt For For MICHAEL J. EMMI Mgmt For For WALTER R. GARRISON Mgmt For For KAY HAHN HARRELL Mgmt For For LAWRENCE C. KARLSON Mgmt For For RONALD J. KOZICH Mgmt For For C.N. PAPADAKIS Mgmt For For BARTON J. WINOKUR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI Mgmt For For CORP. S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Agenda Number: 932511000 - -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURNS Mgmt For For RICHARD HOMBURG Mgmt For For PAUL G. KIRK, JR. Mgmt For For EVERETT B. MILLER, III Mgmt For For LEO S. ULLMAN Mgmt For For BRENDA J. WALKER Mgmt For For ROGER M. WIDMANN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932517305 - -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CEGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. SHERWIN, MD Mgmt Withheld Against DAVID W. CARTER Mgmt Withheld Against NANCY M. CROWELL Mgmt Withheld Against JAMES M. GOWER Mgmt Withheld Against JOHN T. POTTS, JR., MD Mgmt Withheld Against THOMAS E. SHENK, PHD Mgmt Withheld Against EUGENE L. STEP Mgmt Withheld Against INDER M. VERMA, PHD Mgmt Withheld Against DENNIS L. WINGER Mgmt Withheld Against 02 TO AMEND THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK BY WHICH THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AUTOMATICALLY INCREASES EACH YEAR FROM 100,000 SHARES TO 300,000 SHARES, EFFECTIVE IMMEDIATELY UPON STOCKHOLDER APPROVAL. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL BANK HOLDINGS, INC. Agenda Number: 932478642 - -------------------------------------------------------------------------------------------------------------------------- Security: 151345303 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CBHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. BOYLES Mgmt Withheld Against G. HANK BROWN Mgmt Withheld Against EDWARD B. CORDES Mgmt Withheld Against JOHN M. EGGEMEYER, III Mgmt Withheld Against WILLIAM R. FARR Mgmt Withheld Against STEPHEN D. JOYCE Mgmt Withheld Against RICHARD G. MCCLINTOCK Mgmt Withheld Against DANIEL M. QUINN Mgmt Withheld Against STEPHEN B. SHRAIBERG Mgmt Withheld Against MATTHEW P. WAGNER Mgmt Withheld Against ALBERT C. YATES Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP. Agenda Number: 932391941 - -------------------------------------------------------------------------------------------------------------------------- Security: 15133V208 Meeting Type: Annual Meeting Date: 27-Sep-2005 Ticker: CYCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. DE NICOLA Mgmt Withheld Against JAMES R. MATTHEWS Mgmt Withheld Against THOMAS E. MCINERNEY Mgmt Withheld Against JAMES P. PELLOW Mgmt Withheld Against RAYMOND A. RANELLI Mgmt Withheld Against ROBERT D. REID Mgmt Withheld Against SCOTT N. SCHNEIDER Mgmt Withheld Against MICHAEL J. SMALL Mgmt Withheld Against J. STEPHEN VANDERWOUDE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTRACORE PROPERTIES TRUST Agenda Number: 932471698 - -------------------------------------------------------------------------------------------------------------------------- Security: 15235H107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CPV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE E. ANTHONY Mgmt For For DONNA ARDUIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CENTRACORE PROPERTIES TRUST FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL COAST BANCORP Agenda Number: 932424435 - -------------------------------------------------------------------------------------------------------------------------- Security: 153145107 Meeting Type: Special Meeting Date: 19-Jan-2006 Ticker: CCBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF MERGER. TO APPROVE THE PRINCIPAL Mgmt For For TERMS OF THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 12, 2005, BY AND BETWEEN VIB CORP AND CENTRAL COAST BANCORP ATTACHED AS ANNEX A TO THE PROXY STATEMENT FOR THE SPECIAL MEETING AND THE TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 ADJOURNMENT. TO CONSIDER AND ACT UPON A PROPOSAL Mgmt Against Against TO APPROVE, IF NECESSARY, AN ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER AND THE PRINCIPAL TERMS OF THE AGREEMENT AND PLAN OF REORGANIZATION.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 932430933 - -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 13-Feb-2006 Ticker: CENT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BROWN Mgmt For For GLENN W. NOVOTNY Mgmt For For B.M. PENNINGTON III Mgmt For For JOHN B. BALOUSEK Mgmt For For DAVID N. CHICHESTER Mgmt For For ALFRED A. PIERGALLINI Mgmt For For BRUCE A. WESTPHAL Mgmt For For 02 TO AMEND THE NONEMPLOYEE DIRECTOR EQUITY INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932458979 - -------------------------------------------------------------------------------------------------------------------------- Security: 154760102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BLANGIARDI Mgmt For For CLAYTON K. HONBO Mgmt For For PAUL J. KOSASA Mgmt For For MIKE K. SAYAMA Mgmt For For DWIGHT L. YOSHIMURA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL PARKING CORPORATION Agenda Number: 932435945 - -------------------------------------------------------------------------------------------------------------------------- Security: 154785109 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: CPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONROE J. CARELL, JR. Mgmt For For RAYMOND T. BAKER Mgmt For For CLAUDE BLANKENSHIP Mgmt For For KATHRYN CARELL BROWN Mgmt For For EMANUEL J. EADS Mgmt For For LEWIS KATZ Mgmt For For EDWARD G. NELSON Mgmt For For OWEN G. SHELL, JR. Mgmt For For WILLIAM B. SMITH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE CENTRAL PARKING Mgmt Against Against CORPORATION 2006 LONG-TERM INCENTIVE PLAN. 03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Agenda Number: 932490206 - -------------------------------------------------------------------------------------------------------------------------- Security: 155771108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARNETT Mgmt For For ROBERT G. CLARKE Mgmt For For MARY ALICE MCKENZIE Mgmt For For WILLIAM R. SAYRE Mgmt For For WILLIAM J. STENGER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932380974 - -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 10-Aug-2005 Ticker: CENX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG A. DAVIS Mgmt Withheld Against ROBERT E. FISHMAN PHD Mgmt Withheld Against JACK E. THOMPSON Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01 PER SHARE. R 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For 1996 STOCK INCENTIVE PLAN. R 04 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. R 05 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. R
- -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932533931 - -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CENX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOGAN W. KRUGER Mgmt For For WILLY R. STROTHOTTE Mgmt For For JARL BERNTZEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CERADYNE, INC. Agenda Number: 932509726 - -------------------------------------------------------------------------------------------------------------------------- Security: 156710105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CRDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL P. MOSKOWITZ Mgmt For For RICHARD A. ALLIEGRO Mgmt For For FRANK EDELSTEIN Mgmt For For RICHARD A. KERTSON Mgmt For For WILLIAM C. LACOURSE Mgmt For For MILTON L. LOHR Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CERES GROUP, INC. Agenda Number: 932485166 - -------------------------------------------------------------------------------------------------------------------------- Security: 156772105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CERG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN F. CABRERA Mgmt For For THOMAS J. KILIAN Mgmt For For LYNN C. MILLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC. Agenda Number: 932472068 - -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. HARVEY Mgmt For For JOHN D. JOHNSON Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES Mgmt For For HOLDINGS, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Agenda Number: 932448029 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541M102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. MICHEL KRUSE Mgmt For For MANUEL J. IRAOLA Mgmt For For ERNEST R. VEREBELYI Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE CORPORATION Mgmt For For S LONG-TERM EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932431404 - -------------------------------------------------------------------------------------------------------------------------- Security: 161048103 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: CHIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD ZEICHNER Mgmt For For MARK A. HOFFMAN Mgmt For For PAUL R. DEL ROSSI Mgmt For For ALLAN W. KARP Mgmt For For LEONARD H. MOGIL Mgmt For For MARK J. RIVERS Mgmt For For 02 TO INCREASE BY 1,000,000 SHARES THE AGGREGATE Mgmt Against Against NUMBER OF SHARES AVAILABLE UNDER THE COMPANY S 1999 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Agenda Number: 932538955 - -------------------------------------------------------------------------------------------------------------------------- Security: 161133103 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: CHRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI** Mgmt For For YVONNE M. CURL** Mgmt For For CHARLES T. HOPKINS** Mgmt For For M. JEANNINE STRANDJORD* Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 932383285 - -------------------------------------------------------------------------------------------------------------------------- Security: 16117M107 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CHTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. MAY Mgmt Withheld Against 02 THE AMENDMENT TO THE 2001 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHARTER COMMUNICATIONS, INC.
- -------------------------------------------------------------------------------------------------------------------------- CHARTERMAC Agenda Number: 932405954 - -------------------------------------------------------------------------------------------------------------------------- Security: 160908109 Meeting Type: Special Meeting Date: 30-Nov-2005 Ticker: CHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED Mgmt For For AND RESTATED TRUST AGREEMENT TO MOVE THE PROVISION LIMITING OUR ABILITY TO INCUR DEBT INTO OUR BYLAWS. T 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AMENDMENT TO OUR SECOND AMENDED AND RESTATED TRUST AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- CHARTERMAC Agenda Number: 932510654 - -------------------------------------------------------------------------------------------------------------------------- Security: 160908109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. ROSS Mgmt For For JEROME Y. HALPERIN Mgmt For For NATHAN GANTCHER Mgmt For For ROBERT L. LOVERD Mgmt For For 02 AUTHORIZED SHARES AMENDMENT PROPOSAL TO AMEND Mgmt For For THE TRUST AGREEMENT TO PERMIT CHARTERMAC TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 100,000,000 TO 160,000,000. 03 ANNUAL MEETING POSTPONEMENTS OR ADJOURNMENTS Mgmt For For APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSALS 1 AND 2.
- -------------------------------------------------------------------------------------------------------------------------- CHATTEM, INC. Agenda Number: 932444730 - -------------------------------------------------------------------------------------------------------------------------- Security: 162456107 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: CHTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BOSWORTH Mgmt For For GARY D. CHAZEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS OF FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 932508724 - -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CKP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BABICH, JR.* Mgmt For For ALAN R. HIRSIG* Mgmt For For SALLY PEARSON* Mgmt For For GEORGE W. OFF** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 932447798 - -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CHFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR GARY E. ANDERSON Mgmt For For J. DANIEL BERNSON Mgmt For For NANCY BOWMAN Mgmt For For JAMES A. CURRIE Mgmt For For THOMAS T. HUFF Mgmt For For MICHAEL T. LAETHEM Mgmt For For GEOFFERY E. MERSZEI Mgmt For For TERENCE F. MOORE Mgmt For For ALOYSIUS J. OLIVER Mgmt For For CALVIN D. PRINS Mgmt For For DAVID B. RAMAKER Mgmt For For LARRY D. STAUFFER Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For FRANKLIN C. WHEATLAKE Mgmt For For B APPROVAL OF CHEMICAL FINANCIAL CORPORATION STOCK Mgmt For For INCENTIVE PLAN OF 2006
- -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE CORPORATION Agenda Number: 932463324 - -------------------------------------------------------------------------------------------------------------------------- Security: 165159104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN BUCHAN* Mgmt For For RAFAEL C. DECALUWE* Mgmt For For JOSEPH P. VIVIANO* Mgmt For For HARRY H. WARNER* Mgmt For For ANDREW J. KOHUT** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 932517913 - -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE ELLS Mgmt For For PATRICK J. FLYNN Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 932507809 - -------------------------------------------------------------------------------------------------------------------------- Security: 170032809 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CQB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FERNANDO AGUIRRE Mgmt For For MORTEN ARNTZEN Mgmt For For JEFFREY D. BENJAMIN Mgmt For For ROBERT W. FISHER Mgmt For For CLARE M. HASLER Mgmt For For RODERICK M. HILLS Mgmt For For DURK I. JAGER Mgmt For For JAIME SERRA Mgmt For For STEVEN P. STANBROOK Mgmt For For 02 APPROVE AMENDMENT TO THE CHIQUITA STOCK AND Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, $.01 PAR VALUE, SUBJECT TO THE PLAN BY 3,500,000 FROM 5,925,926 TO 9,425,926. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CHITTENDEN CORPORATION Agenda Number: 932454793 - -------------------------------------------------------------------------------------------------------------------------- Security: 170228100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CHZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. DWIGHT Mgmt For For LYN HUTTON Mgmt For For PAUL A. PERRAULT Mgmt For For MARK W. RICHARDS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 932516442 - -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: CHDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. COLEMAN, JR. Mgmt For For CRAIG J. DUCHOSSOIS Mgmt For For G. WATTS HUMPHREY, JR. Mgmt For For THOMAS H. MEEKER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CHURCHILL DOWNS Mgmt For For INCORPORATED 2004 RESTRICTED STOCK PLAN TO ADD 120,000 SHARES OF COMMON STOCK BY INCREASING THE NUMBER OF SHARES OF COMMON STOCK, NO PAR VALUE, RESERVED FOR ISSUANCE THEREUNDER FROM 195,000 TO 315,000. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS ESTABLISHED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF COMPENSATION TO THOMAS H. MEEKER AND WILLIAM C. CARSTANJEN UNDER THE CHURCHILL DOWNS INCORPORATED AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN (1997). 04 TO APPROVE OR DISAPPROVE THE MINUTES OF THE Mgmt For For 2005 ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF WHICH DOES NOT AMOUNT TO RATIFICATION OF ACTION TAKEN AT SUCH MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932460885 - -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIBALD J. MCGILL Mgmt For For GEORGE A. SISSEL Mgmt For For PAUL A. JACOBS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 932436238 - -------------------------------------------------------------------------------------------------------------------------- Security: 171779101 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: CIEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. BRADLEY, PHD Mgmt Withheld Against GERALD H. TAYLOR Mgmt Withheld Against 02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO AMEND CIENA S THIRD RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (1) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, TOGETHER WITH A CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF CIENA COMMON STOCK AND CAPITAL STOCK. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO Shr Abstain Against ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932492729 - -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY BOX Mgmt For For PAUL D. HOLLEMAN Mgmt For For F.H. MERELLI Mgmt For For MICHAEL J. SULLIVAN Mgmt For For 02 APPROVE THE PERFORMANCE GOALS APPLICABLE TO Mgmt For For AWARDS OF RESTRICTED STOCK IN ORDER TO OBTAIN THE FEDERAL INCOME TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 932460710 - -------------------------------------------------------------------------------------------------------------------------- Security: 171871106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL REDFIELD Mgmt For For DAVID SHARROCK Mgmt For For ALEX SHUMATE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 932468110 - -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. DIETZ Mgmt For For DOUGLAS M. HAYES Mgmt For For THOMAS E. NAUGLE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CITADEL BROADCASTING CORPORATION Agenda Number: 932501756 - -------------------------------------------------------------------------------------------------------------------------- Security: 17285T106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE J. FORSTMANN Mgmt Withheld Against MICHAEL A. MILES Mgmt Withheld Against FARID SULEMAN Mgmt Withheld Against 02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For OBJECTIVES THAT MAY APPLY TO PERFORMANCE-BASED AWARDS UNDER THE CITADEL BROADCASTING CORPORATION AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN. 03 TO APPROVE THE TERMS OF THE AGREEMENT PURSUANT Mgmt Against Against TO WHICH THE COMPANY WILL CANCEL THE FULLY VESTED OPTIONS TO PURCHASE 4,150,000 SHARES OF COMMON STOCK OF THE COMPANY AT AN EXERCISE PRICE OF $3.50 PER SHARE GRANTED TO MR. SULEMAN UNDER THE STOCK OPTION AGREEMENT, DATED APRIL 23, 2002, AS AMENDED, AND ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 05 TO PROVIDE FARID SULEMAN AND PATRICIA STRATFORD Mgmt For For WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Agenda Number: 932451672 - -------------------------------------------------------------------------------------------------------------------------- Security: 172922106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CZNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ROBERT DECAMP Mgmt For For EDWARD H. OWLETT, III Mgmt For For JAMES E. TOWNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS BANKING CORPORATION Agenda Number: 932459274 - -------------------------------------------------------------------------------------------------------------------------- Security: 174420109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CBCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. LAZAROFF* Mgmt For For JOSEPH P. DAY** Mgmt For For BENJAMIN W. LAIRD** Mgmt For For WILLIAM C. SHEDD** Mgmt For For JAMES L. WOLOHAN** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS, INC. Agenda Number: 932521619 - -------------------------------------------------------------------------------------------------------------------------- Security: 174740100 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. E. DEAN GAGE Mgmt For For STEVEN F. SHELTON Mgmt For For TIMOTHY T. TIMMERMAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CITY BANK Agenda Number: 932484239 - -------------------------------------------------------------------------------------------------------------------------- Security: 17770A109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: CTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE ARTICLES OF INCORPORATION A Mgmt For For PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO AMEND THE DIRECTOR NOMINATION PROVISION AND MOVE IT TO THE BYLAWS. 02 AMENDMENT TO THE BYLAWS. A PROPOSAL TO AMEND Mgmt For For THE BYLAWS TO DELETE THE STAGGERED BOARD PROVISION AND REPLACE IT WITH A PROVISION WHEREBY THE ENTIRE BOARD IS ELECTED ANNUALLY. 03 DIRECTOR JAMES CARROLL Mgmt Withheld Against CONRAD HANSON Mgmt Withheld Against MARTIN HEIMBIGNER Mgmt Withheld Against R. SCOTT HUTCHISON Mgmt Withheld Against THOMAS J. JOCHUMS Mgmt Withheld Against JOHN KOLODZIE Mgmt Withheld Against RICHARD PAHRE Mgmt Withheld Against 04 A PROPOSAL TO RATIFY THE SELECTION OF MCGLADREY Mgmt For For & PULLEN LLP AS THE BANK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 932465316 - -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CHCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. HAMBRICK Mgmt For For JAMES L. ROSSI Mgmt For For JAMES E. SONGER II Mgmt For For MARY H. WILLIAMS Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO PROVIDE A WAIVER OF LIABILITY OF DIRECTORS UNDER CERTAIN CIRCUMSTANCES AS PERMITTED UNDER THE WEST VIRGINIA BUSINESS CORPORATION ACT ENACTED IN 2002. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S ARTICLES OF INCORPORATION TO CHANGE THE PERCENTAGE OF VOTES REQUIRED TO REMOVE A DIRECTOR FROM OFFICE FROM 51% TO TWO-THIRDS OF THE SHARES ISSUED AND OUTSTANDING. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S ARTICLES OF INCORPORATION TO PROVIDE THAT IN THE EVENT THAT A VOTE BROUGHT BEFORE THE COMPANY S BOARD OF DIRECTORS RESULTS IN A TIE VOTE, THE VOTE OF THE CHAIRMAN OF THE BOARD OF THE COMPANY OR HIS DULY APPOINTED DELEGATE (WHO SHALL ALSO BE A DIRECTOR) SHALL BE COUNTED TWICE. 05 PROPOSAL TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932438737 - -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: CLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MARC ADAM Mgmt For For JAMES L. PACKARD Mgmt For For JAMES W. BRADFORD, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CLARK, INC. Agenda Number: 932452737 - -------------------------------------------------------------------------------------------------------------------------- Security: 181457102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM SEIDMAN Mgmt For For ROBERT E. LONG, JR. Mgmt For For THOMAS M. PYRA Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2006 BE AND HEREBY IS RATIFIED.
- -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 932447229 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: CNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. PATRICK GARRETT Mgmt For For F. BEN JAMES, JR Mgmt For For ELTON R. KING Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP, INC. Agenda Number: 932369691 - -------------------------------------------------------------------------------------------------------------------------- Security: 18712Q103 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: CSBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. CELENTANO, JR. Mgmt For For THOMAS A. MILLER Mgmt For For 02 THE APPROVAL OF THE CLIFTON SAVINGS BANCORP, Mgmt For For INC. 2005 EQUITY INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF BEARD Mgmt For For MILLER COMPANY LLP AS INDEPENDENT AUDITORS OF CLIFTON SAVINGS BANCORP, INC. FOR THE YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CMGI, INC. Agenda Number: 932415183 - -------------------------------------------------------------------------------------------------------------------------- Security: 125750109 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: CMGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. WETHERELL Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR Mgmt For For PLAN. T 03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 04 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 06 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- CNA SURETY CORPORATION Agenda Number: 932454248 - -------------------------------------------------------------------------------------------------------------------------- Security: 12612L108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP H. BRITT Mgmt Withheld Against ROY E. POSNER Mgmt Withheld Against ADRIAN M. TOCKLIN Mgmt Withheld Against JAMES R. LEWIS Mgmt Withheld Against LORI KOMSTADIUS Mgmt Withheld Against ROBERT TINSTMAN Mgmt Withheld Against JOHN F. WELCH Mgmt Withheld Against 02 TO APPROVE THE COMPANY S PROPOSED 2006 LONG-TERM Mgmt Against Against EQUITY COMPENSATION PLAN. 03 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- COACHMEN INDUSTRIES, INC. Agenda Number: 932472121 - -------------------------------------------------------------------------------------------------------------------------- Security: 189873102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: COA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAIRE C. SKINNER* Mgmt For For DONALD W. HUDLER* Mgmt For For PHILIP G. LUX** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 932463677 - -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: COKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. FRANK HARRISON, III Mgmt For For H.W. MCKAY BELK Mgmt For For SHARON A. DECKER Mgmt For For WILLIAM B. ELMORE Mgmt For For JAMES E. HARRIS Mgmt For For DEBORAH S. HARRISON Mgmt For For NED R. MCWHERTER Mgmt For For JOHN W. MURREY, III Mgmt For For ROBERT D. PETTUS, JR. Mgmt For For CARL WARE Mgmt For For DENNIS A. WICKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 932461116 - -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN COHEN Mgmt For For ROBERT H. STEERS Mgmt For For RICHARD E. BRUCE Mgmt For For PETER L. RHEIN Mgmt For For RICHARD P. SIMON Mgmt For For EDMOND D. VILLANI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 932442293 - -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: COHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD J. COUILLAUD Mgmt For For JOHN R. AMBROSEO Mgmt For For CHARLES W. CANTONI Mgmt For For JOHN H. HART Mgmt For For LAWRENCE TOMLINSON Mgmt For For ROBERT J. QUILLINAN Mgmt For For GARRY W. ROGERSON Mgmt For For SANDEEP VIJ Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1998 DIRECTOR STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 932469516 - -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: COHU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY L. CASARI Mgmt Withheld Against HAROLD HARRIGIAN Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE COHU 2005 EQUITY Mgmt For For INCENTIVE PLAN 03 TO APPROVE AMENDMENTS TO THE COHU 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- COINSTAR, INC. Agenda Number: 932512076 - -------------------------------------------------------------------------------------------------------------------------- Security: 19259P300 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. COLE Mgmt For For 02 APPROVE AMENDMENTS TO THE 1997 AMENDED AND RESTATED Mgmt Against Against EQUITY INCENTIVE PLAN. 03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- COLEY PHARMACEUTICAL GROUP INC. Agenda Number: 932527584 - -------------------------------------------------------------------------------------------------------------------------- Security: 19388P106 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: COLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. BRATZLER, PH.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 932456242 - -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL F. BAILEY Mgmt For For M. MILLER GORRIE Mgmt For For WILLIAM M. JOHNSON Mgmt For For GLADE M. KNIGHT Mgmt For For JAMES K. LOWDER Mgmt For For THOMAS H. LOWDER Mgmt For For HERBERT A. MEISLER Mgmt For For CLAUDE B. NIELSEN Mgmt For For HAROLD W. RIPPS Mgmt For For DONALD T. SENTERFITT Mgmt For For JOHN W. SPIEGEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANCORP Agenda Number: 932413165 - -------------------------------------------------------------------------------------------------------------------------- Security: 197227101 Meeting Type: Special Meeting Date: 05-Dec-2005 Ticker: CBMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE MERGER AND THE Mgmt For For AGREEMENT AND PLAN OF MERGER BETWEEN COLUMBIA BANCORP AND FULTON FINANCIAL CORPORATION. T 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF SPECIAL MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 932449831 - -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: COLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELANIE J. DRESSEL Mgmt For For JOHN P. FOLSOM Mgmt For For FREDERICK M. GOLDBERG Mgmt For For THOMAS M. HULBERT Mgmt For For THOMAS L. MATSON Mgmt For For DANIEL C. REGIS Mgmt For For DONALD RODMAN Mgmt For For WILLIAM T. WEYERHAEUSER Mgmt For For JAMES M. WILL Mgmt For For 02 AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN: Mgmt For For A PROPOSAL TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA EQUITY TRUST, INC. Agenda Number: 932484190 - -------------------------------------------------------------------------------------------------------------------------- Security: 197627102 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: COE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLIVER T. CARR, III Mgmt For For BRUCE M. JOHNSON Mgmt For For ROBERT J. MCGOVERN Mgmt For For REBECCA L. OWEN Mgmt For For JOHN A. SCHISSEL Mgmt For For HAL A. VASVARI Mgmt For For THOMAS A. YOUNG, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 932483984 - -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MURDY Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For STEVEN S. HARTER Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For ROBERT D. WAGNER, JR. Mgmt For For 02 APPROVAL OF 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR Mgmt Against Against NON-EMPLOYEE DIRECTORS. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL CAPITAL BANCORP, INC. Agenda Number: 932467372 - -------------------------------------------------------------------------------------------------------------------------- Security: 20162L105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RAND SPERRY Mgmt For For MARK E. SCHAFFER Mgmt For For RICHARD A. SANCHEZ Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS THE COMPANY S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL FEDERAL CORPORATION Agenda Number: 932398616 - -------------------------------------------------------------------------------------------------------------------------- Security: 201647104 Meeting Type: Special Meeting Date: 01-Nov-2005 Ticker: CFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JUNE 13, 2005, BY AND AMONG THE CORPORATION, BANK OF THE WEST ( BANK OF THE WEST ) AND BEAR MERGER CO., INC. ( MERGER SUB ), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO THE CORPORATION (THE MERGER ) AND EACH SHARE OF CORPORATION COMMON STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. II TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL I.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932423104 - -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: CMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. MASSARO Mgmt For For ROBERT D. NEARY Mgmt For For HAROLD L. ADAMS Mgmt For For 02 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 WITH NO CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK 03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECREASE THE PAR VALUE OF THE COMPANY S COMMON STOCK FROM $5.00 PER SHARE TO $.01 PER SHARE. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL NET LEASE REALTY, INC. Agenda Number: 932461370 - -------------------------------------------------------------------------------------------------------------------------- Security: 202218103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. N. BECKWITH III Mgmt For For KEVIN B. HABICHT Mgmt For For CLIFFORD R. HINKLE Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 932497604 - -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CVGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERVIN DUNN Mgmt For For S.A. JOHNSON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, Agenda Number: 932504992 - -------------------------------------------------------------------------------------------------------------------------- Security: 203349105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CTCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BIRK Mgmt For For DAVID C. MITCHELL Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL TO ADOPT THE AMENDED CTE EQUITY INCENTIVE Mgmt For For PLAN. 04 APPROVAL TO ADOPT THE CTE 2006 BONUS PLAN. Mgmt For For 05 APPROVAL TO ADOPT THE CTE DEFERRED COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda Number: 932465405 - -------------------------------------------------------------------------------------------------------------------------- Security: 203372107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. DRENDEL Mgmt For For RICHARD C. SMITH Mgmt For For 02 TO APPROVE THE COMMSCOPE, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANCORP Agenda Number: 932497921 - -------------------------------------------------------------------------------------------------------------------------- Security: 20343T100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CBON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE K. SCOTT Mgmt For For CHARLES R. NORTON Mgmt For For JACOB D. BINGHAM Mgmt For For GARY W. STEWART Mgmt For For EDWARD M. JAMISON Mgmt For For RUSSELL C. TAYLOR Mgmt For For JACK WOODCOCK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 932491361 - -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CBU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BURGESS Mgmt For For DAVID C. PATTERSON Mgmt For For SALLY A. STEELE Mgmt For For MARK E. TRYNISKI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANKS, INC. Agenda Number: 932467106 - -------------------------------------------------------------------------------------------------------------------------- Security: 203628102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CMTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AARON S. KURTZ Mgmt Withheld Against EARL L. MUMMERT Mgmt Withheld Against ALLEN SHAFFER Mgmt Withheld Against GLENN H. WEAVER Mgmt Withheld Against 02 AMENDMENT OF ARTICLES OF INCORPORATION. AMEND Mgmt For For ARTICLE 11 TO SIMPLIFY THE SHAREHOLDER APPROVAL REQUIREMENTS. 03 OTHER BUSINESS. TAKE ACTION ON OTHER BUSINESS Mgmt For For WHICH MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 932474264 - -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CTBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. BAIRD Mgmt For For NICK A. COOLEY Mgmt For For WILLIAM A. GRAHAM, JR. Mgmt For For JEAN R. HALE Mgmt For For JAMES E. MCGHEE II Mgmt For For M. LYNN PARRISH Mgmt For For PAUL E. PATTON Mgmt For For DR. JAMES R. RAMSEY Mgmt For For 02 PROPOSAL TO APPROVE THE COMMUNITY TRUST BANCORP, Mgmt For For INC. 2006 STOCK OWNERSHIP INCENTIVE PLAN. 03 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS COMMUNITY TRUST BANCORP, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 932377181 - -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: CMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. VERNON G. BAKER II Mgmt For For MR. BRADLEY J. BELL Mgmt For For MR. RICHARD S. GRANT Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005 03 APPROVE THE COMPASS MINERALS INTERNATIONAL, Mgmt For For INC. 2005 INCENTIVE AWARD PLAN
- -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 932465950 - -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DAVID J. D'ANTONI Mgmt For For MR. PERRY W. PREMDAS Mgmt For For MR. ALLAN R. ROTHWELL Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- COMPUCREDIT CORPORATION Agenda Number: 932483009 - -------------------------------------------------------------------------------------------------------------------------- Security: 20478N100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CCRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. CORONA Mgmt For For RICHARD W. GILBERT Mgmt For For DAVID G. HANNA Mgmt For For FRANK J. HANNA, III Mgmt For For RICHARD R. HOUSE, JR. Mgmt For For DEAL W. HUDSON Mgmt For For MACK F. MATTINGLY Mgmt For For NICHOLAS G. PAUMGARTEN Mgmt For For THOMAS G. ROSENCRANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Agenda Number: 932490422 - -------------------------------------------------------------------------------------------------------------------------- Security: 20563P101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. BASS, JR. Mgmt Withheld Against DAVID A. BOWERS Mgmt Withheld Against NORMAN S. EDELCUP Mgmt Withheld Against EDWARD J. HARDIN Mgmt Withheld Against ANN MANIX Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Agenda Number: 932430818 - -------------------------------------------------------------------------------------------------------------------------- Security: 207142100 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: CNXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.W. DECKER Mgmt For For F.C. FARRILL Mgmt For For J.W. MARREN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 932499305 - -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CNMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE R. CORASANTI Mgmt For For BRUCE F. DANIELS Mgmt For For WILLIAM D. MATTHEWS Mgmt For For STUART J. SCHWARTZ Mgmt For For JOSEPH J. CORASANTI Mgmt For For STEPHEN M. MANDIA Mgmt For For JO ANN GOLDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2006. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CONN'S INC. Agenda Number: 932514222 - -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: CONN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FRANK, SR. Mgmt For For MARVIN D. BRAILSFORD Mgmt For For JON E.M. JACOBY Mgmt For For BOB L. MARTIN Mgmt For For DOUGLAS H. MARTIN Mgmt For For DR. WILLIAM C. NYLIN JR Mgmt For For SCOTT L. THOMPSON Mgmt For For WILLIAM T. TRAWICK Mgmt For For THEODORE M. WRIGHT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CONN S, INC. Mgmt For For AMENDED AND RESTATED 2003 INCENTIVE STOCK OPTION PLAN. 03 TO APPROVE AN AMENDMENT TO THE CONN S, INC. Mgmt For For 2003 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 04 IN THE ABOVE NAMED PROXY S DISCRETION, TO ACT Mgmt For For UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Agenda Number: 932505437 - -------------------------------------------------------------------------------------------------------------------------- Security: 207797101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CTWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISA J. THIBDAUE Mgmt For For ERIC W. THORNBURG Mgmt For For CAROL P. WALLACE Mgmt For For DONALD B. WILBUR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, I Agenda Number: 932493137 - -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CNSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. LUMPKIN Mgmt For For 02 APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 932376696 - -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: CGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE R. DAVIS Mgmt For For HUGH N. WEST, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 932457256 - -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HOLLAND Mgmt For For JOHN F. MEIER Mgmt For For JOHN H. SHUEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE COOPER TIRE & RUBBER COMPANY Mgmt Against Against 2006 INCENTIVE COMPENSATION PLAN, INCLUDING THE PERFORMANCE GOALS LISTED THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 932470406 - -------------------------------------------------------------------------------------------------------------------------- Security: 219023108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUIS ARANGUREN-TRELLEZ Mgmt For For PAUL HANRAHAN Mgmt For For WILLIAM S. NORMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932478630 - -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. BRADY Mgmt For For STEVEN D. KESLER Mgmt For For KENNETH D. WETHE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932486423 - -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CXW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For JOHN D. FERGUSON Mgmt For For DONNA M. ALVARADO Mgmt For For LUCIUS E. BURCH, III Mgmt For For JOHN D. CORRENTI Mgmt For For JOHN R. HORNE Mgmt For For C. MICHAEL JACOBI Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For CHARLES L. OVERBY Mgmt For For JOHN R. PRANN, JR. Mgmt For For JOSEPH V. RUSSELL Mgmt For For HENRI L. WEDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Agenda Number: 932446619 - -------------------------------------------------------------------------------------------------------------------------- Security: 220873103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CORS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. GLICKMAN Mgmt For For ROBERT J. GLICKMAN Mgmt For For ROBERT J. BUFORD Mgmt For For KEVIN R. CALLAHAN Mgmt For For RODNEY D. LUBEZNIK Mgmt For For MICHAEL J. MCCLURE Mgmt For For PETER C. ROBERTS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 PROPOSAL TO APPROVE THE CORUS BANKSHARES INC. Mgmt For For 2006 STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 932391078 - -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: CRVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. GORDON CLEMONS Mgmt For For STEVEN J. HAMERSLAG Mgmt For For ALAN R. HOOPS Mgmt For For R. JUDD JESSUP Mgmt For For JEFFREY J. MICHAEL Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 1991 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN ) TO (I) AVOID COMPENSATION EXPENSE CHARGES UNDER A NEW ACCOUNTING RULE, AND (II) INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE OVER THE TERM OF THE PURCHASE PLAN FROM 750,000 SHARES TO 950,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- COST PLUS, INC. Agenda Number: 932535721 - -------------------------------------------------------------------------------------------------------------------------- Security: 221485105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: CPWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. COULOMBE Mgmt For For CHRISTOPHER V. DODDS Mgmt For For BARRY J. FELD Mgmt For For DANNY W. GURR Mgmt For For KIM D. ROBBINS Mgmt For For FREDRIC M. ROBERTS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt For For DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 200,000 SHARES. 04 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932423483 - -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: CRRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CONWAY III Mgmt For For KATHLEEN FOLEY CURLEY Mgmt For For W. NICHOLAS THORNDIKE Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 932481473 - -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CUZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For ERSKINE B. BOWLES Mgmt For For RICHARD W. COURTS, II Mgmt For For THOMAS G. COUSINS Mgmt For For LILLIAN C. GIORNELLI Mgmt For For S. TAYLOR GLOVER Mgmt For For JAMES H. HANCE, JR. Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For BOONE A. KNOX Mgmt For For WILLIAM PORTER PAYNE Mgmt For For 02 PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN Mgmt Against Against TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 870,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COVANSYS CORPORATION Agenda Number: 932538931 - -------------------------------------------------------------------------------------------------------------------------- Security: 22281W103 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CVNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK SANCHEZ Mgmt For For RAJENDRA B. VATTIKUTI Mgmt For For JAMES E. BARLETT Mgmt For For 02 RATIFY 2007 STOCK OPTION PLAN Mgmt Against Against 03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COVENANT TRANSPORT, INC. Agenda Number: 932509396 - -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CVTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. ALT Mgmt Withheld Against ROBERT E. BOSWORTH Mgmt Withheld Against HUGH O. MACLELLAN, JR. Mgmt Withheld Against BRADLEY A. MOLINE Mgmt Withheld Against NIEL B. NIELSON Mgmt Withheld Against DAVID R. PARKER Mgmt Withheld Against MARK A. SCUDDER Mgmt Withheld Against 02 APPROVAL OF THE COVENANT TRANSPORT, INC. 2006 Mgmt Against Against OMNIBUS INCENTIVE PLAN 03 IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES Mgmt For For ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- COX RADIO, INC. Agenda Number: 932473945 - -------------------------------------------------------------------------------------------------------------------------- Security: 224051102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. KENNEDY Mgmt Withheld Against JUANITA P. BARANCO Mgmt Withheld Against G. DENNIS BERRY Mgmt Withheld Against JIMMY W. HAYES Mgmt Withheld Against PAUL M. HUGHES Mgmt Withheld Against MARC W. MORGAN Mgmt Withheld Against ROBERT F. NEIL Mgmt Withheld Against NICHOLAS D. TRIGONY Mgmt Withheld Against 02 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 932448930 - -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: CR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.G. COOK* Mgmt For For R.S. EVANS* Mgmt For For E.C. FAST* Mgmt For For D.R. GARDNER* Mgmt For For R.F. MCKENNA** Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2006 03 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For ADOPTION OF THE MACBRIDE PRINCIPLES
- -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 932465330 - -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CRDB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. LANIER Mgmt Withheld Against J.C. CRAWFORD Mgmt Withheld Against L.L. PRINCE Mgmt Withheld Against E.J. WOOD, III Mgmt Withheld Against C.H. RIDLEY Mgmt Withheld Against R.T. JOHNSON Mgmt Withheld Against J.D. EDWARDS Mgmt Withheld Against T.W. CRAWFORD Mgmt Withheld Against P.G. BENSON Mgmt Withheld Against 02 PROPOSAL TO AUTHORIZE INCREASE BY 500,000 SHARES Mgmt For For OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE CRAWFORD & COMPANY U.K. SHARESAVE SCHEME. 03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda Number: 932444843 - -------------------------------------------------------------------------------------------------------------------------- Security: 225302108 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: CMOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIPANJAN DEB * Mgmt For For HENK J. EVENHUIS * Mgmt For For BRUCE R. WRIGHT * Mgmt For For DAVE HOUSE ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CRIIMI MAE INC. Agenda Number: 932393034 - -------------------------------------------------------------------------------------------------------------------------- Security: 226603504 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: CMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY S. BLATTMAN Mgmt For For JOSHUA B. GILLON Mgmt For For BRUCE K. ROBERTSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- CRIIMI MAE INC. Agenda Number: 932421528 - -------------------------------------------------------------------------------------------------------------------------- Security: 226603504 Meeting Type: Special Meeting Date: 18-Jan-2006 Ticker: CMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF CADIM W.F. CO. WITH Mgmt For For AND INTO THE COMPANY AS CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 6, 2005, AS AMENDED AND RESTATED AS OF NOVEMBER 30, 2005, AMONG THE COMPANY, CDP CAPITAL-FINANCING INC. AND CADIM W.F. CO. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENTAL TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS THE APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- CROMPTON CORPORATION Agenda Number: 932366520 - -------------------------------------------------------------------------------------------------------------------------- Security: 227116100 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: CK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF CROMPTON CORPORATION Mgmt For For COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. 02 APPROVAL OF AN AMENDMENT TO CROMPTON CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION, SUBJECT TO THE CONSUMMATION OF THE MERGER OF COPERNICUS MERGER CORPORATION WITH AND INTO GREAT LAKES CHEMICAL CORPORATION THAT WILL CHANGE CROMPTON CORPORATION S NAME TO CHEMTURA CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932485736 - -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CCRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. BOSHART Mgmt Withheld Against EMIL HENSEL Mgmt Withheld Against W. LARRY CASH Mgmt Withheld Against C. TAYLOR COLE Mgmt Withheld Against THOMAS C. DIRCKS Mgmt Withheld Against JOSEPH TRUNFIO Mgmt Withheld Against 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS, INC. Agenda Number: 932372042 - -------------------------------------------------------------------------------------------------------------------------- Security: 228411104 Meeting Type: Annual Meeting Date: 11-Jul-2005 Ticker: CRWNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. HALMI, JR. Mgmt Withheld Against DAVID J. EVANS Mgmt Withheld Against WILFORD V. BANE, JR. Mgmt Withheld Against ARNOLD L. CHAVKIN Mgmt Withheld Against GLENN CURTIS Mgmt Withheld Against ROBERT J. DRUTEN Mgmt Withheld Against BRIAN E. GARDNER Mgmt Withheld Against HERBERT A. GRANATH Mgmt Withheld Against DAVID E. HALL Mgmt Withheld Against DONALD J. HALL, JR. Mgmt Withheld Against IRVINE O. HOCKADAY, JR. Mgmt Withheld Against ANIL JAGTIANI Mgmt Withheld Against PETER A. LUND Mgmt Withheld Against JOHN P. MASCOTTE Mgmt Withheld Against DEANNE R. STEDEM Mgmt Withheld Against 02 RATIFICATION OF AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CROWN MEDIA HOLDINGS, INC. 2000 LONG TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- CRT PROPERTIES, INC. Agenda Number: 932387598 - -------------------------------------------------------------------------------------------------------------------------- Security: 22876P109 Meeting Type: Special Meeting Date: 23-Sep-2005 Ticker: CRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 17, 2005, BY AND AMONG DRA G&I FUND V REAL ESTATE INVESTMENT TRUST, DRA CRT ACQUISITION CORP. AND CRT PROPERTIES, INC., PURSUANT TO WHICH THE COMPANY WILL BE ACQUIRED FOR $27.80 PER SHARE (PLUS UNPAID DIVIDENDS THROUGH A MAXIMUM OF SEPTEMBER 30, 2005)
- -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932495383 - -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: CSGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK V. SICA Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CSK AUTO CORPORATION Agenda Number: 932412860 - -------------------------------------------------------------------------------------------------------------------------- Security: 125965103 Meeting Type: Special Meeting Date: 02-Dec-2005 Ticker: CAO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE CSK AUTO CORPORATION RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK T
- -------------------------------------------------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Agenda Number: 932370656 - -------------------------------------------------------------------------------------------------------------------------- Security: 125906107 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: CSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. BEAUMONT Mgmt For For JAMES H. BROMLEY Mgmt For For DAVID J.M. ERSKINE Mgmt For For JACK FARBER Mgmt For For LEONARD E. GROSSMAN Mgmt For For JAMES E. KSANSNAK Mgmt For For REBECCA C. MATTHIAS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Agenda Number: 932476509 - -------------------------------------------------------------------------------------------------------------------------- Security: 126426402 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CTCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND C. GROTH Mgmt For For JAMES L. MOORE, JR. Mgmt For For CYNTHIA L. MYNATT Mgmt For For 02 REDEMPTION OF THE COMPANY S FOUR AND ONE-HALF Mgmt For For PERCENT PREFERRED STOCK EFFECTIVE AS OF OCTOBER 15, 2006. 03 AMENDMENT OF THE COMPANY S BYLAWS TO INCREASE Mgmt For For THE PERMISSIBLE SIZE OF THE BOARD OF DIRECTORS TO 12 DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 932464186 - -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. CATLOW Mgmt For For L.J. CIANCIA Mgmt For For T.G. CODY Mgmt For For G.H. FRIELING, JR. Mgmt For For R.R. HEMMINGHAUS Mgmt For For M.A. HENNING Mgmt For For R.A. PROFUSEK Mgmt For For D.K. SCHWANZ Mgmt For For P.K. VINCENT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 932433408 - -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: CUB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER J. ZABLE Mgmt For For WALTER C. ZABLE Mgmt For For DR. RICHARD C. ATKINSON Mgmt For For WILLIAM W. BOYLE Mgmt For For RAYMOND L. DEKOZAN Mgmt For For ROBERT T. MONAGAN Mgmt For For RAYMOND E. PEET Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For ROBERT D. WEAVER Mgmt For For 02 APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPROVE THE AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION. 04 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CUMULUS MEDIA INC. Agenda Number: 932488934 - -------------------------------------------------------------------------------------------------------------------------- Security: 231082108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CMLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH B. EVERETT Mgmt For For HOLCOMBE T. GREEN, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 932474442 - -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN R. BENANTE Mgmt For For JAMES B. BUSEY IV Mgmt For For S. MARCE FULLER Mgmt For For CARL G. MILLER Mgmt For For WILLIAM B. MITCHELL Mgmt For For JOHN R. MYERS Mgmt For For WILLIAM W. SIHLER Mgmt For For ALBERT E. SMITH Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 932501679 - -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CVBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. BORBA Mgmt For For JOHN A. BORBA Mgmt For For RONALD O. KRUSE Mgmt For For ROBERT M. JACOBY, CPA Mgmt For For JAMES C. SELEY Mgmt For For SAN E. VACCARO Mgmt For For D. LINN WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP, FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 932493276 - -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CYMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. ABBE Mgmt For For ROBERT P. AKINS Mgmt For For EDWARD H. BRAUN Mgmt For For MICHAEL R. GAULKE Mgmt For For WILLIAM G. OLDHAM Mgmt For For PETER J. SIMONE Mgmt For For YOUNG K. SOHN Mgmt For For JON D. TOMPKINS Mgmt For For 02 TO APPROVE AN AMENDMENT TO CYMER S 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 300,000 SHARES. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DATASCOPE CORP. Agenda Number: 932415210 - -------------------------------------------------------------------------------------------------------------------------- Security: 238113104 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: DSCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN B. ABRAMSON Mgmt For For DAVID ALTSCHILLER Mgmt For For WILLIAM W. WYMAN Mgmt For For 02 PROPOSAL TO APPROVE THE DATASCOPE CORP. 2005 Mgmt Against Against EQUITY INCENTIVE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S, INC. Agenda Number: 932435173 - -------------------------------------------------------------------------------------------------------------------------- Security: 23833N104 Meeting Type: Special Meeting Date: 28-Feb-2006 Ticker: DAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 8, 2005, AMONG DAVE & BUSTER S, INC., WS MIDWAY ACQUISITION SUB, INC. AND WS MIDWAY HOLDINGS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt Against Against NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Agenda Number: 932526188 - -------------------------------------------------------------------------------------------------------------------------- Security: 242309102 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: TRAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DAVID POWER III Mgmt For For HOWARD L. TISCHLER Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- DEB SHOPS, INC. Agenda Number: 932513787 - -------------------------------------------------------------------------------------------------------------------------- Security: 242728103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DEBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY H. FEINBERG Mgmt For For BARRY H. FRANK Mgmt For For IVAN INERFELD Mgmt For For NED J. KAPLIN Mgmt For For MARVIN ROUNICK Mgmt For For JACK A. ROUNICK Mgmt For For WARREN WEINER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 932505829 - -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: DECK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. GIBBONS Mgmt For For DANIEL L. TERHEGGEN Mgmt For For JOHN G. PERENCHIO Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS. 05 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt For For TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- DEERFIELD TRIARC CAPITAL CORP. Agenda Number: 932510399 - -------------------------------------------------------------------------------------------------------------------------- Security: 244572301 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: DFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. SACHS Mgmt For For HOWARD RUBIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DELIA*S, INC. Agenda Number: 932533068 - -------------------------------------------------------------------------------------------------------------------------- Security: 246911101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DLIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW L. FESHBACH Mgmt Withheld Against ROBERT E. BERNARD Mgmt Withheld Against WALTER KILLOUGH Mgmt Withheld Against SCOTT M. ROSEN Mgmt Withheld Against PETER D. GOODSON Mgmt Withheld Against CARTER S. EVANS Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Agenda Number: 932491234 - -------------------------------------------------------------------------------------------------------------------------- Security: 247131105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ROSENKRANZ Mgmt For For ROBERT M. SMITH, JR. Mgmt For For KEVIN R. BRINE Mgmt For For LAWRENCE E. DAURELLE Mgmt For For EDWARD A. FOX Mgmt For For STEVEN A. HIRSH Mgmt For For HAROLD F. ILG Mgmt For For JAMES M. LITVACK Mgmt For For JAMES N. MEEHAN Mgmt For For DONALD A. SHERMAN Mgmt For For ROBERT F. WRIGHT Mgmt For For PHILIP R. O'CONNOR * Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 2003 EMPLOYEE Mgmt Against Against LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. 03 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt For For COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- DELTA AND PINE LAND COMPANY Agenda Number: 932419927 - -------------------------------------------------------------------------------------------------------------------------- Security: 247357106 Meeting Type: Annual Meeting Date: 16-Jan-2006 Ticker: DLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. NAM-HAI CHUA Mgmt For For W. THOMAS JAGODINSKI Mgmt For For STANLEY P. ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- DELTA FINANCIAL CORPORATION Agenda Number: 932514094 - -------------------------------------------------------------------------------------------------------------------------- Security: 247918105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: DFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BLASS Mgmt For For ARNOLD B. POLLARD Mgmt For For JOHN ADAMOVICH, JR. Mgmt For For WILLIAM ADDAS Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DENDREON CORPORATION Agenda Number: 932517862 - -------------------------------------------------------------------------------------------------------------------------- Security: 24823Q107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DNDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN B. BAYH Mgmt For For M. BLAKE INGLE, PH.D. Mgmt For For DAVID L. URDAL, PH.D. Mgmt For For 02 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 932509853 - -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DENN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERA K. FARRIS Mgmt For For VADA HILL Mgmt For For BRENDA J. LAUDERBACK Mgmt For For NELSON J. MARCHIOLI Mgmt For For ROBERT E. MARKS Mgmt For For MICHAEL MONTELONGO Mgmt For For HENRY J. NASELLA Mgmt For For DONALD R. SHEPHERD Mgmt For For DEBRA SMITHART-OGLESBY Mgmt For For 02 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 27, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEXCOM INC Agenda Number: 932512747 - -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: DXCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM D. BLICKENSTAFF Mgmt Withheld Against TERRANCE H. GREGG Mgmt Withheld Against 02 TO AMEND THE 2005 EQUITY INCENTIVE PLAN REGARDING Mgmt Against Against ANNUAL DIRECTOR OPTION GRANTS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIAMOND FOODS, INC. Agenda Number: 932421910 - -------------------------------------------------------------------------------------------------------------------------- Security: 252603105 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: DMND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. SILVEIRA Mgmt For For LAURENCE M. BAER Mgmt For For MICHAEL J. MENDES Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO. Agenda Number: 932466483 - -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. MCCARTEN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For W. ROBERT GRAFTON Mgmt For For MAUREEN L. MCAVEY Mgmt For For GILBERT T. RAY Mgmt For For JOHN L. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 932424942 - -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: DGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH E. MILLARD Mgmt For For WILLIAM N. PRIESMEYER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 932464148 - -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: DLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MAGNUSON Mgmt For For MICHAEL F. FOUST Mgmt For For LAURENCE A. CHAPMAN Mgmt For For KATHLEEN EARLEY Mgmt For For RUANN F. ERNST, PH.D. Mgmt For For DENNIS E. SINGLETON Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 932486120 - -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. DEVINE Mgmt For For ANTHONY BERGAMO Mgmt For For FRED P. FEHRENBACH Mgmt For For JOSEPH J. PERRY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIRECT GENERAL CORPORATION Agenda Number: 932471333 - -------------------------------------------------------------------------------------------------------------------------- Security: 25456W204 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DRCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND L. OSTERHOUT Mgmt For For STEPHEN L. ROHDE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DIRECTED ELECTRONICS, INC. Agenda Number: 932516238 - -------------------------------------------------------------------------------------------------------------------------- Security: 254575103 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: DEIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. ELIAS Mgmt Withheld Against DARRELL E. ISSA Mgmt Withheld Against KEVIN B. MCCOLGAN Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DITECH COMMUNICATIONS CORPORATION Agenda Number: 932387372 - -------------------------------------------------------------------------------------------------------------------------- Security: 25500M103 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: DITC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. GREGORY M. AVIS Mgmt For For MR. EDWIN L. HARPER Mgmt For For 02 TO APPROVE OUR 2000 NON-QUALIFIED STOCK PLAN, Mgmt Against Against AS AMENDED, TO RENAME IT AS THE 2005 EQUITY INCENTIVE PLAN, TO CHANGE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 5,000,000 TO 7,000,000 AND TO MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE OUR 1999 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN, AS AMENDED, TO DECREASE THE NUMBER OF SHARES ISSUABLE PURSUANT TO INITIAL GRANTS UNDER SUCH PLAN FROM 50,000 SHARES TO 35,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DIVERSA CORPORATION Agenda Number: 932488629 - -------------------------------------------------------------------------------------------------------------------------- Security: 255064107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DVSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JAMES H. CAVANAUGH Mgmt For For DR. MELVIN I. SIMON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DJO, INC. Agenda Number: 932514640 - -------------------------------------------------------------------------------------------------------------------------- Security: 23325G104 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DJO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. ORSATTI Mgmt Withheld Against LEWIS PARKER 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOBSON COMMUNICATIONS CORPORATION Agenda Number: 932343647 - -------------------------------------------------------------------------------------------------------------------------- Security: 256069105 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: DCEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. FEIGHNER Mgmt For For JUSTIN L. JASCHKE Mgmt For For ALBERT H. PHARIS, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENTS TO THE DOBSON Mgmt For For COMMUNICATIONS CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 03 RATIFY AND APPROVE THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR DOBSON COMMUNICATIONS CORPORATION FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC Agenda Number: 932499355 - -------------------------------------------------------------------------------------------------------------------------- Security: 256743105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOLLY SHI BOREN Mgmt For For THOMAS P. CAPO Mgmt For For MARYANN N. KELLER Mgmt For For HON. EDWARD C. LUMLEY Mgmt For For RICHARD W. NEU Mgmt For For GARY L. PAXTON Mgmt For For JOHN C. POPE Mgmt For For JOHN P. TIERNEY Mgmt For For EDWARD L. WAX Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE DOLLAR THRIFTY AUTOMOTIVE GROUP, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 932474365 - -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DPZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt Withheld Against MARK E. NUNNELLY Mgmt Withheld Against DIANA F. CANTOR Mgmt Withheld Against 02 APPROVAL OF THE DOMINO S PIZZA SENIOR EXECUTIVE Mgmt For For ANNUAL INCENTIVE PLAN. 03 APPROVAL OF THE AMENDED DOMINO S PIZZA, INC. Mgmt Against Against 2004 EQUITY INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 932454224 - -------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: DGICA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD H. NIKOLAUS Mgmt For For RICHARD D. WAMPLER, II Mgmt For For JON M. MAHAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DOT HILL SYSTEMS CORP. Agenda Number: 932490876 - -------------------------------------------------------------------------------------------------------------------------- Security: 25848T109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: HILL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CHRIST Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE DOT HILL SYSTEMS Mgmt For For CORP. 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOUBLECLICK INC. Agenda Number: 932363726 - -------------------------------------------------------------------------------------------------------------------------- Security: 258609304 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: DCLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 23, 2005 BY AND AMONG CLICK HOLDING CORP., CLICK ACQUISITION CORP. AND DOUBLECLICK INC. 02 DIRECTOR DWIGHT A. MERRIMAN Mgmt For For KEVIN P. RYAN Mgmt For For DAVID N. STROHM Mgmt For For 03 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against OUR 2005 ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Agenda Number: 932469364 - -------------------------------------------------------------------------------------------------------------------------- Security: 260174107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY B. TIPPIE Mgmt Withheld Against R. RANDALL ROLLINS Mgmt Withheld Against PATRICK J. BAGLEY Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 932479543 - -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DRQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY E. REIMERT Mgmt Withheld Against GARY D. SMITH Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Agenda Number: 932378044 - -------------------------------------------------------------------------------------------------------------------------- Security: 23330X100 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: DRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. NEWMAN Mgmt For For DONALD C. FRASER Mgmt For For STEVEN S. HONIGMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Agenda Number: 932427897 - -------------------------------------------------------------------------------------------------------------------------- Security: 23330X100 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: DRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF DRS COMMON Mgmt For For STOCK PURSUANT TO THE MERGER AGREEMENT. 02 TO AMEND DRS S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF DRS COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932481524 - -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DSPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK TANGUY Mgmt Withheld Against 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY 250,000 SHARES. 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 300,000 SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- DSW, INC. Agenda Number: 932532751 - -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLEE FRIEDLANDER Mgmt For For HARVEY SONNENBERG Mgmt For For ALLAN J. TANENBAUM Mgmt For For HEYWOOD WILANSKY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 932482576 - -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DTSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. KIRCHNER Mgmt Withheld Against JAMES B. MCELWEE Mgmt Withheld Against RONALD N. STONE Mgmt Withheld Against 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DUQUESNE LIGHT HOLDINGS, INC. Agenda Number: 932513698 - -------------------------------------------------------------------------------------------------------------------------- Security: 266233105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: DQE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PRITAM M. ADVANI Mgmt For For ROBERT P. BOZZONE Mgmt For For JOSEPH C. GUYAUX Mgmt For For 02 RATIFICATION OF AUDITORS DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932409510 - -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: DY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. BAXTER Mgmt For For CHARLES B. COE Mgmt For For JACK H. SMITH Mgmt For For TONY G. WERNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- E.PIPHANY, INC. Agenda Number: 932393161 - -------------------------------------------------------------------------------------------------------------------------- Security: 26881V100 Meeting Type: Special Meeting Date: 28-Sep-2005 Ticker: EPNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS Mgmt For For OF AUGUST 3, 2005, AMONG SSA GLOBAL TECHNOLOGIES, INC., SSA-E MERGER SUBSIDIARY INC., SSA-E ACQUISITION SUBSIDIARY INC., AND E.PIPHANY, INC., WHEREBY SSA-E MERGER SUBSIDIARY WILL MERGE WITH AND INTO E.PIPHANY WITH E.PIPHANY SURVIVING THE MERGER AS A SUBSIDIARY OF SSA GLOBAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 A PROPOSAL TO APPROVE THE SALE OF SUBSTANTIALLY Mgmt For For ALL INTELLECTUAL PROPERTY ASSETS TO ACQUISITION SUBSIDIARY IMMEDIATELY PRIOR TO COMPLETION OF THE MERGER FOR $14,227,000 (UNLESS (I) E.PIPHANY IS NOTIFIED BY SSA GLOBAL PRIOR TO THE EFFECTIVE TIME OF THE MERGER THAT SSA GLOBAL IS ABANDONING THE ASSET SALE OR (II) A CONDITION TO CONSUMMATION OF THE ASSET SALE IS NOT SATISFIED).
- -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932374793 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EARLE M. JORGENSEN COMPANY Agenda Number: 932382651 - -------------------------------------------------------------------------------------------------------------------------- Security: 480829100 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: JOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAURICE S. NELSON, JR. Mgmt Withheld Against DAVID M. RODERICK Mgmt Withheld Against WILLIAM A. MARQUARD Mgmt Withheld Against EARL L. MASON Mgmt Withheld Against FRANK T. NICKELL Mgmt Withheld Against JOSEPH T. O'DONNELL, JR Mgmt Withheld Against DR. JOHN RUTLEDGE Mgmt Withheld Against ANDREW G. SHARKEY, III Mgmt Withheld Against DAVID I. WAHRHAFTIG Mgmt Withheld Against 02 IN THE DISCRETION OF THE PROXIES TO VOTE UPON Mgmt For For ANY AND ALL OTHER BUSINESS MATTERS WHICH MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- EARLE M. JORGENSEN COMPANY Agenda Number: 932459680 - -------------------------------------------------------------------------------------------------------------------------- Security: 480829100 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: JOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 VOTE MY COMMON STOCK IN FAVOR OF ADOPTING AND Mgmt For For APPROVING THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 17, 2006, BY AND AMONG EARLE M. JORGENSEN COMPANY, RELIANCE STEEL & ALUMINUM CO. AND RSAC ACQUISITION CORP.
- -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 932514284 - -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: EGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. PIKE ALOIAN Mgmt For For H. C. BAILEY, JR. Mgmt For For HAYDEN C. EAVES, III Mgmt For For FREDRIC H. GOULD Mgmt For For DAVID H. HOSTER II Mgmt For For MARY E. MCCORMICK Mgmt For For DAVID M. OSNOS Mgmt For For LELAND R. SPEED Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ECC CAPITAL CORPORATION Agenda Number: 932509954 - -------------------------------------------------------------------------------------------------------------------------- Security: 26826M108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ECR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHABI S. ASGHAR Mgmt For For JAMES R. BRAZIL Mgmt For For STEVEN G. HOLDER Mgmt For For DOUGLAS S. INGRAM Mgmt For For WILLIAM JACOBY Mgmt For For JAMES O. ROLLANS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ECHELON CORPORATION Agenda Number: 932456038 - -------------------------------------------------------------------------------------------------------------------------- Security: 27874N105 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: ELON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. FINOCCHIO, JR Mgmt For For ARMAS C. MARKKULA, JR. Mgmt For For ROBERT R. MAXFIELD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EDGE PETROLEUM CORPORATION Agenda Number: 932512026 - -------------------------------------------------------------------------------------------------------------------------- Security: 279862106 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EPEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THURMON M. ANDRESS Mgmt For For JOHN W. ELIAS Mgmt For For JOHN SFONDRINI Mgmt For For 02 PROPOSAL TO APPROVE THE INCENTIVE PLAN, INCLUDING Mgmt For For AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES RESERVED FOR ISSUANCE UNDER THE INCENTIVE PLAN FROM 1,700,000 TO 2,200,000. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 932514931 - -------------------------------------------------------------------------------------------------------------------------- Security: 28140H104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL O. BOWER Mgmt For For MONTE J. BARROW Mgmt For For WILLIAM J. CAHILL, III Mgmt For For RANDALL L. CHURCHEY Mgmt For For JOHN L. FORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932501491 - -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. WALSH Mgmt For For JOHN J.(JACK) BOYLE III Mgmt For For 02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt Against Against INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- EGL, INC. Agenda Number: 932495559 - -------------------------------------------------------------------------------------------------------------------------- Security: 268484102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: EAGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. CRANE Mgmt For For FRANK J. HEVRDEJS Mgmt For For PAUL WILLIAM HOBBY Mgmt For For MICHAEL K. JHIN Mgmt For For MILTON CARROLL Mgmt For For NEIL E. KELLEY Mgmt For For JAMES FLAGG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 932463538 - -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: EE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMIRO GUZMAN Mgmt For For JAMES W. HARRIS Mgmt For For STEPHEN N. WERTHEIMER Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2006 Mgmt For For LONG - TERM INCENTIVE PLAN. 03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Agenda Number: 932394959 - -------------------------------------------------------------------------------------------------------------------------- Security: 285218103 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: ELRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D. BARRONE Mgmt For For N.Y. BEKAVAC Mgmt For For K.J. CURTIN Mgmt For For D. GREENBERG Mgmt For For J.J. KEARNS Mgmt For For S.L. KLING Mgmt For For J.S. PIGNATELLI Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. 03 PROPOSAL TO APPROVE THE 2005 EQUITY INCENTIVE Mgmt For For PLAN. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932395329 - -------------------------------------------------------------------------------------------------------------------------- Security: 285229100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ESIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY L. HARMON Mgmt For For W. ARTHUR PORTER Mgmt For For GERALD F. TAYLOR Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 3, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 932525681 - -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EFII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILL COGAN Mgmt For For JEAN-LOUIS GASSEE Mgmt For For GUY GECHT Mgmt For For JAMES S. GREENE Mgmt For For DAN MAYDAN Mgmt For For FRED ROSENZWEIG Mgmt For For THOMAS I. UNTERBERG Mgmt For For CHRISTOPHER B. PAISLEY Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt Against Against EQUITY INCENTIVE PLAN TO: (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY AN AGGREGATE OF 4,500,000 SHARES; AND (II) CONSOLIDATE THE SHARES OTHERWISE AVAILABLE FOR AWARD GRANT PURPOSES UNDER OTHER EQUITY COMPENSATION PLANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND INCREASE AN AUTOMATIC SHARE INCREASE FEATURE BEGINNING WITH CALENDAR YEAR 2006 AND CONTINUING THROUGH CALENDAR YEAR 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Agenda Number: 932405649 - -------------------------------------------------------------------------------------------------------------------------- Security: 28660G106 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: RDEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. SCOTT BEATTIE Mgmt For For FRED BERENS Mgmt For For MAURA J. CLARK Mgmt For For RICHARD C.W. MAURAN Mgmt For For WILLIAM M. TATHAM Mgmt For For J.W. NEVIL THOMAS Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION. T 03 APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN. Mgmt For For T 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Agenda Number: 932493151 - -------------------------------------------------------------------------------------------------------------------------- Security: 268664109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EMCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET A. BALL Mgmt Withheld Against GEORGE C. CARPENTER III Mgmt Withheld Against DAVID J. FISHER Mgmt Withheld Against BRUCE G. KELLEY Mgmt Withheld Against GEORGE W. KOCHHEISER Mgmt Withheld Against RAYMOND A. MICHEL Mgmt Withheld Against FREDRICK A. SCHIEK Mgmt Withheld Against JOANNE L. STOCKDALE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 932429005 - -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Special Meeting Date: 27-Jan-2006 Ticker: EME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, OF EMCOR GROUP, INC.
- -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 932516531 - -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: EME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. MACINNIS Mgmt For For S. BERSHAD Mgmt For For D. BROWN Mgmt For For L. BUMP Mgmt For For A. FRIED Mgmt For For R. HAMM Mgmt For For M. YONKER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2005 MANAGEMENT Mgmt For For STOCK INCENTIVE PLAN. 03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932372903 - -------------------------------------------------------------------------------------------------------------------------- Security: 291525103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: EMMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. LEVENTHAL Mgmt Withheld Against PETER A. LUND* Mgmt Withheld Against LAWRENCE B. SORREL Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- EMULEX CORPORATION Agenda Number: 932409433 - -------------------------------------------------------------------------------------------------------------------------- Security: 292475209 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: ELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED B. COX Mgmt For For MICHAEL P. DOWNEY Mgmt For For BRUCE C. EDWARDS Mgmt For For PAUL F. FOLINO Mgmt For For ROBERT H. GOON Mgmt For For DON M. LYLE Mgmt For For DEAN A. YOOST Mgmt For For 02 RATIFICATION AND APPROVAL OF THE 2005 EQUITY Mgmt For For INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN. T 03 RATIFICATION AND APPROVAL OF THE 1997 STOCK Mgmt For For OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. T 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. T
- -------------------------------------------------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Agenda Number: 932474303 - -------------------------------------------------------------------------------------------------------------------------- Security: 29255W100 Meeting Type: Annual Meeting Date: 02-May-2006 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.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 932406704 - -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Special Meeting Date: 28-Oct-2005 Ticker: ECPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF NET SHARE SETTLEMENT FEATURE. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 932521950 - -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: ECPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY R. BARKLEY Mgmt For For J. BRANDON BLACK Mgmt For For RAYMOND FLEMING Mgmt For For CARL C. GREGORY, III Mgmt For For ERIC D. KOGAN Mgmt For For ALEXANDER LEMOND Mgmt For For RICHARD A. MANDELL Mgmt For For PETER W. MAY Mgmt For For 02 RATIFICATION OF SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE MEDICAL CORPORATION Agenda Number: 932435856 - -------------------------------------------------------------------------------------------------------------------------- Security: 29256E109 Meeting Type: Special Meeting Date: 23-Feb-2006 Ticker: ENMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF SHARES OF ENCORE COMMON STOCK, PAR Mgmt For For VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 11, 2005, BY AND AMONG ENCORE, ENCORE-SNOW ACQUISITION CORP., WHICH IS A WHOLLY OWNED SUBSIDIARY OF ENCORE, AND COMPEX TECHNOLOGIES, INC. 02 AMENDMENT TO ENCORE S 1996 INCENTIVE STOCK PLAN Mgmt For For INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 IN ENCORE S BOARD OF DIRECTORS OR ITS CHAIRMAN Mgmt Against Against S DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS ONE OR TWO. 04 IN THE ABOVE NAMED PROXY S DISCRETION, TO ACT Mgmt For For UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE MEDICAL CORPORATION Agenda Number: 932495561 - -------------------------------------------------------------------------------------------------------------------------- Security: 29256E109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ENMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALASTAIR J. CLEMOW Mgmt For For JOEL S. KANTER Mgmt For For 02 APPROVAL OF THE ENCORE MEDICAL CORPORATION 2006 Mgmt Against Against INCENTIVE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 932465582 - -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: WIRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. JONES Mgmt For For WILLIAM R. THOMAS Mgmt For For JOSEPH M. BRITO Mgmt For For DONALD E. COURTNEY Mgmt For For THOMAS L. CUNNINGHAM Mgmt For For JOHN H. WILSON Mgmt For For SCOTT D. WEAVER Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1999 STOCK OPTION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Agenda Number: 932479101 - -------------------------------------------------------------------------------------------------------------------------- Security: 29270U105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BACHMANN Mgmt For For JOHN C. BUMGARNER, JR. Mgmt For For JERRY D. CARLISLE Mgmt For For HAROLD D. CARTER Mgmt For For ENOCH L. DAWKINS Mgmt For For ROBERT D. GERSHEN Mgmt For For PHILLIP A. GOBE Mgmt For For WILLIAM R. HERRIN, JR. Mgmt For For WILLIAM O. HILTZ Mgmt For For JOHN G. PHILLIPS Mgmt For For DR. NORMAN C. FRANCIS Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 100,000,000. 03 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt Against Against LONG TERM STOCK INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENERGYSOUTH, INC. Agenda Number: 932426299 - -------------------------------------------------------------------------------------------------------------------------- Security: 292970100 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: ENSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. HOPE, III Mgmt For For JUDY A. MARSTON Mgmt For For S. FELTON MITCHELL, JR. Mgmt For For THOMAS B. VAN ANTWERP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 932373739 - -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: ENS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC T. FRY Mgmt For For JOHN F. LEHMAN Mgmt For For DENNIS S. MARLO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932548829 - -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: EBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GODFREY M. LONG Mgmt For For THOMAS R. PRICE Mgmt For For ALEJANDRO QUIROZ Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 932454539 - -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: NPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. HOLLAND Mgmt For For ERNEST F. SCHAUB Mgmt For For J.P. BOLDUC Mgmt For For PETER C. BROWNING Mgmt For For JOE T. FORD Mgmt For For JAMES H. HANCE, JR. Mgmt For For GORDON D. HARNETT Mgmt For For WILBUR J. PREZZANO, JR. Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932377369 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC., AND MYKROLIS CORPORATION, INCLUDING THE MERGER OF MYKROLIS WITH AND INTO ENTEGRIS DELAWARE AS CONTEMPLATED THEREBY AND THE ISSUANCE OF NEW SHARES OF COMMON STOCK OF ENTEGRIS DELAWARE TO THE STOCKHOLDERS OF MYKROLIS IN THE MERGER. 02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BY AND BETWEEN ENTEGRIS AND ENTEGRIS DELAWARE, AS AMENDED, AND THE REINCORPORATION MERGER CONTEMPLATED THEREBY, WHEREBY ENTEGRIS WOULD REINCORPORATE FROM A MINNESOTA CORPORATION TO A DELAWARE CORPORATION, INCLUDING APPROVAL OF PROPOSED CERTIFICATE OF INCORPORATION AND BYLAWS. 03 PROPOSAL TO APPROVE A CLASSIFIED BOARD FOR ENTEGRIS Mgmt Against Against DELAWARE AS PROVIDED IN ARTICLE IX OF THE PROPOSED CERTIFICATE OF INCORPORATION OF ENTEGRIS DELAWARE SET FORTH IN ANNEX C-1 TO THE JOINT PROXY STATEMENT/PROSPECTUS RELATING TO THE SPECIAL MEETING. 04 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932522053 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For MICHAEL A. BRADLEY Mgmt For For MICHAEL P.C. CARNS Mgmt For For DANIEL W. CHRISTMAN Mgmt For For JAMES E. DAUWALTER Mgmt For For GARY K. KLINGL Mgmt For For ROGER D. MCDANIEL Mgmt For For PAUL L.H. OLSON Mgmt For For THOMAS O. PYLE Mgmt For For BRIAN F. SULLIVAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932486269 - -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ETM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BERKMAN* Mgmt Withheld Against DANIEL E. GOLD* Mgmt Withheld Against JOSEPH M. FIELD** Mgmt Withheld Against DAVID J. FIELD** Mgmt Withheld Against JOHN C. DONLEVIE** Mgmt Withheld Against EDWARD H. WEST** Mgmt Withheld Against ROBERT S. WIESENTHAL** Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE ENTERCOM EQUITY Mgmt Against Against COMPENSATION PLAN TO PERMIT A ONE-TIME OPTION EXCHANGE PROGRAM. 03 RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Agenda Number: 932485750 - -------------------------------------------------------------------------------------------------------------------------- Security: 29380T105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: EPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORGAN G. EARNEST II Mgmt For For JAMES A. OLSON 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 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATI Agenda Number: 932504132 - -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER F. ULLOA Mgmt For For PHILIP C. WILKINSON Mgmt For For PAUL A. ZEVNIK Mgmt For For DARRYL B. THOMPSON Mgmt For For MICHAEL S. ROSEN Mgmt For For ESTEBAN E. TORRES Mgmt For For JESSE CASSO, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Agenda Number: 932496929 - -------------------------------------------------------------------------------------------------------------------------- Security: 293904108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ENZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP M. RENFRO Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2001 INCENTIVE Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY AN ADDITIONAL 4,000,000 SHARES. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 SHARES TO 170,000,000 SHARES. 04 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Agenda Number: 932519599 - -------------------------------------------------------------------------------------------------------------------------- Security: 26882D109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EPIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM W. OLOFSON Mgmt Withheld Against CHRISTOPHER E. OLOFSON Mgmt Withheld Against W. BRYAN SATTERLEE Mgmt Withheld Against EDWARD M. CONNOLLY, JR. Mgmt Withheld Against JAMES A. BYRNES Mgmt Withheld Against JOEL PELOFSKY Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN - PERFORMANCE-BASED ANNUAL INCENTIVE AWARDS INTENDED TO MEET THE TAX DEDUCTIBILITY REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 APPROVAL OF THE AMENDMENT TO THE 2004 EQUITY Mgmt Against Against INCENTIVE PLAN - INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY INNS, INC. Agenda Number: 932487805 - -------------------------------------------------------------------------------------------------------------------------- Security: 294703103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ENN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For JOSEPH W. MCLEARY Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS AS THE COMPANY Mgmt For For S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 932471713 - -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ELS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD S. CHISHOLM Mgmt For For THOMAS E. DOBROWSKI Mgmt For For THOMAS P. HENEGHAN Mgmt For For PHILIP C. CALIAN Mgmt For For SHELI Z. ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For GARY L. WATERMAN Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 932483821 - -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: EQY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM BEN-OZER Mgmt For For JAMES S. CASSEL Mgmt For For CYNTHIA COHEN Mgmt For For NEIL FLANZRAICH Mgmt For For PATRICK L. FLINN Mgmt For For NATHAN HETZ Mgmt For For CHAIM KATZMAN Mgmt For For PETER LINNEMAN Mgmt For For DORI SEGAL Mgmt For For DORON VALERO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO ACT AS OUR INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 932426605 - -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: ESE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.J. KRETSCHMER Mgmt For For J.M. MCCONNELL Mgmt For For D.C. TRAUSCHT Mgmt For For 02 APPROVAL OF INCENTIVE COMPENSATION PLAN FOR Mgmt For For EXECUTIVE OFFICERS 03 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2006
- -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 932433864 - -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: ESL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. CENTANNI Mgmt For For ROBERT S. CLINE Mgmt For For JAMES L. PIERCE Mgmt For For 02 TO CONSIDER AND APPROVE A PROPOSAL TO AMEND Mgmt For For THE COMPANY S 2004 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,000,000 SHARES OF THE COMPANY S COMMON STOCK. 03 TO CONSIDER AND APPROVE A PROPOSAL TO AMEND Mgmt For For THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE COMPANY S COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681 - -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ETH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. FAROOQ KATHWARI Mgmt For For HORACE G. MCDONELL Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- EUROBANCSHARES, INC. Agenda Number: 932473161 - -------------------------------------------------------------------------------------------------------------------------- Security: 298716101 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: EUBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. CALDERON DROWETT Mgmt For For RICARDO LEVY ECHEANDIA Mgmt For For D. LOPEZ-FELICIANO, ESQ Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- EV3 INC. Agenda Number: 932485899 - -------------------------------------------------------------------------------------------------------------------------- Security: 26928A200 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: EVVV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. CORBETT Mgmt Withheld Against T.E. TIMBIE Mgmt Withheld Against 02 APPROVE EV3 INC. AMENDED AND RESTATED 2005 INCENTIVE Mgmt Against Against STOCK PLAN. 03 APPROVE EV3 INC. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932405194 - -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: EXAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY W. ADAMS Mgmt For * RICHARD L. LEZA, SR. Mgmt For * PETE RODRIGUEZ Mgmt For * 02 PROPOSAL REGARDING DECLASSIFICATION OF BOARD Shr For * OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932447546 - -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Special Meeting Date: 04-Apr-2006 Ticker: XLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 20, 2006, BY AND AMONG COHERENT, INC., A DELAWARE CORPORATION, SPIDER ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF COHERENT, INC., AND EXCEL TECHNOLOGY, INC. 02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING Mgmt Against Against IF DEEMED NECESSARY TO FACILITATE THE APPROVAL OF THE MERGER PROPOSAL, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1).
- -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 932514551 - -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt Withheld Against BARBARA M. BARRETT Mgmt Withheld Against LESLIE G. DENEND, PH.D. Mgmt Withheld Against MICHAEL R. GAULKE Mgmt Withheld Against JON R. KATZENBACH Mgmt Withheld Against ROGER L. MCCARTHY, PHD Mgmt Withheld Against STEPHEN C. RIGGINS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 29, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000 AND (II) INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO 5,000,000. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 932505831 - -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. WOOLLEY Mgmt For For ANTHONY FANTICOLA Mgmt For For HUGH W. HORNE Mgmt For For SPENCER F. KIRK Mgmt For For JOSEPH D. MARGOLIS Mgmt For For ROGER B. PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 932411212 - -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 02-Dec-2005 Ticker: EXTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON L. STITT Mgmt Withheld Against KENNETH LEVY Mgmt Withheld Against 02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against T 03 TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN TO Mgmt For For AUTHORIZE THE SALE OF AN ADDITIONAL 5,000,000 SHARES. T 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 2, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 932471369 - -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. GOLDSTEIN Mgmt For For DAVID J. MALONE Mgmt For For WILLIAM J. STRIMBU Mgmt For For ARCHIE O. WALLACE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319 - -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For CHARLES M. CLOUGH Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For KIRK P. POND Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS INC. Agenda Number: 932463754 - -------------------------------------------------------------------------------------------------------------------------- Security: 305560104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: FRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE B. JOHNSON Mgmt For For P GARRISON-CORBIN Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 932409786 - -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 28-Nov-2005 Ticker: FARM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUENTER W. BERGER Mgmt For For THOMAS A. MALOOF Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Agenda Number: 932476143 - -------------------------------------------------------------------------------------------------------------------------- Security: 309562106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FFKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. SOWER, JR. Mgmt For For J. BARRY BANKER Mgmt For For DR. JOHN D. SUTTERLIN Mgmt For For DR. D.J. MULLINEAUX Mgmt For For 02 AN AMENDMENT TO ARTICLE IV OF THE CORPORATION Mgmt Against Against S ARTICLES OF INCORPORATION TO AUTHORIZE A CLASS OF 1,000,000 SHARES, NO PAR VALUE, OF PREFERRED STOCK WHOSE RIGHTS, PREFERENCES, AND LIMITATIONS WOULD BE ESTABLISHED BY RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Agenda Number: 932468247 - -------------------------------------------------------------------------------------------------------------------------- Security: 30239F106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY L. CHICOINE Mgmt For For JOHN W. CREER Mgmt For For TIM H. GILL Mgmt For For ROBERT H. HANSON Mgmt For For PAUL E. LARSON Mgmt For For EDWARD W. MEHRER Mgmt For For WILLIAM J. ODDY Mgmt For For JOHN E. WALKER Mgmt For For 02 APPROVE 2006 CLASS A COMMON STOCK COMPENSATION Mgmt Against Against PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932453842 - -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. GOODWIN* Mgmt For For JAMES C. JANNING* Mgmt For For ROBERT D. WELDING* Mgmt For For JOHN F. MCCARTNEY** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 932476559 - -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: FEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ATTARDO Mgmt For For THOMAS F. KELLY Mgmt For For GERHARD PARKER Mgmt For For LAWRENCE A. BOCK Mgmt For For WILLIAM W. LATTIN Mgmt For For JAMES T. RICHARDSON Mgmt For For WILFRED J. CORRIGAN Mgmt For For JAN C. LOBBEZOO Mgmt For For DONALD R. VANLUVANEE Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Against Against THE 1995 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 8,000,000 TO 9,000,000; (II) CHANGE THE STOCK-BASED COMPENSATION FOR NON-EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS; AND (III) PERMIT AWARDS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Agenda Number: 932475482 - -------------------------------------------------------------------------------------------------------------------------- Security: 31430F101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. ELLWOOD Mgmt For For ROBERT A. MATHEWSON Mgmt For For RICHARD A. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS FELCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 932474757 - -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: FOE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA AUSTIN CRAYTON Mgmt For For WILLIAM B. LAWRENCE Mgmt For For DENNIS W. SULLIVAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIDELITY BANKSHARES, INC. Agenda Number: 932464097 - -------------------------------------------------------------------------------------------------------------------------- Security: 31604Q107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FFFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCE A. ELHILOW Mgmt For For WILLIAM H. SNED, JR. Mgmt For For DONALD E. WARREN, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIELDSTONE INVESTMENT CORPORATION Agenda Number: 932519412 - -------------------------------------------------------------------------------------------------------------------------- Security: 31659U300 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: FICC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. ECKERT Mgmt For For DAVID S. ENGELMAN Mgmt For For CELIA V. MARTIN Mgmt For For JONATHAN E. MICHAEL Mgmt For For DAVID A. SCHOENHOLZ Mgmt For For MICHAEL J. SONNENFELD Mgmt For For JEFFREY R. SPRINGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AS FIELDSTONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FINANCIAL FEDERAL CORPORATION Agenda Number: 932416159 - -------------------------------------------------------------------------------------------------------------------------- Security: 317492106 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: FIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE B. FISHER Mgmt For For MICHAEL C. PALITZ Mgmt For For THOMAS F. ROBARDS Mgmt For For PAUL R. SINSHEIMER Mgmt For For LEOPOLD SWERGOLD Mgmt For For H.E. TIMANUS, JR. Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFYING THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 932472917 - -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FISI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL V. ANDERSON, JR. Mgmt For For ERLAND E. KAILBOURNE Mgmt For For ROBERT N. LATELLA Mgmt For For JOHN R. TYLER, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FINISAR CORPORATION Agenda Number: 932396674 - -------------------------------------------------------------------------------------------------------------------------- Security: 31787A101 Meeting Type: Annual Meeting Date: 14-Oct-2005 Ticker: FNSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY S. RAWLS Mgmt For For DOMINIQUE TREMPONT Mgmt For For 02 TO CONSIDER AND VOTE UPON AN AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE 1999 STOCK OPTION PLAN. 03 TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST ACCEPTANCE CORPORATION Agenda Number: 932406071 - -------------------------------------------------------------------------------------------------------------------------- Security: 318457108 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: FAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHODES R. BOBBITT Mgmt For For HARVEY B. CASH Mgmt For For DONALD J. EDWARDS Mgmt For For GERALD J. FORD Mgmt For For STEPHEN J. HARRISON Mgmt For For THOMAS M. HARRISON, JR. Mgmt For For TOM C. NICHOLS Mgmt For For LYNDON L. OLSON, JR. Mgmt For For WILLIAM A. SHIPP, JR. Mgmt For For 02 TO RATIFY THE ELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 932495775 - -------------------------------------------------------------------------------------------------------------------------- Security: 31845F100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: FADV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARKER KENNEDY Mgmt For For JOHN LONG Mgmt For For J. DAVID CHATHAM Mgmt For For BARRY CONNELLY Mgmt For For LAWRENCE LENIHAN, JR. Mgmt For For FRANK MCMAHON Mgmt For For DONALD NICKELSON Mgmt For For DONALD ROBERT Mgmt For For ADELAIDE SINK Mgmt For For D. VAN SKILLING Mgmt For For DAVID WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 932469489 - -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FBNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK D. BRIGGS Mgmt For For R. WALTON BROWN Mgmt For For H. DAVID BRUTON, M.D. Mgmt For For DAVID L. BURNS Mgmt For For JOHN F. BURNS Mgmt For For MARY CLARA CAPEL Mgmt For For GOLDIE H WALLACE-GAINEY Mgmt For For JAMES H. GARNER Mgmt For For JAMES G. HUDSON, JR. Mgmt For For JERRY L. OCHELTREE Mgmt For For GEORGE R. PERKINS, JR. Mgmt For For THOMAS F. PHILLIPS Mgmt For For EDWARD T. TAWS, JR. Mgmt For For FREDERICK L. TAYLOR II Mgmt For For VIRGINIA C. THOMASSON Mgmt For For A. JORDAN WASHBURN Mgmt For For DENNIS A. WICKER Mgmt For For JOHN C. WILLIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ELLIOTT Mgmt For For DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932516048 - -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: FCFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WESSEL Mgmt For For MR. BURKE Mgmt For For MR. LOVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST CHARTER CORPORATION Agenda Number: 932452749 - -------------------------------------------------------------------------------------------------------------------------- Security: 319439105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FCTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. COLTRANE* Mgmt For For CHARLES A. JAMES* Mgmt For For ROBERT E. JAMES, JR.* Mgmt For For ELLEN L. MESSINGER* Mgmt For For HUGH H. MORRISON* Mgmt For For WALTER H. JONES, JR.** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 932453563 - -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: FCNCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. ALEXANDER, JR. Mgmt For For C. HOLDING AMES Mgmt For For V.E. BELL III Mgmt For For G.H. BROADRICK Mgmt For For H. HOLDING CONNELL Mgmt For For H.M. CRAIG III Mgmt For For H. LEE DURHAM, JR. Mgmt For For L.M. FETTERMAN Mgmt For For F.B. HOLDING Mgmt For For F.B. HOLDING, JR. Mgmt For For L.R. HOLDING Mgmt For For C.B.C. HOLT Mgmt For For J.B. HYLER, JR. Mgmt For For F.R. JONES Mgmt For For L.S. JONES Mgmt For For J.T. MALONEY, JR. Mgmt For For R.T, NEWCOMB Mgmt For For L.T. NUNNELEE II Mgmt For For C. RONALD SCHEELER Mgmt For For R.K. SHELTON Mgmt For For R.C. SOLES, JR. Mgmt For For D.L. WARD, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORA Agenda Number: 932454046 - -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: FCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. NEWILL Mgmt For For JOHN A. ROBERTSHAW, JR. Mgmt For For LAURIE S. SINGER Mgmt For For ROBERT J. VENTURA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Agenda Number: 932453385 - -------------------------------------------------------------------------------------------------------------------------- Security: 31983B101 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: FCBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER BY AND BETWEEN FIRST COMMUNITY BANCORP AND FOOTHILL INDEPENDENT BANCORP, DATED AS OF DECEMBER 14, 2005, AND THE ISSUANCE OF SHARES OF FIRST COMMUNITY COMMON STOCK TO BE ISSUED IN CONNECTION WITH THE MERGER TO FOOTHILL STOCKHOLDERS. 02 DIRECTOR STEPHEN M. DUNN Mgmt For For SUSAN E. LESTER Mgmt For For DANIEL B. PLATT Mgmt For For DAVID S. WILLIAMS Mgmt For For JOHN M. EGGEMEYER Mgmt For For TIMOTHY B. MATZ Mgmt For For ROBERT A. STINE Mgmt For For BARRY C. FITZPATRICK Mgmt For For ARNOLD W. MESSER Mgmt For For MATTHEW P. WAGNER Mgmt For For 03 TO APPROVE AN AMENDMENT TO FIRST COMMUNITY S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM AMOUNT OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 50,000,000. 04 TO APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Mgmt For For OF SHARES AVAILABLE FOR ISSUANCE UNDER FIRST COMMUNITY S 2003 STOCK INCENTIVE PLAN FROM 2,500,000 TO 3,500,000. 05 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE ANNUAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. 06 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 932457840 - -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FCBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. NORRIS KANTOR Mgmt For For A. A. MODENA Mgmt For For WILLIAM P. STAFFORD, II Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 932450555 - -------------------------------------------------------------------------------------------------------------------------- Security: 32006W106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FDEF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. BURGEI Mgmt For For DWAIN I. METZGER Mgmt For For GERALD W. MONNIN Mgmt For For SAMUEL S. STRAUSBAUGH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 932460772 - -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FFBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURPH KNAPKE Mgmt Withheld Against WILLIAM J. KRAMER Mgmt Withheld Against BARRY S. PORTER Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 1999 NON-EMPLOYEE DIRECTOR STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 932457838 - -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. CANON Mgmt For For MAC A. COALSON Mgmt For For DAVID COPELAND Mgmt For For F. SCOTT DUESER Mgmt For For MURRAY EDWARDS Mgmt For For DERRELL E. JOHNSON Mgmt For For KADE L. MATTHEWS Mgmt For For BYNUM MIERS Mgmt For For KENNETH T. MURPHY Mgmt For For DIAN GRAVES STAI Mgmt For For F.L. STEPHENS Mgmt For For JOHNNY E. TROTTER Mgmt For For 02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 ADOPT AN AMENDED AND RESTATED CERTIFICATE OF Mgmt For For FORMATION AND VOLUNTARILY ELECT TO ADOPT AND BECOME SUBJECT TO THE TEXAS BUSINESS ORGANIZATION CODE. 04 CHANGE THE PAR VALUE OF OUR COMMON STOCK FROM Mgmt For For $10.00 TO $0.01 PER SHARE.
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 932463160 - -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: THFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS T. DINKEL* Mgmt For For NORMAN L. LOWERY* Mgmt For For PATRICK O'LEARY* Mgmt For For RONALD K. RICH** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Agenda Number: 932427998 - -------------------------------------------------------------------------------------------------------------------------- Security: 320239106 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: FFCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS HOOD Mgmt For For JAMES L. ROWE Mgmt For For HENRY M. SWINK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST INDIANA CORPORATION Agenda Number: 932445718 - -------------------------------------------------------------------------------------------------------------------------- Security: 32054R108 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: FINB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD L. BEPKO Mgmt For For ANAT BIRD Mgmt For For WILLIAM G. MAYS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 932490434 - -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. MILLAR* Mgmt For For JOHN RAU** Mgmt For For ROBERT J. SLATER** Mgmt For For W. ED TYLER** Mgmt For For 02 APPROVAL OF AMENDMENT NO. 1 TO THE 2001 STOCK Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 932443586 - -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: FRME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BOEHNING Mgmt For For BARRY J. HUDSON Mgmt For For MICHAEL C. RECHIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For OF BKD, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 932479012 - -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FMBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE S. CHELBERG Mgmt For For JOSEPH W. ENGLAND Mgmt For For PATRICK J. MCDONNELL Mgmt For For ROBERT P. O'MEARA Mgmt For For 02 TO AMEND THE FIRST MIDWEST BANCORP, INC. OMNIBUS Mgmt For For AND STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 932483263 - -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FNFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. KOLKMEYER Mgmt For For DANIEL J. HOGARTY, JR. Mgmt For For JAMES MIKLINSKI Mgmt For For SHARON D. RANDACCIO Mgmt For For DAVID M. ZEBRO Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST OAK BROOK BANCSHARES, INC. Agenda Number: 932486447 - -------------------------------------------------------------------------------------------------------------------------- Security: 335847208 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FOBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BALLANTINE Mgmt For For FRANK M. PARIS Mgmt For For CHARLES J. GRIES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Agenda Number: 932400904 - -------------------------------------------------------------------------------------------------------------------------- Security: 33610T109 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: FPFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD CAGIGAS Mgmt For For STEVEN R. LEWIS Mgmt For For SAMUEL A. ROTH Mgmt For For DR. RONALD P. VOLPE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Agenda Number: 932490612 - -------------------------------------------------------------------------------------------------------------------------- Security: 33610F109 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: FPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. ARNOLD Mgmt For For RICHARD B. CHESS Mgmt For For DOUGLAS J. DONATELLI Mgmt For For LOUIS T. DONATELLI Mgmt For For J. RODERICK HELLER, III Mgmt For For R. MICHAEL MCCULLOUGH Mgmt For For ALAN G. MERTEN Mgmt For For TERRY L. STEVENS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 932490751 - -------------------------------------------------------------------------------------------------------------------------- Security: 336158100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER O. WALTHER Mgmt For For JAMES H. HERBERT, II Mgmt For For JAMES F. JOY Mgmt For For GEORGE G.C. PARKER Mgmt For For 02 TO AMEND FIRST REPUBLIC S STOCK OPTION PLANS Mgmt For For TO CANCEL ALL OF THE REMAINING SHARES WHICH ARE AUTHORIZED BUT UNGRANTED (A TOTAL OF 124,063 SHARES) AND TO AMEND FIRST REPUBLIC S 2003 RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES THAT ARE AUTHORIZED BY 875,000 SHARES. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST STATE BANCORPORATION Agenda Number: 932517482 - -------------------------------------------------------------------------------------------------------------------------- Security: 336453105 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: FSNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. STANFORD Mgmt For For A.J. (JIM) WELLS Mgmt For For LOWELL A. HARE Mgmt For For NEDRA MATTEUCCI Mgmt For For DANIEL H. LOPEZ, PH.D. Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMMON STOCK ISSUABLE BY THE COMPANY FROM 20,000,000 SHARES TO 50,000,000 SHARES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FIRST Mgmt For For STATE BANCORPORATION 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT FROM 1,500,000 SHARES TO 2,000,000 SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Agenda Number: 932452701 - -------------------------------------------------------------------------------------------------------------------------- Security: 337907109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JESSE CASSO, JR. Mgmt For For CHRISTOPHER M. HARDING Mgmt For For STEVEN L. SOBOROFF Mgmt For For 02 APPROVAL OF THE 2007 NONEMPLOYEE DIRECTORS RESTRICTED Mgmt For For STOCK PLAN. 03 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Agenda Number: 932460900 - -------------------------------------------------------------------------------------------------------------------------- Security: 337756209 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: FSCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CANNON Mgmt For For PHELPS K. FISHER Mgmt For For DEBORAH L. BEVIER Mgmt For For JERRY A. ST. DENNIS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 932508178 - -------------------------------------------------------------------------------------------------------------------------- Security: 337930101 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: FBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. HAMMOND Mgmt Withheld Against KIRSTIN A. HAMMOND Mgmt Withheld Against CHARLES BAZZY Mgmt Withheld Against MICHAEL LUCCI, SR. Mgmt Withheld Against ROBERT W. DEWITT Mgmt Withheld Against FRANK D'ANGELO Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF VIRCHOW, KRAUSE Mgmt For For & COMPANY, LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006 03 TO AMEND AND RESTATE THE SECOND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 04 TO AMEND AND RESTATE THE SECOND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE THAT THE TERM OF DIRECTORS APPOINTED TO FILL A VACANCY WILL EXPIRE AT THE NEXT ANNUAL MEETING 05 TO ADOPT THE 2006 EQUITY INCENTIVE PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Agenda Number: 932388540 - -------------------------------------------------------------------------------------------------------------------------- Security: 339099103 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: FLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For J. MICHAEL HAGAN Mgmt For For DR. DOUGLAS M. LAWSON Mgmt For For JOHN T. MONTFORD Mgmt For For 02 TO APPROVE THE 2005 SENIOR EXECUTIVE SHORT-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FLEETWOOD S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 932507847 - -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: FLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE E. BEVERLY Mgmt For For AMOS R. MCMULLIAN Mgmt For For J.V. SHIELDS, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 932484025 - -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FFIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. D'LORIO Mgmt Withheld Against LOUIS C. GRASSI Mgmt Withheld Against FRANKLIN F. REGAN, JR. Mgmt Withheld Against JOHN E. ROE, SR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- FNB CORPORATION Agenda Number: 932478844 - -------------------------------------------------------------------------------------------------------------------------- Security: 302930102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FNBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEVERLEY E. DALTON Mgmt For For DANIEL D. HAMRICK Mgmt For For WILLIAM P. HEATH, JR. Mgmt For For STEVEN D. IRVIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BROWN, EDWARDS Mgmt For For & COMPANY, L.L.P. AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE FNB CORPORATION 2006 INCENTIVE Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 932483958 - -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FORR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GALFORD Mgmt Withheld Against GRETCHEN TEICHGRAEBER Mgmt Withheld Against 02 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt For For STOCK OPTION PLAN FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 932505778 - -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: FWRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CAMPBELL Mgmt For For C. ROBERT CAMPBELL Mgmt For For ANDREW C. CLARKE Mgmt For For RICHARD W. HANSELMAN Mgmt For For C. JOHN LANGLEY, JR. Mgmt For For G. MICHAEL LYNCH Mgmt For For RAY A. MUNDY Mgmt For For B. CLYDE PRESLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FOUNDATION COAL HOLDINGS, INC. Agenda Number: 932495369 - -------------------------------------------------------------------------------------------------------------------------- Security: 35039W100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. ROBERTS Mgmt For For DAVID I. FOLEY Mgmt For For ALEX T. KRUEGER Mgmt For For P. MICHAEL GIFTOS Mgmt For For ROBERT C. SCHARP Mgmt For For WILLIAM J. CROWLEY, JR. Mgmt For For JOEL RICHARDS, III Mgmt For For THOMAS V. SHOCKLEY, III Mgmt For For 02 APPROVE ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 AMENDMENT TO FOUNDATION S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 ANY OTHER MATTERS THAT PROPERLY COME BEFORE Mgmt For For THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932523865 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: FDRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt Withheld Against ALFRED J. AMOROSO Mgmt Withheld Against C. NICHOLAS KEATING Mgmt Withheld Against J. STEVEN YOUNG Mgmt Withheld Against ALAN L. EARHART Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Agenda Number: 932512608 - -------------------------------------------------------------------------------------------------------------------------- Security: 302563101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: FPIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BAGBY, M.D. Mgmt For For ROBERT O. BARATTA, M.D. Mgmt For For JOHN R. BYERS Mgmt For For TERENCE P. MCCOY, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FRANKLIN BANK CORP. Agenda Number: 932476547 - -------------------------------------------------------------------------------------------------------------------------- Security: 352451108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FBTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS S. RANIERI Mgmt For For ROBERT A. PERRO Mgmt For For JOHN B. SELMAN Mgmt For For 02 APPROVAL OF THE FRANKLIN BANK CORP. 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 932546419 - -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: FRED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HAYES Mgmt For For JOHN R. EISENMAN Mgmt For For ROGER T. KNOX Mgmt For For JOHN D. REIER Mgmt For For THOMAS H. TASHJIAN Mgmt For For B. MARY MCNABB Mgmt For For GERALD E. THOMPSON Mgmt For For 02 APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 932498199 - -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RAIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION. 02 DIRECTOR ROBERT N. TIDBALL* Mgmt For For S. CARL SODERSTROM, JR* Mgmt For For JAMES D. CIRAR* Mgmt For For THOMAS M. FITZPATRICK** Mgmt For For THOMAS A. MADDEN** Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FREMONT GENERAL CORPORATION Agenda Number: 932498125 - -------------------------------------------------------------------------------------------------------------------------- Security: 357288109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. MCINTYRE Mgmt For For LOUIS J. RAMPINO Mgmt For For WAYNE R. BAILEY Mgmt For For THOMAS W. HAYES Mgmt For For ROBERT F. LEWIS Mgmt For For RUSSELL K. MAYERFELD Mgmt For For DICKINSON C. ROSS Mgmt For For 02 APPROVAL OF 2006 PERFORMANCE INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER AIRLINES, INC. Agenda Number: 932384972 - -------------------------------------------------------------------------------------------------------------------------- Security: 359065109 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: FRNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL D. ADDOMS Mgmt For For D. DALE BROWNING Mgmt For For PAUL S. DEMPSEY Mgmt For For PATRICIA A. ENGELS Mgmt For For WILLIAM B. MCNAMARA Mgmt For For B. LARAE ORULLIAN Mgmt For For JEFF S. POTTER Mgmt For For JAMES B. UPCHURCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER AIRLINES, INC. Agenda Number: 932440631 - -------------------------------------------------------------------------------------------------------------------------- Security: 359065109 Meeting Type: Special Meeting Date: 27-Mar-2006 Ticker: FRNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AGREEMENT AND PLAN OF MERGER DATED Mgmt Against Against JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER FINANCIAL CORPORATION Agenda Number: 932467029 - -------------------------------------------------------------------------------------------------------------------------- Security: 35907K105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: FTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK O. ZENGER* Mgmt For For DAVID M. CUTHILL* Mgmt For For PATRICK M. FAHEY** Mgmt For For LUCY DEYOUNG*** Mgmt For For WILLIAM J. ROBINSON*** Mgmt For For EDWARD C. RUBATINO*** Mgmt For For JOHN J. DICKSON*** Mgmt For For 02 TO APPROVE THE FRONTIER FINANCIAL CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS FRONTIER FINANCIAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932521518 - -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: FCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. CALLAGHAN Mgmt For For MATTHEW F. MCHUGH Mgmt For For GARY C. WENDT Mgmt For For 02 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2006 Mgmt Against Against GLOBAL LONG-TERM INCENTIVE PLAN AUTHORIZING 3,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 03 APPROVE AND ADOPT THE FTI CONSULTING, INC. DEFERRED Mgmt Against Against COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS AUTHORIZING 1,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 04 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN AUTHORIZING 2,000,000 SHARES OF COMMON STOCK UNDER THE PLAN. 05 APPROVE ADOPTION AND AMENDMENT OF THE FTI CONSULTING, Mgmt For For INC. INCENTIVE COMPENSATION PLAN. 06 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS FTI CONSULTING, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 932441532 - -------------------------------------------------------------------------------------------------------------------------- Security: 35952H106 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: FCEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN D. BAGATELLE Mgmt For For R. DANIEL BRDAR Mgmt For For MICHAEL BODE Mgmt For For JAMES D. GERSON Mgmt For For THOMAS L. KEMPNER Mgmt For For WILLIAM A. LAWSON Mgmt For For JERRY D. LEITMAN Mgmt For For CHARLES J. MURPHY Mgmt For For GEORGE K. PETTY Mgmt For For JOHN A. ROLLS Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPTION OF THE 2006 FUELCELL ENERGY, INC. EQUITY Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932463540 - -------------------------------------------------------------------------------------------------------------------------- Security: 360921100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: FBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR K.B. BELL Mgmt For For J.T. FOY Mgmt For For W.G. HOLLIMAN Mgmt For For J.R. JORDAN, JR. Mgmt For For D.E. LASATER Mgmt For For L.M. LIBERMAN Mgmt For For R.B. LOYND Mgmt For For B.L. MARTIN Mgmt For For A.B. PATTERSON Mgmt For For A.E. SUTER Mgmt For For II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 932400435 - -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: GKSRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. ALLEN Mgmt Withheld Against J. PATRICK DOYLE Mgmt Withheld Against M. LENNY PIPPIN Mgmt Withheld Against 02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED 1996 Mgmt For For DIRECTORS STOCK INCENTIVE PLAN. T 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- GABLES RESIDENTIAL TRUST Agenda Number: 932392652 - -------------------------------------------------------------------------------------------------------------------------- Security: 362418105 Meeting Type: Special Meeting Date: 29-Sep-2005 Ticker: GBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER OF GABLES RESIDENTIAL Mgmt For For TRUST WITH AND INTO BULLDOG PROPERTIES TRUST PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 7, 2005, BY AND AMONG BULLDOG PARENT LIMITED PARTNERSHIP, BULLDOG PROPERTIES TRUST, BULLDOG MERGER LIMITED PARTNERSHIP, GABLES RESIDENTIAL TRUST AND GABLES REALTY LIMITED PARTNERSHIP, ALL DESCRIBED IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 932512278 - -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: GBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt Withheld Against RICHARD L. BREADY Mgmt Withheld Against JOHN C. FERRARA Mgmt Withheld Against JOHN D. GABELLI Mgmt Withheld Against MARIO J. GABELLI Mgmt Withheld Against KARL OTTO POHL Mgmt Withheld Against ROBERT S. PRATHER, JR Mgmt Withheld Against VINCENT S. TESE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER, INC. Agenda Number: 932452838 - -------------------------------------------------------------------------------------------------------------------------- Security: 365558105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. CENTANNI Mgmt For For RICHARD L. THOMPSON Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK FOR THE PURPOSES OF A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A STOCK DIVIDEND.
- -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932517925 - -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: IT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt For For RICHARD J. BRESSLER Mgmt For For ANNE SUTHERLAND FUCHS Mgmt For For WILLIAM O. GRABE Mgmt For For JOHN R. JOYCE Mgmt For For EUGENE A. HALL Mgmt For For MAX D. HOPPER Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For JAMES C. SMITH Mgmt For For JEFFREY W. UBBEN Mgmt For For MAYNARD G. WEBB, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 932460948 - -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: GMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROD F. DAMMEYER Mgmt For For JAMES M. DENNY Mgmt For For RICHARD FAIRBANKS Mgmt For For DEBORAH M. FRETZ Mgmt For For BRIAN A. KENNEY Mgmt For For MILES L. MARSH Mgmt For For MARK G. MCGRATH Mgmt For For MICHAEL E. MURPHY Mgmt For For CASEY J. SYLLA Mgmt For For 02 APPROVAL OF APPOINTMENT OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932471206 - -------------------------------------------------------------------------------------------------------------------------- Security: 367905106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: GET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.K. GAYLORD II Mgmt For For E. GORDON GEE Mgmt For For ELLEN LEVINE Mgmt For For ROBERT P. BOWEN Mgmt For For RALPH HORN Mgmt For For MICHAEL J. BENDER Mgmt For For LAURENCE S. GELLER Mgmt For For MICHAEL D. ROSE Mgmt For For COLIN V. REED Mgmt For For MICHAEL I. ROTH Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 OMNIBUS INCENTIVE Mgmt Against Against PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GB&T BANCSHARES, INC. Agenda Number: 932493288 - -------------------------------------------------------------------------------------------------------------------------- Security: 361462104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GBTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOWELL S. (CASEY) CAGLE Mgmt For For DR. JOHN W. DARDEN Mgmt For For WILLIAM A. FOSTER, III Mgmt For For BENNIE E. HEWETT Mgmt For For RICHARD A. HUNT Mgmt For For JAMES L. LESTER Mgmt For For JOHN E. MANSOUR Mgmt For For DR. T. ALAN MAXWELL Mgmt For For JAMES H. MOORE Mgmt For For SAMUEL L. OLIVER Mgmt For For ALAN A. WAYNE Mgmt For For PHILIP A. WILHEIT Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S STOCK Mgmt Against Against OPTION PLAN OF 1997 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS UNDER THE PLAN FROM 1,500,000 TO 2,000,000 SHARES AND TO INCREASE THE TERM OF THE PLAN BY FIVE YEARS.
- -------------------------------------------------------------------------------------------------------------------------- GEHL COMPANY Agenda Number: 932446669 - -------------------------------------------------------------------------------------------------------------------------- Security: 368483103 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: GEHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BYRNES Mgmt For For RICHARD J. FOTSCH Mgmt For For DR. HERMANN VIETS Mgmt For For 02 APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN, Mgmt For For AS AMENDED. 03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORP Agenda Number: 932465621 - -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY E. LAWTON Mgmt For For CRAIG P. OMTVEDT Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF GENERAL CABLE.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 932534402 - -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: GNCMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BRETT* Mgmt For For RONALD A. DUNCAN* Mgmt For For STEPHEN R. MOONEY* Mgmt For For SCOTT M. FISHER** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 932535668 - -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: GCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BEARD Mgmt For For LEONARD L. BERRY Mgmt For For WILLIAM F. BLAUFUSS,JR. Mgmt For For JAMES W. BRADFORD Mgmt For For ROBERT V. DALE Mgmt For For MATTHEW C. DIAMOND Mgmt For For MARTY G. DICKENS Mgmt For For BEN T. HARRIS Mgmt For For KATHLEEN MASON Mgmt For For HAL N. PENNINGTON Mgmt For For W.A. WILLIAMSON, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 932509928 - -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: GWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. HURLEY Mgmt Withheld Against PETER O. SCANNELL Mgmt Withheld Against HON. M.D. YOUNG, P.C. Mgmt Withheld Against 02 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENESIS HEALTHCARE CORPORATION Agenda Number: 932433410 - -------------------------------------------------------------------------------------------------------------------------- Security: 37184D101 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: GHCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. FISH Mgmt For For CHARLES W. MCQUEARY Mgmt For For CHARLENE CONNOLLY QUINN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GENESIS MICROCHIP INC. Agenda Number: 932384681 - -------------------------------------------------------------------------------------------------------------------------- Security: 37184C103 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: GNSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIM CHRISTOFFERSEN Mgmt Withheld Against ROBERT H. KIDD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP IN CANADA Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Agenda Number: 932510983 - -------------------------------------------------------------------------------------------------------------------------- Security: 37244C101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GHDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDAL W. SCOTT Mgmt For For KIMBERLY J. POPOVITS Mgmt For For JULIAN C. BAKER Mgmt For For BROOK H. BYERS Mgmt For For FRED E. COHEN Mgmt For For SAMUEL D. COLELLA Mgmt For For MICHAEL D. GOLDBERG Mgmt For For RANDALL S. LIVINGSTON Mgmt For For WOODROW A. MYERS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS GENOMIC HEALTH S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 932488047 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: GTIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 02 DIRECTOR STUART R. LEVINE* Mgmt For For MARY O'NEIL MUNDINGER* Mgmt For For STUART OLSTEN* Mgmt For For JOHN A. QUELCH* Mgmt For For 03 RATIFICATION AND APPROVAL OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Agenda Number: 932491373 - -------------------------------------------------------------------------------------------------------------------------- Security: 373200203 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS M. CHORBA Mgmt For For PATRICK J. FLEMING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Agenda Number: 932445338 - -------------------------------------------------------------------------------------------------------------------------- Security: 374508109 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: GI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED L. HOLLIGER Mgmt For For BROOKS J. KLIMLEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 932501883 - -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ROCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID N. CAMPBELL Mgmt For For ROBERT E. SADLER, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 932472789 - -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GBCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG A. LANGEL* Mgmt For For L. PETER LARSON* Mgmt For For EVERIT A. SLITER* Mgmt For For JOHN W. MURDOCH** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Agenda Number: 932409558 - -------------------------------------------------------------------------------------------------------------------------- Security: 376535100 Meeting Type: Special Meeting Date: 02-Dec-2005 Ticker: GLAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDED AND RESTATED INVESTMENT Mgmt For For ADVISORY AGREEMENT BETWEEN THE COMPANY AND GLADSTONE MANAGEMENT CORPORATION AS DESCRIBED IN THE PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Agenda Number: 932431884 - -------------------------------------------------------------------------------------------------------------------------- Security: 376535100 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: GLAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.R. DULLUM Mgmt For For MAURICE W. COULON Mgmt For For GERARD MEAD Mgmt For For TERRY LEE BRUBAKER Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GLENAYRE TECHNOLOGIES, INC. Agenda Number: 932489429 - -------------------------------------------------------------------------------------------------------------------------- Security: 377899109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GEMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For DONALD S. BATES Mgmt For For PETER W. GILSON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 1996 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR GRANTS OF AWARDS FROM 9,650,000 TO 12,650,000. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- GLENBOROUGH REALTY TRUST Agenda Number: 932473995 - -------------------------------------------------------------------------------------------------------------------------- Security: 37803P105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: GLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BATINOVICH Mgmt For For PATRICK FOLEY Mgmt For For KEITH LOCKER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For - RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC. Agenda Number: 932463641 - -------------------------------------------------------------------------------------------------------------------------- Security: 378967103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK SANFORD Mgmt Withheld Against E. MILES KILBURN Mgmt Withheld Against WILLIAM H. HARRIS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS, INC. Agenda Number: 932380695 - -------------------------------------------------------------------------------------------------------------------------- Security: 37934A100 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: GISX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. HARRIS Mgmt For For EDWARD N. PATRONE Mgmt For For MICHAEL SHEA Mgmt For For EDWARD J. SMITH Mgmt For For 02 APPROVAL OF AMENDMENT TO 2004 OMNIBUS LONG-TERM Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932488528 - -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GLBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DORE Mgmt For For JOHN A. CLERICO Mgmt For For EDWARD P. DJEREJIAN Mgmt For For LARRY E. FARMER Mgmt For For EDGAR G. HOTARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JAMES L. PAYNE Mgmt For For MICHAEL J. POLLOCK Mgmt For For LUIS K. TELLEZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GLOBETEL COMMUNICATIONS CORP. Agenda Number: 932547601 - -------------------------------------------------------------------------------------------------------------------------- Security: 37958F209 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: GTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RANDOLPH DUMAS Mgmt Withheld Against TIMOTHY M. HUFF Mgmt Withheld Against JONATHAN LEINWAND Mgmt Withheld Against DORIAN KLEIN Mgmt Withheld Against MICHAEL P. CASTELLANO Mgmt Withheld Against AMB. FERDINANDO SALLEO Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE COMPANY S APPOINTMENT Mgmt For For OF DOHAN AND COMPANY, CPAS, PA AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For COMMON SHARES FROM 150,000,000 (ONE HUNDRED FIFTY MILLION) TO 250,000,000 (TWO HUNDRED FIFTY MILLION).
- -------------------------------------------------------------------------------------------------------------------------- GOLD BANC CORPORATION, INC. Agenda Number: 932424803 - -------------------------------------------------------------------------------------------------------------------------- Security: 379907108 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: GLDB 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 NOVEMBER 9, 2005, AS AMENDED, BY AND BETWEEN MARSHALL & ILSLEY CORPORATION AND GOLD BANC CORPORATION, INC., INCLUDING THE PLAN OF MERGER CONSTITUTING A PART THEREOF, AND THE MERGER OF GOLD BANC CORPORATION, INC. WITH AND INTO MARSHALL & ILSLEY CORPORATION CONTEMPLATED BY THAT AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- GOLD KIST INC. Agenda Number: 932429106 - -------------------------------------------------------------------------------------------------------------------------- Security: 380614107 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: GKIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BEKKERS Mgmt For For RAY A. GOLDBERG Mgmt For For DAN SMALLEY Mgmt For For 02 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GOLDEN TELECOM, INC. Agenda Number: 932521974 - -------------------------------------------------------------------------------------------------------------------------- Security: 38122G107 Meeting Type: Consent Meeting Date: 18-May-2006 Ticker: GLDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETR AVEN Mgmt Withheld Against VLADIMIR BULGAK Mgmt Withheld Against PATRICK GALLAGHER Mgmt Withheld Against DAVID HERMAN Mgmt Withheld Against KJELL JOHNSEN Mgmt Withheld Against ALEXEI KHUDYAKOV Mgmt Withheld Against OLEG MALIS Mgmt Withheld Against RONNY NAEVDAL Mgmt Withheld Against DAVID SMYTH Mgmt Withheld Against JEAN-PIERRE VANDROMME Mgmt Withheld Against 02 APPROVAL OF GOLDEN TELECOM INC. 2005 STOCK APPRECIATION Mgmt For For RIGHTS PLAN 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLC AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR 2006 04 IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT Shr For Against DMITRY KOROL AS DIRECTOR
- -------------------------------------------------------------------------------------------------------------------------- GOVERNMENT PROPERTIES TRUST, INC. Agenda Number: 932516353 - -------------------------------------------------------------------------------------------------------------------------- Security: 38374W107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: GPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. BRINGARD Mgmt For For PHILIP S. COTTONE Mgmt For For THOMAS D. PESCHIO Mgmt For For ROBERT M. AMES Mgmt For For ROBERT A. PECK Mgmt For For RICHARD H. SCHWACHTER Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 932501807 - -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt For For MARY B. CRANSTON Mgmt For For JOHN R. HALL Mgmt For For HAROLD E. LAYMAN Mgmt For For FERRELL P. MCCLEAN Mgmt For For MICHAEL C. NAHL Mgmt For For FRANK A. RIDDICK III Mgmt For For CRAIG S. SHULAR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP. Agenda Number: 932497262 - -------------------------------------------------------------------------------------------------------------------------- Security: 384871109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GKK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN L. GREEN Mgmt For For ALLAN J. BAUM 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932487653 - -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: GVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA GRIEGO Mgmt For For DAVID H. KELSEY Mgmt For For JAMES W. BRADFORD Mgmt For For 02 TO ACT UPON A PROPOSAL TO AMEND GRANITE S CERTIFICATE Mgmt For For OF INCORPORATION SO AS TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. 03 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING CORPORATION Agenda Number: 932481081 - -------------------------------------------------------------------------------------------------------------------------- Security: 388688103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GPK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. ANDREA BOTTA Mgmt For For WILLIAM R. FIELDS Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 932499610 - -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. BOGER Mgmt Withheld Against RAY M. DEAVER Mgmt Withheld Against T.L. ELDER Mgmt Withheld Against HILTON H. HOWELL, JR. Mgmt Withheld Against WILLIAM E. MAYHER, III Mgmt Withheld Against ZELL B. MILLER Mgmt Withheld Against HOWELL W. NEWTON Mgmt Withheld Against HUGH E. NORTON Mgmt Withheld Against ROBERT S. PRATHER, JR. Mgmt Withheld Against HARRIETT J. ROBINSON Mgmt Withheld Against J. MACK ROBINSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- GREAT AMERICAN FINANCIAL RESOURCES, Agenda Number: 932503495 - -------------------------------------------------------------------------------------------------------------------------- Security: 389915109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt For For S. CRAIG LINDNER Mgmt For For ROBERT A. ADAMS Mgmt For For KENNETH C. AMBRECHT Mgmt For For RONALD G. JOSEPH Mgmt For For JOHN T. LAWRENCE III Mgmt For For WILLIAM R. MARTIN Mgmt For For CHARLES R. SCHEPER Mgmt For For 02 PROPOSAL TO APPROVE THE GREAT AMERICAN FINANCIAL Mgmt For For RESOURCES, INC. NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES CHEMICAL CORPORATION Agenda Number: 932362801 - -------------------------------------------------------------------------------------------------------------------------- Security: 390568103 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: GLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME.
- -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 932492856 - -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GSBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. CARLSON Mgmt For For JOSEPH W. TURNER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GREAT WOLF RESORTS, INC. Agenda Number: 932500019 - -------------------------------------------------------------------------------------------------------------------------- Security: 391523107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: WOLF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. NEVIASER Mgmt For For JOHN EMERY Mgmt For For ELAN BLUTINGER Mgmt For For RANDY CHURCHEY Mgmt For For MICHAEL M. KNETTER Mgmt For For ALISSA N. NOLAN Mgmt For For HOWARD SILVER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GREATBATCH INC. Agenda Number: 932510642 - -------------------------------------------------------------------------------------------------------------------------- Security: 39153L106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD F. VOBORIL Mgmt For For PAMELA G. BAILEY Mgmt For For THOMAS J. HOOK Mgmt For For JOSEPH A. MILLER, JR. Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For THOMAS S. SUMMER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JOHN P. WAREHAM Mgmt For For 02 RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- GREATER BAY BANCORP Agenda Number: 932512177 - -------------------------------------------------------------------------------------------------------------------------- Security: 391648102 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: GBBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR K. LUND Mgmt For For GLEN MCLAUGHLIN Mgmt For For LINDA R. MEIER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S BYLAWS Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF THE COMPANY S OMNIBUS EQUITY INCENTIVE Mgmt Against Against PLAN. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 05 SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED Shr For Against STOCK.
- -------------------------------------------------------------------------------------------------------------------------- GREENE COUNTY BANCSHARES, INC. Agenda Number: 932465847 - -------------------------------------------------------------------------------------------------------------------------- Security: 394361208 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GCBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA M. BACHMAN* Mgmt For For CHARLES S. BROOKS* Mgmt For For W.T. DANIELS* Mgmt For For ROBIN HAYNES* Mgmt For For C.H. WHITFIELD, JR.* Mgmt For For ROBERT K. LEONARD** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 932429194 - -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: GFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY R. BLAU Mgmt For For RONALD J. KRAMER Mgmt For For DONALD J. KUTYNA Mgmt For For JAMES W. STANSBERRY Mgmt For For 02 APPROVAL OF THE GRIFFON CORPORATION 2006 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 APPROVAL OF THE GRIFFON CORPORATION 2006 PERFORMANCE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 932512014 - -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: GPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL J. HESTERBERG Mgmt For For ROBERT E. HOWARD II Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE GROUP 1 AUTOMOTIVE, Mgmt For For INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,000,000 TO 2,500,000 SHARES, AND (B) TO EXTEND THE DURATION OF THE PLAN TO MARCH 6, 2016. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 932453967 - -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GIFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY J. CHAUVIN Mgmt For For ALDEN J. (DOC) LABORDE Mgmt For For HUEY J. WILSON Mgmt For For DAVID W. SVERRE Mgmt For For 02 TO VOTE ON AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 932491424 - -------------------------------------------------------------------------------------------------------------------------- Security: 402629109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GMRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For PETER I. BIJUR Mgmt For For MARSHALL A. CROWE Mgmt For For LOUIS S. GIMBEL, 3RD Mgmt For For SHELDON S. GORDON Mgmt For For ROBERT B. MILLARD Mgmt For For BRUCE A. STREETER Mgmt For For 02 TO RATIFY THE SELECTION OF UHY MANN FRANKFORT Mgmt For For STEIN & LIPP CPAS, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 932529324 - -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HEES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W BAGLEY Mgmt Withheld Against JOHN M. ENGQUIST Mgmt Withheld Against KEITH E. ALESSI Mgmt Withheld Against BRUCE C. BRUCKMANN Mgmt Withheld Against LAWRENCE C. KARLSON Mgmt Withheld Against JOHN T. SAWYER Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO AND RESTATEMENT OF Mgmt For For 2006 STOCK-BASED INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 932445097 - -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: FUL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. MARCANTONIO Mgmt For For ALFREDO L. ROVIRA Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED YEAR 2000 Mgmt Against Against STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 932373347 - -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: HAE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For RICHARD J. MEELIA Mgmt For For RONALD L. MERRIMAN Mgmt For For 02 TO APPROVE THE HAEMONETICS CORPORATION 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 932446481 - -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: HBHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALTON G. BANKSTON Mgmt For For JAMES H. HORNE Mgmt For For GEORGE A. SCHLOEGEL Mgmt For For CHRISTINE L. SMILEK Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- HANDLEMAN COMPANY Agenda Number: 932381154 - -------------------------------------------------------------------------------------------------------------------------- Security: 410252100 Meeting Type: Annual Meeting Date: 07-Sep-2005 Ticker: HDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. WILSON Mgmt For For EUGENE A. MILLER Mgmt For For P. DANIEL MILLER Mgmt For For SANDRA E. PETERSON Mgmt For For IRVIN D. REID Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 932509877 - -------------------------------------------------------------------------------------------------------------------------- Security: 410495105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I JOON AHN Mgmt For For KRAIG A. KUPIEC Mgmt For For JOON HYUNG LEE Mgmt For For JOSEPH K. RHO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HANOVER COMPRESSOR COMPANY Agenda Number: 932466128 - -------------------------------------------------------------------------------------------------------------------------- Security: 410768105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. JON BRUMLEY Mgmt For For TED COLLINS, JR. Mgmt For For MARGARET K. DORMAN Mgmt For For ROBERT R. FURGASON Mgmt For For VICTOR E. GRIJALVA Mgmt For For GORDON T. HALL Mgmt For For JOHN E. JACKSON Mgmt For For STEPHEN M. PAZUK Mgmt For For L. ALI SHEIKH Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP 03 APPROVAL OF THE HANOVER COMPRESSOR COMPANY 2006 Mgmt For For STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- HARBOR FLORIDA BANCSHARES, INC. Agenda Number: 932424447 - -------------------------------------------------------------------------------------------------------------------------- Security: 411901101 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: HARB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RICHARD N. BIRD Mgmt For For FRANK H. FEE, III Mgmt For For P. ALLEN OSTEEN Mgmt For For II RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA BANCSHARES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HARLEYSVILLE GROUP INC. Agenda Number: 932464922 - -------------------------------------------------------------------------------------------------------------------------- Security: 412824104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: HGIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. BROWNE Mgmt For For FRANK E. REED Mgmt For For JERRY S. ROSENBLOOM Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED EQUITY INCENTIVE Mgmt Against Against PLAN
- -------------------------------------------------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORPORATION Agenda Number: 932453955 - -------------------------------------------------------------------------------------------------------------------------- Security: 412850109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. DALLER, JR. Mgmt For For THOMAS C. LEAMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Agenda Number: 932404178 - -------------------------------------------------------------------------------------------------------------------------- Security: 414549105 Meeting Type: Annual Meeting Date: 01-Nov-2005 Ticker: HPOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. NOVAK* Mgmt For For JAMES R. RIEDMAN* Mgmt For For RICHARD B. WIRTHLIN* Mgmt For For STEPHEN D. HARLAN** Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HARTMARX CORPORATION Agenda Number: 932443942 - -------------------------------------------------------------------------------------------------------------------------- Security: 417119104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. ANTHONY Mgmt For For JEFFREY A. COLE Mgmt For For JAMES P. DOLLIVE Mgmt For For RAYMOND F. FARLEY Mgmt For For ELBERT O. HAND Mgmt For For DIPAK C. JAIN Mgmt For For HOMI B. PATEL Mgmt For For MICHAEL B. ROHLFS Mgmt For For STUART L. SCOTT Mgmt For For 02 TO ADOPT THE 2006 INCENTIVE STOCK PLAN (ITEM Mgmt For For (2) OF PROXY STATEMENT). 03 TO ADOPT THE 2006 STOCK COMPENSATION PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS (ITEM (3) OF PROXY STATEMENT). 04 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For (ITEM (4) OF PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Agenda Number: 932497678 - -------------------------------------------------------------------------------------------------------------------------- Security: 41754V103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. CHESEBRO' Mgmt For For JOHN U. CLARKE Mgmt For For JAMES A. EDMISTON Mgmt For For H.H. HARDEE Mgmt For For PATRICK M. MURRAY Mgmt For For J. MICHAEL STINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE HARVEST NATURAL RESOURCES 2006 Mgmt Against Against LONG TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 932490333 - -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE H. RIDLEY* Mgmt For For JOHN T. GLOVER* Mgmt For For RAWSON HAVERTY, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt For For MYLLE H. MANGUM* Mgmt For For FRANK S. MCGAUGHEY III* Mgmt For For CLARENCE H. SMITH* Mgmt For For AL TRUJILLO* Mgmt For For TERENCE F. MCGUIRK** Mgmt For For VICKI R. PALMER** Mgmt For For FRED L. SCHUERMANN** Mgmt For For 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S CHARTER. 04 APPROVAL OF THE COMPANY S DIRECTOR COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HAYES LEMMERZ INTERNATIONAL, INC. Agenda Number: 932370771 - -------------------------------------------------------------------------------------------------------------------------- Security: 420781304 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: HAYZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. CUNNINGHAM Mgmt For For LAURIE SIEGEL Mgmt For For MOSHEN SOHI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932485875 - -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HCSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. MCCARTNEY Mgmt Withheld Against BARTON D. WEISMAN Mgmt Withheld Against JOSEPH F. MCCARTNEY Mgmt Withheld Against ROBERT L. FROME Mgmt Withheld Against THOMAS A. COOK Mgmt Withheld Against ROBERT J. MOSS Mgmt Withheld Against JOHN M. BRIGGS Mgmt Withheld Against 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHSPRING, INC. Agenda Number: 932520439 - -------------------------------------------------------------------------------------------------------------------------- Security: 42224N101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. FRITCH Mgmt For For JOSEPH P. NOLAN Mgmt For For BRUCE M. FRIED Mgmt For For 02 PROPOSAL TO RATIFY THE HEALTHSPRING, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HEALTHTRONICS, INC. Agenda Number: 932526506 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222L107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: HTRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. STEVEN HICKS Mgmt For For SAM B. HUMPHRIES Mgmt For For DONNY R. JACKSON Mgmt For For TIMOTHY J. LINDGREN Mgmt For For KEVIN A. RICHARDSON, II Mgmt For For WILLIAM A. SEARLES Mgmt For For KENNETH S. SHIFRIN Mgmt For For PERRY M. WAUGHTAL Mgmt For For ARGIL J. WHEELOCK, M.D. Mgmt For For MARK G. YUDOF Mgmt For For 02 AMEND THE HEALTHTRONICS 2004 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE BY 2,000,000 SHARES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER (FROM 950,000 SHARES TO 2,950,000 SHARES).
- -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 932488883 - -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HTLF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN B. FULLER Mgmt For For JOHN W. COX, JR. Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS HEARTLAND Mgmt For For FINANCIAL USA, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS Agenda Number: 932499874 - -------------------------------------------------------------------------------------------------------------------------- Security: 42235N108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: HPY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT O. CARR Mgmt Withheld Against SCOTT L. BOK Mgmt Withheld Against MITCHELL L. HOLLIN Mgmt Withheld Against ROBERT H. NIEHAUS Mgmt Withheld Against MARC J. OSTRO, PH.D Mgmt Withheld Against JONATHAN J. PALMER Mgmt Withheld Against GEORGE F. RAYMOND Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932443067 - -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: HEI 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 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, Agenda Number: 932505780 - -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FRIEL Mgmt For For JILL KANIN-LOVERS Mgmt For For DOUGLAS C. YEARLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HELIX TECHNOLOGY CORPORATION Agenda Number: 932400740 - -------------------------------------------------------------------------------------------------------------------------- Security: 423319102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: HELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005, AMONG BROOKS AUTOMATION, INC., MT. HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION ( HELIX ). 02 TO PERMIT HELIX S BOARD OF DIRECTORS OR ITS Mgmt Against Against CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE. 03 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HERCULES INCORPORATED Agenda Number: 932462031 - -------------------------------------------------------------------------------------------------------------------------- Security: 427056106 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. GERRITY Mgmt For For JOE B. WYATT Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Agenda Number: 932466205 - -------------------------------------------------------------------------------------------------------------------------- Security: 427093109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: HERO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL D. STILLEY Mgmt For For STEVEN A. WEBSTER Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2004 LONG-TERM Mgmt For For INCENTIVE PLAN INCREASING IN THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 932492616 - -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK G. BISCEGLIA Mgmt For For JAMES R. BLAIR Mgmt For For JACK W. CONNER Mgmt For For W.J. DEL BIAGGIO, JR. Mgmt For For WALTER T. KACZMAREK Mgmt For For ROBERT T. MOLES Mgmt For For LOUIS O. NORMANDIN Mgmt For For JACK L. PECKHAM Mgmt For For HUMPHREY P. POLANEN Mgmt For For C.J. TOENISKOETTER Mgmt For For RANSON W. WEBSTER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE HERITAGE COMMERCE Mgmt For For CORP 2004 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE.
- -------------------------------------------------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST, Agenda Number: 932488845 - -------------------------------------------------------------------------------------------------------------------------- Security: 42725M107 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: HTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH K. QUIGLEY, JR. Mgmt Withheld Against WILLIAM M. VAUGHN III Mgmt Withheld Against RITCHIE E. REARDON Mgmt Withheld Against ROBERT J. WATSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Agenda Number: 932434107 - -------------------------------------------------------------------------------------------------------------------------- Security: 427398102 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: HRLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. THONET Mgmt Withheld Against CARLOS C. CAMPBELL Mgmt Withheld Against ADM. ROBERT M. MOORE Mgmt Withheld Against 02 TO RATIFY AND APPROVE OUR 2006 STOCK OPTION Mgmt Against Against PLAN, AS SET FORTH IN EXHIBIT A. 03 TO RATIFY AND APPROVE OUR 2006 STOCK PLAN, AS Mgmt Against Against SET FORTH IN EXHIBIT B.
- -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 932509512 - -------------------------------------------------------------------------------------------------------------------------- Security: 427825104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. LANDRY Mgmt For For THOMAS S. CAPELLO Mgmt For For JAY H. SHAH Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 932476749 - -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. BECKMAN Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For DAVID E. BERGES Mgmt For For LYNN BRUBAKER Mgmt For For JEFFREY C. CAMPBELL Mgmt For For SANDRA L. DERICKSON Mgmt For For DAVID C. HURLEY Mgmt For For MARTIN L. SOLOMON Mgmt For For 02 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HIGHLAND HOSPITALITY CORP. Agenda Number: 932492844 - -------------------------------------------------------------------------------------------------------------------------- Security: 430141101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HIH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. WARDINSKI Mgmt For For JAMES L. FRANCIS Mgmt For For JOHN M. ELWOOD Mgmt For For W. REEDER GLASS Mgmt For For JOHN W. HILL Mgmt For For THOMAS A. NATELLI Mgmt For For MARGARET A. SHEEHAN Mgmt For For WILLIAM L. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 AMENDMENT AND RESTATEMENT OF 2003 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410 - -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. FIONDELLA Mgmt Withheld Against ROBERT H. HILB Mgmt Withheld Against JULIOUS P. SMITH, JR. Mgmt Withheld Against MARTIN L. VAUGHAN, III Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2006 FINANCIAL STATEMENTS
- -------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 932514272 - -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HITT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YALCIN AYASLI, SC.D. Mgmt For For STEPHEN G. DALY Mgmt For For BRUCE R. EVANS Mgmt For For RICK D. HESS Mgmt For For COSMO S. TRAPANI Mgmt For For FRANKLIN WEIGOLD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOLLY CORPORATION Agenda Number: 932488275 - -------------------------------------------------------------------------------------------------------------------------- Security: 435758305 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.P. BERRY Mgmt Withheld Against M.P. CLIFTON Mgmt Withheld Against W.J. GLANCY Mgmt Withheld Against W.J. GRAY Mgmt Withheld Against M.R. HICKERSON Mgmt Withheld Against T.K. MATTHEWS Mgmt Withheld Against R.G. MCKENZIE Mgmt Withheld Against L. NORSWORTHY Mgmt Withheld Against J.P. REID Mgmt Withheld Against P.T. STOFFEL Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932403316 - -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Special Meeting Date: 15-Nov-2005 Ticker: HOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 90,000,000 SHARES. T
- -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932434145 - -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: HOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CUMMING Mgmt Withheld Against IRWIN JACOBS Mgmt Withheld Against DAVID R. LAVANCE, JR. Mgmt Withheld Against NANCY L. LEAMING Mgmt Withheld Against ARTHUR G. LERNER Mgmt Withheld Against LAWRENCE M. LEVY Mgmt Withheld Against GLENN P. MUIR Mgmt Withheld Against JAY A. STEIN Mgmt Withheld Against 02 TO APPROVE THE SECOND AMENDED AND RESTATED 1999 Mgmt For For EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 932467081 - -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BALDERSTON, III Mgmt For For JOSH E. FIDLER Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For ROGER W. KOBER Mgmt For For NORMAN P. LEENHOUTS Mgmt For For NELSON B. LEENHOUTS Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For PAUL L. SMITH Mgmt For For THOMAS S. SUMMER Mgmt For For AMY L. TAIT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOMEBANC CORP. Agenda Number: 932506124 - -------------------------------------------------------------------------------------------------------------------------- Security: 43738R109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK S. FLOOD Mgmt For For KEVIN D. RACE Mgmt For For GLENN T. AUSTIN, JR. Mgmt For For LAWRENCE W. HAMILTON Mgmt For For WARREN Y. JOBE Mgmt For For JOEL K. MANBY Mgmt For For ROBERT C. PATTON Mgmt For For BONNIE L. PHIPPS Mgmt For For JOHN W. SPIEGEL Mgmt For For JAMES B. WITHEROW Mgmt For For 02 TO APPROVE THE AMENDMENTS TO THE HOMEBANC CORP. Mgmt For For AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS HOMEBANC CORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 932444691 - -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: HOFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL B. TOMS, JR. Mgmt For For DOUGLAS C. WILLIAMS Mgmt For For W.C. BEELER, JR. Mgmt For For R.M. (MAC) COOPER, JR. Mgmt For For JOHN L. GREGORY, III Mgmt For For MARK F. SCHREIBER Mgmt For For DAVID G. SWEET Mgmt For For HENRY G. WILLIAMSON, JR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HOOPER HOLMES, INC. Agenda Number: 932521683 - -------------------------------------------------------------------------------------------------------------------------- Security: 439104100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR QUENTIN J. KENNEDY Mgmt Withheld Against PAUL W. KOLACKI Mgmt Withheld Against ROY E. LOWRANCE Mgmt Withheld Against 02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 932498288 - -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. ABBOTT Mgmt For For MARY H. FUTRELL Mgmt For For STEPHEN J. HASENMILLER Mgmt For For LOUIS G. LOWER II Mgmt For For JOSEPH J. MELONE Mgmt For For JEFFREY L. MORBY Mgmt For For SHAUN F. O'MALLEY Mgmt For For CHARLES A. PARKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HORIZON FINANCIAL CORP. Agenda Number: 932371189 - -------------------------------------------------------------------------------------------------------------------------- Security: 44041F105 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: HRZB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. LAWRENCE EVANS Mgmt For For RICHARD R. HAGGEN Mgmt For For ROBERT C. TAUSCHER Mgmt For For 02 THE ADOPTION OF THE 2005 INCENTIVE STOCK PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HORIZON LINES, INC. Agenda Number: 932516997 - -------------------------------------------------------------------------------------------------------------------------- Security: 44044K101 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: HRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. CASTLE Mgmt For For ERNIE L. DANNER Mgmt For For JAMES G. CAMERON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 24, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HOUSTON EXPLORATION COMPANY Agenda Number: 932452573 - -------------------------------------------------------------------------------------------------------------------------- Security: 442120101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: THX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CATELL Mgmt For For JOHN U. CLARKE Mgmt For For DAVID G. ELKINS Mgmt For For WILLIAM G. HARGETT Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For THOMAS A. MCKEEVER Mgmt For For STEPHEN W. MCKESSY Mgmt For For DONALD C. VAUGHN Mgmt For For 02 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Agenda Number: 932474492 - -------------------------------------------------------------------------------------------------------------------------- Security: 443792106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: HHGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HALEY Mgmt For For DAVID G. OFFENSEND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HUDSON UNITED BANCORP Agenda Number: 932423940 - -------------------------------------------------------------------------------------------------------------------------- Security: 444165104 Meeting Type: Special Meeting Date: 11-Jan-2006 Ticker: HU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 11, 2005, AMONG TD BANKNORTH INC., HUDSON UNITED BANCORP, AND, SOLELY WITH RESPECT TO ARTICLE X OF THE AGREEMENT, THE TORONTO-DOMINION BANK.
- -------------------------------------------------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Agenda Number: 932444184 - -------------------------------------------------------------------------------------------------------------------------- Security: 444482103 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: HUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE MERGER AGREEMENT WITH THE HOME DEPOT. Mgmt For For 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. 03 CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS Mgmt For For THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932425297 - -------------------------------------------------------------------------------------------------------------------------- Security: 448407106 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: HTCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS BRUNBERG Mgmt For For ARCHIBALD COX, JR. Mgmt For For WAYNE M. FORTUN Mgmt For For JEFFREY W. GREEN Mgmt For For RUSSELL HUFFER Mgmt For For R. FREDERICK MCCOY, JR. Mgmt For For WILLIAM T. MONAHAN Mgmt For For RICHARD B. SOLUM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. 03 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt For For AND ACTED UPON AT SAID MEETING.
- -------------------------------------------------------------------------------------------------------------------------- HUTTIG BUILDING PRODUCTS, INC. Agenda Number: 932454628 - -------------------------------------------------------------------------------------------------------------------------- Security: 448451104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: HBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DORSEY R. GARDNER Mgmt For For PHILIPPE J. GASTONE Mgmt For For MICHAEL A. LUPO Mgmt For For DELBERT H. TANNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- HYPERCOM CORPORATION Agenda Number: 932495838 - -------------------------------------------------------------------------------------------------------------------------- Security: 44913M105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL D. DIETHELM Mgmt For For TODD NELSON Mgmt For For NORMAN STOUT Mgmt For For 02 AMENDMENT TO NONEMPLOYEE DIRECTORS STOCK OPTION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 932479226 - -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: IBKC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST P. BREAUX, JR. Mgmt For For JOHN N. CASBON Mgmt For For JEFFERSON G. PARKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF CASTAING, Mgmt For For HUSSEY & LOLAN, LLC AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 932493670 - -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ICUI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. BROWN Mgmt Withheld Against RICHARD H. SHERMAN, MD Mgmt Withheld Against 02 PROPOSAL TO RATIFY SELECTION OF MCGLADREY & Mgmt For For PULLEN LLP AS AUDITORS FOR THE COMPANY 03 APPROVAL OF PERFORMANCE-BASED BONUSES Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 932488403 - -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: IDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. MICHAEL Mgmt For For PETER S. O'NEILL Mgmt For For JAN B. PACKWOOD Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932412745 - -------------------------------------------------------------------------------------------------------------------------- Security: 448947309 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: IDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WARREN BLAKER Mgmt Withheld Against STEPHEN R. BROWN Mgmt Withheld Against JAMES A. COURTER Mgmt Withheld Against SLADE GORTON Mgmt Withheld Against MARC E. KNOLLER Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S 2005 STOCK OPTION Mgmt Against Against AND INCENTIVE PLAN, WHICH PROVIDES, AMONG OTHER THINGS, FOR THE AWARDING OF UP TO 2,500,000 SHARES OF CLASS B COMMON STOCK OF THE COMPANY. T 03 APPROVAL OF THE GRANTS OF SHARES OF RESTRICTED Mgmt Against Against CLASS B COMMON STOCK OF THE COMPANY AND THE GRANTS OF OPTIONS TO PURCHASE SHARES OF THE CLASS B COMMON STOCK OF THE COMPANY TO CERTAIN OFFICERS AND DIRECTORS OF THE COMPANY. T 04 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 JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda Number: 932517406 - -------------------------------------------------------------------------------------------------------------------------- Security: 45169U105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IGTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON GARRETT Mgmt Withheld Against MICHEL BERTY Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE IGATE CORPORATION Mgmt Against Against 2006 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- IHOP CORP. Agenda Number: 932499507 - -------------------------------------------------------------------------------------------------------------------------- Security: 449623107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FREDERICK CHRISTIE Mgmt For For RICHARD J. DAHL Mgmt For For PATRICK W. ROSE Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 932468033 - -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: IHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. PICASSO Mgmt For For RICHARD W. ROEDEL Mgmt For For MICHAEL V. STAUDT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- IKANOS COMMUNICATIONS Agenda Number: 932523714 - -------------------------------------------------------------------------------------------------------------------------- Security: 45173E105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: IKAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL GOGUEN Mgmt For For G. VENKATESH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Agenda Number: 932432735 - -------------------------------------------------------------------------------------------------------------------------- Security: 451713101 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: IKN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. CUSHING Mgmt For For MATTHEW J. ESPE Mgmt For For THOMAS R. GIBSON Mgmt For For RICHARD A. JALKUT Mgmt For For ARTHUR E. JOHNSON Mgmt For For KURT M. LANDGRAF Mgmt For For GERALD LUTERMAN Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For WILLIAM L. MEDDAUGH Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 APPROVAL OF THE 2006 OMNIBUS EQUITY COMPENSATION Mgmt Against Against PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IMATION CORP. Agenda Number: 932453258 - -------------------------------------------------------------------------------------------------------------------------- Security: 45245A107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: IMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. FIELDS Mgmt For For L. WHITE MATHEWS, III Mgmt For For RONALD T. LEMAY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Agenda Number: 932510313 - -------------------------------------------------------------------------------------------------------------------------- Security: 45254P102 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: IMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. TOMKINSON Mgmt Withheld Against WILLIAM S. ASHMORE Mgmt Withheld Against JAMES WALSH Mgmt Withheld Against FRANK P. FILIPPS Mgmt Withheld Against STEPHAN R. PEERS Mgmt Withheld Against WILLIAM E. ROSE Mgmt Withheld Against LEIGH J. ABRAMS Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 932517898 - -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: IHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY R. GRABER Mgmt Withheld Against ALLAN C. KIRKMAN Mgmt Withheld Against JOHN L. LAHEY Mgmt Withheld Against STEVEN B. LAPIN Mgmt Withheld Against EDWARD NETTER Mgmt Withheld Against JAMES G. TATUM Mgmt Withheld Against ROY T.K. THUNG Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP.- MASS Agenda Number: 932447887 - -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: INDB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. ANDERSON Mgmt For For KEVIN J. JONES Mgmt For For DONNA A. LOPOLITO Mgmt For For RICHARD H. SGARZI Mgmt For For THOMAS J. TEUTEN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF INDEPENDENT BANK CORP. FOR 2006. 03 TO APPROVE THE 2006 INDEPENDENT BANK CORP. NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION - MICH Agenda Number: 932450719 - -------------------------------------------------------------------------------------------------------------------------- Security: 453838104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: IBCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA J. BANKS * Mgmt For For ROBERT L. HETZLER ** Mgmt For For MICHAEL M. MAGEE, JR.** Mgmt For For JAMES E. MCCARTY ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY, LLC AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For OUR ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 30 MILLION SHARES TO 40 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 932517367 - -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: IPCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GOBER Mgmt For For GREGORY G. JOSEPH Mgmt For For HAROLD E. LAYMAN Mgmt For For SAMUEL J. WEINHOFF Mgmt For For 02 APPROVE 2006 ANNUAL EXECUTIVE BONUS PLAN. Mgmt For For 03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INFOSPACE, INC. Agenda Number: 932463499 - -------------------------------------------------------------------------------------------------------------------------- Security: 45678T201 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: INSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND O. BELSHEIM, JR. Mgmt For For JOHN E. CUNNINGHAM, IV Mgmt For For LEWIS M. TAFFER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INFRASOURCE SERVICES, INC. Agenda Number: 932484722 - -------------------------------------------------------------------------------------------------------------------------- Security: 45684P102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: IFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BRAYMAN Mgmt For For J. MICHAL CONAWAY Mgmt For For MICHAEL P. HARMON Mgmt For For DAVID R. HELWIG Mgmt For For IAN A. SCHAPIRO Mgmt For For RICHARD S. SIUDEK Mgmt For For DAVID H. WATTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 932432317 - -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: IMKTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. AYERS Mgmt Withheld Against JOHN O. POLLARD Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Agenda Number: 932533094 - -------------------------------------------------------------------------------------------------------------------------- Security: 457461200 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: IRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND W. BURRIS Mgmt For For THOMAS P. D'ARCY Mgmt For For DANIEL L. GOODWIN Mgmt For For JOEL G. HERTER Mgmt For For HEIDI N. LAWTON Mgmt For For THOMAS H. MCAULEY Mgmt For For THOMAS R. MCWILLIAMS Mgmt For For ROBERT D. PARKS Mgmt For For JOEL D. SIMMONS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INNKEEPERS USA TRUST Agenda Number: 932467687 - -------------------------------------------------------------------------------------------------------------------------- Security: 4576J0104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KPA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. FISHER Mgmt For For THOMAS J. CROCKER Mgmt For For ROLF E. RUHFUS Mgmt For For 02 APPROVE 2006 NON-EMPLOYEE TRUSTEES SHARE INCENTIVE Mgmt For For PLAN. 03 APPROVE DELETION OF ARTICLE XII OF THE COMPANY Mgmt For For S AMENDED AND RESTATED DECLARATION OF TRUST, WHICH LIMITS THE COMPANY S INDEBTEDNESS TO 50% OF INVESTMENT IN HOTEL PROPERTIES, AT COST. 04 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 932471927 - -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: IOSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR JAMES M.C. PUCKRIDGE Mgmt For For MR. PAUL W. JENNINGS Mgmt For For 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda Number: 932495408 - -------------------------------------------------------------------------------------------------------------------------- Security: 457652105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE H. ELLIOTT, JR Mgmt For For JAMES M. LAPEYRE, JR. Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt For For INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENTS BEING (I) THE PROPOSED INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,600,000 TO 4,300,000 SHARES AND (II) THE ADDITION OF EQUITY COMPENSATION AWARDS TO NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INPUT/OUTPUT S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- INSIGHT COMMUNICATIONS COMPANY, INC. Agenda Number: 932418064 - -------------------------------------------------------------------------------------------------------------------------- Security: 45768V108 Meeting Type: Special Meeting Date: 16-Dec-2005 Ticker: ICCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JULY 28, 2005, BETWEEN INSIGHT COMMUNICATIONS COMPANY, INC. AND INSIGHT ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH, AMONG OTHER THINGS, PROVIDES FOR THE MERGER OF INSIGHT ACQUISITION CORP. WITH AND INTO INSIGHT COMMUNICATIONS COMPANY, INC. CONTINUING AS THE SURVIVING CORPORATION. T 02 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF INSIGHT COMMUNICATIONS COMPANY, INC., WHICH WOULD MAKE SECTION 5.6 OF THE RESTATED CERTIFICATE OF INCORPORATION INAPPLICABLE TO THE MERGER BETWEEN INSIGHT COMMUNICATIONS COMPANY, INC. AND INSIGHT ACQUISITION CORP. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. T 03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Mgmt Against Against MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR PROPOSAL 2. T
- -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 932443839 - -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: NSIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY A. CROWN Mgmt For For STANLEY LAYBOURNE Mgmt For For KATHLEEN S. PUSHOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964 - -------------------------------------------------------------------------------------------------------------------------- Security: 457667103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: INSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. CORTINOVIS Mgmt For For STEPHANIE A. CUSKLEY Mgmt For For JOHN P. DUBINSKY Mgmt For For JUANITA H. HINSHAW Mgmt For For ALFRED T. MCNEILL Mgmt For For THOMAS S. ROONEY, JR. Mgmt For For SHELDON WEINIG Mgmt For For ALFRED L. WOODS Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt For For PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS, INC. Agenda Number: 932521823 - -------------------------------------------------------------------------------------------------------------------------- Security: 457733103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: ISPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN F. HOLMER Mgmt For For WILLIAM R. RINGO, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF A PROPOSAL TO AMEND AND RESTATE Mgmt For For OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF THE COMPANY FROM 60,000,000 TO 100,000,000.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRA BANK CORPORATION Agenda Number: 932449641 - -------------------------------------------------------------------------------------------------------------------------- Security: 45814P105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: IBNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA CLARK BERRY Mgmt For For THOMAS W. MILLER Mgmt For For RICHARD M. STIVERS Mgmt For For MICHAEL T. VEA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Agenda Number: 932453943 - -------------------------------------------------------------------------------------------------------------------------- Security: 45810H107 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: ISYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK FUNSTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932385455 - -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: IDTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN KANNAPPAN Mgmt For For JOHN SCHOFIELD Mgmt For For RON SMITH Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932387839 - -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Special Meeting Date: 15-Sep-2005 Ticker: IDTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK Mgmt For For OF INTEGRATED DEVICE TECHNOLOGY, INC. ( IDT ) PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2005, BY AND AMONG IDT, COLONIAL MERGER SUB I, INC., A WHOLLY-OWNED SUBSIDIARY OF IDT, AND INTEGRATED CIRCUIT SYSTEMS, INC. 02 PROPOSAL TO APPROVE AN AMENDMENT TO IDT S 2004 Mgmt For For EQUITY PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF IDT COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 17,000,000 SHARES TO A NEW TOTAL OF 19,500,000 SHARES. 03 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE. 04 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Mgmt For IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932429613 - -------------------------------------------------------------------------------------------------------------------------- Security: 45812P107 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: ISSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY S.M. LEE Mgmt For For GARY L. FISCHER Mgmt For For KONG-YEU HAN Mgmt For For PING K. KO Mgmt For For LIP-BU TAN Mgmt For For HIDE TANIGAMI Mgmt For For BRUCE A. WOOLEY Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1998 STOCK PLAN Mgmt Against Against TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- INTER-TEL, INCORPORATED Agenda Number: 932533688 - -------------------------------------------------------------------------------------------------------------------------- Security: 458372109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: INTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN STOUT Mgmt For For ALEXANDER CAPPELLO Mgmt For For J. ROBERT ANDERSON Mgmt For For JERRY W. CHAPMAN Mgmt For For GARY D. EDENS Mgmt For For STEVEN E. KAROL Mgmt For For ROBERT RODIN Mgmt For For AGNIESZKA WINKLER Mgmt For For STEVEN G. MIHAYLO Mgmt For For ANIL K. PURI Mgmt For For KENNETH L. URISH Mgmt For For 02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For INTO DELAWARE. 03 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt For For THE COMPANY S BOARD OF DIRECTORS TO EFFECT AN AMENDMENT TO THE COMPANY S CHARTER DOCUMENTS REQUIRING THE APPROVAL OF A MAJORITY OF DISINTERESTED SHAREHOLDERS TO EFFECT CERTAIN BUSINESS COMBINATION TRANSACTIONS INVOLVING INTERESTED PARTIES. 04 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. 05 TO ADJOURN THE MEETING FOR THE PURPOSE OF SOLICITING Mgmt For For ADDITIONAL SHAREHOLDER VOTES.
- -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932479202 - -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ICE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt For For JEAN-MARC FORNERI Mgmt For For SIR ROBERT REID Mgmt For For FREDERIC V. SALERNO Mgmt For For RICHARD L. SANDOR, PHD Mgmt For For JEFFREY C. SPRECHER Mgmt For For JUDITH A. SPRIESER Mgmt For For VINCENT TESE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 932501340 - -------------------------------------------------------------------------------------------------------------------------- Security: 458665106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: IFSIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANNE DILLON-RIDGLEY Mgmt For For JUNE M. HENTON Mgmt For For CHRISTOPHER G. KENNEDY Mgmt For For THOMAS R. OLIVER Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S ADOPTION OF Mgmt For For AN AMENDMENT AND RESTATEMENT OF THE INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERGRAPH CORPORATION Agenda Number: 932514309 - -------------------------------------------------------------------------------------------------------------------------- Security: 458683109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: INGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY L. MCDONALD Mgmt For For MICHAEL D. BILLS Mgmt For For RICHARD W. CARDIN Mgmt For For LINDA L. GREEN Mgmt For For LAWRENCE R. GREENWOOD Mgmt For For THOMAS J. LEE Mgmt For For KEVIN M. TWOMEY Mgmt For For R. HALSEY WISE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Agenda Number: 932525237 - -------------------------------------------------------------------------------------------------------------------------- Security: 46059C205 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: ICGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BERKMAN Mgmt For For DAVID K. DOWNES Mgmt For For WARREN V. MUSSER Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANT 03 OTHER MATTERS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Agenda Number: 932501934 - -------------------------------------------------------------------------------------------------------------------------- Security: 46060X107 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ISSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. NOONAN Mgmt For For SAM NUNN Mgmt For For DAVID N. STROHM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERPOOL, INC. Agenda Number: 932420437 - -------------------------------------------------------------------------------------------------------------------------- Security: 46062R108 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: IPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN TUCHMAN Mgmt For For ARTHUR L. BURNS Mgmt For For PETER D. HALSTEAD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- INTERPOOL, INC. Agenda Number: 932546433 - -------------------------------------------------------------------------------------------------------------------------- Security: 46062R108 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: IPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. SERENBETZ, JR Mgmt For For JOSEPH J. WHALEN Mgmt For For ROBERT L. WORKMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTRADO INC. Agenda Number: 932445554 - -------------------------------------------------------------------------------------------------------------------------- Security: 46117A100 Meeting Type: Special Meeting Date: 04-Apr-2006 Ticker: TRDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JANUARY 29, 2006, BY AND AMONG WEST CORPORATION, WEST INTERNATIONAL CORP. AND INTRADO INC. 02 ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY Mgmt For For OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- INTRALASE CORP. Agenda Number: 932375377 - -------------------------------------------------------------------------------------------------------------------------- Security: 461169104 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: ILSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. PORTER Mgmt For For JAY T. HOLMES Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 932483946 - -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND Mgmt For For GERALD B. BLOUCH Mgmt For For WILLIAM M. WEBER Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For THE INVACARE CORPORATION 2003 PERFORMANCE PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932497628 - -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: IMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL R. GOLDBERG Mgmt For For ALFRED M. ZEIEN Mgmt For For RON ZWANZIGER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932477234 - -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt For For WILLIAM I JACOBS Mgmt For For TIMOTHY L. JONES Mgmt For For RAYMOND L. KILLIAN, JR. Mgmt For For ROBERT L. KING Mgmt For For MAUREEN O'HARA Mgmt For For BRIAN J. STECK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Agenda Number: 932386659 - -------------------------------------------------------------------------------------------------------------------------- Security: 461730103 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: IRETS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. FEIST Mgmt Withheld Against CHARLES WM. JAMES Mgmt Withheld Against PATRICK G. JONES Mgmt Withheld Against TIMOTHY P. MIHALICK Mgmt Withheld Against JEFFREY L. MILLER Mgmt Withheld Against STEPHEN L. STENEHJEM Mgmt Withheld Against JOHN D. STEWART Mgmt Withheld Against THOMAS A. WENTZ, JR. Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932514107 - -------------------------------------------------------------------------------------------------------------------------- Security: 462594201 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: IWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN C. FROST** Mgmt For For BRIAN G. HART* Mgmt For For KEVIN R. HRANICKA** Mgmt For For CRAIG A. LANG*** Mgmt For For KENDRIK E. PACKER** Mgmt For For 02 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932517571 - -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: IPAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. DENMAN Mgmt For For OLOF PRIPP Mgmt For For ALLAN R. SPIES Mgmt For For 02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt For For PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER OF SHARES GRANTED PURSUANT TO STOCK OPTIONS AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK AWARDS THEREUNDER. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For IPASS INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IRWIN FINANCIAL CORPORATION Agenda Number: 932448839 - -------------------------------------------------------------------------------------------------------------------------- Security: 464119106 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: IFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. GOODRICH Mgmt For For BRENDA J. LAUDERBACK Mgmt For For JOHN C. MCGINTY Mgmt For For MARITA ZURAITIS Mgmt For For 02 TO APPROVE THE IRWIN UNION BANK AMENDED AND Mgmt For For RESTATED PERFORMANCE UNIT PLAN 03 TO APPROVE THE IRWIN COMMERCIAL FINANCE AMENDED Mgmt For For AND RESTATED PERFORMANCE UNIT PLAN 04 TO APPROVE THE IRWIN HOME EQUITY CORPORATION Mgmt For For PERFORMANCE UNIT PLAN
- -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 932348952 - -------------------------------------------------------------------------------------------------------------------------- Security: 464287630 Meeting Type: Special Meeting Date: 12-Aug-2005 Ticker: IWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE T. KRANEFUSS Mgmt For For JOHN E. MARTINEZ Mgmt For For RICHARD K. LYONS Mgmt For For GEORGE G.C. PARKER Mgmt For For W. ALLEN REED Mgmt For For CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For 2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. REGARDING SENIOR SECURITIES. 2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. REGARDING LOANS. REGARDING LOANS. 3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt Against Against CERTAIN FUNDS INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL INVESTMENT POLICIES. 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Agenda Number: 932453070 - -------------------------------------------------------------------------------------------------------------------------- Security: 464330109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ISIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. DIMARCHI * Mgmt For For CHRIS F.O. GABRIELI * Mgmt For For JOSEPH KLEIN, III ** Mgmt For For FREDERICK T. MUTO * Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE ISIS RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE 2002 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN TO (I) INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE DIRECTORS PLAN FROM 600,000 SHARES TO 850,000 SHARES, AND (II) INCREASE THE ANNUAL NON-DISCRETIONARY STOCK OPTION GRANT FOR ISIS NON-EMPLOYEE DIRECTORS FROM 10,000 SHARE TO 12,500 SHARES. 04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP Agenda Number: 932489049 - -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ITC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS M. EISENBERG Mgmt Withheld Against JOSEPH L. WELCH Mgmt Withheld Against EDWARD G. JEPSEN Mgmt Withheld Against LEE C. STEWART Mgmt Withheld Against 02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ITLA CAPITAL CORPORATION Agenda Number: 932375303 - -------------------------------------------------------------------------------------------------------------------------- Security: 450565106 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: ITLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. HALIGOWSKI Mgmt For For HIROTAKA ORIBE Mgmt For For 02 THE APPROVAL OF THE ITLA CAPITAL CORPORATION Mgmt Against Against 2005 RE-DESIGNATED, AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 03 THE APPROVAL OF THE ITLA CAPITAL CORPORATION Mgmt Against Against 2005 RE-DESIGNATED, AMENDED AND RESTATED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF ITLA CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 932425057 - -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: JJSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER G. STANLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 932431860 - -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 17-Feb-2006 Ticker: JBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. ALPERT Mgmt For For ANNE B. GUST Mgmt For For ALICE B. HAYES Mgmt For For MURRAY H. HUTCHISON Mgmt For For LINDA A. LANG Mgmt For For MICHAEL W. MURPHY Mgmt For For L. ROBERT PAYNE Mgmt For For DAVID M. TEHLE Mgmt For For 02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED PERFORMANCE Mgmt For For BONUS PLAN. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT.
- -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 932386712 - -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 09-Sep-2005 Ticker: JAKK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK FRIEDMAN Mgmt For For STEPHEN G. BERMAN Mgmt For For DAN ALMAGOR Mgmt For For DAVID C. BLATTE Mgmt For For ROBERT E. GLICK Mgmt For For MICHAEL G. MILLER Mgmt For For MURRAY L. SKALA Mgmt For For 02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS THE COMPANY S AUDITORS. 03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP, INC. Agenda Number: 932510250 - -------------------------------------------------------------------------------------------------------------------------- Security: 470359100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JRVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN N. COLNER Mgmt For For DALLAS W. LUBY Mgmt For For A. WELLFORD TABOR Mgmt For For NICOLAS D. ZERBIB Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 932477195 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: JDAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL GULLARD Mgmt For For WILLIAM C. KEIPER Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JER INVESTORS TRUST INC Agenda Number: 932526138 - -------------------------------------------------------------------------------------------------------------------------- Security: 46614H301 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: JRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. ROBERT, JR. Mgmt For For KEITH W. BELCHER Mgmt For For DANIEL J. ALTOBELLO Mgmt For For PETER D. LINNEMAN Mgmt For For W. RUSSELL RAMSEY Mgmt For For FRANK J. CAUFIELD Mgmt For For JAMES V. KIMSEY 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 YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- JO-ANN STORES, INC. Agenda Number: 932527457 - -------------------------------------------------------------------------------------------------------------------------- Security: 47758P307 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: JAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT COWEN Mgmt For For ALAN ROSSKAMM Mgmt For For GREGG SEARLE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 932401348 - -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: JBSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GOVERNOR JIM EDGAR Mgmt Withheld Against DANIEL M. WRIGHT Mgmt Withheld Against 02 RATIFY APPOINTMENT OF AUDITORS: RATIFY APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- JOHN H. HARLAND COMPANY Agenda Number: 932465354 - -------------------------------------------------------------------------------------------------------------------------- Security: 412693103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. WILLIAM ANTLE III Mgmt For For ROBERT J. CLANIN Mgmt For For JOHN JOHNS Mgmt For For EILEEN RUDDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 932503560 - -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: JLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR DEREK HIGGS Mgmt For For LAURALEE E. MARTIN Mgmt For For ALAIN MONIE Mgmt For For THOMAS C. THEOBALD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE AN INCREASE BY 500,000 OF THE NUMBER Mgmt For For OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE JONES LANG LASALLE UK SHARESAVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda Number: 932449122 - -------------------------------------------------------------------------------------------------------------------------- Security: 481130102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. DRURY Mgmt For For JONATHAN NEWCOMB Mgmt For For ROGER D. PEIRCE Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE THREE TRADING DAYS SALES/WAITING PERIOD IN THE B MARKET UNDER THE ARTICLES.
- -------------------------------------------------------------------------------------------------------------------------- JOURNAL REGISTER COMPANY Agenda Number: 932481675 - -------------------------------------------------------------------------------------------------------------------------- Security: 481138105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: JRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. JELENIC Mgmt For For JOHN L. VOGELSTEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- K&F INDUSTRIES HOLDINGS, INC. Agenda Number: 932508091 - -------------------------------------------------------------------------------------------------------------------------- Security: 482241106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE A. BOSSIDY Mgmt Withheld Against GERALD L. PARSKY Mgmt Withheld Against J. THOMAS ZUSI Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932483299 - -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KSWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LEWIN Mgmt For For MARK LOUIE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- K2 INC. Agenda Number: 932488352 - -------------------------------------------------------------------------------------------------------------------------- Security: 482732104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: KTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. HECKMANN Mgmt For For ROBIN E. HERNREICH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006. 03 PROPOSAL TO APPROVE THE K2 INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 932504106 - -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. ALLEN Mgmt For For FRANCIS L. MCKONE Mgmt For For 02 APPROVAL OF THE KADANT INC. 2006 EQUITY INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 932394795 - -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Special Meeting Date: 11-Oct-2005 Ticker: KAMNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT AN AMENDMENT TO KAMAN CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION WHEREBY EACH SHARE OF CLASS A NONVOTING COMMON STOCK WILL BE REDESIGNATED AS ONE SHARE OF COMMON STOCK , AND TO APPROVE AND ADOPT AN AMENDMENT WHEREBY EACH SHARE OF CLASS B VOTING COMMON STOCK WILL BE RECLASSIFIED INTO 3.58 SHARES OF COMMON STOCK, AS DESCRIBED IN THE STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 932447293 - -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: KAMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ALVINE Mgmt For For E. REEVES CALLAWAY III Mgmt For For KAREN M. GARRISON Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE COMPANY Agenda Number: 932465962 - -------------------------------------------------------------------------------------------------------------------------- Security: 484836101 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: KCLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT PHILIP BIXBY Mgmt For For MICHAEL BRAUDE Mgmt For For WARREN J. HUNZICKER, MD Mgmt For For TRACY W. KNAPP Mgmt For For E. LARRY WINN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932490270 - -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: KSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. HAVERTY Mgmt Withheld Against THOMAS A. MCDONNELL Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS KCS S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 932482475 - -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: KDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BRIAN P. CAMPBELL Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For JAMES O'LEARY Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda Number: 932486219 - -------------------------------------------------------------------------------------------------------------------------- Security: 486665102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. BEGLEY Mgmt Withheld Against PHILIP J. HARKINS Mgmt Withheld Against BRIAN T. KEANE Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Agenda Number: 932401918 - -------------------------------------------------------------------------------------------------------------------------- Security: 487169104 Meeting Type: Annual Meeting Date: 24-Oct-2005 Ticker: KRNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEOPOLD W. MONTANARO* Mgmt For For THEODORE J. AANENSEN** Mgmt For For JOSEPH P. MAZZA** Mgmt For For JOHN F. REGAN** Mgmt For For 02 APPROVAL OF THE KEARNY FINANCIAL CORP. 2005 Mgmt For For STOCK COMPENSATION AND INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF BEARD MILLER Mgmt For For COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2006
- -------------------------------------------------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Agenda Number: 932427239 - -------------------------------------------------------------------------------------------------------------------------- Security: 487584104 Meeting Type: Annual Meeting Date: 11-Feb-2006 Ticker: KEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT TEN 02 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For BRIAN R. BACHMAN* Mgmt For For JAMES T. BARTLETT Mgmt For For JAMES B. GRISWOLD Mgmt For For LEON J. HENDRIX, JR. Mgmt For For BRIAN J. JACKMAN* Mgmt For For DR. N. MOHAN REDDY* Mgmt For For THOMAS A. SAPONAS Mgmt For For BARBARA V. SCHERER Mgmt For For R. ELTON WHITE Mgmt For For 03 PROPOSAL TO APPROVE THE KEITHLEY INSTRUMENTS, Mgmt For For INC. 2005 EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT PLAN
- -------------------------------------------------------------------------------------------------------------------------- KELLWOOD COMPANY Agenda Number: 932503077 - -------------------------------------------------------------------------------------------------------------------------- Security: 488044108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: KWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BLOUNT, JR. Mgmt For For J. PAGE Mgmt For For R. SKINNER, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KELLY SERVICES, INC. Agenda Number: 932482879 - -------------------------------------------------------------------------------------------------------------------------- Security: 488152208 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: KELYA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN A. FAY, O.P. Mgmt No vote VERNE G. ISTOCK Mgmt No vote DONALD R. PARFET Mgmt No vote 02 APPROVAL OF AMENDMENT TO 1999 NON-EMPLOYEE DIRECTORS Mgmt No vote STOCK OPTION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 932373664 - -------------------------------------------------------------------------------------------------------------------------- Security: 488360108 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: KEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.E. GRZELAKOWSKI* Mgmt For For FRANK G. BRANDENBERG** Mgmt For For E. ERWIN MADDREY, II** Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KENEXA CORPORATION Agenda Number: 932491537 - -------------------------------------------------------------------------------------------------------------------------- Security: 488879107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KNXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TROY A. KANTER Mgmt Withheld Against RENEE B. BOOTH Mgmt Withheld Against 02 TO ADOPT THE KENEXA CORPORATION 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt Against Against AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE INTERNAL CONTROLS OVER FINANCIAL REPORTING AND MANAGEMENT S ASSESSMENT OF THE EFFECTIVENESS OF THE INTERNAL CONTROLS OVER FINANCIAL REPORTING FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 932399529 - -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: KMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR TIMOTHY R. MCLEVISH Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For STEVEN H. WUNNING Mgmt For For II THE APPROVAL OF THE KENNAMETAL INC. MANAGEMENT Mgmt For For PERFORMANCE BONUS PLAN. III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932501984 - -------------------------------------------------------------------------------------------------------------------------- Security: 193294105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. COLE Mgmt For For ROBERT C. GRAYSON Mgmt For For DENIS F. KELLY Mgmt For For PHILIP B. MILLER Mgmt For For MARTIN E. FRANKLIN Mgmt For For PHILIP R. PELLER Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Agenda Number: 932441582 - -------------------------------------------------------------------------------------------------------------------------- Security: 493308100 Meeting Type: Annual Meeting Date: 23-Mar-2006 Ticker: KEYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR UMANG GUPTA Mgmt Withheld Against DAVID COWAN Mgmt Withheld Against DEBORAH RIEMAN Mgmt Withheld Against MOHAN GYANI Mgmt Withheld Against GEOFFREY PENNEY Mgmt Withheld Against RAYMOND L. OCAMPO JR. Mgmt Withheld Against JENNIFER BOLT Mgmt Withheld Against 02 APPROVAL OF AMENDMENTS TO THE 1999 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For KEYNOTE SYSTEMS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 932519878 - -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KFRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. DUNKEL Mgmt For For W.R. CAREY, JR. Mgmt For For MARK F. FURLONG Mgmt For For 02 APPROVE THE KFORCE INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 APPROVE THE AMENDMENT TO THE KFORCE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KFORCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OF THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 932493012 - -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. KILROY, JR. Mgmt For For DALE F. KINSELLA Mgmt For For 02 APPROVAL OF 2006 INCENTIVE AWARD PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 932394947 - -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: KBALB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JACK R. WENTWORTH Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 932479606 - -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. KUNTZ Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For PAUL J. DIAZ Mgmt For For MICHAEL J. EMBLER Mgmt For For GARRY N. GARRISON Mgmt For For ISAAC KAUFMAN Mgmt For For JOHN H. KLEIN Mgmt For For EDDY J. ROGERS, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006 03 SHAREHOLDER PROPOSAL TO URGE THE BOARD OF DIRECTORS Shr Against For TO ARRANGE FOR THE SPIN-OFF OF THE COMPANY S PHARMACY DIVISION TO ITS SHAREHOLDERS
- -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 932451747 - -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: KEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOB G. GOWER Mgmt For For MONTE J. MILLER Mgmt For For JOSEPH H. PYNE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 932474024 - -------------------------------------------------------------------------------------------------------------------------- Security: 49803T102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: KRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN E. KITE, JR. Mgmt For For JOHN A. KITE Mgmt For For WILLIAM E. BINDLEY Mgmt For For DR. RICHARD A. COSIER Mgmt For For EUGENE GOLUB Mgmt For For GERALD L. MOSS Mgmt For For MICHAEL L. SMITH Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KMG AMERICA CORPORATION Agenda Number: 932454705 - -------------------------------------------------------------------------------------------------------------------------- Security: 482563103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: KMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT H. DELONG III Mgmt For For JAMES J. RITCHIE Mgmt For For 02 AMEND KMG AMERICA CORPORATION S 2004 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KNBT BANCORP, INC. Agenda Number: 932471799 - -------------------------------------------------------------------------------------------------------------------------- Security: 482921103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: KNBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. GAUSLING Mgmt For For DONNA D. HOLTON Mgmt For For RICHARD STEVENS III Mgmt For For MARIA ZUMAS THULIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS KNBT BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 932491056 - -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NITE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. BOLSTER Mgmt For For CHARLES V. DOHERTY Mgmt For For GARY R. GRIFFITH Mgmt For For THOMAS M. JOYCE Mgmt For For ROBERT M. LAZAROWITZ Mgmt For For THOMAS C. LOCKBURNER Mgmt For For JAMES T. MILDE Mgmt For For RODGER O. RINEY Mgmt For For 02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KOMAG, INCORPORATED Agenda Number: 932501566 - -------------------------------------------------------------------------------------------------------------------------- Security: 500453204 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KOMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRIS A. EYRE Mgmt For For DAVID G. TAKATA Mgmt For For HARRY G. VAN WICKLE Mgmt For For 02 PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2002 Mgmt For For QUALIFIED STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 5,000,000 SHARES, FROM 4,242,054 SHARES TO 9,242,054 SHARES, AND MAKE CERTAIN OTHER CHANGES. 03 PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK BY 70,000,000 SHARES, FROM 50,000,000 SHARES TO 120,000,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KOPIN CORPORATION Agenda Number: 932477828 - -------------------------------------------------------------------------------------------------------------------------- Security: 500600101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KOPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C.C. FAN Mgmt For For DAVID E. BROOK Mgmt For For ANDREW H. CHAPMAN Mgmt For For MORTON COLLINS Mgmt For For CHI CHIA HSIEH Mgmt For For MICHAEL J. LANDINE Mgmt For For 02 PROPOSAL TO RATIFY AN AMENDMENT TO THE COMPANY Mgmt For For S 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932426213 - -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: KLIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. O'STEEN Mgmt For For MACDONELL ROEHM, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY PLAN. Mgmt Against Against 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LA QUINTA CORPORATION Agenda Number: 932428483 - -------------------------------------------------------------------------------------------------------------------------- Security: 50419U202 Meeting Type: Special Meeting Date: 23-Jan-2006 Ticker: LQI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF NOVEMBER 9, 2005, BY AND AMONG LODGE HOLDINGS INC., LODGE ACQUISITION I INC., LODGE ACQUISITION II INC., LA QUINTA CORPORATION AND LA QUINTA PROPERTIES, INC.
- -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 932379123 - -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: LZB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT L. DARROW Mgmt For For JAMES W. JOHNSTON Mgmt For For H. GEORGE LEVY, M.D. Mgmt For For DONALD L. MITCHELL Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LABRANCHE & CO INC. Agenda Number: 932492717 - -------------------------------------------------------------------------------------------------------------------------- Security: 505447102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.M.L. LABRANCHE, IV Mgmt For For ALFRED O. HAYWARD, JR. Mgmt For For 02 PROPOSAL TO AMEND LABRANCHE S SENIOR EXECUTIVE Mgmt For For BONUS PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 932484188 - -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LBAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR L. ZANDE Mgmt Withheld Against BRUCE G. BOHUNY Mgmt Withheld Against MARY ANN DEACON Mgmt Withheld Against JOSEPH P. O'DOWD Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 932446429 - -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: LKFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE B. HUBER Mgmt For For ALLAN J. LUDWIG Mgmt For For EMILY E. PICHON Mgmt For For RICHARD L. PLETCHER Mgmt For For 02 RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 932405675 - -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 21-Nov-2005 Ticker: LANC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FOX Mgmt For For JOHN B. GERLACH, JR. Mgmt For For EDWARD H. JENNINGS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK PLAN. Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- LANCE, INC. Agenda Number: 932467637 - -------------------------------------------------------------------------------------------------------------------------- Security: 514606102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LNCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. ATKINS Mgmt For For J.P. BOLDUC Mgmt For For WILLIAM R. HOLLAND Mgmt For For ISAIAH TIDWELL Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Agenda Number: 932489051 - -------------------------------------------------------------------------------------------------------------------------- Security: 514936103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET A. ALPERT Mgmt For For GALE K. CARUSO Mgmt For For MICHAEL DINKINS Mgmt For For JOHN P. MCCANN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO LANDAMERICA FINANCIAL Mgmt For For GROUP, INC. S ARTICLES OF INCORPORATION TO MODIFY CERTAIN PORTIONS OF THE ARTICLE PERTAINING TO THE ELECTION OF DIRECTORS. 03 APPROVAL OF AN AMENDMENT TO THE LANDAMERICA Mgmt For For FINANCIAL GROUP, INC. S ARTICLES OF INCORPORATION TO MAKE CERTAIN CHANGES, NAMELY THE REVISION OF THE ARTICLE PERTAINING TO INDEMNIFICATION. 04 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 932431339 - -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: LDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WHITE Mgmt For For MR. MITCHELL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- LANDRY'S RESTAURANTS, INC. Agenda Number: 932528132 - -------------------------------------------------------------------------------------------------------------------------- Security: 51508L103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: LNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TILMAN J. FERTITTA Mgmt Withheld Against STEVEN L. SCHEINTHAL Mgmt Withheld Against MICHAEL S. CHADWICK Mgmt Withheld Against MICHAEL RICHMOND Mgmt Withheld Against JOE MAX TAYLOR Mgmt Withheld Against KENNETH BRIMMER Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY S 2003 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 932442964 - -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: LHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRYL HARTLEY-LEONARD Mgmt For For KELLY L. KUHN Mgmt For For WILLIAM S. MCCALMONT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt For For MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 932476648 - -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: LSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. HAUER Mgmt For For BALAJI KRISHNAMURTHY Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE 2001 OUTSIDE Mgmt Against Against DIRECTORS STOCK OPTION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS LATTICE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 932483198 - -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: LAWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES T. BROPHY Mgmt For For THOMAS S. POSTEK Mgmt For For MITCHELL H. SARANOW Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Agenda Number: 932458171 - -------------------------------------------------------------------------------------------------------------------------- Security: 520780107 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: LWSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE MERGER AND ADOPT MERGER Mgmt For For AGREEMENT. 02 PROPOSAL TO APPROVE THE ISSUANCE AND EXCHANGE Mgmt For For OF SHARES OF LAWSON S COMMON STOCK SUFFICIENT TO CONSUMMATE THE COMBINATION DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 03 DIRECTOR HARRY DEBES Mgmt For For DAVID J. ESKRA Mgmt For For DAVID R. HUBERS Mgmt For For THOMAS G. HUDSON Mgmt For For H. RICHARD LAWSON Mgmt For For MICHAEL A. ROCCA Mgmt For For 04 PROPOSAL TO RATIFY AND APPROVE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Agenda Number: 932531898 - -------------------------------------------------------------------------------------------------------------------------- Security: 521050104 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: LAYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For JEFFREY J. REYNOLDS Mgmt For For 02 PROPOSAL TO APPROVE THE LAYNE CHRISTENSEN COMPANY Mgmt Against Against 2006 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For INCORPORATION OF THE COMPANY FOR DECLASSIFYING THE BOARD OF DIRECTORS. 04 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- LEADIS TECHNOLOGY, INC. Agenda Number: 932516404 - -------------------------------------------------------------------------------------------------------------------------- Security: 52171N103 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: LDIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN LEE, PH.D. Mgmt Withheld Against ARATI PRABHAKAR, PH.D. Mgmt Withheld Against JACK SALTICH Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEADIS TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Agenda Number: 932511098 - -------------------------------------------------------------------------------------------------------------------------- Security: 52186N106 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: LF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. FINK Mgmt For For JEFFREY G. KATZ Mgmt For For THOMAS J. KALINSKE Mgmt For For STANLEY E. MARON Mgmt For For E. STANTON MCKEE, JR. Mgmt For For DAVID C. NAGEL Mgmt For For RALPH R. SMITH Mgmt For For CADEN WANG Mgmt For For 02 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt Against Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES AND TO ADD RESTRICTED STOCK, RESTRICTED STOCK UNIT AWARDS, PERFORMANCE STOCK AWARDS AND ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt For For EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES AND TO EXPAND THE TYPES OF AWARDS AVAILABLE FOR GRANT UNDER THE PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LECROY CORPORATION Agenda Number: 932401792 - -------------------------------------------------------------------------------------------------------------------------- Security: 52324W109 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: LCRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DICKINSON Mgmt For For NORMAN R. ROBERTSON Mgmt For For 02 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S 1998 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN (AS SET FORTH IN THE PROXY STATEMENT). 03 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt Against Against S 2003 STOCK INCENTIVE PLAN (AS SET FORTH IN THE PROXY STATEMENT). 04 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN (AS SET FORTH IN THE PROXY STATEMENT). 05 TO APPROVE LECROY CORPORATION S EXECUTIVE INCENTIVE Mgmt For For PLAN (AS SET FORTH IN THE PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 932463259 - -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: LII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For STEVEN R. BOOTH Mgmt For For JOHN E. MAJOR Mgmt For For JEFFREY D. STOREY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932489013 - -------------------------------------------------------------------------------------------------------------------------- Security: 52729N100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LVLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARUN NETRAVALI Mgmt For For JOHN T. REED Mgmt For For MICHAEL B. YANNEY Mgmt For For 02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. 03 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LEVEL 3 S COMMON STOCK, PAR VALUE $.01 PER SHARE FROM 1.5 BILLION TO 2.25 BILLION. 04 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 05 TO ADOPT AN AMENDMENT TO THE LEVEL 3 COMMUNICATIONS, Mgmt For For INC. 1995 STOCK PLAN (AMENDED AND RESTATED AS OF APRIL 1, 1998) TO EXTEND THE TERM OF THAT PLAN BY FIVE YEARS.
- -------------------------------------------------------------------------------------------------------------------------- LEVITT CORPORATION Agenda Number: 932499470 - -------------------------------------------------------------------------------------------------------------------------- Security: 52742P108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LEV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BLOSSER Mgmt For For DARWIN DORNBUSH Mgmt For For ALAN B. LEVAN Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2003 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LEXINGTON CORPORATE PROPERTIES TRUST Agenda Number: 932495434 - -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ROBERT ROSKIND Mgmt For For RICHARD J. ROUSE Mgmt For For T. WILSON EGLIN Mgmt For For GEOFFREY DOHRMANN Mgmt For For CARL D. GLICKMAN Mgmt For For JAMES GROSFELD Mgmt For For KEVIN W. LYNCH Mgmt For For STANLEY R. PERLA Mgmt For For SETH M. ZACHARY 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, 2006. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE 2006 ANNUAL MEETING, INCLUDING ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 932527596 - -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: LHCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. PATRICK MULLOY, II Mgmt For For DAN S. WILFORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For 03 TO APPROVE THE LHC GROUP, INC. 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LIBBEY INC. Agenda Number: 932469667 - -------------------------------------------------------------------------------------------------------------------------- Security: 529898108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. MEIER Mgmt For For CAROL B. MOERDYK Mgmt For For GARY L. MOREAU Mgmt For For 02 PROPOSAL TO APPROVE THE LIBBEY INC. 2006 OMNIBUS 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 THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 932531761 - -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: LCUT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY SIEGEL Mgmt For For RONALD SHIFTAN Mgmt For For CRAIG PHILLIPS Mgmt For For HOWARD BERNSTEIN Mgmt For For MICHAEL JEARY Mgmt For For SHELDON MISHER Mgmt For For CHERRIE NANNINGA Mgmt For For WILLIAM WESTERFIELD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 TO APPROVE THE AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against LONG-TERM INCENTIVE PLAN AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER 04 TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE COMPANY S 2000 INCENTIVE BONUS COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- LIN TV CORP. Agenda Number: 932477854 - -------------------------------------------------------------------------------------------------------------------------- Security: 532774106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROYAL W. CARSON III Mgmt For For GARY R. CHAPMAN Mgmt For For WILMA H. JORDAN Mgmt For For 02 TO APPROVE THE SECOND AMENDED AND RESTATED 2002 Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN, WHICH WILL (I) REVISE THE EQUITY AWARD TO DIRECTORS UPON INITIAL ELECTION TO THE BOARD OF DIRECTORS AND (II) INCREASE THE ANNUAL EQUITY AWARD TO DIRECTORS. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINDSAY MANUFACTURING CO. Agenda Number: 932429550 - -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: LNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY H. CUNNINGHAM Mgmt For For RICHARD W. PAROD Mgmt For For 02 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 03 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LINENS 'N THINGS, INC. Agenda Number: 932428798 - -------------------------------------------------------------------------------------------------------------------------- Security: 535679104 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: LIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 8, 2005, BY AND AMONG LINENS N THINGS, INC., LAUNDRY HOLDING CO., AND LAUNDRY MERGER SUB CO., AND A WHOLLY OWNED SUBSIDIARY OF HOLDING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATMENET. 02 TO APPROVE THE ADJOURNMENT OF THE MEETING IF Mgmt For For NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 932481194 - -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY B. DEBOER Mgmt For For WILLIAM J. YOUNG Mgmt For For M.L. DICK HEIMANN Mgmt For For MARYANN N. KELLER Mgmt For For THOMAS BECKER Mgmt For For GERALD F. TAYLOR Mgmt For For 02 TO APPROVE THE 2006 DISCRETIONARY SUPPORT SERVICES Mgmt For For BONUS PLAN. 03 TO APPROVE AN AMENDMENT TO THE LITHIA MOTORS, Mgmt For For INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 932474391 - -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: LFUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DRISCOLL Mgmt For For ANTHONY GRILLO Mgmt For For GORDON HUNTER Mgmt For For BRUCE A. KARSH Mgmt For For JOHN E. MAJOR Mgmt For For RONALD L. SCHUBEL Mgmt For For 02 APPROVAL AND RATIFICATION OF THE DIRECTORS Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 APPROVAL OF THE LITTELFUSE, INC. EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN (THE EQUITY PLAN ) WHICH WOULD SUPERSEDE AND REPLACE THE STOCK PLAN FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC., ADOPTED EFFECTIVE DECEMBER 16, 1991, AND THE 1993 STOCK PLAN FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC., ADOPTED EFFECTIVE FEBRUARY 12, 1993. 04 APPROVAL OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS Mgmt For For STOCK OPTION PLAN (THE DIRECTORS PLAN ) WHICH WOULD SUPERSEDE AND REPLACE THE STOCK PLAN FOR NEW DIRECTORS OF LITTELFUSE, INC.
- -------------------------------------------------------------------------------------------------------------------------- LODGIAN, INC. Agenda Number: 932456278 - -------------------------------------------------------------------------------------------------------------------------- Security: 54021P403 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEAN F. ARMSTRONG Mgmt For For RUSSEL S. BERNARD Mgmt For For STEWART J. BROWN Mgmt For For STEPHEN P. GRATHWOHL Mgmt For For DR. SHERYL E. KIMES Mgmt For For KEVIN C. MCTAVISH Mgmt For For EDWARD J. ROHLING Mgmt For For ALEX R. LIEBLONG Mgmt For For 02 APPROVAL OF THE LODGIAN, INC. EXECUTIVE INCENTIVE Mgmt For For PLAN (COVERING THE YEARS 2006 - 2008). 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT PUBLIC AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Agenda Number: 932544960 - -------------------------------------------------------------------------------------------------------------------------- Security: 542307103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: STAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. LASORDA Mgmt For For CLARK R. MANDIGO Mgmt For For JOHN D. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 26, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LONGS DRUG STORES CORPORATION Agenda Number: 932465912 - -------------------------------------------------------------------------------------------------------------------------- Security: 543162101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN F. BRYANT Mgmt For For LISA M. HARPER Mgmt For For MARY S. METZ, PH.D. Mgmt For For ANTHONY G. WAGNER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL YEAR ENDING JANUARY 25, 2007 03 APPROVAL OF AMENDMENTS TO OUR ARTICLES OF RESTATEMENT Mgmt For For AND OUR AMENDED BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS AND TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR REINSTATING A CLASSIFIED BOARD
- -------------------------------------------------------------------------------------------------------------------------- LONGVIEW FIBRE COMPANY Agenda Number: 932443980 - -------------------------------------------------------------------------------------------------------------------------- Security: 543213102 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: LFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK L. BENTZINGER* Mgmt For For DAVID L. BOWDEN* Mgmt For For CURTIS M. STEVENS* Mgmt For For RICHARD H. WOLLENBERG* Mgmt For For DAVID A. WOLLENBERG** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 932401968 - -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: LYTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. KREIDER Mgmt Withheld Against DENNIS B. MEYER Mgmt Withheld Against WILFRED T. O'GARA Mgmt Withheld Against ROBERT J. READY Mgmt Withheld Against MARK A. SERRIANNE Mgmt Withheld Against JAMES P. SFERRA Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 932475040 - -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE C. DIMITRIADIS Mgmt For For BOYD W. HENDRICKSON Mgmt For For EDMUND C. KING Mgmt For For WENDY L. SIMPSON Mgmt For For TIMOTHY J. TRICHE, M.D. Mgmt For For SAM YELLEN Mgmt For For 02 RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LTX CORPORATION Agenda Number: 932407213 - -------------------------------------------------------------------------------------------------------------------------- Security: 502392103 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: LTXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. JENNINGS Mgmt For For ROBERT E. MOORE Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For ORGANIZATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $.05 PER SHARE, FROM 100,000,000 TO 200,000,000 SHARES. T 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2006 FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- LUBY'S, INC. Agenda Number: 932423849 - -------------------------------------------------------------------------------------------------------------------------- Security: 549282101 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: LUB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.S.B. JENKINS Mgmt Withheld Against HARRIS J. PAPPAS Mgmt Withheld Against JOE C. MCKINNEY Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. 03 PROPOSAL OF THE COMPANY TO APPROVE THE AMENDMENT Mgmt Against Against AND RESTATEMENT OF THE INCENTIVE STOCK PLAN. 04 NONBINDING SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against ELECTIONS OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 932478743 - -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: LUFK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.V. BAER* Mgmt For For S.W. HENDERSON, III** Mgmt For For J.F. ANDERSON** Mgmt For For D.V. SMITH** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LUMINENT MORTGAGE CAPITAL, INC. Agenda Number: 932508700 - -------------------------------------------------------------------------------------------------------------------------- Security: 550278303 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: LUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. MILLER, CPA Mgmt For For DONALD H. PUTNAM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Agenda Number: 932513802 - -------------------------------------------------------------------------------------------------------------------------- Security: 552541104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MFW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSANNE F. COPPOLA Mgmt Withheld Against HOWARD GITTIS Mgmt Withheld Against PAUL M. MEISTER Mgmt Withheld Against 02 TO APPROVE CERTAIN BONUS ARRANGEMENTS FOR CHARLES Mgmt For For T. DAWSON FOR PURPOSES OF ALLOWING SUCH COMPENSATION TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 03 TO APPROVE A NEW LONG TERM INCENTIVE PLAN FOR Mgmt For For THE COMPANY FOR PURPOSES OF ALLOWING SUCH COMPENSATION TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986.
- -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 932455959 - -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YVETTE MCGEE BROWN Mgmt For For THOMAS D. IGOE Mgmt For For STEVEN SCHOTTENSTEIN Mgmt For For 02 TO APPROVE THE ADOPTION OF THE M/I HOMES, INC. Mgmt For For 2006 DIRECTOR EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MAF BANCORP, INC. Agenda Number: 932483453 - -------------------------------------------------------------------------------------------------------------------------- Security: 55261R108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MAFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE F. HANAUER Mgmt Withheld Against KENNETH R. KORANDA Mgmt Withheld Against RAYMOND S. STOLARCZYK Mgmt Withheld Against ANDREW J. ZYCH Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF KPMG LLP, A Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF MAF BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 932470432 - -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MGLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. SMITH Mgmt For For RENE LERER, M.D. Mgmt For For 02 APPROVAL OF 2006 MANAGEMENT INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF 2006 DIRECTOR EQUITY COMPENSATION Mgmt Against Against PLAN. 04 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC. Agenda Number: 932385405 - -------------------------------------------------------------------------------------------------------------------------- Security: 559181102 Meeting Type: Annual Meeting Date: 30-Aug-2005 Ticker: LAVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY E. JEWELL Mgmt For For THOMAS M. ROHRS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MAGMA S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MAGNA ENTERTAINMENT CORP. Agenda Number: 932467738 - -------------------------------------------------------------------------------------------------------------------------- Security: 559211107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MECA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JERRY D. CAMPBELL Mgmt Withheld Against LOUIS E. LATAIF Mgmt Withheld Against WILLIAM J. MENEAR Mgmt Withheld Against DENNIS MILLS Mgmt Withheld Against GINO RONCELLI Mgmt Withheld Against FRANK STRONACH Mgmt Withheld Against B IN RESPECT OF THE RATIFICATION OF THE AUDIT Mgmt For For COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS MEC S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAGUIRE PROPERTIES INC. Agenda Number: 932524689 - -------------------------------------------------------------------------------------------------------------------------- Security: 559775101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: MPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. MAGUIRE III Mgmt For For LAWRENCE S. KAPLAN Mgmt For For CAROLINE S. MCBRIDE Mgmt For For ANDREA L. VAN DE KAMP Mgmt For For WALTER L. WEISMAN Mgmt For For LEWIS N. WOLFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Agenda Number: 932512507 - -------------------------------------------------------------------------------------------------------------------------- Security: 560305104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. KAPLAN Mgmt For For THOMAS J. WARD Mgmt For For NORMAN AXELROD Mgmt For For HAROLD F. COMPTON Mgmt For For BARBARA EISENBERG Mgmt For For KAREN ROSE Mgmt For For ADAM L. STEIN Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAIN STREET BANKS, INC. Agenda Number: 932513131 - -------------------------------------------------------------------------------------------------------------------------- Security: 56034R102 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: MSBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER (THE MERGER AGREEMENT ) BETWEEN THE COMPANY AND BB&T CORPORATION, A NORTH CAROLINA CORPORATION ( BB&T ), WHICH MERGER AGREEMENT PROVIDES, AMONG OTHER THINGS, FOR THE MERGER OF THE COMPANY WITH AND INTO BB&T, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 02 ADJOURN THE SPECIAL MEETING TO A LATER DATE, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES PRESENT IN PERSON OR BY PROXY VOTING IN FAVOR OF PROPOSAL 1 TO APPROVE PROPOSAL 1
- -------------------------------------------------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 932477361 - -------------------------------------------------------------------------------------------------------------------------- Security: 56062Y102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MSFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BARRON Mgmt For For BRIAN J. CRALL Mgmt For For PHILIP A. FRANTZ Mgmt For For RICK S. HARTMAN Mgmt For For D.J. HINES Mgmt For For ROBERT E. HOPTRY Mgmt For For DOUGLAS I. KUNKEL Mgmt For For JAMES L. SANER, SR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MAIR HOLDINGS, INC. Agenda Number: 932439347 - -------------------------------------------------------------------------------------------------------------------------- Security: 560635104 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: MAIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. BENSON Mgmt For For CARL R. POHLAD 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 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 932499951 - -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: MANH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK RAGHAVAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MANUGISTICS GROUP, INC. Agenda Number: 932371999 - -------------------------------------------------------------------------------------------------------------------------- Security: 565011103 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MANU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN C. FRITZ Mgmt Withheld Against KEVIN C. MELIA Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MAPINFO CORPORATION Agenda Number: 932429992 - -------------------------------------------------------------------------------------------------------------------------- Security: 565105103 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: MAPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK P. CATTINI Mgmt For For JOHN C. CAVALIER Mgmt For For JONI KAHN Mgmt For For THOMAS L. MASSIE Mgmt For For SIMON J. OREBI GANN Mgmt For For ROBERT P. SCHECHTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For DIRECTOR STOCK OPTION PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 932431947 - -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: HZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. MCGILL, JR. Mgmt For For JOHN B. FURMAN Mgmt For For ROBERT S. KANT Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 1998 Mgmt Against Against INCENTIVE STOCK PLAN 03 PROPOSAL TO APPROVE OUR INCENTIVE COMPENSATION Mgmt For For PROGRAM 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARITRANS INC. Agenda Number: 932486322 - -------------------------------------------------------------------------------------------------------------------------- Security: 570363101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: TUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WILLIAM A. SMITH Mgmt For For MR JONATHAN P WHITWORTH Mgmt For For MR. GARY K. WRIGHT Mgmt For For 02 APPROVAL OF THE MARITRANS INC. ANNUAL INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS MARITRANS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS, INC. Agenda Number: 932541267 - -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MKTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MCVEY Mgmt Withheld Against STEPHEN P. CASPER Mgmt Withheld Against DAVID G. GOMACH Mgmt Withheld Against CARLOS M. HERNANDEZ Mgmt Withheld Against RONALD M. HERSCH Mgmt Withheld Against WAYNE D. LYSKI Mgmt Withheld Against JEROME S. MARKOWITZ Mgmt Withheld Against NICOLAS S. ROHATYN Mgmt Withheld Against JOHN STEINHARDT Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against 2004 STOCK INCENTIVE PLAN (THE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,670,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Agenda Number: 932503851 - -------------------------------------------------------------------------------------------------------------------------- Security: 571157106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MRLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. DYER Mgmt For For GARY R. SHIVERS Mgmt For For JOHN J. CALAMARI Mgmt For For LAWRENCE J. DEANGELO Mgmt For For EDWARD GRZEDZINSKI Mgmt For For KEVIN J. MCGINTY Mgmt For For JAMES W. WERT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 932461433 - -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MRTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH L. MARTEN Mgmt Withheld Against LARRY B. HAGNESS Mgmt Withheld Against THOMAS J. WINKEL Mgmt Withheld Against JERRY M. BAUER Mgmt Withheld Against CHRISTINE K. MARTEN Mgmt Withheld Against 02 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 932496070 - -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNST N. CSISZAR* Mgmt For For CARLOS M. DE CESPEDES** Mgmt For For AUSTIN J. SHANFELTER** Mgmt For For JOHN VAN HEUVELEN** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MATRIXONE, INC. Agenda Number: 932420514 - -------------------------------------------------------------------------------------------------------------------------- Security: 57685P304 Meeting Type: Annual Meeting Date: 22-Dec-2005 Ticker: MONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. O'CONNELL Mgmt For For DAVID G. DEWALT Mgmt For For CHARLES R. STUCKEY, JR. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Against Against AMENDED AND RESTATED STOCK PLAN (THE 1999 PLAN ) INCREASING FROM 8,000,000 TO 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE UNDER THAT PLAN. T 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Against Against PLAN TO PERMIT THE AWARD OF STOCK APPRECIATION RIGHTS, RESTRICTED STOCK AND RESTRICTED STOCK UNITS. T 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Against Against PLAN TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM UNDER WHICH OUTSTANDING STOCK OPTIONS HAVING AN EXERCISE PRICE EQUAL TO OR ABOVE THE GREATER OF (I) $5.55 AND (II) THE MARKET VALUE OF THE COMPANY S COMMON STOCK ON THE DATE THE BOARD APPROVES THE OFFER TO EXCHANGE, WOULD BE EXCHANGED FOR NEW RESTRICTED STOCK AWARDS. T 05 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, INCREASING FROM 2,000,000 TO 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE UNDER THAT PLAN. T 06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006. T 07 TO GRANT DISCRETIONARY AUTHORITY TO THE PRESIDING Mgmt Against Against OFFICER TO PROPOSE AND VOTE FOR ONE OR MORE ADJOURNMENTS OF THE MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- MATRIXONE, INC. Agenda Number: 932487273 - -------------------------------------------------------------------------------------------------------------------------- Security: 57685P304 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: MONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 1, 2006, BY AND AMONG DASSAULT SYSTEMES CORP., DS NEWCO CORP. AND MATRIXONE, INC., AS SUCH MAY BE AMENDED FROM TIME TO TIME. 02 APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Agenda Number: 932546837 - -------------------------------------------------------------------------------------------------------------------------- Security: 577223100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: MTSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JOCHEN MELCHIOR Mgmt For For SHIGERU NAKAYAMA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAVERICK TUBE CORPORATION Agenda Number: 932493947 - -------------------------------------------------------------------------------------------------------------------------- Security: 577914104 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: MVK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT BUNCH Mgmt For For GERALD HAGE Mgmt For For DAVID H. KENNEDY Mgmt For For WAYNE P. MANG Mgmt For For PAUL MCDERMOTT Mgmt For For C. ADAMS MOORE Mgmt For For JACK B. MOORE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932436024 - -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: MMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN P. DAVENPORT Mgmt For For RAYMOND B. RUDDY Mgmt For For WELLINGTON E. WEBB Mgmt For For 02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- MAXTOR CORPORATION Agenda Number: 932500499 - -------------------------------------------------------------------------------------------------------------------------- Security: 577729205 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MXO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF DECEMBER 20, 2005, BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SEAGATE, AND MAXTOR CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 DIRECTOR CHARLES HILL Mgmt For For RICHARD E. ALLEN Mgmt For For KIMBERLY E. ALEXY Mgmt For For 03 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MAXTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 04 TO APPROVE ANY ADJOURNMENT OF MAXTOR S ANNUAL Mgmt Against Against MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MAXYGEN, INC. Agenda Number: 932510503 - -------------------------------------------------------------------------------------------------------------------------- Security: 577776107 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: MAXY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.R.C. GREENWOOD Mgmt Withheld Against RUSSELL J. HOWARD Mgmt Withheld Against LOUIS G. LANGE Mgmt Withheld Against ERNEST MARIO Mgmt Withheld Against GORDON RINGOLD Mgmt Withheld Against ISAAC STEIN Mgmt Withheld Against JAMES R. SULAT Mgmt Withheld Against 02 TO APPROVE THE MAXYGEN, INC. 2006 EQUITY INCENTIVE Mgmt Against Against PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932380796 - -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 09-Sep-2005 Ticker: MYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF MAY 19, 2005, BY AND AMONG TRITON ACQUISITION HOLDING CO., TRITON ACQUISITION CO. AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932380431 - -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 09-Sep-2005 Ticker: MYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF MAY 19, 2005, BY AND AMONG TRITON ACQUISITION HOLDING CO., TRITON ACQUISITION CO. AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932418797 - -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 22-Dec-2005 Ticker: MYG 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 AUGUST 22, 2005, BY AND AMONG WHIRLPOOL CORPORATION, WHIRLPOOL ACQUISITION CO., AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. T 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, SUCH AS THE APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE. T
- -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 932474187 - -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MBFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID P. BOLGER Mgmt For For ROBERT S. ENGELMAN, JR. Mgmt For For ALFRED FEIGER Mgmt For For RICHARD I. GILFORD Mgmt For For THOMAS H. HARVEY Mgmt For For RONALD D. SANTO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MBT FINANCIAL CORP. Agenda Number: 932475797 - -------------------------------------------------------------------------------------------------------------------------- Security: 578877102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MBTF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER H. CARLTON Mgmt For For H. DOUGLAS CHAFFIN Mgmt For For JOSEPH S. DALY Mgmt For For THOMAS M. HUNER Mgmt For For ROCQUE E. LIPFORD Mgmt For For WILLIAM D. MCINTYRE, JR Mgmt For For MICHAEL J. MILLER Mgmt For For DEBRA J. SHAH Mgmt For For PHILIP P. SWY Mgmt For For KAREN M. WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & SCHMICK'S SEAFOOD RESTAU Agenda Number: 932496335 - -------------------------------------------------------------------------------------------------------------------------- Security: 579793100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: MSSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE M. COHN Mgmt For For ELLIOTT H. JURGENSEN JR Mgmt For For J. RICE EDMONDS Mgmt For For SAED MOHSENI Mgmt For For DAVID B. PITTAWAY Mgmt For For HAROLD O. ROSSER Mgmt For For DOUGLAS L. SCHMICK Mgmt For For FORTUNATO N. VALENTI Mgmt For For JUSTIN B. WENDER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932409154 - -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MCDTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. VAN SKILLING Mgmt For For THOMAS M. UHLMAN Mgmt For For MICHAEL J. SOPHIE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Agenda Number: 932536292 - -------------------------------------------------------------------------------------------------------------------------- Security: 58047P107 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: MCGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. BUCHER Mgmt For For KENNETH J. O'KEEFE Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND APPROVE THE 2006 EMPLOYEE RESTRICTED Mgmt For For STOCK PLAN. 04 TO CONSIDER AND APPROVE THE 2006 NON-EMPLOYEE Mgmt For For DIRECTOR RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Agenda Number: 932467322 - -------------------------------------------------------------------------------------------------------------------------- Security: 582411104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MEDCATH CORPORATION Agenda Number: 932435969 - -------------------------------------------------------------------------------------------------------------------------- Security: 58404W109 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: MDTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CASEY Mgmt Withheld Against 02 TO APPROVE THE MEDCATH CORPORATION 2006 STOCK Mgmt Against Against OPTION AND AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDIA GENERAL, INC. Agenda Number: 932448942 - -------------------------------------------------------------------------------------------------------------------------- Security: 584404107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DAVIS Mgmt For For RODNEY A. SMOLLA Mgmt For For WALTER E. WILLIAMS Mgmt For For 02 APPROVE AMENDMENTS TO 1995 PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 932507873 - -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD K. ALDAG, JR. Mgmt For For VIRGINIA A. CLARKE Mgmt For For G. STEVEN DAWSON Mgmt For For BRYAN L. GOOLSBY Mgmt For For R. STEVEN HAMNER Mgmt For For ROBERT E. HOLMES, PH.D. Mgmt For For WILLIAM G. MCKENZIE Mgmt For For L. GLENN ORR, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 932483047 - -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MENT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L. BONFIELD Mgmt For For MARSHA B. CONGDON Mgmt For For JAMES R. FIEBIGER Mgmt For For GREGORY K. HINCKLEY Mgmt For For KEVIN C. MCDONOUGH Mgmt For For PATRICK B. MCMANUS Mgmt For For WALDEN C. RHINES Mgmt For For FONTAINE K. RICHARDSON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1987 NON-EMPLOYEE Mgmt Against Against DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 03 PROPOSAL TO AMEND THE COMPANY S 1989 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 932447988 - -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MBWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOYLE A. HAYES Mgmt For For SUSAN K. JONES Mgmt For For LAWRENCE W. LARSEN Mgmt For For MICHAEL H. PRICE Mgmt For For DALE J. VISSER Mgmt For For 02 APPROVAL OF THE STOCK INCENTIVE PLAN OF 2006. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 932425615 - -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Special Meeting Date: 17-Feb-2006 Ticker: MERC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENTS TO THE COMPANY S DECLARATION Mgmt For For OF TRUST TO PROVIDE THAT THE COMPANY SHALL (I) BE AUTHORIZED TO EFFECT A MERGER WITH ANOTHER CORPORATION SUBJECT TO ITS OBSERVANCE OF THE APPLICABLE PROVISIONS OF CHAPTER 23B.11 OF THE WASHINGTON BUSINESS CORPORATION ACT, AND (II) CEASE ITS SEPARATE EXISTENCE UPON A MERGER IN WHICH IT IS NOT THE SURVIVING ENTITY. 02 APPROVAL OF THE MERGER OF THE COMPANY WITH AN Mgmt For For INDIRECT WHOLLY-OWNED SUBSIDIARY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE, WHICH IS BEING CARRIED OUT IN CONNECTION WITH THE CONVERSION OF THE COMPANY FROM A MASSACHUSETTS TRUST TO A CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF WASHINGTON. 03 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AMENDMENTS TO THE COMPANY S DECLARATION OF TRUST OR THE MERGER OF THE COMPANY WITH SUCH INDIRECT WHOLLY-OWNED DELAWARE SUBSIDIARY.
- -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 932545556 - -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: MERC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY S.H. LEE Mgmt For For KENNETH A. SHIELDS Mgmt For For WILLIAM D. MCCARTNEY Mgmt For For GUY W. ADAMS Mgmt For For ERIC LAURITEEN Mgmt For For GRAEME A. WITTS Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- MERISTAR HOSPITALITY CORPORATION Agenda Number: 932462257 - -------------------------------------------------------------------------------------------------------------------------- Security: 58984Y103 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: MHX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF MERISTAR HOSPITALITY Mgmt For For CORPORATION WITH AND INTO ALCOR ACQUISITION LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932510995 - -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MMSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. M.E. STILLABOWER* Mgmt For For KENT W. STANGER** Mgmt For For FRED P. LAMPROPOULOS*** Mgmt For For DR. F.J. MILLER*** Mgmt For For 02 PROPOSAL TO AMEND THE MERIT MEDICAL SYSTEMS, Mgmt For For INC. 1996 EMPLOYEE STOCK PURCHASE PLAN AND THE MERIT SERVICES NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO APPROVE THE MERIT MEDICAL SYSTEMS, Mgmt Against Against INC. 2006 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MESA AIR GROUP, INC. Agenda Number: 932430971 - -------------------------------------------------------------------------------------------------------------------------- Security: 590479101 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: MESA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN G. ORNSTEIN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For ROBERT BELESON Mgmt For For RONALD R. FOGLEMAN Mgmt For For JOSEPH L. MANSON Mgmt For For PETER F. NOSTRAND Mgmt For For MAURICE A. PARKER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932385051 - -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: MTLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA Mgmt For For ROBERT LEWON Mgmt For For KEVIN P. MCGUINNESS Mgmt For For GERALD E. MORRIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- METALS USA, INC. Agenda Number: 932398452 - -------------------------------------------------------------------------------------------------------------------------- Security: 591324207 Meeting Type: Special Meeting Date: 19-Oct-2005 Ticker: MUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 18, 2005, BETWEEN THE COMPANY, FLAG HOLDINGS CORPORATION AND FLAG ACQUISITION CORPORATION: 02 ADJOURNMENT OF POSTPONEMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1:
- -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932386318 - -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: METH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. BATTS Mgmt For For J. EDWARD COLGATE Mgmt For For DARREN M. DAWSON Mgmt For For DONALD W. DUDA Mgmt For For ISABELLE C. GOOSSEN Mgmt For For CHRISTOPHER J. HORNUNG Mgmt For For PAUL G. SHELTON Mgmt For For LAWRENCE B. SKATOFF Mgmt For For GEORGE S. SPINDLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- METRIS COMPANIES INC. Agenda Number: 932415424 - -------------------------------------------------------------------------------------------------------------------------- Security: 591598107 Meeting Type: Special Meeting Date: 30-Nov-2005 Ticker: MXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF AUGUST 4, 2005, BY AND AMONG HSBC FINANCE CORPORATION, HSBC CORPORATION I AND METRIS COMPANIES INC. PURSUANT TO WHICH HSBC CORPORATION I WILL MERGE WITH AND INTO METRIS COMPANIES INC. T
- -------------------------------------------------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932490458 - -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. DAHIR Mgmt For For GEORGE H. KRAUSS Mgmt For For 02 RATIFICATION OF AUDITORS: RATIFICATION OF APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 932497185 - -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MGEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. LEE SWANSON Mgmt For For JOHN R. NEVIN Mgmt For For GARY J. WOLTER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt For For 2006
- -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932490155 - -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. CATES* Mgmt For For JOHN S. GRINALDS* Mgmt For For SIMON R.C. WADSWORTH* Mgmt For For MARY BETH MCCORMICK** Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MID-STATE BANCSHARES Agenda Number: 932497894 - -------------------------------------------------------------------------------------------------------------------------- Security: 595440108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MDST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRUDI G. CAREY Mgmt For For H. EDWARD HERON Mgmt For For JAMES W. LOKEY Mgmt For For STEPHEN P. MAGUIRE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MIDAS, INC. Agenda Number: 932476814 - -------------------------------------------------------------------------------------------------------------------------- Security: 595626102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAROBIN GILBERT, JR. Mgmt For For DIANE L. ROUTSON Mgmt For For B PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF MIDAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 932494610 - -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MSEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. CUTTING Mgmt For For DENNIS W. DOLL Mgmt For For JOHN P. MULKERIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Agenda Number: 932477311 - -------------------------------------------------------------------------------------------------------------------------- Security: 598251106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MBHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY I. FORRESTER, CFA Mgmt Withheld Against ROBERT J. GENETSKI, PHD Mgmt Withheld Against JAMES J. GIANCOLA Mgmt Withheld Against GERALD F. HARTLEY, CPA Mgmt Withheld Against HOMER J. LIVINGSTON, JR Mgmt Withheld Against ANGELO DIPAOLO Mgmt Withheld Against JOSEPH RIZZA Mgmt Withheld Against E.V. SILVERI Mgmt Withheld Against MSGR. KENNETH VELO Mgmt Withheld Against LEON WOLIN Mgmt Withheld Against 02 AMENDMENT TO THE COMPANY S STOCK AND INCENTIVE Mgmt For For PLAN. 03 AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MILACRON INC. Agenda Number: 932377143 - -------------------------------------------------------------------------------------------------------------------------- Security: 598709103 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: MZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES F.C. TURNER* Mgmt For For LARRY D. YOST* Mgmt For For SALLIE B. BAILEY** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 932476953 - -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRISTINA M. JOHNSON Mgmt For For MICHAEL F. PASQUALE Mgmt For For JOHN T. REID Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 932461192 - -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: MKSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO BERLINGHIERI Mgmt For For HANS-JOCHEN KAHL Mgmt For For LOUIS P. VALENTE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 932371610 - -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: MOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK P. INCROPERA Mgmt For For VINCENT L. MARTIN Mgmt For For MARSHA C. WILLIAMS Mgmt For For 02 APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 03 APPROVE THE COMPANY S AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MOLECULAR DEVICES CORPORATION Agenda Number: 932486182 - -------------------------------------------------------------------------------------------------------------------------- Security: 60851C107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MDCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH D. KEEGAN, PH.D. Mgmt For For MOSHE H. ALAFI Mgmt For For DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For ALAN FINKEL, PH.D. Mgmt For For ANDRE F. MARION Mgmt For For HARDEN M. MCCONNELL PHD Mgmt For For J. ALLAN WAITZ, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS MOLECULAR DEVICES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MONACO COACH CORPORATION Agenda Number: 932479593 - -------------------------------------------------------------------------------------------------------------------------- Security: 60886R103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. BEN LYTLE Mgmt For For RICHARD A. ROUSE Mgmt For For KAY L. TOOLSON Mgmt For For DANIEL C. USTIAN Mgmt For For 02 TO AMEND AND RESTATE THE 1993 STOCK PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083 - -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BOHANNON Mgmt For For DONALD E. KIERNAN Mgmt For For DOUGLAS L. ROCK Mgmt For For OTHON RUIZ MONTEMAYOR Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 932379008 - -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: MNRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. DANZIGER Mgmt For For ROBERT G. GROSS Mgmt For For PETER J. SOLOMON Mgmt For For FRANCIS R. STRAWBRIDGE Mgmt For For 02 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt For For BRAKE, INC. 1998 EMPLOYEE STOCK OPTION PLAN. 03 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt For For BRAKE, INC. 2003 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 04 TO RATIFY THE PROPOSAL REGARDING REEVALUATING Mgmt For For THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 932425778 - -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 11-Jan-2006 Ticker: MOGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. GRAY Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MORTGAGEIT HOLDINGS, INC. Agenda Number: 932517886 - -------------------------------------------------------------------------------------------------------------------------- Security: 61915Q108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: MHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDOLPHUS TOWNS* Mgmt For For JOHN K. DARR** Mgmt For For MICHAEL N. GARIN** Mgmt For For TIMOTHY SCHANTZ** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 932535884 - -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: MOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEDALIO GRINBERG Mgmt For For EFRAIM GRINBERG Mgmt For For MARGARET HAYES-ADAME Mgmt For For RICHARD COTE Mgmt For For ALAN H. HOWARD Mgmt For For RICHARD ISSERMAN Mgmt For For NATHAN LEVENTHAL Mgmt For For DONALD ORESMAN Mgmt For For LEONARD L. SILVERSTEIN Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S EXECUTIVE PERFORMANCE PLAN, ORIGINALLY ESTABLISHED FEBRUARY 1, 2001.
- -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932504411 - -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK E. DEWAN Mgmt For For TIMOTHY D. PAYNE Mgmt For For PETER J. TANOUS Mgmt For For T. WAYNE DAVIS Mgmt For For JOHN R. KENNEDY Mgmt For For MICHAEL D. ABNEY Mgmt For For WILLIAM M. ISAAC Mgmt For For DARLA D. MOORE Mgmt For For ARTHUR B. LAFFER, PH.D. Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE, AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MRO SOFTWARE, INC. Agenda Number: 932435630 - -------------------------------------------------------------------------------------------------------------------------- Security: 55347W105 Meeting Type: Special Meeting Date: 14-Mar-2006 Ticker: MROI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. DANIELS Mgmt For For JOHN A. MCMULLEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY AN ADDITIONAL 500,000 SHARES. 03 TO RATIFY THE APPOINTMENT TO PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Agenda Number: 932405726 - -------------------------------------------------------------------------------------------------------------------------- Security: 553477100 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: MRVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM LOTAN Mgmt For For SHLOMO MARGALIT Mgmt For For IGAL SHIDLOVSKY Mgmt For For GUENTER JAENSCH Mgmt For For DANIEL TSUI Mgmt For For BARUCH FISCHER Mgmt For For HAROLD FURCHTGOTT-ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Agenda Number: 932497503 - -------------------------------------------------------------------------------------------------------------------------- Security: 553477100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: MRVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM LOTAN Mgmt For For SHLOMO MARGALIT Mgmt For For IGAL SHIDLOVSKY Mgmt For For GUENTER JAENSCH Mgmt For For DANIEL TSUI Mgmt For For BARUCH FISCHER Mgmt For For HAROLD FURCHTGOTT-ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Agenda Number: 932372523 - -------------------------------------------------------------------------------------------------------------------------- Security: 553769100 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: MNTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDSON R. ARNEAULT Mgmt For For ROBERT A. BLATT Mgmt For For JAMES V. STANTON Mgmt For For DONALD J. DUFFY Mgmt For For LC GREENWOOD Mgmt For For RICHARD DELATORE Mgmt For For 02 PROPOSAL TO RATIFY THE ADOPTION OF THE CORPORATION Mgmt For For S 2005 STOCK INCENTIVE PLAN. 03 PROPOSAL TO CONFIRM THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 932429524 - -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: MTSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-LOU CHAMEAU Mgmt For For MERLIN E. DEWING Mgmt For For SIDNEY W. EMERY, JR. Mgmt For For BRENDAN C. HEGARTY Mgmt For For LOIS M. MARTIN Mgmt For For BARB J. SAMARDZICH Mgmt For For LINDA HALL WHITMAN Mgmt For For 02 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 932467132 - -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. FEDERBUSH Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For TERRY HERMANSON Mgmt For For ROBERT B. HODES Mgmt For For HARVEY L. KARP Mgmt For For WILLIAM D. O'HAGAN Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 2002 STOCK OPTION PLAN. 03 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 932435983 - -------------------------------------------------------------------------------------------------------------------------- Security: 62541B101 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: MFLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. DADAMO Mgmt For For CHOON SENG TAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Agenda Number: 932446621 - -------------------------------------------------------------------------------------------------------------------------- Security: 625453105 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: MGAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. SARNOFF Mgmt For For CLIFTON E. LIND Mgmt For For MICHAEL J. MAPLES, SR. Mgmt For For ROBERT D. REPASS Mgmt For For JOHN M. WINKELMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 932457066 - -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt For For VINCENT C. BYRD Mgmt For For KARL S. HAY Mgmt For For RICHARD P. JOHNSTON Mgmt For For EDWARD W. KISSEL Mgmt For For STEPHEN E. MYERS Mgmt For For JOHN C. ORR Mgmt For For RICHARD L. OSBORNE Mgmt For For JON H. OUTCALT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 1999 Mgmt For For STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Agenda Number: 932457953 - -------------------------------------------------------------------------------------------------------------------------- Security: 629579103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWSLEY BROWN II Mgmt For For ROBERT M. GATES Mgmt For For DENNIS W. LABARRE Mgmt For For RICHARD DE J. OSBORNE Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For IAN M. ROSS Mgmt For For MICHAEL E. SHANNON Mgmt For For BRITTON T. TAPLIN Mgmt For For DAVID F. TAPLIN Mgmt For For JOHN F. TURBEN Mgmt For For EUGENE WONG Mgmt For For 02 PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION Mgmt For For 162(M) OF THE INTERNAL REVENUE CODE, THE SUPPLEMENTAL ANNUAL INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION Mgmt For For 162(M) OF THE INTERNAL REVENUE CODE, THE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN. 04 PROPOSAL TO APPROVE THE SUPPLEMENTAL EXECUTIVE Mgmt For For LONG-TERM INCENTIVE BONUS PLAN. 05 PROPOSAL TO CONFIRM THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NANOGEN, INC. Agenda Number: 932533664 - -------------------------------------------------------------------------------------------------------------------------- Security: 630075109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: NGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STELIOS B. PAPADOPOULOS Mgmt For For DAVID R. SCHREIBER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1997 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 500,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NASB FINANCIAL, INC. Agenda Number: 932429598 - -------------------------------------------------------------------------------------------------------------------------- Security: 628968109 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: NASB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK V. ARBANAS Mgmt For For W. RUSSELL WELSH Mgmt For For FLETCHER M. LAMKIN Mgmt For For PAUL L. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF THE FIRM BKD, LLP AS INDEPENDENT AUDITORS OF NASB FINANCIAL, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932391282 - -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: NDAQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE POTENTIAL ISSUANCE OF 536,990 Mgmt For For SHARES OF OUR COMMON STOCK, PAR VALUE $0.01 PER SHARE, UPON CONVERSION OF $7,786,355 AGGREGATE PRINCIPAL AMOUNT OF OUR 3.75% SERIES A CONVERTIBLE NOTES DUE 2012 ( SERIES A NOTES ). 02 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO GRANT HOLDERS OF OUR SERIES A NOTES AND 3.75% SERIES B CONVERTIBLE NOTES DUE 2012 ( SERIES B NOTES ) THE RIGHT TO VOTE WITH THE HOLDERS OF OUR COMMON STOCK AND SERIES B PREFERRED STOCK, PAR VALUE $0.01 PER SHARE ( VOTING PREFERRED STOCK ) ON ALL MATTERS SUBMITTED TO A VOTE OF OUR STOCKHOLDERS. 03 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For CONFORM TO NASDAQ S PENDING APPLICATION FOR REGISTRATION AS A NATIONAL SECURITIES EXCHANGE.
- -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932510298 - -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NDAQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For JEFFREY N. EDWARDS Mgmt For For LON GORMAN Mgmt For For PATRICK J. HEALY Mgmt For For MERIT E. JANOW Mgmt For For JOHN D. MARKESE Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS G. STEMBERG Mgmt For For DEBORAH L. WINCE-SMITH Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM
- -------------------------------------------------------------------------------------------------------------------------- NASH-FINCH COMPANY Agenda Number: 932477145 - -------------------------------------------------------------------------------------------------------------------------- Security: 631158102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BAGBY Mgmt For For JERRY L. FORD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 932394606 - -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: FIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICK A. CAPORELLA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 932463855 - -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: NHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT T. WEBB Mgmt Withheld Against II PROPOSAL TO RATIFY AMENDMENT NO. 1 TO THE 2005 Mgmt For For STOCK OPTION, RESTRICTED STOCK AND STOCK APPRECIATION RIGHTS PLAN III PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH REALTY, INC. Agenda Number: 932453397 - -------------------------------------------------------------------------------------------------------------------------- Security: 635905102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT G. ADAMS Mgmt Withheld Against RICHARD F. LAROCHE, JR. Mgmt Withheld Against II PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 932472070 - -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR J. PAUL ABERNATHY Mgmt Withheld Against ROBERT G. ADAMS Mgmt Withheld Against II PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Agenda Number: 932467168 - -------------------------------------------------------------------------------------------------------------------------- Security: 637138108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NPBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RALPH BORNEMAN, JR. Mgmt For For GEORGE C. MASON Mgmt For For GLENN E. MOYER Mgmt For For ROBERT E. RIGG Mgmt For For 02 APPROVAL OF THE DIRECTORS FEE PLAN. Mgmt For For 03 RATIFICATION OF NATIONAL PENN S INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 932393717 - -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: NPK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. BARTL Mgmt Withheld Against JOSEPH G. STIENESSEN Mgmt Withheld Against 02 PROPOSAL TO AMEND ARTICLE 6 (A) OF THE RESTATED Mgmt For For ARTICLES OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 932471989 - -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NPK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYJO COHEN Mgmt For For 02 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS Mgmt For For AND OFFICERS OF THE COMPANY TO ENTER INTO ANY TRANSACTION, OR SERIES OF TRANSACTIONS, THE EFFECT OF WHICH MIGHT BE DEEMED UNDER SECTION 13 OF THE INVESTMENT COMPANY ACT OF 1940 TO CHANGE THE NATURE OF THE BUSINESS OF THE COMPANY SO AS TO CEASE TO BE AN INVESTMENT COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMP Agenda Number: 932535620 - -------------------------------------------------------------------------------------------------------------------------- Security: 638522102 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: NWLIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt Withheld Against HARRY L. EDWARDS Mgmt Withheld Against STEPHEN E. GLASGOW Mgmt Withheld Against E.J. PEDERSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932453020 - -------------------------------------------------------------------------------------------------------------------------- Security: 638620104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: NHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM K. DOYLE Mgmt For For ROBERT D. PAULSON Mgmt For For KEITH P. RUSSELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE CALENDER YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NBC CAPITAL CORPORATION Agenda Number: 932533032 - -------------------------------------------------------------------------------------------------------------------------- Security: 628729105 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: NBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ABERNATHY Mgmt For For DAVID BYARS Mgmt For For ROBERT S. CALDWELL, JR. Mgmt For For ROBERT L. CALVERT, III Mgmt For For ROBERT A. CUNNINGHAM Mgmt For For J. NUTIE DOWDLE Mgmt For For GREGORY M. DUCKETT Mgmt For For JAMES C. GALLOWAY, JR. Mgmt For For HUNTER M. GHOLSON Mgmt For For JAMES D. GRAHAM Mgmt For For BOBBY L. HARPER Mgmt For For CLIFTON S. HUNT Mgmt For For ROBERT S. JONES Mgmt For For DAN R. LEE Mgmt For For LEWIS F. MALLORY, JR. Mgmt For For ALLEN B. PUCKETT, III Mgmt For For DR. JAMES C. RATCLIFF Mgmt For For H. STOKES SMITH Mgmt For For SAMMY J. SMITH Mgmt For For 02 TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION Mgmt For For TO CHANGE THE NAME FROM NBC CAPITAL CORPORATION TO CADENCE FINANCIAL CORPORATION . 03 TO ADOPT THE COMPANY S 2006 LONG-TERM INCENTIVE Mgmt For For COMPENSATION PLAN. 04 IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 932466320 - -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: NBTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT FIFTEEN. Mgmt For For 02 DIRECTOR MARTIN A. DIETRICH Mgmt For For MICHAEL H. HUTCHERSON Mgmt For For JOHN C. MITCHELL Mgmt For For MICHAEL M. MURPHY Mgmt For For JOSEPH G. NASSER Mgmt For For 03 TO APPROVE AND ADOPT THE 2006 NBT BANCORP INC. Mgmt For For NON-EXECUTIVE RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NBTY, INC. Agenda Number: 932433383 - -------------------------------------------------------------------------------------------------------------------------- Security: 628782104 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: NTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARAM G. GARABEDIAN Mgmt For For NEIL H. KOENIG Mgmt For For MICHAEL C. SLADE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 932436733 - -------------------------------------------------------------------------------------------------------------------------- Security: 628852105 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: NCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR A.R. GINN Mgmt For For W. BERNARD PIEPER Mgmt For For JOHN K. STERLING Mgmt For For B RATIFICATION OF AUDITORS: RATIFICATION OF ERNST Mgmt For For & YOUNG LLP FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- NCO GROUP, INC. Agenda Number: 932498214 - -------------------------------------------------------------------------------------------------------------------------- Security: 628858102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NCOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BARRIST Mgmt For For LEO J. POUND 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 YEAR ENDING DECEMBER 31, 2006, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NDCHEALTH CORPORATION Agenda Number: 932422176 - -------------------------------------------------------------------------------------------------------------------------- Security: 639480102 Meeting Type: Special Meeting Date: 05-Jan-2006 Ticker: NDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 26, 2005, BY AND AMONG PER-SE TECHNOLOGIES, INC., ROYAL MERGER CO. AND NDCHEALTH, AND THE APPROVAL OF THE MERGER PURSUANT TO WHICH NDCHEALTH WILL MERGE WITH ROYAL MERGER CO., WITH NDCHEALTH CONTINUING AS THE SURVIVING ENTITY AND A WHOLLY OWNED SUBSIDIARY OF PER-SE, AS MORE DESCRIBED IN THE STATEMENT. 02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt Against Against FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- NEENAH PAPER, INC. Agenda Number: 932479389 - -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ANN LEEPER Mgmt For For STEPHEN M. WOOD Mgmt For For 02 APPROVAL OF THE PERFORMANCE MEASURES UNDER THE Mgmt For For NEENAH PAPER, INC. 2004 OMNIBUS STOCK AND INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2006.
- -------------------------------------------------------------------------------------------------------------------------- NESS TECHNOLOGIES INC Agenda Number: 932529716 - -------------------------------------------------------------------------------------------------------------------------- Security: 64104X108 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: NSTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AHARON FOGEL Mgmt For For RAVIV ZOLLER Mgmt For For DR. HENRY KRESSEL Mgmt For For MORRIS WOLFSON Mgmt For For DR. SATYAM C. CHERUKURI Mgmt For For DAN S. SUESSKIND Mgmt For For DR. KENNETH A. PICKAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY Mgmt For For & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NETBANK, INC. Agenda Number: 932476321 - -------------------------------------------------------------------------------------------------------------------------- Security: 640933107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: NTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN C. KELTON Mgmt For For THOMAS H. MULLER, JR. Mgmt For For DAVID W. JOHNSON, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- NETIQ CORPORATION Agenda Number: 932407693 - -------------------------------------------------------------------------------------------------------------------------- Security: 64115P102 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: NTIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. BOESENBERG Mgmt Withheld Against ALAN W. KAUFMAN Mgmt Withheld Against ELIJAHU SHAPIRA Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. T 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC AUDITORS. T
- -------------------------------------------------------------------------------------------------------------------------- NETIQ CORPORATION Agenda Number: 932539882 - -------------------------------------------------------------------------------------------------------------------------- Security: 64115P102 Meeting Type: Special Meeting Date: 20-Jun-2006 Ticker: NTIQ 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 APRIL 26, 2006, AMONG NETIQ CORPORATION, WIZARD HOLDING CORPORATION, A DELAWARE CORPORATION AND THE PARENT COMPANY AND SOLE STOCKHOLDER OF ATTACHMATE CORPORATION, AND NINTH TEE MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF WIZARD HOLDING CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NETRATINGS, INC. Agenda Number: 932521859 - -------------------------------------------------------------------------------------------------------------------------- Security: 64116M108 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: NTRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. DIMLING Mgmt Withheld Against DAVID H. HARKNESS Mgmt Withheld Against ARTHUR F. KINGSBURY Mgmt Withheld Against THOMAS A. MASTRELLI Mgmt Withheld Against D. SCOTT MERCER Mgmt Withheld Against JAMES M. O'HARA Mgmt Withheld Against WILLIAM R. PULVER Mgmt Withheld Against JERRELL W. SHELTON Mgmt Withheld Against SUSAN D. WHITING Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 932381902 - -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 14-Sep-2005 Ticker: NTCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NARENDRA V. POPAT Mgmt For For JOSEPH G. HADZIMA, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda Number: 932375733 - -------------------------------------------------------------------------------------------------------------------------- Security: 641208103 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: NWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK D. D'ALESSIO Mgmt Withheld Against C. NICHOLAS KEATING, JR Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NEUROGEN CORPORATION Agenda Number: 932532535 - -------------------------------------------------------------------------------------------------------------------------- Security: 64124E106 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: NRGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FELIX J. BAKER Mgmt For For JULIAN C. BAKER Mgmt For For ERAN BROSHY Mgmt For For STEPHEN R. DAVIS Mgmt For For STEWART HEN Mgmt For For WILLIAM H. KOSTER Mgmt For For JONATHAN S. LEFF Mgmt For For CRAIG SAXTON Mgmt For For JOHN SIMON Mgmt For For 02 TO ADOPT AN AMENDMENT TO THE NEUROGEN CORPORATION Mgmt Against Against 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PROGRAM TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PROGRAM FROM 570,000 SHARES TO 820,000 SHARES. 03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against NEUROGEN CORPORATION 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 3,500,000 SHARES TO 4,500,000 SHARES. 04 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 932512393 - -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: NSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE DAHAN Mgmt For For ROSS IRELAND Mgmt For For PAMELA JOSEPH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 932429574 - -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: NJR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. WILLIAM HOWARD, JR. Mgmt For For J. TERRY STRANGE Mgmt For For GARY W. WOLF Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 02 TO APPROVE THE OUTSIDE DIRECTOR STOCK COMPENSATION Mgmt For For PLAN AND RATIFY THE GRANTS OF STOCK MADE UNDER THE PLAN IN 2005, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE OFFICERS ANNUAL INCENTIVE PLAN Mgmt For For AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO APPROVE THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Agenda Number: 932446746 - -------------------------------------------------------------------------------------------------------------------------- Security: 650203102 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: NAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. LYONS, JR. Mgmt For For ERIC A. MARZIALI Mgmt For For JULIA M. MCNAMARA Mgmt For For PEYTON R. PATTERSON Mgmt For For GERALD B. ROSENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt For For OTHER BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING, IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Agenda Number: 932506047 - -------------------------------------------------------------------------------------------------------------------------- Security: 65105M108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN J. FINNERTY* Mgmt For For STUART A. MCFARLAND** Mgmt For For PETER M. MILLER** Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEWKIRK REALTY TRUST, INC. Agenda Number: 932486891 - -------------------------------------------------------------------------------------------------------------------------- Security: 651497109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. ASHNER Mgmt For For PETER BRAVERMAN Mgmt For For CLIFFORD BROSER Mgmt For For HAROLD FIRST Mgmt For For RICHARD FRARY Mgmt For For LARA JOHNSON Mgmt For For ISIDORE MAYROCK Mgmt For For LEWIS MELTZER Mgmt For For LAURA POMERANTZ Mgmt For For MILES STUCHIN Mgmt For For STEVEN ZALKIND Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AUDITORS AS SET Mgmt For For FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 932463108 - -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: NEU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS L. COTHRAN Mgmt For For BRUCE C. GOTTWALD Mgmt For For THOMAS E. GOTTWALD Mgmt For For PATRICK D. HANLEY Mgmt For For JAMES E. ROGERS Mgmt For For SIDNEY BUFORD SCOTT Mgmt For For CHARLES B. WALKER Mgmt For For 02 RATIFICATION OF 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda Number: 932479668 - -------------------------------------------------------------------------------------------------------------------------- Security: 651824104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NEWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. GUYETT Mgmt For For KENNETH F. POTASHNER Mgmt For For 02 APPROVAL OF NEWPORT S 2006 PERFORMANCE-BASED Mgmt Against Against STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Agenda Number: 932509702 - -------------------------------------------------------------------------------------------------------------------------- Security: 62912R107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NGPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ALBIN Mgmt For For C. KENT CONINE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 932445756 - -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: GAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. BEAVERS, JR. Mgmt For For B.P. BICKNER Mgmt For For J.H. BIRDSALL, III Mgmt For For T.A. DONAHOE Mgmt For For B.J. GAINES Mgmt For For R.A. JEAN Mgmt For For D.J. KELLER Mgmt For For R.E. MARTIN Mgmt For For G.R. NELSON Mgmt For For J. RAU Mgmt For For J.F. RIORDAN Mgmt For For R.M. STROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE NICOR INC. 2006 LONG TERM INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- NITROMED, INC. Agenda Number: 932501681 - -------------------------------------------------------------------------------------------------------------------------- Security: 654798503 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NTMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARGERIS KARABELAS PH.D. Mgmt Withheld Against ROBERT S. COHEN Mgmt Withheld Against FRANK L. DOUGLAS MD PHD Mgmt Withheld Against ZOLA HOROVITZ, PH.D. Mgmt Withheld Against MARK LESCHLY Mgmt Withheld Against JOHN W. LITTLECHILD Mgmt Withheld Against JOSEPH LOSCALZO, MD PHD Mgmt Withheld Against DAVEY S. SCOON Mgmt Withheld Against 02 TO ADOPT THE AMENDMENT TO THE COMPANY S 2003 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NL INDUSTRIES, INC. Agenda Number: 932497286 - -------------------------------------------------------------------------------------------------------------------------- Security: 629156407 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL H. MOORE, JR. Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against HAROLD C. SIMMONS Mgmt Withheld Against THOMAS P. STAFFORD Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against TERRY N. WORRELL Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932497440 - -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NNBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODERICK R. BATY Mgmt For For ROBERT M. AIKEN Mgmt For For 02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NOBLE INTERNATIONAL, LTD. Agenda Number: 932511175 - -------------------------------------------------------------------------------------------------------------------------- Security: 655053106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NOBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SKANDALARIS Mgmt Withheld Against MARK T. BEHRMAN Mgmt Withheld Against VAN E. CONWAY Mgmt Withheld Against FRED L. HUBACKER Mgmt Withheld Against THOMAS E. SAELI Mgmt Withheld Against LARRY R. WENDLING Mgmt Withheld Against JOSEPH C. DAY Mgmt Withheld Against 02 PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932434272 - -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: NDSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. MADAR Mgmt For For WILLIAM W. COLVILLE Mgmt For For EDWARD P. CAMPBELL Mgmt For For DR. DAVID W. IGNAT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NORTHERN EMPIRE BANCSHARES Agenda Number: 932495319 - -------------------------------------------------------------------------------------------------------------------------- Security: 665112108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NREB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLEMENT C. CARINALLI Mgmt For For PATRICK R. GALLAHER Mgmt For For WILLIAM E. GEARY Mgmt For For DENNIS R. HUNTER Mgmt For For JAMES B. KEEGAN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. Agenda Number: 932520718 - -------------------------------------------------------------------------------------------------------------------------- Security: 66704R100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. ADAMSKI Mgmt For For PRESTON BUTCHER Mgmt For For DAVID T. HAMAMOTO Mgmt For For JUDITH A. HANNAWAY Mgmt For For WESLEY D. MINAMI Mgmt For For LOUIS J. PAGLIA Mgmt For For W. EDWARD SCHEETZ Mgmt For For FRANK V. SICA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 APPROVAL OF AMENDMENT NO. 1 TO THE NORTHSTAR Mgmt Against Against REALTY FINANCE CORP. 2004 OMNIBUS STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Agenda Number: 932405687 - -------------------------------------------------------------------------------------------------------------------------- Security: 667328108 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: NWSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. WAGNER Mgmt For For THOMAS K. CREAL, III Mgmt For For A. PAUL KING Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Agenda Number: 932482590 - -------------------------------------------------------------------------------------------------------------------------- Security: 667328108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NWSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. CARR Mgmt For For JOHN M. BAUER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 932489063 - -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY P. BOYLE Mgmt For For MARK S. DODSON Mgmt For For RANDALL C. PAPE Mgmt For For RICHARD L. WOOLWORTH Mgmt For For 02 REAPPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 03 AMENDMENTS TO THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 RESTATED ARTICLES OF INCORPORATION Mgmt For For 05 AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES Mgmt For For OF INCORPORATION 06 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- NOVASTAR FINANCIAL, INC. Agenda Number: 932476218 - -------------------------------------------------------------------------------------------------------------------------- Security: 669947400 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: NFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ART N. BURTSCHER Mgmt For For EDWARD W. MEHRER Mgmt For For DONALD M. BERMAN Mgmt For For 02 APPROVAL OF THE NOVASTAR FINANCIAL, INC. EXECUTIVE Mgmt For For BONUS PLAN (AMENDED AND RESTATED JANUARY 1, 2006). 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Agenda Number: 932474973 - -------------------------------------------------------------------------------------------------------------------------- Security: 62936P103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NPSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BONNEY Mgmt For For N. ANTHONY COLES Mgmt For For SANTO J. COSTA Mgmt For For JAMES G. GRONINGER Mgmt For For HUNTER JACKSON Mgmt For For JOSEPH KLEIN III Mgmt For For DONALD E. KUHLA Mgmt For For RACHEL R. SELISKER Mgmt For For CALVIN R. STILLER Mgmt For For PETER G. TOMBROS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF NPS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 932442659 - -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: NUAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. BERGER Mgmt Withheld Against ROBERT M. FINCH Mgmt Withheld Against ROBERT J. FRANKENBERG Mgmt Withheld Against JOHN C. FREKER, JR. Mgmt Withheld Against JEFFREY A. HARRIS Mgmt Withheld Against WILLIAM H. JANEWAY Mgmt Withheld Against KATHARINE A. MARTIN Mgmt Withheld Against MARK B. MYERS Mgmt Withheld Against PHILIP J. QUIGLEY Mgmt Withheld Against PAUL A. RICCI Mgmt Withheld Against ROBERT G. TERESI Mgmt Withheld Against 02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt Against Against PLAN. 03 TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS Mgmt Against Against STOCK OPTION PLAN. 04 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NUVELO, INC. Agenda Number: 932493884 - -------------------------------------------------------------------------------------------------------------------------- Security: 67072M301 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NUVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED W. LOVE, M.D. Mgmt For For BURTON E. SOBEL, M.D. Mgmt For For 02 APPROVAL OF AMENDMENT OF NUVELO, INC. 2004 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE SHARES RESERVED UNDER IT BY 4,700,000. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NXSTAGE MEDICAL INC. Agenda Number: 932515705 - -------------------------------------------------------------------------------------------------------------------------- Security: 67072V103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: NXTM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. BURBANK Mgmt For For P.O. CHAMBON, MD, PH.D Mgmt For For DANIEL A. GIANNINI Mgmt For For CRAIG W. MOORE Mgmt For For REID S. PERPER Mgmt For For PETER P. PHILDIUS Mgmt For For DAVID S. UTTERBERG Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- O'CHARLEY'S INC. Agenda Number: 932510705 - -------------------------------------------------------------------------------------------------------------------------- Security: 670823103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CHUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY L. BURNS Mgmt For For ROBERT J. WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OAKLEY, INC. Agenda Number: 932512658 - -------------------------------------------------------------------------------------------------------------------------- Security: 673662102 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: OO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM JANNARD Mgmt For For D. SCOTT OLIVET Mgmt For For LINK NEWCOMB Mgmt For For TOM DAVIN Mgmt For For MARY GEORGE Mgmt For For MIKE PUNTORIERO Mgmt For For GREG TROJAN Mgmt For For COLOMBE NICHOLAS Mgmt For For FRITS VAN PAASSCHEN Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE OAKLEY, INC. Mgmt For For 1995 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE OAKLEY, INC. AMENDED AND RESTATED Mgmt For For EXECUTIVE OFFICERS PERFORMANCE BONUS PLAN. 04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OCCULOGIX, INC. Agenda Number: 932536343 - -------------------------------------------------------------------------------------------------------------------------- Security: 67461T107 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: RHEO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIAS VAMVAKAS Mgmt For For THOMAS N. DAVIDSON Mgmt For For JAY T. HOLMES Mgmt For For DR. ADRIENNE L. GRAVES Mgmt For For DR. RICHARD LINDSTROM Mgmt For For GEORGES NOEL Mgmt For For DR. GILBERT S. OMENN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF OCCULOGIX FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2006. 03 THE RESOLUTION APPEARING IN APPENDIX A TO THE Mgmt Against Against ACCOMPANYING PROXY STATEMENT IN ORDER TO EFFECT THE RE-PRICING OF CERTAIN OF OCCULOGIX S OUTSTANDING STOCK OPTIONS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 932469681 - -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: OII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROLD J. DESROCHE Mgmt Withheld Against JOHN R. HUFF Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 932450822 - -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: OCFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CHADWICK Mgmt For For CARL FELTZ, JR. Mgmt For For DIANE F. RHINE Mgmt For For 02 THE APPROVAL OF THE OCEANFIRST FINANCIAL CORP. Mgmt Against Against 2006 STOCK INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 932492642 - -------------------------------------------------------------------------------------------------------------------------- Security: 675746101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: OCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. ERBEY Mgmt Withheld Against RONALD M. FARIS Mgmt Withheld Against MARTHA C. GOSS Mgmt Withheld Against RONALD J. KORN Mgmt Withheld Against WILLIAM H. LACY Mgmt Withheld Against W. MICHAEL LINN Mgmt Withheld Against W.C. MARTIN Mgmt Withheld Against BARRY N. WISH Mgmt Withheld Against 02 AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT FOLLOWED BY A 10-FOR-1 FORWARD STOCK SPLIT. 03 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Agenda Number: 932491397 - -------------------------------------------------------------------------------------------------------------------------- Security: 67611V101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ODSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. CARLYLE Mgmt For For DAVID W. CROSS Mgmt For For DAVID L. STEFFY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Agenda Number: 932476307 - -------------------------------------------------------------------------------------------------------------------------- Security: 67612W108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ORH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. PREM WATSA Mgmt Withheld Against JAMES F. DOWD Mgmt Withheld Against ANDREW A. BARNARD Mgmt Withheld Against FRANK B. BENNETT Mgmt Withheld Against PETER M. BENNETT Mgmt Withheld Against ANTHONY F. GRIFFITHS Mgmt Withheld Against SAMUEL A. MITCHELL Mgmt Withheld Against BRANDON W. SWEITZER Mgmt Withheld Against PAUL M. WOLFF Mgmt Withheld Against 02 TO APPROVE THE EXTENSION OF THE ODYSSEY RE HOLDINGS Mgmt For For CORP. LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- OFFSHORE LOGISTICS, INC. Agenda Number: 932427570 - -------------------------------------------------------------------------------------------------------------------------- Security: 676255102 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: OLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. AMONETT Mgmt For For PETER N. BUCKLEY Mgmt For For STEPHEN J. CANNON Mgmt For For JONATHAN H. CARTWRIGHT Mgmt For For WILLIAM E. CHILES Mgmt For For MICHAEL A. FLICK Mgmt For For KENNETH M. JONES Mgmt For For PIERRE H. JUNGELS, CBE Mgmt For For THOMAS C. KNUDSON Mgmt For For KEN C. TAMBLYN Mgmt For For ROBERT W. WALDRUP Mgmt For For 02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda Number: 932476270 - -------------------------------------------------------------------------------------------------------------------------- Security: 677240103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: OCAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK E. BROWN Mgmt For For ROBERT A. OAKLEY Mgmt For For JAN H. SUWINSKI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 932493365 - -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. JAMES NELSON, JR. Mgmt For For GARY L. ROSENTHAL Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 932450771 - -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ONB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH D. BARNETTE, JR. Mgmt For For LARRY E. DUNIGAN Mgmt For For PHELPS L. LAMBERT Mgmt For For MARJORIE Z. SOYUGENC Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK Mgmt For For AND COMPANY LLC, AS INDEPENDENT ACCOUNTANTS OF OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 932460342 - -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD W. BOGUS Mgmt For For C. ROBERT BUNCH Mgmt For For JOHN M.B. O'CONNOR Mgmt For For PHILIP J. SCHULZ Mgmt For For 02 PROPOSAL TO APPROVE OLIN CORPORATION 2006 LONG Mgmt For For TERM INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 932393882 - -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: OMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO J. DALEY* Mgmt For For KATHARINE L. PLOURDE* Mgmt For For WILLIAM J. REIDY** Mgmt For For JOSEPH M. SCAMINACE** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 932464023 - -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: OMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. BLACKBURN Mgmt For For STEVEN J. DEMETRIOU Mgmt For For 02 TO AMEND THE OM GROUP, INC. 2002 STOCK INCENTIVE Mgmt For For PLAN. 03 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
- -------------------------------------------------------------------------------------------------------------------------- OMEGA FINANCIAL CORPORATION Agenda Number: 932478731 - -------------------------------------------------------------------------------------------------------------------------- Security: 682092101 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: OMEF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. LEE Mgmt Withheld Against DONITA R. KOVAL Mgmt Withheld Against D.J. VAN BENTHUYSEN Mgmt Withheld Against JODI L. GREEN Mgmt Withheld Against 02 TO APPROVE A PROPOSAL TO ADOPT THE 2006 EQUITY Mgmt Against Against INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE A PROPOSAL TO AMEND THE BY-LAWS TO Mgmt Against Against REQUIRE THAT SHAREHOLDER PROPOSALS THAT HAVE NOT BEEN APPROVED BY THE BOARD OF DIRECTORS SHALL REQUIRE FOR APPROVAL THE AFFIRMATIVE VOTE OF A MAJORITY OF THE OUTSTANDING SHARES, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 932513852 - -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: OHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD J. KORMAN Mgmt For For THOMAS F. FRANKE Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For YOUNG LLP
- -------------------------------------------------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Agenda Number: 932514145 - -------------------------------------------------------------------------------------------------------------------------- Security: 682406103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: OLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURNS Mgmt For For JOSEPH A. DELUCA Mgmt For For FREDRIC H. GOULD Mgmt For For EUGENE I. ZURIFF Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OPEN SOLUTIONS INC. Agenda Number: 932509740 - -------------------------------------------------------------------------------------------------------------------------- Security: 68371P102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OPEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS HERNANDEZ, JR. Mgmt Withheld Against DENNIS F. LYNCH Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Agenda Number: 932405295 - -------------------------------------------------------------------------------------------------------------------------- Security: 68375Q106 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: OPLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHIEH CHANG Mgmt For For HERBERT CHANG Mgmt For For 02 TO RATIFY SELECTION OF BURR, PILGER & MAYER Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- OPTEUM INC. Agenda Number: 932457749 - -------------------------------------------------------------------------------------------------------------------------- Security: 68384A100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: OPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN A. HENDRICKS Mgmt For For JASON KAPLAN Mgmt For For PETER R. NORDEN Mgmt For For JEFFREY J. ZIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 3A CONVERSION OF 1,223,208 SHARES OF CLASS A REDEEMABLE Mgmt For For PREFERRED STOCK INTO SHARES OF CLASS A COMMON STOCK ON A ONE-FOR-ONE BASIS 3B AUTHORIZATION OF THE ISSUANCE OF SHARES OF CLASS Mgmt Against Against A COMMON STOCK IN LIEU OF SHARES OF CLASS B REDEEMABLE PREFERRED STOCK
- -------------------------------------------------------------------------------------------------------------------------- OPTICAL COMMUNICATION PRODUCTS, INC. Agenda Number: 932434929 - -------------------------------------------------------------------------------------------------------------------------- Security: 68382T101 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: OCPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MUOI VAN TRAN Mgmt Withheld Against HOBART BIRMINGHAM Mgmt Withheld Against HARUKI OGOSHI Mgmt Withheld Against STEWART D. PERSONICK Mgmt Withheld Against YUKIMASA SHIGA Mgmt Withheld Against ARINOBU SATO Mgmt Withheld Against DAVID WARNES Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 932458804 - -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ORB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HANISEE Mgmt For For JAMES G. ROCHE Mgmt For For HARRISON H. SCHMITT Mgmt For For JAMES R. THOMPSON Mgmt For For SCOTT L. WEBSTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OREGON STEEL MILLS, INC. Agenda Number: 932460443 - -------------------------------------------------------------------------------------------------------------------------- Security: 686079104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. DECLUSIN Mgmt For For CARL W. NEUN Mgmt For For FRANK M. WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932402011 - -------------------------------------------------------------------------------------------------------------------------- Security: 68618W100 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: OFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE RAFAEL FERNANDEZ* Mgmt For For MARICARMEN APONTE* Mgmt For For JOSE J GIL DE LAMADRID* Mgmt For For PABLO I. ALTIERI** Mgmt For For FRANCISCO ARRIVI** Mgmt For For JUAN C. AGUAYO** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ORIGEN FINANCIAL, INC. Agenda Number: 932535872 - -------------------------------------------------------------------------------------------------------------------------- Security: 68619E208 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ORGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. KLEIN Mgmt Withheld Against PAUL A. HALPERN Mgmt Withheld Against GARY A. SHIFFMAN Mgmt Withheld Against RICHARD H. ROGEL Mgmt Withheld Against JAMES A. WILLIAMS Mgmt Withheld Against MICHAEL J. WECHSLER Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ORLEANS HOMEBUILDERS, INC. Agenda Number: 932411197 - -------------------------------------------------------------------------------------------------------------------------- Security: 686588104 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: OHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. GOLDMAN Mgmt Withheld Against JEROME S. GOODMAN Mgmt Withheld Against ROBERT N. GOODMAN Mgmt Withheld Against ANDREW N. HEINE Mgmt Withheld Against DAVID KAPLAN Mgmt Withheld Against LEWIS KATZ Mgmt Withheld Against JEFFREY P. ORLEANS Mgmt Withheld Against ROBERT M. SEGAL Mgmt Withheld Against JOHN W. TEMPLE Mgmt Withheld Against MICHAEL T. VESEY Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 932407251 - -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: OSIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK CHOPRA Mgmt For For AJAY MEHRA Mgmt For For STEVEN C. GOOD Mgmt For For MEYER LUSKIN Mgmt For For CHAND R. VISWANATHAN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 932444312 - -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: OTTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN M. BOHN Mgmt For For EDWARD J. MCINTYRE Mgmt For For JOYCE NELSON SCHUETTE Mgmt For For 02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 PROPOSAL TO AMEND THE 1999 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- OVERNITE CORPORATION Agenda Number: 932375606 - -------------------------------------------------------------------------------------------------------------------------- Security: 690322102 Meeting Type: Special Meeting Date: 04-Aug-2005 Ticker: OVNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For OF MERGER, DATED AS OF MAY 15, 2005, BY AND AMONG UNITED PARCEL SERVICE, INC., A DELAWARE CORPORATION, OLYMPIC MERGER SUB, INC., A VIRGINIA CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF UNITED PARCEL SERVICE, INC., AND OVERNITE CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 THE PROPOSAL TO GRANT TO THE PROXYHOLDERS THE Mgmt Against Against AUTHORITY TO VOTE IN THEIR DISCRETION WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE FOR A REASONABLE BUSINESS PURPOSE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE AGREEMENT OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 932445744 - -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: OMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CROTTY Mgmt For For RICHARD E. FOGG Mgmt For For JAMES E. ROGERS Mgmt For For JAMES E. UKROP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 932395684 - -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: OXM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL D. CONLEE Mgmt Withheld Against J. REESE LANIER, SR. Mgmt Withheld Against ROBERT E. SHAW Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 932502001 - -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PTSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO INCREASE THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For FROM EIGHT MEMBERS TO NINE MEMBERS. 2A DIRECTOR FREDERICK P. CALDERONE Mgmt For For FRANK L. CONNER Mgmt For For THOMAS H. COOKE Mgmt For For MANUEL J. MOROUN Mgmt For For MATTHEW T. MOROUN Mgmt For For DANIEL C. SULLIVAN Mgmt For For ROBERT W. WEAVER Mgmt For For CHARLES F. WILKINS Mgmt For For 2B IF PROPOSAL 1 IS APPROVED, TO ALSO ELECT (9) Mgmt For For CHRISTOPHER L. ELLIS TO SERVE AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HIS SUCCESSOR IS ELECTED AND QUALIFIED. 03 TO AMEND SECTION 2 OF ARTICLE II OF THE BYLAWS Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS, IN ADDITION TO THE STOCKHOLDERS, TO ESTABLISH THE NUMBER OF DIRECTORS THAT CONSTITUTE THE FULL BOARD OF DIRECTORS. 04 TO APPROVE THE 2006 STOCK OPTION PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 932455896 - -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. GLATFELTER II Mgmt For For RONALD J. NAPLES Mgmt For For RICHARD L. SMOOT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Agenda Number: 932483960 - -------------------------------------------------------------------------------------------------------------------------- Security: 69404P101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: PCBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD E. BIRCH Mgmt For For RICHARD M. DAVIS Mgmt For For R.S. HAMBLETON, JR. Mgmt For For D. VERNON HORTON Mgmt For For ROGER C. KNOPF Mgmt For For ROBERT W. KUMMER, JR. Mgmt For For CLAYTON C. LARSON Mgmt For For JOHN R. MACKALL Mgmt For For GERALD T. MCCULLOUGH Mgmt For For RICHARD A. NIGHTINGALE Mgmt For For KATHY J. ODELL Mgmt For For WILLIAM S. THOMAS, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PALM HARBOR HOMES, INC. Agenda Number: 932372496 - -------------------------------------------------------------------------------------------------------------------------- Security: 696639103 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: PHHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY H. KEENER Mgmt For For LEE POSEY Mgmt For For JERRY D. MALLONEE Mgmt For For FREDERICK R. MEYER Mgmt For For WALTER D. ROSENBERG, JR Mgmt For For A. GARY SHILLING Mgmt For For WILLIAM R. THOMAS Mgmt For For W. CHRISTOPHER WELLBORN Mgmt For For JOHN H. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PALM, INC. Agenda Number: 932385493 - -------------------------------------------------------------------------------------------------------------------------- Security: 696643105 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: PALM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For EDWARD T. COLLIGAN Mgmt For For D. SCOTT MERCER Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 932456545 - -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: PZZA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP GUARASCIO Mgmt For For OLIVIA F. KIRTLEY Mgmt For For JACK A. LAUGHERY Mgmt For For 02 APPROVAL OF STOCK OWNERSHIP PLAN AMENDMENT: Mgmt For For TO APPROVE AN AMENDMENT TO THE 1999 PAPA JOHN S INTERNATIONAL, INC. TEAM MEMBER STOCK OWNERSHIP PLAN. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932495600 - -------------------------------------------------------------------------------------------------------------------------- Security: 69888P106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. KNIGHT Mgmt For For L. WILLIAM SEIDMAN Mgmt For For SCOTT TARRIFF Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932410727 - -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: PRXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. FORTUNE Mgmt For For WILLIAM U. PARFET Mgmt For For 02 TO APPROVE THE PAREXEL INTERNATIONAL CORPORATION Mgmt For For 2005 STOCK INCENTIVE PLAN. T 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 932372927 - -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: PKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE BLANCHFIELD Mgmt For For ANTHONY CHIESA Mgmt For For LLOYD FRANK Mgmt For For BRIAN E. SHORE Mgmt For For STEVEN T. WARSHAW Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 932448740 - -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: PRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. CULLERS Mgmt Withheld Against WILLIAM T. MCCONNELL Mgmt Withheld Against MICHAEL J. MENZER Mgmt Withheld Against WILLIAM A. PHILLIPS Mgmt Withheld Against 02 TO ADOPT THE PROPOSED AMENDMENTS TO SECTION Mgmt For For 1.04 OF THE COMPANY S REGULATIONS. 03 TO ADOPT THE PROPOSED AMENDMENT TO SECTION 1.11 Mgmt For For OF THE COMPANY S REGULATIONS.
- -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 932479581 - -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PKY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. FRIEDMAN Mgmt For For ROGER P. FRIOU Mgmt For For MARTIN L. GARCIA Mgmt For For MATTHEW W. KAPLAN Mgmt For For MICHAEL J. LIPSEY Mgmt For For JOE F. LYNCH Mgmt For For STEVEN G. ROGERS Mgmt For For LELAND R. SPEED Mgmt For For LENORE M. SULLIVAN Mgmt For For 02 TO CONSIDER AND RATIFY THE ADOPTION OF THE PARKWAY Mgmt For For PROPERTIES, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. 03 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932459325 - -------------------------------------------------------------------------------------------------------------------------- Security: 70213F102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PRTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. CRAINE Mgmt For For GORDON M. HAYES, JR. Mgmt For For DR. MARYBETH K. MCCALL Mgmt For For 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PARTY CITY CORPORATION Agenda Number: 932414434 - -------------------------------------------------------------------------------------------------------------------------- Security: 702145103 Meeting Type: Special Meeting Date: 07-Dec-2005 Ticker: PCTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 26, 2005, AS AMENDED, BY AND AMONG AMSCAN HOLDINGS, INC., BWP ACQUISITION, INC. AND PARTY CITY CORPORATION, WHICH PROVIDES FOR THE MERGER OF BWP ACQUISITION, INC., A WHOLLY-OWNED SUBSIDIARY OF AMSCAN HOLDINGS, INC., WITH AND INTO PARTY CITY CORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. T 02 APPROVAL OF ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- PATHMARK STORES, INC. Agenda Number: 932412822 - -------------------------------------------------------------------------------------------------------------------------- Security: 70322A101 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: PTMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. DUCKWORTH Mgmt Withheld Against DANIEL H. FITZGERALD Mgmt Withheld Against BRUCE HARTMAN Mgmt Withheld Against DAVID R. JESSICK Mgmt Withheld Against LARRY R. KATZEN Mgmt Withheld Against GREGORY MAYS Mgmt Withheld Against SARAH E. NASH Mgmt Withheld Against JOHN T. STANDLEY Mgmt Withheld Against IRA TOCHNER Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2000 EMPLOYEE EQUITY PLAN. T 03 APPROVAL OF THE AMENDMENT TO THE 2000 AMENDED Mgmt Against Against AND RESTATED NON-EMPLOYEE DIRECTORS EQUITY PLAN. T 04 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2005. T
- -------------------------------------------------------------------------------------------------------------------------- PATHMARK STORES, INC. Agenda Number: 932527926 - -------------------------------------------------------------------------------------------------------------------------- Security: 70322A101 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: PTMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. DUCKWORTH Mgmt Withheld Against DANIEL H. FITZGERALD Mgmt Withheld Against BRUCE HARTMAN Mgmt Withheld Against DAVID R. JESSICK Mgmt Withheld Against LARRY R. KATZEN Mgmt Withheld Against GREGORY MAYS Mgmt Withheld Against SARAH E. NASH Mgmt Withheld Against JOHN T. STANDLEY Mgmt Withheld Against IRA TOCHNER Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 APPROVAL OF THE PATHMARK STORES, INC. EXECUTIVE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PAXAR CORPORATION Agenda Number: 932485685 - -------------------------------------------------------------------------------------------------------------------------- Security: 704227107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR HERSHAFT Mgmt For For JOYCE F. BROWN Mgmt For For HARVEY L. GANIS Mgmt For For DAVID L. KOLB Mgmt For For THOMAS R. LOEMKER Mgmt For For JAMES C. MCGRODDY Mgmt For For ROBERT P. VAN DER MERWE Mgmt For For 02 TO APPROVE PAXAR S 2006 INCENTIVE COMPENSATION Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Agenda Number: 932501403 - -------------------------------------------------------------------------------------------------------------------------- Security: 704379106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYLLE H. MANGUM Mgmt For For JOHN F. MCGOVERN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 APPROVE THE 2006 PAYLESS SHOESOURCE, INC. STOCK Mgmt Against Against INCENTIVE PLAN. 04 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Mgmt For For THE PAYLESS SHOESOURCE, INC. RESTRICTED STOCK PLAN FOR NON-MANAGEMENT DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932463792 - -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. CONSI, II Mgmt For For PAMELA HILL Mgmt For For T. LEONARD HILL Mgmt For For FRANK A. KISSEL Mgmt For For JOHN D. KISSEL Mgmt For For JAMES R. LAMB Mgmt For For EDWARD A. MERTON Mgmt For For F. DUFFIELD MEYERCORD Mgmt For For JOHN R. MULCAHY Mgmt For For ROBERT M. ROGERS Mgmt For For PHILIP W. SMITH, III Mgmt For For CRAIG C. SPENGEMAN Mgmt For For JACK D. STINE Mgmt For For 02 PROPOSAL TO APPROVE THE CORPORATION S 2006 LONG-TERM Mgmt For For STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- PEGASUS SOLUTIONS, INC. Agenda Number: 932478313 - -------------------------------------------------------------------------------------------------------------------------- Security: 705906105 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: PEGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 19, 2005 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ), AMONG THE COMPANY, PERSEUS HOLDING CORP. ( PARENT ) AND 406 ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PARENT ( MERGER SUB ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 932517610 - -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: PEGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER V. D'ARBELOFF Mgmt Withheld Against RICHARD H. JONES Mgmt Withheld Against STEVEN F. KAPLAN Mgmt Withheld Against JAMES P. O'HALLORAN Mgmt Withheld Against ALAN TREFLER Mgmt Withheld Against WILLIAM W. WYMAN Mgmt Withheld Against 02 TO APPROVE THE PEGASYSTEMS INC. 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 932474098 - -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE N. AVERETT, JR. Mgmt For For EDWARD B. CLOUES, II Mgmt For For A. JAMES DEARLOVE Mgmt For For ROBERT GARRETT Mgmt For For KEITH D. HORTON Mgmt For For STEVEN W. KRABLIN Mgmt For For MERRILL A. MILLER, JR. Mgmt For For MARSHA R. PERELMAN Mgmt For For P. VAN MARCKE DE LUMMEN Mgmt For For GARY K. WRIGHT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PENNFED FINANCIAL SERVICES, INC. Agenda Number: 932400877 - -------------------------------------------------------------------------------------------------------------------------- Security: 708167101 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PFSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR PATRICK D. MCTERNAN Mgmt For For MARVIN D. SCHOONOVER Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT Agenda Number: 932510440 - -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN B. COHEN** Mgmt Withheld Against JOSEPH F. CORADINO* Mgmt Withheld Against M. WALTER D'ALESSIO** Mgmt Withheld Against LEONARD I. KORMAN** Mgmt Withheld Against DONALD F. MAZZIOTTI** Mgmt Withheld Against RONALD RUBIN** Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 932457333 - -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: PEBO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL L. BAKER, JR. Mgmt For For GEORGE W. BROUGHTON Mgmt For For WILFORD D. DIMIT Mgmt For For RICHARD FERGUSON Mgmt For For 02 TO APPROVE THE PEOPLES BANCORP INC. 2006 EQUITY Mgmt For For PLAN. 03 TO ADOPT AMENDMENTS TO SECTIONS 2.06, 2.07, Mgmt For For 3.01 AND 3.04 OF PEOPLES CODE OF REGULATIONS WHICH WOULD CLARIFY WHEN A LEADERSHIP DIRECTOR IS TO BE ELECTED BY PEOPLES DIRECTORS AS WELL AS THE ROLE OF THE LEADERSHIP DIRECTOR IN PROVIDING A BRIDGE BETWEEN THE INDEPENDENT DIRECTORS AND MANAGEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PEOPLES ENERGY CORPORATION Agenda Number: 932430666 - -------------------------------------------------------------------------------------------------------------------------- Security: 711030106 Meeting Type: Annual Meeting Date: 24-Feb-2006 Ticker: PGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.E. BAILEY Mgmt For For J.R. BORIS Mgmt For For W.J. BRODSKY Mgmt For For P.S.J. CAFFERTY Mgmt For For D.S. FERGUSON Mgmt For For J.W. HIGGINS Mgmt For For D.C. JAIN Mgmt For For M.E. LAVIN Mgmt For For H.J. LIVINGSTON Mgmt For For T.M. PATRICK Mgmt For For R.P. TOFT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Agenda Number: 932507669 - -------------------------------------------------------------------------------------------------------------------------- Security: 713569309 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CLAY, JR. Mgmt For For JOHN W. DANAHER, M.D Mgmt For For CRAIG MACNAB Mgmt For For DAVID E. MCDOWELL Mgmt For For PHILIP M. PEAD Mgmt For For C. CHRISTOPHER TROWER Mgmt For For JEFFREY W. UBBEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 TO APPROVE THE LONG-TERM INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932490218 - -------------------------------------------------------------------------------------------------------------------------- Security: 713755106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PFGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR Mgmt For For TIMOTHY M. GRAVEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932410272 - -------------------------------------------------------------------------------------------------------------------------- Security: 713831105 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: PSEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX CHI-MING HUI Mgmt For For CHI-HUNG (JOHN) HUI PHD Mgmt For For HAU L. LEE, PH.D. Mgmt For For MILLARD (MEL) PHELPS Mgmt For For MURRAY A. GOLDMAN, PHD Mgmt For For GARY L. FISCHER Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 1, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- PERINI CORPORATION Agenda Number: 932499165 - -------------------------------------------------------------------------------------------------------------------------- Security: 713839108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAND Mgmt Withheld Against MICHAEL R. KLEIN Mgmt Withheld Against ROBERT L. MILLER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO AMEND THE 2004 STOCK OPTION AND INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932463095 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt Withheld Against ROSS PEROT, JR. Mgmt Withheld Against PETER A. ALTABEF Mgmt Withheld Against STEVEN BLASNIK Mgmt Withheld Against JOHN S.T. GALLAGHER Mgmt Withheld Against CARL HAHN Mgmt Withheld Against DESOTO JORDAN Mgmt Withheld Against THOMAS MEURER Mgmt Withheld Against CECIL H. MOORE, JR. Mgmt Withheld Against ANTHONY J. PRINCIPI Mgmt Withheld Against ANUROOP (TONY) SINGH Mgmt Withheld Against 02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against COMPENSATION PLAN AND THE RESERVATION OF SHARES TO BE ISSUED UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 932533703 - -------------------------------------------------------------------------------------------------------------------------- Security: 288853104 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: PERY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OSCAR FELDENKREIS Mgmt For For JOSEPH P. LACHER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Agenda Number: 932486461 - -------------------------------------------------------------------------------------------------------------------------- Security: 716748108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. GOODSON Mgmt For For WILLIAM W. RUCKS, IV Mgmt For For MICHAEL O. ALDRIDGE Mgmt For For E. WAYNE NORDBERG Mgmt For For MICHAEL L. FINCH Mgmt For For W.J. GORDON, III Mgmt For For C.F. MITCHELL, II, M.D. Mgmt For For 02 VOTE TO ADOPT THE AMENDED AND RESTATED 1998 Mgmt Against Against INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING; HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED.
- -------------------------------------------------------------------------------------------------------------------------- PFF BANK & TRUST Agenda Number: 932379743 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331W104 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: PFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. BURWELL Mgmt For For CURTIS W. MORRIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF PFF BANCORP, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- PHARMION CORPORATION Agenda Number: 932520580 - -------------------------------------------------------------------------------------------------------------------------- Security: 71715B409 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: PHRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. THORLEF SPICKSCHEN Mgmt For For JOHN C. REED, MD, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS PHARMION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE PHARMION CORPORATION 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 932530480 - -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: PVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMANUEL CHIRICO Mgmt Withheld Against EDWARD H. COHEN Mgmt Withheld Against JOSEPH B. FULLER Mgmt Withheld Against JOEL H. GOLDBERG Mgmt Withheld Against MARC GROSMAN Mgmt Withheld Against BRUCE J. KLATSKY Mgmt Withheld Against BRUCE MAGGIN Mgmt Withheld Against HENRY NASELLA Mgmt Withheld Against RITA M. RODRIGUEZ Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AMEND THE RIGHT OF THE HOLDERS OF THE SERIES B CONVERTIBLE PREFERRED STOCK TO ELECT SEPARATELY, AS A CLASS, UP TO THREE DIRECTORS. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240,000,000. 04 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 05 APPOINTMENT OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Agenda Number: 932435844 - -------------------------------------------------------------------------------------------------------------------------- Security: 719153108 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: PTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY P. MORRIS Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PHOTON DYNAMICS, INC. Agenda Number: 932437115 - -------------------------------------------------------------------------------------------------------------------------- Security: 719364101 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: PHTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM J. THOMPSON Mgmt For For TERRY H. CARLITZ Mgmt For For CURTIS S. WOZNIAK Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For MICHAEL J. KIM Mgmt For For JEFFREY A. HAWTHORNE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS PHOTON DYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 932442306 - -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: PLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For MICHAEL J. LUTTATI Mgmt For For C.S. MACRICOSTAS Mgmt For For GEORGE C. MACRICOSTAS Mgmt For For WILLEM D. MARIS Mgmt For For MITCHELL G. TYSON Mgmt For For 02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932370202 - -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: PICO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HART Mgmt For For RONALD LANGLEY Mgmt For For JOHN D. WEIL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932415234 - -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Special Meeting Date: 08-Dec-2005 Ticker: PICO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE PICO HOLDINGS, INC. Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932434599 - -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 03-Mar-2006 Ticker: PNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JOHN W. HARRIS Mgmt For For AUBREY B. HARWELL, JR. Mgmt For For DAVID E. SHI Mgmt For For B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C AMENDMENT OF ARTICLE 3 OF THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. D APPROVAL OF THE PIEDMONT NATURAL GAS COMPANY Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932532701 - -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GIROUARD Mgmt For For JAMES M. HOAK, JR. Mgmt For For TOM M. THOMAS Mgmt For For JOHN H. BURGOYNE Mgmt For For MICHAEL R. FERRARI Mgmt For For KAREN W. KATZ Mgmt For For TERRY E. LONDON Mgmt For For 02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Agenda Number: 932411161 - -------------------------------------------------------------------------------------------------------------------------- Security: 721283109 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: PEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ERIC PIKE Mgmt Withheld Against ADAM P. GODFREY Mgmt Withheld Against ALAN E. GOLDBERG Mgmt Withheld Against JAMES R. HELVEY III Mgmt Withheld Against STUART S. JANNEY III Mgmt Withheld Against ROBERT D. LINDSAY Mgmt Withheld Against J. RUSSELL TRIEDMAN Mgmt Withheld Against 02 TO APPROVE THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. T 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 932496626 - -------------------------------------------------------------------------------------------------------------------------- Security: 723456109 Meeting Type: Annual Meeting Date: 10-May-2006 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 BRUCE A. LESLIE Mgmt For For JAMES L. MARTINEAU Mgmt For For MICHAEL ORNEST Mgmt For For TIMOTHY J. PARROTT Mgmt For For LYNN P. REITNOUER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against EQUITY AND PERFORMANCE INCENTIVE PLAN, SUCH AMENDMENT TO BE SUBJECT TO CONSUMMATION OF THE ACQUISITION OF AZTAR CORPORATION 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE SYSTEMS, INC. Agenda Number: 932371470 - -------------------------------------------------------------------------------------------------------------------------- Security: 723481107 Meeting Type: Special Meeting Date: 27-Jul-2005 Ticker: PCLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE TERMS OF THE MERGER SET FORTH Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005, BY AND AMONG PINNACLE, AVID TECHNOLOGY, INC. AND A WHOLLY-OWNED SUBSIDIARY OF AVID, AND IN THE AGREEMENT OF MERGER TO BE FILED WITH THE SECRETARY OF STATE OF THE STATE OF CALIFORNIA ON THE EFFECTIVE DATE OF THE MERGER, AS MORE FULLY DESCRIBED IN THE STATEMENT. 02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against PINNACLE S SPECIAL MEETING. IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE TERMS OF THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- PIONEER COMPANIES, INC. Agenda Number: 932479365 - -------------------------------------------------------------------------------------------------------------------------- Security: 723643300 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PONR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ALLEN Mgmt For For MARVIN E. LESSER Mgmt For For MICHAEL Y. MCGOVERN Mgmt For For CHARLES L. MEARS Mgmt For For DAVID A. SCHOLES Mgmt For For RICHARD L. URBANOWSKI Mgmt For For 02 PROPOSAL TO APPROVE THE PIONEER COMPANIES, INC. Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 932449451 - -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PJC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. KRISTINE JOHNSON Mgmt For For JEAN M. TAYLOR Mgmt For For RICHARD A. ZONA Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2003 ANNUAL Mgmt Against Against AND LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006. 04 SHAREHOLDER PROPOSAL REQUESTING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS AND ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PIXELWORKS, INC. Agenda Number: 932503750 - -------------------------------------------------------------------------------------------------------------------------- Security: 72581M107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: PXLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN H. ALLEY Mgmt For For MARK CHRISTENSEN Mgmt For For JAMES R. FIEBIGER Mgmt For For C. SCOTT GIBSON Mgmt For For FRANK GILL Mgmt For For DANIEL J. HENEGHAN Mgmt For For BRUCE WALICEK Mgmt For For 02 ADOPTION OF PIXELWORKS, INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PLACER SIERRA BANCSHARES Agenda Number: 932512521 - -------------------------------------------------------------------------------------------------------------------------- Security: 726079106 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: PLSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER AND REORGANIZATION, INCLUDING THE ISSUANCE OF COMMON STOCK DESCRIBED THEREIN, BY AND BETWEEN PLACER SIERRA BANCSHARES AND SOUTHWEST COMMUNITY BANCORP DATED AS OF FEBRUARY 15, 2006, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 02 DIRECTOR RONALD W. BACHLI Mgmt For For CHRISTI BLACK Mgmt For For ROBERT J. KUSHNER Mgmt For For LARRY D. MITCHELL Mgmt For For DWAYNE A. SHACKELFORD Mgmt For For WILLIAM J. SLATON Mgmt For For ROBERT H. SMILEY Mgmt For For SANDRA R. SMOLEY Mgmt For For 03 TO APPROVE AN AMENDMENT TO THE BYLAWS TO CHANGE Mgmt For For THE AUTHORIZED RANGE OF DIRECTORS FROM SEVEN (7) TO THIRTEEN (13) DIRECTORS. 04 TO RATIFY THE APPOINTMENT OF PERRY-SMITH LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 2006. 05 TO APPROVE A PROPOSAL TO GRANT DISCRETIONARY Mgmt Against Against AUTHORITY TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE TERMS OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932429079 - -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: PLXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For PETER KELLY Mgmt For For JOHN L. NUSSBAUM Mgmt For For THOMAS J. PROSSER Mgmt For For CHARLES M. STROTHER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Agenda Number: 932501631 - -------------------------------------------------------------------------------------------------------------------------- Security: 693417107 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PLXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SALAMEH Mgmt For For D. JAMES GUZY Mgmt For For JOHN H. HART Mgmt For For ROBERT H. SMITH Mgmt For For THOMAS RIORDAN Mgmt For For PATRICK VERDERICO Mgmt For For 02 TO RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 1999 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 5,000,000 SHARES TO 5,800,000 SHARES, (II) PROVIDE FOR THE GRANT OF RESTRICTED STOCK UNITS, AND (III) ADOPT A LIMIT ON THE MAXIMUM NUMBER OF SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF BDO Mgmt For For SEIDMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Agenda Number: 932468665 - -------------------------------------------------------------------------------------------------------------------------- Security: 693419202 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PMACA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT T. DONNELLY Mgmt For For JAMES F. MALONE Mgmt For For JOHN D. ROLLINS Mgmt For For L.J. ROWELL, JR. Mgmt For For 02 RATIFICATION OF BEARD MILLER COMPANY LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 932501352 - -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PLCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. HAGERTY Mgmt For For MICHAEL R. KOUREY Mgmt For For BETSY S. ATKINS Mgmt For For JOHN SEELY BROWN Mgmt For For DAVID G. DEWALT Mgmt For For DURK I. JAGER Mgmt For For JOHN A. KELLEY, JR. Mgmt For For STANLEY J. MERESMAN Mgmt For For WILLIAM A. OWENS Mgmt For For KEVIN T. PARKER Mgmt For For THOMAS G. STEMBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 932497793 - -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: POL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS CAMPBELL Mgmt For For CAROL A. CARTWRIGHT Mgmt For For GALE DUFF-BLOOM Mgmt For For WAYNE R. EMBRY Mgmt For For RICHARD H. FEARON Mgmt For For ROBERT A. GARDA Mgmt For For GORDON D. HARNETT Mgmt For For STEPHEN D. NEWLIN Mgmt For For FARAH M. WALTERS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS POLYONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 932484227 - -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. GODDARD, III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For DOUGLAS CROCKER II Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For CHARLES E. RICE Mgmt For For STELLA F. THAYER Mgmt For For RONALD DE WAAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS FOR 2006. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO VOTING STANDARDS IN THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 932430159 - -------------------------------------------------------------------------------------------------------------------------- Security: 737628107 Meeting Type: Special Meeting Date: 03-Feb-2006 Ticker: PCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF SEPTEMBER 19, 2005, AMONG POTLATCH CORPORATION, POTLATCH HOLDINGS, INC., AND POTLATCH OPERATING COMPANY. 02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 932489203 - -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOH A. DICKEY Mgmt For For WILLIAM L. DRISCOLL Mgmt For For RUTH ANN M. GILLIS Mgmt For For JUDITH M. RUNSTAD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 932440578 - -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: POWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CLARK Mgmt For For STEPHEN W. SEALE, JR. Mgmt For For ROBERT C. TRANCHON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- POWER-ONE, INC. Agenda Number: 932452460 - -------------------------------------------------------------------------------------------------------------------------- Security: 739308104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PWER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENDALL R. BISHOP Mgmt For For GAYLA J. DELLY Mgmt For For STEVEN J. GOLDMAN Mgmt For For JON E.M. JACOBY Mgmt For For MARK MELLIAR-SMITH Mgmt For For JAY WALTERS Mgmt For For WILLIAM T. YEATES Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932400144 - -------------------------------------------------------------------------------------------------------------------------- Security: 739363109 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: PWAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. ARTUSI Mgmt For For RONALD J. BUSCHUR Mgmt For For JOHN L. CLENDENIN Mgmt For For BRUCE C. EDWARDS Mgmt For For DAVID L. GEORGE Mgmt For For EUGENE L. GODA Mgmt For For MIKAEL R. GOTTSCHLICH Mgmt For For CARL W. NEUN Mgmt For For ANDREW J. SUKAWATY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For PLAN WHICH AUTHORIZES THE ISSUANCE OF UP TO 7,500,000 SHARES OF COMMON STOCK THEREUNDER THROUGH A VARIETY OF EQUITY VEHICLES INCLUDING NON-QUALIFIED STOCK OPTIONS, RESTRICTED STOCK GRANTS, STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK UNITS. T 03 TO APPROVE THE AMENDMENT TO THE 1996 DIRECTOR Mgmt For For STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH PLAN FOR TEN YEARS. T 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. T
- -------------------------------------------------------------------------------------------------------------------------- PRA INTERNATIONAL Agenda Number: 932538943 - -------------------------------------------------------------------------------------------------------------------------- Security: 69353C101 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: PRAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-PIERRE L. CONTE Mgmt For For ARMIN KESSLER Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 RATIFICATION OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda Number: 932465835 - -------------------------------------------------------------------------------------------------------------------------- Security: 740444104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: PLPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL M. RUHLMAN Mgmt Withheld Against GLENN E. CORLETT Mgmt Withheld Against JOHN D. DRINKO Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- PREMIERWEST BANCORP Agenda Number: 932476460 - -------------------------------------------------------------------------------------------------------------------------- Security: 740921101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PRWT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN ANHORN Mgmt For For RICHARD HIEB Mgmt For For JOHN DUKE Mgmt For For PATRICK HUYCKE Mgmt For For THOMAS R. BECKER Mgmt For For DENNIS HOFFBUHR Mgmt For For JAMES PATTERSON Mgmt For For RICKAR WATKINS Mgmt For For JOHN DICKERSON Mgmt For For BRIAN PARGETER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRENTISS PROPERTIES TRUST Agenda Number: 932418913 - -------------------------------------------------------------------------------------------------------------------------- Security: 740706106 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: PP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 3, 2005, BY AND AMONG BRANDYWINE REALTY TRUST, BRANDYWINE OPERATING PARTNERSHIP, L.P., BRANDYWINE COGNAC I, LLC, BRANDYWINE COGNAC II, LLC, PRENTISS PROPERTIES TRUST AND PRENTISS PROPERTIES ACQUISITION PARTNERS, L.P., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. T
- -------------------------------------------------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Agenda Number: 932502873 - -------------------------------------------------------------------------------------------------------------------------- Security: 740884101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PLFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD BARNES Mgmt For For RICHARD A. GIESSER Mgmt For For JEFFREY KEIL Mgmt For For HERBERT KURZ Mgmt For For PAUL FREDERICK PAPE, JR Mgmt For For LAWRENCE READ Mgmt For For LAWRENCE RIVKIN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 932372989 - -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: PBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. MANN Mgmt For For L. DICK BUELL Mgmt For For GARY E. COSTLEY, PHD. Mgmt For For DAVID A. DONNINI Mgmt For For RONALD GORDON Mgmt For For VINCENT J. HEMMER Mgmt For For PATRICK LONERGAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PRIMEDIA INC. Agenda Number: 932514121 - -------------------------------------------------------------------------------------------------------------------------- Security: 74157K101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BELL Mgmt Withheld Against BEVERLY C. CHELL Mgmt Withheld Against MEYER FELDBERG Mgmt Withheld Against PERRY GOLKIN Mgmt Withheld Against H. JOHN GREENIAUS Mgmt Withheld Against DEAN B. NELSON Mgmt Withheld Against THOMAS UGER Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PRIORITY HEALTHCARE CORPORATION Agenda Number: 932397284 - -------------------------------------------------------------------------------------------------------------------------- Security: 74264T102 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: PHCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 21, 2005, BY AND AMONG EXPRESS SCRIPTS, INC., PONY ACQUISITION CORPORATION AND PRIORITY HEALTHCARE CORPORATION AND THE MERGER OF PONY ACQUISITION CORPORATION WITH AND INTO PRIORITY HEALTHCARE CORPORATION. 02 IN THE EVENT THERE ARE INSUFFICIENT VOTES FOR Mgmt Against Against APPROVAL OF THE MERGER AGREEMENT AND THE MERGER, PROPOSAL TO GRANT THE PRIORITY HEALTHCARE CORPORATION BOARD OF DIRECTORS DISCRETIONARY AUTHORITY TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES FOR APPROVAL OF THE MERGER AGREEMENT AND THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 932492577 - -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MCMAHON, JR. Mgmt For For JOHN P. NORTH, JR. Mgmt For For WILLIAM H. WOODHAMS Mgmt For For WILFRED W. YEARGAN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 932452662 - -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: PRSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BOULIGNY Mgmt For For CHARLES J. HOWARD, M.D. Mgmt For For S. REED MORIAN Mgmt For For ROBERT STEELHAMMER Mgmt For For H.E. TIMANUS, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 200,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORPORATION Agenda Number: 932488465 - -------------------------------------------------------------------------------------------------------------------------- Security: 743859100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PBKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERCE B. DUNN Mgmt For For MARK K. JOSEPH Mgmt For For PETER M. MARTIN Mgmt For For PAMELA J. MAZZA Mgmt For For SHEILA K. RIGGS Mgmt For For KEVIN G. BYRNES Mgmt For For DONALD E. WILSON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 932406045 - -------------------------------------------------------------------------------------------------------------------------- Security: 743868101 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: PROV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG G. BLUNDEN Mgmt For For ROY H. TAYLOR Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 932460796 - -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY M. CONNOR Mgmt For For CHRISTOPHER MARTIN Mgmt For For EDWARD O'DONNELL Mgmt For For THOMAS E. SHEENAN Mgmt For For JEFFRIES SHEIN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Agenda Number: 932431276 - -------------------------------------------------------------------------------------------------------------------------- Security: 744028101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: PBNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH HERSHAFT Mgmt For For THOMAS F. JAUNTIG, JR. Mgmt For For THOMAS G. KAHN Mgmt For For RICHARD A. NOZELL Mgmt For For CARL J. ROSENSTOCK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 932482956 - -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: PSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. HAVNER, JR. Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For R. WESLEY BURNS Mgmt For For VERN O. CURTIS Mgmt For For ARTHUR M. FRIEDMAN Mgmt For For JAMES H. KROPP Mgmt For For HARVEY LENKIN Mgmt For For ALAN K. PRIBBLE Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY BYLAWS Mgmt For For TO CHANGE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF 5 TO 9 TO A RANGE OF 7 TO 13. 03 APPROVAL OF THE PS BUSINESS PARKS, INC. PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 932538400 - -------------------------------------------------------------------------------------------------------------------------- Security: 74727D108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: QADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL F. LOPKER Mgmt For For PAMELA M. LOPKER Mgmt For For PETER R. VAN CUYLENBURG Mgmt For For A. BARRY PATMORE Mgmt For For SCOTT J. ADELSON Mgmt For For 02 THE PROPOSAL TO APPROVE THE QAD INC. 2006 STOCK Mgmt Against Against INCENTIVE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------- QUANEX CORPORATION Agenda Number: 932432862 - -------------------------------------------------------------------------------------------------------------------------- Security: 747620102 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: NX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. BARGER, JR. Mgmt For For RAYMOND A. JEAN Mgmt For For 02 APPROVE THE QUANEX CORPORATION 2006 OMNIBUS Mgmt For For INCENTIVE PLAN (THE 2006 PLAN ). 03 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PERFORMANCE STOCK AND PERFORMANCE UNIT AWARDS UNDER THE 2006 PLAN. 04 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR ANNUAL INCENTIVE AWARDS UNDER THE 2006 PLAN.
- -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 932503104 - -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BALL Mgmt For For JOHN R. COLSON Mgmt For For RALPH R. DISIBIO Mgmt For For BERNARD FRIED Mgmt For For LOUIS C. GOLM Mgmt For For WORTHING F. JACKMAN Mgmt For For BRUCE RANCK Mgmt For For GARY A. TUCCI Mgmt For For JOHN R. WILSON Mgmt For For PAT WOOD, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- QUANTUM CORPORATION Agenda Number: 932382120 - -------------------------------------------------------------------------------------------------------------------------- Security: 747906204 Meeting Type: Annual Meeting Date: 12-Sep-2005 Ticker: DSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. BELLUZZO Mgmt Withheld Against MICHAEL A. BROWN Mgmt Withheld Against ALAN L. EARHART Mgmt Withheld Against EDWARD M. ESBER, JR. Mgmt Withheld Against JOHN M. PARTRIDGE Mgmt Withheld Against STEVEN C. WHEELWRIGHT Mgmt Withheld Against MARY A. WILDEROTTER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- QUANTUM FUEL SYSTEMS TECH. WORLDWIDE Agenda Number: 932386786 - -------------------------------------------------------------------------------------------------------------------------- Security: 74765E109 Meeting Type: Annual Meeting Date: 09-Sep-2005 Ticker: QTWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL E. GRUTZNER Mgmt For For BRIAN A. RUNKEL Mgmt For For CARL E. SHEFFER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS QUANTUM S INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- R&B, INC. Agenda Number: 932505879 - -------------------------------------------------------------------------------------------------------------------------- Security: 749124103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RBIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD N. BERMAN Mgmt For For STEVEN L. BERMAN Mgmt For For GEORGE L. BERNSTEIN Mgmt For For JOHN F. CREAMER, JR. Mgmt For For PAUL R. LEDERER Mgmt For For EDGAR W. LEVIN Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO DORMAN PRODUCTS, INC. AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT ACCOMPANYING THIS PROXY.
- -------------------------------------------------------------------------------------------------------------------------- RACKABLE SYSTEMS INC. Agenda Number: 932504081 - -------------------------------------------------------------------------------------------------------------------------- Security: 750077109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: RACK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS K. BARTON Mgmt Withheld Against GARY A. GRIFFITHS Mgmt Withheld Against MICHAEL J. MAULICK Mgmt Withheld Against HAGI SCHWARTZ Mgmt Withheld Against RONALD D. VERDOORN Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RADISYS CORPORATION Agenda Number: 932476977 - -------------------------------------------------------------------------------------------------------------------------- Security: 750459109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT GIBSON Mgmt For For SCOTT C. GROUT Mgmt For For KEN J. BRADLEY Mgmt For For RICHARD J. FAUBERT Mgmt For For DR. WILLIAM W. LATTIN Mgmt For For KEVIN C. MELIA Mgmt For For CARL W. NEUN Mgmt For For LORENE K. STEFFES Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- RAILAMERICA, INC. Agenda Number: 932511997 - -------------------------------------------------------------------------------------------------------------------------- Security: 750753105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD R. CURTIS Mgmt Withheld Against WILLIAM G. PAGONIS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RAIT INVESTMENT TRUST Agenda Number: 932499127 - -------------------------------------------------------------------------------------------------------------------------- Security: 749227104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: RAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For EDWARD S. BROWN Mgmt For For JONATHAN Z. COHEN Mgmt For For S. KRISTIN KIM Mgmt For For ARTHUR MAKADON Mgmt For For JOEL R. MESZNIK Mgmt For For DANIEL PROMISLO Mgmt For For R. RANDLE SCARBOROUGH Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 932423762 - -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: RAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. GOODALL Mgmt For For JOE R. MICHELETTO Mgmt For For DAVID P. SKARIE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RAMBUS, INC. Agenda Number: 932477400 - -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RMBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUNLIN CHOU Mgmt Withheld Against BRUCE DUNLEVIE Mgmt Withheld Against MARK HOROWITZ Mgmt Withheld Against HAROLD HUGHES Mgmt Withheld Against ABRAHAM SOFAER Mgmt Withheld Against 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 932515870 - -------------------------------------------------------------------------------------------------------------------------- Security: 751452202 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: RPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. BLANK* Mgmt For For JOEL M. PASHCOW* Mgmt For For MICHAEL A. WARD** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda Number: 932474707 - -------------------------------------------------------------------------------------------------------------------------- Security: 749388104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RCRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DODS Mgmt Withheld Against BOYD L. MEYER Mgmt Withheld Against PETER K.K. CHUNG Mgmt Withheld Against CURTIS W. STOELTING Mgmt Withheld Against JOHN S. BAKALAR Mgmt Withheld Against JOHN J. VOSICKY Mgmt Withheld Against PAUL E. PURCELL Mgmt Withheld Against DANIEL M. WRIGHT Mgmt Withheld Against THOMAS M. COLLINGER Mgmt Withheld Against RICHARD E. ROTHKOPF Mgmt Withheld Against M.J. MERRIMAN, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RCN CORPORATION Agenda Number: 932517735 - -------------------------------------------------------------------------------------------------------------------------- Security: 749361200 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: RCNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. AQUINO Mgmt For For JAMES F. MOONEY Mgmt For For BENJAMIN C. DUSTER, IV Mgmt For For LEE S. HILLMAN Mgmt For For MICHAEL E. KATZENSTEIN Mgmt For For THEODORE H. SCHELL Mgmt For For DANIEL TSEUNG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 STOCK COMPENSATION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF RCN COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER BY 200,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF RCN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REDBACK NETWORKS INC. Agenda Number: 932483302 - -------------------------------------------------------------------------------------------------------------------------- Security: 757209507 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RBAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN A. DENUCCIO Mgmt For For PAUL GIORDANO Mgmt For For ROY D. BEHREN Mgmt For For JOHN L. DREW Mgmt For For DAVID C. FRIEZO Mgmt For For MARTIN A. KAPLAN Mgmt For For WILLIAM H. KURTZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES IN 2006 AND BY 3,000,000 SHARES IN 2007 AND TO ALLOW AWARDS GRANTED THEREUNDER TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- REDDY ICE HOLDINGS INC. Agenda Number: 932496323 - -------------------------------------------------------------------------------------------------------------------------- Security: 75734R105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BRICK Mgmt Withheld Against ANDREW R. HEYER Mgmt Withheld Against THEODORE J. HOST Mgmt Withheld Against DAVID E. KING Mgmt Withheld Against DOUGLAS R. KORN Mgmt Withheld Against MICHAEL S. MCGRATH Mgmt Withheld Against TRACY L. NOLL Mgmt Withheld Against WILLIAM P. PHOENIX Mgmt Withheld Against ROBERT N. VERDECCHIO Mgmt Withheld Against JIMMY C. WEAVER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS REDDY ICE HOLDINGS, INC. S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 932484203 - -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RWT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. BROWN Mgmt For For GEORGE E. BULL Mgmt For For GEORGANNE C. PROCTOR Mgmt For For 02 APPROVAL OF 2002 INCENTIVE PLAN, AS AMENDED. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REGAL-BELOIT CORPORATION Agenda Number: 932460859 - -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY W. KNUEPPEL* Mgmt For For DEAN A. FOATE* Mgmt For For 02 ELECTION OF CLASS B DIRECTOR: JAMES L. PACKARD Mgmt For For 03 TO APPROVE THE COMPANY S SHAREHOLDER VALUE ADDED Mgmt For For (SVA) EXECUTIVE OFFICERS INCENTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 932525542 - -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: REGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BAKER Mgmt Withheld Against MICHAEL S. BROWN, M.D. Mgmt Withheld Against ARTHUR F. RYAN Mgmt Withheld Against GEORGE L. SING Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REGENT COMMUNICATIONS, INC. Agenda Number: 932488059 - -------------------------------------------------------------------------------------------------------------------------- Security: 758865109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RGCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. ARMSTRONG, JR. Mgmt For For WILLIAM H. INGRAM Mgmt For For ANDREW L. LEWIS, IV Mgmt For For TIMOTHY M. MOONEY Mgmt For For WILLIAM L. STAKELIN Mgmt For For WILLIAM P. SUTTER, JR. Mgmt For For JOHN H. WYANT Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE AND ADOPT THE REGENT COMMUNICATIONS, Mgmt For For INC. 2006 DIRECTORS EQUITY COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO 250,000 SHARES THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932400497 - -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: RGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF F. BJELLAND Mgmt For For PAUL D. FINKELSTEIN Mgmt For For THOMAS L. GREGORY Mgmt For For VAN ZANDT HAWN Mgmt For For SUSAN HOYT Mgmt For For DAVID B. KUNIN Mgmt For For MYRON KUNIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM $5,000,000 TO $10,000,000.
- -------------------------------------------------------------------------------------------------------------------------- REHABCARE GROUP, INC. Agenda Number: 932469162 - -------------------------------------------------------------------------------------------------------------------------- Security: 759148109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: RHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONWAY-WELCH, PH.D. Mgmt For For ANTHONY S. PISZEL, CPA Mgmt For For SUZAN L. RAYNER, MD Mgmt For For HARRY E. RICH Mgmt For For JOHN H. SHORT, PH.D. Mgmt For For H. EDWIN TRUSHEIM Mgmt For For LARRY WARREN Mgmt For For THEODORE M. WIGHT Mgmt For For 02 APPROVAL OF THE REHABCARE GROUP, INC. 2006 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS REHABCARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044 - -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE D. CRIDER Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For 02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt Against Against STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED STOCK TO KEY EMPLOYEES. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- REMINGTON OIL AND GAS CORPORATION Agenda Number: 932548209 - -------------------------------------------------------------------------------------------------------------------------- Security: 759594302 Meeting Type: Special Meeting Date: 29-Jun-2006 Ticker: REM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF JANUARY 22, 2006, BY AND AMONG HELIX ENERGY SOLUTIONS GROUP, INC. (FORMERLY KNOWN AS CAL DIVE INTERNATIONAL, INC.) AND REMINGTON OIL AND GAS CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED JANUARY 24, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 932449704 - -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: RNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. BOOTH, II* Mgmt For For FRANK B. BROOKS* Mgmt For For JOHN T. FOY* Mgmt For For HAROLD B. JEFFREYS* Mgmt For For JACK C. JOHNSON* Mgmt For For C. LARRY MICHAEL** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RENT-WAY, INC. Agenda Number: 932435832 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009U104 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: RWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM LERNER Mgmt Withheld Against MARC W. JOSEFFER Mgmt Withheld Against JACQUELINE E. WOODS Mgmt Withheld Against 02 APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932381229 - -------------------------------------------------------------------------------------------------------------------------- Security: 760276105 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: RJET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN K. BEDFORD Mgmt Withheld Against ARTHUR H. AMRON Mgmt Withheld Against LAWRENCE J. COHEN Mgmt Withheld Against CHARLES E. DAVIDSON Mgmt Withheld Against JOSEPH M. JACOBS Mgmt Withheld Against DOUGLAS J. LAMBERT Mgmt Withheld Against MARK E. LANDESMAN Mgmt Withheld Against JAY L. MAYMUDES Mgmt Withheld Against MARK L. PLAUMANN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932524805 - -------------------------------------------------------------------------------------------------------------------------- Security: 760276105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: RJET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN K. BEDFORD Mgmt For For LAWRENCE J. COHEN Mgmt For For JOSEPH M. JACOBS Mgmt For For DOUGLAS J. LAMBERT Mgmt For For MARK E. LANDESMAN Mgmt For For JAY L. MAYMUDES Mgmt For For MARK L. PLAUMANN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP INC. Agenda Number: 932465304 - -------------------------------------------------------------------------------------------------------------------------- Security: 760282103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RBNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CAMPBELL Mgmt For For DANA M. CLUCKEY Mgmt For For GEORGE J. BUTVILAS Mgmt For For RICHARD J. CRAMER, SR. Mgmt For For BARRY J. ECKHOLD Mgmt For For GARY HURAND Mgmt For For DENNIS J. IBOLD Mgmt For For JOHN J. LENNON Mgmt For For KELLY E. MILLER Mgmt For For RANDOLPH P. PIPER Mgmt For For DR. ISAAC J. POWELL Mgmt For For WILLIAM C. RANDS III Mgmt For For DR. JEOFFREY K. STROSS Mgmt For For STEVEN E. ZACK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC.-KY Agenda Number: 932469314 - -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: RBCAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD M. TRAGER Mgmt For For STEVEN E. TRAGER Mgmt For For A. SCOTT TRAGER Mgmt For For BILL PETTER Mgmt For For R. WAYNE STRATTON Mgmt For For HENRY M. ALTMAN, JR. Mgmt For For SANDRA METTS SNOWDEN Mgmt For For SUSAN STOUT TAMME Mgmt For For CHARLES E. ANDERSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC COMPANIES GROUP, INC. Agenda Number: 932490989 - -------------------------------------------------------------------------------------------------------------------------- Security: 760349100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RUTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE W. SCHNITZER Mgmt Withheld Against SCOTT L. BOK Mgmt Withheld Against PATRICK K. MCGEE Mgmt Withheld Against ROBERT H. SHERIDAN, III Mgmt Withheld Against JOHN L. WARE Mgmt Withheld Against ROBERT H. KULLAS Mgmt Withheld Against PARKER W. RUSH Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR REPUBLIC COMPANIES GROUP, INC. FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REPUBLIC PROPERTY TRUST Agenda Number: 932516290 - -------------------------------------------------------------------------------------------------------------------------- Security: 760737106 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: RPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHALSTY Mgmt For For STEVEN A. GRIGG Mgmt For For MARK R. KELLER Mgmt For For RICHARD L. KRAMER Mgmt For For RONALD J. KRAMER Mgmt For For GREGORY H. LEISCH Mgmt For For RONALD D. PAUL Mgmt For For 02 APPROVAL AND RATIFICATION OF THE TRUSTEES APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RES-CARE, INC. Agenda Number: 932538626 - -------------------------------------------------------------------------------------------------------------------------- Security: 760943100 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: RSCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BROCK* Mgmt Withheld Against STEVEN S. REED** Mgmt Withheld Against E. HALSEY SANDFORD** Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda Number: 932461849 - -------------------------------------------------------------------------------------------------------------------------- Security: 761195205 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: REXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN Z. COHEN Mgmt For For KENNETH A. KIND Mgmt For For JOHN S. WHITE Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- RETAIL VENTURES INC. Agenda Number: 932536088 - -------------------------------------------------------------------------------------------------------------------------- Security: 76128Y102 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: RVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY L. AARON Mgmt For For ARI DESHE Mgmt For For JON P. DIAMOND Mgmt For For ELIZABETH M. EVEILLARD Mgmt For For LAWRENCE J. RING Mgmt For For JAY L. SCHOTTENSTEIN Mgmt For For HARVEY L. SONNENBERG Mgmt For For JAMES L. WEISMAN Mgmt For For HEYWOOD WILANSKY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 932515856 - -------------------------------------------------------------------------------------------------------------------------- Security: 761525500 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: REV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD O. PERELMAN Mgmt For For ALAN S. BERNIKOW Mgmt For For PAUL J. BOHAN Mgmt For For DONALD G. DRAPKIN Mgmt For For MEYER FELDBERG Mgmt For For HOWARD GITTIS Mgmt For For EDWARD J. LANDAU Mgmt For For DEBRA L. LEE Mgmt For For LINDA GOSDEN ROBINSON Mgmt For For KATHI P. SEIFERT Mgmt For For JACK L. STAHL Mgmt For For KENNETH L. WOLFE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932453929 - -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: RLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. LINKE Mgmt For For JONATHAN E. MICHAEL Mgmt For For EDWARD F. SUTKOWSKI Mgmt For For 02 APPROVAL OF THE RLI INCENTIVE COMPENSATION PLAN Mgmt For For 03 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ROANOKE ELECTRIC STEEL CORPORATION Agenda Number: 932446924 - -------------------------------------------------------------------------------------------------------------------------- Security: 769841107 Meeting Type: Special Meeting Date: 11-Apr-2006 Ticker: RESC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT OF MERGER AND REORGANIZATION Mgmt For For BY AND AMONG STEEL DYNAMICS, INC., RS ACQUISITION CORPORATION AND ROANOKE ELECTRIC STEEL CORPORATION, DATED AS OF OCTOBER 17, 2005, AND THE RELATED PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL ABOVE.
- -------------------------------------------------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Agenda Number: 932424055 - -------------------------------------------------------------------------------------------------------------------------- Security: 770196103 Meeting Type: Annual Meeting Date: 11-Jan-2006 Ticker: RBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID T. GIBBONS Mgmt For For WILLIAM D. MANNING Mgmt For For PETER C. WALLACE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 932428130 - -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: RKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. HOPKINS Mgmt For For JAMES W. JOHNSON Mgmt For For JAMES A. RUBRIGHT Mgmt For For JAMES E. YOUNG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Agenda Number: 932512191 - -------------------------------------------------------------------------------------------------------------------------- Security: 774415103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ROC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA A. NIEKAMP Mgmt Withheld Against SUSAN SCHNABEL Mgmt Withheld Against FREDRIK SJODIN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464 - -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: RSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUNTHER BRAUN Mgmt For For RALPH E. REINS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Agenda Number: 932545063 - -------------------------------------------------------------------------------------------------------------------------- Security: 777779307 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ROSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.A. BERILGEN Mgmt For For RICHARD W. BECKLER Mgmt For For DONALD D. PATTERSON, JR Mgmt For For D. HENRY HOUSTON Mgmt For For G. LOUIS GRAZIADIO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROYAL BANCSHARES OF PENNSYLVANIA, IN Agenda Number: 932504334 - -------------------------------------------------------------------------------------------------------------------------- Security: 780081105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RBPAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. CAMPBELL Mgmt Withheld Against JAMES J. MCSWIGGAN Mgmt Withheld Against LINDA TABAS STEMPEL Mgmt Withheld Against MURRAY STEMPEL, III Mgmt Withheld Against HOWARD WURZAK Mgmt Withheld Against PATRICK J. MCCORMICK Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE CORPORATION S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK BY 1 MILLION BY INCREASING THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK TO 3 MILLION, AS DESCRIBED IN THE ACCOMPANYING, PROXY STATEMENT. 03 TO AMEND THE PLAN IN ORDER TO (I) RESERVE AN Mgmt For For ADDITIONAL 150,000 SHARES OF THE CORPORATION S COMMON STOCK FOR ISSUANCE UNDER THE PLAN, (II) PROVIDE THAT THE MAXIMUM NUMBER OF SHARES OF STOCK THAT MAY BE ISSUED UNDER THE PLAN NOT TO EXCEED 19% OF THE CORPORATION S SHARES OUTSTANDING, AND (III) EXTEND THE PLAN S TERMINATION DATE TO APRIL 18, 2007.
- -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 932481219 - -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: RES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HUBBELL Mgmt For For LINDA H. GRAHAM Mgmt For For BILL J. DISMUKE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 160 MILLION 03 TO APPROVE THE PERFORMANCE-BASED INCENTIVE CASH Mgmt For For COMPENSATION FOR THE EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- RSA SECURITY INC. Agenda Number: 932517418 - -------------------------------------------------------------------------------------------------------------------------- Security: 749719100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RSAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BADAVAS Mgmt For For ARTHUR W. COVIELLO, JR. Mgmt For For JAMES K. SIMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Agenda Number: 932476472 - -------------------------------------------------------------------------------------------------------------------------- Security: 74973W107 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: RTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. ANDERSSON Mgmt For For DANIEL I. BOOKER Mgmt For For DONALD P. FUSILLI Mgmt For For RONALD L. GALLATIN Mgmt For For CHARLES C. GEDEON Mgmt For For ROBERT M. HERNANDEZ Mgmt For For EDITH E. HOLIDAY Mgmt For For JOHN H. ODLE Mgmt For For TIMOTHY G. RUPERT Mgmt For For JAMES A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- RUDDICK CORPORATION Agenda Number: 932427974 - -------------------------------------------------------------------------------------------------------------------------- Security: 781258108 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: RDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BELK Mgmt For For JAMES E. S. HYNES Mgmt For For THOMAS W. DICKSON Mgmt For For HAROLD C. STOWE Mgmt For For 02 APPROVAL OF THE AMENDED RUDDICK CORPORATION Mgmt For For DIRECTOR DEFERRAL PLAN.
- -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932433181 - -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Special Meeting Date: 15-Feb-2006 Ticker: RTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For RUDOLPH TECHNOLOGIES, INC. ( RUDOLPH ) COMMON STOCK IN CONNECTION WITH THE MERGER OF AUGUST TECHNOLOGY CORPORATION WITH AND INTO NS MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF RUDOLPH. 02 PROPOSAL TO APPROVE THE ADOPTION OF THE AUGUST Mgmt Against Against TECHNOLOGY 1997 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt Against Against MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932504079 - -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: RTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL CRAIG Mgmt For For PAUL F. MCLAUGHLIN Mgmt For For CARL E. RING, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- RUSSELL CORPORATION Agenda Number: 932469883 - -------------------------------------------------------------------------------------------------------------------------- Security: 782352108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD W. DONALD Mgmt For For REBECCA C. MATTHIAS Mgmt For For JOHN F. WARD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RUTH'S CHRIS STEAK HOUSE Agenda Number: 932500108 - -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RUTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN P. SELATI Mgmt Withheld Against CRAIG S. MILLER Mgmt Withheld Against CARLA R. COOPER Mgmt Withheld Against BANNUS B. HUDSON Mgmt Withheld Against ALAN VITULI Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS RUTH S Mgmt For For CHRIS STEAK HOUSE, INC S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932452472 - -------------------------------------------------------------------------------------------------------------------------- Security: 783520109 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: RYAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WAY Mgmt For For G. EDWIN MCCRANIE Mgmt For For BARRY L. EDWARDS Mgmt For For BRIAN S. MACKENZIE Mgmt For For HAROLD K. ROBERTS, JR. Mgmt For For JAMES M. SHOEMAKER, JR. Mgmt For For VIVIAN A. WONG Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- RYERSON INC. Agenda Number: 932482401 - -------------------------------------------------------------------------------------------------------------------------- Security: 78375P107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: RYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For RICHARD G. CLINE Mgmt For For RUSSELL M. FLAUM Mgmt For For JAMES A. HENDERSON Mgmt For For GREGORY P. JOSEFOWICZ Mgmt For For DENNIS J. KELLER Mgmt For For M. MILLER DE LOMBERA Mgmt For For NEIL S. NOVICH Mgmt For For JERRY K. PEARLMAN Mgmt For For ANRE D. WILLIAMS Mgmt For For 02 TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS RYERSON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE PERFORMANCE MEASURES AND AMENDED Mgmt For For LIMITS ON PERFORMANCE-BASED AWARDS IN THE RYERSON 2002 INCENTIVE STOCK PLAN TO QUALIFY PERFORMANCE-BASED COMPENSATION UNDER THE PLAN AS TAX-DEDUCTIBLE BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 932447407 - -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: STBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. DELANEY Mgmt For For MICHAEL J. DONNELLY Mgmt For For FRANK W. JONES Mgmt For For CHRISTINE J. OLSON Mgmt For For ALAN PAPERNICK Mgmt For For MYLES D. SAMPSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- S.Y. BANCORP, INC. Agenda Number: 932456482 - -------------------------------------------------------------------------------------------------------------------------- Security: 785060104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SYBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ACTION OF THE BOARD Mgmt For For OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT THIRTEEN (13). 02 DIRECTOR JAMES E. CARRICO Mgmt For For CARL G. HERDE Mgmt For For BRUCE P. MADISON Mgmt For For ROBERT L. TAYLOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- S1 CORPORATION Agenda Number: 932553022 - -------------------------------------------------------------------------------------------------------------------------- Security: 78463B101 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: SONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS JOHNSON Mgmt For For JOHN W. SPIEGEL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SAFENET, INC. Agenda Number: 932375478 - -------------------------------------------------------------------------------------------------------------------------- Security: 78645R107 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: SFNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. CAPUTO Mgmt Withheld Against THOMAS A. BROOKS Mgmt Withheld Against ANDREW E. CLARK Mgmt Withheld Against SHELLEY A. HARRISON Mgmt Withheld Against IRA A. HUNT, JR. Mgmt Withheld Against ARTHUR L. MONEY Mgmt Withheld Against WALTER W. STRAUB Mgmt Withheld Against BRUCE R. THAW 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, 2005. 03 TO INCREASE THE NUMBER OF SHARES IN THE COMPANY Mgmt Against Against S 2001 OMNIBUS STOCK PLAN FROM 3,000,000 TO 6,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 932501718 - -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SAFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For DAVID K. MCKOWN Mgmt For For 02 APPROVAL OF THE 2002 MANAGEMENT OMNIBUS INCENTIVE Mgmt For For PLAN, AS AMENDED. 03 APPROVAL OF THE ANNUAL PERFORMANCE INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Agenda Number: 932495345 - -------------------------------------------------------------------------------------------------------------------------- Security: 786598102 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: SGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN FIRESTONE Mgmt For For BRIAN W. BRADY Mgmt For For EDWARD K. CHRISTIAN Mgmt For For DONALD J. ALT Mgmt For For CLARKE BROWN Mgmt For For ROBERT J. MACCINI Mgmt For For GARY STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Agenda Number: 932510262 - -------------------------------------------------------------------------------------------------------------------------- Security: 794093104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SALM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART W. EPPERSON Mgmt For For EDWARD G. ATSINGER III Mgmt For For DAVID DAVENPORT Mgmt For For ERIC H. HALVORSON Mgmt For For ROLAND S. HINZ Mgmt For For PAUL PRESSLER Mgmt For For RICHARD A. RIDDLE Mgmt For For DENNIS M. WEINBERG Mgmt For For 02 APPROVAL TO AMEND SALEM S AMENDED AND RESTATED Mgmt Against Against 1999 STOCK INCENTIVE PLAN (THE PLAN ) TO: (A) ELIMINATE THE REQUIREMENT THAT THE RE-PRICING OF OPTIONS ISSUED UNDER THE PLAN BE APPROVED, AND (B) PERMIT SALEM TO MAKE LOANS TO QUALIFIED PERSONS GRANTED OPTIONS UNDER THE PLAN FOR THE PURPOSE OF EXERCISING GRANTED OPTIONS. 03 RE-APPROVAL OF THE PROVISION IN THE PLAN ESTABLISHING Mgmt Against Against THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE UNDER AWARDS TO A SINGLE PARTICIPANT IN ANY ONE CALENDAR YEAR. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS SALEM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM Agenda Number: 932358345 - -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: CRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC BENIOFF Mgmt For For ALAN HASSENFELD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932493389 - -------------------------------------------------------------------------------------------------------------------------- Security: 80000Q104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SMHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. BALL Mgmt For For RICHARD E. BEAN Mgmt For For ROBERT M. COLLIE, JR. Mgmt For For CHARLES W. DUNCAN, III Mgmt For For ROBERT E. GARRISON II Mgmt For For TITUS H. HARRIS, JR. Mgmt For For GERALD H. HUNSICKER Mgmt For For SCOTT B. MCCLELLAND Mgmt For For BEN T. MORRIS Mgmt For For DR. A.W. NIEMI, JR. Mgmt For For NOLAN RYAN Mgmt For For DON A. SANDERS Mgmt For For W. BLAIR WALTRIP Mgmt For For DAN S. WILFORD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 932434347 - -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: SAFM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BAKER, III Mgmt For For JOHN BIERBUSSE Mgmt For For D. MICHAEL COCKRELL Mgmt For For ROWAN H. TAYLOR Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 932451076 - -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK E. FRIIS Mgmt For For PAMELA A. LITTLE Mgmt For For SUSAN D. GOFF Mgmt For For ROBERT L. MITCHELL Mgmt For For ROBERT L. ORNDORFF, JR. Mgmt For For DAVID E. RIPPEON Mgmt For For 02 THE RATIFICATION OF APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANTANDER BANCORP Agenda Number: 932533157 - -------------------------------------------------------------------------------------------------------------------------- Security: 802809103 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: SBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GONZALO DE LAS HERAS Mgmt Withheld Against JESUS ZABALZA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAUER-DANFOSS INC. Agenda Number: 932510161 - -------------------------------------------------------------------------------------------------------------------------- Security: 804137107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLE STEEN ANDERSEN Mgmt Withheld Against DAVID J. ANDERSON Mgmt Withheld Against JORGEN M. CLAUSEN Mgmt Withheld Against NICOLA KEIM Mgmt Withheld Against JOHANNES F. KIRCHHOFF Mgmt Withheld Against HANS KIRK Mgmt Withheld Against F. JOSEPH LOUGHREY Mgmt Withheld Against KLAUS H. MURMANN Mgmt Withheld Against SVEN MURMANN Mgmt Withheld Against STEVEN H. WOOD Mgmt Withheld Against 02 TO APPROVE THE SAUER-DANFOSS INC. 2006 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Agenda Number: 932504613 - -------------------------------------------------------------------------------------------------------------------------- Security: 80517Q100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SVNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER G. CLEMENT Mgmt For For HERBERT CONRAD Mgmt For For ALAN L. HELLER Mgmt For For STEPHEN O. JAEGER Mgmt For For JOSEPH KLEIN III Mgmt For For LEE S. SIMON, M.D. Mgmt For For DAVID TENDLER Mgmt For For VIRGIL THOMPSON Mgmt For For FAYE WATTLETON Mgmt For For 02 AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- SAXON CAPITAL, INC. Agenda Number: 932515781 - -------------------------------------------------------------------------------------------------------------------------- Security: 80556T106 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: SAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. KRAEMER Mgmt For For LOUIS C. FORNETTI Mgmt For For ANASTASIA D. KELLY Mgmt For For MICHAEL L. SAWYER Mgmt For For THOMAS J. WAGEMAN Mgmt For For DAVID D. WESSELINK Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: Mgmt For For RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932485748 - -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SBAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN C. CARR Mgmt For For PHILIP L. HAWKINS Mgmt For For STEVEN E. NIELSEN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SCANSOFT, INC. Agenda Number: 932385695 - -------------------------------------------------------------------------------------------------------------------------- Security: 80603P107 Meeting Type: Special Meeting Date: 31-Aug-2005 Ticker: SSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF SCANSOFT Mgmt For For COMMON STOCK IN CONNECTION WITH A TWO STEP MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 9, 2005, AMONG SCANSOFT, NOVA ACQUISITION CORPORATION, NOVA ACQUISITION LLC AND NUANCE COMMUNICATIONS, INC. 02 TO APPROVE THE STOCK PURCHASE AGREEMENT, DATED Mgmt For For AS OF MAY 5, 2005, BY AND AMONG SCANSOFT AND WARBURG PINCUS EQUITY VIII, L.P. AND CERTAIN OF ITS AFFILIATED ENTITIES AND THE ISSUANCE OF THE SHARES OF SCANSOFT COMMON STOCK AND WARRANTS TO ACQUIRE SCANSOFT COMMON STOCK PURSUANT TO THE STOCK PURCHASE AGREEMENT. 03 TO APPROVE THE ASSUMPTION OF STOCK OPTIONS OUTSTANDING Mgmt For For UNDER THE NUANCE STOCK OPTION PLANS WITH AN EXERCISE PRICE OF $10.00 OR LESS IN THE MANNER SET FORTH IN THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Agenda Number: 932459351 - -------------------------------------------------------------------------------------------------------------------------- Security: 78401V102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SCBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLDEN R. BATTEY, JR. Mgmt For For DALTON B. FLOYD, JR. Mgmt For For M. OSWALD FOGLE Mgmt For For DWIGHT W. FRIERSON Mgmt For For R. CAINE HALTER Mgmt For For THOMAS E. SUGGS Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF J.W. HUNT Mgmt For For AND COMPANY, LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS SCBT FINANCIAL CORPORATION S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SCHAWK, INC. Agenda Number: 932505843 - -------------------------------------------------------------------------------------------------------------------------- Security: 806373106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SGK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE W. SCHAWK Mgmt Withheld Against DAVID A. SCHAWK Mgmt Withheld Against A. ALEX SARKISIAN, ESQ. Mgmt Withheld Against LEONARD S. CARONIA Mgmt Withheld Against JUDITH W. MCCUE, ESQ. Mgmt Withheld Against HOLLIS W. RADEMACHER Mgmt Withheld Against JOHN T. MCENROE, ESQ. Mgmt Withheld Against CHRISTOPHER LACOVARA Mgmt Withheld Against 02 CONSIDERATION AND APPROVAL OF CERTAIN LONG-TERM Mgmt For For PERFORMANCE AWARDS GRANTED TO SCHAWK, INC. EXECUTIVES. 03 CONSIDERATION AND APPROVAL OF THE SCHAWK, INC. Mgmt Against Against 2006 INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF SCHAWK, INC. FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 30-Jan-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BALL Mgmt Withheld Against JOHN D. CARTER Mgmt Withheld Against JILL SCHNITZER EDELSON Mgmt Withheld Against WILLIAM A. FURMAN Mgmt Withheld Against JUDITH A. JOHANSEN Mgmt Withheld Against SCOTT LEWIS Mgmt Withheld Against KENNETH M. NOVACK Mgmt Withheld Against MARK L. PALMQUIST Mgmt Withheld Against JEAN S. REYNOLDS Mgmt Withheld Against RALPH R. SHAW Mgmt Withheld Against 02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 932388639 - -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: SCHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DAVIES Mgmt For For PETER M. MAYER Mgmt For For JOHN G. MCDONALD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932381748 - -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Special Meeting Date: 12-Sep-2005 Ticker: SCHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 31, 2005, BY AND AMONG LBW HOLDINGS, INC., LBW ACQUISITION, INC., AND SCHOOL SPECIALTY, INC., WHICH PROVIDES FOR THE MERGER OF LBW ACQUISITION, INC., WITH AND INTO SCHOOL SPECIALTY, INC., WITH SCHOOL SPECIALTY, INC. CONTINUING AS THE SURVIVING CORPORATION IN THE MERGER, AS DESCRIBED IN THE STATEMENT. 02 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt Against Against OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
- -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932435894 - -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: SCHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN J. LEDECKY Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda Number: 932448586 - -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.C. CALDABAUGH Mgmt For For RICHARD D. JACKSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SCS TRANSPORTATION, INC. Agenda Number: 932445706 - -------------------------------------------------------------------------------------------------------------------------- Security: 81111T102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: SCST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.A. TRUCKSESS, III Mgmt For For JAMES A. OLSON Mgmt For For JEFFREY C. WARD Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 932474199 - -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: SEB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. HARRY BRESKY Mgmt For For DAVID A. ADAMSEN Mgmt For For DOUGLAS W. BAENA Mgmt For For STEVEN J. BRESKY Mgmt For For KEVIN M. KENNEDY Mgmt For For JOE E. RODRIGUES Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY 03 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO AUTHORIZED BUSINESS PURPOSES) 04 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO PRE-EMPTIVE RIGHTS AND CONVERSION RIGHTS) 05 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO THE COMPANY S PERPETUAL EXISTENCE) 06 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO INSULATION OF STOCKHOLDERS FROM THE COMPANY S DEBTS) 07 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO THE POWERS OF THE BOARD OF DIRECTORS) 08 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO A DIRECTOR S SELF-INTEREST IN TRANSACTIONS) 09 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO INDEMNIFICATION OF DIRECTORS AND OFFICERS) 10 APPROVAL OF A PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. Agenda Number: 932514246 - -------------------------------------------------------------------------------------------------------------------------- Security: 811656107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SEAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. PASQUALETTO Mgmt For For J. SCOTT CARTER Mgmt For For PETER Y. CHUNG Mgmt For For WILLIAM M. FELDMAN Mgmt For For MURAL R. JOSEPHSON Mgmt For For GEORGE M. MORVIS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLOR Agenda Number: 932467079 - -------------------------------------------------------------------------------------------------------------------------- Security: 811707306 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SBCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. BRUNER Mgmt Withheld Against CHRISTOPHER E. FOGAL Mgmt Withheld Against DALE M. HUDSON Mgmt Withheld Against J.R. SANTARSIERO, JR. Mgmt Withheld Against 02 AMENDMENTS TO ARTICLES OF INCORPORATION INCREASING Mgmt For For THE AUTHORIZED SHARES OF COMMON STOCK: TO APPROVE AMENDMENTS TO SEACOAST S ARTICLES TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 22,000,000 TO 35,000,000 SHARES. 03 ADJOURNMENT OF THE ANNUAL MEETING: TO GRANT Mgmt For For THE PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE ANNUAL MEETING FOR UP TO 120 DAYS TO ALLOW FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING TO APPROVE PROPOSAL 2.
- -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 932497971 - -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CKH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES FABRIKANT Mgmt For For ANDREW R. MORSE Mgmt For For MICHAEL E. GELLERT Mgmt For For STEPHEN STAMAS Mgmt For For R.M. FAIRBANKS, III Mgmt For For PIERRE DE DEMANDOLX Mgmt For For JOHN C. HADJIPATERAS Mgmt For For OIVIND LORENTZEN Mgmt For For JAMES A. F. COWDEROY Mgmt For For STEVEN J. WISCH Mgmt For For CHRISTOPHER REGAN Mgmt For For STEVEN WEBSTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 932503267 - -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAY B. SIEGALL Mgmt For For DANIEL F. HOTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE ISSUANCE AND SALE OF Mgmt For For 1,129,015 SHARES OF COMMON STOCK TO ENTITIES AFFILIATED WITH BAKER BROTHERS INVESTMENTS FOR $5.25 PER SHARE PURSUANT TO THE STOCK PURCHASE AGREEMENT DATED MARCH 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SECURITY BANK CORPORATION Agenda Number: 932465164 - -------------------------------------------------------------------------------------------------------------------------- Security: 814047106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SBKC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRANK H. CHILDS, JR. Mgmt For For ROBERT T. MULLIS Mgmt For For T. KEVIN REECE Mgmt For For H. CULLEN TALTON, JR. Mgmt For For JOE E. TIMBERLAKE, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932469679 - -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SIGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DAVID BROWN* Mgmt For For WILLIAM M. KEARNS, JR.* Mgmt For For S.G. MCCLELLAN III* Mgmt For For J. BRIAN THEBAULT* Mgmt For For JOHN C. BURVILLE** Mgmt For For JOHN F. ROCKART** Mgmt For For W. MARSTON BECKER*** Mgmt For For 02 APPROVE THE SELECTIVE INSURANCE GROUP, INC. Mgmt For For STOCK PURCHASE PLAN FOR INDEPENDENT INSURANCE AGENCIES. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda Number: 932434284 - -------------------------------------------------------------------------------------------------------------------------- Security: 816909105 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: SMTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMON F. THOMPSON Mgmt For For HOWARD E. BATEMAN Mgmt For For DONALD P. BAUMANN Mgmt For For C. RICHARD DEININGER Mgmt For For TIMOTHY C. DODKIN Mgmt For For DANIEL J. EIGEMAN Mgmt For For CHARLES P. GRENIER Mgmt For For STEVEN C. STAHLBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 932490460 - -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BAILEY Mgmt For For BARRY M. PORTNOY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932451533 - -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANK BROWN Mgmt For For FERGUS M. CLYDESDALE Mgmt For For JAMES A.D. CROFT Mgmt For For WILLIAM V. HICKEY Mgmt For For KENNETH P. MANNING Mgmt For For PETER M. SALMON Mgmt For For ELAINE R. WEDRAL Mgmt For For ESSIE WHITELAW Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEQUA CORPORATION Agenda Number: 932474620 - -------------------------------------------------------------------------------------------------------------------------- Security: 817320104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SQAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER Mgmt For For BARR Mgmt For For LEFRAK Mgmt For For SOVERN Mgmt For For SULLIVAN Mgmt For For TSAI Mgmt For For WEINBERG Mgmt For For WEINSTEIN Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEROLOGICALS CORPORATION Agenda Number: 932485887 - -------------------------------------------------------------------------------------------------------------------------- Security: 817523103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SERO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. DODD Mgmt For For RONALD G. GELBMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPAN Agenda Number: 932485938 - -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SHEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOEL M. BORDEN Mgmt For For KEN L. BURCH Mgmt For For RICHARD L. KOONTZ, JR, Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 932531533 - -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: SCVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BINDLEY Mgmt Withheld Against KENT A. KLEEBERGER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. 03 TO APPROVE THE PROPOSED SHOE CARNIVAL, INC. Mgmt For For 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SHOPKO STORES, INC. Agenda Number: 932387562 - -------------------------------------------------------------------------------------------------------------------------- Security: 824911101 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: SKO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 7, 2005 AND AS AMENDED ON SEPTEMBER 9, 2005, BY AND AMONG BADGER RETAIL HOLDING, INC., BADGER ACQUISITION CORP. AND SHOPKO STORES, INC. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- SHOPKO STORES, INC. Agenda Number: 932420223 - -------------------------------------------------------------------------------------------------------------------------- Security: 824911101 Meeting Type: Special Meeting Date: 23-Dec-2005 Ticker: SKO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 18, 2005, AS AMENDED, BY AND AMONG SKO GROUP HOLDING CORP., SKO ACQUISITION CORP. AND SHOPKO STORES, INC. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- SI INTERNATIONAL, INC. Agenda Number: 932535656 - -------------------------------------------------------------------------------------------------------------------------- Security: 78427V102 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: SINT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BOWSHER Mgmt For For WALTER J. CULVER Mgmt For For DENNIS J. REIMER Mgmt For For EDWARD SPROAT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SI INTERNATIONAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 932508039 - -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BSRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY A. CHILDRESS Mgmt For For ROBERT L. FIELDS Mgmt For For JAMES C. HOLLY Mgmt For For MORRIS A. THARP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Agenda Number: 932474581 - -------------------------------------------------------------------------------------------------------------------------- Security: 826428104 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY LEE COLEMAN Mgmt For For T.J. DAY Mgmt For For JERRY E. HERBST Mgmt For For DONALD D. SNYDER Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE RESTATED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000 TO 350,000,000.
- -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 932461635 - -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SBNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFONSE M. D'AMATO Mgmt For For JEFFREY W. MESHEL Mgmt For For KATHRYN A. BYRNE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 932522003 - -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: SLGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. CROWE Mgmt For For EDWARD A. LAPEKAS Mgmt For For 02 TO AUTHORIZE AND APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY. 03 TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS Mgmt For For INC. SENIOR EXECUTIVE PERFORMANCE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Agenda Number: 932529069 - -------------------------------------------------------------------------------------------------------------------------- Security: 827057100 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: SSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BING YEH Mgmt For For YAW WEN HU Mgmt For For TSUYOSHI TAIRA Mgmt For For YASUSHI CHIKAGAMI Mgmt For For RONALD CHWANG Mgmt For For TERRY M. NICKERSON Mgmt For For 02 TO APPROVE OUR 1995 EQUITY INCENTIVE PLAN, AS Mgmt Against Against AMENDED, TO PROVIDE THAT (I) NONSTATUTORY STOCK OPTIONS MAY BE GRANTED TO TEN PERCENT SHAREHOLDERS WITH A MAXIMUM TERM OF TEN YEARS AND (II) RESTRICTED STOCK PURCHASE AWARDS MAY BE GRANTED TO TEN PERCENT SHAREHOLDERS WITH A PURCHASE PRICE THAT IS AT LEAST 85% OF THE FAIR MARKET VALUE OF SUCH STOCK ON THE DATE OF GRANT. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 932451381 - -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: SFNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For 02 DIRECTOR WILLIAM E. CLARK Mgmt For For STEVEN A. COSSE Mgmt For For GEORGE A. MAKRIS, JR. Mgmt For For J. THOMAS MAY Mgmt For For W. SCOTT MCGEORGE Mgmt For For HARRY L. RYBURN Mgmt For For HENRY F. TROTTER, JR. Mgmt For For 03 PROPOSAL TO CONSIDER ADOPTION OF THE SIMMONS Mgmt For For FIRST NATIONAL CORPORATION 2006 EMPLOYEE STOCK PURCHASE PLAN 04 PROPOSAL TO CONSIDER ADOPTION OF THE SIMMONS Mgmt For For FIRST NATIONAL CORPORATION EXECUTIVE STOCK INCENTIVE PLAN - 2006 05 PROPOSAL TO CONSIDER ADOPTION OF THE SIMMONS Mgmt For For FIRST NATIONAL CORPORATION OUTSIDE DIRECTOR STOCK INCENTIVE PLAN - 2006
- -------------------------------------------------------------------------------------------------------------------------- SIRVA, INC. Agenda Number: 932420792 - -------------------------------------------------------------------------------------------------------------------------- Security: 82967Y104 Meeting Type: Annual Meeting Date: 30-Dec-2005 Ticker: SIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. KELLEY Mgmt For For GENERAL SIR J MACKENZIE Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS SIRVA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS, INC. Agenda Number: 932410602 - -------------------------------------------------------------------------------------------------------------------------- Security: 83001P109 Meeting Type: Consent Meeting Date: 13-Dec-2005 Ticker: PKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE REMOVAL WITHOUT CAUSE OF KIERAN BURKE AS Mgmt For * DIRECTOR OF THE COMPANY AND ANY OTHER PERSON OR PERSONS (OTHER THAN THE PERSONS ELECTED PURSUANT TO THIS PROPOSAL ACTION BY WRITTEN CONSENT) ELECTED OR APPOINTED TO THE BOARD OF THE COMPANY PRIOR TO THE EFFECTIVE DATE OF THESE PROPOSALS. T 1B THE REMOVAL WITHOUT CAUSE OF JAMES DANNHAUSER Mgmt For * AS DIRECTOR OF THE COMPANY AND ANY OTHER PERSON OR PERSONS (OTHER THAN THE PERSONS ELECTED PURSUANT TO THIS PROPOSAL ACTION BY WRITTEN CONSENT) ELECTED OR APPOINTED TO THE BOARD OF THE COMPANY PRIOR TO THE EFFECTIVE DATE OF THESE PROPOSALS. T 1C THE REMOVAL WITHOUT CAUSE OF STANLEY SHUMAN Mgmt For * AS DIRECTOR OF THE COMPANY AND ANY OTHER PERSON OR PERSONS (OTHER THAN THE PERSONS ELECTED PURSUANT TO THIS PROPOSAL ACTION BY WRITTEN CONSENT) ELECTED OR APPOINTED TO THE BOARD OF THE COMPANY PRIOR TO THE EFFECTIVE DATE OF THESE PROPOSALS. T 2A THE ELECTION OF THE FOLLOWING DIRECTOR OF THE Mgmt For * COMPANY TO FILL THE VACANCIES RESULTING FROM PROPOSAL 1: MARK SHAPIRO T 2B THE ELECTION OF THE FOLLOWING DIRECTOR OF THE Mgmt For * COMPANY TO FILL THE VACANCIES RESULTING FROM PROPOSAL 1: DANIEL M. SNYDER T 2C THE ELECTION OF THE FOLLOWING DIRECTOR OF THE Mgmt For * COMPANY TO FILL THE VACANCIES RESULTING FROM PROPOSAL 1: DWIGHT SCHAR T 3 THE AMENDMENT OF SECTION 4.1 OF THE COMPANY Mgmt For * S BYLAWS TO FIX THE NUMBER OF DIRECTORS PERMITTED TO SERVE ON THE SIX FLAGS BOARD AT SEVEN, AS SET FORTH IN ANNEX II TO THE CONSENT SOLICITATION STATEMENT. T 4 THE AMENDMENT OF SECTION 26.1 OF THE COMPANY Mgmt For * S BYLAWS TO REQUIRE THE UNANIMOUS VOTE OF ALL DIRECTORS FOR ANY CHANGE IN THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD, AS SET FORTH AS SET FORTH IN ANNEX II TO THE CONSENT SOLICITATION STATEMENT. T 5 THE AMENDMENT OF SECTION 4.4 OF THE COMPANY Mgmt For * S BYLAWS TO PROVIDE THAT VACANCIES ON THE SIX FLAGS BOARD CREATED AS A RESULT OF REMOVING ANY CURRENT DIRECTORS MAY BE FILLED BY A MAJORITY VOTE OF SIX FLAGS STOCKHOLDERS, AS SET FORTH IN ANNEX II OF THE CONSENT SOLICITATION STATEMENT. T 6 THE REPEAL OF EACH PROVISION OF THE COMPANY Mgmt For * S BYLAWS OR AMENDMENTS OF THE BYLAWS THAT ARE ADOPTED AFTER SEPTEMBER 13, 2004 AND BEFORE THE EFFECTIVENESS OF THE FOREGOING PROPOSALS AND THE SEATING OF THE NOMINEES ON THE BOARD. T
- -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS, INC. Agenda Number: 932513004 - -------------------------------------------------------------------------------------------------------------------------- Security: 83001P109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.E. ANDREWS Mgmt For For MARK JENNINGS Mgmt For For JACK KEMP Mgmt For For ROBERT MCGUIRE Mgmt For For PERRY ROGERS Mgmt For For DWIGHT SCHAR Mgmt For For MARK SHAPIRO Mgmt For For DANIEL M. SNYDER Mgmt For For HARVEY WEINSTEIN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY THE REIMBURSEMENT OF CERTAIN Mgmt For For OF RED ZONE S EXPENSES. 04 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt For For S 2006 STOCK OPTION AND INCENTIVE PLAN. 05 PROPOSAL TO APPROVE THE ADOPTION OF THE 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 06 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S BY-LAWS TO PERMIT VACANCIES ON OUR BOARD OF DIRECTORS TO BE FILLED BY EITHER THE REMAINING BOARD MEMBERS OR STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- SIZELER PROPERTY INVESTORS, INC. Agenda Number: 932400093 - -------------------------------------------------------------------------------------------------------------------------- Security: 830137105 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. LASSEN Mgmt For For WILLIAM G. BYRNES Mgmt For For 02 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For CHARTER TO PHASE-OUT THE STAGGERED TERMS OF THE DIRECTORS AND TO PROVIDE THAT DIRECTORS CAN BE REMOVED WITH OR WITHOUT CAUSE BY A VOTE OF 75% OF THE STOCKHOLDERS ENTITLED TO VOTE AT ANY ANNUAL MEETING OR ANY SPECIAL MEETING OF STOCKHOLDERS CALLED FOR THAT PURPOSE. 03 THE RATIFICATION OF THE ADOPTION OF THE SIZELER Mgmt For For PROPERTY INVESTORS DIRECTORS SERVICE RECOGNITION PLAN PERMITTING THE ISSUANCE OF UP TO 60,000 SHARES OF THE COMPANY S COMMON STOCK TO FORMER MEMBERS OF THE COMPANY S BOARD OF DIRECTORS 04 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 AUDIT.
- -------------------------------------------------------------------------------------------------------------------------- SJW CORP. Agenda Number: 932454515 - -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SJW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.L. CALI Mgmt For For J.P. DINAPOLI Mgmt For For D. GIBSON Mgmt For For D.R. KING Mgmt For For G.E. MOSS Mgmt For For W.R. ROTH Mgmt For For C.J. TOENISKOETTER Mgmt For For F.R. ULRICH, JR. Mgmt For For R.A. VAN VALER Mgmt For For 02 APPROVE THE LONG-TERM INCENTIVE PLAN AMENDMENT Mgmt For For WHICH WAS ADOPTED BY THE BOARD OF DIRECTORS ON JANUARY 31, 2006. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 932517963 - -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SKX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GREENBERG Mgmt Withheld Against MORTON D. ERLICH Mgmt Withheld Against 02 APPROVE THE COMPANY S 2006 ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda Number: 932388564 - -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: SKY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR J. DECIO Mgmt For For THOMAS G. DERANEK Mgmt For For JERRY HAMMES Mgmt For For RONALD F. KLOSKA Mgmt For For WILLIAM H. LAWSON Mgmt For For DAVID T. LINK Mgmt For For ANDREW J. MCKENNA Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 932457787 - -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SKYW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt For For J. RALPH ATKIN Mgmt For For IAN M. CUMMING Mgmt For For ROBERT G. SARVER Mgmt For For W. STEVE ALBRECHT Mgmt For For MERVYN K. COX Mgmt For For HENRY J. EYRING Mgmt For For STEVEN F. UDVAR-HAZY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 APPROVAL OF THE SKYWEST, INC. 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 APPROVAL OF THE SKYWEST, INC. 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 932439842 - -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: SWKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BALAKRISHNAN S. IYER Mgmt For For THOMAS C. LEONARD Mgmt For For 02 TO APPROVE A PLAN TO REPURCHASE CERTAIN OUTSTANDING Mgmt For For STOCK OPTIONS ISSUED PURSUANT TO THE WASHINGTON SUB, INC. 2002 STOCK OPTION PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SMART & FINAL INC. Agenda Number: 932501186 - -------------------------------------------------------------------------------------------------------------------------- Security: 831683107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SMF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. HAKIM AOUANI Mgmt Withheld Against THIERRY BOURGERON Mgmt Withheld Against TIMM F. CRULL Mgmt Withheld Against DAVID L. MEYERS Mgmt Withheld Against JOEL-ANDRE ORNSTEIN Mgmt Withheld Against ROSS E. ROEDER Mgmt Withheld Against ETIENNE SNOLLAERTS Mgmt Withheld Against STEPHEN E. WATSON Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 932457357 - -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: SAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR O. BRUTON SMITH Mgmt For For JEFFREY C. RACHOR Mgmt For For WILLIAM R. BROOKS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- SONICWALL, INC. Agenda Number: 932394163 - -------------------------------------------------------------------------------------------------------------------------- Security: 835470105 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: SNWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES BERGER Mgmt For For DAVID W. GARRISON Mgmt For For CHARLES D. KISSNER Mgmt For For MATTHEW MEDEIROS Mgmt For For KEYUR A. PATEL Mgmt For For JOHN C. SHOEMAKER Mgmt For For CARY H. THOMPSON Mgmt For For EDWARD F. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SONICWALL, INC. Agenda Number: 932527445 - -------------------------------------------------------------------------------------------------------------------------- Security: 835470105 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: SNWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES BERGER Mgmt Withheld Against DAVID W. GARRISON Mgmt Withheld Against CHARLES D. KISSNER Mgmt Withheld Against MATTHEW MEDEIROS Mgmt Withheld Against KEYUR A. PATEL Mgmt Withheld Against JOHN C. SHOEMAKER Mgmt Withheld Against CARY H. THOMPSON Mgmt Withheld Against EDWARD F. THOMPSON Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SOUND FEDERAL BANCORP, INC. Agenda Number: 932528257 - -------------------------------------------------------------------------------------------------------------------------- Security: 83607V104 Meeting Type: Special Meeting Date: 15-Jun-2006 Ticker: SFFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF FEBRUARY 8, 2006 (THE MERGER AGREEMENT ) BY AND BETWEEN HUDSON CITY BANCORP, INC. AND SOUND FEDERAL BANCORP, INC., PURSUANT TO WHICH A NEWLY INCORPORATED SUBSIDIARY OF HUDSON CITY BANCORP, INC. WILL MERGE WITH AND INTO SOUND FEDERAL BANCORP, INC., AND ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 THE POTENTIAL ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against OF STOCKHOLDERS IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- SOURCECORP, INCORPORATED Agenda Number: 932523233 - -------------------------------------------------------------------------------------------------------------------------- Security: 836167106 Meeting Type: Special Meeting Date: 01-Jun-2006 Ticker: SRCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 7, 2006, AMONG SOURCECORP, INCORPORATED, CORPSOURCE HOLDINGS, LLC AND CORPSOURCE MERGERSUB, INC.
- -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 932454147 - -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: SJI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLI M. BILLINGS, PHD Mgmt For For THOMAS A. BRACKEN Mgmt For For S. HARTNETT-DEVLIN, CFA Mgmt For For FREDERICK R. RARING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 932447267 - -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: SBSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT C. BUIE Mgmt For For ROBBIE N. EDMONSON Mgmt For For MICHAEL D. GOLLOB Mgmt For For JOE NORTON Mgmt For For 02 APPROVAL OF SUCH OTHER BUSINESS AS MAY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Agenda Number: 932454527 - -------------------------------------------------------------------------------------------------------------------------- Security: 844767103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OKSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BERRY II Mgmt For For JOE BERRY CANNON Mgmt For For ROBERT B. RODGERS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Agenda Number: 932463475 - -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SWX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE C. BIEHL Mgmt For For THOMAS E. CHESTNUT Mgmt For For MANUEL J. CORTEZ Mgmt For For RICHARD M. GARDNER Mgmt For For LEROY C. HANNEMAN, JR. Mgmt For For JAMES J. KROPID Mgmt For For MICHAEL O. MAFFIE Mgmt For For ANNE L. MARIUCCI Mgmt For For MICHAEL J. MELARKEY Mgmt For For JEFFREY W. SHAW Mgmt For For CAROLYN M. SPARKS Mgmt For For TERRENCE L. WRIGHT Mgmt For For 02 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST WATER COMPANY Agenda Number: 932490600 - -------------------------------------------------------------------------------------------------------------------------- Security: 845331107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SWWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONOVAN D. HUENNEKENS Mgmt For For RICHARD G. NEWMAN Mgmt For For 02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 932488706 - -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ATTEA Mgmt Withheld Against KENNETH F. MYSZKA Mgmt Withheld Against JOHN E. BURNS Mgmt Withheld Against MICHAEL A. ELIA Mgmt Withheld Against ANTHONY P. GAMMIE Mgmt Withheld Against CHARLES E. LANNON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SPARTECH CORPORATION Agenda Number: 932437951 - -------------------------------------------------------------------------------------------------------------------------- Security: 847220209 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: SEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTORIA M. HOLT Mgmt For For WALTER J. KLEIN Mgmt For For CRAIG A. WOLFANGER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE COMPANY S EXECUTIVE BONUS PLAN. Mgmt For For 4A AMENDMENT TO UPDATE THE CORPORATE PURPOSE CLAUSE. Mgmt For For 4B AMENDMENT TO MAKE CERTIFICATE GENDER-NEUTRAL. Mgmt For For 4C AMENDMENT TO DIRECTOR AND OFFICER INDEMNIFICATION Mgmt For For PROVISIONS. 4D ADDITION OF PROVISION REGARDING DIRECTOR LIABILITY. Mgmt Against Against 4E ELIMINATION OF SHAREHOLDER ACTION BY WRITTEN Mgmt Against Against CONSENT. 4F ELIMINATION OF SUPERMAJORITY VOTE REQUIREMENT Mgmt For For FOR CERTAIN BUSINESS COMBINATIONS.
- -------------------------------------------------------------------------------------------------------------------------- SPECIALTY LABORATORIES, INC. Agenda Number: 932428419 - -------------------------------------------------------------------------------------------------------------------------- Security: 84749R100 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: SP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF SEPTEMBER 29, 2005, AMONG SPECIALTY LABORATORIES, INC. AMERIPATH HOLDINGS, INC., AMERIPATH, INC. AND SILVER ACQUISITION CORP., AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF THE MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Agenda Number: 932457686 - -------------------------------------------------------------------------------------------------------------------------- Security: 847788106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: TRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. H.A. WHEELER Mgmt For For MR. MARCUS G. SMITH Mgmt For For MR. TOM E. SMITH Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 932485798 - -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. EVANS Mgmt For For ROY G. KRAUSE Mgmt For For 02 A PROPOSAL TO ADOPT THE SPHERION CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Agenda Number: 932416692 - -------------------------------------------------------------------------------------------------------------------------- Security: 84855W109 Meeting Type: Special Meeting Date: 13-Dec-2005 Ticker: SKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 18, 2005, AMONG NORSK HYDRO ASA, A PUBLIC LIMITED LIABILITY COMPANY ORGANIZED UNDER THE LAWS OF THE KINGDOM OF NORWAY, NORSK HYDRO E&P AMERICAS, L.P., A DELAWARE LIMITED PARTNERSHIP AND A WHOLLY OWNED SUBSIDIARY OF NORSK HYDRO ASA, HARALD ACQUISITION CORP., AS DESCRIBED IN PROXY STATEMENT. T 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND SPINNAKER DETERMINES THAT SUCH AN ADJOURNMENT IS APPROPRIATE. T
- -------------------------------------------------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATION Agenda Number: 932457713 - -------------------------------------------------------------------------------------------------------------------------- Security: 848568309 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON H. FLEISCHER Mgmt For For CHRISTOPHER H. VOLK Mgmt For For WILLIE R. BARNES Mgmt For For LINDA J. BLESSING Mgmt For For DENNIS E. MITCHEM Mgmt For For PAUL F. OREFFICE Mgmt For For JAMES R. PARISH Mgmt For For KENNETH B. ROATH Mgmt For For CASEY J. SYLLA Mgmt For For SHELBY YASTROW Mgmt For For 02 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932467497 - -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SPSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK NOONAN Mgmt For For MICHAEL BLAIR Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against 2002 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SSA GLOBAL TECHNOLOGIES, INC. Agenda Number: 932487829 - -------------------------------------------------------------------------------------------------------------------------- Security: 78465P108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SSAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BARTER Mgmt Withheld Against JAMES N. CHAPMAN Mgmt Withheld Against HOWARD COHEN Mgmt Withheld Against MICHAEL GREEN Mgmt Withheld Against MICHAEL GREENOUGH Mgmt Withheld Against MARCUS HANSEN Mgmt Withheld Against PIETER KORTEWEG Mgmt Withheld Against J. MICHAEL LAWRIE Mgmt Withheld Against MARC MCMORRIS Mgmt Withheld Against MARK NEPORENT Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JULY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932483617 - -------------------------------------------------------------------------------------------------------------------------- Security: 792228108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For THOMAS E. CONGDON Mgmt For For WILLIAM J. GARDINER Mgmt For For MARK A. HELLERSTEIN Mgmt For For JOHN M. SEIDL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For 02 THE PROPOSAL TO APPROVE THE 2006 EQUITY INCENTIVE Mgmt Against Against COMPENSATION PLAN TO SUCCEED THE ST. MARY LAND & EXPLORATION COMPANY: STOCK OPTION PLAN, INCENTIVE STOCK OPTION PLAN, RESTRICTED STOCK PLAN, AND THE ST. MARY LAND & EXPLORATION COMPANY NON-EMPLOYEE DIRECTOR STOCK COMPENSATION PLAN; AND INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE TO EMPLOYEES. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- STAGE STORES, INC. Agenda Number: 932521811 - -------------------------------------------------------------------------------------------------------------------------- Security: 85254C305 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT DAVIDO Mgmt For For MICHAEL GLAZER Mgmt For For MICHAEL MCCREERY Mgmt For For JOHN MENTZER Mgmt For For MARGARET MONACO Mgmt For For WILLIAM MONTGORIS Mgmt For For SHARON MOSSE Mgmt For For JAMES SCARBOROUGH Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932374933 - -------------------------------------------------------------------------------------------------------------------------- Security: 853626109 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: SMSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. BILODEAU Mgmt For For PETER F. DICKS Mgmt For For 02 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 932504409 - -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GERRITY Mgmt For For KENNETH A. LEHMAN Mgmt For For ARTHUR S. SILLS Mgmt For For LAWRENCE I. SILLS Mgmt For For PETER J. SILLS Mgmt For For FREDERICK D. STURDIVANT Mgmt For For WILLAM H. TURNER Mgmt For For RICHARD S. WARD Mgmt For For ROGER M. WIDMANN Mgmt For For 02 PROPOSAL TO APPROVE THE STANDARD MOTOR PRODUCTS, Mgmt For For INC. 2006 OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 932398301 - -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: SXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CHORMAN Mgmt For For GERALD H. FICKENSCHER Mgmt For For ROGER L. FIX Mgmt For For DANIEL B. HOGAN Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For S 1998 LONG TERM INCENTIVE PLAN (THE PLAN ), INCLUDING AN AMENDMENT TO ALLOW ALL SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO BE USED FOR STOCK AWARDS AS WELL AS FOR ALL OTHER PURPOSES PERMITTED BY THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Agenda Number: 932454503 - -------------------------------------------------------------------------------------------------------------------------- Security: 854305208 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: STLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. HALEY Mgmt For For ALBERT L. PRILLAMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 932517785 - -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ED ZSCHAU Mgmt For For KAY NORTON Mgmt For For ALBERT C. YATES Mgmt For For STEVEN D. BUTLER Mgmt For For 02 AMENDMENT OF THE STOCK OPTION PLAN TO INCREASE Mgmt For For MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 1,985,000 TO 2,100,000.
- -------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 932481017 - -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: STFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. RESTREPO, JR. Mgmt For For RICHARD K. SMITH Mgmt For For PAUL S. WILLIAMS Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STATE BANCORP, INC. Agenda Number: 932461837 - -------------------------------------------------------------------------------------------------------------------------- Security: 855716106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: STBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CHRISTMAN Mgmt For For K. THOMAS LIAW Mgmt For For RICHARD W. MERZBACHER Mgmt For For ANDREW J. SIMONS Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt Against Against S 2006 EQUITY COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STATE FINANCIAL SERVICES CORPORATION Agenda Number: 932378525 - -------------------------------------------------------------------------------------------------------------------------- Security: 856855101 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: SFSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BETWEEN ASSOCIATED BANC-CORP AND STATE FINANCIAL SERVICES CORPORATION, PROVIDING FOR THE MERGER OF STATE FINANCIAL WITH AND INTO ASSOCIATED. 02 ANY PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF, TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- STATE NATIONAL BANCSHARES, INC. Agenda Number: 932503700 - -------------------------------------------------------------------------------------------------------------------------- Security: 857124101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SNBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY G. AUTREY Mgmt For For RICK CALHOON Mgmt For For JAMES CARDWELL Mgmt For For DON E. COSBY Mgmt For For GARY FLETCHER Mgmt For For MARK MERLO Mgmt For For H. GIL MOUTRAY Mgmt For For TOM C. NICHOLS Mgmt For For BEN STRIBLING Mgmt For For LUCINDA VARGAS Mgmt For For F. JAMES VOLK Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 932491171 - -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: STLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BUSSE Mgmt For For MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For DR. FRANK D. BYRNE Mgmt For For PAUL B. EDGERLEY Mgmt For For RICHARD J. FREELAND Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For JOSEPH D. RUFFOLO Mgmt For For 02 APPROVAL OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. 03 APPROVAL OF STEEL DYNAMICS, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Agenda Number: 932425350 - -------------------------------------------------------------------------------------------------------------------------- Security: 858147101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: STTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY DAN CONNER Mgmt Withheld Against ANDREW J. PAYTON Mgmt Withheld Against MARK G. ESSIG Mgmt Withheld Against 02 PROPOSAL TO ADOPT THE COMPANY S 2006 RESTRICTED Mgmt For For STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932507722 - -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt Withheld Against DANA D. MESSINA Mgmt Withheld Against BRUCE A. STEVENS Mgmt Withheld Against JOHN M. STONER, JR. Mgmt Withheld Against A. CLINTON ALLEN Mgmt Withheld Against RUDOLPH K. KLUIBER Mgmt Withheld Against PETER MCMILLAN Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS AND INTERNAL CONTROLS FOR 2006. 03 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt Against Against STOCK COMPENSATION PLAN. 04 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STELLENT, INC. Agenda Number: 932377193 - -------------------------------------------------------------------------------------------------------------------------- Security: 85856W105 Meeting Type: Annual Meeting Date: 10-Aug-2005 Ticker: STEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. OLSON Mgmt For For KENNETH H. HOLEC Mgmt For For ALAN B. MENKES Mgmt For For PHILIP E. SORAN Mgmt For For RAYMOND A. TUCKER Mgmt For For STEVEN C. WALDRON Mgmt For For 02 TO APPROVE THE STELLENT, INC. 2005 EQUITY INCENTIVE Mgmt Against Against PLAN UNDER WHICH A MAXIMUM OF 3,200,000 SHARES MAY BE ISSUED. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 932459096 - -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. CADIEUX Mgmt For For 02 APPROVE THE ADOPTION OF THE STEPAN COMPANY 2006 Mgmt Against Against INCENTIVE COMPENSATION PLAN. 03 APPROVE THE ADOPTION OF THE FIRST AMENDMENT Mgmt For For TO THE STEPAN COMPANY DIRECTORS DEFERRED COMPENSATION PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932374084 - -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: STE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA L. FELDMANN Mgmt For For STEPHEN R. HARDIS Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For RAYMOND A. LANCASTER Mgmt For For J.B. RICHEY Mgmt For For MOHSEN M. SOHI Mgmt For For LES C. VINNEY Mgmt For For MICHAEL B. WOOD Mgmt For For 02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 932488427 - -------------------------------------------------------------------------------------------------------------------------- Security: 859158107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: STL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ABRAMS Mgmt For For JOSEPH M. ADAMKO Mgmt For For LOUIS J. CAPPELLI Mgmt For For WALTER FELDESMAN Mgmt For For FERNANDO FERRER Mgmt For For ALLAN F. HERSHFIELD Mgmt For For HENRY J. HUMPHREYS Mgmt For For ROBERT W. LAZAR Mgmt For For JOHN C. MILLMAN Mgmt For For EUGENE ROSSIDES Mgmt For For 02 PROPOSAL TO REAPPROVE THE STERLING BANCORP KEY Mgmt For For EXECUTIVE INCENTIVE BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Agenda Number: 932448005 - -------------------------------------------------------------------------------------------------------------------------- Security: 858907108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: SBIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. HATCHER* Mgmt For For G. EDWARD POWELL* Mgmt For For RAIMUNDO RIOJAS E.* Mgmt For For DAN C. TUTCHER* Mgmt For For MAX W. WELLS* Mgmt For For J. DOWNEY BRIDGWATER** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION -WA Agenda Number: 932460657 - -------------------------------------------------------------------------------------------------------------------------- Security: 859319105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: STSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY W. BARNETT Mgmt For For W. (IKE) L. EISENHART Mgmt For For DONALD J. LUKES Mgmt For For WILLIAM W. ZUPPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 AND ANY INTERIM PERIOD.
- -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION-PA Agenda Number: 932459224 - -------------------------------------------------------------------------------------------------------------------------- Security: 859317109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SLFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CARENZO Mgmt For For ANTHONY D. CHIVINSKI Mgmt For For J. ROGER MOYER, JR. Mgmt For For W. GARTH SPRECHER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN. Mgmt Against Against 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STERLING FINANCIAL CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 932520453 - -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: SHOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMIESON A. KARSON Mgmt For For JEFFREY BIRNBAUM Mgmt For For MARC S. COOPER Mgmt For For HAROLD KAHN Mgmt For For JOHN L. MADDEN Mgmt For For PETER MIGLIORINI Mgmt For For RICHARD P. RANDALL Mgmt For For THOMAS H. SCHWARTZ Mgmt For For WALTER YETNIKOFF Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- STEWART & STEVENSON SERVICES, INC. Agenda Number: 932485089 - -------------------------------------------------------------------------------------------------------------------------- Security: 860342104 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: SVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF FEBRUARY 27, 2006, AMONG STEWART & STEVENSON SERVICES, INC., ARMOR HOLDINGS, INC. AND SANTANA ACQUISITION CORP. AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Agenda Number: 932447926 - -------------------------------------------------------------------------------------------------------------------------- Security: 860370105 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: STEIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL O. READ Mgmt For For ASHTON J. RYAN, JR. Mgmt For For JOHN C. MCNAMARA Mgmt For For RONALD H. PATRON Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For THAT WOULD DECLASSIFY OUR BOARD OF DIRECTORS SO THAT BEGINNING IN 2007 ALL DIRECTORS WOULD BE ELECTED ANNUALLY 03 TO RATIFY THE RETENTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORA Agenda Number: 932463019 - -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: STC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CLARKE Mgmt For For NITA B. HANKS Mgmt For For DR. E. DOUGLAS HODO Mgmt For For DR. W. ARTHUR PORTER Mgmt For For LAURIE C. MOORE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932401223 - -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: SF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND AND RESTATE THE STIFEL FINANCIAL Mgmt Against Against CORP. AMENDED AND RESTATED 2001 INCENTIVE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932494874 - -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DILL Mgmt Withheld Against RICHARD F. FORD Mgmt Withheld Against RICHARD J. HIMELFARB Mgmt Withheld Against JAMES M. ZEMLYAK Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda Number: 932479416 - -------------------------------------------------------------------------------------------------------------------------- Security: 86074Q102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG L. FULLER Mgmt Withheld Against PATRICK M. JAMES Mgmt Withheld Against STEVEN S. LUCAS Mgmt Withheld Against JOSEPH P. MAZUREK Mgmt Withheld Against FRANCIS R. MCALLISTER Mgmt Withheld Against SHERYL K. PRESSLER Mgmt Withheld Against DONALD W. RIEGLE, JR. Mgmt Withheld Against TODD D. SCHAFER Mgmt Withheld Against JACK E. THOMPSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 932483403 - -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND B. GARY Mgmt For For DAVID R. VOELKER Mgmt For For PETER K. BARKER Mgmt For For KAY G. PRIESTLY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC. Agenda Number: 932495179 - -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: BEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For MICHAEL W. BRENNAN Mgmt For For EDWARD C. COPPOLA Mgmt For For JOHN C. DETERDING Mgmt For For RICHARD L. FISHER Mgmt For For LAURENCE S. GELLER Mgmt For For DAVID M.C. MICHELS Mgmt For For WILLIAM A. PREZANT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 932393793 - -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 04-Oct-2005 Ticker: STRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOSS Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt Against Against THE STRATTEC SECURITY CORPORATION STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 932520275 - -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. SERVICE Mgmt For For STEPHEN L. SANETTI Mgmt For For JOHN A. COSENTINO, JR. Mgmt For For RICHARD T. CUNNIFF Mgmt For For JOHN M. KINGSLEY, JR. Mgmt For For 02 THE APPROVAL OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SUMMIT BANCSHARES, INC. Agenda Number: 932457410 - -------------------------------------------------------------------------------------------------------------------------- Security: 866011109 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: SBIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. EVANS Mgmt For For ELLIOTT S. GARSEK Mgmt For For RONALD J. GOLDMAN Mgmt For For F.S. GUNN Mgmt For For ROBERT L. HERCHERT Mgmt For For JAY J. LESOK Mgmt For For WILLIAM W. MEADOWS Mgmt For For JAMES L. MURRAY Mgmt For For PHILIP E. NORWOOD Mgmt For For BYRON B. SEARCY Mgmt For For RODERICK D. STEPP Mgmt For For 02 THE APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Agenda Number: 932490915 - -------------------------------------------------------------------------------------------------------------------------- Security: 86606G101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SMMF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. COOKMAN Mgmt For For THOMAS J. HAWSE, III Mgmt For For GARY L. HINKLE Mgmt For For GERALD W. HUFFMAN Mgmt For For H. CHARLES MADDY III Mgmt For For 02 TO RATIFY THE SELECTION OF ARNETT & FOSTER, Mgmt For For PLLC AS SUMMIT FINANCIAL GROUP INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUN BANCORP, INC. Agenda Number: 932495167 - -------------------------------------------------------------------------------------------------------------------------- Security: 86663B102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. BRACKEN Mgmt Withheld Against BERNARD A. BROWN Mgmt Withheld Against IKE BROWN Mgmt Withheld Against JEFFREY S. BROWN Mgmt Withheld Against SIDNEY R. BROWN Mgmt Withheld Against JOHN A. FALLONE Mgmt Withheld Against PETER GALETTO, JR. Mgmt Withheld Against DOUGLAS J. HEUN Mgmt Withheld Against CHARLES P. KAEMPFFER Mgmt Withheld Against ANNE E. KOONS Mgmt Withheld Against ELI KRAMER Mgmt Withheld Against ALFONSE M. MATTIA Mgmt Withheld Against GEORGE A. PRUITT Mgmt Withheld Against ANTHONY RUSSO, III Mgmt Withheld Against EDWARD H. SALMON Mgmt Withheld Against HOWARD M. SCHOOR Mgmt Withheld Against 02 AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 932503863 - -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SUI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED J. SIMON Mgmt For For PAUL D. LAPIDES Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 932492197 - -------------------------------------------------------------------------------------------------------------------------- Security: 867652109 Meeting Type: Annual Meeting Date: 04-May-2006 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 2006. 03 PROPOSAL TO APPROVE THE AMENDMENT TO INCREASE Mgmt For For BY 250,000 THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE SUNPOWER 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SUNRISE SENIOR LIVING, INC. Agenda Number: 932487932 - -------------------------------------------------------------------------------------------------------------------------- Security: 86768K106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. DONOHUE Mgmt For For J. DOUGLAS HOLLADAY Mgmt For For WILLIAM G. LITTLE Mgmt For For 02 TO APPROVE AN AMENDMENT TO SUNRISE S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF SUNRISE S COMMON STOCK FROM 60 MILLION SHARES TO 120 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 932472183 - -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ALTER Mgmt For For LEWIS N. WOLFF Mgmt For For Z. JAMIE BEHAR Mgmt For For ANTHONY W. DONA Mgmt For For THOMAS A. LEWIS Mgmt For For KEITH M. LOCKER Mgmt For For KEITH P. RUSSELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUNTERRA CORPORATION Agenda Number: 932437189 - -------------------------------------------------------------------------------------------------------------------------- Security: 86787D208 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: SNRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS J. BENSON Mgmt For For OLOF S. NELSON Mgmt For For JAMES A. WEISSENBORN Mgmt For For DAVID GUBBAY Mgmt For For JAMES H. DICKERSON, JR. Mgmt For For CHARLES F. WILLES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SUNTERRA CORPORATION FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ESSEX INC. Agenda Number: 932458955 - -------------------------------------------------------------------------------------------------------------------------- Security: 86815V105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SPSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONTE R. HAYMON Mgmt For For ANDREW P. HINES Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932499088 - -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SUP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK H. PARKINSON Mgmt For For PHILIP W. COLBURN Mgmt For For R. JEFFREY ORNSTEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SUPERIOR WELL SERVICES, INC. Agenda Number: 932468273 - -------------------------------------------------------------------------------------------------------------------------- Security: 86837X105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SWSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. SNYDER Mgmt For For ANTHONY J. MENDICINO Mgmt For For 02 RATIFICATION OF SCHNEIDER DOWNS & CO., INC. Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPERTEX, INC. Agenda Number: 932379755 - -------------------------------------------------------------------------------------------------------------------------- Security: 868532102 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: SUPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILTON FENG Mgmt For For W. MARK LOVELESS Mgmt For For HENRY C. PAO Mgmt For For ELLIOTT SCHLAM Mgmt For For RICHARD E. SIEGEL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPPORTSOFT, INC. Agenda Number: 932509613 - -------------------------------------------------------------------------------------------------------------------------- Security: 868587106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RADHA R. BASU Mgmt Withheld Against MANUEL F. DIAZ Mgmt Withheld Against KEVIN C. EICHLER Mgmt Withheld Against J. MARTIN O'MALLEY Mgmt Withheld Against JOSHUA PICKUS Mgmt Withheld Against JAMES THANOS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Agenda Number: 932466457 - -------------------------------------------------------------------------------------------------------------------------- Security: 868733106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SURW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK C. DOYLE Mgmt For For STEVEN C. OLDHAM Mgmt For For JOHN R. ROBERTS III Mgmt For For TIMOTHY D. TARON Mgmt For For GUY R. GIBSON Mgmt For For ROGER J. VALINE Mgmt For For ROBERT D. KITTREDGE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Agenda Number: 932465722 - -------------------------------------------------------------------------------------------------------------------------- Security: 869099101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SUSQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. MORELLO* Mgmt For For HENRY H. GIBBEL** Mgmt For For BRUCE A. HEPBURN** Mgmt For For M. ZEV ROSE** Mgmt For For ROGER V. WIEST** Mgmt For For 02 TO APPROVE AN AMENDMENT TO SUSQUEHANNA BANCSHARES, Mgmt For For INC. S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES AND TO REDUCE TO 90 DAYS THE MINIMUM SERVICE REQUIRED FOR ELIGIBILITY TO PARTICIPATE IN THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Agenda Number: 932465594 - -------------------------------------------------------------------------------------------------------------------------- Security: 870738101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SFY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLYDE W. SMITH, JR.* Mgmt For For TERRY E. SWIFT* Mgmt For For CHARLES J. SWINDELLS* Mgmt For For RAYMOND E. GALVIN** Mgmt For For 02 APPROVAL TO AMEND THE SWIFT ENERGY COMPANY 2005 Mgmt For For STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS SWIFT ENERGY COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SWS GROUP, INC. Agenda Number: 932405221 - -------------------------------------------------------------------------------------------------------------------------- Security: 78503N107 Meeting Type: Annual Meeting Date: 29-Nov-2005 Ticker: SWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON A. BUCHHOLZ Mgmt For For DONALD W. HULTGREN Mgmt For For BRODIE L. COBB Mgmt For For LARRY A. JOBE Mgmt For For R. JAN LECROY Mgmt For For FREDERICK R. MEYER Mgmt For For JON L. MOSLE, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Agenda Number: 932429536 - -------------------------------------------------------------------------------------------------------------------------- Security: 871142105 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SYD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD N. ECKER Mgmt For For ROBERT W. KLEMME Mgmt For For 02 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For S EXECUTIVE OFFICER ANNUAL PERFORMANCE BONUS PLAN. 03 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For S 2006 RESTRICTED STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Agenda Number: 932414016 - -------------------------------------------------------------------------------------------------------------------------- Security: 871206108 Meeting Type: Annual Meeting Date: 19-Dec-2005 Ticker: SCMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. SMITH Mgmt For For PAUL W. CHISHOLM Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 932505502 - -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SYKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. SYKES Mgmt For For WILLIAM J. MEURER Mgmt For For FURMAN P. BODENHEIMER Mgmt For For 02 TO AMEND THE 2001 EQUITY INCENTIVE PLAN TO INCREASE Mgmt For For THE MAXIMUM SIZE OF THE AWARDS THAT MAY BE MADE IN A CALENDAR YEAR. 03 TO APPROVE THE CRITERIA USED TO MAKE PERFORMANCE-BASED Mgmt For For AWARDS UNDER THE 2001 EQUITY INCENTIVE PLAN. 04 TO AMEND THE DEFERRED COMPENSATION PLAN. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SYMBION, INC. Agenda Number: 932485786 - -------------------------------------------------------------------------------------------------------------------------- Security: 871507109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SMBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD W. BURTON Mgmt For For DAVID M. WILDS Mgmt For For WILLIAM V.B. WEBB Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE STOCK INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 932441190 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: SNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW F.C. MIAU Mgmt For For ROBERT T. HUANG Mgmt For For FRED A. BREIDENBACH Mgmt For For GREGORY QUESNEL Mgmt For For DAVID RYNNE Mgmt For For DWIGHT A. STEFFENSEN Mgmt For For JAMES VAN HORNE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Agenda Number: 932457573 - -------------------------------------------------------------------------------------------------------------------------- Security: 871655106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SYPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BRINKLEY Mgmt For For ROBERT E. GILL Mgmt For For WILLIAM L. HEALEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 932424170 - -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Annual Meeting Date: 29-Dec-2005 Ticker: SYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD LEEDS Mgmt Withheld Against BRUCE LEEDS Mgmt Withheld Against ROBERT LEEDS Mgmt Withheld Against GILBERT FIORENTINO Mgmt Withheld Against ROBERT ROSENTHAL Mgmt Withheld Against STACY S. DICK Mgmt Withheld Against ANN R. LEVEN Mgmt Withheld Against 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt Against Against THE RESTRICTED STOCK UNIT AGREEMENT BETWEEN THE COMPANY AND GILBERT FIORENTINO. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Agenda Number: 932511315 - -------------------------------------------------------------------------------------------------------------------------- Security: 874083108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN M. SONDEY Mgmt Withheld Against BRUCE R. BERKOWITZ Mgmt Withheld Against A. RICHARD CAPUTO, JR. Mgmt Withheld Against BRIAN J. HIGGINS Mgmt Withheld Against JOHN W. JORDAN II Mgmt Withheld Against FREDERIC H. LINDEBERG Mgmt Withheld Against DAVID W. ZALAZNICK Mgmt Withheld Against DOUGLAS J. ZYCH Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- TALEO CORP Agenda Number: 932526518 - -------------------------------------------------------------------------------------------------------------------------- Security: 87424N104 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: TLEO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. BERTELSEN Mgmt For For HOWARD GWIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS TALEO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TALK AMERICA HOLDINGS, INC. Agenda Number: 932376557 - -------------------------------------------------------------------------------------------------------------------------- Security: 87426R202 Meeting Type: Annual Meeting Date: 25-Jul-2005 Ticker: TALK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK FOWLER Mgmt For For ROBERT KORZENIEWSKI Mgmt For For 02 TO APPROVE THE AUDITOR PROPOSAL Mgmt For For 03 TO APPROVE THE 2005 INCENTIVE PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- TALX CORPORATION Agenda Number: 932382461 - -------------------------------------------------------------------------------------------------------------------------- Security: 874918105 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: TALX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CANFIELD Mgmt For For RICHARD F. FORD Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt Against Against SHARES OF COMMON STOCK FROM 30,000,000 TO 75,000,000. 03 PROPOSAL TO APPROVE THE TALX CORPORATION 2005 Mgmt Against Against OMNIBUS INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TANOX, INC. Agenda Number: 932525869 - -------------------------------------------------------------------------------------------------------------------------- Security: 87588Q109 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: TNOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY T. CHANG Mgmt For For DANONG CHEN Mgmt For For JULIA R. BROWN Mgmt For For GARY E. FRASHIER Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 2000 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 932472361 - -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. TAUBMAN Mgmt For For GRAHAM T. ALLISON Mgmt For For PETER KARMANOS, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Agenda Number: 932525807 - -------------------------------------------------------------------------------------------------------------------------- Security: 876851106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: TAYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY W. TAYLOR Mgmt For For BRUCE W. TAYLOR Mgmt For For RONALD BLIWAS Mgmt For For RONALD D. EMANUEL Mgmt For For EDWARD MCGOWAN Mgmt For For LOUISE O'SULLIVAN Mgmt For For MELVIN E. PEARL Mgmt For For SHEPHERD G. PRYOR, IV Mgmt For For RICHARD W. TINBERG Mgmt For For MARK L. YEAGER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TBC CORPORATION Agenda Number: 932406982 - -------------------------------------------------------------------------------------------------------------------------- Security: 872183108 Meeting Type: Special Meeting Date: 15-Nov-2005 Ticker: TBCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 18, 2005, BY AND AMONG TBC CORPORATION, TRACTION ACQUISITION CORP. AND SUMITOMO CORPORATION OF AMERICA, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- TECHNICAL OLYMPIC USA, INC. Agenda Number: 932502025 - -------------------------------------------------------------------------------------------------------------------------- Security: 878483106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TOA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KONSTANTINOS STENGOS Mgmt Withheld Against ANTONIO B. MON Mgmt Withheld Against ANDREAS STENGOS Mgmt Withheld Against GEORGE STENGOS Mgmt Withheld Against MARIANNA STENGOU Mgmt Withheld Against LARRY D. HORNER Mgmt Withheld Against WILLIAM A. HASLER Mgmt Withheld Against MICHAEL J. POULOS Mgmt Withheld Against SUSAN B. PARKS Mgmt Withheld Against J. BRYAN WHITWORTH Mgmt Withheld Against TOMMY L. MCADEN Mgmt Withheld Against 02 THE APPROVAL AND ADOPTION OF THE TECHNICAL OLYMPIC Mgmt For For USA, INC. ANNUAL AND LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932458993 - -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN E. BARTON Mgmt For For JOHN E. BURROWS, JR. Mgmt For For JAMES M. PAPADA, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TECHNOLOGY INVESTMENT CAPITAL CORP. Agenda Number: 932520679 - -------------------------------------------------------------------------------------------------------------------------- Security: 878717305 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TICC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN H. COHEN Mgmt For For G. PETER O'BRIEN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TECHNOLOGY INVESTMENT CAPITAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932452852 - -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TDY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMON M. LORNE Mgmt For For PAUL D. MILLER Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Agenda Number: 932502063 - -------------------------------------------------------------------------------------------------------------------------- Security: 879939106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. TUCHMAN Mgmt For For JAMES E. BARLETT Mgmt For For W.A. LINNENBRINGER Mgmt For For RUTH C. LIPPER Mgmt For For SHRIKANT MEHTA Mgmt For For SHIRLEY YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 932463374 - -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. BALAGNA Mgmt Withheld Against EDWIN L. RUSSELL Mgmt Withheld Against STEVEN A. SONNENBERG Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 932467194 - -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. CRAMB Mgmt For For TIMOTHY R. DONOVAN Mgmt For For M.K. EICKHOFF-SMITH Mgmt For For MARK P. FRISSORA Mgmt For For FRANK E. MACHER Mgmt For For ROGER B. PORTER Mgmt For For DAVID B. PRICE, JR. Mgmt For For DENNIS G. SEVERANCE Mgmt For For PAUL T. STECKO Mgmt For For MITSUNOBU TAKEUCHI Mgmt For For JANE L. WARNER Mgmt For For 02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVE THE TENNECO INC. 2006 LONG-TERM INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Agenda Number: 932454452 - -------------------------------------------------------------------------------------------------------------------------- Security: 880915103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.O. HESSE Mgmt For For H.R. SLACK Mgmt For For 02 RATIFICATION OF AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 932435375 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: TTEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN L. BATRACK Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For PATRICK C. HADEN Mgmt For For LEE A. MCINTIRE Mgmt For For ALBERT E. SMITH Mgmt For For HUGH M. GRANT Mgmt For For RICHARD H. TRULY Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2005 EQUITY Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Agenda Number: 932391701 - -------------------------------------------------------------------------------------------------------------------------- Security: 882491103 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: TXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ALPERT Mgmt For For SAM COATS Mgmt For For THOMAS R. RANSDELL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932454387 - -------------------------------------------------------------------------------------------------------------------------- Security: 882673106 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: TRBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORRIS ATLAS Mgmt For For ROBERT F. BOGGUS Mgmt For For ROBERT R. FARRIS Mgmt For For HILL A. FEINBERG Mgmt For For C.K. LANDRUM, M.D. Mgmt For For DAVID L. LANE Mgmt For For JACK H. MAYFIELD, JR. Mgmt For For JOE PENLAND, SR. Mgmt For For JOSEPH E. REID Mgmt For For GLEN E. RONEY Mgmt For For TUDOR G. UHLHORN Mgmt For For WALTER UMPHREY Mgmt For For MARIO MAX YZAGUIRRE Mgmt For For 02 APPROVAL OF THE 2006 INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 932471319 - -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ANDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ANDERSON Mgmt For For RICHARD P. ANDERSON Mgmt For For THOMAS H. ANDERSON Mgmt For For JOHN F. BARRETT Mgmt For For ROBERT J. KING, JR. Mgmt For For PAUL M. KRAUS Mgmt For For DONALD L. MENNEL Mgmt For For DAVID L. NICHOLS Mgmt For For DR. SIDNEY A. RIBEAU Mgmt For For CHARLES A. SULLIVAN Mgmt For For JACQUELINE F. WOODS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BANC CORPORATION Agenda Number: 932503964 - -------------------------------------------------------------------------------------------------------------------------- Security: 05944B103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TBNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. STANLEY BAILEY Mgmt For For ROGER BARKER Mgmt For For K. EARL DURDEN Mgmt For For RICK D. GARDNER Mgmt For For THOMAS E. JERNIGAN, JR. Mgmt For For JAMES MAILON KENT, JR. Mgmt For For JAMES M. LINK Mgmt For For BARRY MORTON Mgmt For For ROBERT R. PARRISH, JR. Mgmt For For C. MARVIN SCOTT Mgmt For For MICHAEL E. STEPHENS Mgmt For For JAMES A. TAYLOR Mgmt For For JAMES C. WHITE, SR. Mgmt For For 02 AMENDMENT TO CHANGE CORPORATE NAME. TO AMEND Mgmt For For THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE CORPORATION TO SUPERIOR BANCORP. 03 AMENDMENT TO INCREASE AUTHORIZED CAPITAL STOCK. Mgmt For For TO AMEND THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 50 MILLION SHARES. 04 APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK PLAN. Mgmt For For TO APPROVE A PLAN UNDER WHICH NON-EMPLOYEE DIRECTORS OF THE CORPORATION MAY ELECT TO TAKE SHARES OF THE CORPORATION S COMMON STOCK IN FULL OR PARTIAL SATISFACTION OF DIRECTOR S FEES OTHERWISE PAYABLE TO THEM. 05 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For TO RATIFY THE APPOINTMENT OF CARR, RIGGS & INGRAM, LLC AS INDEPENDENT AUDITOR TO AUDIT THE BANC CORPORATION S FINANCIAL STATEMENTS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 932514599 - -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: TBBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For D. GIDEON COHEN Mgmt For For WALTER T. BEACH Mgmt For For MICHAEL J. BRADLEY Mgmt For For MATTHEW COHN Mgmt For For LEON A. HUFF Mgmt For For WILLIAM H. LAMB Mgmt For For FRANK M. MASTRANGELO Mgmt For For JAMES J. MCENTEE III Mgmt For For LINDA SCHAEFFER Mgmt For For JOAN SPECTOR Mgmt For For STEVEN STEIN Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BOMBAY COMPANY, INC. Agenda Number: 932533020 - -------------------------------------------------------------------------------------------------------------------------- Security: 097924104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: BBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL V. HIGHAM Mgmt For For NIGEL TRAVIS Mgmt For For 02 TO APPROVE THE BOMBAY COMPANY, INC. 2006 NON-EMPLOYEE Mgmt Against Against DIRECTOR STOCK PAYMENT PLAN. 03 TO APPROVE THE BOMBAY COMPANY, INC. 2006 EMPLOYEE Mgmt Against Against STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932517432 - -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: BKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For R. TYSDAL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For D. ROEHR Mgmt For For J. PEETZ Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2005 RESTRICTED STOCK PLAN. 05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED STOCK PLAN. 06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For S 1993 DIRECTOR STOCK OPTION PLAN. 07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For THE COMPANY S 0ON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 932515678 - -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P.D. CATO Mgmt For For WILLIAM H. GRIGG Mgmt For For JAMES H. SHAW Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Agenda Number: 932456418 - -------------------------------------------------------------------------------------------------------------------------- Security: 255519100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DXYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DON BROCK Mgmt For For DANIEL K. FRIERSON Mgmt For For PAUL K. FRIERSON Mgmt For For WALTER W. HUBBARD Mgmt For For JOHN W. MURREY III Mgmt For For LOWRY F. KLINE Mgmt For For 02 APPROVAL OF THE 2006 STOCK AWARDS PLAN Mgmt For For 03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR AWARDS UNDER THE COMPANY S 2007-2011 INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 932412074 - -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: DBRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATE BUGGELN* Mgmt Withheld Against KLAUS EPPLER* Mgmt Withheld Against DAVID R. JAFFE* Mgmt Withheld Against RANDY L. PEARCE** Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION. T 03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt Against Against S 2001 STOCK OPTION PLAN. T 04 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For 162(M) BONUS PLAN. T 05 PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Agenda Number: 932457511 - -------------------------------------------------------------------------------------------------------------------------- Security: 291641108 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: EDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. RANDY LANEY Mgmt For For MYRON W. MCKINNEY Mgmt For For B. THOMAS MUELLER Mgmt For For MARY M. POSNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EMPIRE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE ENSTAR GROUP, INC. Agenda Number: 932515680 - -------------------------------------------------------------------------------------------------------------------------- Security: 29358R107 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: ESGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. WHIT ARMSTRONG Mgmt For For T. WAYNE DAVIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 932372939 - -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: FINL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN H. COHEN Mgmt For For JEFFREY H. SMULYAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For THE COMPANY S 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO BY 4,000,000 SHARES AND APPROVAL AND RATIFICATION OF THE PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING FEBRUARY 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE GENLYTE GROUP INCORPORATED Agenda Number: 932457434 - -------------------------------------------------------------------------------------------------------------------------- Security: 372302109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: GLYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BALDWIN Mgmt For For DAVID M. ENGELMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 932492604 - -------------------------------------------------------------------------------------------------------------------------- Security: 36159R103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: GGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE H. CALABRESE Mgmt For For NORMAN A. CARLSON Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For JOHN M. PALMS Mgmt For For JOHN M. PERZEL Mgmt For For GEORGE C. ZOLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC. 03 TO APPROVE THE GEO GROUP, INC. 2006 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 932467346 - -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. GORMAN Mgmt For For JEFFREY S. GORMAN Mgmt For For THOMAS E. HOAGLIN Mgmt For For CHRISTOPHER H. LAKE Mgmt For For DR. PETER B. LAKE Mgmt For For RICK R. TAYLOR Mgmt For For W. WAYNE WALSTON Mgmt For For JOHN A. WALTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- THE GREAT ATLANTIC & PACIFIC TEA CO Agenda Number: 932371951 - -------------------------------------------------------------------------------------------------------------------------- Security: 390064103 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: GAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.D. BARLINE Mgmt For For J.J. BOECKEL Mgmt For For B. GAUNT Mgmt For For C.W.E. HAUB Mgmt For For H. HAUB Mgmt For For D. KOURKOUMELIS Mgmt For For E. LEWIS Mgmt For For R.L. NOLAN Mgmt For For M.B. TART-BEZER Mgmt For For 02 PROPOSAL TO AMEND THE 1998 LONG TERM INCENTIVE Mgmt For For AND SHARE AWARD PLAN (THE PLAN ) TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 3,000,000.
- -------------------------------------------------------------------------------------------------------------------------- THE GYMBOREE CORPORATION Agenda Number: 932515539 - -------------------------------------------------------------------------------------------------------------------------- Security: 403777105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: GYMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW K. MCCAULEY Mgmt For For BLAIR W. LAMBERT Mgmt For For GARY M. HEIL Mgmt For For 02 AMENDMENT TO THE GYMBOREE CORPORATION 2004 EQUITY Mgmt Against Against INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 500,000 SHARES OF THE GYMBOREE CORPORATION S COMMON STOCK. 03 AMENDMENT TO THE GYMBOREE CORPORATION 1993 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE GYMBOREE CORPORATION S COMMON STOCK. 04 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE GYMBOREE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 932409584 - -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: HAIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN D. SIMON Mgmt For For BARRY J. ALPERIN Mgmt For For BETH L. BRONNER Mgmt For For JACK FUTTERMAN Mgmt For For DANIEL R. GLICKMAN Mgmt For For MARINA HAHN Mgmt For For ANDREW R. HEYER Mgmt For For ROGER MELTZER Mgmt For For MITCHELL A. RING Mgmt For For LEWIS D. SCHILIRO Mgmt For For D. EDWARD I. SMYTH Mgmt For For LARRY S. ZILAVY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. T 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- THE J. JILL GROUP, INC. Agenda Number: 932470951 - -------------------------------------------------------------------------------------------------------------------------- Security: 466189107 Meeting Type: Special Meeting Date: 01-May-2006 Ticker: JILL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER (THE MERGER AGREEMENT ) DATED AS OF FEBRUARY 5, 2006 BY AND AMONG THE J. JILL GROUP, INC., THE TALBOTS, INC. AND JACK MERGER SUB, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY (THE MERGER ). 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER IF THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING OF STOCKHOLDERS OF THE J. JILL GROUP, INC. (THE SPECIAL MEETING ) TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Agenda Number: 932422568 - -------------------------------------------------------------------------------------------------------------------------- Security: 505597104 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: LG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD W. DONALD Mgmt For For WILLIAM E. NASSER Mgmt For For 02 TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE Mgmt For For THE MINIMUM SIZE OF THE BOARD FROM NINE TO SEVEN 03 TO APPROVE THE LACLEDE GROUP ANNUAL INCENTIVE Mgmt For For PLAN 04 TO APPROVE THE LACLEDE GROUP 2006 EQUITY INCENTIVE Mgmt For For PLAN 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- THE LIBERTY CORPORATION Agenda Number: 932411969 - -------------------------------------------------------------------------------------------------------------------------- Security: 530370105 Meeting Type: Special Meeting Date: 06-Dec-2005 Ticker: LC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AUGUST 25, 2005, AS AMENDED, AMONG THE LIBERTY CORPORATION, RAYCOM MEDIA, INC., A DELAWARE CORPORATION AND RL123, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF RAYCOM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 932485457 - -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JAMES L. PACKARD Mgmt For For TERRY D. GROWCOCK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR-ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 932393743 - -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: MCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. MARCUS Mgmt Withheld Against DIANE MARCUS GERSHOWITZ Mgmt Withheld Against DANIEL F. MCKEITHAN, JR Mgmt Withheld Against ALLAN H. SELIG Mgmt Withheld Against TIMOTHY E. HOEKSEMA Mgmt Withheld Against BRUCE J. OLSON Mgmt Withheld Against PHILIP L. MILSTEIN Mgmt Withheld Against BRONSON J. HAASE Mgmt Withheld Against JAMES D. ERICSON Mgmt Withheld Against GREGORY S. MARCUS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932539298 - -------------------------------------------------------------------------------------------------------------------------- Security: 58977Q109 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: TMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. TAUBER Mgmt Withheld Against JOHN B. SIMMONS Mgmt Withheld Against 02 APPROVAL OF THE MERIDIAN RESOURCE CORPORATION Mgmt For For 2006 NON-EMPLOYEE DIRECTORS INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- THE MIDLAND COMPANY Agenda Number: 932457763 - -------------------------------------------------------------------------------------------------------------------------- Security: 597486109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MLAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CONATON Mgmt For For JOHN R. LABAR Mgmt For For JERRY A. GRUNDHOFER Mgmt For For RICHARD M. NORMAN Mgmt For For JOSEPH P. HAYDEN III Mgmt For For RENE J. ROBICHAUD Mgmt For For WILLIAM J. KEATING, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MIDLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF MIDLAND S 2006 EMPLOYEE Mgmt For For STOCK SERVICE AWARD PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 932517228 - -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: NAVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. MERVYN BLAKENEY Mgmt For For PETER A. CHENEY Mgmt For For TERENCE N. DEEKS Mgmt For For ROBERT W. EAGER, JR. Mgmt For For STANLEY A. GALANSKI Mgmt For For LEANDRO S. GALBAN, JR. Mgmt For For JOHN F. KIRBY Mgmt For For MARC M. TRACT Mgmt For For ROBERT F. WRIGHT Mgmt For For 02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Agenda Number: 932448865 - -------------------------------------------------------------------------------------------------------------------------- Security: 71902E109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For SANFORD CLOUD, JR. Mgmt For For GORDON J. DAVIS, ESQ. Mgmt For For JERRY J. JASINOWSKI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932399644 - -------------------------------------------------------------------------------------------------------------------------- Security: 755267101 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: RDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE CAUDILL Mgmt For For WALTER ISAACSON Mgmt For For JOHN T. REID Mgmt For For THOMAS O. RYDER Mgmt For For 02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM Mgmt Against Against INCENTIVE PLAN. T 03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Mgmt For For AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE SENIOR MANAGEMENT INCENTIVE PLAN. T 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- THE SHAW GROUP INC. Agenda Number: 932426679 - -------------------------------------------------------------------------------------------------------------------------- Security: 820280105 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: SGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. BERNHARD, JR. Mgmt For For JAMES F. BARKER Mgmt For For L. LANE GRIGSBY Mgmt For For DANIEL A. HOFFLER Mgmt For For DAVID W. HOYLE Mgmt For For ALBERT D. MCALISTER Mgmt For For CHARLES E. ROEMER, III Mgmt For For JOHN W. SINDERS, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP INC. 03 TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC. Mgmt For For 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO INCREASE BY 4,000,000 THE NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 04 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For INCENTIVE PLAN. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THE SPORTS AUTHORITY, INC. Agenda Number: 932478363 - -------------------------------------------------------------------------------------------------------------------------- Security: 84917U109 Meeting Type: Special Meeting Date: 02-May-2006 Ticker: TSA 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 JANUARY 22, 2006, BY AND AMONG THE SPORTS AUTHORITY, INC., SLAP SHOT HOLDINGS CORP., A DELAWARE CORPORATION, AND SAS ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SLAP SHOT HOLDINGS CORP., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Agenda Number: 932453931 - -------------------------------------------------------------------------------------------------------------------------- Security: 853887107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY W. BEGLEY, JR. Mgmt For For F. DAVID CLARKE, III Mgmt For For PAUL H. GRANZOW Mgmt For For SHERRILL W. HUDSON Mgmt For For DENNIS L. REDIKER Mgmt For For ANN SCAVULLO Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For JOHN Q. SHERMAN, II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE STEAK N SHAKE COMPANY Agenda Number: 932430553 - -------------------------------------------------------------------------------------------------------------------------- Security: 857873103 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. DUNN Mgmt For For ALAN B. GILMAN Mgmt For For WAYNE L. KELLEY Mgmt For For CHARLES E. LANHAM Mgmt For For RUTH J. PERSON Mgmt For For J. FRED RISK Mgmt For For JOHN W. RYAN Mgmt For For STEVEN M. SCHMIDT Mgmt For For JAMES WILLIAMSON, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2006. 03 PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt For For STOCK OPTION PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. 04 PROPOSAL TO APPROVE OF THE 2006 INCENTIVE BONUS Mgmt For For PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. 05 PROPOSAL TO APPROVE OF THE 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE STRIDE RITE CORPORATION Agenda Number: 932445148 - -------------------------------------------------------------------------------------------------------------------------- Security: 863314100 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: SRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. CHAMBERLAIN Mgmt For For SHIRA GOODMAN Mgmt For For MYLES J. SLOSBERG Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- THE TALBOTS, INC. Agenda Number: 932508053 - -------------------------------------------------------------------------------------------------------------------------- Security: 874161102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD B. ZETCHER Mgmt Withheld Against JOHN W. GLEESON Mgmt Withheld Against TSUTOMU KAJITA Mgmt Withheld Against MOTOYA OKADA Mgmt Withheld Against GARY M. PFEIFFER Mgmt Withheld Against YOSHIHIRO SANO Mgmt Withheld Against SUSAN M. SWAIN Mgmt Withheld Against ISAO TSURUTA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda Number: 932507924 - -------------------------------------------------------------------------------------------------------------------------- Security: 934390402 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WRNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BELL Mgmt For For ROBERT A. BOWMAN Mgmt For For RICHARD KARL GOELTZ Mgmt For For JOSEPH R. GROMEK Mgmt For For SHEILA A. HOPKINS Mgmt For For CHARLES R. PERRIN Mgmt For For DONALD L. SEELEY Mgmt For For CHERYL NIDO TURPIN 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 DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE WET SEAL, INC. Agenda Number: 932525299 - -------------------------------------------------------------------------------------------------------------------------- Security: 961840105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: WTSLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN DUSKIN Mgmt For For SIDNEY M. HORN Mgmt For For HAROLD D. KAHN Mgmt For For KENNETH M. REISS Mgmt For For ALAN SIEGEL Mgmt For For JOEL N. WALLER Mgmt For For HENRY D. WINTERSTERN Mgmt For For MICHAEL ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THOMAS INDUSTRIES INC. Agenda Number: 932363423 - -------------------------------------------------------------------------------------------------------------------------- Security: 884425109 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: TII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005, AMONG THOMAS INDUSTRIES INC., GARDNER DENVER, INC. AND PT ACQUISITION CORPORATION PROVIDING FOR THE MERGER OF PT ACQUISITION WITH AND INTO THOMAS, AND TO AUTHORIZE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- THOMAS NELSON, INC. Agenda Number: 932521188 - -------------------------------------------------------------------------------------------------------------------------- Security: 640376109 Meeting Type: Special Meeting Date: 08-Jun-2006 Ticker: TNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For BY AND AMONG THOMAS NELSON, INC., FAITH MEDIA HOLDINGS, LLC, AND FM MERGERCO, INC., AND THE MERGER CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AND THE MERGER AGREEMENT. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THQ INC. Agenda Number: 932370341 - -------------------------------------------------------------------------------------------------------------------------- Security: 872443403 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: THQI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. FARRELL Mgmt For For LAWRENCE BURSTEIN Mgmt For For HENRY T. DENERO Mgmt For For BRIAN P. DOUGHERTY Mgmt For For JAMES L. WHIMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THRESHOLD PHARMACEUTICALS, INC. Agenda Number: 932502467 - -------------------------------------------------------------------------------------------------------------------------- Security: 885807107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: THLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WILLIAM A. HALTER Mgmt For For DR. WILFRED E. JAEGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 932445667 - -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: TIBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIVEK Y. RANADIVE Mgmt For For BERNARD J. BOURIGEAUD Mgmt For For ERIC C.W. DUNN Mgmt For For NARENDRA K. GUPTA Mgmt For For PETER J. JOB Mgmt For For PHILIP K. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TIERONE CORPORATION Agenda Number: 932468285 - -------------------------------------------------------------------------------------------------------------------------- Security: 88650R108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILBERT G. LUNDSTROM Mgmt Withheld Against JOYCE PERSON POCRAS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TIME WARNER TELECOM INC. Agenda Number: 932513725 - -------------------------------------------------------------------------------------------------------------------------- Security: 887319101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TWTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. ATTORRI Mgmt Withheld Against RICHARD J. DAVIES Mgmt Withheld Against SPENCER B. HAYS Mgmt Withheld Against LARISSA L. HERDA Mgmt Withheld Against ROBERT D. MARCUS Mgmt Withheld Against KEVIN W. MOONEY Mgmt Withheld Against OLAF OLAFSSON Mgmt Withheld Against GEORGE S. SACERDOTE Mgmt Withheld Against ROSCOE C. YOUNG, II Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 932475115 - -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TWI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERWIN H. BILLIG Mgmt For For ANTHONY L. SOAVE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Agenda Number: 932508041 - -------------------------------------------------------------------------------------------------------------------------- Security: 888339207 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. COOGAN Mgmt For For NORMAN N. GREEN Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For GEN. THOMAS P. STAFFORD Mgmt For For STEVEN L. WATSON Mgmt For For PAUL J. ZUCCONI Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TOMPKINS TRUSTCO, INC. Agenda Number: 932476167 - -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: TMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL K. ACHZET Mgmt For For JAMES W. FULMER Mgmt For For JAMES R. HARDIE Mgmt For For PATRICIA A. JOHNSON Mgmt For For THOMAS R. SALM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TOO, INC. Agenda Number: 932401095 - -------------------------------------------------------------------------------------------------------------------------- Security: 890333107 Meeting Type: Special Meeting Date: 31-Oct-2005 Ticker: TOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE COMPANY S 2005 STOCK Mgmt For For OPTION AND PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TOO, INC. Agenda Number: 932494622 - -------------------------------------------------------------------------------------------------------------------------- Security: 890333107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH M. EVEILLARD Mgmt No vote NANCY J. KRAMER Mgmt No vote FREDRIC M. ROBERTS Mgmt No vote 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 932465556 - -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: TR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN J. GORDON Mgmt For For ELLEN R. GORDON Mgmt For For LANA JANE LEWIS-BRENT Mgmt For For BARRE A. SEIBERT Mgmt For For RICHARD P. BERGEMAN Mgmt For For 02 APPROVE THE TOOTSIE ROLL INDUSTRIES, INC. MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TOWER GROUP, INC. Agenda Number: 932499696 - -------------------------------------------------------------------------------------------------------------------------- Security: 891777104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TWGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN G. FAUTH Mgmt Withheld Against AUSTIN P. YOUNG III Mgmt Withheld Against 02 AUDITOR RATIFICATION Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TRAFFIC.COM Agenda Number: 932541508 - -------------------------------------------------------------------------------------------------------------------------- Security: 892717109 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: TRFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. DENINO Mgmt Withheld Against SAMUEL A. PLUM Mgmt Withheld Against TOM A. VADNAIS Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR TRAFFIC.COM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRAMMELL CROW COMPANY Agenda Number: 932512367 - -------------------------------------------------------------------------------------------------------------------------- Security: 89288R106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. CONCANNON Mgmt Withheld Against ROWLAND T. MORIARTY Mgmt Withheld Against J. MCDONALD WILLIAMS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORPORATIO Agenda Number: 932529362 - -------------------------------------------------------------------------------------------------------------------------- Security: 89336Q100 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TWMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORI J. SCHAFER Mgmt Withheld Against MICHAEL B. SOLOW Mgmt Withheld Against EDMOND S. THOMAS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- TRANSKARYOTIC THERAPIES, INC. Agenda Number: 932374919 - -------------------------------------------------------------------------------------------------------------------------- Security: 893735100 Meeting Type: Special Meeting Date: 27-Jul-2005 Ticker: TKTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF APRIL 21, 2005, AMONG TRANSKARYOTIC THERAPIES, INC., SHIRE PHARMACEUTICALS GROUP PLC AND SPARTA ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SHIRE (THE MERGER AGREEMENT ). 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 932462322 - -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. BROCKENBROUGH, III Mgmt For For WILLIAM M. GOTTWALD Mgmt For For RICHARD L. MORRILL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIAD GUARANTY INC. Agenda Number: 932483871 - -------------------------------------------------------------------------------------------------------------------------- Security: 895925105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. RATLIFF, III Mgmt For For MARK K. TONNESEN Mgmt For For GLENN T. AUSTIN, JR. Mgmt For For DAVID W. WHITEHURST Mgmt For For ROBERT T. DAVID Mgmt For For MICHAEL A. F. ROBERTS Mgmt For For RICHARD S. SWANSON Mgmt For For 02 APPROVAL OF THE PROPOSAL TO ADOPT THE TRIAD Mgmt For For GUARANTY INC. 2006 LONG TERM STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 932495004 - -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TCBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. CASEY Mgmt For For DONALD J. AMARAL Mgmt For For CRAIG S. COMPTON Mgmt For For JOHN S.A. HASBROOK Mgmt For For MICHAEL W. KOEHNEN Mgmt For For DONALD E. MURPHY Mgmt For For STEVE G. NETTLETON Mgmt For For RICHARD P. SMITH Mgmt For For CARROLL R. TARESH Mgmt For For ALEX A. VERESCHAGIN, JR Mgmt For For 02 TO APPROVE THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF KPMG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 932493973 - -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For RONALD J. GAFFORD Mgmt For For CLIFFORD J. GRUM Mgmt For For RONALD W. HADDOCK Mgmt For For JESS T. HAY Mgmt For For DIANA S. NATALICIO Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 932493240 - -------------------------------------------------------------------------------------------------------------------------- Security: 89674K103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TQNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PAUL A. GARY Mgmt For For CHARLES SCOTT GIBSON Mgmt For For NICOLAS KAUSER Mgmt For For RALPH G. QUINSEY Mgmt For For DR. WALDEN C. RHINES Mgmt For For STEVEN J. SHARP Mgmt For For WILLIS C. YOUNG Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 932373373 - -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: TGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ILL Mgmt For For JOHN R. BARTHOLDSON Mgmt For For RICHARD C. GOZON Mgmt For For CLAUDE F. KRONK Mgmt For For WILLIAM O. ALBERTINI Mgmt For For GEORGE SIMPSON Mgmt For For TERRY D. STINSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE AMENDMENT TO TRIUMPH GROUP, Mgmt For For INC. S DIRECTORS STOCK OPTION PLAN (THE DIRECTORS PLAN ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS UNDER THE DIRECTORS PLAN BY 75,000 SHARES. 04 APPROVAL OF THE AMENDMENT TO THE DIRECTORS Mgmt For For PLAN TO INCREASE THE LIMITATION ON THE ANNUAL GRANT TO EACH DIRECTOR OF STOCK OPTIONS TO PURCHASE SHARES OF COMMON STOCK TO 2,500 SHARES. 05 APPROVAL OF THE AMENDMENT TO THE DIRECTORS Mgmt For For PLAN TO INCREASE THE PERIOD OF TIME AFTER A PARTICIPANT CEASES TO BE A MEMBER OF THE BOARD FOR ANY REASON OTHER THAN DEATH OR DISABILITY BEFORE OPTIONS GRANTED UNDER THE DIRECTORS PLAN TERMINATE FROM 30 DAYS TO 90 DAYS. 06 APPROVAL OF THE AMENDMENT TO THE DIRECTORS Mgmt For For PLAN REQUIRING STOCKHOLDER APPROVAL FOR A MATERIAL REVISION TO THE DIRECTORS PLAN TO CONFORM TO APPLICABLE STOCK EXCHANGE LISTING REQUIREMENTS.
- -------------------------------------------------------------------------------------------------------------------------- TRM CORPORATION Agenda Number: 932512090 - -------------------------------------------------------------------------------------------------------------------------- Security: 872636105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TRMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY F. BROTMAN Mgmt Withheld Against EDWARD E. COHEN Mgmt Withheld Against ALAN D. SCHREIBER Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- TRONOX, INC. Agenda Number: 932482425 - -------------------------------------------------------------------------------------------------------------------------- Security: 897051108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: TRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT AS A DIRECTOR OF TRONOX INCORPORATED Mgmt For For THE NOMINEE LISTED BELOW: JEROME ADAMS 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 932474101 - -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TRMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KELLY ALLGOOD Mgmt For For REUBEN V. ANDERSON Mgmt For For WILLIAM C. DEVINEY, JR. Mgmt For For C. GERALD GARNETT Mgmt For For RICHARD G. HICKSON Mgmt For For MATTHEW L. HOLLEMAN III Mgmt For For JOHN M. MCCULLOUCH Mgmt For For RICHARD H. PUCKETT Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For KENNETH W. WILLIAMS Mgmt For For WILLIAM G. YATES, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TRUSTREET PROPERTIES, INC. Agenda Number: 932515527 - -------------------------------------------------------------------------------------------------------------------------- Security: 898404108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: TSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BOURNE Mgmt For For G. STEVEN DAWSON Mgmt For For G. RICHARD HOSTETTER Mgmt For For RICHARD C. HUSEMAN Mgmt For For JAMES H. KROPP Mgmt For For J. JOSEPH KRUSE Mgmt For For CURTIS B. MCWILLIAMS Mgmt For For JAMES M. SENEFF, JR. Mgmt For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932381926 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENTON K. ALDER Mgmt For For RICHARD P. BECK Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A REINCORPORATION OF THE COMPANY FROM THE STATE OF WASHINGTON TO THE STATE OF DELAWARE
- -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932518383 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. MAYER Mgmt For For 02 APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 932471547 - -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TUP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRISS CLONINGER III Mgmt For For JOE R. LEE Mgmt For For BOB MARBUT Mgmt For For DAVID R. PARKER Mgmt For For J. PATRICK SPAINHOUR Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 THE PROPOSAL TO AMEND THE TUPPERWARE BRANDS Mgmt For For CORPORATION DIRECTOR STOCK PLAN 04 THE PROPOSAL TO ADOPT THE TUPPERWARE BRANDS Mgmt Against Against CORPORATION 2006 INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 932493593 - -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. BRATTAIN Mgmt For For J. LUTHER KING, JR. Mgmt For For JOHN S. MARR, JR. Mgmt For For G. STUART REEVES Mgmt For For MICHAEL D. RICHARDS Mgmt For For DUSTIN R. WOMBLE Mgmt For For JOHN M. YEAMAN Mgmt For For 02 AMENDMENT TO THE TYLER STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- U-STORE-IT TRUST Agenda Number: 932510197 - -------------------------------------------------------------------------------------------------------------------------- Security: 91274F104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: YSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. AMSDELL Mgmt For For BARRY L. AMSDELL Mgmt For For THOMAS A. COMMES Mgmt For For J.C. (JACK) DANNEMILLER Mgmt For For W.M. DIEFENDERFER III Mgmt For For HAROLD S. HALLER Mgmt For For DAVID J. LARUE Mgmt For For DEAN JERNIGAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- U.S. XPRESS ENTERPRISES, INC. Agenda Number: 932481132 - -------------------------------------------------------------------------------------------------------------------------- Security: 90338N103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: XPRSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK E. QUINN Mgmt For For MAX L. FULLER Mgmt For For JAMES E. HALL Mgmt For For JOHN W. MURREY, III Mgmt For For ROBERT J. SUDDERTH, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE U.S. Mgmt For For XPRESS ENTERPRISES, INC. 2006 OMNIBUS INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- U.S.B. HOLDING CO., INC. Agenda Number: 932519450 - -------------------------------------------------------------------------------------------------------------------------- Security: 902910108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: UBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND J. CROTTY Mgmt Withheld Against MICHAEL H. FURY Mgmt Withheld Against THOMAS E. HALES Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR THE AUDIT OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UAP HOLDING CORP. Agenda Number: 932373690 - -------------------------------------------------------------------------------------------------------------------------- Security: 903441103 Meeting Type: Annual Meeting Date: 18-Jul-2005 Ticker: UAPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. KENNETH CORDELL Mgmt Withheld Against CARL J. RICKERTSEN Mgmt Withheld Against THOMAS R. MIKLICH Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- UICI Agenda Number: 932444134 - -------------------------------------------------------------------------------------------------------------------------- Security: 902737105 Meeting Type: Special Meeting Date: 29-Mar-2006 Ticker: UCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2005, AS AMENDED FROM TIME TO TIME, BY AND AMONG PREMIUM FINANCE LLC, MULBERRY FINANCE CO., INC., DLJMB IV FIRST MERGER LLC, PREMIUM ACQUISITION, INC., MULBERRY ACQUISITION, INC., DLJMB IV FIRST MERGER CO. ACQUISITION INC. AND UICI. 02 APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE Mgmt For For SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Agenda Number: 932481221 - -------------------------------------------------------------------------------------------------------------------------- Security: 902748102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: UIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THELMA R. ALBRIGHT Mgmt For For MARC C. BRESLAWSKY Mgmt For For ARNOLD L. CHASE Mgmt For For JOHN F. CROWEAK Mgmt For For BETSY HENLEY-COHN Mgmt For For JOHN L. LAHEY Mgmt For For F. PATRICK MCFADDEN, JR Mgmt For For DANIEL J. MIGLIO Mgmt For For WILLIAM F. MURDY Mgmt For For JAMES A. THOMAS Mgmt For For NATHANIEL D. WOODSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ULTRATECH, INC. Agenda Number: 932374426 - -------------------------------------------------------------------------------------------------------------------------- Security: 904034105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: UTEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. GEORGE Mgmt For For DENNIS R. RANEY Mgmt For For VINCENT F. SOLLITTO, JR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 932453094 - -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: UMBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CHESSER Mgmt For For J. MARINER KEMPER Mgmt For For JOHN H. MIZE, JR. Mgmt For For THOMAS D. SANDERS Mgmt For For L. JOSHUA SOSLAND Mgmt For For DR. JON WEFALD Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S RETENTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2006. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM 33,000,000 TO 80,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 932498644 - -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: UMPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF REORGANIZATION DATED FEBRUARY 7, 2006, BY AND AMONG UMPQUA HOLDINGS CORPORATION, WESTERN SIERRA BANCORP, UMPQUA BANK, WESTERN SIERRA NATIONAL BANK, AUBURN COMMUNITY BANK, CENTRAL CALIFORNIA BANK AND LAKE COMMUNITY BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AMENDMENTS TO UMPQUA S ARTICLES OF Mgmt For For INCORPORATION TO DECLASSIFY UMPQUA S BOARD OF DIRECTORS, PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AND ALLOW DIRECTORS TO BE REMOVED WITHOUT CAUSE. 03 DIRECTOR RONALD F. ANGELL Mgmt For For SCOTT D. CHAMBERS Mgmt For For RAYMOND P. DAVIS Mgmt For For ALLYN C. FORD Mgmt For For DAVID B. FROHNMAYER Mgmt For For STEPHEN M. GAMBEE Mgmt For For DAN GIUSTINA Mgmt For For DIANA E. GOLDSCHMIDT Mgmt For For LYNN K. HERBERT Mgmt For For WILLIAM A. LANSING Mgmt For For THEODORE S. MASON Mgmt For For DIANE D. MILLER Mgmt For For BRYAN L. TIMM Mgmt For For THOMAS W. WEBORG Mgmt For For 04 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE ANNUAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 932510185 - -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: UARM 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 AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 932422859 - -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: UNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT COHEN Mgmt For For ANTHONY F. DIFILLIPPO Mgmt For For ROBERT F. COLLINGS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 932448738 - -------------------------------------------------------------------------------------------------------------------------- Security: 905399101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: UBSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS E. CATON Mgmt For For R. HUNTER MORIN Mgmt For For RONALD L. TILLETT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF YOUNT, HYDE, BARBOUR, Mgmt For For P.C. AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNION DRILLING INC. Agenda Number: 932520340 - -------------------------------------------------------------------------------------------------------------------------- Security: 90653P105 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: UDRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. GLAUTHIER* Mgmt Withheld Against HOWARD I. HOFFEN* Mgmt Withheld Against THOMAS M. MERCER** Mgmt Withheld Against THOMAS H. O'NEILL JR.** Mgmt Withheld Against GREGORY D. MYERS** Mgmt Withheld Against JOHN J. MOON*** Mgmt Withheld Against M. JOSEPH MCHUGH*** Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST YOUNG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Agenda Number: 932477222 - -------------------------------------------------------------------------------------------------------------------------- Security: 909205106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: UNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. PIGNATELLI Mgmt For For LAWRENCE J. ALDRICH Mgmt For For BARBARA BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For ELIZABETH T. BILBY Mgmt For For HAROLD W. BURLINGAME Mgmt For For JOHN L. CARTER Mgmt For For ROBERT A. ELLIOTT Mgmt For For DANIEL W.L. FESSLER Mgmt For For KENNETH HANDY Mgmt For For WARREN Y. JOBE Mgmt For For JOAQUIN RUIZ Mgmt For For 02 UNISOURCE ENERGY CORPORATION 2006 OMNIBUS STOCK Mgmt For For AND INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- UNITED AUTO GROUP, INC. Agenda Number: 932465544 - -------------------------------------------------------------------------------------------------------------------------- Security: 909440109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BARR Mgmt Withheld Against MICHAEL R. EISENSON Mgmt Withheld Against HIROSHI ISHIKAWA Mgmt Withheld Against ROBERT H. KURNICK, JR. Mgmt Withheld Against WILLIAM J. LOVEJOY Mgmt Withheld Against KIMBERLY J. MCWATERS Mgmt Withheld Against EUSTACE W. MITA Mgmt Withheld Against LUCIO A. NOTO Mgmt Withheld Against ROGER S. PENSKE Mgmt Withheld Against RICHARD J. PETERS Mgmt Withheld Against RONALD G. STEINHART Mgmt Withheld Against H. BRIAN THOMPSON Mgmt Withheld Against 02 AMEND CERTIFICATE OF INCORPORATION TO INCREASE Mgmt Against Against AUTHORIZED VOTING COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 932481360 - -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: UBSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. ADAMS Mgmt For For ROBERT G. ASTORG Mgmt For For THOMAS J. BLAIR, III Mgmt For For W. GASTON CAPERTON, III Mgmt For For LAWRENCE K. DOLL Mgmt For For THEODORE J. GEORGELAS Mgmt For For F.T. GRAFF, JR. Mgmt For For RUSSELL L. ISAACS Mgmt For For JOHN M. MCMAHON Mgmt For For J. PAUL MCNAMARA Mgmt For For G. OGDEN NUTTING Mgmt For For WILLIAM C. PITT, III Mgmt For For I.N. SMITH, JR. Mgmt For For MARY K. WEDDLE Mgmt For For P. CLINTON WINTER, JR. Mgmt For For 02 APPROVAL OF STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY AUDITORS FOR THE FISCAL YEAR 2006. 04 TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- UNITED CAPITAL CORP. Agenda Number: 932533943 - -------------------------------------------------------------------------------------------------------------------------- Security: 909912107 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: AFP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. LAMORETTI Mgmt Withheld Against HOWARD M. LORBER Mgmt Withheld Against ROBERT M. MANN Mgmt Withheld Against ANTHONY J. MICELI Mgmt Withheld Against ARNOLD S. PENNER Mgmt Withheld Against A.F. PETROCELLI Mgmt Withheld Against MICHAEL J. WEINBAUM Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 932461798 - -------------------------------------------------------------------------------------------------------------------------- Security: 90984P105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: UCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY C. TALLENT Mgmt Withheld Against ROBERT H. BLALOCK Mgmt Withheld Against HOYT O. HOLLOWAY Mgmt Withheld Against ROBERT L. HEAD, JR. Mgmt Withheld Against GUY W. FREEMAN Mgmt Withheld Against CLARENCE W. MASON, SR. Mgmt Withheld Against W.C. NELSON, JR. Mgmt Withheld Against THOMAS C. GILLILAND Mgmt Withheld Against TIM WALLIS Mgmt Withheld Against A. WILLIAM BENNETT Mgmt Withheld Against CHARLES E. HILL Mgmt Withheld Against 02 APPROVAL OF THE UNITED COMMUNITY BANKS EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 932467221 - -------------------------------------------------------------------------------------------------------------------------- Security: 909839102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: UCFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BARRETT Mgmt For For THOMAS J. CAVALIER Mgmt For For DOUGLAS M. MCKAY Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK Mgmt For For AND COMPANY LLC, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Agenda Number: 932497325 - -------------------------------------------------------------------------------------------------------------------------- Security: 910331107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: UFCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER R. DRAHOZAL Mgmt For For JACK B. EVANS Mgmt For For THOMAS W. HANLEY Mgmt For For GEORGE D. MILLIGAN Mgmt For For 02 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 932482817 - -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: UNTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES T. ARMSTRONG Mgmt Withheld Against DENNIS HOLT Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 932526467 - -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: URI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYLAND R. HICKS* Mgmt For For JOHN S. MCKINNEY* Mgmt For For S.B. MCALLISTER* Mgmt For For BRIAN D. MCAULEY** Mgmt For For JASON PAPASTAVROU** Mgmt For For GERALD TSAI, JR.** Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE UNITED RENTALS, INC. 2001 SENIOR STOCK PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 04 STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For BY MAJORITY VOTE 05 STOCKHOLDER PROPOSAL CONCERNING REPEAL OF CLASSIFIED Shr For Against BOARD
- -------------------------------------------------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES, INC. Agenda Number: 932478729 - -------------------------------------------------------------------------------------------------------------------------- Security: 911459105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: USBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN R. BARLOW Mgmt For For LINDA H. BREEDLOVE Mgmt For For GERALD P. CORGILL Mgmt For For WAYNE C. CURTIS Mgmt For For JOHN C. GORDON Mgmt For For WILLIAM G. HARRISON Mgmt For For HARDIE B. KIMBROUGH Mgmt For For JACK W. MEIGS Mgmt For For R. TERRY PHILLIPS Mgmt For For RAY SHEFFIELD Mgmt For For HOWARD M. WHITTED Mgmt For For BRUCE N. WILSON Mgmt For For 02 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For BYLAWS OF UNITED SECURITY BANCSHARES, INC. TO INCREASE THE RETIREMENT AGE FOR DIRECTORS FROM SEVENTY (70) YEARS TO SEVENTY-FIVE (75) YEARS.
- -------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 932479113 - -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: USTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES K. CROVITZ Mgmt For For ILENE S. GORDON Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVAL OF THE AMENDED 2004 LONG-TERM INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL AMERICAN FINANCIAL CORP. Agenda Number: 932521532 - -------------------------------------------------------------------------------------------------------------------------- Security: 913377107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: UHCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY W. AVERILL Mgmt Withheld Against RICHARD A. BARASCH Mgmt Withheld Against BRADLEY E. COOPER Mgmt Withheld Against MARK M. HARMELING Mgmt Withheld Against BERTRAM HARNETT Mgmt Withheld Against LINDA H. LAMEL Mgmt Withheld Against ERIC W. LEATHERS Mgmt Withheld Against PATRICK J. MCLAUGHLIN Mgmt Withheld Against ROBERT A. SPASS Mgmt Withheld Against ROBERT F. WRIGHT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932374476 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNIE L. DANNER Mgmt Withheld Against LISA W. RODRIGUEZ Mgmt Withheld Against STEPHEN A. SNIDER Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt For For STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. PRUELLAGE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 932376406 - -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: UVV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN B. KING Mgmt For For EDDIE N. MOORE, JR. Mgmt For For HUBERT R. STALLARD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 932459008 - -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: UFPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN M. DUTTON Mgmt For For JOHN W. GARSIDE Mgmt For For PETER F. SECCHIA Mgmt For For LOUIS A. SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 932519688 - -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: UHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. DALTON, JR Mgmt For For 02 THE CONSIDERATION OF ONE SHAREHOLDER PROPOSAL. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- UNIZAN FINANCIAL CORP. Agenda Number: 932415260 - -------------------------------------------------------------------------------------------------------------------------- Security: 91528W101 Meeting Type: Annual Meeting Date: 29-Dec-2005 Ticker: UNIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. BURKE Mgmt For For ROGER L. DEVILLE Mgmt For For GARY N. FIELDS Mgmt For For SUSAN S. HOLDREN Mgmt For For ROGER L. MANN Mgmt For For GEORGE M. SMART Mgmt For For WARREN W. TYLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 932507948 - -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: URS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. JESSE ARNELLE Mgmt For For BETSY J. BERNARD Mgmt For For ARMEN DER MARDEROSIAN Mgmt For For MICKEY P. FORET Mgmt For For MARTIN M. KOFFEL Mgmt For For JOSEPH W. RALSTON Mgmt For For JOHN D. ROACH Mgmt For For WILLIAM D. WALSH Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE URS CORPORATION Mgmt For For 1999 EQUITY INCENTIVE PLAN. 03 TO VOTE ON THE STOCKHOLDER PROPOSAL RECOMMENDING Shr For Against THAT THE BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF STOCKHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 932437949 - -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: UBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. DOUGLASS Mgmt For For GEORGE H.C. LAWRENCE Mgmt For For CHARLES J. URSTADT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PKF AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. 03 TO AMEND THE COMPANY S RESTRICTED STOCK AWARD Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- USA TRUCK, INC. Agenda Number: 932478654 - -------------------------------------------------------------------------------------------------------------------------- Security: 902925106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: USAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. ORLER Mgmt Withheld Against TERRY A. ELLIOTT Mgmt Withheld Against RICHARD B. BEAUCHAMP Mgmt Withheld Against 02 AMENDMENT OF CHARTER TO INCREASE THE NUMBER Mgmt For For OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 16,000,000 TO 30,000,000
- -------------------------------------------------------------------------------------------------------------------------- USEC INC. Agenda Number: 932460544 - -------------------------------------------------------------------------------------------------------------------------- Security: 90333E108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: USU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MELLOR Mgmt For For MICHAEL H. ARMACOST Mgmt For For JOYCE F. BROWN Mgmt For For JOHN R. HALL Mgmt For For W. HENSON MOORE Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For JOHN K. WELCH Mgmt For For JAMES D. WOODS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS USEC S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- USI HOLDINGS CORPORATION Agenda Number: 932510375 - -------------------------------------------------------------------------------------------------------------------------- Security: 90333H101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: USIH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ATWELL, WILLIAM L. Mgmt For For ESLICK, DAVID L. Mgmt For For FRIEDEN, RONALD E. Mgmt For For HAYES, THOMAS A. Mgmt For For LYTLE, L. BEN Mgmt For For SPASS, ROBERT A. Mgmt For For WRIGHT, ROBERT F. Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED MANAGEMENT Mgmt For For INCENTIVE PLAN 03 APPROVAL OF AMENDED AND RESTATED 2002 EQUITY Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 932417377 - -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: MTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM M. ARON Mgmt For For JOHN J. HANNAN Mgmt For For ROLAND A. HERNANDEZ Mgmt For For ROBERT A. KATZ Mgmt For For JOE R. MICHELETTO Mgmt For For JOHN F. SORTE Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. T 03 IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY Mgmt For For PROPERLY COME BEFORE THE MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Agenda Number: 932479884 - -------------------------------------------------------------------------------------------------------------------------- Security: 918866104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: VCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK F. BRENNAN Mgmt For For KENNETH V. DARISH Mgmt For For BARRY P. HOFFMAN Mgmt For For WALTER H. KU Mgmt For For ROBERT L. RECCHIA Mgmt For For MARCELLA A. SAMPSON Mgmt For For ALAN F. SCHULTZ Mgmt For For FAITH WHITTLESEY Mgmt For For 02 PROPOSAL TO REAPPROVE OUR AMENDED AND RESTATED Mgmt For For SENIOR EXECUTIVES ANNUAL BONUS PLAN TO SATISFY CERTAIN INTERNAL REVENUE CODE REQUIREMENTS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Agenda Number: 932408013 - -------------------------------------------------------------------------------------------------------------------------- Security: 918914102 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: VLNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt For For JAMES R. AKRIDGE Mgmt For For VASSILIS G. KERAMIDAS Mgmt For For BERT C. ROBERTS Mgmt For For ALAN F. SHUGART Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 932460481 - -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: VMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN A. BARTON Mgmt For For DANIEL P. NEARY Mgmt For For CHARLES D. PEEBLER, JR. Mgmt For For KENNETH E. STINSON Mgmt For For 02 PROPOSAL TO APPROVE THE VALMONT EXECUTIVE INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- VALOR COMMUNICATIONS GROUP, INC. Agenda Number: 932545188 - -------------------------------------------------------------------------------------------------------------------------- Security: 920255106 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: VCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT. Mgmt For For 02 APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For For OF SHARES OF VALOR COMMON STOCK FROM 200,000,000 TO 1,000,000,000. 03 APPROVE THE ISSUANCE OF SHARES OF VALOR COMMON Mgmt For For STOCK PURSUANT TO THE MERGER. 04 ADOPT AND APPROVE THE 2006 VALOR EQUITY INCENTIVE Mgmt For For PLAN. 05 DIRECTOR JOHN J. MUELLER Mgmt Withheld Against ANTHONY J. DE NICOLA Mgmt Withheld Against KENNETH R. COLE Mgmt Withheld Against SANJAY SWANI Mgmt Withheld Against NORMAN W. ALPERT Mgmt Withheld Against STEPHEN B. BRODEUR Mgmt Withheld Against MICHAEL DONOVAN Mgmt Withheld Against EDWARD LUJAN Mgmt Withheld Against M. ANN PADILLA Mgmt Withheld Against FEDERICO PENA Mgmt Withheld Against EDWARD J. HEFFERNAN Mgmt Withheld Against 06 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 07 ADJOURN FOR THE PURPOSE OF OBTAINING ADDITIONAL Mgmt Against Against VOTES FOR THE MERGER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Agenda Number: 932541243 - -------------------------------------------------------------------------------------------------------------------------- Security: 92047K107 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: VVTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BARNETT Mgmt Withheld Against JOHN D. BUCK Mgmt Withheld Against MARSHALL S. GELLER Mgmt Withheld Against ROBERT J. KORKOWSKI Mgmt Withheld Against WILLIAM J. LANSING Mgmt Withheld Against GEORGE A. VANDEMAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 PROPOSAL TO AMEND AND RESTATE THE 2004 OMNIBUS Mgmt Against Against STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VARIAN, INC. Agenda Number: 932425792 - -------------------------------------------------------------------------------------------------------------------------- Security: 922206107 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: VARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For ALLEN J. LAUER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 932416363 - -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Special Meeting Date: 08-Dec-2005 Ticker: VGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF ISSUANCE OF SHARES OF VECTOR COMMON Mgmt For For STOCK. T
- -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 932504512 - -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: VGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENNETT S. LEBOW Mgmt Withheld Against HOWARD M. LORBER Mgmt Withheld Against RONALD J. BERNSTEIN Mgmt Withheld Against HENRY C. BEINSTEIN Mgmt Withheld Against ROBERT J. EIDE Mgmt Withheld Against JEFFREY S. PODELL Mgmt Withheld Against JEAN E. SHARPE Mgmt Withheld Against 02 PROPOSAL TO APPROVE VECTOR GROUP LTD. SENIOR Mgmt For For EXECUTIVE ANNUAL BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 932474896 - -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: VECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. BRAUN Mgmt For For RICHARD A. D'AMORE Mgmt For For DOUGLAS A. KINGSLEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. Agenda Number: 932440201 - -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: PAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. BERGERON Mgmt Withheld Against CRAIG A. BONDY Mgmt Withheld Against DR. JAMES C. CASTLE Mgmt Withheld Against DR. LESLIE G. DENEND Mgmt Withheld Against ROBERT B. HENSKE Mgmt Withheld Against COLLIN E. ROCHE Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS VERIFONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31, 2006. 03 TO APPROVE THE VERIFONE BONUS PLAN IN ORDER Mgmt For For TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO APPROVE THE VERIFONE 2006 EQUITY INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VERITAS DGC INC. Agenda Number: 932413999 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343P107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: VTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For CLAYTON P. CORMIER Mgmt For For JAMES R. GIBBS Mgmt For For THIERRY PILENKO Mgmt For For JAN RASK Mgmt For For YORAM SHOHAM Mgmt For For DAVID F. WORK Mgmt For For TERENCE K. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. T
- -------------------------------------------------------------------------------------------------------------------------- VERITY, INC. Agenda Number: 932394973 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343C106 Meeting Type: Annual Meeting Date: 13-Oct-2005 Ticker: VRTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR A. COHN Mgmt For For STEVEN M. KRAUSZ Mgmt For For CHARLES P. WAITE, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VERITY, INC. Agenda Number: 932422683 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343C106 Meeting Type: Special Meeting Date: 29-Dec-2005 Ticker: VRTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2005, AMONG AUTONOMY CORPORATION PLC, CRICK ACQUISITION CORP., AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF AUTONOMY CORPORATION PLC, AND VERITY, INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT ). 02 TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932477347 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VRTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC K. BRANDT Mgmt For For BRUCE I. SACHS Mgmt For For EVE E. SLATER Mgmt For For 02 APPROVAL OF THE VERTEX PHARMACEUTICALS INCORPORATED Mgmt Against Against 2006 STOCK AND OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VERTRUE INCORPORATED Agenda Number: 932407198 - -------------------------------------------------------------------------------------------------------------------------- Security: 92534N101 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: VTRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEC L. ELLISON Mgmt Withheld Against JOSEPH E. HEID Mgmt Withheld Against GARY A. JOHNSON Mgmt Withheld Against ROBERT KAMERSCHEN Mgmt Withheld Against MICHAEL T. MCCLOREY Mgmt Withheld Against EDWARD M. STERN Mgmt Withheld Against MARC S. TESLER Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE VERTRUE INCORPORATED Mgmt For For 2004 LONG-TERM INCENTIVE PLAN. T 03 TO APPROVE THE ADOPTION OF THE VERTRUE INCORPORATED Mgmt Against Against 2005 EQUITY INCENTIVE PLAN. T 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- VIACELL, INC. Agenda Number: 932499608 - -------------------------------------------------------------------------------------------------------------------------- Security: 92554J105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: VIAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BLAKE Mgmt For For PAUL HASTINGS Mgmt For For JAN VAN HEEK Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 932471763 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: VVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN JR. Mgmt For For ROBERT H. BOHANNON Mgmt For For ROBERT E. MUNZENRIDER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda Number: 932488530 - -------------------------------------------------------------------------------------------------------------------------- Security: 92553Q209 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. AHRENS Mgmt For For FRED B. PARKS, PH.D. Mgmt For For 02 AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 AMEND AND RESTATE THE COMPANY S EQUITY INCENTIVE Mgmt Against Against PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 04 APPOINT ERNST & YOUNG, LLP AS THE COMPANY S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- VIGNETTE CORPORATION Agenda Number: 932495903 - -------------------------------------------------------------------------------------------------------------------------- Security: 926734401 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: VIGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN H. LINDELOW Mgmt Withheld Against KATHLEEN EARLEY Mgmt Withheld Against JOSEPH M. GRANT Mgmt Withheld Against 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1999 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VIISAGE TECHNOLOGY, INC. Agenda Number: 932393022 - -------------------------------------------------------------------------------------------------------------------------- Security: 92675K106 Meeting Type: Special Meeting Date: 30-Sep-2005 Ticker: VISG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GELBARD Mgmt For For PETER NESSEN Mgmt For For THOMAS J. REILLY Mgmt For For 02 TO APPROVE THE VIISAGE 2005 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- VIISAGE TECHNOLOGY, INC. Agenda Number: 932418850 - -------------------------------------------------------------------------------------------------------------------------- Security: 92675K106 Meeting Type: Special Meeting Date: 16-Dec-2005 Ticker: VISG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE AND SALE TO L-1 INVESTMENT Mgmt For For PARTNERS LLC, PURSUANT TO THE INVESTMENT AGREEMENT BETWEEN VIISAGE TECHNOLOGY, INC. AND L-1 DATED OCTOBER 5, 2005, OF 19,047,619 SHARES OF VIISAGE COMMON STOCK AT $5.25 PER SHARE AND WARRANTS EXERCISABLE FOR 4,000,000 SHARES OF VIISAGE COMMON STOCK AT $5.50 PER SHARE. T 02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For OF VIISAGE TECHNOLOGY, INC. TO EFFECT A 1-FOR-2.5 REVERSE SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF VIISAGE COMMON STOCK. T
- -------------------------------------------------------------------------------------------------------------------------- VIRGINIA FINANCIAL GROUP, INC. Agenda Number: 932451898 - -------------------------------------------------------------------------------------------------------------------------- Security: 927810101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: VFGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. BOWERS Mgmt For For TAYLOR E. GORE Mgmt For For JAN S. HOOVER Mgmt For For H. WAYNE PARRISH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, Mgmt For For P.C., AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 932472462 - -------------------------------------------------------------------------------------------------------------------------- Security: 92839U107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: VC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. SCHAFFER Mgmt For For KENNETH B. WOODROW Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 APPROVE AMENDMENTS TO THE VISTEON CORPORATION Mgmt For For 2004 INCENTIVE PLAN. 04 APPROVE AN AMENDMENT TO THE VISTEON CORPORATION Mgmt For For NON-EMPLOYEE DIRECTOR STOCK UNIT PLAN. 05 A SHAREHOLDER PROPOSAL RELATING TO ANNUAL ELECTION Shr For Against OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda Number: 932480065 - -------------------------------------------------------------------------------------------------------------------------- Security: 928469105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: VITL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. DONNELLY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VITESSE SEMICONDUCTOR CORPORATION Agenda Number: 932424384 - -------------------------------------------------------------------------------------------------------------------------- Security: 928497106 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: VTSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT CHAN Mgmt Withheld Against JAMES A. COLE Mgmt Withheld Against ALEX DALY Mgmt Withheld Against MOSHE GAVRIELOV Mgmt Withheld Against JOHN C. LEWIS Mgmt Withheld Against EDWARD ROGAS, JR. Mgmt Withheld Against LOUIS R. TOMASETTA Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1991 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VOCUS INC. Agenda Number: 932514183 - -------------------------------------------------------------------------------------------------------------------------- Security: 92858J108 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: VOCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY GOLDING Mgmt For For RICHARD MOORE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- VOLCOM, INC. Agenda Number: 932465380 - -------------------------------------------------------------------------------------------------------------------------- Security: 92864N101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VLCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENE R. WOOLCOTT Mgmt For For RICHARD R. WOOLCOTT Mgmt For For DOUGLAS S. INGRAM Mgmt For For ANTHONY M. PALMA Mgmt For For JOSEPH B. TYSON Mgmt For For CARL W. WOMACK Mgmt For For KEVIN G. WULFF Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Agenda Number: 932444259 - -------------------------------------------------------------------------------------------------------------------------- Security: 928703107 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: VOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD FRANK Mgmt For For BRUCE G. GOODMAN Mgmt For For MARK N. KAPLAN Mgmt For For STEVEN A. SHAW Mgmt For For 02 THE PROPOSAL TO RATIFY THE ACTION OF THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- W & T OFFSHORE, INC. Agenda Number: 932499709 - -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRACY W. KROHN Mgmt Withheld Against JEROME F. FREEL Mgmt Withheld Against JAMES L. LUIKART Mgmt Withheld Against STUART B. KATZ Mgmt Withheld Against VIRGINIA BOULET Mgmt Withheld Against S. JAMES NELSON, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Agenda Number: 932518206 - -------------------------------------------------------------------------------------------------------------------------- Security: 929251106 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: WHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. STIPES, ESQ. Mgmt Withheld Against HECTOR L. DEL RIO Mgmt Withheld Against JUAN C. FRONTERA Mgmt Withheld Against 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF DELOITTE & TOUCHE LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 932445201 - -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: WDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS E. LOGUE Mgmt For For RONALD C. REIMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932497248 - -------------------------------------------------------------------------------------------------------------------------- Security: 938862208 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALM Mgmt For For DAVID H. BATCHELDER Mgmt For For MICHAEL R. D'APPOLONIA Mgmt For For C. SCOTT GREER Mgmt For For GAIL E. HAMILTON Mgmt For For STEPHEN G. HANKS Mgmt For For WILLIAM H. MALLENDER Mgmt For For MICHAEL P. MONACO Mgmt For For CORDELL REED Mgmt For For DENNIS R. WASHINGTON Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 932452600 - -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WASH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. CRANDALL Mgmt For For VICTOR J. ORSINGER II Mgmt For For PATRICK J. SHANAHAN, JR Mgmt For For JAMES P. SULLIVAN Mgmt For For NEIL H. THORP Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WASTE INDUSTRIES USA, INC. Agenda Number: 932517800 - -------------------------------------------------------------------------------------------------------------------------- Security: 941057101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WWIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN E. FUTRELL* Mgmt For For PAUL F. HARDIMAN* Mgmt For For JAMES R. TALTON, JR.* Mgmt For For JAMES A. WALKER* Mgmt For For LONNIE C. POOLE, JR.** Mgmt For For JIM W. PERRY*** Mgmt For For 02 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- WASTE SERVICES, INC. Agenda Number: 932416933 - -------------------------------------------------------------------------------------------------------------------------- Security: 941075103 Meeting Type: Annual Meeting Date: 21-Dec-2005 Ticker: WSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIEN REMILLARD Mgmt For For JACK E. SHORT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WASTE SERVICES, INC. Agenda Number: 932553109 - -------------------------------------------------------------------------------------------------------------------------- Security: 941075103 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: WSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE L. TIMMENY Mgmt Withheld Against MICHAEL J. VERROCHI Mgmt Withheld Against 02 APPROVAL OF PROPOSAL TO AMEND THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO COMBINE SHARES OF THE CORPORATION S COMMON STOCK TO EFFECT A REVERSE STOCK SPLIT OF ONE (1) SHARE OF COMMON STOCK FOR EACH THREE (3) OUTSTANDING SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- WATER PIK TECHNOLOGIES, INC. Agenda Number: 932442495 - -------------------------------------------------------------------------------------------------------------------------- Security: 94113U100 Meeting Type: Special Meeting Date: 05-Apr-2006 Ticker: PIK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 6, 2006, AMONG THE COMPANY, COAST ACQUISITION CORPORATION AND COAST MERGER CORPORATION. 02 ADJOURNMENT OF THE MEETING TO A LATER DATE (A) Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER OR (B) THAT THE COMPANY BELIEVES IS REASONABLY LIKELY TO BE CLOSER IN TIME TO THE LIKELY CLOSING DATE OF THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932372218 - -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: WW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF A PROPOSAL TO ISSUE WATSON WYATT Mgmt For For & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP. II DIRECTOR C. RAMAMURTHY Mgmt For For III APPROVAL OF ADJOURNMENT(S) OR POSTPONEMENT(S) Mgmt For For OF THE SPECIAL MEETING, INCLUDING ADJOURNMENT(S) OR POSTPONEMENT(S) TO SOLICIT ADDITIONAL VOTES TO APPROVE THE ISSUANCE OF WATSON WYATT & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP.
- -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932405308 - -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: WW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GENE H. WICKES* Mgmt For For JOHN J. GABARRO** Mgmt For For JOHN J. HALEY*** Mgmt For For LINDA D. RABBITT*** Mgmt For For JOHN C. WRIGHT*** Mgmt For For II TO APPROVE THE WATSON WYATT & COMPANY HOLDINGS Mgmt For For INCENTIVE COMPENSATION PLAN (THE INCENTIVE COMPENSATION PLAN ) T III TO INCREASE THE NUMBER OF SHARES WHICH MAY BE Mgmt For For ISSUED UNDER THE AMENDED COMPENSATION PLAN FOR OUTSIDE DIRECTORS (THE OUTSIDE DIRECTORS PLAN ) T
- -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 932465443 - -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: WTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY P. HORNE Mgmt For For RALPH E. JACKSON, JR. Mgmt For For KENNETH J. MCAVOY Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For GORDON W. MORAN Mgmt For For DANIEL J. MURPHY, III Mgmt For For PATRICK S. O'KEEFE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WAUSAU PAPER CORPORATION Agenda Number: 932448702 - -------------------------------------------------------------------------------------------------------------------------- Security: 943315101 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAN W. ORR, JR. Mgmt For For DAVID B. SMITH, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WAUWATOSA HOLDINGS INC Agenda Number: 932471357 - -------------------------------------------------------------------------------------------------------------------------- Security: 94348P108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WAUW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. GORDON Mgmt For For PATRICK S. LAWTON Mgmt For For DONALD J. STEPHENS Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE WAUWATOSA HOLDINGS, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- WCI COMMUNITIES, INC. Agenda Number: 932497387 - -------------------------------------------------------------------------------------------------------------------------- Security: 92923C104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON E. ACKERMAN Mgmt For For CHARLES E. COBB, JR. Mgmt For For JOHN H. DASBURG Mgmt For For HILLIARD M. EURE, III Mgmt For For F. PHILIP HANDY Mgmt For For LAWRENCE L. LANDRY Mgmt For For THOMAS F. MCWILLIAMS Mgmt For For KATHLEEN M. SHANAHAN Mgmt For For JERRY L. STARKEY Mgmt For For STEWART TURLEY Mgmt For For 02 APPROVE THE SENIOR MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN. 03 APPROVE THE AMENDED AND RESTATED WCI COMMUNITIES, Mgmt For For INC. 1998 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 932412062 - -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: WDFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. ADAMS JR. Mgmt For For GILES H. BATEMAN Mgmt For For PETER D. BEWLEY Mgmt For For RICHARD A. COLLATO Mgmt For For MARIO L. CRIVELLO Mgmt For For LINDA A. LANG Mgmt For For GARY L. LUICK Mgmt For For KENNETH E. OLSON Mgmt For For GARRY O. RIDGE Mgmt For For NEAL E. SCHMALE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- WEBMETHODS, INC. Agenda Number: 932381560 - -------------------------------------------------------------------------------------------------------------------------- Security: 94768C108 Meeting Type: Annual Meeting Date: 30-Aug-2005 Ticker: WEBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY J. JASINOWSKI Mgmt For For DAVID MITCHELL Mgmt For For VINCENT J. MULLARKEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WEBMETHODS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEBSIDESTORY, INC. Agenda Number: 932522584 - -------------------------------------------------------------------------------------------------------------------------- Security: 947685103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WSSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J FITZGERALD JR Mgmt Withheld Against WILLIAM H. HARRIS, JR. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 932445299 - -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: WMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. WEIS Mgmt Withheld Against JONATHAN H. WEIS Mgmt Withheld Against NORMAN S. RICH Mgmt Withheld Against WILLIAM R. MILLS Mgmt Withheld Against MICHAEL M. APFELBAUM Mgmt Withheld Against RICHARD E. SHULMAN Mgmt Withheld Against STEVEN C. SMITH Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- WELLMAN, INC. Agenda Number: 932497212 - -------------------------------------------------------------------------------------------------------------------------- Security: 949702104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. BAKER Mgmt For For THOMAS M. DUFF Mgmt For For DANIEL K. FRIERSON Mgmt For For RICHARD F. HEITMILLER Mgmt For For DAVID J. MCKITTRICK Mgmt For For JAMES E. ROGERS Mgmt For For ROGER A. VANDENBERG Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN, INC. FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 932481423 - -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE L. WERNER Mgmt For For PATRICK J. JUNG Mgmt For For DUANE K. SATHER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 932453107 - -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: WSBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY A. BYRD* Mgmt For For JAMES D. ENTRESS* Mgmt For For ERNEST S. FRAGALE* Mgmt For For EDWARD M. GEORGE* Mgmt For For CARTER W. STRAUSS* Mgmt For For REED J. TANNER* Mgmt For For PAUL M. LIMBERT** Mgmt For For 02 SHAREHOLDER PROPOSAL - DIRECTORS RECOMMEND AGAINST. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- WEST COAST BANCORP Agenda Number: 932460328 - -------------------------------------------------------------------------------------------------------------------------- Security: 952145100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WCBO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD D. ANKENY Mgmt For For MICHAEL J. BRAGG Mgmt For For DUANE C. MCDOUGALL Mgmt For For STEVEN J. OLIVA Mgmt For For J.F. OUDERKIRK Mgmt For For STEVEN N. SPENCE Mgmt For For ROBERT D. SZNEWAJS Mgmt For For DAVID J. TRUITT Mgmt For For NANCY A WILGENBUSCH PHD Mgmt For For 02 APPROVE AMENDMENTS TO THE WEST COAST BANCORP Mgmt For For 2002 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEST MARINE, INC. Agenda Number: 932477169 - -------------------------------------------------------------------------------------------------------------------------- Security: 954235107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: WMAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH K. REPASS Mgmt For For PETER L. HARRIS Mgmt For For GEOFFREY A. EISENBERG Mgmt For For DIANE GREENE Mgmt For For DAVID MCCOMAS Mgmt For For ALICE M. RICHTER Mgmt For For PETER ROY Mgmt For For DANIEL J. SWEENEY Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 02 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 932450834 - -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WABC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ALLEN Mgmt For For L. BARTOLINI Mgmt For For E.J. BOWLER Mgmt For For A. LATNO, JR. Mgmt For For P. LYNCH Mgmt For For C. MACMILLAN Mgmt For For R. NELSON Mgmt For For C. OTTO Mgmt For For D. PAYNE Mgmt For For E. SYLVESTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 932459375 - -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BAKER Mgmt For For BRUCE BEACH Mgmt For For WILLIAM S. BOYD Mgmt For For STEVEN J. HILTON Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTERN SIERRA BANCORP Agenda Number: 932498478 - -------------------------------------------------------------------------------------------------------------------------- Security: 959522103 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: WSBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF REORGANIZATION DATED FEBRUARY 7, 2006, BY AND AMONG UMPQUA HOLDINGS CORPORATION, WESTERN SIERRA BANCORP, UMPQUA BANK, WESTERN SIERRA NATIONAL BANK, AUBURN COMMUNITY BANK, CENTRAL CALIFORNIA BANK AND LAKE COMMUNITY BANK, AND THE ACCOMPANYING PLAN OF MERGER. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Agenda Number: 932497375 - -------------------------------------------------------------------------------------------------------------------------- Security: 96008D101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. COLTON, JR. Mgmt For For MARY C. O'NEIL Mgmt For For DONALD A. WILLIAMS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 932475088 - -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: WLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES CHAO Mgmt Withheld Against GILBERT R. WHITAKER, JR Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 932468615 - -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WEYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. FLORSHEIM Mgmt Withheld Against CORY L. NETTLES Mgmt Withheld Against F.P. STRATTON, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 932435755 - -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: WGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For J.H. DEGRAFFENREIDT, JR Mgmt For For JAMES W. DYKE, JR. Mgmt For For MELVYN J. ESTRIN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2006. 03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For 04 SHAREHOLDER PROPOSAL RE INDEPENDENT CHAIRMAN. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- WHEELING-PITTSBURGH CORPORATION Agenda Number: 932376468 - -------------------------------------------------------------------------------------------------------------------------- Security: 963142302 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: WPSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. MOONEY Mgmt For For ALICIA H. MUNNELL Mgmt For For LYNN R. WILLIAMS Mgmt For For JAMES L. BOWEN Mgmt For For MICHAEL D. DINGMAN, JR. Mgmt For For ROLAND L. HOBBS Mgmt For For D. CLARK OGLE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 932465075 - -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. VOLKER Mgmt Withheld Against GRAYDON D. HUBBARD Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- WILLIAM LYON HOMES Agenda Number: 932409774 - -------------------------------------------------------------------------------------------------------------------------- Security: 552074106 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: WLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM LYON Mgmt Withheld Against WADE H. CABLE Mgmt Withheld Against HAROLD H. GREENE Mgmt Withheld Against GARY H. HUNT Mgmt Withheld Against ARTHUR B. LAFFER Mgmt Withheld Against RICHARD E. FRANKEL Mgmt Withheld Against WILLIAM H. LYON Mgmt Withheld Against ALEX MERUELO Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S 2005 SENIOR Mgmt For For EXECUTIVE BONUS PLAN. T 03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- WILLIAMS SCOTSMAN INTERNATIONAL, INC Agenda Number: 932480192 - -------------------------------------------------------------------------------------------------------------------------- Security: 96950G102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WLSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. ALEXANDER Mgmt For For MICHAEL F. FINLEY Mgmt For For STEPHEN A. VAN OSS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WILSONS THE LEATHER EXPERTS INC. Agenda Number: 932515565 - -------------------------------------------------------------------------------------------------------------------------- Security: 972463103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: WLSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. FARLEY Mgmt For For PETER V. HANDAL Mgmt For For MICHAEL J. MCCOY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- WINSTON HOTELS, INC. Agenda Number: 932464150 - -------------------------------------------------------------------------------------------------------------------------- Security: 97563A102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WXH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. WINSTON Mgmt For For ROBERT W. WINSTON, III Mgmt For For THOMAS F. DARDEN, II Mgmt For For RICHARD L. DAUGHERTY Mgmt For For EDWIN B. BORDEN Mgmt For For DAVID C. SULLIVAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 932509663 - -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: WTFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. MCCARTHY* Mgmt For For THOMAS J. NEIS* Mgmt For For J. CHRISTOPHER REYES* Mgmt For For EDWARD J. WEHMER* Mgmt For For ALLAN E. BULLEY, JR.** Mgmt For For 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- WIRELESS FACILITIES, INC. Agenda Number: 932510971 - -------------------------------------------------------------------------------------------------------------------------- Security: 97653A103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WFII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MASOOD K. TAYEBI, PH.D. Mgmt For For SCOTT I. ANDERSON Mgmt For For BANDEL L. CARANO Mgmt For For ERIC M. DEMARCO Mgmt For For WILLIAM A. HOGLUND Mgmt For For SCOT B. JARVIS Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 932451800 - -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO L. GRIMOLDI Mgmt For For BRENDA J. LAUDERBACK Mgmt For For SHIRLEY D. PETERSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 932424079 - -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: WGOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DONOVAN Mgmt For For THOMAS A. GENDRON Mgmt For For JOHN A. HALBROOK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2006 03 PROPOSAL TO ADOPT THE WOODWARD GOVERNOR COMPANY Mgmt Against Against 2006 OMNIBUS INCENTIVE PLAN TO REPLACE THE WOODWARD GOVERNOR COMPANY 2002 STOCK OPTION PLAN WHICH WILL EXPIRE IN 2006 AND THE WOODWARD LONG-TERM MANAGEMENT INCENTIVE COMPENSATION PLAN 04 PROPOSAL TO AMEND ARTICLE FOURTH OF THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 AS WELL AS TO EFFECT A THREE-FOR-ONE STOCK SPLIT OF THE COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 932383196 - -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: WWE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT K. MCMAHON Mgmt Withheld Against LINDA E. MCMAHON Mgmt Withheld Against ROBERT A. BOWMAN Mgmt Withheld Against DAVID KENIN Mgmt Withheld Against JOSEPH PERKINS Mgmt Withheld Against MICHAEL B. SOLOMON Mgmt Withheld Against LOWELL P. WEICKER, JR. Mgmt Withheld Against MICHAEL SILECK Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- WORLDSPACE, INC. Agenda Number: 932485863 - -------------------------------------------------------------------------------------------------------------------------- Security: 981579105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: WRSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KASSAHUN KEBEDE Mgmt Withheld Against JAMES R. LARAMIE Mgmt Withheld Against CHARLES MCC. MATHIAS Mgmt Withheld Against 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 932388627 - -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: WOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHRISTIE Mgmt For For MICHAEL J. ENDRES Mgmt For For PETER KARMANOS, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE FIRM OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORP. Agenda Number: 932482831 - -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK VANWOERKOM Mgmt For For REGINA O. SOMMER Mgmt For For 02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt For For 2005 EQUITY AND INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 932467334 - -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WSFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA C. DRAKE Mgmt For For DAVID E. HOLLOWELL Mgmt For For SCOTT E. REED Mgmt For For CLAIBOURNE D. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- X-RITE, INCORPORATED Agenda Number: 932531278 - -------------------------------------------------------------------------------------------------------------------------- Security: 983857103 Meeting Type: Special Meeting Date: 30-Jun-2006 Ticker: XRIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ISSUANCE OF SHARES OF COMMON STOCK IN CONNECTION Mgmt For For WITH THE ACQUISITION OF AMAZYS HOLDING AG.
- -------------------------------------------------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Agenda Number: 932512519 - -------------------------------------------------------------------------------------------------------------------------- Security: 98416J100 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: XRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. THOMPSON Mgmt For For THOMAS GUTIERREZ Mgmt For For MICHAEL O'DONNELL Mgmt For For DONALD AIKEN Mgmt For For MICHAEL PHILLIPS Mgmt For For EDWARD PAQUETTE Mgmt For For JOHN SAUNDERS Mgmt For For 02 TO APPROVE THE COMPANY S 2006 CASH INCENTIVE Mgmt For For BONUS PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP.
- -------------------------------------------------------------------------------------------------------------------------- YARDVILLE NATIONAL BANCORP Agenda Number: 932475204 - -------------------------------------------------------------------------------------------------------------------------- Security: 985021104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: YANB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL D. MARRAZZO Mgmt For For LOUIS R. MATLACK, PH.D. Mgmt For For GEORGE D. MULLER Mgmt For For 02 THE GRANTING OF DISCRETION ON ALL OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY MOTIONN TO ADJOURN OR POSTPONE THE MEETING, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES OR ANY OTHER REASON, OR OTHER MATTERS INCIDENTAL TO THE CONDUCT OF THE MEETING OR OTHERWISE.
- -------------------------------------------------------------------------------------------------------------------------- YORK INTERNATIONAL CORPORATION Agenda Number: 932416426 - -------------------------------------------------------------------------------------------------------------------------- Security: 986670107 Meeting Type: Special Meeting Date: 09-Dec-2005 Ticker: YRK 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 AUGUST 24, 2005, AMONG JOHNSON CONTROLS, INC., YJC ACQUISITION CORP. AND YORK INTERNATIONAL CORPORATION. T 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO APPROVE ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- ZALE CORPORATION Agenda Number: 932401780 - -------------------------------------------------------------------------------------------------------------------------- Security: 988858106 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: ZLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. MARCUS Mgmt For For MARY L. FORTE Mgmt For For J. GLEN ADAMS Mgmt For For A. DAVID BROWN Mgmt For For MARY E. BURTON Mgmt For For SUE E. GOVE Mgmt For For JOHN B. LOWE, JR. Mgmt For For THOMAS C. SHULL Mgmt For For DAVID M. SZYMANSKI Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE ZALE CORPORATION Mgmt For For 2003 STOCK INCENTIVE PLAN TO AUTHORIZE THE GRANT OF TIME-VESTING AND PERFORMANCE-BASED RESTRICTED STOCK UNITS AND TO ESTABLISH CATEGORIES OF PERFORMANCE GOALS. T 03 TO APPROVE THE ZALE CORPORATION OUTSIDE DIRECTORS Mgmt For For 2005 STOCK INCENTIVE PLAN. T 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932476105 - -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ZNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX M. KAMPELMAN Mgmt For For ROBERT J. MILLER Mgmt For For LEON E. PANETTA Mgmt For For CATHERINE B. REYNOLDS Mgmt For For ALAN I. ROTHENBERG Mgmt For For WILLIAM S. SESSIONS Mgmt For For GERALD TSAI, JR. Mgmt For For MICHAEL WM. ZAVIS Mgmt For For STANLEY R. ZAX Mgmt For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2004 RESTRICTED STOCK PLAN. 03 PROPOSAL TO ADOPT THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Agenda Number: 932383449 - -------------------------------------------------------------------------------------------------------------------------- Security: 98950P108 Meeting Type: Special Meeting Date: 01-Sep-2005 Ticker: ZHNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF ZHONE COMMON STOCK Mgmt For For PURSUANT TO THE MERGER AGREEMENT. 02 APPROVAL OF PROPOSAL TO ADJOURN THE ZHONE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Agenda Number: 932476395 - -------------------------------------------------------------------------------------------------------------------------- Security: 98950P108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ZHNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES COULTER Mgmt Withheld Against JAMES GREENE, JR. Mgmt Withheld Against C. RICHARD KRAMLICH Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS ZHONE Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO 2002 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- ZIPREALTY, INC. Agenda Number: 932497553 - -------------------------------------------------------------------------------------------------------------------------- Security: 98974V107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ZIPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC L. CELLIER* Mgmt Withheld Against ROBERT C. KAGLE* Mgmt Withheld Against ELISABETH H. DEMARSE** Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE MATERIAL TERMS OF THE 2004 EQUITY Mgmt Against Against INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 932426352 - -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: ZOLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. CLAFLIN, II Mgmt For For RICHARD A. PACKER Mgmt For For 02 PROPOSAL TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For ZOLL MEDICAL CORPORATION AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ZOLL MEDICAL CORPORATION Mgmt For For 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ZORAN CORPORATION Agenda Number: 932365934 - -------------------------------------------------------------------------------------------------------------------------- Security: 98975F101 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: ZRAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEVY GERZBERG, PH.D. Mgmt For For UZIA GALIL Mgmt For For RAYMOND A. BURGESS Mgmt For For JAMES D. MEINDL Mgmt For For JAMES B. OWENS, JR. Mgmt For For DAVID RYNNE Mgmt For For ARTHUR B. STABENOW Mgmt For For PHILIP M. YOUNG Mgmt For For 02 TO APPROVE ADOPTION OF OUR 2005 EQUITY INCENTIVE Mgmt For For PLAN TO REPLACE OUR 1993 STOCK OPTION PLAN AND OUR 2000 NONSTATUTORY STOCK OPTION PLAN. 03 TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For STOCK OPTIONS HAVING EXERCISE PRICES GREATER THAN $17.00 PER SHARE FOR A LESSER NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE 2005 EQUITY INCENTIVE PLAN. 04 TO APPROVE ADOPTION OF OUR 2005 OUTSIDE DIRECTORS Mgmt For For EQUITY PLAN TO REPLACE OUR 1995 OUTSIDE DIRECTORS STOCK OPTION PLAN. 05 TO APPROVE AN AMENDMENT OF OUR 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 1,500,000 SHARES. 06 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ZORAN CORPORATION Agenda Number: 932533133 - -------------------------------------------------------------------------------------------------------------------------- Security: 98975F101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: ZRAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEVY GERZBERG, PH.D. Mgmt For For UZIA GALIL Mgmt For For RAYMOND A. BURGESS Mgmt For For JAMES D. MEINDL, PH.D. Mgmt For For JAMES B. OWENS, JR. Mgmt For For DAVID RYNNE Mgmt For For ARTHUR B. STABENOW Mgmt For For PHILIP M. YOUNG Mgmt For For 02 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt Against Against NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 2005 EQUITY INCENTIVE PLAN BY 2,500,000 SHARES. 03 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
TIAA-CREF INSTITUTIONAL SOCIAL CHOICE EQUITY FUND - --------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------------- 3COM CORPORATION Agenda Number: 932392133 - -------------------------------------------------------------------------------------------------------------------------- Security: 885535104 Meeting Type: Annual Meeting Date: 28-Sep-2005 Ticker: COMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. CLAFLIN Mgmt For For JULIE ST. JOHN Mgmt For For PAUL G. YOVOVICH Mgmt For For 02 APPROVE AMENDMENTS TO THE 3COM 2003 STOCK PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932463893 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For EDWARD M. LIDDY Mgmt For For ROBERT S. MORRISON Mgmt For For AULANA L. PETERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS 04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shr Against For POLICY 06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shr For Against OPERATIONS IN CHINA
- -------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 932399656 - -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: NDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHIFFER Mgmt For For LAWRENCE GLASCOTT Mgmt For For DAVID GOLD Mgmt For For JEFF GOLD Mgmt For For MARVIN HOLEN Mgmt For For THOMAS UNTERMAN Mgmt For For ERIC G. FLAMHOLTZ Mgmt For For 02 SHAREHOLDER PROPOSAL- REDEEM OR VOTE POISON Shr For Against PILL.
- -------------------------------------------------------------------------------------------------------------------------- A.G. EDWARDS, INC. Agenda Number: 932533599 - -------------------------------------------------------------------------------------------------------------------------- Security: 281760108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: AGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICKI B. ESCARRA Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- A.M. CASTLE & CO. Agenda Number: 932479175 - -------------------------------------------------------------------------------------------------------------------------- Security: 148411101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For THOMAS A. DONAHOE Mgmt For For MICHAEL. H. GOLDBERG Mgmt For For WILLIAM K. HALL Mgmt For For ROBERT S. HAMADA Mgmt For For PATRICK J. HERBERT, III Mgmt For For JOHN MCCARTNEY Mgmt For For G. THOMAS MCKANE Mgmt For For JOHN W. PUTH Mgmt For For MICHAEL SIMPSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AASTROM BIOSCIENCES, INC. Agenda Number: 932400459 - -------------------------------------------------------------------------------------------------------------------------- Security: 00253U107 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: ASTM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY M. MAYLEBEN Mgmt For For STEPHEN G. SUDOVAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AASTROM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ABGENIX, INC. Agenda Number: 932439753 - -------------------------------------------------------------------------------------------------------------------------- Security: 00339B107 Meeting Type: Special Meeting Date: 29-Mar-2006 Ticker: ABGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 14, 2005, AMONG AMGEN, ATHLETICS MERGER SUB AND ABGENIX, PROVIDING FOR THE MERGER OF ATHLETICS MERGER SUB, A WHOLLY-OWNED SUBSIDIARY OF AMGEN, WITH AND INTO ABGENIX. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ABLE LABORATORIES, INC. Agenda Number: 932346895 - -------------------------------------------------------------------------------------------------------------------------- Security: 00371N407 Meeting Type: Annual Meeting Date: 08-Jul-2005 Ticker: ABRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLIOT F. HAHN, PH.D. Mgmt Withheld Against ROBERT J. MAURO Mgmt Withheld Against HARRY SILVERMAN Mgmt Withheld Against DAVID S. TIERNEY, M.D. Mgmt Withheld Against JERRY I. TREPPEL Mgmt Withheld Against DHANANJAY G. WADEKAR Mgmt Withheld Against 02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt Against Against AUTHORIZED FOR ISSUANCE UNDER OUR 2003 STOCK INCENTIVE PLAN FROM 1,200,000 TO 2,200,000.
- -------------------------------------------------------------------------------------------------------------------------- ACCELRYS, INC. Agenda Number: 932374856 - -------------------------------------------------------------------------------------------------------------------------- Security: 00430U103 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: ACCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. COSTLEY, PH.D. Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 APPROVAL OF THE TERMS OF A STOCK OPTION EXCHANGE Mgmt For For PROGRAM APPROVED BY THE BOARD (THE EXCHANGE PROGRAM ) PROVIDING FOR THE CANCELLATION OF CERTAIN STOCK OPTIONS HAVING AN AS-ADJUSTED EXERCISE PRICE GREATER THAN $9.00 PER SHARE IN EXCHANGE FOR RESTRICTED SHARES OF THE COMPANY S COMMON STOCK. 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 2004 STOCK INCENTIVE PLAN (THE 2004 PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 932488693 - -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ABD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID D. CAMPBELL Mgmt For For PIERRE E. LEROY Mgmt For For G. THOMAS HARGROVE Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For ACCO BRANDS CORPORATION 2005 INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS CORPORATION FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- ACCREDO HEALTH, INCORPORATED Agenda Number: 932379921 - -------------------------------------------------------------------------------------------------------------------------- Security: 00437V104 Meeting Type: Special Meeting Date: 17-Aug-2005 Ticker: ACDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 22, 2005, BY AND AMONG ACCREDO HEALTH, INCORPORATED, MEDCO HEALTH SOLUTIONS, INC. AND RAPTOR MERGER SUB, INC. 02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt Against Against FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932432747 - -------------------------------------------------------------------------------------------------------------------------- Security: 000886309 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: ADCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BLANCHARD III Mgmt For For LOIS M. MARTIN Mgmt For For JOHN E. REHFELD Mgmt For For JEAN-PIERRE ROSSO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932380784 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF ADOBE COMMON Mgmt For For STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ADOBE, AND MACROMEDIA, INC. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For MICHAEL R. CANNON Mgmt For For BRUCE R. CHIZEN Mgmt For For JAMES E. DALEY Mgmt For For CHARLES M. GESCHKE Mgmt For For DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ADOLOR CORPORATION Agenda Number: 932467093 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724X102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ADLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. MADDEN Mgmt For For ROBERT T. NELSEN Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENTS TO THE ADOLOR CORPORATION 2003 STOCK-BASED Mgmt Against Against INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 932467586 - -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ADTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. SMITH Mgmt For For THOMAS R. STANTON Mgmt For For DANNY J. WINDHAM Mgmt For For W. FRANK BLOUNT Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For ROY J. NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK Mgmt For For INCENTIVE PLAN. 04 APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932503356 - -------------------------------------------------------------------------------------------------------------------------- Security: 00763M108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. LINK Mgmt For For M. MUSSALLEM Mgmt For For D. NEFF Mgmt For For 02 TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 - -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For (EIP)
- -------------------------------------------------------------------------------------------------------------------------- ADVANTA CORP. Agenda Number: 932523764 - -------------------------------------------------------------------------------------------------------------------------- Security: 007942105 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ADVNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLAF OLAFSSON Mgmt Withheld Against WILLIAM A. ROSOFF Mgmt Withheld Against MICHAEL STOLPER Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932451519 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: AET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Agenda Number: 932500374 - -------------------------------------------------------------------------------------------------------------------------- Security: 00104Q107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AFCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR ARIAS, JR. Mgmt For For FRANK J. BELATTI Mgmt For For CAROLYN HOGAN BYRD Mgmt For For R. WILLIAM IDE, III Mgmt For For KELVIN J. PENNINGTON Mgmt For For JOHN M. ROTH Mgmt For For 02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 932523978 - -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: AFFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P.A. FODOR, PHD Mgmt For For PAUL BERG, PHD Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For JOHN D. DIEKMAN, PHD Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For DAVID B. SINGER Mgmt For For ROBERT H. TRICE, PH.D. Mgmt For For JOHN A. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932463348 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: AFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For HIDEFUMI MATSUI Mgmt For For E. STEPHEN PURDOM, M.D. Mgmt For For B.K. RIMER, DR. PH Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For TOHRU TONOIKE Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Agenda Number: 932516264 - -------------------------------------------------------------------------------------------------------------------------- Security: 008318107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: ATAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. EVANS Mgmt For For CURTLAND E. FIELDS Mgmt For For DR. MICHAEL J. HARTNETT Mgmt For For DONALD T. JOHNSON, JR. Mgmt For For MICHAEL D. JORDAN Mgmt For For S. LAWRENCE PRENDERGAST Mgmt For For EDWARD STEWART Mgmt For For 02 APPROVAL OF 2006 STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 932467283 - -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. GEORGE BENSON Mgmt For For GERALD L. SHAHEEN Mgmt For For HENDRIKUS VISSER Mgmt For For 02 APPROVAL OF AGCO CORPORATION 2006 LONG-TERM Mgmt For For INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932430832 - -------------------------------------------------------------------------------------------------------------------------- Security: 00845V308 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: AGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. SALICE Mgmt For For RAE F. SEDEL Mgmt For For 02 TO APPROVE OUR AMENDED 2001 LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO APPROVE OUR AMENDED NON-EMPLOYEE DIRECTOR Mgmt For For STOCK PLAN. 04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For OUR INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 932456103 - -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ATG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt For For WYCK A. KNOX, JR. Mgmt For For DENNIS M. LOVE Mgmt For For DEAN R. O'HARE Mgmt For For JOHN W. SOMERHALDER II Mgmt For For HENRY C. WOLF Mgmt For For 02 APPROVAL OF THE AGL RESOURCES INC. 2006 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932423116 - -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: APD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO L. BAEZA Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For TERRENCE MURRAY Mgmt For For CHARLES H. NOSKI Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: Mgmt For For APPROVAL OF AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN. 04 APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE Mgmt For For ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY.
- -------------------------------------------------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Agenda Number: 932497995 - -------------------------------------------------------------------------------------------------------------------------- Security: 00949P108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. LEONARD Mgmt For For LEWIS H. JORDAN Mgmt For For DON L. CHAPMAN Mgmt For For 02 TO AMEND THE COMPANY S 2002 FIRST AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183 - -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AKAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt For For MARTIN M. COYNE II Mgmt For For C. KIM GOODWIN Mgmt For For 02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 932472032 - -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ALG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. DOUGLASS Mgmt For For JERRY E. GOLDRESS Mgmt For For DAVID H. MORRIS Mgmt For For RONALD A. ROBINSON Mgmt For For JAMES B. SKAGGS Mgmt For For WILLIAM R. THOMAS Mgmt For For 02 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 932492894 - -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ALK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA M. BEDIENT Mgmt For For BRUCE R. KENNEDY Mgmt For For JESSIE J. KNIGHT, JR. Mgmt For For J. KENNETH THOMPSON Mgmt For For 02 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE ARTICLE 10 03 BOARD PROPOSAL FOR ANNUAL ELECTION OF ALL DIRECTORS Mgmt For For 04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 05 STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr For Against WHEN AMENDING BYLAWS 06 STOCKHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shr Against For FOR ELECTION OF DIRECTORS 07 STOCKHOLDER PROPOSAL TO ENFORCE SHAREHOLDER Shr Against For VOTES 08 STOCKHOLDER PROPOSAL FOR EQUAL OWNERSHIP RIGHTS Shr Against For FOR WORKER 401(K) SHAREHOLDERS 09 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- ALBERTSON'S, INC. Agenda Number: 932518840 - -------------------------------------------------------------------------------------------------------------------------- Security: 013104104 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: ABS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT. Mgmt For For 02 TO ADOPT THE CHARTER AMENDMENT. Mgmt For For 03 TO ADJOURN THE ALBERTSONS SPECIAL MEETING INCLUDING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- ALERIS INTERNATIONAL, INC. Agenda Number: 932495458 - -------------------------------------------------------------------------------------------------------------------------- Security: 014477103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ARS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. FREDERICK FETTEROLF Mgmt For For DALE V. KESLER Mgmt For For JOHN E. MEROW Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against ALERIS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 932413292 - -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 09-Dec-2005 Ticker: ALXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For DAVID W. KEISER Mgmt For For MAX LINK Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For RUEDI E. WAEGER Mgmt For For 02 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. T
- -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 932517723 - -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: ALXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For DAVID W. KEISER Mgmt For For MAX LINK Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For RUEDI E. WAEGER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt For For PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 775,000 SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). 03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 932495282 - -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ALGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. KENT BOWEN Mgmt Withheld Against DAVID E. COLLINS Mgmt Withheld Against JOSEPH LACOB Mgmt Withheld Against C. RAYMOND LARKIN, JR. Mgmt Withheld Against GEORGE J. MORROW Mgmt Withheld Against THOMAS M. PRESCOTT Mgmt Withheld Against GREG J. SANTORA Mgmt Withheld Against WARREN S. THALER Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALKERMES, INC. Agenda Number: 932385265 - -------------------------------------------------------------------------------------------------------------------------- Security: 01642T108 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: ALKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLOYD E. BLOOM Mgmt For For ROBERT A. BREYER Mgmt For For GERRI HENWOOD Mgmt For For PAUL J. MITCHELL Mgmt For For RICHARD F. POPS Mgmt For For ALEXANDER RICH Mgmt For For PAUL SCHIMMEL Mgmt For For MARK B. SKALETSKY Mgmt For For MICHAEL A. WALL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against PLAN TO INCREASE TO 19,900,000 THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, AN INCREASE OF 3,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932465392 - -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER, PH.D. Mgmt For For ROBERT A. INGRAM Mgmt For For DAVID E.I. PYOTT Mgmt For For RUSSELL T. RAY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. 04 TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE Mgmt For For BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 932456141 - -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDINS Mgmt For For HOOLIHAN Mgmt For For JOHNSON Mgmt For For LUDLOW Mgmt For For MAYER Mgmt For For PEIRCE Mgmt For For RAJALA Mgmt For For SHIPPAR Mgmt For For SMITH Mgmt For For STENDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ALLIED CAPITAL CORPORATION Agenda Number: 932485522 - -------------------------------------------------------------------------------------------------------------------------- Security: 01903Q108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ALD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt For For EDWIN L. HARPER Mgmt For For JOHN I. LEAHY Mgmt For For ALEX J. POLLOCK Mgmt For For GUY T. STEUART II Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ISSUANCE OF UP TO 2,500,000 SHARES Mgmt For For OF COMMON STOCK IN EXCHANGE FOR THE CANCELLATION OF VESTED IN-THE-MONEY OPTIONS GRANTED TO CERTAIN OFFICERS AND DIRECTORS IN CONNECTION WITH A STOCK OWNERSHIP INITIATIVE.
- -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 932520174 - -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: MDRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP D. GREEN Mgmt For For BERNARD GOLDSTEIN Mgmt For For MARCEL L. "GUS" GAMACHE Mgmt For For 02 APPROVAL OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932450872 - -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: AT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. CROWN Mgmt For For JOE T. FORD Mgmt For For JOHN P. MCCONNELL Mgmt For For JOSIE C. NATORI Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE Mgmt For For INCENTIVE COMPENSATION PLAN 03 APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM Mgmt For For PERFORMANCE INCENTIVE PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932475230 - -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DAANE Mgmt For For ROBERT W. REED Mgmt For For ROBERT J. FINOCCHIO, JR Mgmt For For KEVIN MCGARITY Mgmt For For PAUL NEWHAGEN Mgmt For For WILLIAM E. TERRY Mgmt For For SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932508142 - -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AMZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEZOS Mgmt Withheld Against TOM A. ALBERG Mgmt Withheld Against JOHN SEELY BROWN Mgmt Withheld Against L. JOHN DOERR Mgmt Withheld Against WILLIAM B. GORDON Mgmt Withheld Against MYRTLE S. POTTER Mgmt Withheld Against THOMAS O. RYDER Mgmt Withheld Against PATRICIA Q. STONESIFER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 932465215 - -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAMID R. MOGHADAM Mgmt For For W. BLAKE BAIRD Mgmt For For AFSANEH M. BESCHLOSS Mgmt For For T. ROBERT BURKE Mgmt For For DAVID A. COLE Mgmt For For LYDIA H. KENNARD Mgmt For For J. MICHAEL LOSH Mgmt For For FREDERICK W. REID Mgmt For For JEFFREY L. SKELTON Mgmt For For THOMAS W. TUSHER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932465138 - -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ABK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP B. LASSITER Mgmt For For MICHAEL A. CALLEN Mgmt For For JILL M. CONSIDINE Mgmt For For ROBERT J. GENADER Mgmt For For W. GRANT GREGORY Mgmt For For THOMAS C. THEOBALD Mgmt For For LAURA S. UNGER Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Agenda Number: 932482689 - -------------------------------------------------------------------------------------------------------------------------- Security: 02341W103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ACO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DRISCOLL, III Mgmt For For DANIEL P. CASEY Mgmt For For DALE E. STAHL Mgmt For For 02 THE APPROVAL OF THE AMCOL INTERNATIONAL CORPORATION Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. 03 THE APPROVAL OF THE AMCOL INTERNATIONAL CORPORATION Mgmt For For ANNUAL CASH INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, Agenda Number: 932457561 - -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FOREST J. FARMER Mgmt For For RICHARD C. LAPPIN Mgmt For For THOMAS K. WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL STRATEGIES, LTD. Agenda Number: 932488174 - -------------------------------------------------------------------------------------------------------------------------- Security: 024937104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ACAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP R. HARPER Mgmt For For KENNETH D. PETERSON Mgmt For For MALON WILKUS Mgmt For For 02 APPROVAL OF AMERICAN CAPITAL STRATEGIES, LTD. Mgmt Against Against S 2006 STOCK OPTION PLAN. 03 APPROVAL OF AMERICAN CAPITAL STRATEGIES, LTD. Mgmt For For S INCENTIVE BONUS PLAN, INCLUDING THE PLAN S INVESTMENT IN AMERICAN CAPITAL STRATEGIES, LTD. COMMON STOCK. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS OF AMERICAN CAPITAL STRATEGIES, LTD. FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932518030 - -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: AEOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANICE E. PAGE* Mgmt For For J. THOMAS PRESBY* Mgmt For For GERALD E. WEDREN* Mgmt For For LARRY M. WOLF** Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932456014 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: AXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr Against For VOTING FOR DIRECTORS. 05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S EMPLOYMENT POLICIES. 06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932488136 - -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt For For CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For THEODORE H. EMMERICH Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For WILLIAM R. MARTIN Mgmt For For WILLIAM W. VERITY Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932519284 - -------------------------------------------------------------------------------------------------------------------------- Security: 02607P305 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN BLUMENTHAL Mgmt For For RAYMOND GAREA Mgmt For For MICHAEL J. HAGAN Mgmt For For JOHN P. HOLLIHAN III Mgmt For For WILLIAM M. KAHANE Mgmt For For RICHARD A. KRAEMER Mgmt For For ALAN E. MASTER Mgmt For For HAROLD W. POTE Mgmt For For LEWIS S. RANIERI Mgmt For For NICHOLAS S. SCHORSCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: AIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. AIDINOFF Mgmt Withheld Against P. CHIA Mgmt Withheld Against M. COHEN Mgmt Withheld Against W. COHEN Mgmt For For M. FELDSTEIN Mgmt Withheld Against E. FUTTER Mgmt Withheld Against S. HAMMERMAN Mgmt For For C. HILLS Mgmt Withheld Against R. HOLBROOKE Mgmt Withheld Against D. KANAK Mgmt Withheld Against G. MILES, JR. Mgmt For For M. OFFIT Mgmt For For M. SULLIVAN Mgmt For For E. TSE Mgmt Withheld Against F. ZARB Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355 - -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: APCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR RODGER B. DOWDELL, JR. Mgmt Withheld Against NEIL E. RASMUSSEN Mgmt Withheld Against ERVIN F. LYON Mgmt Withheld Against JAMES D. GERSON Mgmt Withheld Against JOHN G. KASSAKIAN Mgmt Withheld Against ELLEN B. RICHSTONE Mgmt Withheld Against 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932453006 - -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ASD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN F. GOLDSTONE Mgmt For For KIRK S. HACHIGIAN Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For DALE F. MORRISON Mgmt For For 02 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932475052 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. DOLAN Mgmt For For CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For FRED R. LUMMIS Mgmt For For PAMELA D.A. REEVE Mgmt For For JAMES D. TAICLET, JR. Mgmt For For SAMME L. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMERICREDIT CORP. Agenda Number: 932399505 - -------------------------------------------------------------------------------------------------------------------------- Security: 03060R101 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: ACF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFTON H. MORRIS, JR. Mgmt For For JOHN R. CLAY Mgmt For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2000 LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT CORP. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932455632 - -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. KOHLHAGEN Mgmt For For JAMES R. MALONE Mgmt For For ELIZABETH R. VARET Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932455872 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. FREDERICK W. GLUCK Mgmt For For ADM. J. PAUL REASON Mgmt For For DR. DONALD B. RICE Mgmt For For MR. LEONARD D SCHAEFFER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr Abstain Against 3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr For Against 3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against PLANS). 3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr For Against 3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr Against For 3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For CONTRIBUTIONS).
- -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 932383045 - -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 24-Aug-2005 Ticker: AMKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. BORUCH Mgmt For For WINSTON J. CHURCHILL Mgmt For For GREGORY K. HINCKLEY Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For JAMES J. KIM Mgmt For For JOHN T. KIM Mgmt For For JUERGEN KNORR Mgmt For For CONSTANTINE N PAPADAKIS Mgmt For For JAMES W. ZUG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AMR CORPORATION Agenda Number: 932503394 - -------------------------------------------------------------------------------------------------------------------------- Security: 001765106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD J. ARPEY Mgmt Withheld Against JOHN W. BACHMANN Mgmt Withheld Against DAVID L. BOREN Mgmt Withheld Against EDWARD A. BRENNAN Mgmt Withheld Against ARMANDO M. CODINA Mgmt Withheld Against EARL G. GRAVES Mgmt Withheld Against ANN M. KOROLOGOS Mgmt Withheld Against MICHAEL A. MILES Mgmt Withheld Against PHILIP J. PURCELL Mgmt Withheld Against RAY M. ROBINSON Mgmt Withheld Against JUDITH RODIN Mgmt Withheld Against MATTHEW K. ROSE Mgmt Withheld Against ROGER T. STAUBACH Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR NON-EMPLOYEE DIRECTORS. 04 STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR Shr Against For ELECTION VOTE THRESHOLD. 05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr Against For BOARD CHAIRMAN. 06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING.
- -------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Agenda Number: 932450593 - -------------------------------------------------------------------------------------------------------------------------- Security: 032165102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: ASO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA R. INGRAM Mgmt For For CHARLES D. MCCRARY Mgmt For For C. DOWD RITTER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE 2006 LONG TERM INCENTIVE COMPENSATION Mgmt Against Against PLAN. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO POLITICAL CONTRIBUTIONS. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO AMENDMENT OF EEOC POLICY.
- -------------------------------------------------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932497399 - -------------------------------------------------------------------------------------------------------------------------- Security: 032346108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AMLN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. ALTMAN Mgmt For For VAUGHN D. BRYSON Mgmt For For JOSEPH C. COOK, JR. Mgmt For For KARIN EASTHAM Mgmt For For JAMES R. GAVIN III Mgmt For For GINGER L. GRAHAM Mgmt For For HOWARD E. GREENE, JR. Mgmt For For JAY S. SKYLER Mgmt For For JOSEPH P. SULLIVAN Mgmt For For THOMAS R. TESTMAN Mgmt For For JAMES N. WILSON Mgmt For For 02 TO APPROVE AN INCREASE OF 6,500,000 SHARES IN Mgmt Against Against THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO APPROVE AN INCREASE OF 500,000 SHARES IN Mgmt For For THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932463704 - -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For 02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932438713 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: ADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CHAMPY Mgmt For For KENTON J. SICCHITANO Mgmt For For LESTER C. THUROW Mgmt For For 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. 04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Abstain Against PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932427190 - -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: ALOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. JUDGE Mgmt For For BRUCE W. STEINHAUER Mgmt For For GERALD L. WILSON Mgmt For For 02 TO ACT UPON THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO THE DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- ANDREW CORPORATION Agenda Number: 932424132 - -------------------------------------------------------------------------------------------------------------------------- Security: 034425108 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: ANDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.A. DONAHOE Mgmt For For R.E. FAISON Mgmt For For J.D. FLUNO Mgmt For For W.O. HUNT Mgmt For For C.R. NICHOLAS Mgmt For For G.A. POCH Mgmt For For A.F. POLLACK Mgmt For For G.O. TONEY Mgmt For For A.L. ZOPP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ANNALY MORTGAGE MANAGEMENT, INC. Agenda Number: 932493252 - -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. J. DENAHAN-NORRIS Mgmt For For DONNELL A. SEGALAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932454375 - -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ANN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESLEY E. CANTRELL Mgmt For For KAY KRILL Mgmt For For BARBARA A. TURF Mgmt For For 02 APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 120,000,000 SHARES TO 200,000,000 SHARES. 03 APPROVE CERTAIN AMENDMENTS TO THE COMPANY S Mgmt For For 2003 EQUITY INCENTIVE PLAN. 04 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ANTIGENICS INC. Agenda Number: 932503255 - -------------------------------------------------------------------------------------------------------------------------- Security: 037032109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: AGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET M. EISEN Mgmt For For WADIH JORDAN Mgmt For For 02 PROPOSAL TO AMEND 1999 EQUITY INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932465784 - -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: APA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. BOHEN Mgmt For For GEORGE D. LAWRENCE Mgmt For For RODMAN D. PATTON Mgmt For For CHARLES J. PITMAN Mgmt For For JAY A. PRECOURT Mgmt For For 02 APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED Mgmt For For FOR THE NON-EMPLOYEE DIRECTORS COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932447332 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AAPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. 03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932487677 - -------------------------------------------------------------------------------------------------------------------------- Security: 037899101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA R. BOSWELL Mgmt For For DAVID L. GOEBEL Mgmt For For DOUGLAS R. CONANT Mgmt For For D. PATRICK CURRAN Mgmt For For STEVEN K. LUMPKIN Mgmt For For ROGELIO REBOLLEDO Mgmt For For 02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Mgmt For For SENIOR EXECUTIVE BONUS PLAN, AS AMENDED. 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Abstain Against TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER.
- -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020202 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: CRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932441518 - -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: AMAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For DEBORAH A. COLEMAN Mgmt For For PHILIP V. GERDINE Mgmt For For THOMAS J. IANNOTTI Mgmt For For CHARLES Y.S. LIU Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP INC. Agenda Number: 932467548 - -------------------------------------------------------------------------------------------------------------------------- Security: 037933108 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: AHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICENTE ANIDO, JR. Mgmt For For TERRY P. BAYER Mgmt For For I.T. CORLEY Mgmt For For DAVID L. GOLDSMITH Mgmt For For LAWRENCE M. HIGBY Mgmt For For RICHARD H. KOPPES Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MAHVASH YAZDI 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 DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 932482463 - -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS DEBENEDICTIS Mgmt For For RICHARD H. GLANTON Mgmt For For LON R. GREENBERG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AQUILA, INC. Agenda Number: 932465366 - -------------------------------------------------------------------------------------------------------------------------- Security: 03840P102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ILA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. GREEN Mgmt For For MICHAEL M. CROW Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- ARBINET-THEXCHANGE, INC. Agenda Number: 932524603 - -------------------------------------------------------------------------------------------------------------------------- Security: 03875P100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ARBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DONAHUE Mgmt For For LEO J. POUND Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932475076 - -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ASN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CARDWELL Mgmt Withheld Against ERNEST A. GERARDI, JR. Mgmt Withheld Against RUTH ANN M. GILLIS Mgmt Withheld Against NED S. HOLMES Mgmt Withheld Against ROBERT P. KOGOD Mgmt Withheld Against JAMES H. POLK, III Mgmt Withheld Against JOHN M. RICHMAN Mgmt Withheld Against JOHN C. SCHWEITZER Mgmt Withheld Against R. SCOT SELLERS Mgmt Withheld Against ROBERT H. SMITH Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ARDEN GROUP, INC. Agenda Number: 932534426 - -------------------------------------------------------------------------------------------------------------------------- Security: 039762109 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: ARDNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROMICK Mgmt For For STEVEN C. GORDON Mgmt For For 02 THE PROPOSAL TO RATIFY THE SELECTION OF MOSS Mgmt For For ADAMS, LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 932505742 - -------------------------------------------------------------------------------------------------------------------------- Security: 040047102 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: ARNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JACK LIEF Mgmt For For DOMINIC P. BEHAN, PH.D. Mgmt For For DONALD D. BELCHER Mgmt For For SCOTT H. BICE Mgmt For For H.F. HIXSON, JR., PH.D. Mgmt For For J.C. LA FORCE, JR., PHD Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For TINA S. NOVA, PH.D. Mgmt For For B APPROVAL OF THE ARENA PHARMACEUTICALS, INC., Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. C APPROVAL OF THE 2001 ARENA EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED. D APPROVAL OF AN AMENDMENT TO ARENA S FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 75,000,000 TO 150,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 67,500,000 TO 142,500,000. E RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Agenda Number: 932531470 - -------------------------------------------------------------------------------------------------------------------------- Security: 04033A100 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ARIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY J. BERGER, M.D. Mgmt For For MICHAEL D. KISHBAUCH Mgmt For For BURTON E. SOBEL, M.D. Mgmt For For 02 APPROVAL OF ADOPTION OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN AND RESERVATION OF 4,500,000 SHARES OF COMMON STOCK FOR STOCK OPTIONS AND OTHER EQUITY-BASED GRANTS WHICH MAY BE AWARDED UNDER THE 2006 LONG-TERM INCENTIVE PLAN: APPROVAL OF THE PLAN WILL ENABLE US TO CONTINUE TO ATTRACT AND RETAIN THE HIGHEST CALIBER OF EMPLOYEES, DIRECTORS AND CONSULTANTS. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. THE BOARD OF DIRECTORS HAS RATIFIED THIS SELECTION. DELOITTE & TOUCHE LLP HAS SERVED OUR FIRM SINCE 1991.
- -------------------------------------------------------------------------------------------------------------------------- ARIBA, INC. Agenda Number: 932435957 - -------------------------------------------------------------------------------------------------------------------------- Security: 04033V203 Meeting Type: Annual Meeting Date: 24-Feb-2006 Ticker: ARBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. KASHNOW Mgmt For For ROBERT D. JOHNSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Agenda Number: 932400586 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269X105 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: ARRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.H. CARUTHERS, PH.D. Mgmt For For ROBERT E. CONWAY Mgmt For For KYLE A. LEFKOFF Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PAYMENT OF EXECUTIVE INCENTIVE COMPENSATION. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 932506112 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269Q100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ARRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX B. BEST Mgmt For For HARRY L. BOSCO Mgmt For For JOHN ANDERSON CRAIG Mgmt For For MATTHEW B. KEARNEY Mgmt For For WILLIAM H. LAMBERT Mgmt For For JOHN R. PETTY Mgmt For For ROBERT J. STANZIONE Mgmt For For 02 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE 2001 STOCK INCENTIVE PLAN. 03 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE 2004 STOCK INCENTIVE PLAN. 04 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE MANAGEMENT INCENTIVE PLAN. 05 APPROVAL OF THE RETENTION OF ERNST & YOUNG AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ARTESYN TECHNOLOGIES, INC. Agenda Number: 932456951 - -------------------------------------------------------------------------------------------------------------------------- Security: 043127109 Meeting Type: Special Meeting Date: 28-Apr-2006 Ticker: ATSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF FEBRUARY 1, 2006 AND AMENDED AS OF MARCH 16, 2006, BY AND BETWEEN ARTESYN TECHNOLOGIES, INC., EMERSON ELECTRIC CO. AND ATLANTA ACQUISITION SUB, INC. AND THE MERGER CONTEMPLATED THEREBY. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT AND THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AJG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. GALLAGHER, JR. Mgmt For For ILENE S. GORDON Mgmt For For JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ARVINMERITOR, INC. Agenda Number: 932423469 - -------------------------------------------------------------------------------------------------------------------------- Security: 043353101 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: ARM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.B. ANDERSON, JR.* Mgmt For For D.W. DEVONSHIRE* Mgmt For For V.B. JACKSON* Mgmt For For J.E. MARLEY* Mgmt For For R.W. HANSELMAN** Mgmt For For 02 THE SELECTION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ASPECT COMMUNICATIONS CORPORATION Agenda Number: 932391028 - -------------------------------------------------------------------------------------------------------------------------- Security: 04523Q102 Meeting Type: Special Meeting Date: 21-Sep-2005 Ticker: ASPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF JULY 5, 2005, BY AND AMONG CONCERTO SOFTWARE, INC., ASCEND MERGER SUB, INC. AND THE COMPANY. 02 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 932411250 - -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: AZPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN C. MCARDLE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 932457446 - -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ASTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL K. FRIERSON Mgmt Withheld Against ROBERT G. STAFFORD Mgmt Withheld Against GLEN E. TELLOCK Mgmt Withheld Against 02 ADOPTION OF THE ASTEC INDUSTRIES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932448043 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: T ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt For For GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt For For MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt For For JON C. MADONNA Mgmt For For LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt For For TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt For For JOYCE M. ROCHE Mgmt For For RANDALL L. STEPHENSON Mgmt For For LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE 2006 INCENTIVE PLAN Mgmt For For 04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For INCORPORATION 05 STOCKHOLDER PROPOSAL A Shr For Against 06 STOCKHOLDER PROPOSAL B Shr Against For 07 STOCKHOLDER PROPOSAL C Shr For Against 08 STOCKHOLDER PROPOSAL D Shr Against For 09 STOCKHOLDER PROPOSAL E Shr For Against 10 STOCKHOLDER PROPOSAL F Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- ATHEROGENICS, INC. Agenda Number: 932460861 - -------------------------------------------------------------------------------------------------------------------------- Security: 047439104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AGIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. HENOS Mgmt Withheld Against RUSSELL M. MEDFORD Mgmt Withheld Against ARTHUR M. PAPPAS Mgmt Withheld Against 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ATLAS AMERICA, INC. Agenda Number: 932456709 - -------------------------------------------------------------------------------------------------------------------------- Security: 049167109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ATLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BAGNELL Mgmt For For NICHOLAS A. DINUBILE Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 932427582 - -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: ATO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. CARDIN Mgmt For For THOMAS C. MEREDITH Mgmt For For NANCY K. QUINN Mgmt For For STEPHEN R. SPRINGER Mgmt For For RICHARD WARE II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ATP OIL & GAS CORPORATION Agenda Number: 932522697 - -------------------------------------------------------------------------------------------------------------------------- Security: 00208J108 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ATPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR H. DILLY* Mgmt For For ROBERT C. THOMAS* Mgmt For For BURT A. ADAMS* Mgmt For For GEORGE R. EDWARDS** Mgmt For For ROBERT J. KAROW*** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AUDIBLE, INC. Agenda Number: 932530365 - -------------------------------------------------------------------------------------------------------------------------- Security: 05069A302 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: ADBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. GINSBERG Mgmt Withheld Against JOHANNES MOHN Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AUTOBYTEL INC. Agenda Number: 932383564 - -------------------------------------------------------------------------------------------------------------------------- Security: 05275N106 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: ABTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. COATS Mgmt For For MARK R. ROSS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTOBYTEL INC. Agenda Number: 932532662 - -------------------------------------------------------------------------------------------------------------------------- Security: 05275N106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: ABTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N. KAPLAN Mgmt For For JAMES E. RIESENBACH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932399719 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE THEREUNDER. T 02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Mgmt For For 2000 DIRECTORS OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932514587 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For CARL BASS Mgmt For For MARK A. BERTELSEN Mgmt For For CRAWFORD W. BEVERIDGE Mgmt For For J. HALLAM DAWSON Mgmt For For MICHAEL J. FISTER Mgmt For For PER-KRISTIAN HALVORSEN Mgmt For For STEVEN L. SCHEID Mgmt For For MARY ALICE TAYLOR Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 932452410 - -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ALV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. LORCH Mgmt For For JAMES M. RINGLER Mgmt For For TETSUO SEKIYA Mgmt For For PER WELIN Mgmt For For 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932396927 - -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2005 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 HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 932409798 - -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: AZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. ELSON Mgmt For For SUE E. GOVE Mgmt For For EARL G. GRAVES, JR. Mgmt For For N. GERRY HOUSE Mgmt For For J.R. HYDE, III Mgmt For For EDWARD S. LAMPERT Mgmt For For W. ANDREW MCKENNA Mgmt For For WILLIAM C. RHODES, III Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932471220 - -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For GILBERT M. MEYER Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For H. JAY SARLES Mgmt For For ALLAN D. SCHUSTER Mgmt For For AMY P. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932424322 - -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: AV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE R. BOND Mgmt For For RONALD L. ZARRELLA Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932455771 - -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AVY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CARDIS Mgmt For For DAVID E.I. PYOTT Mgmt For For DEAN A. SCARBOROUGH Mgmt For For JULIA A. STEWART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 30, 2006
- -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 932490131 - -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. KELLY Mgmt For For LURA J. POWELL, PH.D. Mgmt For For HEIDI B. STANLEY Mgmt For For R. JOHN TAYLOR Mgmt For For 02 APPROVAL OF THE FORMATION OF A HOLDING COMPANY Mgmt For For BY MEANS OF A STATUTORY SHARE EXCHANGE WHEREBY EACH OUTSTANDING SHARE OF AVISTA CORPORATION COMMON STOCK WOULD BE EXCHANGED FOR ONE SHARE OF AVA FORMATION CORP. COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932471802 - -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For EDWARD T. FOGARTY Mgmt For For STANLEY C. GAULT Mgmt For For FRED HASSAN Mgmt For For ANDREA JUNG Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For ANN S. MOORE Mgmt For For PAUL S. PRESSLER Mgmt For For PAULA STERN Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY Shr Against For VOTE 04 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr For Against FUNDRAISING AND GRANT DISTRIBUTION 05 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shr For Against COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE 06 RESOLUTION REGARDING TOXICS POLICY REPORT Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 932374781 - -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: AVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YASUO NISHIGUCHI Mgmt Withheld Against MASAHIRO UMEMURA Mgmt Withheld Against YUZO YAMAMURA Mgmt Withheld Against DONALD B. CHRISTIANSEN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 932451064 - -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BEZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERLIN J. AUGUSTINE, JR Mgmt For For JOHN A. MCFARLAND Mgmt For For ROBERT L. PROOST Mgmt For For 02 ADOPTION OF THE BALDOR ELECTRIC COMPANY 2006 Mgmt Against Against EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- BANDAG, INCORPORATED Agenda Number: 932496917 - -------------------------------------------------------------------------------------------------------------------------- Security: 059815100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. DEWEL Mgmt Withheld Against R. STEPHEN NEWMAN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BANKRATE, INC. Agenda Number: 932538448 - -------------------------------------------------------------------------------------------------------------------------- Security: 06646V108 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: RATE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. O'BLOCK Mgmt For For RANDALL E. POLINER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 932449540 - -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: B ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. DENNINGER * Mgmt Withheld Against GREGORY F. MILZCIK * Mgmt Withheld Against THOMAS O. BARNES ** Mgmt Withheld Against GARY G. BENANAV ** Mgmt Withheld Against DONALD W. GRIFFIN ** Mgmt Withheld Against MYLLE H. MANGUM ** Mgmt Withheld Against 02 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt Against Against 03 APPROVE THE AMENDED BARNES GROUP INC. STOCK Mgmt Against Against AND INCENTIVE AWARD PLAN 04 APPROVE THE BARNES GROUP INC. PERFORMANCE - Mgmt For For LINKED BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS 05 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932399163 - -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: BRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. DOWNEY Mgmt For For PAUL M. BISARO Mgmt For For CAROLE S. BEN-MAIMON Mgmt For For GEORGE P. STEPHAN Mgmt For For JACK M. KAY Mgmt For For HAROLD N. CHEFITZ Mgmt For For RICHARD R. FRANKOVIC Mgmt For For PETER R. SEAVER Mgmt For For JAMES S. GILMORE, III Mgmt For For 02 INCREASE OF AUTHORIZED SHARES FOR THE BARR PHARMACEUTICALS,Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 ELIMINATION OF ANIMAL-BASED TEST METHODS. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932455620 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. BOOMER Mgmt For For J.R. GAVIN III, MD PHD Mgmt For For PETER S. HELLMAN Mgmt For For K.J. STORM Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS 05 PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER Shr For Against RIGHTS PLAN
- -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 932454286 - -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION Mgmt For For 2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE THE CLASSIFIED BOARD. 02 TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION Mgmt For For 2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE THE NATIONAL BANK DIRECTOR QUALIFICATION STANDARD. 03 DIRECTOR JENNIFER S. BANNER Mgmt For For NELLE R. CHILTON Mgmt For For L. VINCENT HACKLEY, PHD Mgmt For For JANE P. HELM Mgmt For For JAMES H. MAYNARD Mgmt For For E. RHONE SASSER Mgmt For For 04 TO RE-APPROVE THE BB&T CORPORATION S SHORT-TERM Mgmt For For INCENTIVE PLAN FOR FEDERAL TAX PURPOSES. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 932364285 - -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: BEAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. HURLEY Mgmt For For ROBERT J. KHOURY Mgmt For For JONATHAN M. SCHOFIELD Mgmt For For 02 PROPOSAL TO AMEND THE 1994 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 PROPOSAL TO ADOPT THE 2005 LONG-TERM INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 932524588 - -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: BEAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD G. HAMERMESH Mgmt For For AMIN J. KHOURY Mgmt For For 02 PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt For For 04 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For MACBRIDE PRINCIPLES).
- -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 932428053 - -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q105 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: BZH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENT ALPERT Mgmt For For KATIE J. BAYNE Mgmt For For BRIAN C. BEAZER Mgmt For For PETER G. LEEMPUTTE Mgmt For For IAN J. MCCARTHY Mgmt For For MAUREEN E. O'CONNELL Mgmt For For LARRY T. SOLARI Mgmt For For STEPHEN P. ZELNAK, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BEBE STORES, INC. Agenda Number: 932407720 - -------------------------------------------------------------------------------------------------------------------------- Security: 075571109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: BEBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANNY MASHOUF Mgmt Withheld Against NEDA MASHOUF Mgmt Withheld Against BARBARA BASS Mgmt Withheld Against CYNTHIA COHEN Mgmt Withheld Against CORRADO FEDERICO Mgmt Withheld Against CADEN WANG Mgmt Withheld Against GREGORY SCOTT Mgmt Withheld Against 02 TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER Mgmt For For OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1997 STOCK PLAN BY 500,000 SHARES FROM 19,113,750 SHARES TO 19,613,750 SHARES. T 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. T 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. T
- -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932447712 - -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: BEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. DERVAN, PH.D. Mgmt For For SCOTT GARRETT Mgmt For For R.J. LAVIZZO-MOUREY, MD Mgmt For For GLENN S. SCHAFER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932425463 - -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. LUDWIG Mgmt For For WILLARD J. OVERLOCK, JR Mgmt For For BERTRAM L. SCOTT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ENVIRONMENTAL REPORT Shr For Against 04 CUMULATIVE VOTING Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932543401 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BBBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN H. TEMARES Mgmt Withheld Against KLAUS EPPLER Mgmt Withheld Against FRAN STOLLER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. Shr For Against 04 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING. Shr For Against 05 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. Shr For Against 06 AMEND CERTIFICATE OF INCORPORATION; REGARDING Mgmt For For ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932450632 - -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.D. ACKERMAN Mgmt For For R.V. ANDERSON Mgmt For For J.H. BLANCHARD Mgmt For For J.H. BROWN Mgmt For For A.M. CODINA Mgmt For For M.L. FEIDLER Mgmt For For K.F. FELDSTEIN Mgmt For For J.P. KELLY Mgmt For For L.F. MULLIN Mgmt For For R.B. SMITH Mgmt For For W.S. STAVROPOULOS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr For Against CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 932452371 - -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. BOLTON Mgmt For For BARBARA L. JOHNSON Mgmt For For PAUL S. PEERCY Mgmt For For GENE C. WULF Mgmt For For 02 TO ACT UPON A PROPOSAL TO APPROVE THE 2007 STOCK Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- BENTLEY PHARMACEUTICALS, INC. Agenda Number: 932489138 - -------------------------------------------------------------------------------------------------------------------------- Security: 082657107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: BNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL MCGOVERN Mgmt For For JOHN W. SPIEGEL Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO OUR 2005 EQUITY Mgmt For For AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 750,000, WHICH NEW SHARES WOULD ONLY BE AVAILABLE FOR AWARDS OF STOCK OPTIONS UNDER THE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Agenda Number: 932485495 - -------------------------------------------------------------------------------------------------------------------------- Security: 085789105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: BRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BRYANT Mgmt For For R. BUSCH III Mgmt For For W. BUSH Mgmt For For S. CROPPER Mgmt For For J. GAUL Mgmt For For R. HEINEMANN Mgmt For For T. JAMIESON Mgmt For For J. KELLER Mgmt For For M. YOUNG Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION INCREASING FROM 50,000,000 TO 100,000,000 THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK, $.01 PAR VALUE AND INCREASING FROM 1,500,000 TO 3,000,000 THE NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK, $.01 PAR VALUE.
- -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932537232 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADBURY H. ANDERSON Mgmt Withheld Against KATHY J. HIGGINS VICTOR Mgmt Withheld Against ALLEN U. LENZMEIER Mgmt Withheld Against FRANK D. TRESTMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BEVERLY HILLS BANCORP INC. Agenda Number: 932384124 - -------------------------------------------------------------------------------------------------------------------------- Security: 087866109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: BHBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD AMSTER Mgmt For For LARRY B. FAIGIN Mgmt For For STEPHEN P. GLENNON Mgmt For For ROBERT H. KANNER Mgmt For For KATHLEEN L. KELLOGG Mgmt For For WILLIAM D. KING Mgmt For For JOHN J. LANNAN Mgmt For For 02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 SHARES TO 30,000,000 SHARES AND TO CANCEL THE AUTHORIZATION OF PREFERRED STOCK.
- -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932507784 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BERMAN Mgmt For For STEVEN S. FISHMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For NED MANSOUR Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Agenda Number: 932372585 - -------------------------------------------------------------------------------------------------------------------------- Security: 09057G602 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: BRLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAM SINGER Mgmt For For HARRY ELIAS Mgmt For For 02 IN THEIR DISCRETION, ON ALL OTHER MATTERS AS Mgmt For For SHALL PROPERLY COME BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------------------------- BIOENVISION, INC. Agenda Number: 932410284 - -------------------------------------------------------------------------------------------------------------------------- Security: 09059N100 Meeting Type: Annual Meeting Date: 12-Dec-2005 Ticker: BIVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER B. WOOD, MD Mgmt For For MICHAEL KAUFFMAN, M.D. Mgmt For For THOMAS SCOTT NELSON, CA Mgmt For For STEVEN A. ELMS Mgmt For For ANDREW SCHIFF, M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932503508 - -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BIIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For ALAN B. GLASSBERG Mgmt For For ROBERT W. PANGIA Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932532927 - -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BMRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt Withheld Against MICHAEL GREY Mgmt Withheld Against ELAINE J. HERON Mgmt Withheld Against JOSEPH KLEIN, III Mgmt Withheld Against PIERRE LAPALME Mgmt Withheld Against ALAN J. LEWIS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE Mgmt Against Against PLAN FOR DIRECTORS AND EMPLOYEES. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2006 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932382601 - -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: BMET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT HARRISON, M.D. Mgmt For For SANDRA A. LAMB Mgmt For For KENNETH V. MILLER Mgmt For For NILES L. NOBLITT Mgmt For For MARILYN TUCKER QUAYLE Mgmt For For 02 APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 Mgmt For For QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN TO INCREASE BY 5,000,000 COMMON SHARES THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN. 03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BIOSITE INCORPORATED Agenda Number: 932535719 - -------------------------------------------------------------------------------------------------------------------------- Security: 090945106 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: BSTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM D. BLICKENSTAFF Mgmt Withheld Against K.F. BUECHLER, PHD. Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1996 STOCK INCENTIVE PLAN. 03 TO APPROVE AN INCREASE TO THE TOTAL NUMBER OF Mgmt Against Against SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S 1996 STOCK INCENTIVE PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 932497298 - -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BKH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. EBERTZ Mgmt For For JOHN R. HOWARD Mgmt For For STEPHEN D. NEWLIN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Agenda Number: 932389427 - -------------------------------------------------------------------------------------------------------------------------- Security: 09534T508 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: BCSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BARTH Mgmt For For DAVID W. HANNA Mgmt For For BRIAN M. NESMITH Mgmt For For JAY W. SHIVELEY III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932378347 - -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: BMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For P. THOMAS JENKINS Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt For For SOFTWARE, INC. 1994 EMPLOYEE INCENTIVE PLAN TO PROVIDE FOR A CONTINUATION OF BMC SOFTWARE S HISTORICAL PRACTICE OF COMPENSATING ITS NONEMPLOYEE DIRECTORS WITH STOCK OPTIONS BY PERMITTING THEM TO BE ELIGIBLE FOR AWARDS UNDER THE INCENTIVE PLAN AND TO EXTEND THE TERM DURING WHICH AWARDS MAY BE ISSUED UNDER THE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 932382536 - -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 12-Sep-2005 Ticker: BOBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. FRONK Mgmt For For CHERYL L. KRUEGER Mgmt For For G. ROBERT LUCAS 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 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 932463362 - -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS O. BONANNO Mgmt For For ALEXIS P. MICHAS Mgmt For For RICHARD O. SCHAUM Mgmt For For THOMAS T. STALLKAMP Mgmt For For 02 TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932465013 - -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. DALEY Mgmt For For EDWARD H. LINDE Mgmt For For DAVID A. TWARDOCK Mgmt For For 02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932446087 - -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: BSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000 TO 2,000,000,000. 02 TO APPROVE OF THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF THE COMPANY TO THE SHAREHOLDERS OF GUIDANT CORPORATION PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, DATED AS OF JANUARY 25, 2006, BETWEEN THE COMPANY, GALAXY MERGER SUB, INC. AND GUIDANT CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932485825 - -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABELE Mgmt For For JOEL L. FLEISHMAN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For UWE E. REINHARDT Mgmt For For 02A ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 02B ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, PH.D. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE BOSTON SCIENTIFIC CORPORATION Mgmt For For 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.
- -------------------------------------------------------------------------------------------------------------------------- BOWATER INCORPORATED Agenda Number: 932487778 - -------------------------------------------------------------------------------------------------------------------------- Security: 102183100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOGO D. WEST, JR. Mgmt For For RICHARD B. EVANS Mgmt For For BRUCE W. VAN SAUN Mgmt For For DAVID J. PATERSON Mgmt For For 02 PROPOSAL TO APPROVE BOWATER S 2006 STOCK OPTION Mgmt For For AND RESTRICTED STOCK PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932464857 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BRCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against MAUREEN E. GRZELAKOWSKI Mgmt Withheld Against NANCY H. HANDEL Mgmt Withheld Against JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt Withheld Against ALAN E. ROSS Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt Withheld Against ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BROADWING CORPORATION Agenda Number: 932485116 - -------------------------------------------------------------------------------------------------------------------------- Security: 11161E101 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: BWNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. HUBER Mgmt For For JOHN MORTON III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS: THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932444855 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621108 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: BRCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID HOUSE Mgmt Withheld Against L. WILLIAM KRAUSE Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 03 STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932399795 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF BROOKS Mgmt For For AUTOMATION, INC. ( BROOKS ) COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005, AMONG BROOKS, MT. HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION (THE MERGER AGREEMENT ). 02 TO APPROVE A PROPOSAL TO AMEND BROOKS CERTIFICATE Mgmt For For OF INCORPORATION IF THE MERGER GOVERNED BY THE MERGER AGREEMENT IS CONSUMMATED TO INCREASE BROOKS AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 125,000,000 SHARES. 03 TO PERMIT BROOKS BOARD OF DIRECTORS OR ITS Mgmt Against Against CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE PREVIOUS TWO PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932437999 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROGER D. EMERICK Mgmt For For EDWARD C. GRADY Mgmt For For AMIN J. KHOURY Mgmt For For ROBERT J. LEPOFSKY Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 750,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932476294 - -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 10-May-2006 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 For For HUGH M. BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For DAVID H. HUGHES Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For CHILTON D. VARNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORPORATION Agenda Number: 932549263 - -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BRKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, DATED AS OF APRIL 17, 2006, BY AND AMONG BRUKER BIOSCIENCES, BRUKEROPTICS INC. AND THE STOCKHOLDERS OF BRUKER OPTICS, INCLUDING THE ISSUANCE OF SHARES OF BRUKER BIOSCIENCES COMMON STOCK AS PART OF THE PURCHASE CONSIDERATION. 02 TO AMEND THE BRUKER BIOSCIENCES CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 150,000,000 TO 200,000,000, CONTINGENT ON THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT AND RELATED ISSUANCE OF SHARES OF COMMON STOCK AS WELL AS THE CLOSING OF THE ACQUISITION. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE BRUKER BIOSCIENCES STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS AND RESTRICTED STOCK MAY BE GRANTED UNDER THE STOCK OPTION PLAN FROM 6,320,000 TO 8,000,000. 04 DIRECTOR RICHARD D. KNISS Mgmt For For JORG C. LAUKIEN Mgmt For For WILLIAM A. LINTON Mgmt For For 05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 932464958 - -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CALLAHAN Mgmt For For MANUEL A. FERNANDEZ Mgmt For For PETER B. HAMILTON Mgmt For For ROGER W. SCHIPKE Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK Mgmt For For CORPORATION 2003 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Agenda Number: 932399959 - -------------------------------------------------------------------------------------------------------------------------- Security: 118255108 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: BKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BRYAN Mgmt For For R. HOWARD CANNON Mgmt For For K. BUCKMAN GIBSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CO Agenda Number: 932402542 - -------------------------------------------------------------------------------------------------------------------------- Security: 121579106 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: BCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONROE G. MILSTEIN Mgmt Withheld Against ANDREW R. MILSTEIN Mgmt Withheld Against ALAN SILVERGLAT Mgmt Withheld Against STEPHEN E. MILSTEIN Mgmt Withheld Against MARK A. NESCI Mgmt Withheld Against ROMAN FERBER Mgmt Withheld Against IRVING DRILLINGS Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 3, 2006.
- -------------------------------------------------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CO Agenda Number: 932449324 - -------------------------------------------------------------------------------------------------------------------------- Security: 121579106 Meeting Type: Special Meeting Date: 10-Apr-2006 Ticker: BCF 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 JANUARY 18, 2006, AMONG BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, BCFWC ACQUISITION, INC., AND BCFWC MERGERSUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BCFWC ACQUISITION, INC., PURSUANT TO WHICH BCFWC MERGERSUB, INC. WILL BE MERGED WITH AND INTO BURLINGTON COAT FACTORY WAREHOUSE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Agenda Number: 932526392 - -------------------------------------------------------------------------------------------------------------------------- Security: 124661109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM HARRAL, III Mgmt For For PAMELA LEWIS DAVIES Mgmt For For KEVIN P. DOWD Mgmt For For JEFFREY A. GRAVES Mgmt For For ROBERT I. HARRIES Mgmt For For GEORGE MACKENZIE Mgmt For For JOHN A.H. SHOBER Mgmt For For STANLEY W. SILVERMAN Mgmt For For ELLEN C. WOLF Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- C-COR INCORPORATED Agenda Number: 932397462 - -------------------------------------------------------------------------------------------------------------------------- Security: 125010108 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: CCBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. WOODLE Mgmt For For I.N. RENDALL HARPER, JR Mgmt For For JAMES E. CARNES Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR Mgmt For For INCORPORATED S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932456177 - -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC C. BRESLAWSKY Mgmt For For HERBERT L. HENKEL Mgmt For For TIMOTHY M. RING Mgmt For For TOMMY G. THOMPSON Mgmt For For 02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For OF C.R. BARD, INC., AS AMENDED AND RESTATED. 03 TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN Mgmt For For OF C.R. BARD, INC., AS AMENDED AND RESTATED. 04 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. 06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr For Against RELATING TO A WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
- -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932436620 - -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: CBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIRK L. BLEVI Mgmt For For JOHN F. O'BRIEN Mgmt For For LYDIA W. THOMAS Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO APPROVE CABOT S 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 TO APPROVE CABOT S NON-EMPLOYEE DIRECTORS STOCK Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161 - -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: CCMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. FRAZEE, JR. Mgmt For For WILLIAM P. NOGLOWS Mgmt For For ALBERT Y.C. YU Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 932469908 - -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: COG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. FLOYD Mgmt For For ROBERT KELLEY Mgmt For For P. DEXTER PEACOCK Mgmt For For 02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 80,000,000 SHARES TO 120,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2006 FISCAL YEAR. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932475038 - -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CDNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. FISTER Mgmt For For DONALD L. LUCAS Mgmt For For A.S. VINCENTELLI Mgmt For For GEORGE M. SCALISE Mgmt For For JOHN B. SHOVEN Mgmt For For ROGER S. SIBONI Mgmt For For LIP-BU TAN Mgmt For For JOHN A.C. SWAINSON Mgmt For For 02 APPROVAL OF THE CADENCE DESIGN SYSTEMS, INC. Mgmt For For AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 03 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt For For SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 932472284 - -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. NEWLIN* Mgmt For For JOHN S. STANIK* Mgmt For For ROBERT L. YOHE* Mgmt For For 02 TO ELECT A DIRECTOR FOR THE CLASS OF 2008. THE Mgmt For For NOMINEE IS TIMOTHY G. RUPERT 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 932515779 - -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ELY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE FELLOWS Mgmt For For SAMUEL H. ARMACOST Mgmt For For RONALD S. BEARD Mgmt For For JOHN C. CUSHMAN, III Mgmt For For YOTARO KOBAYASHI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ANTHONY S. THORNLEY Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2001 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK INCENTIVE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 932493909 - -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED L. CALLON Mgmt For For L. RICHARD FLURY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AND RATIFY THE CALLON PETROLEUM COMPANY Mgmt For For 2006 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932400067 - -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: CPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BROCK Mgmt For For EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM T 03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For T
- -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777 - -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: COF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. FAIRBANK Mgmt For For E.R. CAMPBELL Mgmt For For STANLEY WESTREICH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2006. 03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For CAPITAL ONE 2004 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr Against For VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- CAPITALSOURCE INC. Agenda Number: 932482627 - -------------------------------------------------------------------------------------------------------------------------- Security: 14055X102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BYRNES Mgmt For For JOHN K. DELANEY Mgmt For For SARA L. GROOTWASSINK Mgmt For For THOMAS F. STEYER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S SECOND Mgmt For For AMENDED AND RESTATED EQUITY INCENTIVE PLAN. 04 AMENDMENT AND RESTATEMENT OF THE COMPANY S CHARTER. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932452333 - -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt For For H.E. LENTZ, JR. Mgmt For For WILLIAM C. MORRIS Mgmt For For JOHN J. MURPHY Mgmt For For JESSE P. ORSINI Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AMENDMENT NUMBER Mgmt For For ONE TO THE 2004 CARBO CERAMICS INC. LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932399567 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: CAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL LOSH Mgmt For For JOHN B. MCCOY Mgmt For For MICHAEL D. O'HALLERAN Mgmt For For JEAN G. SPAULDING, M.D. Mgmt For For MATTHEW D. WALTER Mgmt For For 02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt For For S RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 932509423 - -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R, STEVEN BOSTIC Mgmt Withheld * JAMES E. COPELAND, JR. Mgmt For * R. WILLIAM IDE Mgmt For * 02 PROPOSAL TO DECLASSIFY THE BOARD Mgmt For * 03 PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL Mgmt For * MEETINGS OF STOCKHOLDERS 04 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For *
- -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932491210 - -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. DAVID BROWN II Mgmt For For HARRIS DIAMOND Mgmt For For C.A. LANCE PICCOLO Mgmt For For MICHAEL D. WARE Mgmt For For 02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 932455997 - -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. CHOQUETTE, JR. Mgmt For For STEPHEN P. MUNN Mgmt For For LAWRENCE A. SALA Mgmt For For MAGALEN C. WEBERT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932532511 - -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY E. GARTEN Mgmt For For VIVIAN M. STEPHENSON Mgmt For For BETH A. STEWART Mgmt For For WILLIAM R. TIEFEL Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF TWO AMENDMENTS TO THE CARMAX, INC. Mgmt For For AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 932517292 - -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CRZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.P. JOHNSON IV Mgmt Withheld Against STEVEN A. WEBSTER Mgmt Withheld Against THOMAS L. CARTER, JR. Mgmt Withheld Against PAUL B. LOYD, JR. Mgmt Withheld Against F. GARDNER PARKER Mgmt Withheld Against ROGER A. RAMSEY Mgmt Withheld Against FRANK A. WOJTEK Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE INCENTIVE PLAN Mgmt For For AND PERFORMANCE GOALS UNDER THE INCENTIVE PLAN. 03 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt For For FORSTER OF TEXAS, P.C. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CASCADE NATURAL GAS CORPORATION Agenda Number: 932431264 - -------------------------------------------------------------------------------------------------------------------------- Security: 147339105 Meeting Type: Annual Meeting Date: 17-Feb-2006 Ticker: CGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.M. BOGGS Mgmt For For P.H. BORLAND Mgmt For For C. BURNHAM, JR. Mgmt For For T.E. CRONIN Mgmt For For D.A. EDERER Mgmt For For D.W. STEVENS Mgmt For For L.L. PINNT Mgmt For For B.G. RAGEN Mgmt For For D.G. THOMAS Mgmt For For 02 AMEND THE COMPANY S 1998 STOCK INCENTIVE PLAN Mgmt For For TO INCLUDE THE COMPANY S 2000 DIRECTOR STOCK AWARD PLAN WITHIN THE STOCK INCENTIVE PLAN RATHER THAN REMAINING A STAND-ALONE PLAN. 03 INCREASE THE ANNUAL DIRECTOR STOCK AWARD FROM Mgmt For For 500 TO 1000 SHARES EFFECTIVE APRIL 2006.
- -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 932395709 - -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: CWST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BOHLIG Mgmt Withheld Against JOSEPH G. DOODY Mgmt Withheld Against GREGORY B. PETERS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt Withheld Against JEFFREY A. COZAD Mgmt Withheld Against PATRICE MARIE DANIELS Mgmt Withheld Against SENATOR T. A. DASCHLE Mgmt Withheld Against BRADFORD M. FREEMAN Mgmt Withheld Against MICHAEL KANTOR Mgmt Withheld Against FREDERIC V. MALEK Mgmt Withheld Against JOHN G. NUGENT Mgmt Withheld Against BRETT WHITE Mgmt Withheld Against GARY L. WILSON Mgmt Withheld Against RAY WIRTA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932485433 - -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CDWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For CASEY G. COWELL Mgmt For For JOHN A. EDWARDSON Mgmt For For DANIEL S. GOLDIN Mgmt For For THOMAS J. HANSEN Mgmt For For DONALD P. JACOBS Mgmt For For STEPHAN A. JAMES Mgmt For For MICHAEL P. KRASNY Mgmt For For TERRY L. LENGFELDER Mgmt For For SUSAN D. WELLINGTON Mgmt For For BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932517305 - -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CEGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. SHERWIN, MD Mgmt Withheld Against DAVID W. CARTER Mgmt Withheld Against NANCY M. CROWELL Mgmt Withheld Against JAMES M. GOWER Mgmt Withheld Against JOHN T. POTTS, JR., MD Mgmt Withheld Against THOMAS E. SHENK, PHD Mgmt Withheld Against EUGENE L. STEP Mgmt Withheld Against INDER M. VERMA, PHD Mgmt Withheld Against DENNIS L. WINGER Mgmt Withheld Against 02 TO AMEND THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK BY WHICH THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AUTOMATICALLY INCREASES EACH YEAR FROM 100,000 SHARES TO 300,000 SHARES, EFFECTIVE IMMEDIATELY UPON STOCKHOLDER APPROVAL. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932369184 - -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: CTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER* Mgmt For For JUAN L. ELEK* Mgmt For For TIMOTHY R. ELLER* Mgmt For For JAMES J. POSTL* Mgmt For For URSULA O. FAIRBAIRN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CENTRAL PARKING CORPORATION Agenda Number: 932435945 - -------------------------------------------------------------------------------------------------------------------------- Security: 154785109 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: CPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONROE J. CARELL, JR. Mgmt For For RAYMOND T. BAKER Mgmt For For CLAUDE BLANKENSHIP Mgmt For For KATHRYN CARELL BROWN Mgmt For For EMANUEL J. EADS Mgmt For For LEWIS KATZ Mgmt For For EDWARD G. NELSON Mgmt For For OWEN G. SHELL, JR. Mgmt For For WILLIAM B. SMITH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE CENTRAL PARKING Mgmt Against Against CORPORATION 2006 LONG-TERM INCENTIVE PLAN. 03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932380974 - -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 10-Aug-2005 Ticker: CENX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG A. DAVIS Mgmt Withheld Against ROBERT E. FISHMAN PHD Mgmt Withheld Against JACK E. THOMPSON Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01 PER SHARE. R 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For 1996 STOCK INCENTIVE PLAN. R 04 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. R 05 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. R
- -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932533931 - -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CENX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOGAN W. KRUGER Mgmt For For WILLY R. STROTHOTTE Mgmt For For JARL BERNTZEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932494646 - -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CEPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO, JR., PHD Mgmt For For WILLIAM P. EGAN Mgmt For For MARTYN D. GREENACRE Mgmt For For VAUGHN M. KAILIAN Mgmt For For CHARLES A. SANDERS, M.D Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932465176 - -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For L. WHITE MATTHEWS III Mgmt For For RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 932505627 - -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: CERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFFORD W. ILLIG Mgmt For For WILLIAM B. NEAVES, PHD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. 03 RE-APPROVAL OF THE CERNER CORPORATION PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Agenda Number: 932457371 - -------------------------------------------------------------------------------------------------------------------------- Security: 158496109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ANESTIS Mgmt For For ERIC S. BELSKY Mgmt For For WILLIAM C. GRIFFITHS Mgmt For For SELWYN ISAKOW Mgmt For For BRIAN D. JELLISON Mgmt For For G. MICHAEL LYNCH Mgmt For For THOMAS A. MADDEN Mgmt For For SHIRLEY D. PETERSON Mgmt For For DAVID S. WEISS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932482944 - -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2006 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 LINDA MCGOLDRICK Mgmt For For GEORGE M. MILNE, JR. Mgmt For For DOUGLAS E. ROGERS Mgmt For For SAMUEL O. THIER Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHARTERMAC Agenda Number: 932405954 - -------------------------------------------------------------------------------------------------------------------------- Security: 160908109 Meeting Type: Special Meeting Date: 30-Nov-2005 Ticker: CHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED Mgmt For For AND RESTATED TRUST AGREEMENT TO MOVE THE PROVISION LIMITING OUR ABILITY TO INCUR DEBT INTO OUR BYLAWS. T 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AMENDMENT TO OUR SECOND AMENDED AND RESTATED TRUST AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- CHARTERMAC Agenda Number: 932510654 - -------------------------------------------------------------------------------------------------------------------------- Security: 160908109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. ROSS Mgmt For For JEROME Y. HALPERIN Mgmt For For NATHAN GANTCHER Mgmt For For ROBERT L. LOVERD Mgmt For For 02 AUTHORIZED SHARES AMENDMENT PROPOSAL TO AMEND Mgmt For For THE TRUST AGREEMENT TO PERMIT CHARTERMAC TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 100,000,000 TO 160,000,000. 03 ANNUAL MEETING POSTPONEMENTS OR ADJOURNMENTS Mgmt For For APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSALS 1 AND 2.
- -------------------------------------------------------------------------------------------------------------------------- CHATTEM, INC. Agenda Number: 932444730 - -------------------------------------------------------------------------------------------------------------------------- Security: 162456107 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: CHTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BOSWORTH Mgmt For For GARY D. CHAZEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS OF FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION Agenda Number: 932397880 - -------------------------------------------------------------------------------------------------------------------------- Security: 162813109 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: CKFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BOARDMAN Mgmt For For JAMES D. DIXON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 932488314 - -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NUNO BRANDOLINI Mgmt For For PAUL J. HOENMANS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE CHENIERE ENERGY, Mgmt Against Against INC. AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER FROM 8,000,000 SHARES TO 11,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF UHY MANN Mgmt For For FRANKFORT STEIN & LIPP CPAS, LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INC. Agenda Number: 932527697 - -------------------------------------------------------------------------------------------------------------------------- Security: 16444H102 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CHKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT MARGOLIS Mgmt For For TIMOTHY EWING Mgmt For For DAVID MULLEN Mgmt For For JESS RAVICH Mgmt For For KEITH HULL Mgmt For For 02 APPROVAL OF THE 2006 INCENTIVE AWARD PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE CORPORATION Agenda Number: 932463324 - -------------------------------------------------------------------------------------------------------------------------- Security: 165159104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN BUCHAN* Mgmt For For RAFAEL C. DECALUWE* Mgmt For For JOSEPH P. VIVIANO* Mgmt For For HARRY H. WARNER* Mgmt For For ANDREW J. KOHUT** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932517646 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. DAVIDSON Mgmt For For BREENE M. KERR Mgmt For For CHARLES T. MAXWELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY Mgmt For For CORPORATION LONG TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For MARTIN J. GEPSMAN Mgmt For For ELIZABETH HARRINGTON Mgmt For For LEO MELAMED Mgmt For For ALEX J. POLLOCK Mgmt For For MYRON S. SCHOLES Mgmt For For WILLIAM R. SHEPARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932519981 - -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. EDMONDS Mgmt For For CHARLES J. KLEMAN Mgmt For For ROSS E. ROEDER Mgmt For For MICHAEL A. WEISS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932483427 - -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CHH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FIONA DIAS Mgmt For For C.A. LEDSINGER, JR Mgmt For For LARRY R. LEVITAN Mgmt For For 02 APPROVAL OF THE CHOICE HOTELS INTERNATIONAL Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932465241 - -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JAMES M. CORNELIUS Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR DAVID G SCHOLEY CBE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN (2006). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For THE MANNER IN WHICH DIRECTORS ARE ELECTED. 05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932460885 - -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIBALD J. MCGILL Mgmt For For GEORGE A. SISSEL Mgmt For For PAUL A. JACOBS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 932436238 - -------------------------------------------------------------------------------------------------------------------------- Security: 171779101 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: CIEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. BRADLEY, PHD Mgmt Withheld Against GERALD H. TAYLOR Mgmt Withheld Against 02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO AMEND CIENA S THIRD RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (1) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, TOGETHER WITH A CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF CIENA COMMON STOCK AND CAPITAL STOCK. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO Shr Abstain Against ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932455719 - -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. EDWARD HANWAY Mgmt For For HAROLD A. WAGNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932492729 - -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY BOX Mgmt For For PAUL D. HOLLEMAN Mgmt For For F.H. MERELLI Mgmt For For MICHAEL J. SULLIVAN Mgmt For For 02 APPROVE THE PERFORMANCE GOALS APPLICABLE TO Mgmt For For AWARDS OF RESTRICTED STOCK IN ORDER TO OBTAIN THE FEDERAL INCOME TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 932468057 - -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CINF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BAHL, CFA Mgmt Withheld Against JAMES E. BENOSKI Mgmt Withheld Against GRETCHEN W. PRICE Mgmt Withheld Against JOHN J. SCHIFF, JR. Mgmt Withheld Against E. ANTHONY WOODS Mgmt Withheld Against 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Mgmt For For INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Mgmt For For 2006 STOCK COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932540188 - -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. BRILL Mgmt For For MICHAEL E. FOSS Mgmt For For MIKAEL SALOVAARA Mgmt For For PHILIP J. SCHOONOVER Mgmt For For BARBARA S. FEIGIN 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 YEAR 2007.
- -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932399062 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: CSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt Against Against PLAN. T 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. T 04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr For Against BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 932470456 - -------------------------------------------------------------------------------------------------------------------------- Security: 125581108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. PEEK Mgmt For For GARY C. BUTLER Mgmt For For WILLIAM M. FREEMAN Mgmt For For HON. THOMAS H. KEAN Mgmt For For MARIANNE MILLER PARRS Mgmt For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For SEYMOUR STERNBERG Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CITADEL BROADCASTING CORPORATION Agenda Number: 932501756 - -------------------------------------------------------------------------------------------------------------------------- Security: 17285T106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE J. FORSTMANN Mgmt Withheld Against MICHAEL A. MILES Mgmt Withheld Against FARID SULEMAN Mgmt Withheld Against 02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For OBJECTIVES THAT MAY APPLY TO PERFORMANCE-BASED AWARDS UNDER THE CITADEL BROADCASTING CORPORATION AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN. 03 TO APPROVE THE TERMS OF THE AGREEMENT PURSUANT Mgmt Against Against TO WHICH THE COMPANY WILL CANCEL THE FULLY VESTED OPTIONS TO PURCHASE 4,150,000 SHARES OF COMMON STOCK OF THE COMPANY AT AN EXERCISE PRICE OF $3.50 PER SHARE GRANTED TO MR. SULEMAN UNDER THE STOCK OPTION AGREEMENT, DATED APRIL 23, 2002, AS AMENDED, AND ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 05 TO PROVIDE FARID SULEMAN AND PATRICIA STRATFORD Mgmt For For WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932498238 - -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For JERI B. FINARD Mgmt For For LAWTON WEHLE FITT Mgmt For For STANLEY HARFENIST Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For BRADLEY E. SINGER Mgmt For For EDWIN TORNBERG Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT THE NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For INCENTIVE PLAN. 03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against IF PRESENTED AT THE MEETING. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 932509598 - -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CTXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. BOGAN Mgmt For For GARY E. MORIN Mgmt For For 02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For 03 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Agenda Number: 932488376 - -------------------------------------------------------------------------------------------------------------------------- Security: 969490101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CWEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL G. RIGGS Mgmt For For STANLEY S. BEARD Mgmt For For 02 ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 932447229 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: CNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. PATRICK GARRETT Mgmt For For F. BEN JAMES, JR Mgmt For For ELTON R. KING Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932460518 - -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CLF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.S BRINZO Mgmt For For R.C. CAMBRE Mgmt For For J.A. CARRABBA Mgmt For For R. CUCUZ Mgmt For For S.M. CUNNINGHAM Mgmt For For B.J. ELDRIDGE Mgmt For For D.H. GUNNING Mgmt For For J.D. IRELAND III Mgmt For For F.R. MCALLISTER Mgmt For For R. PHILLIPS Mgmt For For R.K. RIEDERER Mgmt For For A. SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CLICK COMMERCE, INC. Agenda Number: 932505893 - -------------------------------------------------------------------------------------------------------------------------- Security: 18681D208 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CKCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUNE E. DREWRY Mgmt For For MICHAEL W. FERRO, JR. Mgmt For For EMMANUEL A. KAMPOURIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- CMGI, INC. Agenda Number: 932415183 - -------------------------------------------------------------------------------------------------------------------------- Security: 125750109 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: CMGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. WETHERELL Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR Mgmt For For PLAN. T 03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 04 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 06 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- CNET NETWORKS, INC. Agenda Number: 932506605 - -------------------------------------------------------------------------------------------------------------------------- Security: 12613R104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CNET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELBY W. BONNIE Mgmt For For ERIC ROBISON Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2004 CNET NETWORKS INC. INCENTIVE STOCK AWARD PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 7,600,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932400081 - -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: COH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- COACHMEN INDUSTRIES, INC. Agenda Number: 932472121 - -------------------------------------------------------------------------------------------------------------------------- Security: 189873102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: COA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAIRE C. SKINNER* Mgmt For For DONALD W. HUDLER* Mgmt For For PHILIP G. LUX** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 932453400 - -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt Withheld Against J.A.M. DOUGLAS, JR. Mgmt Withheld Against MARVIN J. HERB Mgmt Withheld Against DONNA A. JAMES Mgmt Withheld Against LOWRY F. KLINE 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 2006 FISCAL YEAR. 03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932519424 - -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: CCOI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVE SCHAEFFER Mgmt For For EDWARD F. GLASSMEYER Mgmt For For STEVEN BROOKS Mgmt For For KENNETH D. PETERSON, JR Mgmt For For JEAN-JACQUES BERTRAND Mgmt For For EREL N. MARGALIT Mgmt For For TIMOTHY WEINGARTEN Mgmt For For RICHARD T. LIEBHABER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932519967 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CTSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VENETIA KONTOGOURIS Mgmt For For THOMAS M. WENDEL Mgmt For For 02 TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION Mgmt For For PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt Against Against AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932476155 - -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.T. CAHILL Mgmt For For J.K. CONWAY Mgmt For For E.M. HANCOCK Mgmt For For D.W. JOHNSON Mgmt For For R.J. KOGAN Mgmt For For D.E. LEWIS Mgmt For For R. MARK Mgmt For For J.P. REINHARD Mgmt For For H.B. WENTZ, JR. Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 04 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198 - -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: COLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For JOHN W. STANTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932467815 - -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CMCSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt Withheld Against KENNETH J. BACON Mgmt Withheld Against SHELDON M. BONOVITZ Mgmt Withheld Against EDWARD D. BREEN Mgmt Withheld Against JULIAN A. BRODSKY Mgmt Withheld Against JOSEPH J. COLLINS Mgmt Withheld Against J. MICHAEL COOK Mgmt Withheld Against JEFFREY A. HONICKMAN Mgmt Withheld Against BRIAN L. ROBERTS Mgmt Withheld Against RALPH J. ROBERTS Mgmt Withheld Against DR. JUDITH RODIN Mgmt Withheld Against MICHAEL I. SOVERN Mgmt Withheld Against 02 INDEPENDENT AUDITORS. Mgmt For For 03 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 2002 RESTRICTED STOCK PLAN. Mgmt For For 05 2006 CASH BONUS PLAN. Mgmt For For 06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shr Against For 07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against AN EMPLOYEE. 08 LIMIT COMPENSATION FOR MANAGEMENT. Shr Against For 09 ADOPT A RECAPITALIZATION PLAN. Shr For Against 10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932485596 - -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For ANTHONY F. EARLEY, JR. Mgmt For For ROBERT S. TAUBMAN Mgmt For For REGINALD M. TURNER, JR. Mgmt For For 02 APPROVAL OF THE COMERICA INCORPORATED 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN 03 APPROVAL OF THE COMERICA INCORPORATED 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932423104 - -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: CMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. MASSARO Mgmt For For ROBERT D. NEARY Mgmt For For HAROLD L. ADAMS Mgmt For For 02 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 WITH NO CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK 03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECREASE THE PAR VALUE OF THE COMPANY S COMMON STOCK FROM $5.00 PER SHARE TO $.01 PER SHARE. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Agenda Number: 932457650 - -------------------------------------------------------------------------------------------------------------------------- Security: 20449H109 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CBSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. DANIEL Mgmt For For WILLIAM E. DAVENPORT Mgmt For For CHARLES E. MCMAHEN Mgmt For For 02 APPROVAL AND RATIFICATION OF THE COMPASS BANCSHARES, Mgmt For For INC. 2006 INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- COMPUCREDIT CORPORATION Agenda Number: 932483009 - -------------------------------------------------------------------------------------------------------------------------- Security: 20478N100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CCRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. CORONA Mgmt For For RICHARD W. GILBERT Mgmt For For DAVID G. HANNA Mgmt For For FRANK J. HANNA, III Mgmt For For RICHARD R. HOUSE, JR. Mgmt For For DEAL W. HUDSON Mgmt For For MACK F. MATTINGLY Mgmt For For NICHOLAS G. PAUMGARTEN Mgmt For For THOMAS G. ROSENCRANTS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932379414 - -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CPWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- COMSTOCK HOMEBUILDING COMPANIES, INC Agenda Number: 932506376 - -------------------------------------------------------------------------------------------------------------------------- Security: 205684103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CHCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY V. BENSON Mgmt For For NORMAN D. CHIRITE Mgmt For For SOCRATES VERSES Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 932504170 - -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND O. BURNS Mgmt For For DAVID K. LOCKETT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Agenda Number: 932430818 - -------------------------------------------------------------------------------------------------------------------------- Security: 207142100 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: CNXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.W. DECKER Mgmt For For F.C. FARRILL Mgmt For For J.W. MARREN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Agenda Number: 932505437 - -------------------------------------------------------------------------------------------------------------------------- Security: 207797101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CTWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISA J. THIBDAUE Mgmt For For ERIC W. THORNBURG Mgmt For For CAROL P. WALLACE Mgmt For For DONALD B. WILBUR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONNETICS CORPORATION Agenda Number: 932507758 - -------------------------------------------------------------------------------------------------------------------------- Security: 208192104 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: CNCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. COHEN, M.D. Mgmt For For R. ANDREW ECKERT Mgmt For For CARL B. FELDBAUM Mgmt For For DENISE M. GILBERT, PHD Mgmt For For JOHN C. KANE Mgmt For For THOMAS D. KILEY Mgmt For For LEON E. PANETTA Mgmt For For G. KIRK RAAB Mgmt For For THOMAS G. WIGGANS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Agenda Number: 932494709 - -------------------------------------------------------------------------------------------------------------------------- Security: 210795308 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For KIRBYJON H. CALDWELL Mgmt For For LAWRENCE W. KELLNER Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For HENRY L. MEYER III Mgmt For For OSCAR MUNOZ Mgmt For For GEORGE G.C. PARKER Mgmt For For JEFFERY A. SMISEK Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For RONALD B. WOODARD Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED CLASS B COMMON STOCK 03 PROPOSAL TO AMEND THE INCENTIVE PLAN 2000 TO Mgmt Against Against INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 05 PROPOSAL OF STOCKHOLDER REGARDING POLITICAL Shr Against For ACTIVITIES 06 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY Mgmt Abstain BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)
- -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932456088 - -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARRETT Mgmt For For JOSEPH E. GIBBS Mgmt For For STEVEN C. MASON Mgmt For For JAMES F. ORR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- COOPER CAMERON CORPORATION Agenda Number: 932467461 - -------------------------------------------------------------------------------------------------------------------------- Security: 216640102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATHAN M. AVERY Mgmt For For C. BAKER CUNNINGHAM Mgmt For For SHELDON R. ERIKSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE Mgmt For For IN THE CERTIFICATE OF INCORPORATION. 04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 932457256 - -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HOLLAND Mgmt For For JOHN F. MEIER Mgmt For For JOHN H. SHUEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE COOPER TIRE & RUBBER COMPANY Mgmt Against Against 2006 INCENTIVE COMPENSATION PLAN, INCLUDING THE PERFORMANCE GOALS LISTED THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932413987 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: CPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt Withheld Against A. JAYSON ADAIR Mgmt Withheld Against HAROLD BLUMENSTEIN Mgmt Withheld Against JAMES GROSFELD Mgmt Withheld Against JAMES E. MEEKS Mgmt Withheld Against STEVEN D. COHAN Mgmt Withheld Against JONATHAN VANNINI Mgmt Withheld Against 02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt For For T 03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt For For JAMES R. HOUGHTON Mgmt For For JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932425398 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: COST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. SINEGAL Mgmt For For JEFFREY H. BROTMAN Mgmt For For RICHARD A. GALANTI Mgmt For For DANIEL J. EVANS Mgmt For For 02 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE Mgmt For For PLAN. 03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shr For Against FOR ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr For Against OF CONDUCT. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COTHERIX, INC. Agenda Number: 932488910 - -------------------------------------------------------------------------------------------------------------------------- Security: 22163T103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CTRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES I. HEALY MD, PHD Mgmt Withheld Against HOWARD B. ROSEN Mgmt Withheld Against DONALD J. SANTEL Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COTHERIX, INC. 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 2,000,000 SHARES, REVISE THE AUTOMATIC SHARE INCREASE PROVISION AND APPROVE CERTAIN SHARE LIMITS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932513965 - -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN BROWN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For MARTIN R. MELONE Mgmt For For ROBERT T. PARRY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Abstain Against PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT OF OUR COMPENSATION COMMITTEE.
- -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 932463007 - -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BARCHI Mgmt For For SANDRA L. HELTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932507429 - -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. AUSTIN, M.D. Mgmt For For DANIEL N. MENDELSON Mgmt For For R. W. MOORHEAD, III Mgmt For For TIMOTHY T.WEGLICKI Mgmt For For 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 570,000,000. 03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE PREFERRED STOCK. 04 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD OF DIRECTORS MUST STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Mgmt For For 06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 932465330 - -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CRDB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. LANIER Mgmt Withheld Against J.C. CRAWFORD Mgmt Withheld Against L.L. PRINCE Mgmt Withheld Against E.J. WOOD, III Mgmt Withheld Against C.H. RIDLEY Mgmt Withheld Against R.T. JOHNSON Mgmt Withheld Against J.D. EDWARDS Mgmt Withheld Against T.W. CRAWFORD Mgmt Withheld Against P.G. BENSON Mgmt Withheld Against 02 PROPOSAL TO AUTHORIZE INCREASE BY 500,000 SHARES Mgmt For For OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE CRAWFORD & COMPANY U.K. SHARESAVE SCHEME. 03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda Number: 932444843 - -------------------------------------------------------------------------------------------------------------------------- Security: 225302108 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: CMOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIPANJAN DEB * Mgmt For For HENK J. EVENHUIS * Mgmt For For BRUCE R. WRIGHT * Mgmt For For DAVE HOUSE ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 932400055 - -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: CREE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. SWOBODA Mgmt For For JOHN W. PALMOUR, PH.D. Mgmt For For DOLPH W. VON ARX Mgmt For For JAMES E. DYKES Mgmt For For ROBERT J. POTTER, PH.D. Mgmt For For HARVEY A. WAGNER Mgmt For For 02 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPAN Agenda Number: 932492832 - -------------------------------------------------------------------------------------------------------------------------- Security: 225756105 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. RAINWATER Mgmt For For ANTHONY M. FRANK Mgmt For For WILLIAM F. QUINN Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Agenda Number: 932479858 - -------------------------------------------------------------------------------------------------------------------------- Security: 22765Y104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: XTXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BURKE Mgmt For For SHELDON B. LUBAR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932495802 - -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARI Q. FITZGERALD Mgmt For For JOHN P. KELLY Mgmt For For ROBERT E. GARRISON II Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932495383 - -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: CSGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK V. SICA Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 932512040 - -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CBST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. MARTIN, JR. Mgmt For For KENNETH M. BATE Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 RATIFY, ADOPT AND APPROVE THE AMENDED AND RESTATED Mgmt For For 2002 DIRECTORS EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 932477032 - -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DARNALL Mgmt For For JOHN M. DEUTCH Mgmt For For ALEXIS M. HERMAN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For WILLIAM I. MILLER Mgmt For For GEORGIA R. NELSON Mgmt For For THEODORE M. SOLSO Mgmt For For CARL WARE Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- CURAGEN CORPORATION Agenda Number: 932474567 - -------------------------------------------------------------------------------------------------------------------------- Security: 23126R101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CRGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.M. ARMSTRONG, MB, CHB Mgmt For For V.T. DEVITA, JR., M.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- CURIS, INC. Agenda Number: 932509764 - -------------------------------------------------------------------------------------------------------------------------- Security: 231269101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CRIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MCNAB, JR. Mgmt For For JAMES R. TOBIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- CV THERAPEUTICS, INC. Agenda Number: 932519727 - -------------------------------------------------------------------------------------------------------------------------- Security: 126667104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CVTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS G. LANGE Mgmt For For PETER BARTON HUTT Mgmt For For THOMAS E. SHENK Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO (I) INCREASE THE COMPANY S AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 85,000,000 SHARES TO 180,000,000 SHARES AND (II) AMEND THE LIABILITY AND INDEMNIFICATION PROVISIONS WITH RESPECT TO THE COMPANY S DIRECTORS AND OFFICERS. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CVS CORPORATION Agenda Number: 932471294 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For DAVID W. DORMAN Mgmt For For THOMAS P. GERRITY Mgmt For For MARIAN L. HEARD Mgmt For For WILLIAM H. JOYCE Mgmt For For TERRENCE MURRAY Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS M. RYAN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against OF CERTAIN SENIOR EXECUTIVES. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr Against For OF THE CHAIRMAN OF THE BOARD. 06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr For Against OF COSMETICS SOLD AT CVS.
- -------------------------------------------------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Agenda Number: 932519296 - -------------------------------------------------------------------------------------------------------------------------- Security: 232674507 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: CYPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY D. KRANZLER Mgmt For For PERRY MOLINOFF Mgmt For For DANIEL H. PETREE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932472296 - -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For J. DANIEL MCCRANIE Mgmt For For JAMES R. LONG Mgmt For For EVERT VAN DE VEN 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 2006. 03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- CYTYC CORPORATION Agenda Number: 932471915 - -------------------------------------------------------------------------------------------------------------------------- Security: 232946103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CYTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALLY W. CRAWFORD Mgmt For For PATRICK J. SULLIVAN Mgmt For For WAYNE WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932422556 - -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: DHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For RICHARD I. GALLAND Mgmt For For MICHAEL W. HEWATT Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Mgmt Against Against THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shr For Against AN ENERGY EFFICIENCY ASSESSMENT. 05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt For For THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- DADE BEHRING HOLDINGS, INC. Agenda Number: 932480015 - -------------------------------------------------------------------------------------------------------------------------- Security: 23342J206 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DADE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. W. P. REID-ANDERSON Mgmt For For JEFFREY D. BENJAMIN Mgmt For For ALAN S. COOPER Mgmt For For BEVERLY A. HUSS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 932386243 - -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: DRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For DAVID H. HUGHES Mgmt For For CHARLES A. LEDSINGER JR Mgmt For For JOE R. LEE Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. (DREW) MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For JACK A. SMITH Mgmt For For BLAINE SWEATT, III Mgmt For For RITA P. WILSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932493149 - -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: DVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY-ANN DEPARLE Mgmt For For RICHARD B. FONTAINE Mgmt For For PETER T. GRAUER Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For JOHN M. NEHRA Mgmt For For WILLIAM L. ROPER, M.D. Mgmt For For KENT J. THIRY Mgmt For For RICHARD C. VAUGHAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 932490701 - -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: DF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS M. COLLENS Mgmt For For JANET HILL Mgmt For For HECTOR M. NEVARES Mgmt For For PETE SCHENKEL Mgmt For For JIM L. TURNER Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against REPORT.
- -------------------------------------------------------------------------------------------------------------------------- DECODE GENETICS, INC. Agenda Number: 932488718 - -------------------------------------------------------------------------------------------------------------------------- Security: 243586104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DCGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. NEAL ARMSTRONG Mgmt Withheld Against JAMES R. BEERY Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE DECODE GENETICS, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932425677 - -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: DE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRANDALL C. BOWLES Mgmt For For VANCE D. COFFMAN Mgmt For For ARTHUR L. KELLY Mgmt For For THOMAS H. PATRICK Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE Mgmt For For OMNIBUS EQUITY AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932362243 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: DELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against SH2 EXPENSING STOCK OPTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- DELTA PETROLEUM CORPORATION Agenda Number: 932430630 - -------------------------------------------------------------------------------------------------------------------------- Security: 247907207 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: DPTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE TO THE BOARD OF DIRECTORS: ALERON Mgmt For For H. LARSON, JR. 1B TO APPROVE TO THE BOARD OF DIRECTORS: ROGER Mgmt For For A. PARKER 1C TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE Mgmt For For F. ECKELBERGER 1D TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For B. WALLACE 1E TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL Mgmt For For S. LEWIS 1F TO APPROVE TO THE BOARD OF DIRECTORS: KEVIN Mgmt For For R. COLLINS 1G TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN Mgmt For For R. SMITH 1H TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A. Mgmt For For STANLEY 1I TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For P. VAN BLARCOM 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 TO APPROVE A PROPOSED MERGER TO REINCORPORATE Mgmt Against Against THE COMPANY IN THE STATE OF DELAWARE
- -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932465342 - -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EILERS Mgmt For For T. MICHAEL GLENN Mgmt For For CHARLES A. HAGGERTY Mgmt For For ISAIAH HARRIS, JR. Mgmt For For WILLIAM A. HAWKINS, III Mgmt For For C. MAYBERRY MCKISSACK Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For MARTYN R. REDGRAVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932396787 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Special Meeting Date: 19-Oct-2005 Ticker: DNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 250,000,000 SHARES. 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON SHARES 2-FOR-1. 03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt Against Against EXTEND THE SOLICITATION PERIOD IN THE EVENT THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED FOR ANY REASON.
- -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932481500 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For RANDY STEIN Mgmt For For WIELAND F. WETTSTEIN Mgmt For For DONALD D. WOLF Mgmt For For 02 PROPOSAL TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING PERFORMANCE-BASED OPTIONS. 03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DENDREON CORPORATION Agenda Number: 932517862 - -------------------------------------------------------------------------------------------------------------------------- Security: 24823Q107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DNDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN B. BAYH Mgmt For For M. BLAKE INGLE, PH.D. Mgmt For For DAVID L. URDAL, PH.D. Mgmt For For 02 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 932488504 - -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: XRAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WENDY L. DIXON Mgmt Withheld Against LESLIE A. JONES Mgmt Withheld Against GERALD K. KUNKLE, JR. Mgmt Withheld Against 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932469186 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN S. ADLER Mgmt For For TERRANCE R. AHERN Mgmt For For MOHSEN ANVARI Mgmt For For ROBERT H. GIDEL Mgmt For For VICTOR B. MACFARLANE Mgmt For For CRAIG MACNAB Mgmt For For SCOTT D. ROULSTON Mgmt For For BARRY A. SHOLEM Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For SCOTT A. WOLSTEIN 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 DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932515743 - -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. HOWARD Mgmt For For MICHAEL M. KANOVSKY Mgmt For For J. TODD MITCHELL Mgmt For For J. LARRY NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2006 03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Mgmt For For CORPORATION 2005 LONG-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- DEX MEDIA, INC. Agenda Number: 932428471 - -------------------------------------------------------------------------------------------------------------------------- Security: 25212E100 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: DEX 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 3, 2005, BY AND AMONG DEX MEDIA, INC., R.H. DONNELLEY CORPORATION AND FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF R.H. DONNELLEY CORPORATION, AND APPROVE THE MERGER OF DEX MEDIA WITH AND INTO FORWARD ACQUISITION CORP. 02 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932384934 - -------------------------------------------------------------------------------------------------------------------------- Security: 252450101 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: DP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY A. AROESTY Mgmt For For FREDERICK FRANK Mgmt For For KENNETH A. MERCHANT Mgmt For For JOHN H. REITH Mgmt For For DR. JAMES D. WATSON Mgmt For For IRA ZIERING Mgmt For For MICHAEL ZIERING Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932466089 - -------------------------------------------------------------------------------------------------------------------------- Security: 252450101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY A. AROESTY Mgmt Withheld Against FREDERICK FRANK Mgmt Withheld Against KENNETH A. MERCHANT Mgmt Withheld Against JOHN H. REITH Mgmt Withheld Against DR. JAMES D. WATSON Mgmt Withheld Against IRA ZIERING Mgmt Withheld Against MICHAEL ZIERING Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- DIGENE CORPORATION Agenda Number: 932400966 - -------------------------------------------------------------------------------------------------------------------------- Security: 253752109 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: DIGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVAN JONES Mgmt For For FRANK J. RYAN Mgmt For For CYNTHIA L. SULLIVAN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED DIRECTORS STOCK OPTION PLAN, AS AMENDED (THE DIRECTORS PLAN ), TO ADD RESTRICTED STOCK UNITS AND RESTRICTED STOCK TO THE TYPES OF AWARDS AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 APPROVAL OF THE AMENDMENT TO OUR DIRECTOR S Mgmt For For PLAN TO EXTEND THE TERMINATION DATED OF THE PLAN TO OCTOBER 26, 2015. 04 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 1999 INCENTIVE PLAN, AS AMENDED (THE 1999 INCENTIVE PLAN ), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS UNDER THE 1999 INCENTIVE PLAN BY 200,000 SHARES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY Agenda Number: 932518408 - -------------------------------------------------------------------------------------------------------------------------- Security: 25468Y107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DISCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DAVID WARGO Mgmt For For 02 INCENTIVE PLAN Mgmt For For 03 AUDITORS RATIFICATION Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DITECH COMMUNICATIONS CORPORATION Agenda Number: 932387372 - -------------------------------------------------------------------------------------------------------------------------- Security: 25500M103 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: DITC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. GREGORY M. AVIS Mgmt For For MR. EDWIN L. HARPER Mgmt For For 02 TO APPROVE OUR 2000 NON-QUALIFIED STOCK PLAN, Mgmt Against Against AS AMENDED, TO RENAME IT AS THE 2005 EQUITY INCENTIVE PLAN, TO CHANGE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 5,000,000 TO 7,000,000 AND TO MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE OUR 1999 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN, AS AMENDED, TO DECREASE THE NUMBER OF SHARES ISSUABLE PURSUANT TO INITIAL GRANTS UNDER SUCH PLAN FROM 50,000 SHARES TO 35,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DJO, INC. Agenda Number: 932514640 - -------------------------------------------------------------------------------------------------------------------------- Security: 23325G104 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DJO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. ORSATTI Mgmt Withheld Against LEWIS PARKER 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, 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOBSON COMMUNICATIONS CORPORATION Agenda Number: 932517975 - -------------------------------------------------------------------------------------------------------------------------- Security: 256069105 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DCEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVERETT R. DOBSON Mgmt Withheld Against STEPHEN T. DOBSON Mgmt Withheld Against ROBERT A. SCHRIESHEIM Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE DOBSON Mgmt Against Against COMMUNICATIONS CORPORATION 2002 STOCK INCENTIVE PLAN. 03 RATIFY AND APPROVE THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DOBSON COMMUNICATIONS CORPORATION FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 932499456 - -------------------------------------------------------------------------------------------------------------------------- Security: 256669102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BERE Mgmt For For DENNIS C. BOTTORFF Mgmt For For BARBARA L. BOWLES Mgmt For For REGINALD D. DICKSON Mgmt For For E. GORDON GEE Mgmt For For BARBARA M. KNUCKLES Mgmt For For DAVID A. PERDUE Mgmt For For J. NEAL PURCELL Mgmt For For JAMES D. ROBBINS Mgmt For For DAVID M. WILDS Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE DOLLAR GENERAL Mgmt For For CORPORATION 1998 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932529083 - -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DLTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS PERRY* Mgmt For For THOMAS A. SAUNDERS III* Mgmt For For EILEEN R. SCOTT* Mgmt For For MARY ANNE CITRINO** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932404887 - -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: DCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. GUILLAUME BASTIAENS Mgmt For For JANET M. DOLAN Mgmt For For JEFFREY NODDLE Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. T 03 APPROVE THE DONALDSON COMPANY, INC. QUALIFIED Mgmt For For PERFORMANCE-BASED COMPENSATION PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- DOV PHARMACEUTICAL, INC. Agenda Number: 932509865 - -------------------------------------------------------------------------------------------------------------------------- Security: 259858108 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: DOVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. VAN RIPER Mgmt For For DENNIS G. PODLESAK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against STOCK OPTION AND GRANT PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,000,000 TO 4,692,090 FROM 3,692,090 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932450579 - -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: DJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS B. CAMPBELL* Mgmt For For HARVEY GOLUB* Mgmt For For IRVINE O. HOCKADAY, JR* Mgmt For For DIETER VON HOLTZBRINCK* Mgmt For For M. PETER MCPHERSON* Mgmt For For FRANK N. NEWMAN* Mgmt For For WILLIAM C. STEERE, JR.* Mgmt For For CHRISTOPHER BANCROFT** Mgmt For For EDUARDO CASTRO-WRIGHT** Mgmt For For MICHAEL B. ELEFANTE** Mgmt For For JOHN M. ENGLER** Mgmt For For LESLIE HILL** Mgmt For For PETER R. KANN** Mgmt For For DAVID K.P. LI** Mgmt For For ELIZABETH STEELE** Mgmt For For RICHARD F. ZANNINO** Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FOR 2006. 03 ADOPTION OF DOW JONES 2006 EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT Shr Against For PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY. 05 STOCKHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For TO PROVIDE IN THE PROXY STATEMENT COMPLETE DETAILS ON THE STOCKHOLDER PROPOSAL SUBMISSION PROCESS.
- -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932454729 - -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. BISHOP Mgmt For For ERNIE GREEN Mgmt For For LESTER L. LYLES Mgmt For For 02 APPROVAL OF THE DPL INC. 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932486310 - -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KATZENBERG Mgmt For For ROGER A. ENRICO Mgmt For For PAUL G. ALLEN Mgmt For For KARL M. VON DER HEYDEN Mgmt For For DAVID GEFFEN Mgmt For For MELLODY HOBSON Mgmt For For NATHAN MYHRVOLD Mgmt For For HOWARD SCHULTZ Mgmt For For MARGARET C. WHITMAN Mgmt For For JUDSON C. GREEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 932479543 - -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DRQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY E. REIMERT Mgmt Withheld Against GARY D. SMITH Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Agenda Number: 932521897 - -------------------------------------------------------------------------------------------------------------------------- Security: 262241102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DSCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELINDA FRENCH GATES Mgmt For For DAWN G. LEPORE Mgmt For For DAN LEVITAN Mgmt For For G. CHARLES ROY, 3RD Mgmt For For WILLIAM D. SAVOY Mgmt For For GREGORY S. STANGER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 932452648 - -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCCULLOUGH Mgmt For For WILLIAM C. NELSON Mgmt For For TRAVIS E. REED Mgmt For For 02 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt For For OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 932452751 - -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRINGTON H. BRANCH Mgmt For For GEOFFREY BUTTON Mgmt For For WILLIAM CAVANAUGH III Mgmt For For NGAIRE E. CUNEO Mgmt For For CHARLES R. EITEL Mgmt For For R. GLENN HUBBARD Mgmt For For MARTIN C. JISCHKE Mgmt For For L. BEN LYTLE Mgmt For For WILLIAM O. MCCOY Mgmt For For DENNIS D. OKLAK Mgmt For For JACK R. SHAW Mgmt For For ROBERT J. WOODWARD, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- DURECT CORPORATION Agenda Number: 932527495 - -------------------------------------------------------------------------------------------------------------------------- Security: 266605104 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: DRRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BROWN Mgmt Withheld Against MICHAEL D. CASEY Mgmt Withheld Against ARMAND P. NEUKERMANS Mgmt Withheld Against 02 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Agenda Number: 932515046 - -------------------------------------------------------------------------------------------------------------------------- Security: 266898105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: DUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ABELES Mgmt For For DAVID M. BARTASH Mgmt For For ROBERT F. DOMAN Mgmt For For JAY M. HAFT Mgmt For For RICHARD C. LUFKIN Mgmt For For MAGNUS MOLITEUS Mgmt For For NEAL S. PENNEYS Mgmt For For D. GEOFFREY SHULMAN Mgmt For For 02 ADOPTION OF THE COMPANY S 2006 EQUITY COMPENSATION Mgmt Against Against PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932374793 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932374806 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P207 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: EXPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE E. HIRSCH Mgmt For For MICHAEL R. NICOLAIS Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932448536 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Special Meeting Date: 11-Apr-2006 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO RECLASSIFY OUR EXISTING COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE NEW CLASS OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932448536 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P207 Meeting Type: Special Meeting Date: 11-Apr-2006 Ticker: EXPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO RECLASSIFY OUR EXISTING COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE NEW CLASS OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 932471244 - -------------------------------------------------------------------------------------------------------------------------- Security: 270321102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ELNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCE FULLER Mgmt For For ROBERT M. KAVNER Mgmt For For THOMAS E. WHEELER Mgmt For For 02 APPROVAL OF THE EARTHLINK 2006 EQUITY AND CASH Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932514323 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: EBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FORD, JR. Mgmt For For DAWN G. LEPORE Mgmt For For PIERRE M. OMIDYAR Mgmt For For R.T. SCHLOSBERG, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932469148 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ECL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE S. BILLER Mgmt Withheld Against JERRY A. GRUNDHOFER Mgmt Withheld Against KASPER RORSTED Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- EDGE PETROLEUM CORPORATION Agenda Number: 932512026 - -------------------------------------------------------------------------------------------------------------------------- Security: 279862106 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EPEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THURMON M. ANDRESS Mgmt For For JOHN W. ELIAS Mgmt For For JOHN SFONDRINI Mgmt For For 02 PROPOSAL TO APPROVE THE INCENTIVE PLAN, INCLUDING Mgmt For For AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES RESERVED FOR ISSUANCE UNDER THE INCENTIVE PLAN FROM 1,700,000 TO 2,200,000. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932483528 - -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: EW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt For For DR. BARBARA J. MCNEIL Mgmt For For MICHAEL A. MUSSALLEM Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932501491 - -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. WALSH Mgmt For For JOHN J.(JACK) BOYLE III Mgmt For For 02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt Against Against INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932370252 - -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: ERTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For VIVEK PAUL Mgmt For For ROBERT W. PITTMAN Mgmt For For LAWRENCE F. PROBST III Mgmt For For LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977 - -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: EDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For ROGER A. ENRICO Mgmt For For S. MALCOLM GILLIS Mgmt For For RAY J. GROVES Mgmt For For ELLEN M. HANCOCK Mgmt For For JEFFREY M. HELLER Mgmt For For RAY L. HUNT Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD A. KANGAS Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr Abstain Against BE ELECTED BY MAJORITY VOTE . 04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For CHAIRMAN .
- -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932451848 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAIL DEEGAN Mgmt For For OLLI-PEKKA KALLASVUO Mgmt For For WINDLE B. PRIEM Mgmt For For ALFRED M. ZEIEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. 06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EMCORE CORPORATION Agenda Number: 932431620 - -------------------------------------------------------------------------------------------------------------------------- Security: 290846104 Meeting Type: Annual Meeting Date: 13-Feb-2006 Ticker: EMKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. WERTHAN Mgmt For For JOHN GILLEN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE, LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000 STOCK OPTION PLAN. 04 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932425728 - -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: EMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. A. BUSCH III Mgmt For For A. F. GOLDEN Mgmt For For V. R. LOUCKS, JR. Mgmt For For J. B. MENZER Mgmt For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For SHARES PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr For Against DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- EMULEX CORPORATION Agenda Number: 932409433 - -------------------------------------------------------------------------------------------------------------------------- Security: 292475209 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: ELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED B. COX Mgmt For For MICHAEL P. DOWNEY Mgmt For For BRUCE C. EDWARDS Mgmt For For PAUL F. FOLINO Mgmt For For ROBERT H. GOON Mgmt For For DON M. LYLE Mgmt For For DEAN A. YOOST Mgmt For For 02 RATIFICATION AND APPROVAL OF THE 2005 EQUITY Mgmt For For INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN. T 03 RATIFICATION AND APPROVAL OF THE 1997 STOCK Mgmt For For OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. T 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. T
- -------------------------------------------------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Agenda Number: 932474303 - -------------------------------------------------------------------------------------------------------------------------- Security: 29255W100 Meeting Type: Annual Meeting Date: 02-May-2006 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.
- -------------------------------------------------------------------------------------------------------------------------- ENCYSIVE PHARMACEUTICALS INC. Agenda Number: 932493480 - -------------------------------------------------------------------------------------------------------------------------- Security: 29256X107 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ENCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. PIETRUSKI Mgmt For For RON J. ANDERSON Mgmt For For J. KEVIN BUCHI Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For JOHN H. DILLON, II Mgmt For For RICHARD A.F. DIXON Mgmt For For BRUCE D. GIVEN Mgmt For For SUZANNE OPARIL Mgmt For For JAMES A. THOMSON Mgmt For For JAMES T. WILLERSON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR INTERNATIONAL CORPORATION Agenda Number: 932522534 - -------------------------------------------------------------------------------------------------------------------------- Security: 29259G101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: END ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY K. QUINN Mgmt For For JOHN N. SEITZ Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: ENDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. AMMON Mgmt For For JOHN J. DELUCCA Mgmt For For MICHEL DE ROSEN Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For C.A. MEANWELL, M.D. PHD Mgmt For For J.T. O'DONNELL, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENDWAVE CORPORATION Agenda Number: 932396965 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264A206 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ENWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. MCGRATH, JR. Mgmt For For WADE MEYERCORD Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF BURR, PILGER & MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ENDWARE CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 932478767 - -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: EGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDY M. MERRITT Mgmt For For STEPHEN A. SNIDER Mgmt For For GARY C. YOUNGBLOOD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932423154 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 23-Jan-2006 Ticker: ENR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For J. PATRICK MULCAHY Mgmt For For PAMELA M. NICHOLSON Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS AND PERFORMANCE Mgmt For For CRITERIA OF THE EXECUTIVE OFFICER BONUS PLAN AND 2000 INCENTIVE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Agenda Number: 932479101 - -------------------------------------------------------------------------------------------------------------------------- Security: 29270U105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BACHMANN Mgmt For For JOHN C. BUMGARNER, JR. Mgmt For For JERRY D. CARLISLE Mgmt For For HAROLD D. CARTER Mgmt For For ENOCH L. DAWKINS Mgmt For For ROBERT D. GERSHEN Mgmt For For PHILLIP A. GOBE Mgmt For For WILLIAM R. HERRIN, JR. Mgmt For For WILLIAM O. HILTZ Mgmt For For JOHN G. PHILLIPS Mgmt For For DR. NORMAN C. FRANCIS Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 100,000,000. 03 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt Against Against LONG TERM STOCK INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENERGYSOUTH, INC. Agenda Number: 932426299 - -------------------------------------------------------------------------------------------------------------------------- Security: 292970100 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: ENSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. HOPE, III Mgmt For For JUDY A. MARSTON Mgmt For For S. FELTON MITCHELL, JR. Mgmt For For THOMAS B. VAN ANTWERP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENGELHARD CORPORATION Agenda Number: 932533955 - -------------------------------------------------------------------------------------------------------------------------- Security: 292845104 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: EC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIAN A. BRODSKY Mgmt For * JOHN C. LINEHAN Mgmt For * A.M. DE GRAFFENRIED III Mgmt For * WILLIAM T. VINSON Mgmt For * STANFORD S. WARSHAWSKY Mgmt For * 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For * REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932460758 - -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD W. HADDOCK* Mgmt For For PAUL E. ROWSEY, III* Mgmt For For CARL F. THORNE* Mgmt For For DANIEL W. RABUN** Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932522053 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For MICHAEL A. BRADLEY Mgmt For For MICHAEL P.C. CARNS Mgmt For For DANIEL W. CHRISTMAN Mgmt For For JAMES E. DAUWALTER Mgmt For For GARY K. KLINGL Mgmt For For ROGER D. MCDANIEL Mgmt For For PAUL L.H. OLSON Mgmt For For THOMAS O. PYLE Mgmt For For BRIAN F. SULLIVAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Agenda Number: 932496929 - -------------------------------------------------------------------------------------------------------------------------- Security: 293904108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ENZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP M. RENFRO Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2001 INCENTIVE Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY AN ADDITIONAL 4,000,000 SHARES. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 SHARES TO 170,000,000 SHARES. 04 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932471282 - -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 932516000 - -------------------------------------------------------------------------------------------------------------------------- Security: 29444U502 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: EQIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN T. CLONTZ Mgmt Withheld Against STEVEN P. ENG Mgmt Withheld Against GARY HROMADKO Mgmt Withheld Against SCOTT KRIENS Mgmt Withheld Against LOUIS J. LAVIGNE, JR. Mgmt Withheld Against PETER F. VAN CAMP Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932447762 - -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: EQT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCCONOMY Mgmt For For BARBARA S. JEREMIAH Mgmt For For LEE T. TODD, JR., PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 CONSIDER AND APPROVE THE AMENDMENT AND CONTINUATION Mgmt For For OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932498492 - -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARILYN A. ALEXANDER Mgmt For For THOMAS E. DOBROWSKI Mgmt For For WILLIAM M. GOODYEAR Mgmt For For JAMES D. HARPER, JR. Mgmt For For RICHARD D. KINCAID Mgmt For For SHELI Z. ROSENBERG Mgmt For For STEPHEN I. SADOVE Mgmt For For SALLY SUSMAN Mgmt For For J.H.W.R. VAN DER VLIST Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932499139 - -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EQR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For STEPHEN O. EVANS Mgmt For For JAMES D. HARPER, JR. Mgmt For For BOONE A. KNOX Mgmt For For DAVID J. NEITHERCUT Mgmt For For DESIREE G. ROGERS Mgmt For For SHELI Z. ROSENBERG Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Agenda Number: 932519563 - -------------------------------------------------------------------------------------------------------------------------- Security: 30033R108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ESLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932497868 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ESRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt Against Against THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. 03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt For For INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Agenda Number: 932477258 - -------------------------------------------------------------------------------------------------------------------------- Security: 30218U108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: XJT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE R. BRAVANTE, JR. Mgmt For For JANET M. CLARKE Mgmt For For RICHARD F. WALLMAN Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2006 03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt Against RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)
- -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 932430565 - -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 02-Mar-2006 Ticker: FFIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL D. GUELICH Mgmt For For KEITH D. GRINSTEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932425324 - -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: FIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt For For THOMAS G. GRUDNOWSKI Mgmt For For ALEX W. HART Mgmt For For GUY R. HENSHAW Mgmt For For WILLIAM J. LANSING Mgmt For For MARGARET L. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932421009 - -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: FDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For 02 APPROVAL OF FAMILY DOLLAR STORES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 932447243 - -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FAST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KIERLIN Mgmt For For STEPHEN M. SLAGGIE Mgmt For For MICHAEL M. GOSTOMSKI Mgmt For For JOHN D. REMICK Mgmt For For HENRY K. MCCONNON Mgmt For For ROBERT A. HANSEN Mgmt For For WILLARD D. OBERTON Mgmt For For MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932368637 - -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: FRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For JOAN E. DONOGHUE Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932453842 - -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. GOODWIN* Mgmt For For JAMES C. JANNING* Mgmt For For ROBERT D. WELDING* Mgmt For For JOHN F. MCCARTNEY** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932388615 - -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: FDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For AUGUST A. BUSCH IV Mgmt For For JOHN A. EDWARDSON Mgmt For For JUDITH L. ESTRIN Mgmt For For J. KENNETH GLASS Mgmt For For PHILIP GREER Mgmt For For J.R. HYDE, III Mgmt For For SHIRLEY A. JACKSON Mgmt For For CHARLES T. MANATT Mgmt For For FREDERICK W. SMITH Mgmt For For JOSHUA I. SMITH Mgmt For For PAUL S. WALSH Mgmt For For PETER S. WILLMOTT Mgmt For For 02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTING. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For REPORT. 06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Agenda Number: 932475482 - -------------------------------------------------------------------------------------------------------------------------- Security: 31430F101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. ELLWOOD Mgmt For For ROBERT A. MATHEWSON Mgmt For For RICHARD A. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS FELCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932445100 - -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: FITB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARRETT Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For DUDLEY S. TAFT Mgmt For For 02 PROPOSAL TO REMOVE ARTICLE III, SECTION 18 FROM Mgmt For For THE CODE OF REGULATIONS TO ELIMINATE THE SUPER-MAJORITY VOTING PROVISIONS CONTAINED IN SUCH SECTION. 03 PROPOSAL TO AMEND ARTICLE III, SECTION 1 OF Mgmt For For THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 04 PROPOSAL TO ADOPT THE AMENDED AND RESTATED FIFTH Mgmt For For THIRD BANCORP 1993 STOCK PURCHASE PLAN AND THE ISSUANCE OF UP TO AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK THEREUNDER. 05 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FINISAR CORPORATION Agenda Number: 932396674 - -------------------------------------------------------------------------------------------------------------------------- Security: 31787A101 Meeting Type: Annual Meeting Date: 14-Oct-2005 Ticker: FNSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY S. RAWLS Mgmt For For DOMINIQUE TREMPONT Mgmt For For 02 TO CONSIDER AND VOTE UPON AN AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE 1999 STOCK OPTION PLAN. 03 TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 932387093 - -------------------------------------------------------------------------------------------------------------------------- Security: 31845F100 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: FADV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDED AND RESTATED MASTER TRANSFER Mgmt For For AGREEMENT, DATED AS OF JUNE 22, 2005, AMONG THE FIRST AMERICAN CORPORATION, FIRST AMERICAN REAL ESTATE INFORMATION SERVICES, INC., FIRST AMERICAN REAL ESTATE SOLUTIONS, LLC, FADV HOLDINGS LLC AND FIRST ADVANTAGE CORPORATION AND RELATED AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For FIRST ADVANTAGE CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 75,000,000 TO 125,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK FROM 25,000,000 TO 75,000,000. 03 DIRECTOR PARKER KENNEDY Mgmt For For JOHN LONG Mgmt For For J. DAVID CHATHAM Mgmt For For BARRY CONNELLY Mgmt For For LAWRENCE LENIHAN, JR. Mgmt For For DONALD NICKELSON Mgmt For For DONALD ROBERT Mgmt For For ADELAIDE SINK Mgmt For For DAVID WALKER Mgmt For For 04 TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For FIRST ADVANTAGE CORPORATION 2003 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT BY 4,000,000 SHARES TO A TOTAL OF 7,000,000 SHARES AS WELL AS OTHER AMENDMENTS TO THE PLAN DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 932495775 - -------------------------------------------------------------------------------------------------------------------------- Security: 31845F100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: FADV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARKER KENNEDY Mgmt For For JOHN LONG Mgmt For For J. DAVID CHATHAM Mgmt For For BARRY CONNELLY Mgmt For For LAWRENCE LENIHAN, JR. Mgmt For For FRANK MCMAHON Mgmt For For DONALD NICKELSON Mgmt For For DONALD ROBERT Mgmt For For ADELAIDE SINK Mgmt For For D. VAN SKILLING Mgmt For For DAVID WALKER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932450745 - -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BRAD MARTIN* Mgmt For For VICKI R. PALMER* Mgmt For For WILLIAM B. SANSOM* Mgmt For For JONATHAN P. WARD* Mgmt For For COLIN V. REED** Mgmt For For 02 APPROVAL OF FHNC S 2003 EQUITY COMPENSATION Mgmt Against Against PLAN, AS AMENDED. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON PHARMACEUTICAL CORPORA Agenda Number: 932535024 - -------------------------------------------------------------------------------------------------------------------------- Security: 32051K106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: FHRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JOHN N. KAPOOR Mgmt Withheld Against JERRY N. ELLIS Mgmt Withheld Against 02 TO AMEND FIRST HORIZON S CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE FIRST HORIZON S NAME TO SCIELE PHARMA, INC. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS FIRST HORIZON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FIRST MARBLEHEAD CORPORATION Agenda Number: 932402198 - -------------------------------------------------------------------------------------------------------------------------- Security: 320771108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: FMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN E. ANBINDER Mgmt Withheld Against LESLIE L. ALEXANDER Mgmt Withheld Against WILLIAM R. BERKLEY Mgmt Withheld Against DORT A. CAMERON III Mgmt Withheld Against GEORGE G. DALY Mgmt Withheld Against PETER S. DROTCH Mgmt Withheld Against WILLIAM D. HANSEN Mgmt Withheld Against PETER B. TARR Mgmt Withheld Against 02 APPROVE AN AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For PLAN INCREASING FROM 1,200,000 TO 2,700,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932488655 - -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FISV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.P. KEARNEY * Mgmt For For J.W. YABUKI * Mgmt For For L.W. SEIDMAN ** Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2006. 03 SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTION.
- -------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932486271 - -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: FSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. MONTRONE Mgmt For For SIMON B. RICH Mgmt For For SCOTT M. SPERLING Mgmt For For 02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Agenda Number: 932388540 - -------------------------------------------------------------------------------------------------------------------------- Security: 339099103 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: FLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For J. MICHAEL HAGAN Mgmt For For DR. DOUGLAS M. LAWSON Mgmt For For JOHN T. MONTFORD Mgmt For For 02 TO APPROVE THE 2005 SENIOR EXECUTIVE SHORT-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FLEETWOOD S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932431822 - -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: FRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. DELANEY * Mgmt For For WILLIAM P. FOLEY II ** Mgmt For For ROBERT P. CROZER ** Mgmt For For EDWARD L. BAKER *** Mgmt For For J. DIX DRUCE, JR. *** Mgmt For For JOHN D. MILTON, JR. *** Mgmt For For W.H. WALTON III *** Mgmt For For 02 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK.
- -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932469136 - -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt For For EDWARD J. MOONEY Mgmt For For JAMES M. RINGLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 932485976 - -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELDMAN* Mgmt For For JAROBIN GILBERT JR.* Mgmt For For DAVID Y. SCHWARTZ* Mgmt For For CHERYL NIDO TURPIN* Mgmt For For MATTHEW M. MCKENNA** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932372600 - -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: FRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For LESTER B. SALANS Mgmt For For KENNETH E. GOODMAN Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 932466104 - -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. CRAIG CLARK Mgmt For For WILLIAM L. BRITTON Mgmt For For JAMES D. LIGHTNER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932523865 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: FDRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt Withheld Against ALFRED J. AMOROSO Mgmt Withheld Against C. NICHOLAS KEATING Mgmt Withheld Against J. STEVEN YOUNG Mgmt Withheld Against ALAN L. EARHART Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932427140 - -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: BEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt For For CHARLES CROCKER Mgmt For For JOSEPH R. HARDIMAN Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt For For RUPERT H. JOHNSON, JR. Mgmt For For THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt For For LAURA STEIN Mgmt For For ANNE M. TATLOCK Mgmt For For LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707 - -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: FSLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN KENNEDY Mgmt For For MICHEL MAYER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- FREMONT GENERAL CORPORATION Agenda Number: 932498125 - -------------------------------------------------------------------------------------------------------------------------- Security: 357288109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. MCINTYRE Mgmt For For LOUIS J. RAMPINO Mgmt For For WAYNE R. BAILEY Mgmt For For THOMAS W. HAYES Mgmt For For ROBERT F. LEWIS Mgmt For For RUSSELL K. MAYERFELD Mgmt For For DICKINSON C. ROSS Mgmt For For 02 APPROVAL OF 2006 PERFORMANCE INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932517937 - -------------------------------------------------------------------------------------------------------------------------- Security: 358434108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: FBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC F. BILLINGS Mgmt For For DANIEL J. ALTOBELLO Mgmt For For PETER A. GALLAGHER Mgmt For For STEPHEN D. HARLAN Mgmt For For RUSSELL C. LINDNER Mgmt For For RALPH S. MICHAEL, III Mgmt For For W. RUSSELL RAMSEY Mgmt For For WALLACE L. TIMMENY Mgmt For For JOHN T. WALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER AIRLINES, INC. Agenda Number: 932384972 - -------------------------------------------------------------------------------------------------------------------------- Security: 359065109 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: FRNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL D. ADDOMS Mgmt For For D. DALE BROWNING Mgmt For For PAUL S. DEMPSEY Mgmt For For PATRICIA A. ENGELS Mgmt For For WILLIAM B. MCNAMARA Mgmt For For B. LARAE ORULLIAN Mgmt For For JEFF S. POTTER Mgmt For For JAMES B. UPCHURCH Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER AIRLINES, INC. Agenda Number: 932440631 - -------------------------------------------------------------------------------------------------------------------------- Security: 359065109 Meeting Type: Special Meeting Date: 27-Mar-2006 Ticker: FRNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AGREEMENT AND PLAN OF MERGER DATED Mgmt Against Against JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932457648 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For MICHAEL E. ROSE Mgmt For For 02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932535404 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Special Meeting Date: 09-Jun-2006 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 90,000,000 TO 180,000,000.
- -------------------------------------------------------------------------------------------------------------------------- FX ENERGY, INC. Agenda Number: 932527673 - -------------------------------------------------------------------------------------------------------------------------- Security: 302695101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: FXEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERZY B. MACIOLEK Mgmt Withheld Against RICHARD HARDMAN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932463603 - -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: GPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D. P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For PAUL S. PRESSLER Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR 1996 STOCK OPTION AND AWARD PLAN TO BE KNOWN THEREAFTER AS THE 2006 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932517925 - -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: IT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt For For RICHARD J. BRESSLER Mgmt For For ANNE SUTHERLAND FUCHS Mgmt For For WILLIAM O. GRABE Mgmt For For JOHN R. JOYCE Mgmt For For EUGENE A. HALL Mgmt For For MAX D. HOPPER Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For JAMES C. SMITH Mgmt For For JEFFREY W. UBBEN Mgmt For For MAYNARD G. WEBB, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GASCO ENERGY, INC. Agenda Number: 932524247 - -------------------------------------------------------------------------------------------------------------------------- Security: 367220100 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: GSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MARC A. BRUNER Mgmt Withheld Against RICHARD J. BURGESS Mgmt Withheld Against CHARLES B. CROWELL Mgmt Withheld Against MARK A. ERICKSON Mgmt Withheld Against RICHARD S. LANGDON Mgmt Withheld Against CARMEN J. (TONY) LOTITO Mgmt Withheld Against JOHN A. SCHMIT Mgmt Withheld Against CARL STADELHOFER Mgmt Withheld Against B PROPOSAL TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For ASSOCIATES LLP AS INDEPENDENT AUDITORS OF GASCO ENERGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 932460948 - -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: GMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROD F. DAMMEYER Mgmt For For JAMES M. DENNY Mgmt For For RICHARD FAIRBANKS Mgmt For For DEBORAH M. FRETZ Mgmt For For BRIAN A. KENNEY Mgmt For For MILES L. MARSH Mgmt For For MARK G. MCGRATH Mgmt For For MICHAEL E. MURPHY Mgmt For For CASEY J. SYLLA Mgmt For For 02 APPROVAL OF APPOINTMENT OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932471206 - -------------------------------------------------------------------------------------------------------------------------- Security: 367905106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: GET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.K. GAYLORD II Mgmt For For E. GORDON GEE Mgmt For For ELLEN LEVINE Mgmt For For ROBERT P. BOWEN Mgmt For For RALPH HORN Mgmt For For MICHAEL J. BENDER Mgmt For For LAURENCE S. GELLER Mgmt For For MICHAEL D. ROSE Mgmt For For COLIN V. REED Mgmt For For MICHAEL I. ROTH Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 OMNIBUS INCENTIVE Mgmt Against Against PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GEHL COMPANY Agenda Number: 932446669 - -------------------------------------------------------------------------------------------------------------------------- Security: 368483103 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: GEHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BYRNES Mgmt For For RICHARD J. FOTSCH Mgmt For For DR. HERMANN VIETS Mgmt For For 02 APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN, Mgmt For For AS AMENDED. 03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Agenda Number: 932493175 - -------------------------------------------------------------------------------------------------------------------------- Security: 36866T103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GPRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HENRY L. NORDHOFF Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE Mgmt For For AWARD PLAN OF THE COMPANY TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 3,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORP Agenda Number: 932465621 - -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY E. LAWTON Mgmt For For CRAIG P. OMTVEDT Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF GENERAL CABLE.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932487021 - -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM METZ Mgmt For For ROBERT MICHAELS Mgmt For For THOMAS NOLAN Mgmt For For JOHN RIORDAN Mgmt For For 02 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO Mgmt For For PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932386623 - -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: GIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DANOS Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH RICHARDS HOPE Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For STEVE ODLAND Mgmt For For MICHAEL D. ROSE Mgmt For For ROBERT L. RYAN Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For DOROTHY A. TERRELL Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPT THE 2005 STOCK COMPENSATION PLAN. Mgmt Against Against 04 STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL Shr Against For MILLS.
- -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932465087 - -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GNTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED BAUER Mgmt For For GARY GOODE Mgmt For For J. TERRY MORAN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932445198 - -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: GPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY B. BULLOCK Mgmt For For RICHARD W. COURTS, II Mgmt For For JERRY W. NIX Mgmt For For LARRY L. PRINCE Mgmt For For GARY W. ROLLINS Mgmt For For 02 AMEND THE GENUINE PARTS COMPANY RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 03 ADOPT THE GENUINE PARTS COMPANY 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932491272 - -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: GENZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. VICTOR DZAU Mgmt For For SENATOR CONNIE MACK Mgmt For For HENRI A. TERMEER Mgmt For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS AND INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 7,000,000 SHARES. 03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK Mgmt For For OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 300,000 SHARES. 04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Mgmt For For ARTICLES OF ORGANIZATION TO DECLASSIFY OUR BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS ARE ELECTED FOR ONE-YEAR TERMS. 05 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr For Against ARRANGEMENTS BE APPROVED BY SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- GERON CORPORATION Agenda Number: 932483201 - -------------------------------------------------------------------------------------------------------------------------- Security: 374163103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. OKARMA PHD MD Mgmt Withheld Against JOHN P. WALKER Mgmt Withheld Against PATRICK J. ZENNER Mgmt Withheld Against 02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK 200,000,000 SHARES. 03 TO APPROVE THE COMPANY S 2006 DIRECTORS STOCK Mgmt Against Against OPTION PLAN, TO REPLACE THE 1996 DIRECTORS STOCK OPTION PLAN, WHICH IS EXPIRING. 04 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 05 AS SAID PROXIES DEEM ADVISABLE ON SUCH OTHER Mgmt For For MATTERS AS MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- GETTY IMAGES, INC. Agenda Number: 932463398 - -------------------------------------------------------------------------------------------------------------------------- Security: 374276103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN D. KLEIN Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Agenda Number: 932445338 - -------------------------------------------------------------------------------------------------------------------------- Security: 374508109 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: GI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED L. HOLLIGER Mgmt For For BROOKS J. KLIMLEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 932501883 - -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ROCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID N. CAMPBELL Mgmt For For ROBERT E. SADLER, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932465493 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GILD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. 06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC.
- -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932488528 - -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GLBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DORE Mgmt For For JOHN A. CLERICO Mgmt For For EDWARD P. DJEREJIAN Mgmt For For LARRY E. FARMER Mgmt For For EDGAR G. HOTARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JAMES L. PAYNE Mgmt For For MICHAEL J. POLLOCK Mgmt For For LUIS K. TELLEZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932446772 - -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYELLEN C. HERRINGER Mgmt For For KENNETH T. ROSEN Mgmt For For HERBERT M. SANDLER Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Agenda Number: 932502152 - -------------------------------------------------------------------------------------------------------------------------- Security: 382410405 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY GOODRICH Mgmt For For PATRICK E. MALLOY, III Mgmt For For MICHAEL J. PERDUE Mgmt For For STEVEN A. WEBSTER Mgmt For For 02 APPROVE FIRST AMENDMENT TO 1995 STOCK OPTION Mgmt For For PLAN AND GRANT OF 525,000 STOCK OPTIONS AND 101,129 SHARES OF RESTRICTED STOCK TO CERTAIN OFFICERS AND EMPLOYEES PURSUANT TO THE AMENDED 1995 STOCK OPTION PLAN. 03 APPROVE THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt For For 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932490927 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GOOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.
- -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932452535 - -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: GGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BOHN Mgmt For For WILLIAM G. CARROLL Mgmt For For JACK W. EUGSTER Mgmt For For R. WILLIAM VAN SANT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED AND RESTATED GRACO INC. Mgmt For For STOCK INCENTIVE PLAN 04 APPROVAL OF THE GRACO INC. 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- GRANT PRIDECO, INC. Agenda Number: 932474872 - -------------------------------------------------------------------------------------------------------------------------- Security: 38821G101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For ELIOT M. FRIED Mgmt For For DENNIS R. HENDRIX Mgmt For For HAROLD E. LAYMAN Mgmt For For SHELDON B. LUBAR Mgmt For For MICHAEL MCSHANE Mgmt For For ROBERT K. MOSES, JR. Mgmt For For JOSEPH E. REID Mgmt For For DAVID A. TRICE Mgmt For For 02 APPROVAL OF THE 2006 GRANT PRIDECO LONG-TERM Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PERFORMANCE AWARDS UNDER THE 2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GREAT WOLF RESORTS, INC. Agenda Number: 932500019 - -------------------------------------------------------------------------------------------------------------------------- Security: 391523107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: WOLF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. NEVIASER Mgmt For For JOHN EMERY Mgmt For For ELAN BLUTINGER Mgmt For For RANDY CHURCHEY Mgmt For For MICHAEL M. KNETTER Mgmt For For ALISSA N. NOLAN Mgmt For For HOWARD SILVER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GREATBATCH INC. Agenda Number: 932510642 - -------------------------------------------------------------------------------------------------------------------------- Security: 39153L106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD F. VOBORIL Mgmt For For PAMELA G. BAILEY Mgmt For For THOMAS J. HOOK Mgmt For For JOSEPH A. MILLER, JR. Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For THOMAS S. SUMMER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JOHN P. WAREHAM Mgmt For For 02 RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- GREY WOLF, INC. Agenda Number: 932478971 - -------------------------------------------------------------------------------------------------------------------------- Security: 397888108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BROWN Mgmt For For WILLIAM T. DONOVAN Mgmt For For THOMAS P. RICHARDS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 932543261 - -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: GSIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. RUBIN Mgmt For For M. JEFFREY BRANMAN Mgmt For For MICHAEL J. DONAHUE Mgmt For For RONALD D. FISHER Mgmt For For JOHN A. HUNTER Mgmt For For MARK S. MENELL Mgmt For For MICHAEL S. PERLIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For ANDREA M. WEISS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932427847 - -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 31-Jan-2006 Ticker: GDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt No vote AND PLAN OF MERGER DATED AS OF NOVEMBER 14, 2005, WHICH AMENDED AND RESTATED THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 15, 2004, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932445009 - -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: GDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 25, 2006, AMONG BOSTON SCIENTIFIC CORPORATION, GALAXY MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC CORPORATION, AND GUIDANT CORPORATION, PURSUANT TO WHICH GALAXY MERGER SUB, INC. WILL MERGE WITH AND INTO GUIDANT CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 932453967 - -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GIFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY J. CHAUVIN Mgmt For For ALDEN J. (DOC) LABORDE Mgmt For For HUEY J. WILSON Mgmt For For DAVID W. SVERRE Mgmt For For 02 TO VOTE ON AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 932491424 - -------------------------------------------------------------------------------------------------------------------------- Security: 402629109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GMRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For PETER I. BIJUR Mgmt For For MARSHALL A. CROWE Mgmt For For LOUIS S. GIMBEL, 3RD Mgmt For For SHELDON S. GORDON Mgmt For For ROBERT B. MILLARD Mgmt For For BRUCE A. STREETER Mgmt For For 02 TO RATIFY THE SELECTION OF UHY MANN FRANKFORT Mgmt For For STEIN & LIPP CPAS, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 932445097 - -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: FUL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. MARCANTONIO Mgmt For For ALFREDO L. ROVIRA Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED YEAR 2000 Mgmt Against Against STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932373765 - -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: HNZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.R. JOHNSON Mgmt For For C.E. BUNCH Mgmt For For M.C. CHOKSI Mgmt For For L.S. COLEMAN, JR. Mgmt For For P.H. COORS Mgmt For For E.E. HOLIDAY Mgmt For For C. KENDLE Mgmt For For D.R. O'HARE Mgmt For For L.C. SWANN Mgmt For For T.J. USHER Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL RECOMMENDING HIRING AN Shr Against For INVESTMENT BANK TO EXPLORE THE SALE OF THE COMPANY. 04 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932472373 - -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: HDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BLEUSTEIN Mgmt Withheld Against DONALD A. JAMES Mgmt Withheld Against JAMES A. NORLING Mgmt Withheld Against JAMES L. ZIEMER Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932396256 - -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: HAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY HARMAN Mgmt For For SHIRLEY M. HUFSTEDLER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 932537422 - -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: HLIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. LEY Mgmt For For PATRICK J. HARSHMAN Mgmt For For E. FLOYD KVAMME Mgmt For For WILLIAM F. REDDERSEN Mgmt For For LEWIS SOLOMON Mgmt For For MICHEL L. VAILLAUD Mgmt For For DAVID R. VAN VALKENBURG Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 2002 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO REDUCE THE TERM OF FUTURE OFFERING PERIODS TO SIX (6) MONTHS AND INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 03 TO APPROVE AMENDMENTS TO THE 2002 DIRECTOR OPTION Mgmt For For PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES WHICH MAY BE OPTIONED AND SOLD UNDER THE PLAN BY AN ADDITIONAL 300,000 SHARES AND REDUCE THE TERM OF FUTURE OPTIONS GRANTED UNDER THE PLAN TO SEVEN (7) YEARS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Agenda Number: 932479199 - -------------------------------------------------------------------------------------------------------------------------- Security: 413833104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TINY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. C. WAYNE BARDIN Mgmt For For DR. PHILLIP A. BAUMAN Mgmt For For G. MORGAN BROWNE Mgmt For For DUGALD A. FLETCHER Mgmt For For CHARLES E. HARRIS Mgmt For For DR. KELLY S KIRKPATRICK Mgmt For For MARK A. PARSELLS Mgmt For For LORI D. PRESSMAN Mgmt For For CHARLES E. RAMSEY Mgmt For For JAMES E. ROBERTS Mgmt For For 02 TO RATIFY, CONFIRM AND APPROVE THE AUDIT COMMITTEE Mgmt For For S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY Mgmt Against Against TO OFFER TO SHAREHOLDERS LONG-TERM RIGHTS, INCLUDING WARRANTS AND OPTIONS, TO PURCHASE COMMON STOCK AT AN EXERCISE PRICE THAT WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE OR NET ASSET VALUE PER SHARE AT THE TIME OF ISSUANCE OF THE RIGHTS. 04 TO APPROVE THE COMPANY S EQUITY INCENTIVE PLAN Mgmt Against Against FOR OUR DIRECTORS, OFFICERS, OTHER EMPLOYEES AND CERTAIN FORMER OFFICERS. 05 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 45,000,000.
- -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 932456153 - -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D.H. BUTLER Mgmt For For K.G. EDDY Mgmt For For S.D. FAZZOLARI Mgmt For For D.C. HATHAWAY Mgmt For For J.J. JASINOWSKI Mgmt For For D.H. PIERCE Mgmt For For C.F. SCANLAN Mgmt For For J.I. SCHEINER Mgmt For For A.J. SORDONI, III Mgmt For For J.P. VIVIANO Mgmt For For R.C. WILBURN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HARTE-HANKS, INC. Agenda Number: 932488782 - -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. COPELAND Mgmt For For CHRISTOPHER M. HARTE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HARTMARX CORPORATION Agenda Number: 932443942 - -------------------------------------------------------------------------------------------------------------------------- Security: 417119104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. ANTHONY Mgmt For For JEFFREY A. COLE Mgmt For For JAMES P. DOLLIVE Mgmt For For RAYMOND F. FARLEY Mgmt For For ELBERT O. HAND Mgmt For For DIPAK C. JAIN Mgmt For For HOMI B. PATEL Mgmt For For MICHAEL B. ROHLFS Mgmt For For STUART L. SCOTT Mgmt For For 02 TO ADOPT THE 2006 INCENTIVE STOCK PLAN (ITEM Mgmt For For (2) OF PROXY STATEMENT). 03 TO ADOPT THE 2006 STOCK COMPENSATION PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS (ITEM (3) OF PROXY STATEMENT). 04 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For (ITEM (4) OF PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Agenda Number: 932497678 - -------------------------------------------------------------------------------------------------------------------------- Security: 41754V103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. CHESEBRO' Mgmt For For JOHN U. CLARKE Mgmt For For JAMES A. EDMISTON Mgmt For For H.H. HARDEE Mgmt For For PATRICK M. MURRAY Mgmt For For J. MICHAEL STINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE HARVEST NATURAL RESOURCES 2006 Mgmt Against Against LONG TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932478717 - -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY J. DANIEL Mgmt For For CONSTANCE H. LAU Mgmt For For A. MAURICE MYERS Mgmt For For JAMES K. SCOTT Mgmt For For 02 ELECTION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES TO 200,000,000. 04 APPROVAL OF THE 1990 NONEMPLOYEE DIRECTOR STOCK Mgmt For For PLAN, AS AMENDED AND RESTATED. 05 APPROVAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO MODIFY PROVISIONS RELATED TO THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 932496943 - -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 11-May-2006 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 WALTER J. LACK Mgmt For For JOHN N. MOLBECK, JR. Mgmt For For MICHAEL A. F. ROBERTS Mgmt For For STEPHEN L. WAY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 932431810 - -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: HW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. HERICKHOFF Mgmt For For BLAKE O. FISHER, JR. Mgmt For For 02 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932488984 - -------------------------------------------------------------------------------------------------------------------------- Security: 421915109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY A CIRILLO-GOLDBERG Mgmt For For ROBERT R. FANNING, JR. Mgmt For For JAMES F. FLAHERTY III Mgmt For For DAVID B. HENRY Mgmt For For MICHAEL D. MCKEE Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For PETER L. RHEIN Mgmt For For KENNETH B. ROATH Mgmt For For RICHARD M. ROSENBERG Mgmt For For JOSEPH P. SULLIVAN Mgmt For For 02 TO APPROVE THE COMPANY S 2006 PERFORMANCE INCENTIVE Mgmt For For 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, 2006. 04 AT THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO CONSIDER AND VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932433357 - -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: HMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 02 TO APPROVE THE HEALTH MANAGEMENT ASSOCIATES, Mgmt For For INC. 2006 OUTSIDE DIRECTOR RESTRICTED STOCK AWARD PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 932501390 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE F. CRAVER, JR. Mgmt For For THOMAS T. FARLEY Mgmt For For GALE S. FITZGERALD Mgmt For For PATRICK FOLEY Mgmt For For JAY M. GELLERT Mgmt For For ROGER F. GREAVES Mgmt For For BRUCE G. WILLISON Mgmt For For FREDERICK C. YEAGER Mgmt For For 02 TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE Mgmt For For LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932499913 - -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: HELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. WILLIAM PORTER, III Mgmt For For WILLIAM L. TRANSIER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932434044 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. H. HELMERICH, III Mgmt For For GLENN A. COX Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 Mgmt For For LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932533525 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Special Meeting Date: 23-Jun-2006 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF HELMERICH & PAYNE, INC. INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 932510464 - -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 18-May-2006 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 RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932425019 - -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: HEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN J. DOYLE Mgmt For For JULIE S. GORDON Mgmt For For MICHELE M. HUNT Mgmt For For CARY D. MCMILLAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932433876 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. DUNN Mgmt For For L.T. BABBIO, JR. Mgmt For For S.M. BALDAUF Mgmt For For R.A. HACKBORN Mgmt For For J.H. HAMMERGREN Mgmt For For M.V. HURD Mgmt For For G.A. KEYWORTH II Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For 2005 PAY-FOR-RESULTS PLAN. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Abstain Against MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For MANAGEMENT BONUSES .
- -------------------------------------------------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Agenda Number: 932401362 - -------------------------------------------------------------------------------------------------------------------------- Security: 42840B101 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: HITK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. SELTZER Mgmt Withheld Against REUBEN SELTZER Mgmt Withheld Against MARTIN M. GOLDWYN Mgmt Withheld Against ROBERT M. HOLSTER Mgmt Withheld Against YASHAR HIRSHAUT, M.D. Mgmt Withheld Against BRUCE W. SIMPSON Mgmt Withheld Against ANTHONY J. PUGLISI Mgmt Withheld Against 02 THE PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt Against Against AND RESTATED STOCK OPTION PLAN TO INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION Agenda Number: 932373195 - -------------------------------------------------------------------------------------------------------------------------- Security: 428656102 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: HIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION Agenda Number: 932402136 - -------------------------------------------------------------------------------------------------------------------------- Security: 428656102 Meeting Type: Special Meeting Date: 14-Nov-2005 Ticker: HIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2005, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF SEPTEMBER 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE. T 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. T
- -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Agenda Number: 932430313 - -------------------------------------------------------------------------------------------------------------------------- Security: 431573104 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: HB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt Withheld Against CHARLES E. GOLDEN Mgmt Withheld Against W AUGUST HILLENBRAND Mgmt Withheld Against EDUARDO R. MENASCE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932479454 - -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. HORNBECK Mgmt Withheld Against STEVEN W. KRABLIN Mgmt Withheld Against DAVID A. TRICE Mgmt Withheld Against 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 932479529 - -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BAILEY Mgmt For For GERARD M. MARTIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS US TO ISSUE SHARES WITHOUT CERTIFICATES. 03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST TO REMOVE OUR OBLIGATION TO DELIVER CERTAIN REPORTS TO OUR SHAREHOLDERS. 04 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS AFFILIATES OF HRPT PROPERTIES TRUST TO SERVE AS INDEPENDENT TRUSTEES. 05 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEMS 2, 3 AND 4.
- -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932444994 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Special Meeting Date: 05-Apr-2006 Ticker: HST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For COMMON STOCK IN THE TRANSACTIONS
- -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932507633 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For TERENCE C. GOLDEN Mgmt For For ANN M. KOROLOGOS Mgmt For For RICHARD E. MARRIOTT Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN B. MORSE, JR. Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For MAJORITY VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- HOUSTON EXPLORATION COMPANY Agenda Number: 932452573 - -------------------------------------------------------------------------------------------------------------------------- Security: 442120101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: THX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CATELL Mgmt For For JOHN U. CLARKE Mgmt For For DAVID G. ELKINS Mgmt For For WILLIAM G. HARGETT Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For THOMAS A. MCKEEVER Mgmt For For STEPHEN W. MCKESSY Mgmt For For DONALD C. VAUGHN Mgmt For For 02 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Agenda Number: 932472614 - -------------------------------------------------------------------------------------------------------------------------- Security: 40426W101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. LAMKIN Mgmt For For ADAM D. PORTNOY Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR DECLARATION OF Mgmt For For TRUST THAT INCREASE CERTAIN OF OUR BENEFICIAL OWNERSHIP LIMITATIONS FROM 8.5% TO 9.8% OF THE VALUE OF OUR TOTAL SHARES OUTSTANDING, AND PROVIDE THAT OUR BYLAWS MAY INCLUDE MEASURES TO ENFORCE THOSE OWNERSHIP LIMITATIONS, IN ADDITION TO THE MECHANISMS CURRENTLY PROVIDED IN OUR DECLARATION OF TRUST. 03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT WILL PROVIDE THE BOARD OF TRUSTEES WITH THE POWER TO AMEND OUR DECLARATION OF TRUST TO CHANGE OUR NAME. 04 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS US TO ISSUE SHARES WITHOUT CERTIFICATES. 05 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST TO REMOVE OUR OBLIGATION TO DELIVER CERTAIN REPORTS TO OUR SHAREHOLDERS. 06 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEMS 2 THROUGH 5.
- -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 932460304 - -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: HUBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. RATCLIFFE Mgmt For For E. BROOKS Mgmt For For G. EDWARDS Mgmt For For J. HOFFMAN Mgmt For For A. MCNALLY IV Mgmt For For D. MEYER Mgmt For For T. POWERS Mgmt For For D. VAN RIPER Mgmt For For R. SWIFT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2006. 03 REAPPROVAL OF THE COMPANY S SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Agenda Number: 932444184 - -------------------------------------------------------------------------------------------------------------------------- Security: 444482103 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: HUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE MERGER AGREEMENT WITH THE HOME DEPOT. Mgmt For For 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. 03 CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS Mgmt For For THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 932457270 - -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: HGSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. THOMAS WATKINS Mgmt For For AUGUSTINE LAWLOR Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932452511 - -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: HUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt For For W. ROY DUNBAR Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For JAMES J. O'BRIEN Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For JAMES O. ROBBINS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES.
- -------------------------------------------------------------------------------------------------------------------------- HYDRIL COMPANY Agenda Number: 932490838 - -------------------------------------------------------------------------------------------------------------------------- Security: 448774109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HYDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY S. COX Mgmt For For ROGER GOODAN Mgmt For For PATRICK T. SEAVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVE CORP Agenda Number: 932372624 - -------------------------------------------------------------------------------------------------------------------------- Security: 44919P102 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: IACI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For GEN H.N. SCHWARZKOPF* Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For MARIE-JOSEE KRAVIS Mgmt For For STEVEN RATTNER Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD EFFECT THE SPIN-OFF OF EXPEDIA, INC. 03 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT OF IAC COMMON STOCK AND IAC CLASS B COMMON STOCK. ** 04 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD GENERALLY PROVIDE THAT NO IAC OFFICER OR DIRECTOR WHO IS ALSO AN EXPEDIA OFFICER OR DIRECTOR WILL BE LIABLE FOR BREACH OF FIDUCIARY DUTY BECAUSE SUCH INDIVIDUAL DIRECTS A CORPORATE OPPORTUNITY TO EXPEDIA INSTEAD OF IAC. ** 05 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD DELETE THE PROVISION REGARDING REMOVAL OF DIRECTORS SO THAT THE IAC BYLAWS WOULD GOVERN DIRECTOR REMOVAL PROCEDURES. 06 TO APPROVE THE IAC/INTERACTIVECORP 2005 STOCK Mgmt For For AND ANNUAL INCENTIVE PLAN. 07 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 932543437 - -------------------------------------------------------------------------------------------------------------------------- Security: 44919P300 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: IACI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. BERKMAN Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For JOHN C. MALONE Mgmt For For ARTHUR C. MARTINEZ Mgmt For For STEVEN RATTNER Mgmt For For GEN. H.N. SCHWARZKOPF* Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ICOS CORPORATION Agenda Number: 932454983 - -------------------------------------------------------------------------------------------------------------------------- Security: 449295104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ICOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. FERGUSON Mgmt For For ROBERT J. HERBOLD Mgmt For For DAVID V. MILLIGAN PH.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT WITH Shr Against For CERTAIN SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 932488403 - -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: IDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. MICHAEL Mgmt For For PETER S. O'NEILL Mgmt For For JAN B. PACKWOOD Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932490484 - -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: IDXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. END Mgmt For For BARRY C. JOHNSON, PHD Mgmt For For BRIAN P. MCKEON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda Number: 932517406 - -------------------------------------------------------------------------------------------------------------------------- Security: 45169U105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IGTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON GARRETT Mgmt Withheld Against MICHEL BERTY Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE IGATE CORPORATION Mgmt Against Against 2006 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Agenda Number: 932432735 - -------------------------------------------------------------------------------------------------------------------------- Security: 451713101 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: IKN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. CUSHING Mgmt For For MATTHEW J. ESPE Mgmt For For THOMAS R. GIBSON Mgmt For For RICHARD A. JALKUT Mgmt For For ARTHUR E. JOHNSON Mgmt For For KURT M. LANDGRAF Mgmt For For GERALD LUTERMAN Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For WILLIAM L. MEDDAUGH Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 APPROVAL OF THE 2006 OMNIBUS EQUITY COMPENSATION Mgmt Against Against PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932467980 - -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: ITW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For JAMES A. SKINNER Mgmt For For HAROLD B. SMITH Mgmt For For DAVID B. SPEER Mgmt For For 02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP. 05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING Shr For Against IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. 06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Against For A MAJORITY VOTE FOR ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 932528803 - -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ILMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARIN EASTHAM Mgmt Withheld Against JAY T. FLATLEY Mgmt Withheld Against W.H. RASTETTER, PH.D. Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- IMMUCOR, INC. Agenda Number: 932416957 - -------------------------------------------------------------------------------------------------------------------------- Security: 452526106 Meeting Type: Annual Meeting Date: 13-Dec-2005 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 EDWARD L. GALLUP Mgmt For For JOHN A. HARRIS Mgmt For For HIROSHI HOKETSU Mgmt For For JOSEPH E. ROSEN Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN: TO Mgmt For For APPROVE THE IMMUCOR, INC. 2005 LONG-TERM INCENTIVE PLAN. T 03 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 60,000,000 TO 120,000,000. T 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. T
- -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 932404217 - -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: IMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHEL SAYARE, PH.D. Mgmt For For WALTER A BLATTLER, PH.D Mgmt For For DAVID W. CARTER Mgmt For For STUART F. FEINER Mgmt For For MARK SKALETSKY Mgmt For For J.J. VILLAFRANCA, PH.D. Mgmt For For NICOLE ONETTO, MD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 932465974 - -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. IMLAY, JR. Mgmt For For ROBERT J. KAMERSCHEN Mgmt For For H. EUGENE LOCKHART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 AMENDMENT AND RESTATEMENT OF THE 1998 IMS HEALTH Mgmt For For INCORPORATED EMPLOYEES STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE, (II) PROVIDE THAT SHARES CAN BE USED FOR ALL TYPES OF AWARDS, (III) EXTEND THE TERMINATION DATE OF THE PLAN, AND (IV) CONFORM THE PLAN TO NEW SECTION 409A OF THE INTERNAL REVENUE CODE, AS FULLY DESCRIBED IN THE STATEMENT. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER RIGHTS PLANS.
- -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 932498202 - -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: INCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For BARRY M. ARIKO Mgmt For For JULIAN C. BAKER Mgmt For For PAUL A. BROOKE Mgmt For For MATTHEW W. EMMENS Mgmt For For PAUL A. FRIEDMAN Mgmt For For JOHN F. NIBLACK Mgmt For For ROY A. WHITFIELD Mgmt For For 02 TO AMEND THE COMPANY S 1997 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER FROM 3,100,000 SHARES TO 3,850,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Agenda Number: 932448853 - -------------------------------------------------------------------------------------------------------------------------- Security: 456607100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PERRY Mgmt For For LOUIS E. CALDERA Mgmt For For LYLE E. GRAMLEY Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For TERRANCE G. HODEL Mgmt For For ROBERT L. HUNT II Mgmt For For SENATOR JOHN SEYMOUR Mgmt For For BRUCE G. WILLISON Mgmt For For 02 APPROVAL OF THE INDYMAC BANCORP, INC. 2002 INCENTIVE Mgmt Against Against PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 932512886 - -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: IM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. INGRAM Mgmt For For DALE R. LAURANCE Mgmt For For KEVIN M. MURAI Mgmt For For GERHARD SCHULMEYER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda Number: 932437026 - -------------------------------------------------------------------------------------------------------------------------- Security: 45769N105 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: ISSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY S.M. HEDRICK Mgmt For For WINSTON J. CHURCHILL Mgmt For For BENJAMIN A. COSGROVE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda Number: 932495408 - -------------------------------------------------------------------------------------------------------------------------- Security: 457652105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE H. ELLIOTT, JR Mgmt For For JAMES M. LAPEYRE, JR. Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt For For INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENTS BEING (I) THE PROPOSED INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,600,000 TO 4,300,000 SHARES AND (II) THE ADDITION OF EQUITY COMPENSATION AWARDS TO NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INPUT/OUTPUT S INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS, INC. Agenda Number: 932521823 - -------------------------------------------------------------------------------------------------------------------------- Security: 457733103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: ISPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN F. HOLMER Mgmt For For WILLIAM R. RINGO, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF A PROPOSAL TO AMEND AND RESTATE Mgmt For For OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF THE COMPANY FROM 60,000,000 TO 100,000,000.
- -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932456204 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For 06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORPORAT Agenda Number: 932519866 - -------------------------------------------------------------------------------------------------------------------------- Security: 45866A105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: IDCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. RIDGELY BOLGIANO Mgmt For For WILLIAM J. MERRITT Mgmt For For 02 SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION Shr For Against OF DIRECTORS. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERMEC, INC. Agenda Number: 932487728 - -------------------------------------------------------------------------------------------------------------------------- Security: 458786100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY K. HINCKLEY Mgmt For For STEVEN B. SAMPLE Mgmt For For OREN G. SHAFFER Mgmt For For LARRY D. YOST Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO AMEND THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- INTERMUNE, INC. Agenda Number: 932513941 - -------------------------------------------------------------------------------------------------------------------------- Security: 45884X103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ITMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN S. LEFF Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: IBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. (PAGE 26) 03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr Against For 27) 04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr For Against MEDICAL (PAGE 27) 05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against (PAGE 29) 06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For 08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr For Against (PAGE 32) 09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For (PAGE 33) 10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For DIRECTORS (PAGE 34) 11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against (PAGE 35)
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932404926 - -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Annual Meeting Date: 21-Nov-2005 Ticker: IRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER LIDOW Mgmt For For ROCHUS E. VOGT Mgmt For For 02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. T 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006. T
- -------------------------------------------------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Agenda Number: 932501934 - -------------------------------------------------------------------------------------------------------------------------- Security: 46060X107 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ISSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. NOONAN Mgmt For For SAM NUNN Mgmt For For DAVID N. STROHM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932479000 - -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ISIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BEYER Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For MERCEDES JOHNSON Mgmt For For GREGORY LANG Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS. 03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM 25,250,000 TO 36,250,000.
- -------------------------------------------------------------------------------------------------------------------------- INTERVOICE, INC. Agenda Number: 932370733 - -------------------------------------------------------------------------------------------------------------------------- Security: 461142101 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: INTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAJ-NICOLE A. JONI, PHD Mgmt For For GERALD F. MONTRY Mgmt For For JOSEPH J. PIETROPAOLO Mgmt For For GEORGE C. PLATT Mgmt For For DONALD B. REED Mgmt For For JACK P. REILY Mgmt For For ROBERT E. RITCHEY Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt Against Against INCENTIVE PLAN. 03 IN THEIR DISCRETION, THE UNDERSIGNED HEREBY Mgmt For For AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- INTRADO INC. Agenda Number: 932445554 - -------------------------------------------------------------------------------------------------------------------------- Security: 46117A100 Meeting Type: Special Meeting Date: 04-Apr-2006 Ticker: TRDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JANUARY 29, 2006, BY AND AMONG WEST CORPORATION, WEST INTERNATIONAL CORP. AND INTRADO INC. 02 ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY Mgmt For For OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932409813 - -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 16-Dec-2005 Ticker: INTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. T 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932491400 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: ISRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE M. SMITH Mgmt For For RICHARD J. KRAMER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932497628 - -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: IMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL R. GOLDBERG Mgmt For For ALFRED M. ZEIEN Mgmt For For RON ZWANZIGER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932477234 - -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt For For WILLIAM I JACOBS Mgmt For For TIMOTHY L. JONES Mgmt For For RAYMOND L. KILLIAN, JR. Mgmt For For ROBERT L. KING Mgmt For For MAUREEN O'HARA Mgmt For For BRIAN J. STECK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932449994 - -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: IVGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. LUCIER Mgmt For For DONALD W. GRIMM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006 03 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932517571 - -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: IPAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. DENMAN Mgmt For For OLOF PRIPP Mgmt For For ALLAN R. SPIES Mgmt For For 02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt For For PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER OF SHARES GRANTED PURSUANT TO STOCK OPTIONS AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK AWARDS THEREUNDER. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For IPASS INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932516151 - -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 25-May-2006 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 JOHN F. KENNY, JR. Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For 02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. 03 APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,352,543 TO 8,352,543. 04 APPROVE AN AMENDMENT TO THE 2003 SENIOR EXECUTIVE Mgmt For For INCENTIVE PROGRAM TO INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER AND TO MODIFY AND REAPPROVE THE PAYMENT CRITERIA THEREUNDER. 05 APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE Mgmt For For INCENTIVE PROGRAM. 06 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Agenda Number: 932453070 - -------------------------------------------------------------------------------------------------------------------------- Security: 464330109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ISIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. DIMARCHI * Mgmt For For CHRIS F.O. GABRIELI * Mgmt For For JOSEPH KLEIN, III ** Mgmt For For FREDERICK T. MUTO * Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE ISIS RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE 2002 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN TO (I) INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE DIRECTORS PLAN FROM 600,000 SHARES TO 850,000 SHARES, AND (II) INCREASE THE ANNUAL NON-DISCRETIONARY STOCK OPTION GRANT FOR ISIS NON-EMPLOYEE DIRECTORS FROM 10,000 SHARE TO 12,500 SHARES. 04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- ISTA PHARMACEUTICALS, INC. Agenda Number: 932397032 - -------------------------------------------------------------------------------------------------------------------------- Security: 45031X204 Meeting Type: Annual Meeting Date: 13-Oct-2005 Ticker: ISTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICENTE ANIDO, JR. Mgmt For For KATHLEEN D. LAPORTE Mgmt For For RICHARD C. WILLIAMS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2004 PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932519448 - -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY SUGARMAN Mgmt For For WILLIS ANDERSEN, JR. Mgmt For For GLENN R. AUGUST Mgmt For For ROBERT W. HOLMAN, JR. Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 APPROVAL OF AMENDMENTS TO CHARTER OF ISTAR FINANCIAL Mgmt For For INC. 03 APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- IVILLAGE INC. Agenda Number: 932496602 - -------------------------------------------------------------------------------------------------------------------------- Security: 46588H105 Meeting Type: Special Meeting Date: 12-May-2006 Ticker: IVIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 3, 2006, BY AND AMONG IVILLAGE INC., NBC UNIVERSAL, INC. AND IVILLAGE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF NBC UNIVERSAL, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932488201 - -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: JCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.E. JORDAN, JR. Mgmt For For B. OSBORNE Mgmt For For M.B. STONE WEST Mgmt For For R.G. TURNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 932422885 - -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2006 Ticker: JBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE S. GRAFSTEIN Mgmt For For MEL S. LAVITT Mgmt For For TIMOTHY L. MAIN Mgmt For For WILLIAM D. MOREAN Mgmt For For LAWRENCE J. MURPHY Mgmt For For FRANK A. NEWMAN Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For KATHLEEN A. WALTERS Mgmt For For 02 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt Against Against INC. 2002 STOCK INCENTIVE PLAN. 03 TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE Mgmt For For PLAN 04 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt For For INC. 2002 EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. 06 WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 932403099 - -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 01-Nov-2005 Ticker: JKHY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HENRY Mgmt Withheld Against J. HALL Mgmt Withheld Against M. HENRY Mgmt Withheld Against J. ELLIS Mgmt Withheld Against C. CURRY Mgmt Withheld Against J. MALIEKEL Mgmt Withheld Against W. BROWN Mgmt Withheld Against 02 TO APPROVE THE COMPANY S RESTRICTED STOCK PLAN. Mgmt For For 03 TO APPROVE THE COMPANY S 2005 NON-QUALIFIED Mgmt For For STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- JACUZZI BRANDS, INC. Agenda Number: 932430250 - -------------------------------------------------------------------------------------------------------------------------- Security: 469865109 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: JJZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR ROYALL VICTOR III Mgmt For For THOMAS B. WALDIN Mgmt For For B RATIFY APPOINTMENT OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006
- -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932457523 - -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: JNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BILLS Mgmt For For LANDON H. ROWLAND Mgmt For For STEVEN L. SCHEID Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- JEFFERSON-PILOT CORPORATION Agenda Number: 932440489 - -------------------------------------------------------------------------------------------------------------------------- Security: 475070108 Meeting Type: Special Meeting Date: 20-Mar-2006 Ticker: JP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG JEFFERSON-PILOT CORPORATION, LINCOLN NATIONAL CORPORATION (WHICH IS REFERRED TO AS LNC), QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, AND LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC, AND THE PLAN OF MERGER CONTAINED THEREIN. 02 TO APPROVE ADJOURNMENTS OF THE JEFFERSON-PILOT Mgmt For For SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 932505386 - -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: JBLU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. KIM CLARK Mgmt Withheld Against JOEL PETERSON Mgmt Withheld Against ANN RHOADES Mgmt Withheld Against ANGELA GITTENS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Agenda Number: 932405396 - -------------------------------------------------------------------------------------------------------------------------- Security: 466210101 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: JLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.V. ARMES Mgmt For For T.P. CAPO Mgmt For For W.K. FOSTER Mgmt For For W.M. LASKY Mgmt For For J.A. MEZERA Mgmt For For D.L. PUGH Mgmt For For S. RABINOWITZ Mgmt For For R.C. STARK Mgmt For For T.C. WAJNERT Mgmt For For 02 APPROVE THE COMPANY S 2005 RESTATED ANNUAL MANAGEMENT Mgmt For For INCENTIVE PLAN. T 03 APPROVE THE COMPANY S 2005 LONG TERM INCENTIVE Mgmt For For PLAN. T 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR THE ENSUING YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932450531 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JNJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For 05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For DIRECTOR NOMINEES
- -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932420944 - -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: JCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For JOHN M. BARTH Mgmt For For PAUL A. BRUNNER Mgmt For For SOUTHWOOD J. MORCOTT Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt For For AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP).
- -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932470228 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: JPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For STEPHEN B. BURKE Mgmt For For JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY, III Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For LABAN P. JACKSON, JR. Mgmt For For JOHN W. KESSLER Mgmt For For ROBERT I. LIPP Mgmt For For RICHARD A. MANOOGIAN Mgmt For For DAVID C. NOVAK Mgmt For For LEE R. RAYMOND Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 STOCK OPTIONS Shr Against For 04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against 05 SEPARATE CHAIRMAN Shr Against For 06 SEXUAL ORIENTATION Shr Against For 07 SPECIAL SHAREHOLDER MEETINGS Shr For Against 08 LOBBYING PRIORITIES REPORT Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr For Against 10 POISON PILL Shr For Against 11 CUMULATIVE VOTING Shr Against For 12 BONUS RECOUPMENT Shr Abstain Against 13 OVERCOMMITTED DIRECTORS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932497565 - -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: JNPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT KRIENS Mgmt For For STRATTON SCLAVOS Mgmt For For WILLIAM R. STENSRUD Mgmt For For 02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- JUPITERMEDIA CORPORATION Agenda Number: 932522128 - -------------------------------------------------------------------------------------------------------------------------- Security: 48207D101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: JUPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN M. MECKLER Mgmt For For CHRISTOPHER S. CARDELL Mgmt For For MICHAEL J. DAVIES Mgmt For For GILBERT F. BACH Mgmt For For WILLIAM A. SHUTZER Mgmt For For JOHN R. PATRICK Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE JUPITERMEDIA Mgmt Against Against CORPORATION 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AND OPTIONS TO PURCHASE SHARES OF COMMON STOCK AVAILABLE FOR ISSUABLE THEREUNDER BY 2,000,000. 03 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- K-V PHARMACEUTICAL COMPANY Agenda Number: 932384629 - -------------------------------------------------------------------------------------------------------------------------- Security: 482740206 Meeting Type: Annual Meeting Date: 01-Sep-2005 Ticker: KVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC S. HERMELIN Mgmt For For KEVIN S. CARLIE Mgmt For For DAVID A. VAN VLIET Mgmt For For 02 RATIFICATION OF ENGAGEMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- K2 INC. Agenda Number: 932488352 - -------------------------------------------------------------------------------------------------------------------------- Security: 482732104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: KTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. HECKMANN Mgmt For For ROBIN E. HERNREICH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006. 03 PROPOSAL TO APPROVE THE K2 INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932490270 - -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: KSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. HAVERTY Mgmt Withheld Against THOMAS A. MCDONNELL Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS KCS S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932444742 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: KBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE KARATZ Mgmt For For KENNETH M. JASTROW, II Mgmt For For MELISSA LORA Mgmt For For MICHAEL G. MCCAFFERY Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against KB HOME 1999 INCENTIVE PLAN. 04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 932445326 - -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: K ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. DILLON Mgmt For For JAMES M. JENNESS Mgmt For For L. DANIEL JORNDT Mgmt For For WILLIAM D. PEREZ Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2006 Mgmt For For 03 APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE Mgmt For For ANNUAL INCENTIVE PLAN 04 PREPARE SUSTAINABILITY REPORT Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- KELLWOOD COMPANY Agenda Number: 932503077 - -------------------------------------------------------------------------------------------------------------------------- Security: 488044108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: KWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BLOUNT, JR. Mgmt For For J. PAGE Mgmt For For R. SKINNER, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 932373664 - -------------------------------------------------------------------------------------------------------------------------- Security: 488360108 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: KEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.E. GRZELAKOWSKI* Mgmt For For FRANK G. BRANDENBERG** Mgmt For For E. ERWIN MADDREY, II** Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932457547 - -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: KEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH ALVAREZ Mgmt For For WILLIAM G. BARES Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For THOMAS C. STEVENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932446532 - -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: KMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt For For ABELARDO E. BRU Mgmt For For THOMAS J. FALK Mgmt For For MAE C. JEMISON Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr For Against HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against SUSTAINABLE FORESTRY PRACTICES
- -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 932494862 - -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KIMMEL Mgmt Withheld Against M. COOPER Mgmt Withheld Against R. DOOLEY Mgmt Withheld Against M. FLYNN Mgmt Withheld Against J. GRILLS Mgmt Withheld Against D. HENRY Mgmt Withheld Against F.P. HUGHES Mgmt Withheld Against F. LOURENSO Mgmt Withheld Against R. SALTZMAN Mgmt Withheld Against 02 TO APPROVE A RECOMMENDATION BY THE EXECUTIVE Mgmt For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO OPTION UNDER THE COMPANY S 1998 EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 TO CONSIDER AND VOTE ON THE STOCKHOLDER PROPOSAL Shr For Against IF PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 932471511 - -------------------------------------------------------------------------------------------------------------------------- Security: 49455P101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: KMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. KINDER Mgmt For For EDWARD H. AUSTIN, JR. Mgmt For For WILLIAM J. HYBL Mgmt For For TED A. GARDNER Mgmt For For 02 BOARD PROPOSAL TO AMEND AND RESTATE OUR AMENDED Mgmt For For AND RESTATED 1999 STOCK PLAN. 03 BOARD PROPOSAL TO APPROVE OUR FOREIGN SUBSIDIARY Mgmt For For EMPLOYEES STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO AMEND OUR EMPLOYEES STOCK Mgmt For For PURCHASE PLAN. 05 BOARD PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 932512115 - -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: KCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WOODRIN GROSSMAN* Mgmt Withheld Against N. COLIN LIND** Mgmt Withheld Against C. THOMAS SMITH** Mgmt Withheld Against DONALD E. STEEN** Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 932501768 - -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARNEST W. DEAVENPORT Mgmt For For ELIZABETH M. GREETHAM Mgmt For For 02 AMENDMENT OF THE SECOND AMENDED AND RESTATED Mgmt For For CHARTER. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 04 NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD AND ESTABLISH ANNUAL ELECTIONS OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932391167 - -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: KLAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH LEVY Mgmt For For JON D. TOMPKINS Mgmt For For LIDA URBANEK Mgmt For For 02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Mgmt For For SECTION 162(M) PERFORMANCE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932455606 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: KSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. BAKER Mgmt For For STEVEN A. BURD Mgmt For For KEVIN MANSELL Mgmt For For PETER M. SOMMERHAUSER Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- KOS PHARMACEUTICALS, INC. Agenda Number: 932469768 - -------------------------------------------------------------------------------------------------------------------------- Security: 500648100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: KOSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL JAHARIS Mgmt Withheld Against DANIEL M. BELL Mgmt Withheld Against ROBERT E. BALDINI Mgmt Withheld Against ADRIAN ADAMS Mgmt Withheld Against JOHN BRADEMAS, PH.D. Mgmt Withheld Against KEVIN T. FERRO Mgmt Withheld Against STEVEN JAHARIS, MD Mgmt Withheld Against NICOLAOS E. MADIAS, MD Mgmt Withheld Against MARK NOVITCH, MD Mgmt Withheld Against WILLIAM D. PRUITT Mgmt Withheld Against FREDERICK B. WHITTEMORE Mgmt Withheld Against 02 AMEND AND RESTATE THE KOS PHARMACEUTICALS, INC. Mgmt Against Against 1996 STOCK OPTION PLAN (I) TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK FROM 17,000,000 TO 22,000,000; (II) TO PROVIDE FOR THE GRANTING OF RESTRICTED STOCK; (III) TO EXTEND THE TERMINATION DATE; AND (IV) TO MAKE CERTAIN OTHER MINOR AMENDMENTS TO THE PLAN BASED ON RECENT CHANGES IN THE LAW. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932493567 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. MAC MAHON Mgmt For For KERRII B. ANDERSON Mgmt For For JEAN-LUC BELINGARD Mgmt For For WENDY E. LANE Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For A.H. RUBENSTEIN, MBBCH Mgmt For For ANDREW G. WALLACE, M.D. Mgmt For For M. KEITH WEIKEL, PH.D. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 1995 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932423205 - -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: LI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN E. BENSON Mgmt For For LAWRENCE M. NAGIN Mgmt For For PETER E. STANGL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 932401425 - -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: LRCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt For For DAVID G. ARSCOTT Mgmt For For ROBERT M. BERDAHL Mgmt For For RICHARD J. ELKUS, JR. Mgmt For For JACK R. HARRIS Mgmt For For GRANT M. INMAN Mgmt For For STEPHEN G. NEWBERRY Mgmt For For SEIICHI WATANABE Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 Mgmt For For EXECUTIVE INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932508356 - -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 25-May-2006 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 AMENDMENT OF THE 1996 EQUITY INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 932524312 - -------------------------------------------------------------------------------------------------------------------------- Security: 518613104 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: LAUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ISABEL AGUILERA Mgmt For For WOLF H. HENGST Mgmt For For R. WILLIAM POLLOCK Mgmt For For 02 TO APPROVE AND RATIFY AN AMENDMENT TO THE 2005 Mgmt Against Against STOCK INCENTIVE PLAN, WHICH INCREASES THE NUMBER OF SHARES OF LAUREATE COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 4,000,000 SHARES. 03 PROPOSAL TO APPROVE AND RATIFY THE LAUREATE Mgmt For For EDUCATION, INC. 2006 EXECUTIVE ANNUAL INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF LAUREATE FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Agenda Number: 932531898 - -------------------------------------------------------------------------------------------------------------------------- Security: 521050104 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: LAYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For JEFFREY J. REYNOLDS Mgmt For For 02 PROPOSAL TO APPROVE THE LAYNE CHRISTENSEN COMPANY Mgmt Against Against 2006 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For INCORPORATION OF THE COMPANY FOR DECLASSIFYING THE BOARD OF DIRECTORS. 04 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Agenda Number: 932511098 - -------------------------------------------------------------------------------------------------------------------------- Security: 52186N106 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: LF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. FINK Mgmt For For JEFFREY G. KATZ Mgmt For For THOMAS J. KALINSKE Mgmt For For STANLEY E. MARON Mgmt For For E. STANTON MCKEE, JR. Mgmt For For DAVID C. NAGEL Mgmt For For RALPH R. SMITH Mgmt For For CADEN WANG Mgmt For For 02 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt Against Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES AND TO ADD RESTRICTED STOCK, RESTRICTED STOCK UNIT AWARDS, PERFORMANCE STOCK AWARDS AND ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt For For EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES AND TO EXPAND THE TYPES OF AWARDS AVAILABLE FOR GRANT UNDER THE PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932371646 - -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt For For EDWARD I. O'BRIEN Mgmt For For ROGER W. SCHIPKE Mgmt For For NICHOLAS J. ST. GEORGE Mgmt For For 02 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932460354 - -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. Mgmt For For ROBERT TED ENLOE, III Mgmt For For RICHARD T. FISHER Mgmt For For KARL G. GLASSMAN Mgmt For For DAVID S. HAFFNER Mgmt For For JOSEPH W. MCCLANATHAN Mgmt For For JUDY C. ODOM Mgmt For For MAURICE E. PURNELL, JR. Mgmt For For PHOEBE A. WOOD Mgmt For For FELIX E. WRIGHT Mgmt For For 02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY.
- -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932443524 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: LEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For SIDNEY LAPIDUS Mgmt For For 02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr For Against PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.
- -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932443524 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: LENB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For SIDNEY LAPIDUS Mgmt For For 02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr For Against PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.
- -------------------------------------------------------------------------------------------------------------------------- LEXAR MEDIA, INC. Agenda Number: 932527027 - -------------------------------------------------------------------------------------------------------------------------- Security: 52886P104 Meeting Type: Special Meeting Date: 16-Jun-2006 Ticker: LEXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 8, 2006, BY AND AMONG MICRON TECHNOLOGY, INC., MARCH 2006 MERGER CORP., A WHOLLY OWNED SUBSIDIARY OF MICRON, AND THE CORPORATION. 02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt Against Against ADJOURN THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- LEXAR MEDIA, INC. Agenda Number: 932555278 - -------------------------------------------------------------------------------------------------------------------------- Security: 52886P104 Meeting Type: Special Meeting Date: 16-Jun-2006 Ticker: LEXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 8, 2006, BY AND AMONG MICRON TECHNOLOGY, INC., MARCH 2006 MERGER CORP., A WHOLLY OWNED SUBSIDIARY OF MICRON, AND THE CORPORATION, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda Number: 932456343 - -------------------------------------------------------------------------------------------------------------------------- Security: 528872104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: LEXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR T. SANDS, MD PHD Mgmt Withheld Against FRANK PALANTONI Mgmt Withheld Against 02 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932449590 - -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LXK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MAPLES Mgmt For For STEPHEN R. HARDIS Mgmt For For WILLIAM R. FIELDS Mgmt For For ROBERT HOLLAND, JR. 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 COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 932522546 - -------------------------------------------------------------------------------------------------------------------------- Security: 530555101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: LBTYA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. COLE, JR. Mgmt For For DAVID E. RAPLEY Mgmt For For GENE W. SCHNEIDER Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932494139 - -------------------------------------------------------------------------------------------------------------------------- Security: 530718105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: L ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Mgmt For For STATEMENT). 02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Mgmt For For THE PROXY STATEMENT). 03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE Mgmt For For 39 OF THE PROXY STATEMENT). 04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE Mgmt For For 40 OF THE PROXY STATEMENT). 05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Mgmt For For OF THE PROXY STATEMENT). 06 DIRECTOR DONNE F. FISHER Mgmt For For GREGORY B. MAFFEI Mgmt For For M. LAVOY ROBISON Mgmt For For 07 AUDITORS RATIFICATION PROPOSAL Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 932497349 - -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. HANKOWSKY Mgmt For For DAVID L. LINGERFELT Mgmt For For JOSE A. MEJIA Mgmt For For JOHN A . MILLER Mgmt For For 02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE PROPOSAL TO AMEND THE TRUST Mgmt For For S AMENDED AND RESTATED SHARE INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER BY 1,400,000 SHARES TO 12,826,256 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 932505146 - -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LPNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICKI TIGERT HELFER Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For OWEN G. SHELL, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932487691 - -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: LTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GORDON GEE Mgmt For For JAMES L. HESKETT Mgmt For For ALLAN R. TESSLER Mgmt For For ABIGAIL S. WEXNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932488186 - -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LNCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932440287 - -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Special Meeting Date: 20-Mar-2006 Ticker: LNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF LNC COMMON Mgmt For For STOCK, NO PAR VALUE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG LNC, QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC AND JEFFERSON-PILOT CORPORATION. 02 TO APPROVE THE ADJOURNMENT OF THE LNC SPECIAL Mgmt For For MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ITEM 1.
- -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932510806 - -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: LNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON A. BOSCIA Mgmt For For GEORGE W. HENDERSON III Mgmt For For ERIC G. JOHNSON Mgmt For For M. LEANNE LACHMAN Mgmt For For ISAIAH TIDWELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932407566 - -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: LIOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE 2005 STOCK INCENTIVE Mgmt For For PLAN. T 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. T
- -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932465265 - -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LIOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE SHEER Mgmt For For JEFFREY H. GOODMAN Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932471701 - -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. ARONSON Mgmt For For DANIEL A. CARP Mgmt For For NANCY J. KARCH Mgmt For For PAUL E. TIERNEY, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr Against For PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- LODGIAN, INC. Agenda Number: 932456278 - -------------------------------------------------------------------------------------------------------------------------- Security: 54021P403 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEAN F. ARMSTRONG Mgmt For For RUSSEL S. BERNARD Mgmt For For STEWART J. BROWN Mgmt For For STEPHEN P. GRATHWOHL Mgmt For For DR. SHERYL E. KIMES Mgmt For For KEVIN C. MCTAVISH Mgmt For For EDWARD J. ROHLING Mgmt For For ALEX R. LIEBLONG Mgmt For For 02 APPROVAL OF THE LODGIAN, INC. EXECUTIVE INCENTIVE Mgmt For For PLAN (COVERING THE YEARS 2006 - 2008). 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT PUBLIC AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Agenda Number: 932544960 - -------------------------------------------------------------------------------------------------------------------------- Security: 542307103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: STAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. LASORDA Mgmt For For CLARK R. MANDIGO Mgmt For For JOHN D. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 26, 2006.
- -------------------------------------------------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Agenda Number: 932448803 - -------------------------------------------------------------------------------------------------------------------------- Security: 542312103 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHYS J BEST* Mgmt For For FREDERICK B. HEGI. JR* Mgmt For For M JOSEPH MCHUGH* Mgmt For For DAN O. DINGES** Mgmt For For DAVID A REED** Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932502277 - -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: LOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For MARSHALL O. LARSEN Mgmt For For STEPHEN F. PAGE Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt Abstain Against OF INCORPORATION. 06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr For Against REPORT.
- -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 932401968 - -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: LYTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. KREIDER Mgmt Withheld Against DENNIS B. MEYER Mgmt Withheld Against WILFRED T. O'GARA Mgmt Withheld Against ROBERT J. READY Mgmt Withheld Against MARK A. SERRIANNE Mgmt Withheld Against JAMES P. SFERRA Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. T
- -------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932467358 - -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABHIJIT Y. TALWALKAR Mgmt For For T.Z. CHU Mgmt For For MALCOLM R. CURRIE Mgmt For For JAMES H. KEYES Mgmt For For R. DOUGLAS NORBY Mgmt For For MATTHEW J. O'ROURKE Mgmt For For GREGORIO REYES Mgmt For For 02 APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000. 03 APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- LTX CORPORATION Agenda Number: 932407213 - -------------------------------------------------------------------------------------------------------------------------- Security: 502392103 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: LTXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. JENNINGS Mgmt For For ROBERT E. MOORE Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For ORGANIZATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $.05 PER SHARE, FROM 100,000,000 TO 200,000,000 SHARES. T 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2006 FISCAL YEAR. T
- -------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Agenda Number: 932425413 - -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Annual Meeting Date: 15-Feb-2006 Ticker: LU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINNET F. DEILY Mgmt No vote ROBERT E. DENHAM Mgmt No vote DANIEL S. GOLDIN Mgmt No vote EDWARD E. HAGENLOCKER Mgmt No vote KARL J. KRAPEK Mgmt No vote RICHARD C. LEVIN Mgmt No vote PATRICIA F. RUSSO Mgmt No vote HENRY B. SCHACHT Mgmt No vote FRANKLIN A. THOMAS Mgmt No vote RONALD A. WILLIAMS Mgmt No vote 02 BOARD OF DIRECTORS PROPOSAL TO RATIFY THE APPOINTMENT Mgmt No vote OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS 03 BOARD OF DIRECTORS PROPOSAL TO APPROVE AN AMENDMENT Mgmt No vote TO THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT THE DISCRETION OF THE BOARD OF DIRECTORS 04 SHAREOWNER PROPOSAL REGARDING DISCLOSURE OF Shr No vote POLITICAL CONTRIBUTIONS 05 SHAREOWNER PROPOSAL REQUESTING FUTURE CASH BONUS Shr No vote OR INCENTIVE COMPENSATION BE CONTINGENT UPON RESTORATION OF RETIREE BENEFITS 06 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr No vote EQUITY COMPENSATION 07 SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH PENSION Shr No vote CREDIT FROM EARNINGS USED TO DETERMINE INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 932478743 - -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: LUFK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.V. BAER* Mgmt For For S.W. HENDERSON, III** Mgmt For For J.F. ANDERSON** Mgmt For For D.V. SMITH** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LUMINENT MORTGAGE CAPITAL, INC. Agenda Number: 932508700 - -------------------------------------------------------------------------------------------------------------------------- Security: 550278303 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: LUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. MILLER, CPA Mgmt For For DONALD H. PUTNAM Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 932510426 - -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: LMNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. BALTHROP Mgmt For For G. WALTER LOEWENBAUM II Mgmt For For J. STARK THOMPSON Mgmt For For KEVIN M. MCNAMARA Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2006 EQUITY Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE COMPANY S 2006 MANAGEMENT Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932445364 - -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. BAIRD Mgmt For For ROBERT J. BENNETT Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For EMERSON L. BRUMBACK Mgmt For For MICHAEL D. BUCKLEY Mgmt For For T.J. CUNNINGHAM III Mgmt For For COLM E. DOHERTY Mgmt For For RICHARD E. GARMAN Mgmt For For DANIEL R. HAWBAKER Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For REGINALD B. NEWMAN, II Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For ROBERT E. SADLER, JR. Mgmt For For EUGENE J. SHEEHY Mgmt For For STEPHEN G. SHEETZ Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 932449538 - -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: MDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. BORICK Mgmt For For DAVID D. MANDARICH Mgmt For For DAVID E. BLACKFORD Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932373474 - -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 18-Jul-2005 Ticker: MACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. BURGESS Mgmt Withheld Against CHARLES M. BOESENBERG Mgmt Withheld Against STEPHEN A. ELOP Mgmt Withheld Against JOHN (IAN) GIFFEN Mgmt Withheld Against STEVEN GOMO Mgmt Withheld Against WILLIAM H. HARRIS, JR. Mgmt Withheld Against DONALD L. LUCAS Mgmt Withheld Against ELIZABETH A. NELSON Mgmt Withheld Against TIMOTHY O'REILLY Mgmt Withheld Against WILLIAM B. WELTY Mgmt Withheld Against 02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932380823 - -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: MACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For REORGANIZATION, DATED APRIL 17, 2005, BY AND AMONG ADOBE SYSTEMS INCORPORATED, AVNER ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY OF ADOBE SYSTEMS INCORPORATED, AND MACROMEDIA, INC. 02 TO APPROVE AN ADJOURNMENT OF THE MACROMEDIA Mgmt Against Against SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.
- -------------------------------------------------------------------------------------------------------------------------- MANNATECH, INCORPORATED Agenda Number: 932529437 - -------------------------------------------------------------------------------------------------------------------------- Security: 563771104 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: MTEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLIN RAY ROBBINS Mgmt Withheld Against GERALD E. GILBERT Mgmt Withheld Against LARRY A. JOBE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MANOR CARE, INC. Agenda Number: 932476408 - -------------------------------------------------------------------------------------------------------------------------- Security: 564055101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: HCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY TAYLOR BEHRENS Mgmt For For JOSEPH F. DAMICO Mgmt For For JOHN T. SCHWIETERS Mgmt For For RICHARD C. TUTTLE Mgmt For For M. KEITH WEIKEL Mgmt For For GAIL R. WILENSKY Mgmt For For THOMAS L. YOUNG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932447813 - -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. JOERRES Mgmt For For JOHN R. WALTER Mgmt For For MARC J. BOLLAND Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY INCENTIVE PLAN OF MANPOWER INC. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr For Against OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------------------------- MARCHEX, INC. Agenda Number: 932503786 - -------------------------------------------------------------------------------------------------------------------------- Security: 56624R108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: MCHX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL C. HOROWITZ Mgmt Withheld Against JOHN KEISTER Mgmt Withheld Against DENNIS CLINE Mgmt Withheld Against JONATHAN FRAM Mgmt Withheld Against RICK THOMPSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 932478995 - -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL J. DISMUKE Mgmt Withheld Against LINDA H. GRAHAM Mgmt Withheld Against RICHARD A. HUBBELL Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- MARKWEST HYDROCARBON, INC. Agenda Number: 932422354 - -------------------------------------------------------------------------------------------------------------------------- Security: 570762104 Meeting Type: Annual Meeting Date: 28-Dec-2005 Ticker: MWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. FOX Mgmt For For FRANK M. SEMPLE Mgmt For For DONALD D. WOLF Mgmt For For 02 APPROVAL OF CERTAIN AMENDMENTS TO THE 1996 STOCK Mgmt For For INCENTIVE PLAN (THE PLAN ) TO INCLUDE NON-EMPLOYEE DIRECTORS AS ELIGIBLE PARTICIPANTS UNDER THE PLAN AND TO MINIMIZE THE POTENTIAL IMPOSITION OF ADDITIONAL TAXES ON AWARD UNDER THE PLAN AS A RESULT OF INTERNAL REVENUE CODE SECTION 409A. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- MARKWEST HYDROCARBON, INC. Agenda Number: 932529300 - -------------------------------------------------------------------------------------------------------------------------- Security: 570762104 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: MWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD C. HEPPERMANN Mgmt For For ANNE E. MOUNSEY Mgmt For For KAREN L. ROGERS Mgmt For For 02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932471321 - -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE M. BAKER, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For MARC D. OKEN Mgmt For For DAVID A. OLSEN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr Against For STANDARD 04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTION Shr For Against DISCLOSURE
- -------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932452802 - -------------------------------------------------------------------------------------------------------------------------- Security: 571834100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. FURLONG Mgmt For For TED D. KELLNER Mgmt For For KATHARINE C. LYALL Mgmt For For PETER M. PLATTEN, III Mgmt For For JAMES B. WIGDALE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt Against Against 2006 EQUITY INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF Shr For Against DIRECTORS OF MARSHALL & ILSLEY CORPORATION TO DECLASSIFY THE BOARD
- -------------------------------------------------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORPORATION Agenda Number: 932439044 - -------------------------------------------------------------------------------------------------------------------------- Security: 572901106 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: MATK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BEERY Mgmt For For ROBERT J. FLANAGAN Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT OF THE 2004 Mgmt For For STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
- -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932482552 - -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. DENOMME Mgmt For For RICHARD A. MANOOGIAN Mgmt For For MARY ANN VAN LOKEREN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MATRIXONE, INC. Agenda Number: 932420514 - -------------------------------------------------------------------------------------------------------------------------- Security: 57685P304 Meeting Type: Annual Meeting Date: 22-Dec-2005 Ticker: MONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. O'CONNELL Mgmt For For DAVID G. DEWALT Mgmt For For CHARLES R. STUCKEY, JR. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Against Against AMENDED AND RESTATED STOCK PLAN (THE 1999 PLAN ) INCREASING FROM 8,000,000 TO 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE UNDER THAT PLAN. T 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Against Against PLAN TO PERMIT THE AWARD OF STOCK APPRECIATION RIGHTS, RESTRICTED STOCK AND RESTRICTED STOCK UNITS. T 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Against Against PLAN TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM UNDER WHICH OUTSTANDING STOCK OPTIONS HAVING AN EXERCISE PRICE EQUAL TO OR ABOVE THE GREATER OF (I) $5.55 AND (II) THE MARKET VALUE OF THE COMPANY S COMMON STOCK ON THE DATE THE BOARD APPROVES THE OFFER TO EXCHANGE, WOULD BE EXCHANGED FOR NEW RESTRICTED STOCK AWARDS. T 05 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, INCREASING FROM 2,000,000 TO 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE UNDER THAT PLAN. T 06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006. T 07 TO GRANT DISCRETIONARY AUTHORITY TO THE PRESIDING Mgmt Against Against OFFICER TO PROPOSE AND VOTE FOR ONE OR MORE ADJOURNMENTS OF THE MEETING. T
- -------------------------------------------------------------------------------------------------------------------------- MATRIXONE, INC. Agenda Number: 932487273 - -------------------------------------------------------------------------------------------------------------------------- Security: 57685P304 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: MONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 1, 2006, BY AND AMONG DASSAULT SYSTEMES CORP., DS NEWCO CORP. AND MATRIXONE, INC., AS SUCH MAY BE AMENDED FROM TIME TO TIME. 02 APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932501201 - -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For TULLY M. FRIEDMAN Mgmt For For DOMINIC NG Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For JOHN L. VOGELSTEIN Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For ROLES OF CEO AND BOARD CHAIR. 04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr For Against BY THE BOARD OF DIRECTORS. 05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- MAVERICK TUBE CORPORATION Agenda Number: 932493947 - -------------------------------------------------------------------------------------------------------------------------- Security: 577914104 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: MVK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT BUNCH Mgmt For For GERALD HAGE Mgmt For For DAVID H. KENNEDY Mgmt For For WAYNE P. MANG Mgmt For For PAUL MCDERMOTT Mgmt For For C. ADAMS MOORE Mgmt For For JACK B. MOORE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932404344 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: MXIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BERGMAN Mgmt Withheld Against MICHAEL J. BYRD Mgmt Withheld Against PETER DE ROETTH Mgmt Withheld Against JOHN F. GIFFORD Mgmt Withheld Against B. KIPLING HAGOPIAN Mgmt Withheld Against A.R. FRANK WAZZAN Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED, INCLUDING WITHOUT LIMITATION, TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 10,800,000 SHARES FROM 117,600,000 SHARES TO 128,400,000 SHARES, (B) PERMIT THE AWARD OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK AND (C) EXTEND THE TERM THROUGH 2015. T 03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567 SHARES TO 18,051,567 SHARES. T 04 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- MAXTOR CORPORATION Agenda Number: 932500499 - -------------------------------------------------------------------------------------------------------------------------- Security: 577729205 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MXO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF DECEMBER 20, 2005, BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SEAGATE, AND MAXTOR CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 DIRECTOR CHARLES HILL Mgmt For For RICHARD E. ALLEN Mgmt For For KIMBERLY E. ALEXY Mgmt For For 03 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MAXTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 04 TO APPROVE ANY ADJOURNMENT OF MAXTOR S ANNUAL Mgmt Against Against MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 932466231 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt For For C. EDWARD CHAPLIN Mgmt For For DAVID C. CLAPP Mgmt For For GARY C. DUNTON Mgmt For For CLAIRE L. GAUDIANI Mgmt For For DANIEL P. KEARNEY Mgmt For For LAURENCE H. MEYER Mgmt For For DEBRA J. PERRY Mgmt For For JOHN A. ROLLS Mgmt For For JEFFERY W. YABUKI Mgmt For For 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MBNA CORPORATION Agenda Number: 932399757 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262L100 Meeting Type: Special Meeting Date: 03-Nov-2005 Ticker: KRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt For For CORPORATION 02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
- -------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932409154 - -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MCDTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. VAN SKILLING Mgmt For For THOMAS M. UHLMAN Mgmt For For MICHAEL J. SOPHIE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932476446 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ECKERT Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For RICHARD H. LENNY Mgmt For For ANDREW J. MCKENNA Mgmt For For SHEILA A. PENROSE Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS 04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO LABELING OF GENETICALLY ENGINEERED PRODUCTS
- -------------------------------------------------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Agenda Number: 932536292 - -------------------------------------------------------------------------------------------------------------------------- Security: 58047P107 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: MCGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. BUCHER Mgmt For For KENNETH J. O'KEEFE Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND APPROVE THE 2006 EMPLOYEE RESTRICTED Mgmt For For STOCK PLAN. 04 TO CONSIDER AND APPROVE THE 2006 NON-EMPLOYEE Mgmt For For DIRECTOR RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932371280 - -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: MCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIE L. KNOWLES Mgmt For For JANE E. SHAW Mgmt For For RICHARD F. SYRON Mgmt For For 02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For 03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For PLAN. 04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr Against For OF BOARD.
- -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932456191 - -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. KAISER Mgmt For For RICHARD B. KELSON Mgmt For For JOHN A. KROL Mgmt For For JOHN A. LUKE, JR. Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF PROPOSAL TO PROVIDE FOR ANNUAL ELECTION Mgmt For For OF DIRECTORS. 04 APPROVAL OF PROPOSAL FOR THE REMOVAL OF DIRECTORS Mgmt For For BY MAJORITY VOTE. 05 STOCKHOLDER PROPOSAL. Shr Abstain Against
- -------------------------------------------------------------------------------------------------------------------------- MEDAREX, INC. Agenda Number: 932483100 - -------------------------------------------------------------------------------------------------------------------------- Security: 583916101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MEDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DONALD L. DRAKEMAN Mgmt For For DR. RONALD J. SALDARINI Mgmt For For MR. CHARLES R. SCHALLER Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO MEDAREX S 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 5,500,000 SHARES. 03 THE RATIFICATION OF THE SELECTION BY THE BOARD Mgmt For For OF ERNST & YOUNG LLP AS MEDAREX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932492666 - -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. LEWIN Mgmt For For CHARLES M. LILLIS Mgmt For For EDWARD H. SHORTLIFFE Mgmt For For DAVID D. STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932418800 - -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 19-Dec-2005 Ticker: MRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF MEDICIS Mgmt For For CLASS A COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION. T 02 APPROVAL OF AN AMENDMENT TO MEDICIS CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDICIS COMMON STOCK FROM 150,000,000 TO 300,000,000 AND CHANGE MEDICIS NAME FROM MEDICIS PHARMACEUTICAL CORPORATION TO MEDICIS . T 03 DIRECTOR SPENCER DAVIDSON Mgmt For For STUART DIAMOND Mgmt For For PETER S. KNIGHT, ESQ. Mgmt For For 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING JUNE 30, 2006 AND ANY INTERIM PERIODS RESULTING FROM A CHANGE TO MEDICIS FISCAL YEAR-END. T 05 ADJOURNMENT OF THE MEDICIS ANNUAL MEETING, IF Mgmt Against Against NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEDICIS ANNUAL MEETING IN FAVOR OF THE FOREGOING. T
- -------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932499759 - -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR G. ALTSCHUL, JR. Mgmt For For PHILIP S. SCHEIN, M.D. Mgmt For For 02 APPROVAL OF THE MEDICIS 2006 INCENTIVE AWARD Mgmt Against Against PLAN 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDIMMUNE, INC. Agenda Number: 932505300 - -------------------------------------------------------------------------------------------------------------------------- Security: 584699102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MEDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE T. HOCKMEYER Mgmt For For DAVID M. MOTT Mgmt For For DAVID BALTIMORE Mgmt For For M. JAMES BARRETT Mgmt For For JAMES H. CAVANAUGH Mgmt For For BARBARA H. FRANKLIN Mgmt For For GORDON S. MACKLIN Mgmt For For GEORGE M. MILNE, JR. Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 03 TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932380075 - -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: MDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY A. JACKSON, PHD Mgmt Withheld Against DENISE M. O'LEARY Mgmt Withheld Against JEAN-PIERRE ROSSO Mgmt Withheld Against JACK W. SCHULER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE Mgmt For For DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED).
- -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932449502 - -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. CEJAS Mgmt For For SEWARD PROSSER MELLON Mgmt For For MARK A. NORDENBERG Mgmt For For W.E. STRICKLAND, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL Mgmt For For CORPORATION DIRECTOR EQUITY PLAN (2006). 03 SHAREHOLDER PROPOSAL. Shr For Against 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932445693 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For WILLIAM G. BOWEN Mgmt For For JOHNNETTA B. COLE Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For WILLIAM N. KELLEY Mgmt For For ROCHELLE B. LAZARUS Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt For For 04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN 05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS 06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr For Against SHAREHOLDER VOTES 07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr For Against POLICY REPORT
- -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 932482603 - -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE JOSEPH Mgmt For For CHARLES E. MCCLUNG Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For NATHAN BESSIN Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MERISTAR HOSPITALITY CORPORATION Agenda Number: 932462257 - -------------------------------------------------------------------------------------------------------------------------- Security: 58984Y103 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: MHX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF MERISTAR HOSPITALITY Mgmt For For CORPORATION WITH AND INTO ALCOR ACQUISITION LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932447279 - -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: MER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO CRIBIORE Mgmt For For AULANA L. PETERS Mgmt For For CHARLES O. ROSSOTTI Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 INSTITUTE CUMULATIVE VOTING Shr Against For 04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For FOR ANNUAL APPROVAL 05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr Abstain Against COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL
- -------------------------------------------------------------------------------------------------------------------------- MESA AIR GROUP, INC. Agenda Number: 932430971 - -------------------------------------------------------------------------------------------------------------------------- Security: 590479101 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: MESA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN G. ORNSTEIN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For ROBERT BELESON Mgmt For For RONALD R. FOGLEMAN Mgmt For For JOSEPH L. MANSON Mgmt For For PETER F. NOSTRAND Mgmt For For MAURICE A. PARKER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932385051 - -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: MTLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA Mgmt For For ROBERT LEWON Mgmt For For KEVIN P. MCGUINNESS Mgmt For For GERALD E. MORRIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- METALS USA, INC. Agenda Number: 932398452 - -------------------------------------------------------------------------------------------------------------------------- Security: 591324207 Meeting Type: Special Meeting Date: 19-Oct-2005 Ticker: MUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 18, 2005, BETWEEN THE COMPANY, FLAG HOLDINGS CORPORATION AND FLAG ACQUISITION CORPORATION: 02 ADJOURNMENT OF POSTPONEMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1:
- -------------------------------------------------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932490458 - -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. DAHIR Mgmt For For GEORGE H. KRAUSS Mgmt For For 02 RATIFICATION OF AUDITORS: RATIFICATION OF APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 932497185 - -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MGEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. LEE SWANSON Mgmt For For JOHN R. NEVIN Mgmt For For GARY J. WOLTER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt For For 2006
- -------------------------------------------------------------------------------------------------------------------------- MGI PHARMA, INC. Agenda Number: 932476751 - -------------------------------------------------------------------------------------------------------------------------- Security: 552880106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MOGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. FERRARA Mgmt For For EDWARD W. MEHRER Mgmt For For HUGH E. MILLER Mgmt For For DEAN J. MITCHELL Mgmt For For LEON O. MOULDER, JR. Mgmt For For DAVID B. SHARROCK Mgmt For For WANETA C. TUTTLE, PH.D. Mgmt For For ARTHUR L. WEAVER, M.D. Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 1997 STOCK Mgmt Against Against INCENTIVE PLAN (THE INCENTIVE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE INCENTIVE PLAN BY 7,400,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932471559 - -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL E. CASE Mgmt For For CURT S. CULVER Mgmt For For WILLIAM A. MCINTOSH Mgmt For For LESLIE M. MUMA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. Agenda Number: 932520198 - -------------------------------------------------------------------------------------------------------------------------- Security: 594087108 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: MIK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. WYLY, JR. Mgmt For For SAM WYLY Mgmt For For RICHARD E. HANLON Mgmt For For RICHARD C. MARCUS Mgmt For For LIZ MINYARD Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932373703 - -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 15-Aug-2005 Ticker: MCHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932409407 - -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For JAMES W. BAGLEY Mgmt For For MERCEDES JOHNSON Mgmt For For ROBERT A. LOTHROP Mgmt For For LAWRENCE N. MONDRY Mgmt For For GORDON C. SMITH Mgmt For For WILLIAM P. WEBER Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt Against Against TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 T 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 T
- -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932397981 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: MSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For DINA DUBLON Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------- MIDAS, INC. Agenda Number: 932476814 - -------------------------------------------------------------------------------------------------------------------------- Security: 595626102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAROBIN GILBERT, JR. Mgmt For For DIANE L. ROUTSON Mgmt For For B PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF MIDAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MILACRON INC. Agenda Number: 932377143 - -------------------------------------------------------------------------------------------------------------------------- Security: 598709103 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: MZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES F.C. TURNER* Mgmt For For LARRY D. YOST* Mgmt For For SALLIE B. BAILEY** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932457395 - -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MLNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH DUNSIRE Mgmt For For ROBERT F. FRIEL Mgmt For For NORMAN C. SELBY Mgmt For For 02 APPROVE AN AMENDMENT TO OUR 1996 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN THAT RESERVES AN ADDITIONAL 2,000,000 SHARES OF MILLENNIUM COMMON STOCK FOR ISSUANCE UNDER THE PLAN TO EMPLOYEES. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MILLIPORE CORPORATION Agenda Number: 932453979 - -------------------------------------------------------------------------------------------------------------------------- Security: 601073109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt For For MARK HOFFMAN Mgmt For For JOHN F. RENO Mgmt For For KAREN E. WELKE Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE Mgmt For For CORPORATION 1999 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MISSION RESOURCES CORPORATION Agenda Number: 932375430 - -------------------------------------------------------------------------------------------------------------------------- Security: 605109107 Meeting Type: Special Meeting Date: 28-Jul-2005 Ticker: MSSN 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 APRIL 3, 2005, AS AMENDED, BY AND AMONG PETROHAWK ENERGY CORPORATION, PETROHAWK ACQUISITION CORPORATION AND THE COMPANY, AND APPROVE THE MERGER OF PETROHAWK ACQUISITION CORPORATION WITH AND INTO THE COMPANY AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 932461192 - -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: MKSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO BERLINGHIERI Mgmt For For HANS-JOCHEN KAHL Mgmt For For LOUIS P. VALENTE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 932371610 - -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: MOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK P. INCROPERA Mgmt For For VINCENT L. MARTIN Mgmt For For MARSHA C. WILLIAMS Mgmt For For 02 APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 03 APPROVE THE COMPANY S AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 932483530 - -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BRUCKMANN Mgmt For For MR. DE COCK Mgmt For For MR. MCCURDY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932398236 - -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. KREHBIEL, JR.* Mgmt Withheld Against ROBERT J. POTTER* Mgmt Withheld Against EDGAR D. JANNOTTA* Mgmt Withheld Against DONALD G. LUBIN* Mgmt Withheld Against DAVID L. LANDSITTEL** Mgmt Withheld Against 02 ADOPTION OF THE AMENDED AND RESTATED 1998 MOLEX Mgmt For For STOCK OPTION AND RESTRICTED STOCK PLAN 03 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK AWARD Mgmt For For PLAN 04 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 05 ADOPTION OF THE 2005 MOLEX INCENTIVE STOCK OPTION Mgmt For For PLAN 06 ADOPTION OF THE AMENDED AND RESTATED 2000 MOLEX Mgmt For For LONG-TERM STOCK PLAN 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932521772 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt For For MICHAEL KAUFMAN Mgmt For For RONALD J. KRAMER Mgmt For For DAVID A. STEIN Mgmt For For JOHN SWANN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr For
- -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932457585 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EWALD KIST Mgmt For For HENRY A. MCKINNELL, JR. Mgmt For For JOHN K. WULFF Mgmt For For II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932451610 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For 1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt For For 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For 1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against PILL
- -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932504411 - -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK E. DEWAN Mgmt For For TIMOTHY D. PAYNE Mgmt For For PETER J. TANOUS Mgmt For For T. WAYNE DAVIS Mgmt For For JOHN R. KENNEDY Mgmt For For MICHAEL D. ABNEY Mgmt For For WILLIAM M. ISAAC Mgmt For For DARLA D. MOORE Mgmt For For ARTHUR B. LAFFER, PH.D. Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE, AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Agenda Number: 932405726 - -------------------------------------------------------------------------------------------------------------------------- Security: 553477100 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: MRVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM LOTAN Mgmt For For SHLOMO MARGALIT Mgmt For For IGAL SHIDLOVSKY Mgmt For For GUENTER JAENSCH Mgmt For For DANIEL TSUI Mgmt For For BARUCH FISCHER Mgmt For For HAROLD FURCHTGOTT-ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. T
- -------------------------------------------------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Agenda Number: 932497503 - -------------------------------------------------------------------------------------------------------------------------- Security: 553477100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: MRVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM LOTAN Mgmt For For SHLOMO MARGALIT Mgmt For For IGAL SHIDLOVSKY Mgmt For For GUENTER JAENSCH Mgmt For For DANIEL TSUI Mgmt For For BARUCH FISCHER Mgmt For For HAROLD FURCHTGOTT-ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 932467132 - -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. FEDERBUSH Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For TERRY HERMANSON Mgmt For For ROBERT B. HODES Mgmt For For HARVEY L. KARP Mgmt For For WILLIAM D. O'HAGAN Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 2002 STOCK OPTION PLAN. 03 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- MYKROLIS CORPORATION Agenda Number: 932377371 - -------------------------------------------------------------------------------------------------------------------------- Security: 62852P103 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: MYK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. CHRISTMAN Mgmt For For THOMAS O. PYLE Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC., AND MYKROLIS CORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 03 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932397828 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For NEIL DIMICK Mgmt For For D. J. LEECH, C.P.A. Mgmt For For JOSEPH C. MAROON, MD Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN, PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- MYOGEN, INC. Agenda Number: 932495371 - -------------------------------------------------------------------------------------------------------------------------- Security: 62856E104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MYOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.R. BRISTOW, MD, PH.D Mgmt For For KIRK K. CALHOUN Mgmt For For J. WILLIAM FREYTAG, PHD Mgmt For For JUDITH A. HEMBERGER PHD Mgmt For For JERRY T. JACKSON Mgmt For For DANIEL J. MITCHELL Mgmt For For ARNOLD L. ORONSKY, PH.D Mgmt For For MICHAEL J. VALENTINO Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Agenda Number: 932477424 - -------------------------------------------------------------------------------------------------------------------------- Security: 629519109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: NABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. CASTALDI Mgmt For For GEOFFREY F. COX, PH.D. Mgmt For For PETER B. DAVIS Mgmt For For RICHARD A. HARVEY, JR. Mgmt For For LESLIE HUDSON, PH.D. Mgmt For For LINDA JENCKES Mgmt For For THOMAS H. MCLAIN Mgmt For For STEPHEN G. SUDOVAR Mgmt For For 02 FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NANOGEN, INC. Agenda Number: 932533664 - -------------------------------------------------------------------------------------------------------------------------- Security: 630075109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: NGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STELIOS B. PAPADOPOULOS Mgmt For For DAVID R. SCHREIBER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1997 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 500,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NASTECH PHARMACEUTICAL COMPANY INC. Agenda Number: 932522813 - -------------------------------------------------------------------------------------------------------------------------- Security: 631728409 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: NSTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. STEVEN C. QUAY Mgmt For For SUSAN B. BAYH Mgmt For For J. CARTER BEESE, JR. Mgmt For For DR. ALEXANDER D. CROSS Mgmt For For DR. IAN R. FERRIER Mgmt For For MYRON Z. HOLUBIAK Mgmt For For LESLIE D. MICHELSON Mgmt For For JOHN V. POLLOCK Mgmt For For GERALD T. STANEWICK Mgmt For For BRUCE R. THAW Mgmt For For DEVIN N. WENIG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF AN AMENDMENT TO THE Mgmt Against Against NASTECH PHARMACEUTICAL COMPANY INC. 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER BY 1,000,000 SHARES, FROM 1,350,000 SHARES TO 2,350,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932446671 - -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BARFIELD Mgmt For For J.S. BROADHURST Mgmt For For C.M. CONNOR Mgmt For For D.A. DABERKO Mgmt For For B.P. HEALY Mgmt For For S.C. LINDNER Mgmt For For P.A. ORMOND Mgmt For For G.L. SHAHEEN Mgmt For For J.S. THORNTON Mgmt For For M. WEISS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 932428546 - -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: NFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DON CASH* Mgmt For For GEORGE L. MAZANEC* Mgmt For For JOHN F. RIORDAN** Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For SHAREHOLDER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BEAUCHAMP Mgmt For For JEFFERY A. SMISEK Mgmt For For JAMES D. WOODS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG L. ARMSTRONG Mgmt For For DAVID D. HARRISON Mgmt For For MERRILL A. MILLER, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732 - -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: NSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 932469465 - -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: NLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. ALLEN Mgmt For For RONALD P. BADIE Mgmt For For ROBERT S. FALCONE Mgmt For For GREGGORY C. HAMMANN Mgmt For For FREDERICK T. HULL Mgmt For For DONALD W. KEEBLE Mgmt For For PAUL F. LITTLE Mgmt For For DIANE L. NEAL Mgmt For For MARVIN G. SIEGERT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NAVTEQ CORPORATION Agenda Number: 932471181 - -------------------------------------------------------------------------------------------------------------------------- Security: 63936L100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J.A. DE LANGE Mgmt For For CHRISTOPHER GALVIN Mgmt For For ANDREW J. GREEN Mgmt For For JUDSON C. GREEN Mgmt For For WILLIAM L. KIMSEY Mgmt For For SCOTT D. MILLER Mgmt For For DIRK-JAN VAN OMMEREN Mgmt For For 02 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED Mgmt For For 2001 STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- NBTY, INC. Agenda Number: 932433383 - -------------------------------------------------------------------------------------------------------------------------- Security: 628782104 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: NTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARAM G. GARABEDIAN Mgmt For For NEIL H. KOENIG Mgmt For For MICHAEL C. SLADE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NCO GROUP, INC. Agenda Number: 932498214 - -------------------------------------------------------------------------------------------------------------------------- Security: 628858102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NCOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BARRIST Mgmt For For LEO J. POUND 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 YEAR ENDING DECEMBER 31, 2006, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 932451608 - -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: NCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. NUTI Mgmt For For JAMES M. RINGLER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE NCR STOCK INCENTIVE PLAN. Mgmt For For 05 APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NDCHEALTH CORPORATION Agenda Number: 932422176 - -------------------------------------------------------------------------------------------------------------------------- Security: 639480102 Meeting Type: Special Meeting Date: 05-Jan-2006 Ticker: NDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 26, 2005, BY AND AMONG PER-SE TECHNOLOGIES, INC., ROYAL MERGER CO. AND NDCHEALTH, AND THE APPROVAL OF THE MERGER PURSUANT TO WHICH NDCHEALTH WILL MERGE WITH ROYAL MERGER CO., WITH NDCHEALTH CONTINUING AS THE SURVIVING ENTITY AND A WHOLLY OWNED SUBSIDIARY OF PER-SE, AS MORE DESCRIBED IN THE STATEMENT. 02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt Against Against FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. Agenda Number: 932381433 - -------------------------------------------------------------------------------------------------------------------------- Security: 640204202 Meeting Type: Special Meeting Date: 16-Aug-2005 Ticker: NMGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 1, 2005, AMONG THE COMPANY, NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OF THE MEETING, IF NECESSARY OR Mgmt Against Against APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 932504017 - -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: NKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CHESS Mgmt For For SUSAN WANG Mgmt For For ROY A. WHITFIELD Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEOPHARM, INC. Agenda Number: 932534806 - -------------------------------------------------------------------------------------------------------------------------- Security: 640919106 Meeting Type: Annual Meeting Date: 19-Jun-2006 Ticker: NEOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. BECKER Mgmt For For RONALD G. EIDELL Mgmt For For BERNARD A. FOX Mgmt For For PAUL E. FREIMAN Mgmt For For ERICK E. HANSON Mgmt For For GUILLERMO A. HERRERA Mgmt For For JOHN N. KAPOOR Mgmt For For KAVEH T. SAFAVI Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE NEOPHARM, Mgmt For For INC. 2006 EMPLOYEE STOCK PURCHASE PLAN 03 PROPOSAL TO APPROVE THE ADOPTION OF THE NEOPHARM, Mgmt Against Against INC. 2006 EQUITY INCENTIVE PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932378121 - -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 31-Aug-2005 Ticker: NTAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For JEFFRY R. ALLEN Mgmt For For CAROL A. BARTZ Mgmt For For ALAN L. EARHART Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For SACHIO SEMMOTO Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,600,000. 03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda Number: 932375733 - -------------------------------------------------------------------------------------------------------------------------- Security: 641208103 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: NWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK D. D'ALESSIO Mgmt Withheld Against C. NICHOLAS KEATING, JR Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 932543235 - -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: NBIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. MOLLICA, PHD Mgmt For For WYLIE W. VALE, PH.D. Mgmt For For W. THOMAS MITCHELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 110,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Against Against INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 3,300,000 TO 4,300,000 SHARES. 04 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, WHICH, AS AMENDED AND RESTATED, INCREASES THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 625,000 TO 725,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 932429574 - -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: NJR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. WILLIAM HOWARD, JR. Mgmt For For J. TERRY STRANGE Mgmt For For GARY W. WOLF Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 02 TO APPROVE THE OUTSIDE DIRECTOR STOCK COMPENSATION Mgmt For For PLAN AND RATIFY THE GRANTS OF STOCK MADE UNDER THE PLAN IN 2005, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE OFFICERS ANNUAL INCENTIVE PLAN Mgmt For For AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO APPROVE THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NEW PLAN EXCEL REALTY TRUST, INC. Agenda Number: 932473983 - -------------------------------------------------------------------------------------------------------------------------- Security: 648053106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN ENGELMAN Mgmt For For H. CARL MCCALL Mgmt For For MELVIN NEWMAN Mgmt For For GLENN J. RUFRANO Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932533640 - -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: NYB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN E. CLANCY Mgmt For For ROBERT S. FARRELL Mgmt For For JOSEPH R. FICALORA Mgmt For For MICHAEL F. MANZULLI Mgmt For For JAMES J. O'DONOVAN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For INC. MANAGEMENT INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE ANNUAL MEETING, REGARDING ELECTION OF ALL DIRECTORS ON AN ANNUAL BASIS.
- -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932474416 - -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CLARKE Mgmt For For E. CUTHBERT MILLETT Mgmt For For STEVEN J. STROBEL Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED NEWELL RUBBERMAID Mgmt For For INC. 2003 STOCK PLAN 03 APPROVAL OF NEWELL RUBBERMAID INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 05 APPROVAL OF STOCKHOLDER PROPOSAL - REDEEM OR Shr For Against VOTE POISON PILL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 06 APPROVAL OF STOCKHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against BOARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING
- -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864 - -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. TRICE Mgmt For For DAVID F. SCHAIBLE Mgmt For For HOWARD H. NEWMAN Mgmt For For THOMAS G. RICKS Mgmt For For DENNIS R. HENDRIX Mgmt For For C.E. (CHUCK) SHULTZ Mgmt For For PHILIP J. BURGUIERES Mgmt For For JOHN RANDOLPH KEMP III Mgmt For For J. MICHAEL LACEY Mgmt For For JOSEPH H. NETHERLAND Mgmt For For J. TERRY STRANGE Mgmt For For PAMELA J. GARDNER Mgmt For For JUANITA F. ROMANS Mgmt For For 02 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN 03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394 - -------------------------------------------------------------------------------------------------------------------------- Security: 65332V103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: NXTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED. 02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt Against Against MEETING. 03 DIRECTOR TIMOTHY M. DONAHUE Mgmt For For FRANK M DRENDEL Mgmt For For WILLIAM E. KENNARD Mgmt For For 04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt For For AMENDED AND RESTATED INCENTIVE EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 932474163 - -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EGOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY S. FRASER Mgmt For For JOHN L. BUNCE, JR. Mgmt For For ART N. BURTSCHER Mgmt For For DANIEL J. EVANS Mgmt For For ROSS C. HARTLEY Mgmt For For PETE WILSON Mgmt For For 02 APPROVE THE 2006 AMENDED AND RESTATED STOCK Mgmt For For OPTION AND INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 932445756 - -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: GAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. BEAVERS, JR. Mgmt For For B.P. BICKNER Mgmt For For J.H. BIRDSALL, III Mgmt For For T.A. DONAHOE Mgmt For For B.J. GAINES Mgmt For For R.A. JEAN Mgmt For For D.J. KELLER Mgmt For For R.E. MARTIN Mgmt For For G.R. NELSON Mgmt For For J. RAU Mgmt For For J.F. RIORDAN Mgmt For For R.M. STROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE NICOR INC. 2006 LONG TERM INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 932464061 - -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: NIHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN KATZ Mgmt For For DONALD E. MORGAN Mgmt For For GEORGE A. COPE Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 APPROVAL OF ADJOURNMENT. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932382687 - -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: NKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt Withheld Against ALAN B. GRAF, JR. Mgmt Withheld Against JEANNE P. JACKSON Mgmt Withheld Against 02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 03 PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For EXECUTIVE PERFORMANCE SHARING PLAN. 04 PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK Mgmt For For INCENTIVE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932471636 - -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GARY L. NEALE Mgmt For For ROBERT J. WELSH Mgmt For For ROGER A. YOUNG Mgmt For For II RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For III BOARD OF DIRECTORS CHARTER AMENDMENT PROPOSAL Mgmt For For TO DECLASSIFY BOARD OF DIRECTORS. IV STOCKHOLDER S MAJORITY VOTE PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- NITROMED, INC. Agenda Number: 932501681 - -------------------------------------------------------------------------------------------------------------------------- Security: 654798503 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NTMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARGERIS KARABELAS PH.D. Mgmt Withheld Against ROBERT S. COHEN Mgmt Withheld Against FRANK L. DOUGLAS MD PHD Mgmt Withheld Against ZOLA HOROVITZ, PH.D. Mgmt Withheld Against MARK LESCHLY Mgmt Withheld Against JOHN W. LITTLECHILD Mgmt Withheld Against JOSEPH LOSCALZO, MD PHD Mgmt Withheld Against DAVEY S. SCOON Mgmt Withheld Against 02 TO ADOPT THE AMENDMENT TO THE COMPANY S 2003 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932460835 - -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt For For MICHAEL A. CAWLEY Mgmt For For EDWARD F. COX Mgmt For For CHARLES D. DAVIDSON Mgmt For For THOMAS J. EDELMAN Mgmt For For KIRBY L. HEDRICK Mgmt For For BRUCE A. SMITH Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr Against For REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NOBLE INTERNATIONAL, LTD. Agenda Number: 932511175 - -------------------------------------------------------------------------------------------------------------------------- Security: 655053106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NOBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SKANDALARIS Mgmt Withheld Against MARK T. BEHRMAN Mgmt Withheld Against VAN E. CONWAY Mgmt Withheld Against FRED L. HUBACKER Mgmt Withheld Against THOMAS E. SAELI Mgmt Withheld Against LARRY R. WENDLING Mgmt Withheld Against JOSEPH C. DAY Mgmt Withheld Against 02 PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932434272 - -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: NDSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. MADAR Mgmt For For WILLIAM W. COLVILLE Mgmt For For EDWARD P. CAMPBELL Mgmt For For DR. DAVID W. IGNAT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932487639 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253 - -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. CARP Mgmt For For STEVEN F. LEER Mgmt For For CHARLES W. MOORMAN, IV Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932449615 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: NTRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE L. BURNHAM Mgmt For For LINDA WALKER BYNOE Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. 04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD LABORATORIES INC. Agenda Number: 932389148 - -------------------------------------------------------------------------------------------------------------------------- Security: 666135108 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: NFLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. GOULD, M.D. Mgmt For For JOHN F. BIERBAUM Mgmt For For BRUCE S. CHELBERG Mgmt For For PAUL M. NESS, M.D. Mgmt For For JACK OLSHANSKY Mgmt For For DAVID A. SAVNER Mgmt For For EDWARD C. WOOD, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY TO SERVE FOR THE COMPANY S 2006 FISCAL YEAR. 03 TO APPROVE A PROPOSAL TO AMEND THE COMPANY S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 30,000,000 TO 60,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE NORTHFIELD LABORATORIES Mgmt For For INC. 2003 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE PLAN FROM 750,000 TO 2,250,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 932372078 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: NVTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK ROSSI Mgmt For For DAVID A. WERNER Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005 BE RATIFIED. 03 RESOLVED, THAT THE AMENDMENT OF THE COMPANY Mgmt Against Against S AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 932506516 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NVTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER V. LEPARULO Mgmt For For HORST J. PUDWILL Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 BE RATIFIED.
- -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932442736 - -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: NOVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt For For FRED CORRADO Mgmt For For RICHARD L. CRANDALL Mgmt For For CLAUDINE B. MALONE Mgmt For For JACK L. MESSMAN Mgmt For For RICHARD L. NOLAN Mgmt For For THOMAS G. PLASKETT Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For JAMES D. ROBINSON, III Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr For Against S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY A MAJORITY OF VOTES CAST
- -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932501782 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NVLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Agenda Number: 932497402 - -------------------------------------------------------------------------------------------------------------------------- Security: 670009109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NOVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY BRAGINSKY Mgmt For For JOHN G. CLARKSON, M.D. Mgmt For For DONALD A. DENKHAUS Mgmt For For PEDRO P. GRANADILLO Mgmt For For ROBERT G. SAVAGE Mgmt For For ROBERT C. STRAUSS Mgmt For For WAYNE P. YETTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Agenda Number: 932474973 - -------------------------------------------------------------------------------------------------------------------------- Security: 62936P103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NPSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BONNEY Mgmt For For N. ANTHONY COLES Mgmt For For SANTO J. COSTA Mgmt For For JAMES G. GRONINGER Mgmt For For HUNTER JACKSON Mgmt For For JOSEPH KLEIN III Mgmt For For DONALD E. KUHLA Mgmt For For RACHEL R. SELISKER Mgmt For For CALVIN R. STILLER Mgmt For For PETER G. TOMBROS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF NPS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NS GROUP, INC. Agenda Number: 932467928 - -------------------------------------------------------------------------------------------------------------------------- Security: 628916108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFFORD R. BORLAND Mgmt For For DAVID A.B. BROWN Mgmt For For PATRICK J.B. DONNELLY Mgmt For For GEORGE A. HELLAND, JR. Mgmt For For RENE J. ROBICHAUD Mgmt For For JOHN F. SCHWARZ Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NTL INCORPORATED Agenda Number: 932437812 - -------------------------------------------------------------------------------------------------------------------------- Security: 62940M104 Meeting Type: Special Meeting Date: 02-Mar-2006 Ticker: NTLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF DECEMBER 14, 2005, AS AMENDED BY AMENDMENT NO.1 THERETO, AMONG TELEWEST GLOBAL INC., NTL INCORPORATED, NEPTUNE BRIDGE BORROWER LLC AND, FOR CERTAIN LIMITED PURPOSES, MERGER SUB INC.
- -------------------------------------------------------------------------------------------------------------------------- NTL INCORPORATED Agenda Number: 932511226 - -------------------------------------------------------------------------------------------------------------------------- Security: 62941W101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NTLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN M. BANKS Mgmt For For STEPHEN A. BURCH Mgmt For For SIMON P. DUFFY Mgmt For For CHARLES C. GALLAGHER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL Mgmt For For INCORPORATED 2006 BONUS SCHEME. 04 APPROVAL OF THE NTL INCORPORATED 2006 STOCK Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 932442659 - -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: NUAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. BERGER Mgmt Withheld Against ROBERT M. FINCH Mgmt Withheld Against ROBERT J. FRANKENBERG Mgmt Withheld Against JOHN C. FREKER, JR. Mgmt Withheld Against JEFFREY A. HARRIS Mgmt Withheld Against WILLIAM H. JANEWAY Mgmt Withheld Against KATHARINE A. MARTIN Mgmt Withheld Against MARK B. MYERS Mgmt Withheld Against PHILIP J. QUIGLEY Mgmt Withheld Against PAUL A. RICCI Mgmt Withheld Against ROBERT G. TERESI Mgmt Withheld Against 02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt Against Against PLAN. 03 TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS Mgmt Against Against STOCK OPTION PLAN. 04 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932467978 - -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NUE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON C. DALEY, JR. Mgmt For For HARVEY B. GANTT Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES 04 STOCKHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- NUVELO, INC. Agenda Number: 932493884 - -------------------------------------------------------------------------------------------------------------------------- Security: 67072M301 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NUVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED W. LOVE, M.D. Mgmt For For BURTON E. SOBEL, M.D. Mgmt For For 02 APPROVAL OF AMENDMENT OF NUVELO, INC. 2004 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE SHARES RESERVED UNDER IT BY 4,700,000. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932532686 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: NVDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TENCH COXE Mgmt Withheld Against MARK L. PERRY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- OAKLEY, INC. Agenda Number: 932512658 - -------------------------------------------------------------------------------------------------------------------------- Security: 673662102 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: OO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM JANNARD Mgmt For For D. SCOTT OLIVET Mgmt For For LINK NEWCOMB Mgmt For For TOM DAVIN Mgmt For For MARY GEORGE Mgmt For For MIKE PUNTORIERO Mgmt For For GREG TROJAN Mgmt For For COLOMBE NICHOLAS Mgmt For For FRITS VAN PAASSCHEN Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE OAKLEY, INC. Mgmt For For 1995 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE OAKLEY, INC. AMENDED AND RESTATED Mgmt For For EXECUTIVE OFFICERS PERFORMANCE BONUS PLAN. 04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932495181 - -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ODP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. AULT III Mgmt For For NEIL R. AUSTRIAN Mgmt For For DAVID W. BERNAUER Mgmt For For ABELARDO E. BRU Mgmt For For DAVID I. FUENTE Mgmt For For BRENDA J. GAINES Mgmt For For MYRA M. HART Mgmt For For W. SCOTT HEDRICK Mgmt For For MICHAEL J. MYERS Mgmt For For STEVE ODLAND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shr Against For THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 932469631 - -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. GROENDYKE Mgmt For For ROBERT O. LORENZ Mgmt For For STEVEN E. MOORE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 932493365 - -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. JAMES NELSON, JR. Mgmt For For GARY L. ROSENTHAL Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932499595 - -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For JOEL F. GEMUNDER Mgmt For For JOHN T. CROTTY Mgmt For For CHARLES H. ERHART, JR. Mgmt For For SANDRA E. LANEY Mgmt For For ANDREA R. LINDELL, DNSC Mgmt For For JOHN H. TIMONEY Mgmt For For AMY WALLMAN Mgmt For For 02 TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For PLAN FOR SENIOR EXECUTIVE OFFICERS. 03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932513838 - -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: OMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- OPTEUM INC. Agenda Number: 932457749 - -------------------------------------------------------------------------------------------------------------------------- Security: 68384A100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: OPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN A. HENDRICKS Mgmt For For JASON KAPLAN Mgmt For For PETER R. NORDEN Mgmt For For JEFFREY J. ZIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 3A CONVERSION OF 1,223,208 SHARES OF CLASS A REDEEMABLE Mgmt For For PREFERRED STOCK INTO SHARES OF CLASS A COMMON STOCK ON A ONE-FOR-ONE BASIS 3B AUTHORIZATION OF THE ISSUANCE OF SHARES OF CLASS Mgmt Against Against A COMMON STOCK IN LIEU OF SHARES OF CLASS B REDEEMABLE PREFERRED STOCK
- -------------------------------------------------------------------------------------------------------------------------- OPTICAL COMMUNICATION PRODUCTS, INC. Agenda Number: 932434929 - -------------------------------------------------------------------------------------------------------------------------- Security: 68382T101 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: OCPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MUOI VAN TRAN Mgmt Withheld Against HOBART BIRMINGHAM Mgmt Withheld Against HARUKI OGOSHI Mgmt Withheld Against STEWART D. PERSONICK Mgmt Withheld Against YUKIMASA SHIGA Mgmt Withheld Against ARINOBU SATO Mgmt Withheld Against DAVID WARNES Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OPTION CARE, INC. Agenda Number: 932491842 - -------------------------------------------------------------------------------------------------------------------------- Security: 683948103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OPTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH S. ABRAMOWITZ Mgmt For For JOHN N. KAPOOR, PH.D Mgmt For For RAJAT RAI Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2001 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF OPTION CARE FOR THE FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932392501 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: ORCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 932481536 - -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OSUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. MICHELS Mgmt For For CHARLES W. PATRICK Mgmt For For 02 AMEND AND RESTATE ORASURE TECHNOLOGIES, INC. Mgmt For For 2000 STOCK AWARD PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Agenda Number: 932527635 - -------------------------------------------------------------------------------------------------------------------------- Security: 671040103 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: OSIP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For COLIN GODDARD, PH.D. Mgmt For For G. MORGAN BROWNE Mgmt For For SANTO J. COSTA Mgmt For For DARYL K. GRANNER, M.D. Mgmt For For JOSEPH KLEIN, III Mgmt For For W.M. LOVENBERG, PH.D. Mgmt For For VIREN MEHTA Mgmt For For DAVID W. NIEMIEC Mgmt For For HERBERT PINEDO, MD, PHD Mgmt For For SIR MARK RICHMOND, PHD Mgmt For For KATHARINE B. STEVENSON Mgmt For For JOHN P. WHITE Mgmt For For 02 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. Mgmt For For SECOND AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDERS UNDER CERTAIN CIRCUMSTANCES TO CALL SPECIAL MEETINGS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 932444312 - -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: OTTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN M. BOHN Mgmt For For EDWARD J. MCINTYRE Mgmt For For JOYCE NELSON SCHUETTE Mgmt For For 02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 PROPOSAL TO AMEND THE 1999 STOCK INCENTIVE PLAN. Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- OUTBACK STEAKHOUSE, INC. Agenda Number: 932469453 - -------------------------------------------------------------------------------------------------------------------------- Security: 689899102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: OSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. WILLIAM ALLEN III Mgmt For For DEBBI FIELDS Mgmt For For THOMAS A. JAMES Mgmt For For CHRIS T. SULLIVAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For CHANGING ITS NAME TO OSI RESTAURANT PARTNERS, INC. 03 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 04 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Mgmt For For EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED COMPENSATION STOCK PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr For Against POLITICAL CONTRIBUTIONS. 06 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shr Abstain Against THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE KILLING BY CHICKEN SUPPLIERS.
- -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 932465924 - -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: OSTK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PATRICK M. BYRNE Mgmt For For MR. JOHN A. FISHER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OVERSTOCK.COM S INDEPENDENT ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932408239 - -------------------------------------------------------------------------------------------------------------------------- Security: 695112102 Meeting Type: Special Meeting Date: 17-Nov-2005 Ticker: PHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JULY 6, 2005, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE HEALTH SYSTEMS, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. T 02 PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE Mgmt Against Against TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. T
- -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 932467839 - -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PKG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY F. FRIGON Mgmt For For LOUIS A. HOLLAND Mgmt For For SAMUEL M. MENCOFF Mgmt For For ROGER B. PORTER Mgmt For For THOMAS S. SOULELES Mgmt For For PAUL T. STECKO Mgmt For For RAYFORD K. WILLIAMSON Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PACKETEER, INC. Agenda Number: 932496145 - -------------------------------------------------------------------------------------------------------------------------- Security: 695210104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM KRAUSE Mgmt Withheld Against B.F. (BUD) MATHAISEL Mgmt Withheld Against PETER VAN CAMP Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Agenda Number: 932508421 - -------------------------------------------------------------------------------------------------------------------------- Security: 69562K100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PTIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REMI BARBIER Mgmt Withheld Against VERNON R. LOUCKS, JR. Mgmt Withheld Against SANFORD R. ROBERTSON Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932406893 - -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: PLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULRICH HAYNES, JR. Mgmt For For EDWIN W. MARTIN, JR. Mgmt For For MARCUS WILSON Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- PALM, INC. Agenda Number: 932385493 - -------------------------------------------------------------------------------------------------------------------------- Security: 696643105 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: PALM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For EDWARD T. COLLIGAN Mgmt For For D. SCOTT MERCER Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 2, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932495600 - -------------------------------------------------------------------------------------------------------------------------- Security: 69888P106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. KNIGHT Mgmt For For L. WILLIAM SEIDMAN Mgmt For For SCOTT TARRIFF Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR THE 2006 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------- PARALLEL PETROLEUM CORPORATION Agenda Number: 932537307 - -------------------------------------------------------------------------------------------------------------------------- Security: 699157103 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: PLLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. CAMBRIDGE Mgmt Withheld Against DEWAYNE E. CHITWOOD Mgmt Withheld Against LARRY C. OLDHAM Mgmt Withheld Against MARTIN B. ORING Mgmt Withheld Against RAY M. POAGE Mgmt Withheld Against JEFFREY G. SHRADER Mgmt Withheld Against 02 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- PATHMARK STORES, INC. Agenda Number: 932412822 - -------------------------------------------------------------------------------------------------------------------------- Security: 70322A101 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: PTMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. DUCKWORTH Mgmt Withheld Against DANIEL H. FITZGERALD Mgmt Withheld Against BRUCE HARTMAN Mgmt Withheld Against DAVID R. JESSICK Mgmt Withheld Against LARRY R. KATZEN Mgmt Withheld Against GREGORY MAYS Mgmt Withheld Against SARAH E. NASH Mgmt Withheld Against JOHN T. STANDLEY Mgmt Withheld Against IRA TOCHNER Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2000 EMPLOYEE EQUITY PLAN. T 03 APPROVAL OF THE AMENDMENT TO THE 2000 AMENDED Mgmt Against Against AND RESTATED NON-EMPLOYEE DIRECTORS EQUITY PLAN. T 04 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2005. T
- -------------------------------------------------------------------------------------------------------------------------- PATHMARK STORES, INC. Agenda Number: 932527926 - -------------------------------------------------------------------------------------------------------------------------- Security: 70322A101 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: PTMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. DUCKWORTH Mgmt Withheld Against DANIEL H. FITZGERALD Mgmt Withheld Against BRUCE HARTMAN Mgmt Withheld Against DAVID R. JESSICK Mgmt Withheld Against LARRY R. KATZEN Mgmt Withheld Against GREGORY MAYS Mgmt Withheld Against SARAH E. NASH Mgmt Withheld Against JOHN T. STANDLEY Mgmt Withheld Against IRA TOCHNER Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 APPROVAL OF THE PATHMARK STORES, INC. EXECUTIVE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 932385241 - -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 12-Sep-2005 Ticker: PDCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EZERSKI Mgmt Withheld Against ANDRE B. LACY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932391674 - -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: PAYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. THOMAS GOLISANO Mgmt Withheld Against DAVID J. S. FLASCHEN Mgmt Withheld Against PHILLIP HORSLEY Mgmt Withheld Against GRANT M. INMAN Mgmt Withheld Against JONATHAN J. JUDGE Mgmt Withheld Against J. ROBERT SEBO Mgmt Withheld Against JOSEPH M. TUCCI Mgmt Withheld Against 02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr For Against MAJORITY VOTING OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 932533537 - -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: PDLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN A. DAWES Mgmt For For BRADFORD S. GOODWIN Mgmt For For MARK MCDADE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 932448764 - -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. HAGGERTY Mgmt For For RANDALL J. HOGAN Mgmt For For DAVID A. JONES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Agenda Number: 932517850 - -------------------------------------------------------------------------------------------------------------------------- Security: 709754105 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: PPCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HENNESSEY Mgmt For For JOHN N. STANIFORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- PEOPLES ENERGY CORPORATION Agenda Number: 932430666 - -------------------------------------------------------------------------------------------------------------------------- Security: 711030106 Meeting Type: Annual Meeting Date: 24-Feb-2006 Ticker: PGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.E. BAILEY Mgmt For For J.R. BORIS Mgmt For For W.J. BRODSKY Mgmt For For P.S.J. CAFFERTY Mgmt For For D.S. FERGUSON Mgmt For For J.W. HIGGINS Mgmt For For D.C. JAIN Mgmt For For M.E. LAVIN Mgmt For For H.J. LIVINGSTON Mgmt For For T.M. PATRICK Mgmt For For R.P. TOFT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932478779 - -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: POM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERENCE C. GOLDEN Mgmt For For FRANK O. HEINTZ Mgmt For For GEORGE F. MACCORMACK Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For LESTER P. SILVERMAN Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For D. VASELLA Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr For Against (PROXY STATEMENT P. 24)
- -------------------------------------------------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Agenda Number: 932507669 - -------------------------------------------------------------------------------------------------------------------------- Security: 713569309 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CLAY, JR. Mgmt For For JOHN W. DANAHER, M.D Mgmt For For CRAIG MACNAB Mgmt For For DAVID E. MCDOWELL Mgmt For For PHILIP M. PEAD Mgmt For For C. CHRISTOPHER TROWER Mgmt For For JEFFREY W. UBBEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 TO APPROVE THE LONG-TERM INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932460633 - -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON Mgmt For For ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr Against For S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST.
- -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932463095 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt Withheld Against ROSS PEROT, JR. Mgmt Withheld Against PETER A. ALTABEF Mgmt Withheld Against STEVEN BLASNIK Mgmt Withheld Against JOHN S.T. GALLAGHER Mgmt Withheld Against CARL HAHN Mgmt Withheld Against DESOTO JORDAN Mgmt Withheld Against THOMAS MEURER Mgmt Withheld Against CECIL H. MOORE, JR. Mgmt Withheld Against ANTHONY J. PRINCIPI Mgmt Withheld Against ANUROOP (TONY) SINGH Mgmt Withheld Against 02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against COMPENSATION PLAN AND THE RESERVATION OF SHARES TO BE ISSUED UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Agenda Number: 932486461 - -------------------------------------------------------------------------------------------------------------------------- Security: 716748108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. GOODSON Mgmt For For WILLIAM W. RUCKS, IV Mgmt For For MICHAEL O. ALDRIDGE Mgmt For For E. WAYNE NORDBERG Mgmt For For MICHAEL L. FINCH Mgmt For For W.J. GORDON, III Mgmt For For C.F. MITCHELL, II, M.D. Mgmt For For 02 VOTE TO ADOPT THE AMENDED AND RESTATED 1998 Mgmt Against Against INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING; HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED.
- -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 932525617 - -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PETM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RITA V. FOLEY* Mgmt For For JOSEPH S. HARDIN, JR.* Mgmt For For AMIN I. KHALIFA* Mgmt For For RONALD KIRK* Mgmt For For RAKESH GANGWAL** Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2006, ENDING JANUARY 28, 2007. 04 TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN, AN Mgmt Against Against AMENDMENT AND RESTATEMENT OF OUR STOCKHOLDER APPROVED 2003 EQUITY INCENTIVE PLAN, AND OUR NON-STOCKHOLDER APPROVED 1997 EQUITY INCENTIVE PLAN, TO CREATE A SINGLE COMPREHENSIVE STOCKHOLDER APPROVED PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932481055 - -------------------------------------------------------------------------------------------------------------------------- Security: 717124101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PPDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART BONDURANT, M.D. Mgmt For For FREDERICK FRANK Mgmt For For TERRY MAGNUSON, PH.D. Mgmt For For F.N. ESHELMAN, PHARM.D. Mgmt For For GENERAL DAVID L. GRANGE Mgmt For For ERNEST MARIO, PH.D. Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For CATHERINE M. KLEMA Mgmt For For JOHN A. MCNEILL, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PHARMION CORPORATION Agenda Number: 932520580 - -------------------------------------------------------------------------------------------------------------------------- Security: 71715B409 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: PHRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. THORLEF SPICKSCHEN Mgmt For For JOHN C. REED, MD, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS PHARMION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE PHARMION CORPORATION 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 932530480 - -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: PVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMANUEL CHIRICO Mgmt Withheld Against EDWARD H. COHEN Mgmt Withheld Against JOSEPH B. FULLER Mgmt Withheld Against JOEL H. GOLDBERG Mgmt Withheld Against MARC GROSMAN Mgmt Withheld Against BRUCE J. KLATSKY Mgmt Withheld Against BRUCE MAGGIN Mgmt Withheld Against HENRY NASELLA Mgmt Withheld Against RITA M. RODRIGUEZ Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AMEND THE RIGHT OF THE HOLDERS OF THE SERIES B CONVERTIBLE PREFERRED STOCK TO ELECT SEPARATELY, AS A CLASS, UP TO THREE DIRECTORS. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240,000,000. 04 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 05 APPOINTMENT OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932434599 - -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 03-Mar-2006 Ticker: PNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JOHN W. HARRIS Mgmt For For AUBREY B. HARWELL, JR. Mgmt For For DAVID E. SHI Mgmt For For B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C AMENDMENT OF ARTICLE 3 OF THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. D APPROVAL OF THE PIEDMONT NATURAL GAS COMPANY Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PINNACLE AIRLINES CORP. Agenda Number: 932479620 - -------------------------------------------------------------------------------------------------------------------------- Security: 723443107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PNCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. BREEDING Mgmt For For R. PHILIP SHANNON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932477068 - -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PXD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW D. LUNDQUIST Mgmt For For CHARLES E. RAMSEY, JR. Mgmt For For ROBERT A. SOLBERG Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 ADOPTION OF THE 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 932449451 - -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PJC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. KRISTINE JOHNSON Mgmt For For JEAN M. TAYLOR Mgmt For For RICHARD A. ZONA Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2003 ANNUAL Mgmt Against Against AND LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006. 04 SHAREHOLDER PROPOSAL REQUESTING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS AND ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932461750 - -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE SUTHERLAND FUCHS Mgmt For For JAMES H. KEYES Mgmt For For DAVID L. SHEDLARZ Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt Against Against STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PIXAR Agenda Number: 932377561 - -------------------------------------------------------------------------------------------------------------------------- Security: 725811103 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: PIXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE JOBS Mgmt Withheld Against EDWIN E. CATMULL Mgmt Withheld Against SKIP M. BRITTENHAM Mgmt Withheld Against SUSAN L. DECKER Mgmt Withheld Against JOSEPH A. GRAZIANO Mgmt Withheld Against LAWRENCE B. LEVY Mgmt Withheld Against JOE ROTH Mgmt Withheld Against LARRY W. SONSINI Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- PIXAR Agenda Number: 932485003 - -------------------------------------------------------------------------------------------------------------------------- Security: 725811103 Meeting Type: Special Meeting Date: 05-May-2006 Ticker: PIXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2006, BY AND AMONG THE WALT DISNEY COMPANY ( DISNEY ), LUX ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF DISNEY, AND PIXAR, PURSUANT TO WHICH LUX ACQUISITION CORP. WILL MERGE WITH AND INTO PIXAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932459541 - -------------------------------------------------------------------------------------------------------------------------- Security: 726505100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FLORES Mgmt For For ISAAC ARNOLD, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For JERRY L. DEES Mgmt For For TOM H. DELIMITROS Mgmt For For ROBERT L. GERRY, III Mgmt For For JOHN H. LOLLAR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Agenda Number: 932468665 - -------------------------------------------------------------------------------------------------------------------------- Security: 693419202 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PMACA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT T. DONNELLY Mgmt For For JAMES F. MALONE Mgmt For For JOHN D. ROLLINS Mgmt For For L.J. ROWELL, JR. Mgmt For For 02 RATIFICATION OF BEARD MILLER COMPANY LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 932519462 - -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PMCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAILEY Mgmt For For RICHARD BELLUZZO Mgmt For For JAMES DILLER, SR. Mgmt For For MICHAEL FARESE Mgmt For For JONATHAN JUDGE Mgmt For For WILLIAM KURTZ Mgmt For For FRANK MARSHALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Agenda Number: 932463247 - -------------------------------------------------------------------------------------------------------------------------- Security: 730448107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. ARMSTRONG Mgmt For For GERRIT W. GONG Mgmt For For CARROLL W. SUGGS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 932501352 - -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PLCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. HAGERTY Mgmt For For MICHAEL R. KOUREY Mgmt For For BETSY S. ATKINS Mgmt For For JOHN SEELY BROWN Mgmt For For DAVID G. DEWALT Mgmt For For DURK I. JAGER Mgmt For For JOHN A. KELLEY, JR. Mgmt For For STANLEY J. MERESMAN Mgmt For For WILLIAM A. OWENS Mgmt For For KEVIN T. PARKER Mgmt For For THOMAS G. STEMBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 932452636 - -------------------------------------------------------------------------------------------------------------------------- Security: 733174106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BPOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN J. BERMUDEZ Mgmt Withheld Against RICHARD L. CARRION Mgmt Withheld Against FRANCISCO M. REXACH JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- POWER-ONE, INC. Agenda Number: 932452460 - -------------------------------------------------------------------------------------------------------------------------- Security: 739308104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PWER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENDALL R. BISHOP Mgmt For For GAYLA J. DELLY Mgmt For For STEVEN J. GOLDMAN Mgmt For For JON E.M. JACOBY Mgmt For For MARK MELLIAR-SMITH Mgmt For For JAY WALTERS Mgmt For For WILLIAM T. YEATES Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932400144 - -------------------------------------------------------------------------------------------------------------------------- Security: 739363109 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: PWAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. ARTUSI Mgmt For For RONALD J. BUSCHUR Mgmt For For JOHN L. CLENDENIN Mgmt For For BRUCE C. EDWARDS Mgmt For For DAVID L. GEORGE Mgmt For For EUGENE L. GODA Mgmt For For MIKAEL R. GOTTSCHLICH Mgmt For For CARL W. NEUN Mgmt For For ANDREW J. SUKAWATY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For PLAN WHICH AUTHORIZES THE ISSUANCE OF UP TO 7,500,000 SHARES OF COMMON STOCK THEREUNDER THROUGH A VARIETY OF EQUITY VEHICLES INCLUDING NON-QUALIFIED STOCK OPTIONS, RESTRICTED STOCK GRANTS, STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK UNITS. T 03 TO APPROVE THE AMENDMENT TO THE 1996 DIRECTOR Mgmt For For STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH PLAN FOR TEN YEARS. T 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. T
- -------------------------------------------------------------------------------------------------------------------------- POZEN INC. Agenda Number: 932494014 - -------------------------------------------------------------------------------------------------------------------------- Security: 73941U102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: POZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. PLACHETKA Mgmt For For PETER J. WISE Mgmt For For JAMES J. MAUZEY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932452890 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. ANGEL Mgmt For For CLAIRE W. GARGALLI Mgmt For For G.J. RATCLIFFE, JR. Mgmt For For DENNIS H. REILLEY Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt For INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) 03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt For For PRAXAIR S SECTION 162(M) PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932463627 - -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BARRY GRISWELL Mgmt For For RICHARD L KEYSER Mgmt For For ARJUN K. MATHRANI Mgmt For For ELIZABETH E. TALLETT Mgmt For For THERESE M. VAUGHAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- PRIORITY HEALTHCARE CORPORATION Agenda Number: 932397284 - -------------------------------------------------------------------------------------------------------------------------- Security: 74264T102 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: PHCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 21, 2005, BY AND AMONG EXPRESS SCRIPTS, INC., PONY ACQUISITION CORPORATION AND PRIORITY HEALTHCARE CORPORATION AND THE MERGER OF PONY ACQUISITION CORPORATION WITH AND INTO PRIORITY HEALTHCARE CORPORATION. 02 IN THE EVENT THERE ARE INSUFFICIENT VOTES FOR Mgmt Against Against APPROVAL OF THE MERGER AGREEMENT AND THE MERGER, PROPOSAL TO GRANT THE PRIORITY HEALTHCARE CORPORATION BOARD OF DIRECTORS DISCRETIONARY AUTHORITY TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES FOR APPROVAL OF THE MERGER AGREEMENT AND THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Agenda Number: 932523598 - -------------------------------------------------------------------------------------------------------------------------- Security: 743187106 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: PGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BAKER Mgmt For For KURT W. BRINER Mgmt For For MARK F. DALTON Mgmt For For STEPHEN P. GOFF, PHD Mgmt For For PAUL F. JACOBSON Mgmt For For PAUL J. MADDON, MD PHD Mgmt For For D.A. SCHEINBERG, MD PHD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932387271 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF PROLOGIS COMMON Mgmt For For SHARES OF BENEFICIAL INTEREST CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932469528 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DANE BROOKSHER Mgmt For For STEPHEN L. FEINBERG Mgmt For For GEORGE L. FOTIADES Mgmt For For CHRISTINE N. GARVEY Mgmt For For DONALD P. JACOBS Mgmt For For WALTER C. RAKOWICH Mgmt For For NELSON C. RISING Mgmt For For JEFFREY H. SCHWARTZ Mgmt For For D. MICHAEL STEUERT Mgmt For For J. ANDRE TEIXEIRA Mgmt For For WILLIAM D. ZOLLARS Mgmt For For ANDREA M. ZULBERTI Mgmt For For 02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- -------------------------------------------------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932384299 - -------------------------------------------------------------------------------------------------------------------------- Security: 74406A102 Meeting Type: Special Meeting Date: 31-Aug-2005 Ticker: PVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PROVIDIAN WILL MERGE WITH AND INTO WASHINGTON MUTUAL. 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932465708 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt For For GORDON M. BETHUNE Mgmt For For JAMES G. CULLEN Mgmt For For WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- PUGET ENERGY, INC. Agenda Number: 932460366 - -------------------------------------------------------------------------------------------------------------------------- Security: 745310102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG W. COLE Mgmt For For TOMIO MORIGUCHI Mgmt For For HERBERT B. SIMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PUGET ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932474632 - -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: PHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON* Mgmt For For PATRICK J. O'LEARY* Mgmt For For DEBRA J. KELLY-ENNIS** Mgmt For For BERNARD W. REZNICEK** Mgmt For For ALAN E. SCHWARTZ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr Against For OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. 05 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shr Against For VOTING IN THE ELECTION OF DIRECTORS. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE-BASED OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 932377509 - -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: QLGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For JOEL S. BIRNBAUM Mgmt For For LARRY R. CARTER Mgmt For For JAMES R. FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For CAROL L. MILTNER Mgmt For For GEORGE D. WELLS Mgmt For For 02 APPROVAL OF THE QLOGIC CORPORATION 2005 PERFORMANCE Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932430488 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: QCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ATKINSON Mgmt For For DIANA LADY DOUGAN Mgmt For For PETER M. SACERDOTE Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt For For EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. 05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- QUANEX CORPORATION Agenda Number: 932432862 - -------------------------------------------------------------------------------------------------------------------------- Security: 747620102 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: NX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. BARGER, JR. Mgmt For For RAYMOND A. JEAN Mgmt For For 02 APPROVE THE QUANEX CORPORATION 2006 OMNIBUS Mgmt For For INCENTIVE PLAN (THE 2006 PLAN ). 03 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PERFORMANCE STOCK AND PERFORMANCE UNIT AWARDS UNDER THE 2006 PLAN. 04 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR ANNUAL INCENTIVE AWARDS UNDER THE 2006 PLAN.
- -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 932503104 - -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BALL Mgmt For For JOHN R. COLSON Mgmt For For RALPH R. DISIBIO Mgmt For For BERNARD FRIED Mgmt For For LOUIS C. GOLM Mgmt For For WORTHING F. JACKMAN Mgmt For For BRUCE RANCK Mgmt For For GARY A. TUCCI Mgmt For For JOHN R. WILSON Mgmt For For PAT WOOD, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- QUANTUM CORPORATION Agenda Number: 932382120 - -------------------------------------------------------------------------------------------------------------------------- Security: 747906204 Meeting Type: Annual Meeting Date: 12-Sep-2005 Ticker: DSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. BELLUZZO Mgmt Withheld Against MICHAEL A. BROWN Mgmt Withheld Against ALAN L. EARHART Mgmt Withheld Against EDWARD M. ESBER, JR. Mgmt Withheld Against JOHN M. PARTRIDGE Mgmt Withheld Against STEVEN C. WHEELWRIGHT Mgmt Withheld Against MARY A. WILDEROTTER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- QUANTUM FUEL SYSTEMS TECH. WORLDWIDE Agenda Number: 932386786 - -------------------------------------------------------------------------------------------------------------------------- Security: 74765E109 Meeting Type: Annual Meeting Date: 09-Sep-2005 Ticker: QTWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL E. GRUTZNER Mgmt For For BRIAN A. RUNKEL Mgmt For For CARL E. SHEFFER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS QUANTUM S INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING APRIL 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932478818 - -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: STR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH O. RATTIE * Mgmt For For M. W. SCOGGINS * Mgmt For For HARRIS H. SIMMONS * Mgmt For For BRUCE A. WILLIAMSON ** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Agenda Number: 932484215 - -------------------------------------------------------------------------------------------------------------------------- Security: 74837R104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: KWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN DARDEN Mgmt For For JAMES A. HUGHES Mgmt For For W. YANDELL ROGERS, III Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 APPROVAL OF QUICKSILVER S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION 04 APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932512836 - -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: RHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For NANCY E. COOPER 1B ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For R. GLENN HUBBARD 1C ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ROBERT KAMERSCHEN 1D ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DAVID C. SWANSON 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932516923 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. JOHNSON Mgmt For For JOHN C. POPE Mgmt For For LIONEL H. SCHIPPER, CM Mgmt For For NORMAN H. WESLEY Mgmt For For 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 932496979 - -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: RDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT WENDER Mgmt For For DAVID C. CARNEY Mgmt For For HOWARD B. CULANG Mgmt For For STEPHEN T. HOPKINS Mgmt For For SANFORD A. IBRAHIM Mgmt For For JAMES W. JENNINGS Mgmt For For RONALD W. MOORE Mgmt For For JAN NICHOLSON Mgmt For For ROBERT W. RICHARDS Mgmt For For ANTHONY W. SCHWEIGER Mgmt For For 02 TO AMEND RADIAN S EQUITY COMPENSATION PLAN TO Mgmt For For EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2006 THROUGH DECEMBER 31, 2008. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS RADIAN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932483275 - -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For RONALD E. ELMQUIST Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For EDWINA D. WOODBURY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RAILAMERICA, INC. Agenda Number: 932511997 - -------------------------------------------------------------------------------------------------------------------------- Security: 750753105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD R. CURTIS Mgmt Withheld Against WILLIAM G. PAGONIS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- RAMBUS, INC. Agenda Number: 932477400 - -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RMBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUNLIN CHOU Mgmt Withheld Against BRUCE DUNLEVIE Mgmt Withheld Against MARK HOROWITZ Mgmt Withheld Against HAROLD HUGHES Mgmt Withheld Against ABRAHAM SOFAER Mgmt Withheld Against 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 932500045 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 24-May-2006 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 PROVIDE FOR THE USE OF RESERVES PER SHARE GROWTH AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS IN ADDITION TO THOSE SET FORTH IN SECTION 8(B)(II)(A) OF THE PLAN. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 932374159 - -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: RHAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. KAISER Mgmt For For EDWARD R. KOZEL Mgmt For For ROBERT F. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REEBOK INTERNATIONAL LTD. Agenda Number: 932427114 - -------------------------------------------------------------------------------------------------------------------------- Security: 758110100 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: RBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE AGREEMENT AND PLAN OF MERGER ), DATED AS OF AUGUST 2, 2005, AMONG ADIDAS-SALOMON AG, RUBY MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ADIDAS-SALOMON AG, AND REEBOK INTERNATIONAL LTD, PURSUANT TO WHICH RUBY MERGER CORPORATION WILL BE MERGED WITH AND INTO REEBOK INTERNATIONAL LTD. (THE MERGER ). 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Against Against AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 932498151 - -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. CAMPBELL Mgmt For For ALEX YEMENIDJIAN Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 932525542 - -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: REGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BAKER Mgmt Withheld Against MICHAEL S. BROWN, M.D. Mgmt Withheld Against ARTHUR F. RYAN Mgmt Withheld Against GEORGE L. SING Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Agenda Number: 932488871 - -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BRYAN Mgmt For For SUSAN W. MATLOCK Mgmt For For MICHAEL S. STARNES Mgmt For For 02 TO APPROVE THE REGIONS FINANCIAL CORPORATION Mgmt For For 2006 LONG TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2006. 04 SHAREHOLDER PROPOSAL TO RECOMMEND THE ANNUAL Shr For Against ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044 - -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE D. CRIDER Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For 02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt Against Against STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED STOCK TO KEY EMPLOYEES. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- REMINGTON OIL AND GAS CORPORATION Agenda Number: 932548209 - -------------------------------------------------------------------------------------------------------------------------- Security: 759594302 Meeting Type: Special Meeting Date: 29-Jun-2006 Ticker: REM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF JANUARY 22, 2006, BY AND AMONG HELIX ENERGY SOLUTIONS GROUP, INC. (FORMERLY KNOWN AS CAL DIVE INTERNATIONAL, INC.) AND REMINGTON OIL AND GAS CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED JANUARY 24, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- RENOVIS, INC. Agenda Number: 932527750 - -------------------------------------------------------------------------------------------------------------------------- Security: 759885106 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: RNVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY B. EVNIN, PH.D. Mgmt Withheld Against JUDITH A. HEMBERGER PHD Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006
- -------------------------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda Number: 932461849 - -------------------------------------------------------------------------------------------------------------------------- Security: 761195205 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: REXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN Z. COHEN Mgmt For For KENNETH A. KIND Mgmt For For JOHN S. WHITE Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- RESTORATION HARDWARE, INC. Agenda Number: 932370214 - -------------------------------------------------------------------------------------------------------------------------- Security: 760981100 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: RSTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAMON H. BALL Mgmt Withheld Against RAYMOND C. HEMMIG Mgmt Withheld Against 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- RETAIL VENTURES INC. Agenda Number: 932536088 - -------------------------------------------------------------------------------------------------------------------------- Security: 76128Y102 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: RVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY L. AARON Mgmt For For ARI DESHE Mgmt For For JON P. DIAMOND Mgmt For For ELIZABETH M. EVEILLARD Mgmt For For LAWRENCE J. RING Mgmt For For JAY L. SCHOTTENSTEIN Mgmt For For HARVEY L. SONNENBERG Mgmt For For JAMES L. WEISMAN Mgmt For For HEYWOOD WILANSKY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 932369653 - -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: RFMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For DR. F. J. LEONBERGER Mgmt For For JEFFERY R. GARDNER Mgmt For For DAVID A. NORBURY Mgmt For For DR. ALBERT E. PALADINO Mgmt For For WILLIAM J. PRATT Mgmt For For ERIK H. VAN DER KAAY Mgmt For For WALTER H. WILKINSON JR. Mgmt For For 02 PROPOSAL TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For STOCK OPTIONS ISSUED UNDER CERTAIN OF THE COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE EQUAL TO OR GREATER THAN $5.38 PER SHARE, FOR NEW OPTIONS FOR A REDUCED NUMBER OF SHARES WITH NEW VESTING REQUIREMENTS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932461320 - -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 02-May-2006 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.
- -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 932428130 - -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: RKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. HOPKINS Mgmt For For JAMES W. JOHNSON Mgmt For For JAMES A. RUBRIGHT Mgmt For For JAMES E. YOUNG Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932457600 - -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ROH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.J. AVERY Mgmt For For R.L. GUPTA Mgmt For For D.W. HAAS Mgmt For For T.W. HAAS Mgmt For For R.L. KEYSER Mgmt For For R.J. MILLS Mgmt For For J.P. MONTOYA Mgmt For For S.O. MOOSE Mgmt For For G.S. OMENN Mgmt For For G.L. ROGERS Mgmt For For R.H. SCHMITZ Mgmt For For G.M. WHITESIDES Mgmt For For M.C. WHITTINGTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 932527914 - -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: ROP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILBUR J. PREZZANO Mgmt For For ROBERT D. JOHNSON Mgmt For For 02 THE APPROVAL OF THE ROPER INDUSTRIES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE TIME PHASE VOTING AND GIVE ALL OUSTANDING SHARES OF COMMON STOCK OF THE COMPANY ONE VOTE ON MATTERS PROPERLY SUBMITTED TO THE SHAREHOLDERS OF THE COMPANY FOR THEIR VOTE. 04 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY 05 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 932492921 - -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ROST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BALMUTH Mgmt Withheld Against K. GUNNAR BJORKLUND Mgmt Withheld Against SHARON D. GARRETT Mgmt Withheld Against 02 TO APPROVE THE COMPANY S SECOND AMENDED AND Mgmt For For RESTATED INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932458866 - -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: RDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For FREDERICK R. LAUSEN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 932405637 - -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: RGLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. ODEN HOWELL, JR. Mgmt For For EDWIN W. PEIKER, JR. Mgmt For For DONALD WORTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 932390115 - -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 07-Oct-2005 Ticker: RPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MAX D. AMSTUTZ Mgmt For For CHARLES A. RATNER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For DR. JERRY SUE THORNTON Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RUSSELL CORPORATION Agenda Number: 932469883 - -------------------------------------------------------------------------------------------------------------------------- Security: 782352108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD W. DONALD Mgmt For For REBECCA C. MATTHIAS Mgmt For For JOHN F. WARD Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 932460330 - -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: R ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. PATRICK HASSEY* Mgmt For For JOHN M. BERRA** Mgmt For For DANIEL H. MUDD** Mgmt For For E. FOLLIN SMITH** Mgmt For For GREGORY T. SWIENTON** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- RYERSON INC. Agenda Number: 932482401 - -------------------------------------------------------------------------------------------------------------------------- Security: 78375P107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: RYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For RICHARD G. CLINE Mgmt For For RUSSELL M. FLAUM Mgmt For For JAMES A. HENDERSON Mgmt For For GREGORY P. JOSEFOWICZ Mgmt For For DENNIS J. KELLER Mgmt For For M. MILLER DE LOMBERA Mgmt For For NEIL S. NOVICH Mgmt For For JERRY K. PEARLMAN Mgmt For For ANRE D. WILLIAMS Mgmt For For 02 TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS RYERSON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE PERFORMANCE MEASURES AND AMENDED Mgmt For For LIMITS ON PERFORMANCE-BASED AWARDS IN THE RYERSON 2002 INCENTIVE STOCK PLAN TO QUALIFY PERFORMANCE-BASED COMPENSATION UNDER THE PLAN AS TAX-DEDUCTIBLE BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932469477 - -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GILLILAND Mgmt For For ROYCE S. CALDWELL Mgmt For For RICHARD G. LINDNER Mgmt For For BOB L. MARTIN Mgmt For For GLENN W. MARSCHEL Mgmt For For PAMELA B. STROBEL Mgmt For For MARY ALICE TAYLOR Mgmt For For RICHARD L. THOMAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION Agenda Number: 932460986 - -------------------------------------------------------------------------------------------------------------------------- Security: 786429100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L.S. CURRIE Mgmt For For MARIA S. EITEL Mgmt For For JOSHUA GREEN III Mgmt For For WILLIAM G. REED, JR. Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For JUDITH M. RUNSTAD Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 932495496 - -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 02 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING Mgmt For For PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 05 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE Shr Against For ON GOLDEN PAY IN CONNECTION WITH A MERGER. 06 STOCKHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. 07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Abstain Against OF GENETICALLY ENGINEERED PRODUCTS. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr For Against ISSUE A SUSTAINABILITY REPORT.
- -------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 932410690 - -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: SKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GROSS Mgmt For For NORA P. MCANIFF Mgmt For For STEPHEN I. SADOVE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. T 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CHARTER TO ELIMINATE SPECIFIED SUPERMAJORITY VOTING REQUIREMENTS. T 04 PROPOSAL BY A SHAREHOLDER - CLASSIFIED BOARD. Shr For Against T 05 PROPOSAL BY A SHAREHOLDER - CUMULATIVE VOTING Shr Against For IN THE ELECTION OF DIRECTORS. T 06 PROPOSAL BY A SHAREHOLDER - DIRECTOR-ELECTION Shr For Against VOTE STANDARD. T
- -------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 932515541 - -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: SKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD DE WAAL Mgmt For For R. BRAD MARTIN Mgmt For For C. WARREN NEEL Mgmt For For MARGUERITE W. SALLEE Mgmt For For CHRISTOPHER J. STADLER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 PROPOSAL BY A SHAREHOLDER: CUMULATIVE VOTING Shr Against For FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 932392246 - -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Special Meeting Date: 30-Sep-2005 Ticker: SLXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SALIX PHARMACEUTICALS, Mgmt For For LTD. COMMON STOCK IN THE MERGER OF METAL ACQUISITION CORP, A WHOLLY OWNED SUBSIDIARY OF SALIX PHARMACEUTICALS, LTD., WITH AND INTO INKINE PHARMACEUTICAL COMPANY, INC.
- -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 932524235 - -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: SLXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For RICHARD A. FRANCO, SR. Mgmt For For WILLIAM HARRAL III Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE 2005 STOCK PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932490395 - -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SNDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2005 Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, INCREASING THE AUTHORIZED AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SAUER-DANFOSS INC. Agenda Number: 932510161 - -------------------------------------------------------------------------------------------------------------------------- Security: 804137107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLE STEEN ANDERSEN Mgmt Withheld Against DAVID J. ANDERSON Mgmt Withheld Against JORGEN M. CLAUSEN Mgmt Withheld Against NICOLA KEIM Mgmt Withheld Against JOHANNES F. KIRCHHOFF Mgmt Withheld Against HANS KIRK Mgmt Withheld Against F. JOSEPH LOUGHREY Mgmt Withheld Against KLAUS H. MURMANN Mgmt Withheld Against SVEN MURMANN Mgmt Withheld Against STEVEN H. WOOD Mgmt Withheld Against 02 TO APPROVE THE SAUER-DANFOSS INC. 2006 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SCANSOFT, INC. Agenda Number: 932385695 - -------------------------------------------------------------------------------------------------------------------------- Security: 80603P107 Meeting Type: Special Meeting Date: 31-Aug-2005 Ticker: SSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF SCANSOFT Mgmt For For COMMON STOCK IN CONNECTION WITH A TWO STEP MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 9, 2005, AMONG SCANSOFT, NOVA ACQUISITION CORPORATION, NOVA ACQUISITION LLC AND NUANCE COMMUNICATIONS, INC. 02 TO APPROVE THE STOCK PURCHASE AGREEMENT, DATED Mgmt For For AS OF MAY 5, 2005, BY AND AMONG SCANSOFT AND WARBURG PINCUS EQUITY VIII, L.P. AND CERTAIN OF ITS AFFILIATED ENTITIES AND THE ISSUANCE OF THE SHARES OF SCANSOFT COMMON STOCK AND WARRANTS TO ACQUIRE SCANSOFT COMMON STOCK PURSUANT TO THE STOCK PURCHASE AGREEMENT. 03 TO APPROVE THE ASSUMPTION OF STOCK OPTIONS OUTSTANDING Mgmt For For UNDER THE NUANCE STOCK OPTION PLANS WITH AN EXERCISE PRICE OF $10.00 OR LESS IN THE MANNER SET FORTH IN THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 30-Jan-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BALL Mgmt Withheld Against JOHN D. CARTER Mgmt Withheld Against JILL SCHNITZER EDELSON Mgmt Withheld Against WILLIAM A. FURMAN Mgmt Withheld Against JUDITH A. JOHANSEN Mgmt Withheld Against SCOTT LEWIS Mgmt Withheld Against KENNETH M. NOVACK Mgmt Withheld Against MARK L. PALMQUIST Mgmt Withheld Against JEAN S. REYNOLDS Mgmt Withheld Against RALPH R. SHAW Mgmt Withheld Against 02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM E. KASSLING Mgmt For For MYLLE H. MANGUM Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Special Meeting Date: 02-Feb-2006 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION, COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA, INC., A GEORGIA CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932469718 - -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For 05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 932503267 - -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAY B. SIEGALL Mgmt For For DANIEL F. HOTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE ISSUANCE AND SALE OF Mgmt For For 1,129,015 SHARES OF COMMON STOCK TO ENTITIES AFFILIATED WITH BAKER BROTHERS INVESTMENTS FOR $5.25 PER SHARE PURSUANT TO THE STOCK PURCHASE AGREEMENT DATED MARCH 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932495460 - -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARMEN V. ROMEO Mgmt For For RICHARD B. LIEB Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda Number: 932434284 - -------------------------------------------------------------------------------------------------------------------------- Security: 816909105 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: SMTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMON F. THOMPSON Mgmt For For HOWARD E. BATEMAN Mgmt For For DONALD P. BAUMANN Mgmt For For C. RICHARD DEININGER Mgmt For For TIMOTHY C. DODKIN Mgmt For For DANIEL J. EIGEMAN Mgmt For For CHARLES P. GRENIER Mgmt For For STEVEN C. STAHLBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 932495852 - -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SEPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. ANDRESS Mgmt For For ROBERT J. CRESCI Mgmt For For JAMES F. MRAZEK Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt Against Against PLAN INCREASING FROM 9,500,000 TO 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN INCREASING FROM 900,000 TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SEROLOGICALS CORPORATION Agenda Number: 932485887 - -------------------------------------------------------------------------------------------------------------------------- Security: 817523103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SERO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. DODD Mgmt For For RONALD G. GELBMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Agenda Number: 932428914 - -------------------------------------------------------------------------------------------------------------------------- Security: 826170102 Meeting Type: Special Meeting Date: 31-Jan-2006 Ticker: SEBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT. Mgmt For For 02 APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Agenda Number: 932474581 - -------------------------------------------------------------------------------------------------------------------------- Security: 826428104 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY LEE COLEMAN Mgmt For For T.J. DAY Mgmt For For JERRY E. HERBST Mgmt For For DONALD D. SNYDER Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE RESTATED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000 TO 350,000,000.
- -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932469857 - -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SIAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt For For DAVID R. HARVEY Mgmt For For W. LEE MCCOLLUM Mgmt For For JAI P. NAGARKATTI Mgmt For For AVI M. NASH Mgmt For For WILLIAM C. O'NEIL, JR. Mgmt For For J. PEDRO REINHARD Mgmt For For TIMOTHY R.G. SEAR Mgmt For For D. DEAN SPATZ Mgmt For For BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. 03 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2003 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 932522003 - -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: SLGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. CROWE Mgmt For For EDWARD A. LAPEKAS Mgmt For For 02 TO AUTHORIZE AND APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY. 03 TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS Mgmt For For INC. SENIOR EXECUTIVE PERFORMANCE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Agenda Number: 932529069 - -------------------------------------------------------------------------------------------------------------------------- Security: 827057100 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: SSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BING YEH Mgmt For For YAW WEN HU Mgmt For For TSUYOSHI TAIRA Mgmt For For YASUSHI CHIKAGAMI Mgmt For For RONALD CHWANG Mgmt For For TERRY M. NICKERSON Mgmt For For 02 TO APPROVE OUR 1995 EQUITY INCENTIVE PLAN, AS Mgmt Against Against AMENDED, TO PROVIDE THAT (I) NONSTATUTORY STOCK OPTIONS MAY BE GRANTED TO TEN PERCENT SHAREHOLDERS WITH A MAXIMUM TERM OF TEN YEARS AND (II) RESTRICTED STOCK PURCHASE AWARDS MAY BE GRANTED TO TEN PERCENT SHAREHOLDERS WITH A PURCHASE PRICE THAT IS AT LEAST 85% OF THE FAIR MARKET VALUE OF SUCH STOCK ON THE DATE OF GRANT. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932469605 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO INC. Agenda Number: 932503370 - -------------------------------------------------------------------------------------------------------------------------- Security: 82966U103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SIRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEON D. BLACK Mgmt For For JOSEPH P. CLAYTON Mgmt For For LAWRENCE F. GILBERTI Mgmt For For JAMES P. HOLDEN Mgmt For For MEL KARMAZIN Mgmt For For WARREN N. LIEBERFARB Mgmt For For MICHAEL J. MCGUINESS Mgmt For For JAMES F. MOONEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SIRVA, INC. Agenda Number: 932420792 - -------------------------------------------------------------------------------------------------------------------------- Security: 82967Y104 Meeting Type: Annual Meeting Date: 30-Dec-2005 Ticker: SIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. KELLEY Mgmt For For GENERAL SIR J MACKENZIE Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS SIRVA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 932517963 - -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SKX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GREENBERG Mgmt Withheld Against MORTON D. ERLICH Mgmt Withheld Against 02 APPROVE THE COMPANY S 2006 ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 932457787 - -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SKYW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt For For J. RALPH ATKIN Mgmt For For IAN M. CUMMING Mgmt For For ROBERT G. SARVER Mgmt For For W. STEVE ALBRECHT Mgmt For For MERVYN K. COX Mgmt For For HENRY J. EYRING Mgmt For For STEVEN F. UDVAR-HAZY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 APPROVAL OF THE SKYWEST, INC. 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 APPROVAL OF THE SKYWEST, INC. 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 932439842 - -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: SWKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BALAKRISHNAN S. IYER Mgmt For For THOMAS C. LEONARD Mgmt For For 02 TO APPROVE A PLAN TO REPURCHASE CERTAIN OUTSTANDING Mgmt For For STOCK OPTIONS ISSUED PURSUANT TO THE WASHINGTON SUB, INC. 2002 STOCK OPTION PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932474327 - -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt For For CHARLES L. DALEY Mgmt For For W.M. DIEFENDERFER III Mgmt For For THOMAS J. FITZPATRICK Mgmt For For DIANE SUITT GILLELAND Mgmt For For EARL A. GOODE Mgmt For For RONALD F. HUNT Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For ALBERT L. LORD Mgmt For For BARRY A. MUNITZ Mgmt For For A. ALEXANDER PORTER, JR Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For STEVEN L. SHAPIRO Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932474036 - -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT KELLEY Mgmt Withheld Against DOUG ROCK Mgmt Withheld Against 02 APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 932449019 - -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE S. CHELBERG Mgmt For For KAREN L. DANIEL Mgmt For For ARTHUR L. KELLY Mgmt For For JACK D. MICHAELS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For 2001 INCENTIVE STOCK AND AWARDS PLAN.
- -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932421338 - -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: SLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Mgmt For For AND RESTATE THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT AT ONE OF THREE RATIOS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 932452496 - -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.E. DELOACH, JR.* Mgmt For For E.H. LAWTON, III* Mgmt For For J.M. MICALI* Mgmt For For P.L. DAVIES* Mgmt For For J.E. LINVILLE* Mgmt For For M.D. OKEN** Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SOURCECORP, INCORPORATED Agenda Number: 932523233 - -------------------------------------------------------------------------------------------------------------------------- Security: 836167106 Meeting Type: Special Meeting Date: 01-Jun-2006 Ticker: SRCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 7, 2006, AMONG SOURCECORP, INCORPORATED, CORPSOURCE HOLDINGS, LLC AND CORPSOURCE MERGERSUB, INC.
- -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 932454147 - -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: SJI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLI M. BILLINGS, PHD Mgmt For For THOMAS A. BRACKEN Mgmt For For S. HARTNETT-DEVLIN, CFA Mgmt For For FREDERICK R. RARING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932481322 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. 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 ALAN D. SCHERER Mgmt For For 02 THE APPROVAL OF THE SALE OF THE RHODE ISLAND Mgmt For For OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO NATIONAL GRID USA. 03 THE APPROVAL OF THE TRANSFER OF THE MASSACHUSETTS Mgmt For For OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO A SUBSIDIARY OF SOUTHERN UNION. 04 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt For For S SECOND AMENDED AND RESTATED 2003 STOCK AND INCENTIVE PLAN. 05 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt For For S AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN. 06 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS SOUTHERN UNION S INDEPENDENT EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932487704 - -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LUV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For GARY C. KELLY Mgmt For For JOHN T. MONTFORD Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For LOUIS E. CALDERA Mgmt For For NANCY B. LOEFFLER Mgmt For For DAVID W. BIEGLER Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. 03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against PROPOSAL IS PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SPARTECH CORPORATION Agenda Number: 932437951 - -------------------------------------------------------------------------------------------------------------------------- Security: 847220209 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: SEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTORIA M. HOLT Mgmt For For WALTER J. KLEIN Mgmt For For CRAIG A. WOLFANGER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE COMPANY S EXECUTIVE BONUS PLAN. Mgmt For For 4A AMENDMENT TO UPDATE THE CORPORATE PURPOSE CLAUSE. Mgmt For For 4B AMENDMENT TO MAKE CERTIFICATE GENDER-NEUTRAL. Mgmt For For 4C AMENDMENT TO DIRECTOR AND OFFICER INDEMNIFICATION Mgmt For For PROVISIONS. 4D ADDITION OF PROVISION REGARDING DIRECTOR LIABILITY. Mgmt Against Against 4E ELIMINATION OF SHAREHOLDER ACTION BY WRITTEN Mgmt Against Against CONSENT. 4F ELIMINATION OF SUPERMAJORITY VOTE REQUIREMENT Mgmt For For FOR CERTAIN BUSINESS COMBINATIONS.
- -------------------------------------------------------------------------------------------------------------------------- SPECIALTY LABORATORIES, INC. Agenda Number: 932428419 - -------------------------------------------------------------------------------------------------------------------------- Security: 84749R100 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: SP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF SEPTEMBER 29, 2005, AMONG SPECIALTY LABORATORIES, INC. AMERIPATH HOLDINGS, INC., AMERIPATH, INC. AND SILVER ACQUISITION CORP., AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF THE MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 932485798 - -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. EVANS Mgmt For For ROY G. KRAUSE Mgmt For For 02 A PROPOSAL TO ADOPT THE SPHERION CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 932364502 - -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: S ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. 02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO CREATE THE CLASS OF NON-VOTING COMMON STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK. 03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. 05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt Against Against 06 DIRECTOR GORDON M. BETHUNE Mgmt For For DR. E. LINN DRAPER, JR. Mgmt For For JAMES H. HANCE, JR. Mgmt For For DEBORAH A. HENRETTA Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For LINDA KOCH LORIMER Mgmt For For GERALD L. STORCH Mgmt For For WILLIAM H. SWANSON Mgmt For For 07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF SPRINT FOR 2005. 08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr For Against RETIREMENT BENEFITS.
- -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 932451773 - -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: S ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH J. BANE Mgmt For For GORDON M. BETHUNE Mgmt For For TIMOTHY M. DONAHUE Mgmt For For FRANK M. DRENDEL Mgmt For For GARY D. FORSEE Mgmt For For JAMES H. HANCE, JR. Mgmt For For V. JANET HILL Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For LINDA KOCH LORIMER Mgmt For For STEPHANIE M. SHERN Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 932476888 - -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SPW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARAH R. COFFIN Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For 02 TO AMEND AND RESTATE THE SPX 2002 STOCK COMPENSATION Mgmt For For PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO ADOPT AN EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For TO OPTIMIZE THE DEDUCTIBILITY OF BONUS AWARDS TO EXECUTIVE OFFICERS IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For INCENTIVE PLAN. 05 TO VOTE ON A PROPOSAL OFFERED BY A STOCKHOLDER Shr For Against OF SPX. 06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2006.
- -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932467740 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For DANIEL J. STARKS Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932483617 - -------------------------------------------------------------------------------------------------------------------------- Security: 792228108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For THOMAS E. CONGDON Mgmt For For WILLIAM J. GARDINER Mgmt For For MARK A. HELLERSTEIN Mgmt For For JOHN M. SEIDL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For 02 THE PROPOSAL TO APPROVE THE 2006 EQUITY INCENTIVE Mgmt Against Against COMPENSATION PLAN TO SUCCEED THE ST. MARY LAND & EXPLORATION COMPANY: STOCK OPTION PLAN, INCENTIVE STOCK OPTION PLAN, RESTRICTED STOCK PLAN, AND THE ST. MARY LAND & EXPLORATION COMPANY NON-EMPLOYEE DIRECTOR STOCK COMPENSATION PLAN; AND INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE TO EMPLOYEES. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- STAGE STORES, INC. Agenda Number: 932521811 - -------------------------------------------------------------------------------------------------------------------------- Security: 85254C305 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT DAVIDO Mgmt For For MICHAEL GLAZER Mgmt For For MICHAEL MCCREERY Mgmt For For JOHN MENTZER Mgmt For For MARGARET MONACO Mgmt For For WILLIAM MONTGORIS Mgmt For For SHARON MOSSE Mgmt For For JAMES SCARBOROUGH Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 932504409 - -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GERRITY Mgmt For For KENNETH A. LEHMAN Mgmt For For ARTHUR S. SILLS Mgmt For For LAWRENCE I. SILLS Mgmt For For PETER J. SILLS Mgmt For For FREDERICK D. STURDIVANT Mgmt For For WILLAM H. TURNER Mgmt For For RICHARD S. WARD Mgmt For For ROGER M. WIDMANN Mgmt For For 02 PROPOSAL TO APPROVE THE STANDARD MOTOR PRODUCTS, Mgmt For For INC. 2006 OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 932474214 - -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL C. CORTNEY Mgmt For For RONALD R. FOELL Mgmt For For JEFFREY V. PETERSON Mgmt For For 02 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr For Against ENERGY EFFICIENCY.
- -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932514070 - -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: SPLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ROBERT C. NAKASONE Mgmt For For RONALD L. SARGENT Mgmt For For STEPHEN F SCHUCKENBROCK Mgmt For For 02 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS Mgmt For For PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR Shr Against For ELECTION MAJORITY VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932423142 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SBUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR* Mgmt For For JAMES G. SHENNAN, JR.* Mgmt For For MYRON E. ULLMAN, III* Mgmt For For CRAIG E. WEATHERUP* Mgmt For For JAMES L. DONALD** Mgmt For For JAVIER G. TERUEL** Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-YEAR TERMS AS IS THE CURRENT PRACTICE.
- -------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 932517785 - -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ED ZSCHAU Mgmt For For KAY NORTON Mgmt For For ALBERT C. YATES Mgmt For For STEVEN D. BUTLER Mgmt For For 02 AMENDMENT OF THE STOCK OPTION PLAN TO INCREASE Mgmt For For MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 1,985,000 TO 2,100,000.
- -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932448649 - -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: STT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For N. DAREHSHORI Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 04 TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED Mgmt For For SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST Shr For Against THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 932491171 - -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: STLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BUSSE Mgmt For For MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For DR. FRANK D. BYRNE Mgmt For For PAUL B. EDGERLEY Mgmt For For RICHARD J. FREELAND Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For JOSEPH D. RUFFOLO Mgmt For For 02 APPROVAL OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. 03 APPROVAL OF STEEL DYNAMICS, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Agenda Number: 932425350 - -------------------------------------------------------------------------------------------------------------------------- Security: 858147101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: STTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY DAN CONNER Mgmt Withheld Against ANDREW J. PAYTON Mgmt Withheld Against MARK G. ESSIG Mgmt Withheld Against 02 PROPOSAL TO ADOPT THE COMPANY S 2006 RESTRICTED Mgmt For For STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932507722 - -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt Withheld Against DANA D. MESSINA Mgmt Withheld Against BRUCE A. STEVENS Mgmt Withheld Against JOHN M. STONER, JR. Mgmt Withheld Against A. CLINTON ALLEN Mgmt Withheld Against RUDOLPH K. KLUIBER Mgmt Withheld Against PETER MCMILLAN Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS AND INTERNAL CONTROLS FOR 2006. 03 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt Against Against STOCK COMPENSATION PLAN. 04 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- STEMCELLS, INC. Agenda Number: 932526431 - -------------------------------------------------------------------------------------------------------------------------- Security: 85857R105 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: STEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN MCGLYNN Mgmt For For R. PERLMUTTER, MD, PHD Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO ADOPT THE 2006 EQUITY INCENTIVE PLAN AS PROPOSED. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Agenda Number: 932447926 - -------------------------------------------------------------------------------------------------------------------------- Security: 860370105 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: STEIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL O. READ Mgmt For For ASHTON J. RYAN, JR. Mgmt For For JOHN C. MCNAMARA Mgmt For For RONALD H. PATRON Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For THAT WOULD DECLASSIFY OUR BOARD OF DIRECTORS SO THAT BEGINNING IN 2007 ALL DIRECTORS WOULD BE ELECTED ANNUALLY 03 TO RATIFY THE RETENTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 932483403 - -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND B. GARY Mgmt For For DAVID R. VOELKER Mgmt For For PETER K. BARKER Mgmt For For KAY G. PRIESTLY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- STORAGE TECHNOLOGY CORPORATION Agenda Number: 932383273 - -------------------------------------------------------------------------------------------------------------------------- Security: 862111200 Meeting Type: Special Meeting Date: 30-Aug-2005 Ticker: STK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 2, 2005, AMONG STORAGE TECHNOLOGY CORPORATION, SUN MICROSYSTEMS, INC. AND STANFORD ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SUN MICROSYSTEMS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------- STRATEX NETWORKS, INC. Agenda Number: 932371773 - -------------------------------------------------------------------------------------------------------------------------- Security: 86279T109 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: STXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ALBERDING Mgmt For For JAMES D. MEINDL Mgmt For For CHARLES D. KISSNER Mgmt For For WILLIAM A. HASLER Mgmt For For EDWARD F. THOMPSON Mgmt For For V. FRANK MENDICINO Mgmt For For 02 AMENDMENT AND RESTATEMENT OF STRATEX NETWORKS, Mgmt For For INC. 1999 EMPLOYEE STOCK PURCHASE PLAN 03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 932393793 - -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 04-Oct-2005 Ticker: STRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOSS Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt Against Against THE STRATTEC SECURITY CORPORATION STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932449780 - -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SYK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HOWARD E. COX, JR. Mgmt For For DONALD M. ENGELMAN Mgmt For For JEROME H. GROSSMAN Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 02 TO CONSIDER AND ACT UPON APPROVAL OF THE 2006 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932388021 - -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SUNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For L. JOHN DOERR Mgmt For For ROBERT J. FISHER Mgmt For For MICHAEL E. LEHMAN Mgmt For For PATRICIA E. MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL- PERFORMANCE-BASED COMPENSATION Shr For Against 04 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- SUNGARD DATA SYSTEMS INC. Agenda Number: 932373525 - -------------------------------------------------------------------------------------------------------------------------- Security: 867363103 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: SDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 27, 2005, BETWEEN THE COMPANY AND SOLAR CAPITAL CORP. 02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. 03 DIRECTOR GREGORY S. BENTLEY Mgmt For For MICHAEL C. BROOKS Mgmt For For CRISTOBAL CONDE Mgmt For For RAMON DE OLIVEIRA Mgmt For For HENRY C. DUQUES Mgmt For For ALBERT A. EISENSTAT Mgmt For For BERNARD GOLDSTEIN Mgmt For For JANET BRUTSCHEA HAUGEN Mgmt For For ROBERT E. KING Mgmt For For JAMES L. MANN Mgmt For For MALCOLM I. RUDDOCK Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932452458 - -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.G. KAISER Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUNTERRA CORPORATION Agenda Number: 932437189 - -------------------------------------------------------------------------------------------------------------------------- Security: 86787D208 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: SNRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS J. BENSON Mgmt For For OLOF S. NELSON Mgmt For For JAMES A. WEISSENBORN Mgmt For For DAVID GUBBAY Mgmt For For JAMES H. DICKERSON, JR. Mgmt For For CHARLES F. WILLES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SUNTERRA CORPORATION FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932446582 - -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: STI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN* Mgmt For For ALSTON D. CORRELL* Mgmt For For DAVID H. HUGHES* Mgmt For For E. NEVILLE ISDELL* Mgmt For For G. GILMER MINOR, III* Mgmt For For THOMAS M. GARROTT** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr For Against ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- SUPERGEN, INC. Agenda Number: 932524259 - -------------------------------------------------------------------------------------------------------------------------- Security: 868059106 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: SUPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S.J. MANUSO Mgmt For For CHARLES J. CASAMENTO Mgmt For For THOMAS V. GIRARDI Mgmt For For ALLAN R. GOLDBERG Mgmt For For WALTER J. LACK Mgmt For For MICHAEL D. YOUNG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ESSEX INC. Agenda Number: 932458955 - -------------------------------------------------------------------------------------------------------------------------- Security: 86815V105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SPSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONTE R. HAYMON Mgmt For For ANDREW P. HINES Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932499088 - -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SUP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK H. PARKINSON Mgmt For For PHILIP W. COLBURN Mgmt For For R. JEFFREY ORNSTEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932517987 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION Mgmt For For WITH THE SUPERVALU MERGER 02 TO ADJOURN THE SUPERVALU SPECIAL MEETING INCLUDING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
- -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932546887 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: IRWIN COHEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Agenda Number: 932465594 - -------------------------------------------------------------------------------------------------------------------------- Security: 870738101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SFY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLYDE W. SMITH, JR.* Mgmt For For TERRY E. SWIFT* Mgmt For For CHARLES J. SWINDELLS* Mgmt For For RAYMOND E. GALVIN** Mgmt For For 02 APPROVAL TO AMEND THE SWIFT ENERGY COMPANY 2005 Mgmt For For STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS SWIFT ENERGY COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Agenda Number: 932414016 - -------------------------------------------------------------------------------------------------------------------------- Security: 871206108 Meeting Type: Annual Meeting Date: 19-Dec-2005 Ticker: SCMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. SMITH Mgmt For For PAUL W. CHISHOLM Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 932505502 - -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SYKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. SYKES Mgmt For For WILLIAM J. MEURER Mgmt For For FURMAN P. BODENHEIMER Mgmt For For 02 TO AMEND THE 2001 EQUITY INCENTIVE PLAN TO INCREASE Mgmt For For THE MAXIMUM SIZE OF THE AWARDS THAT MAY BE MADE IN A CALENDAR YEAR. 03 TO APPROVE THE CRITERIA USED TO MAKE PERFORMANCE-BASED Mgmt For For AWARDS UNDER THE 2001 EQUITY INCENTIVE PLAN. 04 TO AMEND THE DEFERRED COMPENSATION PLAN. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932385330 - -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: SYMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. BLOOM Mgmt For For MICHAEL BROWN Mgmt For For WILLIAM T. COLEMAN Mgmt For For DAVID L. MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For GEORGE REYES Mgmt For For DAVID ROUX Mgmt For For DANIEL H. SCHULMAN Mgmt For For JOHN W. THOMPSON Mgmt For For V. PAUL UNRUH Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932453208 - -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SNPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For A. RICHARD NEWTON Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO APPROVE THE 2006 EMPLOYEE EQUITY INCENTIVE Mgmt For For PLAN AND THE RESERVATION OF 47,497,248 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT OF THE 2005 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN (THE 2005 DIRECTORS PLAN ) IN ORDER TO (A) PROVIDE THAT THE EXPIRATION DATE OF THE 2005 DIRECTORS PLAN SHALL BE THE DAY IMMEDIATELY PRECEDING THE DATE OF THE 2010 ANNUAL MEETING OF STOCKHOLDERS AND (B) RESERVE AN ADDITIONAL 450,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER. 04 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932467043 - -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SNV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD Y. BRADLEY Mgmt For For FRANK W. BRUMLEY Mgmt For For ELIZABETH W. CAMP Mgmt For For T. MICHAEL GOODRICH Mgmt For For JOHN P. ILLGES, III Mgmt For For J. NEAL PURCELL Mgmt For For WILLIAM B. TURNER, JR. Mgmt For For 02 TO AMEND SYNOVUS ARTICLES OF INCORPORATION Mgmt For For AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE Mgmt For For CASH BONUS PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2006. 05 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr Against For DIRECTOR ELECTION BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932399911 - -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: SYY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH B. CRAVEN Mgmt For For RICHARD G. MERRILL Mgmt For For PHYLLIS S. SEWELL Mgmt For For RICHARD G. TILGHMAN Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. T 03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN. Mgmt For For T 04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt For For EXECUTIVE OFFICERS UNDER THE 2000 MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. T 05 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK PLAN. T
- -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932450795 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt Withheld Against JAMES T. BRADY Mgmt Withheld Against J. ALFRED BROADDUS, JR. Mgmt Withheld Against DONALD B. HEBB, JR. Mgmt Withheld Against JAMES A.C. KENNEDY Mgmt Withheld Against GEORGE A. ROCHE Mgmt Withheld Against BRIAN C. ROGERS Mgmt Withheld Against DR. ALFRED SOMMER Mgmt Withheld Against DWIGHT S. TAYLOR Mgmt Withheld Against ANNE MARIE WHITTEMORE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TANOX, INC. Agenda Number: 932525869 - -------------------------------------------------------------------------------------------------------------------------- Security: 87588Q109 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: TNOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY T. CHANG Mgmt For For DANONG CHEN Mgmt For For JULIA R. BROWN Mgmt For For GARY E. FRASHIER Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 2000 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2006
- -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932480952 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. KOVACEVICH Mgmt For For GEORGE W. TAMKE Mgmt For For SOLOMON D. TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932423039 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Special Meeting Date: 04-Jan-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Mgmt For For OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) 2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Mgmt For OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. 2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. 2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Mgmt For BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. 2D TO APPROVE A PROVISION INCREASING THE SIZE OF Mgmt For THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. 2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Mgmt For FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. 2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For OPPORTUNITIES BETWEEN TD AMERITADE AND TD. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. 05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Mgmt Against Against TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. EDMUND CLARK* Mgmt Withheld Against MICHAEL D. FLEISHER* Mgmt Withheld Against GLENN H. HUTCHINS** Mgmt Withheld Against JOSEPH H. MOGLIA* Mgmt Withheld Against THOMAS S. RICKETTS* Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932424891 - -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Special Meeting Date: 11-Jan-2006 Ticker: BNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT AN AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JULY 11, 2005, AMONG TD BANKNORTH INC., HUDSON UNITED BANCORP AND, SOLELY WITH RESPECT TO ARTICLE X OF THE AGREEMENT, THE TORONTO-DOMINION BANK, AND THE TRANSACTIONS CONTEMPLATED THEREBY.
- -------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932464225 - -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. CLARKE Mgmt For For P. KEVIN CONDRON Mgmt For For JOHN OTIS DREW Mgmt For For BRIAN FLYNN Mgmt For For JOANNA T. LAU Mgmt For For DANA S. LEVENSON Mgmt For For STEVEN T. MARTIN Mgmt For For JOHN M. NAUGHTON Mgmt For For IRVING E. ROGERS, III Mgmt For For DAVID A. ROSOW Mgmt For For WILLIAM J. RYAN Mgmt For For CURTIS M. SCRIBNER Mgmt For For PETER G. VIGUE Mgmt For For GERRY S. WEIDEMA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS TD BANKNORTH INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932515503 - -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TECD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHY MISUNAS Mgmt For For STEVEN A. RAYMUND Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE AMENDED AND Mgmt For For RESTATED 2000 EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE TO GRANTS OF RESTRICTED STOCK OR RESTRICTED STOCK UNITS, AND OF PERFORMANCE GRANTS.
- -------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 932400106 - -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: TECH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR THOMAS E. OLAND Mgmt For For ROGER C. LUCAS, PH.D. Mgmt For For HOWARD V. O'CONNELL Mgmt For For G. ARTHUR HERBERT Mgmt For For R.C. STEER, MD, PH.D. Mgmt For For ROBERT V. BAUMGARTNER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932386293 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For MERRILL A. MCPEAK Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 932487324 - -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BLACK* Mgmt For For S. W. W. LUBSEN* Mgmt For For JUDITH M VON SELDENECK* Mgmt For For HAROLD L. YOH III* Mgmt For For JOHN J. SICKLER** Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 03 APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Agenda Number: 932502063 - -------------------------------------------------------------------------------------------------------------------------- Security: 879939106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. TUCHMAN Mgmt For For JAMES E. BARLETT Mgmt For For W.A. LINNENBRINGER Mgmt For For RUTH C. LIPPER Mgmt For For SHRIKANT MEHTA Mgmt For For SHIRLEY YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- TELIK, INC. Agenda Number: 932495105 - -------------------------------------------------------------------------------------------------------------------------- Security: 87959M109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TELK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. STEFAN RYSER, PH.D. Mgmt For For MR. ROBERT W. FRICK Mgmt For For DR. MARY ANN GRAY, PHD Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR FUTURE ISSUANCE BY 300,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932452383 - -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: TLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BO HEDFORS Mgmt For For MICHAEL E. LAVIN Mgmt For For JAN H. SUWINSKI Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932457991 - -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For JAMES T. HACKETT Mgmt For For ARTHUR TEMPLE, III Mgmt For For LARRY E. TEMPLE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 932463374 - -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. BALAGNA Mgmt Withheld Against EDWIN L. RUSSELL Mgmt Withheld Against STEVEN A. SONNENBERG Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Mgmt Against Against INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 932467194 - -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. CRAMB Mgmt For For TIMOTHY R. DONOVAN Mgmt For For M.K. EICKHOFF-SMITH Mgmt For For MARK P. FRISSORA Mgmt For For FRANK E. MACHER Mgmt For For ROGER B. PORTER Mgmt For For DAVID B. PRICE, JR. Mgmt For For DENNIS G. SEVERANCE Mgmt For For PAUL T. STECKO Mgmt For For MITSUNOBU TAKEUCHI Mgmt For For JANE L. WARNER Mgmt For For 02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVE THE TENNECO INC. 2006 LONG-TERM INCENTIVE Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Agenda Number: 932389845 - -------------------------------------------------------------------------------------------------------------------------- Security: 881448203 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: TWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANUEL D. MEDINA Mgmt Withheld Against GUILLERMO AMORE Mgmt Withheld Against TIMOTHY ELWES Mgmt Withheld Against ANTONIO S. FERNANDEZ Mgmt Withheld Against F. FERNANDEZ-TAPIAS Mgmt Withheld Against ARTHUR L. MONEY Mgmt Withheld Against MARVIN S. ROSEN Mgmt Withheld Against MIGUEL J. ROSENFELD Mgmt Withheld Against RODOLFO A. RUIZ Mgmt Withheld Against JOSEPH R. WRIGHT, JR. Mgmt Withheld Against 02 APPROVAL AND ADOPTION OF OUR NEW 2005 EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328 - -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: TXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932497173 - -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 ADOPTION OF THE AES CORPORATION PERFORMANCE Mgmt For For INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE BISYS GROUP, INC. Agenda Number: 932532080 - -------------------------------------------------------------------------------------------------------------------------- Security: 055472104 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: BSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CASALE Mgmt For For DENIS A. BOVIN Mgmt For For THOMAS A. COOPER Mgmt For For DONI L. FORDYCE Mgmt For For RUSSELL P. FRADIN Mgmt For For RICHARD J. HAVILAND Mgmt For For JOSEPH J. MELONE Mgmt For For 02 THE PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932447180 - -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For G.W. BUCKLEY Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For R.L. RYAN Mgmt For For M.H. WILLES Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932464895 - -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SCHW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY H. BECHTLE Mgmt For For C. PRESTON BUTCHER Mgmt For For MARJORIE MAGNER Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 03 STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF Shr Against For A FLAT TAX 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932402201 - -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: CLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN, JR. Mgmt For For TULLY M. FRIEDMAN Mgmt For For GERALD E. JOHNSTON Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GARY G. MICHAEL Mgmt For For JAN L. MURLEY Mgmt For For LARY R. SCOTT Mgmt For For MICHAEL E. SHANNON Mgmt For For PAMELA THOMAS-GRAHAM Mgmt For For CAROLYN M. TICKNOR Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt For For PLAN. T 03 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. T 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932417719 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Consent Meeting Date: 13-Jan-2006 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt No Action COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
- -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932446570 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Mgmt For For STOCK AWARD PLAN OF THE COCA-COLA COMPANY 04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr For Against 05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shr For Against OF BEVERAGE CONTAINER RECYCLING STRATEGY 06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against 07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shr For Against IMPACTS OF OPERATIONS IN INDIA 08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA
- -------------------------------------------------------------------------------------------------------------------------- THE COMMERCE GROUP, INC. Agenda Number: 932495294 - -------------------------------------------------------------------------------------------------------------------------- Security: 200641108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL V. BECKER Mgmt Withheld Against JOSEPH A. BORSKI, JR. Mgmt Withheld Against ERIC G. BUTLER Mgmt Withheld Against HENRY J. CAMOSSE Mgmt Withheld Against GERALD FELS Mgmt Withheld Against DAVID R. GRENON Mgmt Withheld Against ROBERT W. HARRIS Mgmt Withheld Against JOHN J. KUNKEL Mgmt Withheld Against RAYMOND J. LAURING Mgmt Withheld Against NORMAND R. MAROIS Mgmt Withheld Against SURYAKANT M. PATEL Mgmt Withheld Against ARTHUR J. REMILLARD, JR Mgmt Withheld Against ARTHUR J. REMILLARD III Mgmt Withheld Against REGAN P. REMILLARD Mgmt Withheld Against GURBACHAN SINGH Mgmt Withheld Against JOHN W. SPILLANE Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932440528 - -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: COO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt For For JOHN D. FRUTH Mgmt For For MICHAEL H. KALKSTEIN Mgmt For For JODY LINDELL Mgmt For For MOSES MARX Mgmt For For DONALD PRESS Mgmt For For STEVEN ROSENBERG Mgmt For For A.E. RUBENSTEIN, M.D. Mgmt For For ROBERT S. WEISS Mgmt For For STANLEY ZINBERG, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 THE APPROVAL OF THE COMPANY S SECOND AMENDED Mgmt Against Against AND RESTATED 2001 LONG-TERM INCENTIVE PLAN TO ADD 600,000 SHARES TO THOSE AVAILABLE FOR ISSUANCE, AND TO INCREASE BY 150,000 THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AS RESTRICTED STOCK AWARDS. 04 THE APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932380912 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: EXBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For RUSSELL P. FRADIN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For THOMAS L. MONAHAN III Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2004 STOCK Mgmt Against Against INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932539135 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: EXBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For THOMAS L. MONAHAN III Mgmt For For RUSSELL P. FRADIN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 932457193 - -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: DNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. FERNANDEZ Mgmt For For SANDRA E. PETERSON Mgmt For For MICHAEL R. QUINLAN Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 RE-APPROVE THE DUN & BRADSTREET CORPORATION Mgmt For For COVERED EMPLOYEE CASH INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932471535 - -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Agenda Number: 932457511 - -------------------------------------------------------------------------------------------------------------------------- Security: 291641108 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: EDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. RANDY LANEY Mgmt For For MYRON W. MCKINNEY Mgmt For For B. THOMAS MUELLER Mgmt For For MARY M. POSNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EMPIRE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE FIRST AMERICAN CORPORATION Agenda Number: 932493113 - -------------------------------------------------------------------------------------------------------------------------- Security: 318522307 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FAF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. ARGYROS Mgmt For For GARY J. BEBAN Mgmt For For J. DAVID CHATHAM Mgmt For For WILLIAM G. DAVIS Mgmt For For JAMES L. DOTI Mgmt For For LEWIS W. DOUGLAS, JR. Mgmt For For D.P. KENNEDY Mgmt For For PARKER S. KENNEDY Mgmt For For FRANK E. O'BRYAN Mgmt For For ROSLYN B. PAYNE Mgmt For For D. VAN SKILLING Mgmt For For HERBERT B. TASKER Mgmt For For VIRGINIA M. UEBERROTH Mgmt For For MARY LEE WIDENER Mgmt For For 02 APPROVAL OF THE 2006 INCENTIVE COMPENSATION Mgmt For For PLAN
- -------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY Agenda Number: 932362774 - -------------------------------------------------------------------------------------------------------------------------- Security: 375766102 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: G ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt Against Against A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: GS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD C. BLANKFEIN Mgmt For For LORD BROWNE OFMADINGLEY Mgmt For For JOHN H. BRYAN Mgmt For For CLAES DAHLBACK Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For JAMES A. JOHNSON Mgmt For For LOIS D. JULIBER Mgmt For For EDWARD M. LIDDY Mgmt For For HENRY M. PAULSON, JR. Mgmt For For RUTH J. SIMMONS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For RESTRICTED PARTNER COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 932421960 - -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: GBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. FURMAN Mgmt For For C. BRUCE WARD Mgmt For For CHARLES J. SWINDELLS Mgmt For For 02 APPROVE THE PROPOSAL TO CHANGE THE STATE OF Mgmt For For INCORPORATION OF THE COMPANY FROM DELAWARE TO OREGON. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932476915 - -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMANI AYER Mgmt For For RAMON DE OLIVEIRA Mgmt For For EDWARD J. KELLY, III Mgmt For For PAUL G. KIRK, JR. Mgmt For For THOMAS M. MARRA Mgmt For For GAIL J. MCGOVERN Mgmt For For MICHAEL G. MORRIS Mgmt For For ROBERT W. SELANDER Mgmt For For CHARLES B. STRAUSS Mgmt For For H. PATRICK SWYGERT Mgmt For For DAVID K. ZWIENER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 932446354 - -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: HSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BOSCIA Mgmt For For R.H. CAMPBELL Mgmt For For R.F. CAVANAUGH Mgmt For For G.P. COUGHLAN Mgmt For For H. EDELMAN Mgmt For For B.G. HILL Mgmt For For A.F. KELLY, JR. Mgmt For For R.H. LENNY Mgmt For For M.J. MCDONALD Mgmt For For M.J. TOULANTIS Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006 03 STOCKHOLDER PROPOSAL REGARDING COCOA SUPPLY Shr For Against REPORT
- -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932490307 - -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt Withheld Against JOHN L. CLENDENIN Mgmt Withheld Against CLAUDIO X. GONZALEZ Mgmt Withheld Against MILLEDGE A. HART, III Mgmt Withheld Against BONNIE G. HILL Mgmt Withheld Against LABAN P. JACKSON, JR. Mgmt Withheld Against LAWRENCE R. JOHNSTON Mgmt Withheld Against KENNETH G. LANGONE Mgmt Withheld Against ANGELO R. MOZILO Mgmt Withheld Against ROBERT L. NARDELLI Mgmt Withheld Against THOMAS J. RIDGE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr Abstain Against 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT DISCLOSURE. 05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For CEO. 06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr For Against FOR DIRECTORS. 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against 09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr Abstain Against 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932530466 - -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: KR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REUBEN V. ANDERSON Mgmt For For DON W. MCGEORGE Mgmt For For W. RODNEY MCMULLEN Mgmt For For CLYDE R. MOORE Mgmt For For STEVEN R. ROGEL Mgmt For For 02 ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES Mgmt For For THE ADOPTION OF PROPOSAL 3). 03 ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. Mgmt For For 04 ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR Mgmt For For SOME TRANSACTIONS. 05 OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION Mgmt For For STATUTE. 06 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt Abstain Against OUTSIDE OF CINCINNATI. 07 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. 09 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO RECOMMEND THE PREPARATION OF SUSTAINABILITY REPORT.
- -------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda Number: 932435476 - -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ABERNATHY Mgmt For For JERALD A. BLUMBERG Mgmt For For FOREST J. FARMER, SR. Mgmt For For DANIEL E. SOMERS Mgmt For For 02 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 932393743 - -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: MCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. MARCUS Mgmt Withheld Against DIANE MARCUS GERSHOWITZ Mgmt Withheld Against DANIEL F. MCKEITHAN, JR Mgmt Withheld Against ALLAN H. SELIG Mgmt Withheld Against TIMOTHY E. HOEKSEMA Mgmt Withheld Against BRUCE J. OLSON Mgmt Withheld Against PHILIP L. MILSTEIN Mgmt Withheld Against BRONSON J. HAASE Mgmt Withheld Against JAMES D. ERICSON Mgmt Withheld Against GREGORY S. MARCUS Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- THE MAY DEPARTMENT STORES COMPANY Agenda Number: 932359917 - -------------------------------------------------------------------------------------------------------------------------- Security: 577778103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: MAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED DEPARTMENT STORES, INC. AND MILAN ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF FEDERATED DEPARTMENT STORES, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 02 DIRECTOR MARSHA J. EVANS Mgmt For For DAVID B. RICKARD Mgmt For For JOYCE M. ROCHE Mgmt For For R. DEAN WOLFE Mgmt For For 03 ADOPT AN AMENDMENT TO MAY S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 05 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt Against Against MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MAY ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932452965 - -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. ROSS Mgmt For For KURT L. SCHMOKE Mgmt For For SIDNEY TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 3
- -------------------------------------------------------------------------------------------------------------------------- THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932539298 - -------------------------------------------------------------------------------------------------------------------------- Security: 58977Q109 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: TMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. TAUBER Mgmt Withheld Against JOHN B. SIMMONS Mgmt Withheld Against 02 APPROVAL OF THE MERIDIAN RESOURCE CORPORATION Mgmt For For 2006 NON-EMPLOYEE DIRECTORS INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932446291 - -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: NYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL E. CESAN Mgmt For For WILLIAM E. KENNARD Mgmt For For JAMES M. KILTS Mgmt For For DOREEN A. TOBEN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932482564 - -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For BARRY H. BERACHA Mgmt For For JOHN T. CAHILL Mgmt For For IRA D. HALL Mgmt For For THOMAS H. KEAN Mgmt For For SUSAN D. KRONICK Mgmt For For BLYTHE J. MCGARVIE Mgmt For For MARGARET D. MOORE Mgmt For For JOHN A. QUELCH Mgmt For For ROGELIO REBOLLEDO Mgmt For For CLAY G. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Agenda Number: 932448865 - -------------------------------------------------------------------------------------------------------------------------- Security: 71902E109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For SANFORD CLOUD, JR. Mgmt For For GORDON J. DAVIS, ESQ. Mgmt For For JERRY J. JASINOWSKI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- THE PMI GROUP, INC. Agenda Number: 932488225 - -------------------------------------------------------------------------------------------------------------------------- Security: 69344M101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIANN BYERWALTER Mgmt For For DR. JAMES C. CASTLE Mgmt For For CARMINE GUERRO Mgmt For For W. ROGER HAUGHTON Mgmt For For WAYNE E. HEDIEN Mgmt For For LOUIS G. LOWER II Mgmt For For RAYMOND L. OCAMPO JR. Mgmt For For JOHN D. ROACH Mgmt For For DR. KENNETH T. ROSEN Mgmt For For STEVEN L. SCHEID Mgmt For For L. STEPHEN SMITH Mgmt For For JOSE H. VILLARREAL Mgmt For For MARY LEE WIDENER Mgmt For For RONALD H. ZECH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932458892 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. COOPER Mgmt For For MR. DAVIDSON Mgmt For For MS. JAMES Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MR. O'BRIEN Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WALLS Mgmt For For MR. WEHMEIER Mgmt For For 02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt Against Against INC. 2006 INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt Against Against A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For SCOTT D. COOK Mgmt For For CHARLES R. LEE Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE 04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr For Against ANIMAL TESTING POLICY 06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For 07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932446657 - -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: PGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. HARDIS Mgmt For For PHILIP A. LASKAWY Mgmt For For NORMAN S. MATTHEWS Mgmt For For BRADLEY T. SHEARES, PHD Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 600,000,000 TO 900,000,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 932450656 - -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CHAD DREIER Mgmt For For DANIEL T. BANE Mgmt For For LESLIE M. FRECON Mgmt For For ROLAND A. HERNANDEZ Mgmt For For WILLIAM L. JEWS Mgmt For For NED MANSOUR Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For PAUL J. VARELLO Mgmt For For JOHN O. WILSON Mgmt For For 02 APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 03 CONSIDERATION OF A PROPOSAL FROM THE INTERNATIONAL Shr For Against BROTHERHOOD OF ELECTRICAL WORKERS PENSION BENEFIT FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING 2.99 TIMES THE SUM OF THE EXECUTIVES BASE SALARY PLUS BONUS. 04 CONSIDERATION OF A PROPOSAL FROM THE INDIANA Shr For Against STATE DISTRICT COUNCIL OF LABORERS AND HOD CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS RYLAND S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932455810 - -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: STA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. DASBURG Mgmt For For LESLIE B. DISHAROON Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shr For Against TO ELECT DIRECTORS. 04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Agenda Number: 932453931 - -------------------------------------------------------------------------------------------------------------------------- Security: 853887107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY W. BEGLEY, JR. Mgmt For For F. DAVID CLARKE, III Mgmt For For PAUL H. GRANZOW Mgmt For For SHERRILL W. HUDSON Mgmt For For DENNIS L. REDIKER Mgmt For For ANN SCAVULLO Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For JOHN Q. SHERMAN, II Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932471585 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN S. KRAUS Mgmt For For LAWRENCE A. ZIMMERMAN Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. 03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Mgmt For For LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS 1997 LONG-TERM INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- THE STRIDE RITE CORPORATION Agenda Number: 932445148 - -------------------------------------------------------------------------------------------------------------------------- Security: 863314100 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: SRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. CHAMBERLAIN Mgmt For For SHIRA GOODMAN Mgmt For For MYLES J. SLOSBERG Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932513751 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TJX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BERNARD CAMMARATA Mgmt For For GARY L. CRITTENDEN Mgmt For For GAIL DEEGAN Mgmt For For DENNIS F. HIGHTOWER Mgmt For For AMY B. LANE Mgmt For For RICHARD G. LESSER Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt For For FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For BY MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------- THE TRIZETTO GROUP, INC. Agenda Number: 932509649 - -------------------------------------------------------------------------------------------------------------------------- Security: 896882107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: TZIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. LEFORT Mgmt For For JERRY P. WIDMAN Mgmt For For 02 APPROVAL OF AMENDMENTS TO OUR 1998 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 932434018 - -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: VAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. BODE Mgmt For For SUSAN S. BOREN Mgmt For For JEFFREY H. CURLER Mgmt For For 02 TO APPROVE AN INCREASE IN THE SHARES RESERVED Mgmt Against Against UNDER THE CORPORATION S 1991 STOCK OPTION PLAN. 03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932429170 - -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: DIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For JOHN E. PEPPER, JR. Mgmt For For ORIN C. SMITH Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO GREENMAIL. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO CHINA LABOR STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932460594 - -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For JOHN L. DOTSON JR. Mgmt For For RONALD L. OLSON Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For S INCENTIVE COMPENSATION PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932487968 - -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRL. F. ENGELHARDT Mgmt For For WILLIAM R. GRANBERRY Mgmt For For WILLIAM E. GREEN Mgmt For For W.R. HOWELL Mgmt For For GEORGE A. LORCH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2006. 03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr Against For NOMINEES.
- -------------------------------------------------------------------------------------------------------------------------- THERMO ELECTRON CORPORATION Agenda Number: 932484051 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For JIM P. MANZI Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 932453082 - -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TNB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.H. DREW Mgmt For For J.K. HAUSWALD Mgmt For For D. JERNIGAN Mgmt For For R.B. KALICH SR. Mgmt For For K.R. MASTERSON Mgmt For For D.J. PILEGGI Mgmt For For J.P. RICHARD Mgmt For For D.D. STEVENS Mgmt For For W.H. WALTRIP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932416161 - -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: THO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WADE F.B. THOMPSON Mgmt Withheld Against JAN H. SUWINSKI Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932371963 - -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: TDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. PATTAROZZI Mgmt For For JACK E. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO A STOCKHOLDER VOTE. 04 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932493353 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOWALSKI Mgmt Withheld Against ROSE MARIE BRAVO Mgmt Withheld Against WILLIAM R. CHANEY Mgmt Withheld Against SAMUEL L. HAYES III Mgmt Withheld Against ABBY F. KOHNSTAMM Mgmt Withheld Against CHARLES K. MARQUIS Mgmt Withheld Against J. THOMAS PRESBY Mgmt Withheld Against JAMES E. QUINN Mgmt Withheld Against WILLIAM A. SHUTZER Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS. 03 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932481574 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TWX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For JESSICA P. EINHORN Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Abstain Against CONDUCT.
- -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 932437379 - -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: TOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BLANK Mgmt For For ROGER S. HILLAS Mgmt For For STEPHEN A. NOVICK Mgmt For For PAUL E. SHAPIRO Mgmt For For 02 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TOREADOR RESOURCES CORPORATION Agenda Number: 932496133 - -------------------------------------------------------------------------------------------------------------------------- Security: 891050106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TRGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BREWER Mgmt Withheld Against HERBERT L. BREWER Mgmt Withheld Against PETER L. FALB Mgmt Withheld Against G. THOMAS GRAVES III Mgmt Withheld Against WILLIAM I. LEE Mgmt Withheld Against NIGEL J.B. LOVETT Mgmt Withheld Against JOHN MARK MCLAUGHLIN Mgmt Withheld Against NICHOLAS ROSTOW Mgmt Withheld Against H.R. SANDERS Mgmt Withheld Against H.C. WILLIAMSON III Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2005 Mgmt For For LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 932453905 - -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: TSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BLANCHARD Mgmt Withheld Against RICHARD Y. BRADLEY Mgmt Withheld Against WALTER W. DRIVER, JR. Mgmt Withheld Against GARDINER W. GARRARD, JR Mgmt Withheld Against JOHN P. ILLGES, III Mgmt Withheld Against W. WALTER MILLER, JR. Mgmt Withheld Against 02 TO FIX THE NUMBER OF TSYS DIRECTORS AT 19. Mgmt For For 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE Mgmt For For CASH BONUS PLAN (TSYS IS AN 81% SUBSIDIARY OF SYNOVUS). 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRANSWITCH CORPORATION Agenda Number: 932494672 - -------------------------------------------------------------------------------------------------------------------------- Security: 894065101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TXCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. SANTANU DAS Mgmt For For MR. ALFRED F. BOSCHULTE Mgmt For For DR. HAGEN HULTZSCH Mgmt For For MR. GERALD F. MONTRY Mgmt For For MR. JAMES M. PAGOS Mgmt For For DR. ALBERT E. PALADINO Mgmt For For MR. E.H. VAN DER KAAY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF THE CORPORATION S COMMON STOCK $.001 PAR VALUE PER SHARE, AND TO GRANT THE CORPORATION S BOARD OF DIRECTORS THE AUTHORITY, (I) TO SET THE RATIO FOR THE REVERSE SPLIT AT UP TO ONE-FOR-TWENTY, OR (II) NOT TO COMPLETE THE REVERSE SPLIT. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY CONTINUATIONS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TRAVELZOO INC. Agenda Number: 932520364 - -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: TZOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH BARTEL Mgmt For For HOLGER BARTEL Mgmt For For DAVID EHRLICH Mgmt For For DONOVAN NEALE-MAY Mgmt For For KELLY URSO Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2006
- -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 932462322 - -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. BROCKENBROUGH, III Mgmt For For WILLIAM M. GOTTWALD Mgmt For For RICHARD L. MORRILL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRI-VALLEY CORPORATION Agenda Number: 932395343 - -------------------------------------------------------------------------------------------------------------------------- Security: 895735108 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: TIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.L. BLYSTONE Mgmt For For M.J. CARLSON Mgmt For For C.C. HOFFMAN Mgmt For For D.P. LOCKHART Mgmt For For HENRY LOWENSTEIN Mgmt For For L.J. MILLER Mgmt For For H.J. NOYES Mgmt For For 02 ADOPTION OF THE 2005 INCENTIVE STOCK OPTION Mgmt For For PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Agenda Number: 932495078 - -------------------------------------------------------------------------------------------------------------------------- Security: 89579K109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA A. DURAND Mgmt For For DONALD B. HALVERSTADT Mgmt For For WILLIAM J. HIBBITT Mgmt For For DALE V. KESLER Mgmt For For HARRIET R. MICHEL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For REGISTERED INDEPENDENT ACCOUNTING FIRM FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 932460998 - -------------------------------------------------------------------------------------------------------------------------- Security: 896047107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS J. FITZSIMONS Mgmt For For BETSY D. HOLDEN Mgmt For For ROBERT S. MORRISON Mgmt For For WILLIAM STINEHART, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr For Against BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- TRIMERIS, INC. Agenda Number: 932376773 - -------------------------------------------------------------------------------------------------------------------------- Security: 896263100 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: TRMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FELIX J. BAKER, PH.D. Mgmt For For CHARLES A SANDERS, M.D. Mgmt For For KEVIN C. TANG Mgmt For For 02 RATIFICATION OF ACCOUNTANTS: RATIFICATION AND Mgmt For For APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 AMENDMENT TO TRIMERIS, INC. S FOURTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION: VOTE TO APPROVE AN AMENDMENT TO TRIMERIS FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS, EFFECTIVE 2007. 04 AMENDMENT TO TRIMERIS, INC. S FOURTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION: VOTE TO APPROVE AN AMENDMENT TO TRIMERIS FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT, EFFECTIVE 2006, DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF STOCKHOLDERS. 05 FOURTH AMENDMENT TO THE TRIMERIS, INC. AMENDED Mgmt For For AND RESTATED STOCK INCENTIVE PLAN: VOTE TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 350,000 SHARES TO A TOTAL OF 5,752,941 SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------- TRIPATH IMAGING, INC. Agenda Number: 932517622 - -------------------------------------------------------------------------------------------------------------------------- Security: 896942109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: TPTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR T. KING, PH.D. Mgmt Withheld Against RICHARD A. FRANCO, R.PH Mgmt Withheld Against 02 AMEND TRIPATH IMAGING S AMENDED AND RESTATED Mgmt Against Against 1996 EQUITY INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 AMEND TRIPATH IMAGING S 1997 DIRECTOR STOCK Mgmt Against Against OPTION PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 932458880 - -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FRIEDMAN Mgmt Withheld Against J. MICHAEL LOSH Mgmt Withheld Against 02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932447899 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: USB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER H. COORS Mgmt For For JERRY A. GRUNDHOFER Mgmt For For PATRICK T. STOKES Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2006 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shr For Against BOARD OF DIRECTORS. 05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr Abstain Against COMPENSATION COMMITTEE REPORT.
- -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 932429942 - -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: UGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. STRATTON Mgmt For For S.D. BAN Mgmt For For R.C. GOZON Mgmt For For L.R. GREENBERG Mgmt For For M.O. SCHLANGER Mgmt For For A. POL Mgmt For For E.E. JONES Mgmt For For J.L. WALSH Mgmt For For R.B. VINCENT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------- UNIONBANCAL CORPORATION Agenda Number: 932464821 - -------------------------------------------------------------------------------------------------------------------------- Security: 908906100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: UB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For DAVID R. ANDREWS Mgmt For For L. DALE CRANDALL Mgmt For For RICHARD D. FARMAN Mgmt For For STANLEY F. FARRAR Mgmt For For PHILIP B. FLYNN Mgmt For For MICHAEL J. GILLFILLAN Mgmt For For RONALD L. HAVNER, JR Mgmt For For NORIMICHI KANARI Mgmt For For MARY S. METZ Mgmt For For SHIGEMITSU MIKI Mgmt For For TAKASHI MORIMURA Mgmt For For J. FERNANDO NIEBLA Mgmt For For MASASHI OKA Mgmt For For TETSUO SHIMURA Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 1997 UNIONBANCAL Mgmt For For CORPORATION PERFORMANCE SHARE PLAN TO ENABLE AWARDS UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE THE UNION BANK OF CALIFORNIA SENIOR Mgmt For For EXECUTIVE BONUS PLAN TO ENABLE BONUSES PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 04 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Agenda Number: 932477222 - -------------------------------------------------------------------------------------------------------------------------- Security: 909205106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: UNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. PIGNATELLI Mgmt For For LAWRENCE J. ALDRICH Mgmt For For BARBARA BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For ELIZABETH T. BILBY Mgmt For For HAROLD W. BURLINGAME Mgmt For For JOHN L. CARTER Mgmt For For ROBERT A. ELLIOTT Mgmt For For DANIEL W.L. FESSLER Mgmt For For KENNETH HANDY Mgmt For For WARREN Y. JOBE Mgmt For For JOAQUIN RUIZ Mgmt For For 02 UNISOURCE ENERGY CORPORATION 2006 OMNIBUS STOCK Mgmt For For AND INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 932451684 - -------------------------------------------------------------------------------------------------------------------------- Security: 909214108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: UIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL J. HOGAN Mgmt For For EDWIN A. HUSTON Mgmt For For LESLIE F. KENNE Mgmt For For JOSEPH W. MCGRATH Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932471458 - -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. NIKKEL Mgmt For For GARY R. CHRISTOPHER Mgmt For For ROBERT J. SULLIVAN, JR. Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED COMMON STOCK 04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED PREFERRED STOCK 05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 932482817 - -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: UNTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES T. ARMSTRONG Mgmt Withheld Against DENNIS HOLT Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932457268 - -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: UPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BEYSTEHNER Mgmt For For MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For GARY E. MACDOUGAL Mgmt For For VICTOR A. PELSON Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 932526467 - -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: URI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYLAND R. HICKS* Mgmt For For JOHN S. MCKINNEY* Mgmt For For S.B. MCALLISTER* Mgmt For For BRIAN D. MCAULEY** Mgmt For For JASON PAPASTAVROU** Mgmt For For GERALD TSAI, JR.** Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE UNITED RENTALS, INC. 2001 SENIOR STOCK PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 04 STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For BY MAJORITY VOTE 05 STOCKHOLDER PROPOSAL CONCERNING REPEAL OF CLASSIFIED Shr For Against BOARD
- -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. JOHNSON Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For WILLIAM W. MCGUIRE, MD Mgmt For For MARY O. MUNDINGER, PHD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932374476 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNIE L. DANNER Mgmt Withheld Against LISA W. RODRIGUEZ Mgmt Withheld Against STEPHEN A. SNIDER Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt For For STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. PRUELLAGE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932459298 - -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: UVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JERROLD PERENCHIO Mgmt Withheld Against ANTHONY CASSARA Mgmt Withheld Against HAROLD GABA Mgmt Withheld Against ALAN F. HORN Mgmt Withheld Against MICHAEL O. JOHNSON Mgmt Withheld Against JOHN G. PERENCHIO Mgmt Withheld Against RAY RODRIGUEZ Mgmt Withheld Against MCHENRY T. TICHENOR JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Agenda Number: 932486017 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: UNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA H. GODWIN Mgmt For For THOMAS KINSER Mgmt For For A.S. (PAT) MACMILLAN JR Mgmt For For EDWARD J. MUHL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL RE: ESTABLISHING AN ENGAGEMENT Shr Against For PROCESS FOLLOWING A MAJORITY VOTE (WITHOUT GIVING EFFECT TO BROKER NON-VOTES AND ABSTENTIONS) BY STOCKHOLDERS ON A STOCKHOLDER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 932451759 - -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: USNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRON W. WENTZ, PH.D. Mgmt Withheld Against RONALD S. POELMAN Mgmt Withheld Against ROBERT ANCIAUX Mgmt Withheld Against DENIS E. WAITLEY, PH.D. Mgmt Withheld Against JERRY G. MCCLAIN Mgmt Withheld Against 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against AWARD PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCLUDE A PROVISION LIMITING THE LIABILITY OF DIRECTORS TO THE COMPANY FOR MONETARY DAMAGES. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCLUDE A PROVISION INDEMNIFYING THE COMPANY S OFFICERS AND DIRECTORS AGAINST EXPENSES AND COSTS INCURRED BY SUCH PERSONS IN CONNECTION WITH CERTAIN LEGAL PROCEEDINGS.
- -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932414244 - -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Special Meeting Date: 01-Dec-2005 Ticker: VLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. T
- -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932460809 - -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: VLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CHOATE Mgmt For For WILLIAM R. KLESSE Mgmt For For DONALD L. NICKLES Mgmt For For SUSAN KAUFMAN PURCELL Mgmt For For 02 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 932460481 - -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: VMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN A. BARTON Mgmt For For DANIEL P. NEARY Mgmt For For CHARLES D. PEEBLER, JR. Mgmt For For KENNETH E. STINSON Mgmt For For 02 PROPOSAL TO APPROVE THE VALMONT EXECUTIVE INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932429980 - -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: VAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY E. GUERTIN* Mgmt For For DAVID W. MARTIN* Mgmt For For R NAUMANN-ETIENNE* Mgmt For For KENT J. THIRY** Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED VARIAN Mgmt For For MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, I Agenda Number: 932523360 - -------------------------------------------------------------------------------------------------------------------------- Security: 92230Y104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: VDSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. KENDALL HUNT Mgmt For For MICHAEL P. CULLINANE Mgmt For For JOHN N. FOX, JR. Mgmt For For JOHN R. WALTER Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 932493707 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: VRSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE GUTHRIE Mgmt Withheld Against ROGER H. MOORE Mgmt Withheld Against EDWARD A. MUELLER Mgmt Withheld Against WILLIAM A. ROPER, JR. Mgmt Withheld Against 02 PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932454313 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: VZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. BARKER Mgmt For For R.L. CARRION Mgmt For For R.W. LANE Mgmt For For S.O. MOOSE Mgmt For For J. NEUBAUER Mgmt For For D.T. NICOLAISEN Mgmt For For T.H. O'BRIEN Mgmt For For C. OTIS, JR. Mgmt For For H.B. PRICE Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. STAFFORD Mgmt For For R.D. STOREY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For ACCOUNTING FIRM 03 CUMULATIVE VOTING Shr Against For 04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr For Against 05 COMPOSITION OF BOARD OF DIRECTORS Shr For Against 06 DIRECTORS ON COMMON BOARDS Shr Against For 07 SEPARATE CHAIRMAN AND CEO Shr Against For 08 PERFORMANCE-BASED EQUITY COMPENSATION Shr For Against 09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932477347 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VRTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC K. BRANDT Mgmt For For BRUCE I. SACHS Mgmt For For EVE E. SLATER Mgmt For For 02 APPROVAL OF THE VERTEX PHARMACEUTICALS INCORPORATED Mgmt Against Against 2006 STOCK AND OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- VICURON PHARMACEUTICALS INC. Agenda Number: 932381736 - -------------------------------------------------------------------------------------------------------------------------- Security: 926471103 Meeting Type: Special Meeting Date: 15-Aug-2005 Ticker: MICU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF JUNE 15, 2005, AMONG PFIZER INC., A DELAWARE CORPORATION, VIPER ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PFIZER, AND VICURON PHARMACEUTICALS INC. 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE VICURON SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- VINTAGE PETROLEUM, INC. Agenda Number: 932427241 - -------------------------------------------------------------------------------------------------------------------------- Security: 927460105 Meeting Type: Special Meeting Date: 26-Jan-2006 Ticker: VPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF OCTOBER 13, 2005, AMONG VINTAGE PETROLEUM, INC., OCCIDENTAL PETROLEUM CORPORATION AND OCCIDENTAL TRANSACTION 1, LLC, PROVIDING FOR THE MERGER OF VINTAGE INTO OCCIDENTAL TRANSACTION 1, LLC, A WHOLLY OWNED SUBSIDIARY OF OCCIDENTAL PETROLEUM CORPORATION. 02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932486031 - -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZIV SHOSHANI Mgmt Withheld Against THOMAS C. WERTHEIMER Mgmt Withheld Against MARC ZANDMAN Mgmt Withheld Against RUTA ZANDMAN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO AMEND THE COMPANY S CHARTER DOCUMENTS TO Mgmt Against Against PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE DETERMINED BY THE BOARD OF DIRECTORS. 04 TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION OF VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN APPENDIX A. 05 STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS Shr For Against TO RETAIN AN INVESTMENT BANKER TO DEVELOP A PLAN FOR A RECAPITALIZATION TO RESULT IN ONE VOTE PER SHARE FOR ALL OUTSTANDING STOCK OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------- VISTACARE, INC. Agenda Number: 932435084 - -------------------------------------------------------------------------------------------------------------------------- Security: 92839Y109 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: VSTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. CREWS Mgmt For For DAVID W. ELLIOT Mgmt For For GENEVA B. JOHNSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS REGISTERED PUBLIC ACCOUNTING FIRM FOR VISTACARE, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 932472462 - -------------------------------------------------------------------------------------------------------------------------- Security: 92839U107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: VC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. SCHAFFER Mgmt For For KENNETH B. WOODROW Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 APPROVE AMENDMENTS TO THE VISTEON CORPORATION Mgmt For For 2004 INCENTIVE PLAN. 04 APPROVE AN AMENDMENT TO THE VISTEON CORPORATION Mgmt For For NON-EMPLOYEE DIRECTOR STOCK UNIT PLAN. 05 A SHAREHOLDER PROPOSAL RELATING TO ANNUAL ELECTION Shr For Against OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932519537 - -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: VNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROTH Mgmt Withheld Against MICHAEL D. FASCITELLI Mgmt Withheld Against RUSSELL B. WIGHT, JR. Mgmt Withheld Against 02 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE Mgmt For For UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932492628 - -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: VMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ORIN R. SMITH * Mgmt For For PHILLIP W. FARMER ** Mgmt For For H. ALLEN FRANKLIN ** Mgmt For For JAMES V. NAPIER ** Mgmt For For 02 APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006.
- -------------------------------------------------------------------------------------------------------------------------- W & T OFFSHORE, INC. Agenda Number: 932499709 - -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRACY W. KROHN Mgmt Withheld Against JEROME F. FREEL Mgmt Withheld Against JAMES L. LUIKART Mgmt Withheld Against STUART B. KATZ Mgmt Withheld Against VIRGINIA BOULET Mgmt Withheld Against S. JAMES NELSON, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 932501895 - -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BERKLEY Mgmt For For GEORGE G. DALY Mgmt For For PHILIP J. ABLOVE Mgmt For For MARY C. FARRELL Mgmt For For 02 TO APPROVE THE W. R. BERKLEY CORPORATION 2007 Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 03 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932455721 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For DAVID W. GRAINGER Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 932501821 - -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. BURDAKIN Mgmt For For STEPHANIE K. KUSHNER Mgmt For For RICHARD J. GIROMINI Mgmt For For LARRY J. MAGEE Mgmt For For WILLIAM P. GREUBEL Mgmt For For SCOTT K. SORENSEN Mgmt For For MARTIN C. JISCHKE Mgmt For For RONALD L. STEWART Mgmt For For J.D. (JIM) KELLY Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 932490840 - -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM G. DAVIS Mgmt For For MICHAEL W.D. HOWELL Mgmt For For GARY C. VALADE Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDED AND RESTATED DIRECTOR Mgmt For For PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932449677 - -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GOODWIN, JR* Mgmt For For ROBERT A. INGRAM* Mgmt For For MACKEY J. MCDONALD* Mgmt For For LANTY L. SMITH* Mgmt For For RUTH G. SHAW* Mgmt For For ERNEST S. RADY** Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. 03 A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against ARRANGEMENTS. 04 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr For Against POLITICAL CONTRIBUTIONS. 05 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr Against For THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 06 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Abstain Against IN DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932418165 - -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 11-Jan-2006 Ticker: WAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JOHN B. SCHWEMM Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For CO. EXECUTIVE STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932456002 - -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY K. KILLINGER* Mgmt For For THOMAS C. LEPPERT* Mgmt For For CHARLES M. LILLIS* Mgmt For For MICHAEL K. MURPHY* Mgmt For For ORIN C. SMITH* Mgmt For For REGINA MONTOYA** Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt For For AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS MADE THEREUNDER 04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN 05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION (AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING, RATHER THAN THE CURRENT STAGGERED THREE-YEAR TERMS 06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr For Against OF THE COMPANY S POLITICAL CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 932488150 - -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: WCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. HARLAN Mgmt For For WILLIAM J. RAZZOUK Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against 2004 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932467447 - -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 932475494 - -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK MICHELSON Mgmt For For RONALD R. TAYLOR Mgmt For For ANDREW L. TURNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WAUSAU PAPER CORPORATION Agenda Number: 932448702 - -------------------------------------------------------------------------------------------------------------------------- Security: 943315101 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAN W. ORR, JR. Mgmt For For DAVID B. SMITH, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WEBEX COMMUNICATIONS, INC. Agenda Number: 932476763 - -------------------------------------------------------------------------------------------------------------------------- Security: 94767L109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WEBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUBRAH IYAR Mgmt For For 02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 932461421 - -------------------------------------------------------------------------------------------------------------------------- Security: 948626106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: WTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHA JOHNSON EVANS Mgmt Withheld Against SACHA LAINOVIC Mgmt Withheld Against CHRISTOPHER J. SOBECKI Mgmt Withheld Against 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 30, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 932452369 - -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: WRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANFORD ALEXANDER Mgmt For For ANDREW M. ALEXANDER Mgmt For For J. MURRY BOWDEN Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For MARC J. SHAPIRO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE THE AMENDMENT OF THE 2001 LONG TERM Mgmt For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL ENTITLED PAY-FOR-SUPERIOR-PERFORMANCEShr For Against .
- -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932490941 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LENOX D. BAKER JR., MD Mgmt For For SUSAN B. BAYH Mgmt For For LARRY C. GLASSCOCK Mgmt For For JULIE A. HILL Mgmt For For RAMIRO G. PERU Mgmt For For 02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932450618 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD H. DEAN Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For NICHOLAS G. MOORE Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Against For BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS. 05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA.
- -------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932448714 - -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES V. PICKETT Mgmt For For THOMAS F. KELLER Mgmt For For DAVID P. LAUER Mgmt For For JAMES F. MILLAR Mgmt For For PETER H. ROTHSCHILD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr For Against A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY- ENGINEERED INGREDIENTS. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL TO HAVE Shr For Against THE COMPANY ISSUE A REPORT REGARDING ITS POLICIES AND PRACTICES RELATED TO LONG-TERM SOCIAL AND ENVIRONMENTAL SUSTAINABILITY.
- -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 932497224 - -------------------------------------------------------------------------------------------------------------------------- Security: 952355105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WSTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. BARKER Mgmt Withheld Against WILLIAM E. FISHER Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS EXTERNAL AUDITOR. 03 APPROVAL OF WEST CORPORATION 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Agenda Number: 932387310 - -------------------------------------------------------------------------------------------------------------------------- Security: 957541105 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: WSTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. SEAZHOLTZ Mgmt For For E. VAN CULLENS Mgmt For For PAUL A. DWYER Mgmt For For EILEEN A. KAMERICK Mgmt For For ROBERT C. PENNY III Mgmt For For ROGER L. PLUMMER Mgmt For For BERNARD F. SERGESKETTER Mgmt For For MELVIN J. SIMON Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 932404116 - -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: WDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW E. MASSENGILL Mgmt For For PETER D. BEHRENDT Mgmt For For KATHLEEN A. COTE Mgmt For For HENRY T. DENERO Mgmt For For WILLIAM L. KIMSEY Mgmt For For MICHAEL D. LAMBERT Mgmt For For ROGER H. MOORE Mgmt For For THOMAS E. PARDUN Mgmt For For ARIF SHAKEEL Mgmt For For 02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. T 03 TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL Mgmt For For CORPORATION 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD INCREASE BY 13,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. T 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. T
- -------------------------------------------------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Agenda Number: 932469251 - -------------------------------------------------------------------------------------------------------------------------- Security: 958259103 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BREWSTER, JR. Mgmt Withheld Against THOMAS M HAMILTON Mgmt Withheld Against JOSEPH E. REID Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED COMMON STOCK TO 200,000,000 SHARES. 03 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For 2005 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 932468615 - -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WEYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. FLORSHEIM Mgmt Withheld Against CORY L. NETTLES Mgmt Withheld Against F.P. STRATTON, JR. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 932435755 - -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: WGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For J.H. DEGRAFFENREIDT, JR Mgmt For For JAMES W. DYKE, JR. Mgmt For For MELVYN J. ESTRIN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2006. 03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For 04 SHAREHOLDER PROPOSAL RE INDEPENDENT CHAIRMAN. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- WHEELING-PITTSBURGH CORPORATION Agenda Number: 932376468 - -------------------------------------------------------------------------------------------------------------------------- Security: 963142302 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: WPSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. MOONEY Mgmt For For ALICIA H. MUNNELL Mgmt For For LYNN R. WILLIAMS Mgmt For For JAMES L. BOWEN Mgmt For For MICHAEL D. DINGMAN, JR. Mgmt For For ROLAND L. HOBBS Mgmt For For D. CLARK OGLE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 932458931 - -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY T. DICAMILLO Mgmt For For KATHLEEN J. HEMPEL Mgmt For For ARNOLD G. LANGBO Mgmt For For DAVID L. SWIFT Mgmt For For MICHAEL A. TODMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 932465075 - -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. VOLKER Mgmt Withheld Against GRAYDON D. HUBBARD Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932431606 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: WFMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against ENERGY USE. 05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr For Against ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. 06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr For Against VOTES AND A SIMPLE MAJORITY THRESHOLD.
- -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 932490547 - -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: WSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. HOWARD LESTER Mgmt For For EDWARD A. MUELLER Mgmt For For SANJIV AHUJA Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For PATRICK J. CONNOLLY Mgmt For For ADRIAN T. DILLON Mgmt For For JEANNE P. JACKSON Mgmt For For MICHAEL R. LYNCH Mgmt For For RICHARD T. ROBERTSON Mgmt For For DAVID B. ZENOFF Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE 2001 LONG-TERM Mgmt For For INCENTIVE PLAN TO (I) INCREASE THE SHARES ISSUABLE BY 6,000,000 SHARES, PLUS 705,743 SHARES REMAINING IN OUR 1993 STOCK OPTION PLAN AND 2000 NONQUALIFIED STOCK OPTION PLAN, PLUS UP TO 754,160 SHARES UNDER THESE PLANS THAT SUBSEQUENTLY EXPIRE UNEXERCISED AND (II) TO MAKE CERTAIN OTHER AMENDMENTS. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007.
- -------------------------------------------------------------------------------------------------------------------------- WILSONS THE LEATHER EXPERTS INC. Agenda Number: 932515565 - -------------------------------------------------------------------------------------------------------------------------- Security: 972463103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: WLSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. FARLEY Mgmt For For PETER V. HANDAL Mgmt For For MICHAEL J. MCCOY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- -------------------------------------------------------------------------------------------------------------------------- WJ COMMUNICATIONS, INC. Agenda Number: 932372559 - -------------------------------------------------------------------------------------------------------------------------- Security: 929284107 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: WJCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. FARESE PHD Mgmt For For W. DEXTER PAINE, III Mgmt For For LIANE J. PELLETIER Mgmt For For BRUCE W. DIAMOND Mgmt For For DAG F. WITTUSEN Mgmt For For JACK G. LEVIN Mgmt For For MICHAEL E. HOLMSTROM Mgmt For For CATHERINE P. LEGO Mgmt For For JAN LOEBER Mgmt For For 02 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932441126 - -------------------------------------------------------------------------------------------------------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: WWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BARD Mgmt For For HOWARD BERNICK Mgmt For For MELINDA RICH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. Mgmt For For COMPANY 2007 MANAGEMENT INCENTIVE PLAN. 03 AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES Mgmt Against Against OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS OF EACH CLASS OF COMMON STOCK OUTSTANDING. 04 INCREASE THE CLASS B COMMON STOCK AUTOMATIC Mgmt Against Against CONVERSION THRESHOLD FROM 10% TO 12%. 05 DEFER, AND PERMIT THE BOARD OF DIRECTORS TO Mgmt Against Against FURTHER DEFER, THE AUTOMATIC CONVERSION OF CLASS B COMMON STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS CROSSED. 06 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 932537559 - -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: INT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL H. STEBBINS Mgmt For For MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JOHN R. BENBOW Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For JEROME SIDEL Mgmt For For 02 TO APPROVE AND ADOPT THE WORLD FUEL SERVICES Mgmt Against Against CORPORATION 2006 OMNIBUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 932388627 - -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: WOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHRISTIE Mgmt For For MICHAEL J. ENDRES Mgmt For For PETER KARMANOS, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE FIRM OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932486118 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: XRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For RICHARD J. HARRINGTON Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For HILMAR KOPPER Mgmt For For RALPH S. LARSEN Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For N.J. NICHOLAS, JR. Mgmt For For ANN N. REESE Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shr Against For DIRECTORS BY MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For BONUSES.
- -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932370644 - -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: XLNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH W VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. 04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932517812 - -------------------------------------------------------------------------------------------------------------------------- Security: 983759101 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: XMSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. PARSONS Mgmt For For HUGH PANERO Mgmt For For NATHANIEL A. DAVIS Mgmt For For THOMAS J. DONOHUE Mgmt For For EDDY W. HARTENSTEIN Mgmt For For GEORGE W. HAYWOOD Mgmt For For CHESTER A. HUBER, JR. Mgmt For For JOHN MENDEL Mgmt For For JARL MOHN Mgmt For For JACK SHAW Mgmt For For JEFFREY D. ZIENTS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932497717 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP R. KEVIL* Mgmt Withheld Against HERBERT D. SIMONS* Mgmt Withheld Against VAUGHN O VENNERBERG II* Mgmt Withheld Against LANE G. COLLINS** Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. 03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932482526 - -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ZBRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS W. MANIRE Mgmt For For DR. ROBERT J. POTTER Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES Mgmt For For CORPORATION INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Agenda Number: 932383449 - -------------------------------------------------------------------------------------------------------------------------- Security: 98950P108 Meeting Type: Special Meeting Date: 01-Sep-2005 Ticker: ZHNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF ZHONE COMMON STOCK Mgmt For For PURSUANT TO THE MERGER AGREEMENT. 02 APPROVAL OF PROPOSAL TO ADJOURN THE ZHONE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Agenda Number: 932476395 - -------------------------------------------------------------------------------------------------------------------------- Security: 98950P108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ZHNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES COULTER Mgmt Withheld Against JAMES GREENE, JR. Mgmt Withheld Against C. RICHARD KRAMLICH Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS ZHONE Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO 2002 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932455644 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART M. ESSIG Mgmt For For A.A. WHITE III, MD PHD Mgmt For For 02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For INCENTIVE PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY
- -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932465378 - -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZION ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.D. CASH Mgmt For For PATRICIA FROBES Mgmt For For J. DAVID HEANEY Mgmt For For HARRIS H. SIMMONS Mgmt For For 02 TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 04 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Agenda Number: 932434032 - -------------------------------------------------------------------------------------------------------------------------- Security: 98975W104 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: ZOLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINN H. BEALKE Mgmt For For JOHN L. KARDOS Mgmt For For 02 PROPOSAL TO APPROVE THE POSSIBLE ISSUANCE OF Mgmt For For SHARES OF THE COMPANY S COMMON STOCK UPON CONVERSION OR EXERCISE OF SECURITIES ISSUED IN THE COMPANY S PRIVATE PLACEMENT IN SEPTEMBER 2005 OF AN AGGREGATE OF UP TO $50.0 MILLION PRINCIPAL AMOUNT OF SENIOR SECURED CONVERTIBLE NOTES AND WARRANTS TO CERTAIN INVESTORS OF THE COMPANY. 03 PROPOSAL TO APPROVE THE POSSIBLE ISSUANCE OF Mgmt For For SHARES OF THE COMPANY S COMMON STOCK UPON CONVERSION OR EXERCISE OF SECURITIES ISSUED IN THE COMPANY S PRIVATE PLACEMENT IN FEBRUARY 2005 OF AN AGGREGATE OF UP TO $20.0 MILLION PRINCIPAL AMOUNT OF SENIOR CONVERTIBLE NOTES AND WARRANTS TO CERTAIN INVESTORS OF THE COMPANY. 04 PROPOSAL TO APPROVE THE POSSIBLE ISSUANCE OF Mgmt For For SHARES OF THE COMPANY S COMMON STOCK UPON CONVERSION OR EXERCISE OF SECURITIES ISSUED IN THE COMPANY S PRIVATE PLACEMENT IN OCTOBER 2004 OF AN AGGREGATE OF UP TO $20.0 MILLION PRINCIPAL AMOUNT OF SENIOR SECURED CONVERTIBLE NOTES AND WARRANTS TO CERTAIN INVESTORS OF THE COMPANY. 05 IN THEIR DISCRETION, UPON ANY BUSINESS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING AND ALL ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------- ZYMOGENETICS, INC. Agenda Number: 932521986 - -------------------------------------------------------------------------------------------------------------------------- Security: 98985T109 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ZGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH A HEMBERGER PHD* Mgmt Withheld Against DAVID I. HIRSH, PH.D.** Mgmt Withheld Against DAVID H. MACCALLUM** Mgmt Withheld Against KURT ANKER NIELSEN** Mgmt Withheld Against 02 APPROVAL OF 2001 STOCK INCENTIVE PLAN Mgmt For For 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TIAA-CREF INSTITUTIONAL TAX EXEMPT BOND FUND II - -------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown ================ TIAA-CREF INSTITUTIONAL GROWTH & INCOME FUND ================= ACCOR Ticker: Security ID: FR0000120404 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 4 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.15 per Share Vote 5 Authorize Filling of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- AKZO-NOBEL NV Ticker: AKZOY Security ID: NL0000009132 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Receive Report of Management Board None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Dividends of EUR 1.20 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Elect L.R. Hughes and A. Burgmans as For For Management Director; Reelect K. Vuursteen and A. Merieux to Supervisory Board 6 Approve Remuneration of Supervisory Board For For Management 7 Amend Remuneration Policy for Management For For Management Board Members 8 Determination of Maximum Number of Shares For For Management Available for Long-Term Incentive Plans 9a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 9a 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- ALSTOM Ticker: AASTF Security ID: FR0000120198 Meeting Date: JUL 12, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte & Associes as Auditor and For For Management BEAS as Alternate Auditor 2 Approve Financial Statements and For For Management Statutory Reports 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Allocation of Income and Omission For For Management of Dividends 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Ratify Cooptation of Francis Mer as For For Management Director 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Reverse Stock Split For Against Management 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 11 Authorize Capital Increase of Up to Ten For For Management Percent for Future Exchange Offers 12 Authorize Up to 2.5 Percent of Issued For For Management Capital For Use in Restricted Stock Plan 13 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Amend Articles of Association Re: Board For For Management Related 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ALSTOM Ticker: AASTF Security ID: FR0010220475 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Georges Chodron de Courcel as For For Management Director 6 Reelect Jales B. Cronin as Director For For Management 7 Elect Olivier Bouygues as Director For For Management 8 Elect Olivier Poupart-Lafarge as Director For For Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: CA3180714048 Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo Bacarreza For For Management 1.2 Elect Director James F. Dinning For For Management 1.3 Elect Director Timothy S. Howden For For Management 1.4 Elect Director Jefferson J. Mooney For For Management 1.5 Elect Director Donald S. O'Sullivan For For Management 1.6 Elect Director Conrad A. Pinette For For Management 1.7 Elect Director John M. Reid For For Management 1.8 Elect Director Andrew H. Simon For For Management 1.9 Elect Director Douglas W. G. Whitehead For For Management 1.10 Elect Director John M. Willson For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend By-Law No.1 For For Management - -------------------------------------------------------------------------------- GAMELOFT Ticker: Security ID: FR0000079600 Meeting Date: JUN 29, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 5 Ratify MB Audit as Auditor For For Management 6 Ratify Audit ALMD as Auditor For For Management 7 Reappoint Pierre Borie as Alternate For For Management Auditor 8 Reappoint Compagnie Consulaire For For Management d'Expertise Comptable Jean Delquie Borie as Alternate Auditor 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Relating to Delegation Submitted to Shareholder Vote Above 13 Approve Employee Savings-Related Share For For Management Purchase Plan 14 Approve Stock Option Plans Grants For Against Management 15 Amend Articles of Association Re: Attend For For Management Board Meeting by Way of Videoconference and of Telecommunication 16 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GAMESA CORP TECHNOLOGIA (FRMELY GRUPO AUXILIAR METALURGICO) Ticker: Security ID: ES0143416115 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Group Financial For For Management Statements, Allocation of Income and Discharge Directors 2 Approve Dividend For For Management 3 Amend Articles 10, 11 and 13 of the For For Management Company's By-Laws Re: Compliance with Law 19/2005 4 Amend Articles 5 and 7 of the General For For Management Meeting Guidelines Re: Compliance with Law 19/2005 5.1 Ratify Nomination of Jorge Calvet For For Management Spinatsch as Director 5.2 Ratify Nomination of Santiago Bergareche For For Management Busquet as Director 5.3 Ratify Nomination of Guillermo Ulacia For For Management Aarnaiz as Director 6 Approve Auditors For For Management 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: CH0012056047 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 9 per Share 4 Approve CHF 2.8 Million Reduction in For For Management Share Capital 5.1 Reelect Jean-Pierre Meyers as Director For For Management 5.2 Reelect Andre Kudelski as Director For For Management 5.3 Elect Naina Kidwai as Director For For Management 5.4 Elect Jean-Rene Fourtou as Director For For Management 5.5 Elect Steven Hoch as Director For For Management 6 Amend Articles Re: Mandate Board to Draft For For Management Revised Articles; Waive Quorum Requirement and Reduce Supermajority Requirement for Adoption of Revised Articles at 2007 AGM or Later - -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: CH0012056047 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- SES GLOBAL Ticker: Security ID: LU0088087324 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review Attendance List, Establish Quorum For For Management and Adopt Agenda 2 Nominate Secretary and Two Scrutineers For For Management 3 Presentation by the Chairman of the Board None Management of Directors of the 2005 Activities Report of the Board 4 Presentation by the President and CEO on None Management the Main Developments During 2005 and Perspectives 5 Presentation by the CFO, Member of the None Management Executive Committee, of the 2005 Financial Results 6 Presentation of the Audit Report None Management 7 Approval of the Balance Sheet as of Dec. For For Management 31, 2005 and of the 2005 Profit and Loss Accounts 8 Approve Allocation of 2005 Profits For For Management 9 Approve Transfers Between Reserve For For Management Accounts 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Approve Auditors and Authorize Board to For For Management Fix Remuneration of Auditors 13 Approve Remuneration of Directors For Abstain Management 14 Transact Other Business (Voting) For For Management - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: JP3435000009 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Change Location of For For Management Head Office - Eliminate References to Tracking Stock - Update Terminology to Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management 4 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels - -------------------------------------------------------------------------------- TECK COMINCO LTD. Ticker: TCK.B Security ID: CA8787422044 Meeting Date: APR 26, 2006 Meeting Type: Annual/Special Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors J. Brian Aune, Lloyd I. For For Management Barber, Jalynn H. Bennett, Hugh J. Bolton, Masayuki Hisatsune, Norman B. Keevil, Norman B. Keevil III, D. R. Lindsay, T. Mochihara, W. S.R. Seyffert, K. E. Steeves, C. M.T. Thompson, D. A. Thompson and R. J. Wright 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT (FORMERLY UBI SOFT ENTERTAINMENT) Ticker: Security ID: FR0000054470 Meeting Date: SEP 21, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Discharge Directors Vote 2 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 3 Approve Standard Accounting Transfer For Did Not Management Vote 4 Approve Accounting Transfer from Special For Did Not Management Long-Term Capital Gains Account to Vote Ordinary Reserve Account 5 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 6 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 7 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of EUR 40,000 Vote 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote 10 Approve Capital Increase Reserved for For Did Not Management Employees Participating in Vote Savings-Related Share Purchase Plan 11 Approve Stock Option Plan Grants For Did Not Management Vote 12 Approve Capital Increase Reserved for For Did Not Management Employees of Foreign Subsidiaries Vote Participating in Savings-Related Share Purchase Plan 13 Authorize Capital Increase of up to 10 For Did Not Management Percent of Issued Capital for Future Vote Acquisitions 14 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 15 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- ================== TIAA-CREF INSTITUTIONAL GROWTH EQUITY FUND ================== ALSTOM Ticker: AASTF Security ID: FR0010220475 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Georges Chodron de Courcel as For For Management Director 6 Reelect Jales B. Cronin as Director For For Management 7 Elect Olivier Bouygues as Director For For Management 8 Elect Olivier Poupart-Lafarge as Director For For Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ============== TIAA-CREF INSTITUTIONAL INTERNATIONAL EQUITY FUND =============== ACCOR Ticker: Security ID: FR0000120404 Meeting Date: JAN 9, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Serge Weinberg as For For Management Supervisory Board Member 2 Adopt Unitary Board Structure For For Management 3 Elect Thomas J. Barrack as Director For For Management 4 Elect Sebastien Bazin as Director For For Management 5 Elect Isabelle Bouillot as Director For For Management 6 Elect Philippe Camus as Director For For Management 7 Elect Aldo Cardoso as Director For For Management 8 Elect Philippe Citerne as Director For For Management 9 Elect Etienne Davignon as Director For For Management 10 Elect Gabriele Galateri di Genola as For For Management Director 11 Elect Sir Roderic Lyne as Director For For Management 12 Elect Dominique Marcel as Director For For Management 13 Elect Francis Mayer as Director For For Management 14 Elect Gilles Pelisson as Director For For Management 15 Elect Baudouin Prot as Director For For Management 16 Elect Franck Riboud as Director For For Management 17 Elect Jerome Seydoux as Director For For Management 18 Elect Theo Waigel as Director For For Management 19 Elect Serge Weinberg as Director For For Management 20 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 590,000 21 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 25 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Acquisitions 26 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 27 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 28 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 300 Million 29 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 30 Approve Stock Option Plan Grants For Against Management 31 Authorize Up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 32 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ACCOR Ticker: Security ID: FR0000120404 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 5 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: JP3122400009 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 45, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Increase Number of Internal Auditors - Reduce Directors Term - Limit Outside Directors' and Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 6 Approve Employee Stock Option Plan For For Management 7 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- AIOI INSURANCE CO. LTD. Ticker: 8761 Security ID: JP3486600004 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 10, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.) Ticker: 4088 Security ID: JP3160670000 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: NOV 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Tateho Chemical For For Management Industries 2 Amend Articles to: Expand Business Lines For For Management - -------------------------------------------------------------------------------- AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.) Ticker: 4088 Security ID: JP3160670000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 10, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: AU000000AMP6 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Report of the None Management Company and the Reports of the Directors and Auditor for the Year Ended Dec. 31, 2005 2 Approve the Capital Return of AUD 0.40 For For Management Per Fully Paid Ordinary Share to Holders of Such Shares on the Record Date Specified by the Company 3 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 4a Elect David Clarke as Director For For Management 4b Elect Meredith Hellicar as Director For For Management 5 Authorize the Board to Increase the For For Management Non-executive Directors' Fee Cap by AUD 865,000, from AUD 1.635 Million to AUD 2.5 Million Per Annum - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: AU000000ANZ3 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: DEC 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Adopt Remuneration Report For For Management 3a Elect R Deane as Director For For Management 3b Elect D Gonski as Director For For Management 3c Elect C Goode as Director For For Management 4 Amend Constitution For For Management 5 Amend the Director's Access, Insurance For For Management and Indemnity Deed 6 Amend the Non-executive Directors' For For Management Retirement Scheme 7 Approve Remuneration of Directors in the For For Management Amount of AUD 3,000,000 - -------------------------------------------------------------------------------- BAJAJ HINDUSTAN LTD Ticker: Security ID: INE306A01021 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 0.5 Per Share For For Management 3 Reappoint D.S. Mehta as Director For For Management 4 Reappoint N. Bajaj as Director For For Management 5 Reappoint M.L. Apte as Director For For Management 6 Approve Dalal and Shah as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Remuneration of I.D. Mittal, For For Management Executive Director 8 Approve Reappointment and Remuneration of For For Management K.N. Bajaj, Chief Executive 9 Approve Increase in Limit on Foreign For For Management Shareholdings to 74 Percent - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZF Security ID: DE0005752000 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Allocation of Income and Dividends of EUR 0.95 per Share 2 Approve Discharge of Management Board for For For Management Fiscal 2005 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 4.1 Approve Creation of EUR 465 Million Pool For For Management of Capital without Preemptive Rights (Authorized Capital I) 4.2 Approve Creation of 186 Million Pool of For For Management Capital with Preemptive Rights (Authorized Capital II) 5 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Affiliation Agreements with a For For Management Subsidiary (Bayfin GmbH) 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006 - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: AU000000BHP4 Meeting Date: NOV 25, 2005 Meeting Type: Annual Record Date: NOV 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports of BHP Billiton Plc 2 Receive Financial Statements and For For Management Statutory Reports of BHP Billiton Limited 3 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Plc 4 Elect Carlos Cordeiro as Director For For Management Billiton Limited 5 Elect Gail de Planque as a Director of For For Management BHP Billiton Plc 6 Elect Gail de Planque as a Director of For For Management BHP Billiton Limited 7 Elect David Crawford as a Director of BHP For For Management Billiton Plc 8 Elect David Crawford as a Director of BHP For For Management Billiton Limited 9 Elect David Jenkins as a Director of BHP For For Management Billiton Plc 10 Elect David Jenkins as a Director of BHP For For Management Billiton Limited 11 Elect Mike Salomon as a Director of BHP For For Management Billiton Plc 12 Elect Mike Salomon as a Director of BHP For For Management Billiton Limited 13 Approve KPMG Audit Plc as Auditors and For For Management Authorize Board to Fix Their Remuneration 14 Approve the Allotment of 531.85 Million For For Management Unissued Shares to Participants of the Group Incentive Schemes and Other Legacy Employee Share Schemes 15 Approve the Issuance of Up to 123.41 For For Management Million Shares 16 Authorize Share Repurchase Program For For Management 17 Approve Remuneration Report For For Management 18 Approve Stock Option Plan Grants to C W For For Management Goodyear, Executive Director 19 Approve Stock Option Plan Grants to Mike For For Management Salomon, Executive Director 20 Amend Articles of BHP Billiton Plc For For Management 21 Amend Articles of BHP Billiton Limited For For Management - -------------------------------------------------------------------------------- BP PLC (FORM. BP AMOCO PLC ) Ticker: BPAQF Security ID: GB0007980591 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Allen as Director For For Management 4 Re-elect Lord Browne of Madingley as For For Management Director 5 Re-elect John Bryan as Director For For Management 6 Re-elect Antony Burgmans as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Errol Davis Jr. as Director For For Management 9 Re-elect Douglas Flint as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Anthony Hayward as Director For For Management 12 Re-elect DeAnne Julius as Director For For Management 13 Re-elect Sir Tom McKillop as Director For For Management 14 Re-elect John Manzoni as Director For For Management 15 Re-elect Walter Massey as Director For For Management 16 Re-elect Sir Ian Prosser as Director For For Management 17 Re-elect Michael Wilson as Director For For Management 18 Re-elect Peter Sutherland as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 20 Authorise 2,000,000,000 Ordinary Shares For For Management for Market Purchase 21 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,690,000,000 22 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 253,000,000 - -------------------------------------------------------------------------------- BRAMBLES INDUSTRIES LTD. Ticker: BIL Security ID: AU000000BIL1 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: NOV 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports of Brambles Industries Ltd Vote 2 Approve Reports and Accounts of Brambles For Did Not Management Industries Plc Vote 3 Approve Remuneration Report For Did Not Management Vote 4 Elect H O Henkel as Director of Brambles For Did Not Management Industries Limited Vote 5 Elect H O Henkel as Director of Brambles For Did Not Management Industries Plc Vote 6 Elect C L Mayhew as Director of Brambles For Did Not Management Industries Limited Vote 7 Elect C L Mayhew as Director of Brambles For Did Not Management Industries Limited Plc Vote 8 Elect D R Argus as Director of Brambles For Did Not Management Industries Limited Vote 9 Elect D R Argus as Director of Brambles For Did Not Management Industries Limited Plc Vote 10 Elect David Lees as Director of Brambles For Did Not Management Industries Limited Vote 11 Elect David Lees as Director of Brambles For Did Not Management Industries Limited Plc Vote 12 Approve PricewaterhouseCoopers LLP as For Did Not Management Auditors of Brambles Industries Plc Vote 13 Authorize Board to Fix The Remuneration For Did Not Management of the Auditors Vote 14 Approve Issuance of Shares in Brambles For Did Not Management Industries Plc in the Amount of GBP 8.78 Vote Million 15 Approve Issuance of Shares in Brambles For Did Not Management Industries Plc in the Amount of GBP 1.81 Vote Million 16 Authorize the Buyback of Up to 72.44 For Did Not Management Million Shares in Brambles Industries Plc Vote 17 Amend Articles of Association of Brambles For Did Not Management Industries Plc Vote 18 Amend Constitution of Brambles Industries For Did Not Management Limited Vote - -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: HK0883013259 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Zhou Shouwei as Director For For Management 3b Reelect Evert Henkes as Director For For Management 3c Reelect Cao Xinghe as Director For For Management 3d Reelect Wu Zhenfang as Director For For Management 3e Reelect Yang Hua as Director For For Management 3f Reelect Lawrence J. Lau as Director For For Management 3g Elect Edgar W.K. Cheng as Independent For For Management Director 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: AU000000CSR5 Meeting Date: JUL 14, 2005 Meeting Type: Annual Record Date: JUL 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Kathleen Conlon as Director For For Management 3b Elect Richard Lee as Director For For Management 4 Approve Reduction in Stated Capital For For Management 5 Approve Remuneration of Directors in the For For Management Amount of A$1.15 Million - -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: DCX Security ID: DE0007100000 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify KPMG Treuhand-Gesellschaft For For Management Aktiengesellschaft as Auditors for Fiscal 2006 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Elect Manfred Bischoff to the Supervisory For For Management Board 8 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 9 Authorize Special Audit of Smart Brand Against Against Shareholder Business; Appoint Michael Wahlscheidt as Special Auditor 10 Authorize Special Audit of Maybach Brand Against Against Shareholder Business; Appoint Michael Wahlscheidt as Special Auditor - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: Security ID: CN0009060798 Meeting Date: NOV 28, 2005 Meeting Type: Special Record Date: OCT 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plans of the Company For For Management 2 Elect Fang Qinghai as Non-Executive For For Management Director 3 Approve Accounting Treatments of For For Management Monetizing the Company's Internal Staff Quarter Allocation 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: SG1L01001701 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend DBSH Performance Share Plan For For Management 3 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: SG1L01001701 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.17 Per For For Management Share 3 Approve Directors' Fees of SGD 1.1 For For Management Million for 2005 (2004: SGD 976,689) 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a1 Reelect Frank Wong as Director For For Management 5a2 Reelect Goh Geok Ling as Director For For Management 5a3 Reelect Kwa Chong Seng as Director For For Management 5a4 Reelect Narayana Murthy as Director For For Management 5b1 Reelect Koh Boon Hwee as Director For For Management 5b2 Reelect Andrew Buxton as Director For For Management 6a Approve Issuance of Shares and Grant of For For Management Options Pursuant to the DBSH Share Option Plan 6b Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the DBSH Performance Share Plan 6c Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- DEPFA BANK PLC Ticker: Security ID: IE0072559994 Meeting Date: JUL 22, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Control Agreement For For Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: Security ID: DE0005552004 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7a Elect Willem van Agtmael to the For For Management Supervisory Board 7b Elect Hero Brahms to the Supervisory For For Management Board 7c Elect Werner Gatzer to the Supervisory For For Management Board 7d Elect Hubertus von Gruenberg to the For For Management Supervisory Board 7e Elect Harry Roels to the Supervisory For For Management Board 7f Elect Elmar Toime to the Supervisory For For Management Board 7g Elect Ralf Krueger to the Supervisory For For Management Board 8a Amend Articles Re: Calling of Supervisory For For Management Board Meetings 8b Amend Articles Re: Conducting of For For Management Supervisory Board Meetings 8c Amend Articles Re: Editorial Changes to For For Management Participation at Supervisory Board Meetings 8d Amend Articles Re: Editorial Change to For For Management Supervisory Board Quorum Requirements 8e Amend Articles Re: Calling of Shareholder For For Management Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8f Amend Articles Re: Registration for For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8g Amend Articles Re: Appointment of Proxies For For Management 8h Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8i Amend Articles Re: Editorial Changes For For Management - -------------------------------------------------------------------------------- DEUTSCHE POSTBANK AG Ticker: Security ID: DE0008001009 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify PricewaterhouseCoopers For For Management Aktiengesellschaft as Auditors for Fiscal 2006 6.1 Elect Joerg Asmussen to the Supervisory For For Management Board 6.2 Elect Edgar Ernst to the Supervisory For For Management Board 6.3 Elect Ralf Krueger to the Supervisory For For Management Board 6.4 Elect Hans-Dieter Petram to the For For Management Supervisory Board 6.5 Elect Bernd Pfaffenbach to the For For Management Supervisory Board 6.6 Elect Klaus Schlede to the Supervisory For For Management Board 6.7 Elect Klaus Zumwinkel to the Supervisory For For Management Board 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Approve Creation of EUR 137 Million Pool For For Management of Capital with Preemptive Rights (Authorized Capital II) 10 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Post Retail GmbH 11 Amend Articles Re: Calling of, For For Management Registration for, and Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 12 Amend Articles Re: Conducting of For For Management Supervisory Board Meetings - -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: Security ID: INE089A01023 Meeting Date: MAR 4, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For For Management INR 50 Billion 2 Approve Pledging of Assets for Debt For For Management 3 Approve Loans, Investments and Corporate For For Management Guarantees Up to INR 50 Billion 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: JP3783600004 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4000, Final JY 4000, Special JY 0 2 Amend Articles to: Decrease Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management - -------------------------------------------------------------------------------- ENERGY RESOURCES OF AUSTRALIA (ERA) Ticker: ERA Security ID: AU000000ERA9 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Review by the Chairman of the Board and None Management the Chief Executive Officer 2 Receive the Company's Financial Report, None Management Directors' Report, Directors' Declaration, and Auditor's Report for the Year Ended Dec. 31, 2005 3 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 4.1 Elect Charlie Lenegan as Director For For Management 4.2 Elect Preston Chiaro as Director For For Management 4.3 Elect Andrew Lloyd as Director For For Management 5 Approve Proposed Amendments in the For For Management Company's Constitution - -------------------------------------------------------------------------------- ENI SPA Ticker: Security ID: IT0003132476 Meeting Date: MAY 25, 2006 Meeting Type: Special Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: 13 (sub-paragraph 1), For For Management 17 (sub-paragraph 3), 24 (sub-paragraph 1), and 28 (sub-paragraphs 2 and 4) - -------------------------------------------------------------------------------- ENI SPA Ticker: Security ID: IT0003132476 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements, and Statutory Reports for the Fiscal Year 2005 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program; For For Management Revoke Previously Granted Authorization to Repurchase Shares 4 Approve Stock Option Plan 2006-2008; For For Management Authorize Reissuance of Repurchased Shares to Service the Stock Option Plan 5 Approve Director and/or Internal For For Management Auditors' Indemnification/Liability Provisions - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERIXF Security ID: SE0000108656 Meeting Date: APR 10, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6.1 Receive Financial Statements and Did Not Management Statutory Reports Vote 6.2 Receive Board and Committee Reports Did Not Management Vote 6.3 Receive President's Report; Allow Did Not Management Questions Vote 7.1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 7.2 Approve Discharge of Board and President For Did Not Management Vote 7.3 Approve Allocation of Income and For Did Not Management Dividends of SEK 0.45 Per Share Vote 8.1 Determine Number of Members (10) and For Did Not Management Deputy Members (0) of Board Vote 8.2 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 3.8 Million for Chairman Vote and SEK 750,000 for Other Directors; Approve Remuneration of Committee Members 8.3 Reelect Michael Treschow (Chairman), For Did Not Management Marcus Wallenberg, Peter Bonfield, Vote Sverker Martin-Loef, Nancy McKinstry, Ulf Johansson, and Carl-Henric Svanberg as Directors; Elect Boerje Ekholm, Katherine Hudson, and Anders Nyren as New Directors 8.4 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 8.5 Approve Omission of Remuneration of For Did Not Management Nominating Committee Members Vote 8.6 Approve Remuneration of Auditors For Did Not Management Vote 9 Amend Articles Re: Amend Corporate For Did Not Management Purpose; Various Changes to Comply with Vote New Swedish Companies Act 10 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 11.1 Approve Implementation of 2006 Long-Term For Did Not Management Incentive Plan Vote 11.2 Authorize Reissuance of 38.4 Million For Did Not Management Repurchased Class B Shares for 2006 Vote Long-Term Incentive Plan 12 Authorize Reissuance of 63.2 Million For Did Not Management Repurchased Class B Shares in Connection Vote with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004 and 2005 Long-Term Incentive Plans 13 Shareholder Proposal: Assign Board to Did Not Shareholder Present to Shareholders a Plan for Vote Elimination of Class A Shares at 2007 AGM 14 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: JP3802400006 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 31, Final JY 65, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office - Limit Rights of Odd-lot Holders - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- FIAT SPA Ticker: Security ID: IT0001976403 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements at Dec. 31, For For Management 2005 and Statutory Reports 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Remuneration 3 Appoint Internal Statutory Auditors and For For Management the Chairman; Approve Remuneration of Auditors 4 Elect External Auditors For For Management 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- FONDIARIA SAI SPA (FORMERLY SAI) Ticker: Security ID: IT0001463071 Meeting Date: APR 27, 2006 Meeting Type: Annual/Special Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2005 2 Fix Number of Directors on the Board; For For Management Elect Directors; 3 Approve Remuneration of Board of For For Management Directors 4 Appoint Internal Statutory Auditors for For For Management the Three-Year Term 2006-2008; Approve Remuneration of Auditors 5 Elect External Auditors for the Six-Year For For Management Term 2006-2011; Fix Auditors' Remuneration 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Authorize Purchase Shares of in 'Premafin For Against Management Finanziaria SpA - Holding di Partecipazioni', Fondiaria-SAI's Major Shareholder with a 34.24 Percent Stake 1 Amend Article 5 of Company's Bylaws, For Against Management Relative to the Part of Share Capital Reserved to the Carrying on of the Damage and Life Insurance Business 2 Amend Article 5 of Company's Bylaws in For Against Management Accordance to Article 2441(4) of Italian Civil Code 3 Approve Stock Option Plan for Executive For Against Management Directors and Managers of Fondiaria SAI SpA and its Subsidiaries; Approve Issue of up to 15 Million Shares to Implement the Scheme; Amend Article 5 of Company's Bylaws Accordingly - -------------------------------------------------------------------------------- FORTUM OYJ (FORMERLY NESTE OY) Ticker: Security ID: FI0009007132 Meeting Date: MAR 16, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditor's Report None Management 1.3 Receive Supervisory Board Report None Management 1.4 Accept Financial Statements and Statutory For For Management Reports 1.5 Approve Allocation of Income and For For Management Dividends of EUR 1.12 Per Share 1.6 Approve Discharge of Board of Directors, For For Management Supervisory Board, and President 1.7 Approve Remuneration of Directors and For For Management Members of Supervisory Board 1.8 Approve Auditor Remuneration For For Management 1.9 Fix Number of Supervisory Board Members For For Management and Auditors 1.10 Elect Supervisory Board For For Management 1.11 Fix Number of Directors at 7 For For Management 1.12 Reelect Peter Fagernas, Birgitta Kantola, For For Management Birgitta Johansson-Hedberg, Matti Lehti, and Marianne Lie as Directors; Elect Esko Aho and Christian Ramm-Schmidt as New Directors 1.13 Elect Deloitte & Touche Oy as Auditor For For Management 2 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Shareholder Proposal: Establish Against Shareholder Nomination Committee 4 Shareholder Proposal: Dissolve Against Shareholder Supervisory Board - -------------------------------------------------------------------------------- FUTURIS CORPORATION LTD. Ticker: FCL Security ID: AU000000FCL5 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: OCT 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Elect Charles Ernest Bright as Director For For Management 3.2 Elect Stephen Gerlach as Director For For Management 3.3 Elect Alan Leslie Newman as Director For For Management 4 Renew Partial Takeover Provision For For Management 5 Approve Issuance of Options Under For For Management Employee Incentive Scheme 6 Approve Allotment of Three Million For For Management Options to Les P. Wozniczka, CEO of the Company - -------------------------------------------------------------------------------- GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG) Ticker: Security ID: DE0006602006 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify Deloitte & Touche GmbH For For Management Wirtschaftspruefungsgesellschaft as Auditors for Fiscal 2006 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7.1 Elect Juergen Heraeus to the Supervisory For For Management Board 7.2 Elect Dieter Ammer to the Supervisory For For Management Board 7.3 Elect Ahmad Bastaki to the Supervisory For For Management Board 7.4 Elect Louis Graf von Zech to the For For Management Supervisory Board 7.5 Elect Dietmar Kuhnt to the Supervisory For For Management Board 7.6 Elect Helmut Perlet to the Supervisory For For Management Board - -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: Security ID: KYG3919S1057 Meeting Date: AUG 8, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Global Corn For For Management Bio-chem Technology Co. Ltd. of the Entire Equity Interest in Changchun Dacheng Industrial Group Co., Ltd. and All Related Transactions - -------------------------------------------------------------------------------- HAGEMEYER NV Ticker: Security ID: NL0000355477 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Receive Report of Management Board None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Discussion on Company's Reserves and None Management Dividend Policy 5 Approve Omission of Dividend For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify Deloitte Accountants N.V. as For For Management Auditors 9 Elect R.M.J. van der Meer and P.H.J.M. For For Management Visee to Supervisory Board 10a Approve Amendments to Remuneration Policy For Against Management for Management Board Members 10b Approve Amendments Stock Option Plan for For Against Management the Management Board Members 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12a Grant Board Authority to Issue Ordinary For For Management Shares Up To 10 Percent of Issued Capital 12b Eliminate Preemptive Rights For For Management 13 Other Business (Non-Voting) None Management 14 Close Meeting None Management - -------------------------------------------------------------------------------- HANG SENG BANK Ticker: Security ID: HK0011000095 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Patrick K W Chan as Director For For Management 2b Elect Jenkin Hui as Director For For Management 2c Elect Peter T C Lee as Director For For Management 2d Elect Raymond C F Or as Director For For Management 2e Elect Michael R P Smith as Director For For Management 2f Elect Richard Y S Tang as Director For For Management 2g Elect Peter T S Wong as Director For For Management 3 Approve Increase in Remuneration of For For Management Chairman and Each of the Directors (Except Vice Chairman) to HK$230,000 (2005:HK$200,000) Per Annum and HK$150,000 (2005:HK$125,000) Per Annum Respectively 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: JP3799000009 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 35, Final JY 65, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- HITACHI MAXELL LTD. Ticker: 6810 Security ID: JP3791800000 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: Security ID: CH0012214059 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.65 per Share 4 Approve Creation of CHF 41.8 Million Pool For For Management of Capital with Preemptive Rights 5.1.1 Reelect Thomas Schmidheiny as Director For For Management 5.1.2 Reelect Wolfgang Schuerer as Director For For Management 5.1.3 Reelect Dieter Spaelti as Director For For Management 5.2.1 Elect Norman Fowler as Director For For Management 5.2.2 Elect Adrian Loader as Director For For Management 5.3 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: Security ID: CH0012214059 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: JP3854600008 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 40, Final JY 60, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Decrease Authorized Capital to Reflect Share Repurchase - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: Security ID: HK0003000038 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lee Shau Kee as Director For For Management 3b Reelect Liu Lit Man as Director For For Management 3c Reelect David Li Kwok Po as Director For For Management 3d Reelect Ronald Chan Tat Hung Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of HK$130,000 Per For For Management Annum for Directors, Additional Fee of HK$130,000 Per Annum for the Chairman, and Additional Fee of HK$100,000 Per Annum for Each Member of the Audit Committee 6a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: Security ID: INE001A01028 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 17 Per Share For For Management 3 Reappoint D.N. Ghosh as Director For For Management 4 Reappoint R.S. Tarneja as Director For For Management 5 Reappoint S.B. Patel as Director For For Management 6 Approve S.B. Billimoria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration of For For Management K.M. Mistry, Managing Director 9 Approve Reappointment and Remuneration of For For Management D.S. Parekh, Managing Director 10 Approve Increase in Borrowing Powers to For For Management INR 750 Billion 11 Approve Issue of Shares Pursuant to For For Management Employee Stock Option Scheme up to INR 74.7 Million - -------------------------------------------------------------------------------- HYPO REAL ESTATE HOLDING AG Ticker: Security ID: DE0008027707 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Approve Creation of EUR 201.1 Million For Against Management Pool of Capital without Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Amend Articles Re: Compensation of For For Management Supervisory Board Members 8 Amend Articles Re: Appointment of Proxies For For Management 9 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft Aktiengesellschaft as Auditors for Fiscal 2006 - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: Security ID: ES0144580018 Meeting Date: MAR 29, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-05 1.2 Accept Statutory Reports for Fiscal Year For For Management Ended December 31, 2005; Approve Discharge Directors 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year Ended Dec. 31, 2005 3.1 Amend Article 19 of the By-laws Re: For For Management Increase Notice Period and Include Provisions that Allow Shareholders with 5 Percent of Stake to Include Resolutions to the General Meeting Agenda 3.2 Amend Articles 22 of the By-laws and For For Management Articles 8 and 10 of the General Meeting Guidelines Re: Eliminate Shareholding Restrictions for Participation in the General Meeting 4 Approve Increase in Capital Through the For For Management Issuance of Securities without Preemptive Rights; Ammend Article 5 of the By-laws 5 Authorize Issuance of For For Management Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 9 Billion and Promissory Notes Up to the Amount of EUR 4 Billion 6 Authorize Repurchase of Shares and For For Management Subsequent Capital Reduction; Modify Article 5 of the Bylaws 7 Approve Listing and Delisting of Shares For For Management on Secondary Exchanges in Spain and Overseas 8 Approve Creation of Foundation For For Management 9 Approve Auditors For For Management 10.1 Ratify Appointment of Xabier de Irala For For Management Estevez to the Board of Directors 10.2 Ratify the Appointment of Jesus Maria For For Management Cadenato Matia to Management Board 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ICICI BANK Ticker: IBN Security ID: INE090A01013 Meeting Date: AUG 20, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends on Preference Shares For For Management 3 Approve Dividends of INR 8.5 Per Common For For Management Share 4 Reappoint N. Vaghul as Director For For Management 5 Reappoint A. Puri as Director For For Management 6 Reappoint M.K. Sharma as Director For For Management 7 Reappoint M.G. Subrahmanyam as Director For For Management 8 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Authorize Board to Appoint Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Appoint T.S. Vijayan as Director For For Management 11 Appoint S. Iyengar as Director For For Management 12 Approve Reappointment and Remuneration of For For Management K.V. Kamath, Managing Director 13 Approve Reappointment and Remuneration of For For Management K. Morparia, Executive Director 14 Approve Reappointment Remuneration of For For Management C.D. Kochhar, Executive Director 15 Approve Reappointment and Remuneration of For For Management N. Mor, Executive Director 16 Approve Payment of Sitting Fees to For For Management Nonexecutive Directors 17 Amend Articles of Association Re: For Against Management Reclassification of Authorized Share Capital 18 Approve Issuance of 55 Million Preference For Against Management Shares - -------------------------------------------------------------------------------- ICICI BANK Ticker: Security ID: INE090A01013 Meeting Date: NOV 16, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 200 Million Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD Ticker: Security ID: INE008A01015 Meeting Date: AUG 18, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 0.75 Per Share For For Management 3 Approve Sorab S. Engineer & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Reappoint V.P. Shetty as Director For For Management 4B Reappoint A. Singh as Director For For Management 5A Appoint K.N. Murthy as Director For For Management 5B Appoint R.V. Gupta as Director For For Management 5C Appoint H. Zutshi as Director For For Management 5D Appoint Director For For Management 5E Appoint Director For For Management 6 Amend Articles of Association Re: For For Management Designation of Chairman/Managing Director and Deputy Managing Directors - -------------------------------------------------------------------------------- INPEX CORP Ticker: Security ID: JP3294430008 Meeting Date: JAN 31, 2006 Meeting Type: Special Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Teikoku Oil Co. - -------------------------------------------------------------------------------- INPEX CORP Ticker: Security ID: JP3294430008 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5500, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Reflect Company's Status as Wholly-Owned Subsidiary of Inpex Holdings 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP Ticker: IAG Security ID: AU000000IAG3 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: NOV 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Astbury as Director For Did Not Management Vote 2 Elect Geoffrey Cousins as Director For Did Not Management Vote 3 Elect Rowan Ross as Director For Did Not Management Vote 4 Approve Increase in the Remuneration of Did Not Management Non-Execuitve Directors to AUD 2 Million Vote 5 Amend Articles Re: Election of Directors For Did Not Management Vote 6 Adopt Remuneration Report For Did Not Management Vote - -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: JP3143600009 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 5, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Reduce Directors Term in Office - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Outside Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: JP3726800000 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7000, Final JY 9000, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: Security ID: CH0012083017 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: Security ID: CH0012083017 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Paul Embrechts, Beatrice Speiser, For For Management and Raymond Baer as Directors 4.2 Elect Georges Gagnebin and Charles For For Management Stonehill as Directors 5 Ratify KPMG Fides Peat as Auditors For For Management - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: Security ID: CH0012083017 Meeting Date: NOV 10, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 5 Million Pool of For For Management Conditional Capital with Preemptive Rights 2 Approve CHF 2.5 Million Issuance of For For Management Shares to UBS AG 3 Approve CHF 267,280 Issuance of Treasury For For Management Shares to UBS AG - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: Security ID: CH0012083017 Meeting Date: NOV 10, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: JP3207000005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 7.5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors 3 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker: 9433 Security ID: JP3496400007 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3500, Final JY 4500, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Director Stock Option Plan For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: SG1E04001251 Meeting Date: APR 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Amend Memorandum and Articles of For For Management Association 4 Approve Reduction in Capital by Up to SGD For For Management 184.2 Million and Distribution of SGD 0.23 in Cash for Each Issued Share Held in the Capital of the Company - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: SG1E04001251 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.13 Per For For Management Share 3 Reelect Tsao Yuan Lee Soo Ann as Director For For Management 4 Reelect Leung Chun Ying as Director For For Management 5 Reelect Choo Chiau Beng as Director For For Management 6 Reelect Yeo Wee Kiong as Director For For Management 7 Reelect Sven Bang Ullring as Director For For Management 8 Approve Directors' Fees of SGD 564,170 For For Management (2004: SGD 467,000) 9 Appoint Deloitte & Touche as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: JP3304200003 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 10, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Director Stock Option Plan and For For Management Amendment to Director Compensation Ceiling 6 Approve Employee Stock Option Plan For For Management - -------------------------------------------------------------------------------- KUDELSKI SA Ticker: Security ID: CH0012268360 Meeting Date: SEP 30, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 40 Million Pool For Did Not Management of Conditional Capital without Preemptive Vote Rights to Guarantee Conversion Rights of Convertible Bonds 2 Transact Other Business (Non-Voting) Did Not Management Vote - -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: JP3269600007 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6.5, Final JY 8.5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 3 Amend Articles to: Increase Authorized For Against Management Capital 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 9 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: JP3249600002 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 50, Final JY 50, Special JY 0 2 Amend Articles to: Limit Outside For For Management Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law - -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: Security ID: CH0013841017 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: AU000000MBL3 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Elect PM Kirby as Director For For Management 3 Elect JR Niland as Director For For Management 4 Elect HM Nugent as Director For For Management 5 Approve the Increase of the Maximum For For Management Aggregate Remuneration for Voting Directors 6 Approve the Giving of Benefits of the For For Management Bank Under the Bank's Directors Profit Share Plan and a Superannuation Fund and the Entitlement of Any Officer of the Bank or Its Child Entities to Termination Benefits 7 Approve Grant of Up to 180,000 Options to For For Management AE Moss 8 Approve Grant of Up to 16,000 Options to For For Management MRG Johnson 9 Approve Grant of Up to 5,620 Options to For For Management LG Cox 10 Approve Grant of Up to 25,000 Options to For For Management DS Clarke - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Ticker: MIG Security ID: AU000000MIG8 Meeting Date: NOV 21, 2005 Meeting Type: Annual Record Date: NOV 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Stapled Securities in For For Management Macquarie Infrastructure Group to the Responsible Entity and Macquarie Investment Management (UK) Limited 2 Ratify Past Issuance of Stapled For For Management Securities in Macquarie Infrastructure Group on Sept. 1, 2005 3 Amend Constitution Re: Net Income For For Management 4 Amend Constitution Re: Pricing For For Management 1 Approve Issuance of Stapled Securities in For For Management Macquarie Infrastructure Group to the Responsible Entity and Macquarie Investment Management (UK) Limited 2 Ratify Past Issuance of Stapled For For Management Securities in Macquarie Infrastructure Group on Sept. 1, 2005 3 Amend Constitution Re: Net Income For For Management 4 Amend Constitution Re: Pricing For For Management 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jeffrey Conyers as Director For For Management 4 Approve Issuance of Stapled Securities in For For Management Macquarie Infrastructure Group to the Responsible Entity and Macquarie Investment Management (UK) Limited 5 Ratify Past Issuance of Stapled For For Management Securities in Macquarie Infrastructure Group on Sept. 1, 2005 6 Change Company Name to Macquarie For For Management Infrastructure Group International Limited - -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: JP3863800003 Meeting Date: JUN 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 23.09, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: JP3868400007 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3 Approve Executive Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- MEIJI SEIKA KAISHA LTD. Ticker: 2202 Security ID: JP3917000006 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 3 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Rights of Odd-lot Holders - Limit Liability of Non-Executive Statutory Auditors and Audit Firm 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MELCO HOLDINGS INC. Ticker: 6676 Security ID: JP3921080002 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 15, Special JY 0 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Share Repurchase - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Employee Stock Option Plan For For Management - -------------------------------------------------------------------------------- MITSUBA CORP. Ticker: 7280 Security ID: JP3895200008 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 8, Special JY 2 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Increase Number of Internal Auditors - Limit Rights of Odd-lot Holders - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: JP3902900004 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares: Interim JY 3000, Final JY 4000, Special JY 0 2 Approve Reduction in Legal Reserves For For Management 3 Amend Articles to: Decrease Authorized For For Management Preferred Share Capital to Reflect Share Repurchase - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: JP3362700001 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 2 Amend Articles to: Limit Directors' and For For Management Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Director Stock Option Plan For For Management 6 Approve Employee Stock Option Plan For For Management - -------------------------------------------------------------------------------- MITSUI SUGAR CO. LTD ( FRM SHIN MITSUI SUGAR CO. LTD. ) Ticker: 2109 Security ID: JP3890400009 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Decrease Maximum Board Size - Reduce Directors Term in Office - Limit Rights of Odd-lot Holders - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: JP3885780001 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends for Ordinary Shares: Interim JY 0, Final JY 4000, Special JY 0 2 Authorize Share Repurchase Program for For For Management Preferred Shares 3 Amend Articles to: Authorize Share For Against Management Buybacks at Board's Discretion - Decrease Authorized Capital - Limit Liability of Directors and Internal Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonus for Statutory For Against Management Auditor - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: US46626D1081 Meeting Date: FEB 17, 2006 Meeting Type: Special Record Date: JAN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Share Cancellation 2 Amend Charter For For Management 3 Amend Regulations on Board of Directors For For Management - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: US46626D1081 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Management Statements, and Allocation of Income Vote 2 Approve Dividends of 96.49 Per Share For Did Not Management Vote 3.1 Elect Andrey Bugrov as Director For Did Not Management Vote 3.2 Elect Guy de Selliers as Director For Did Not Management Vote 3.3 Elect Vladimir Dolgikh as Director For Did Not Management Vote 3.4 Elect Andrey Klishas as Director For Did Not Management Vote 3.5 Elect Dmitry Kostoev as Director For Did Not Management Vote 3.6 Elect Ralf Morgan as Director For Did Not Management Vote 3.7 Elect Denis Morozov as Director For Did Not Management Vote 3.8 Elect Kirill Parinov as Director For Did Not Management Vote 3.9 Elect Mikhail Prokhorov as Director For Did Not Management Vote 3.10 Elect Ekaterina Salnikova as Director For Did Not Management Vote 3.11 Elect Kirill Ugolnikov as Director For Did Not Management Vote 3.12 Elect Heinz Schimmelbusch as Director For Did Not Management Vote 4.1 Elect Julia Basova as Member of Audit For Did Not Management Commission Vote 4.2 Elect Vadim Meshcheryakov as Member of For Did Not Management Audit Commission Vote 4.3 Elect Nikolai Morozov as Member of Audit For Did Not Management Commission Vote 4.4 Elect Olga Rompel as Member of Audit For Did Not Management Commission Vote 4.5 Elect Olesya Firsik as Member of Audit For Did Not Management Commission Vote 5 Ratify Rosexpertiza LLC as Auditor For Did Not Management Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Approve Price of Liability Insurance for For Did Not Management Directors and Executives Vote 8 Approve Related-Party Transaction Re: For Did Not Management Liability Insurance for Directors and Vote Executives 9 Approve Value of Assets Subject to For Did Not Management Compensation Agreement with Directors and Vote Executives 10 Approve Related-Party Transaction Re: For Did Not Management Compensation of Expenses to Directors and Vote Executives - -------------------------------------------------------------------------------- MULTIPLEX GROUP Ticker: MXG Security ID: AU000000MXG7 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: OCT 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Dransfield as Director For For Management 3 Elect John Poynton as Director For For Management 4 Elect Barbara Ward as Director For For Management 5 Elect James Tuckey as Director For For Management - -------------------------------------------------------------------------------- NEOMAX CO. LTD. (FRM. SUMITOMO SPECIAL METALS CO. LTD.) Ticker: 6975 Security ID: JP3408600009 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For Against Management - -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: JP3695200000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 7, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Legal Liability of Non-executive Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management for Directors 7 Approve Deep Discount Stock Option Plan For For Management for Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Management for Employees - -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: JP3742600004 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4.5, Final JY 4.5, Special JY 0 2 Amend Articles to: Limit Rights of For Against Management Odd-lot Holders - Limit Liability of Statutory Auditors - Allow the Company to Adopt Advance Warning-Type Takeover Defense Plan with Shareholder Approval 3 Adopt Advance Warning-Type Takeover For Against Management Defense 4.1 Elect Director For For Management 4.2 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Appoint Alternate Internal Statutory For For Management Auditor 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 9 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- NIPPON FORMULA FEED MFG. CO. LTD. Ticker: 2056 Security ID: JP3742200003 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- NIPPON PAINT CO. LTD. Ticker: 4612 Security ID: JP3749400002 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 0 2 Amend Articles to: Increase Number of For For Management Internal Auditors - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Statutory For Against Management Auditors - -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING) Ticker: 3893 Security ID: JP3754300006 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4000, Final JY 4000, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: JP3686800008 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: JP3715200006 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 8.5, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 3 Amend Articles to: Set Maximum Board Size For Against Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: JP3381000003 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 9, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Decrease Maximum Board Size - Reduce Directors Term in Office - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Appoint Two External Audit Firms For For Management 7 Approve Retirement Bonuses for Directors For For Management 8 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 9 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: JP3735400008 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3000, Final JY 3000, Special JY 0 2 Amend Articles to: Limit Directors' Legal For Against Management Liability - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors - Authorize Share Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For Against Management 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NIPPONKOA INSURANCE CO. Ticker: 8754 Security ID: JP3693200002 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 7.5, Special JY 0 2 Amend Articles to: Decrease Maximum Board For For Management Size - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Amendment to Director For For Management Compensation Ceiling and Deep Discount Stock Option Plan for Directors - -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD (FORMERLY NISSHIN OIL MILLS LTD.) Ticker: 2602 Security ID: JP3677200002 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 4, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NISSIN CO. LTD. Ticker: 8571 Security ID: JP3674410000 Meeting Date: JUN 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2, Final JY 1.1, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Change Company Name - Limit Rights of Odd-lot Holders - Update Terms to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: Security ID: CH0014030040 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital; Authorize CHF 600 Million Transfer from General Reserves to Free Reserves to Finance Share Repurchases 6.1 Reelect Antoine Firmenich, Robert Lilja, For For Management Jane Royston, Rolf Soiron, and Ernst Zaengerle as Directors 6.2 Elect Stig Ericsson and Domenico Scala as For For Management Directors 6.3 Ratify KPMG Fides Peat as Auditors For For Management - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: Security ID: BMG6542T1190 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Cash Dividend of $0.024 Per Share For For Management 3 Reelect Harindarpal Singh Banga as For For Management Director 4 Reelect Michael Harouche as Director For For Management 5 Reelect Burton Levin as Director For For Management 6 Reelect Edward Walter Rubin as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: Security ID: FI0009000681 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 Per Share 4 Approve Discharge of Board and President For For Management 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 10 For For Management 7 Reelect Paul J. Collins, Georg Ehrnrooth, For For Management Daniel R. Hesse, Bengt Holmstrom, Per Karlsson, Edouard Michelin, Jorma Ollila, Marjorie Scardino, and Vesa Vainio as Directors; Elect Keijo Suila as New Director 8 Approve Remuneration of Auditor For For Management 9 Reelect PricewaterhouseCoopers as For For Management Auditors 10 Approve Between EUR 15.6 Million and EUR For For Management 22.9 Million Reduction in Share Capital via Share Cancellation 11 Approve Creation of EUR 48.5 Million Pool For For Management of Conditional Capital without Preemptive Rights 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- NOSAN CORP. Ticker: 2051 Security ID: JP3741400000 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 6.5, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Decrease Maximum Board Size - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors and Audit Firm 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5.1 Appoint Alternate Internal Statutory For For Management Auditor 5.2 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Stock Option Plan for Directors For For Management 7 Approve Employee Stock Option Plan For For Management - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: Security ID: CH0012005267 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.15 per Share 4 Approve CHF 5.1 Million Reduction in For For Management Share Capital 5 Amend Articles to Remove 12-Year Term For For Management Limit for Board Members 6.1 Accept Retirement of Helmut Sihler as For For Management Director 6.2.a Reelect Srikant Datar as Director For For Management 6.2.b Reelect William George as Director For For Management 6.2.c Reelect Wendelin Wiedeking as Director For For Management 6.2.d Reelect Rolf Zinkernagel as Director For For Management 6.3 Elect Andreas von Planta as Director For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: Security ID: CH0012005267 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: JP3720800006 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 2 Approve Executive Stock Option Plan For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management - -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: JP3165700000 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1500, Final JY 1500, Special JY 0 2 Amend Articles to: Expand Business Lines For Against Management - Limit Directors' and Statutory Auditors' Legal Liability - Update Terminology to Match that of New Corporate Law 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Statutory For For Management Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: JP3197600004 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 65, Special JY 15 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: JP3199000005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 3, Special JY 0 2 Approve Reduction in Legal Reserves For For Management 3 Authorize Repurchase of Preferred Shares For For Management 4 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 6 Appoint Internal Statutory Auditor For For Management 7 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker: ORG Security ID: AU000000ORG5 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Bruce Beeren as Director For For Management 3b Elect Colin Carter as Director For For Management 4 Amend Company Constitution For For Management 5 Renew Partial Takeover Provision For For Management - -------------------------------------------------------------------------------- OTSUKA CORPORATION (FRM OTSUKA SHOKAI) Ticker: 4768 Security ID: JP3188200004 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 75, Special JY 0 2 Amend Articles to: Clarify Director For For Management Authorities - -------------------------------------------------------------------------------- OXIANA LTD (FRMLY OXIANA RESOURCE N L) Ticker: OXR Security ID: AU000000OXR0 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Company's Financial Report, None Management Directors' Report, Directors' Declaration, and Auditor's Report for the Year Ended Dec. 31, 2005 2 Adopt the Remuneration Report for the For Against Management Year Ended Dec. 31, 2005 3 Elect Michael Eager as Director For For Management 4 Ratify Past Issuance of 1,050 Convertible For For Management Bonds to Australian and European Institutional Investors at an Issue Price of $100,000 Per Bond on April 15, 2005, Convertible into Ordinary Shares at $1.005 Per Share 5 Ratify Past Issuance of 81.5 Million For For Management Shares in the Capital of the Company to Newmont Capital Ltd at the Deemend Price of AUD 0.92 Per Share on July 26, 2005 6 Approve the Appointment of KPMG Chartered For For Management Accountants as New Auditor 7 Approve the Grant of 2 Million Options For For Management Exercisable at AUD 2.50 Per Share to Owen Hegarty or His Nominee 8 Authorize the Board to Increase the For Management Maximum Total Amount of Non-executive Directors' Fees by AUD 400,000, from AUD 400,000 to AUD 800,000 Per Annum - -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: AU000000PBG6 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: OCT 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect Stephen Tierney as Director For For Management 2b Elect Andrew Cummins as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of 125,000 Performance For Against Management Rights Under the Company's Performance Rights Plan to Paul Moore, CEO of the Company 5 Approve Grant of 75,000 Performance For Against Management Rights Under the Company's Performance Rights Plan to Stephen Tierney, CFO of the Company - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CN0009365379 Meeting Date: AUG 16, 2005 Meeting Type: Special Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a Total of 50 For For Management Percent Interest in the Enlarged Registered Capital of Zhong You Kan Tan Kai Fa Co. Ltd. (Newco) By Way of Capital Contribution to Newco in an Aggregate Amount of RMB 20.7 Billion 2 Approve Transfer by the Company of the For For Management Entire Issued Capital of PetroChina International Ltd. to Newco at a Cash Consideration of RMB 579.4 Million 3a Approve Supplemental Comprehensive For For Management Agreement and Continuing Connected Transactions 3b Approve Annual Limits of Continuing For For Management Connected Transactions 4 Authorize the Chief Financial Officer of For For Management the Company to Do All Acts Necessary to Implement the Supplemental Comprehensive Agreement, Continuing Connected Transactions, and Proposed Caps - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CN0009365379 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Distribute Interim For For Management Dividend 6 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Company Limited as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 7 Reelect Zheng Hu as Director For For Management 8 Reelect Franco Bernabe as Independent For For Management Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Other Business For For Management - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CN0009365379 Meeting Date: NOV 8, 2005 Meeting Type: Special Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Shulin as Director For For Management 2 Elect Gong Huazhang as Director For For Management 3 Elect Wang Yilin as Director For For Management 4 Elect Zeng Yukang as Director For For Management 5 Elect Jiang Fan as Director For For Management 6 Elect Chee-Chen Tung as Independent For For Management Director 7 Elect Liu Hongru as Independent Director For For Management 8 Elect Wang Fucheng as Supervisor For For Management 9 Elect Wen Qingshan as Supervisor For For Management 10 Elect Li Yongwu as Independent Supervisor For For Management 11 Elect Wu Zhipan as Independent Supervisor For For Management 12 Approve Second Supplemental Comprehensive For For Management Agreement 13 Approve CRMSC Products and Services For For Management Agreement 14 Approve Ongoing Connected Transactions For For Management 15 Approve Annual Caps of the Ongoing For For Management Connected Transactions Except the Annual Limit in Respect of the Products and Services to be Provided to China Railway Materials and Suppliers Corp. (CRMSC) Under the CRMSC Products and Services Agreement 16 Approve Annual Caps in Respect of the For For Management Products and Services to be Provided to CRMSC Under the CRMSC Products and Services Agreement - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: AU000000QBE9 Meeting Date: APR 7, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial, Directors', and None Management Auditor's Reports for the Year Ended Dec. 31, 2005 2a Elect John Cloney as Director For For Management 2b Elect Belinda Hutchinson as Director For For Management 2c Elect Irene Lee as Director For For Management 3 Elect Isabel Hudson as Director For For Management 4 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 5 Approve the Grant of Conditional Rights For For Management and Options Over the Company's Ordinary Shares Under the 2005 Long Term Incentive Scheme to the Chief Executive Officer 6 Approve the Issue or Transfer of Equity For For Management Securities Under the Long Term Incentive Scheme to a Participant in Equitable Circumstances 7 Renew the Company's Proportional Takeover For For Management Approval Provisions 8 Amend the Officer Indemnity Provisions of For For Management the Company's Constitution - -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: 4755 Security ID: JP3967200001 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 50, Special JY 0 2 Amend Articles to: Limit Legal Liability For For Management of Non-Executive Statutory Auditors - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC ) Ticker: Security ID: GB0007278715 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21 Pence Per For For Management Ordinary Share 4 Re-elect Bart Becht as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Elect Gerard Murphy as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,360,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,804,000 11 Authorise 72,280,000 Ordinary Shares for For For Management Market Purchase 12 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,000,000 13 Approve Reckitt Benckiser Long-Term For For Management Incentive Plan 14 Amend Reckitt Benckiser 2005 For For Management Savings-Related Share Option Plan, 2005 Global Stock Profit Plan, 2005 USA Savings-Related Share Option Plan and Senior Executive Share Ownership Policy Plan - -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker: Security ID: INE330H01018 Meeting Date: MAR 29, 2006 Meeting Type: Special Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For For Management INR 15 Billion Divided into Two Billion Equity Shares of INR 5 Each and One Billion Unclassified Shares of INR 5 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Capital 2 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Capital 3 Approve Issuance of Shares Pursuant to For For Management the Employees Stock Option Scheme 4 Approve Increase in Borrowing Powers to For Against Management INR 100 Billion 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to 25 Percent of the Issued Share Capital of the Company 8 Approve Increase in Limit on Foreign For For Management Shareholdings Up to 74 Percent 9 Approve Appointment and Remuneration of For For Management H. Shukla, Manager 10 Change Location of Registered Office from For For Management the State of Maharashtra to the State of Goa - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: Security ID: INE002A01018 Meeting Date: OCT 21, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of Coal Based Energy For For Management Undertaking, Gas Based Energy Undertaking, Financial Services Undertaking, and Telecommunication Undertaking - -------------------------------------------------------------------------------- RELIANCE NATURAL RESOURCES LTD Ticker: Security ID: INE328H01012 Meeting Date: MAR 29, 2006 Meeting Type: Special Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For For Management INR 15 Billion Divided into Two Billion Equity Shares of INR 5 Each and One Billion Unclassified Shares of INR 5 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Capital 2 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Capital 3 Approve Issuance of Shares Pursuant to For For Management the Employee Stock Option Scheme 4 Approve Increase in Borrowing Powers Up For Against Management to INR 100 Billion 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to 25 Percent of the Issued Share Capital of the Company 8 Approve Increase in Limit on Foreign For For Management Shareholdings to 74 Percent 9 Approve Appointment and Remuneration of For For Management A. Karyekar, Manager 10 Change Location of Registered Office from For For Management the State of Maharashtra to the State of Goa - -------------------------------------------------------------------------------- RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS) Ticker: 8308 Security ID: JP3500610005 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Preferred Share Repurchase For For Management Program 2 Amend Articles to: Create New Classes of For For Management Preferred Shares - Increase Authorized Capital - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management - -------------------------------------------------------------------------------- RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG) Ticker: Security ID: DE0007030009 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Creation of 18.4 Million Pool of For For Management Capital with Preemptive Rights 7 Approve Affiliation Agreement with For For Management Subsidiary Oerlikon Contraves GmbH 8 Approve Affiliation Agreement with For For Management Subsidiary Rheinmetall Landsysteme GmbH 9 Approve Affiliation Agreements with For For Management Subsidiaries Rheinmetall Berlin Verwaltungsgesellschaft mbH and Rheinmetall Industrie Ausruestungen GmbH 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006 - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: AU000000RIO1 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Backs by the Company of Its For For Management Fully Paid Ordinary Shares Under Off-Market Buy Back Tenders and On-market Over the 12 Months, Provided That the Number Bought Back Under This Authority Does Not Exceed 28.5 Million Shares 2 Approve the Renewal of the Company's For For Management Authority to Buy Back Up to All the Ordinary Shares Held by Tinto Holdings Australia Pty Ltd 3 Approve Proposed Amendments Related to For Against Management the 'Change of Control' Provisions in the Company's Constitution and in the Rio Tinto Plc Articles of Association, and to the 'Borrowing Powers' Provision in the Rio Tinto Plc Articles of Association 4 Elect Tom Albanese as Director For For Management 5 Elect Rod Eddington as Director For For Management 6 Elect David Clementi as Director For For Management 7 Elect Leigh Clifford as Director For For Management 8 Elect Andrew Gould as Director For For Management 9 Elect David Mayhew as Director For For Management 10 Approve the Appointment of For For Management PricewaterhouseCoopers LLP as Auditors and Authorize the Audit Committee to Determine the Auditors' Remuneration 11 Approve the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 12 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- RISO KAGAKU Ticker: 6413 Security ID: JP3974400008 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 30, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Approve Retirement Bonus for Director For Against Management - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: JP3982800009 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 45, Final JY 45, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: Security ID: GB00B03MLX29 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Jorma Ollila as Director For For Management 4 Elect Nick Land as Director For For Management 5 Re-elect Lord Kerr of Kinlochard as For For Management Director 6 Re-elect Jeroen van der Veer as Director For For Management 7 Re-elect Rob Routs as Director For For Management 8 Re-elect Wim Kok as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUD 155,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUD 23,000,000 13 Authorise 667,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 15 Report on Social and Environment Impact Against Abstain Shareholder Assessment - -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: Security ID: NL0000009082 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Receive Report of Management Board None Management 3 Discussion on Company's Corporate None Management Governance Structure 4 Approve Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's Reserves None Management and Dividend Policy 6 Approve Dividends of EUR 0.45 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Amend Articles Re: Approve Conversion of For For Management Special Share into Two Ordinary Shares of EUR 0.24 Each; Delete Reference to Special Share; Other Amendments 10 Ratify PricewaterhouseCoopers Accountants For For Management N.V. as Auditors 11 Amend Remuneration Policy of Management For For Management Board 12 Receive Notification of Appointment of E. None Management Blok and S.P. Miller to Management Board 13 Opportunity to Nominate Supervisory Board None Management Member 14 Elect D.I. Jager to Supervisory Board For For Management 15 Announce Vacancies on Supervisory Board None Management 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 17 Grant Board Authority to Issue Ordinary For For Management Shares Up To 10 Percent of Issued Share Capital 18 Grant Board Authority to Issue All For For Management Authorized yet Unissued Class B Preferred Shares 19 Approve Reduction in Share Capital via For For Management Cancellation of Shares 20 Close Meeting None Management - -------------------------------------------------------------------------------- SAP AG Ticker: SAPGF Security ID: DE0007164600 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2005 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal Year 2006 6 Approve EUR 950 Million Capitalization of For For Management Reserves 7 Amend Articles Re: Supervisory Board For For Management Remuneration 8a Approve Creation of EUR 180 Million Pool For For Management of Capital with Preemptive Rights (Conditional Capital Ia) 8b Approve Creation of EUR 180 Million Pool For For Management of Capital without Preemptive Rights (Conditional Capital IIa) 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Authorize Use of Financial Derivatives For Against Management Method When Repurchasing Shares 11a Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 5 Billion with Preemptive Rights; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights (Conditional Capital IV) 11b Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 5 Million with Preemptive Rights; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights (Conditional Capital IVa) 11b Approve Affiliation Agreements with For For Management Subsidiaries - -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES Ticker: Security ID: INE275A01028 Meeting Date: JUL 22, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 3 Per Share For For Management 3 Reappoint K.G. Palepu as Director For For Management 4 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: JP3421800008 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 60, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Reduce Share Trading Unit 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management - -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: JP3419400001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 6, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Stock Option Plan for Directors For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: Security ID: CN0001642502 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal and For For Management Final Dividend of RMB 0.04 Per Share 5 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and PRC Auditors Respectively, and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ending on June 30, 2006 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: Security ID: CN0001642502 Meeting Date: MAR 16, 2006 Meeting Type: Special Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Short-Term Notes in an For For Management Amount Not Exceeding RMB 1.0 Billion and Authorize Board to Finalize the Details of the Notes Offering - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: Security ID: CN0001642502 Meeting Date: MAY 26, 2006 Meeting Type: Special Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Shareholding Structure For For Management 2 Authorize Board to Modify the Amendments For For Management to the Articles as Appropriate 3 Authorize Board to Further Modify the For For Management Articles to Show the Alterations to the Share Capital - -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: JP3359600008 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 12, Special JY 0 2 Amend Articles to: Expand Business Lines For Against Management - Increase Authorized Capital - Limit Outside Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For Abstain Management 3.2 Elect Director For Abstain Management 3.3 Elect Director For Abstain Management 3.4 Elect Director For Abstain Management 3.5 Elect Director For Abstain Management 3.6 Elect Director For Abstain Management 3.7 Elect Director For Abstain Management 3.8 Elect Director For Abstain Management 3.9 Elect Director For Abstain Management 3.10 Elect Director For Abstain Management 3.11 Elect Director For Abstain Management 3.12 Elect Director For Abstain Management 3.13 Elect Director For Abstain Management 3.14 Elect Director For Abstain Management 3.15 Elect Director For Abstain Management 3.16 Elect Director For Abstain Management 3.17 Elect Director For Abstain Management 3.18 Elect Director For Abstain Management 3.19 Elect Director For Abstain Management 3.20 Elect Director For Abstain Management 3.21 Elect Director For Abstain Management 3.22 Elect Director For Abstain Management 3.23 Elect Director For Abstain Management 3.24 Elect Director For Abstain Management 3.25 Elect Director For Abstain Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: JP3358800005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statuory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: JP3371200001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 17.5, Final JY 17.5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Amendment to Director For For Management Compensation Ceiling and Stock Option Plan for Directors 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- SIGMA PHARMACEUTICALS LIMITED (FORMERLY ARROW PHARMACEUTICAL Ticker: Security ID: AU000000SIP6 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address and Presentations by None Management the Managing Director and Chief Executive Officer 2 Receive the Company's Financial Report, None Management Directors' Report, and Auditor's Report for the Year Ended Jan. 31, 2006 3a Elect David Duchen as Director For For Management 3b Elect David Mortimer as Director For For Management 4 Adopt the Remuneration Report for the For For Management Year Ended Jan. 31, 2006 5 Approve the Grant of Performance Rights For For Management to the Managing Director and Chief Executive Officer, Elmo de Alwis 6 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- SKY PERFECT COMMUNICATIONS INC. Ticker: 4795 Security ID: JP3395900008 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 750, Special JY 0 2 Amend Articles to: Lower Quorum For Against Management Requirement for Special Business - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonus for Director For For Management 6 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- SOFTBANK CORP Ticker: 9984 Security ID: JP3436100006 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 2.5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 3 Elect Director For For Management - -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: JP3322930003 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 2 Amend Articles to: Introduce JASDEC For For Management Provisions 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- SUMISHO COMPUTER SYSTEMS CORP. Ticker: 9719 Security ID: JP3400400002 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 13, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: JP3401400001 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 6, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Authorize Public Announcements in Electronic Format - Limit Liability of Statutory Auditors - Set Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: JP3404600003 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 11, Final JY 14, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Outside Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: JP3890350006 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 3000, Special JY 0 2 Approve Reduction in Legal Reserves For For Management 3 Authorize Share Repurchase Program for For For Management Ordinary and Preferred Shares 4 Amend Articles to: Decrease Authorized For For Management Preferred Share Capital - Limit Liability of Non-Executive Directors and Statutory Auditors - Update Terminology to Match That of New Corporate Law 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 6 Appoint Internal Statutory Auditor For For Management 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: JP3400900001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 4, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Directors and Statutory Auditors - Increase Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: JP3409000001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Legal Liability of Directors and Statutory Auditors 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: JP3405000005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 6, Special JY 0 2 Amend Articles to: Decrease Authorized For For Management Capital and Delete References to Preferred Shares - Limit Liability of Directors and Statutory Auditors - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management - -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker: SUN Security ID: AU000000SUN6 Meeting Date: OCT 26, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Elect Cherrell Hirst as Director For For Management 3b Elect Christopher Skilton as Director For For Management 3c Elect Zygmunt Switkowski as Director For For Management - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: JP3463000004 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 53, Final JY 53, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: Security ID: INE467B01029 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 11.5 Per Share For For Management 3 Approve Ernst & Young as as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Apppoint S. Ramadorai as Director For For Management 5 Appoint R.N. Tata as Director For For Management 6 Appoint A. Mehta as Director For For Management 7 Appoint N. Chandra as Director For For Management 8 Approve Appointment and Remuneration of For For Management S. Ramadorai, CEO & Managing Director 9 Amend Articles of Association For For Management 10 Approve Transfer of Register/Indexes of For For Management Members, Certificates and Documents to Office of Registrar and Transfer Agents 11 Approve Commission Remuneration of For For Management Nonexecutive Directors 12 Approve Appointment of Branch Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: Security ID: INE245A01013 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 7.5 Per Share For For Management 3 Reappoint R. Gopalakrishnan as Director For For Management 4 Reappoint C.P. Mistry as Director For For Management 5 Reappoint S. Gupta as Director For For Management 6 Appoint S. Ramakrishnan as Director For For Management 7 Approve Appointment and Remuneration of For For Management S. Ramakrishnan, Executive Director 8 Approve Increase in Limit on Foreign For For Management Shareholdings 9 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Hoda Vasi Chowdhury & Co., For For Management Bangladesh, as Branch Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: Security ID: CH0012100191 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles Re: Classify the Board of For Against Management Directors 4.2.1 Reelect Mike Baronian and Armin Seiler as For For Management Directors 4.2.2 Reelect Gerard Vaillant and Cleto De For For Management Pedrini as Directors 5 Elect Heino von Prondzynski as Director For For Management 6 Ratify KPMG Fides Peat AG as Auditors For For Management 7.1 Approve Creation of CHF 1.2 Million Pool For For Management of Capital without Preemptive Rights for Issuance of Registered Shares 7.2 Approve Creation of CHF 1.8 Million Pool For For Management of Capital without Preemptive Rights to Guarantee Conversion Rights of Convertible Bonds and Options - -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: JP3544000007 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 4, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Amend Business Lines - Limit Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders 3 Amend Articles to: Allow the Company to For For Management Adopt Advance Warning-Type Takeover Defense Plan with Shareholder Approval 4 Adopt Advance Warning-Type Takeover For For Management Defense Plan (Poison Pill) 5 Amend Articles to: Increase Authorized For For Management Capital 6.1 Elect Director For For Management 6.2 Elect Director For For Management 6.3 Elect Director For For Management 6.4 Elect Director For For Management 6.5 Elect Director For For Management 6.6 Elect Director For For Management 6.7 Elect Director For For Management 6.8 Elect Director For For Management 6.9 Elect Director For For Management 6.10 Elect Director For For Management 7 Approve Amendment to Director For For Management Compensation Ceiling and Deep Discount Stock Option Plan for Directors - -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LIMITED Ticker: TEL Security ID: NZTELE0001S4 Meeting Date: OCT 6, 2005 Meeting Type: Annual Record Date: OCT 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix The Remuneration For Did Not Management of the Auditors Vote 2 Elect Roderick Deane as Director For Did Not Management Vote 3 Elect Paul Baines as Director For Did Not Management Vote 4 Elect Patsy Reddy as Director For Did Not Management Vote - -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: JP3546800008 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 12, Special JY 2 2 Amend Articles to: Limit Directors' and For For Management Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 7 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: JP3585800000 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Alternate Income Allocation Against Against Shareholder Proposal 6 Amend Articles to Halt Plutonium Thermal Against Against Shareholder Project 7 Amend Articles to Require Increased Use Against Against Shareholder of Natural Energy to Reduce Carbon Dioxide Emissions 8 Amend Articles to Require Phase-Out of Against Against Shareholder Aged Nuclear Reactors 9 Amend Articles to Add Engineering and Against Against Shareholder Consulting on Energy Conservation to Business Objectives Clause 10 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels - -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: JP3580200008 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 20, Final JY 20, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office - Limit Legal Liability of Non-Executive Directors and Statutory Auditors - Limit Rights of Odd-lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Stock Option Plan and Deep For For Management Discount Stock Option plan for Directors 6 Approve Stock Option Plan for Statutory For For Management Auditors 7 Approve Executive Stock Option Plan For For Management 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 9 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: JP3579800008 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5.1 Appoint Alternate Internal Statutory For For Management Auditor 5.2 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: JP3582600007 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) Ticker: TTFNF Security ID: FR0000120271 Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6.48 per Share 4 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Reserve Account to Other Reserves Account 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Reelect Anne Lauvergeon as Director For For Management 8 Reelect Daniel Bouton as Director For For Management 9 Reelect Bertrand Collomb as Director For For Management 10 Reelect Antoine Jeancourt-Galignani as For For Management Director 11 Reelect Michel Pebereau as Director For For Management 12 Reelect Pierre Vaillaud as Director For For Management 13 Elect Christophe de Margerie as Director For For Management 14 Approve Partial Spin-Off Agreement to For For Management Arkema 15 Approve 10-for-2.50 Stock Split For For Management 16 Amend Article 11 Regarding the Number of For For Management Shares to Be Held By Directors A Amend Article 11 to Require a Majority of Against For Shareholder Independent Directors on Board B Grant a Second Board Mandate to an Against Against Shareholder Employee Shareholder Representative - -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: JP3619800000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS) Ticker: 6201 Security ID: JP3634600005 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 18, Final JY 20, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Decrease Maximum Board Size - Limit Rights of Odd-lot Holders - Limit Liability of Non-Executive Directors and Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Approve Executive Stock Option Plan For For Management 7 Amend Stock Option Plans Approved at AGMs For For Management in 2002,2003,2004 and 2005 8 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: JP3633400001 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 35, Final JY 55, Special JY 0 2 Amend Articles to: Update Terminology to For Against Management Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Approve Retirement Bonuses for Statutory For For Management Auditors and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System 8 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: Security ID: IT0000064854 Meeting Date: DEC 15, 2005 Meeting Type: Special Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors on the Board; For Abstain Management Elect Directors for 2006-2008 Period 2 Determine Remuneration of Directors, For For Management Members of Executive Committee, Members of the Audit Committee, and Chairman of the Supervisory Committee 3 Authorization to Sell Treasury Shares For For Management - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: Security ID: IT0000064854 Meeting Date: DEC 15, 2005 Meeting Type: Special Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors on the Board; For Did Not Management Elect Directors for 2006-2008 Period Vote 2 Determine Remuneration of Directors, For Did Not Management Members of Executive Committee, Members Vote of the Audit Committee, and Chairman of the Supervisory Committee 3 Authorization to Sell Treasury Shares For Did Not Management Vote - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: Security ID: IT0000064854 Meeting Date: JUL 27, 2005 Meeting Type: Special Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Maximum For For Management Amount of EUR 2.34 Billion Through Issuance of Up To 4.69 Billion New Ordinary Shares in Connection with Acquisition of HVB, Bank Austria, and BPH 2.1 Amend Article 20 of the Company's Bylaws For For Management Re: Maximum Number of Directors on the Board 2.2 Amend Articles 21, 23, and 24 of the For For Management Company's Bylaws Re: Constitution of a Management Committee within Board; Set of Rules Governing Board Functioning; Board Powers; Amendments To Rules Governing Board Functioning - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: Security ID: IT0000064854 Meeting Date: JUL 28, 2005 Meeting Type: Special Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Audit Committee For For Management Members; Approve Remuneration of Chairman of New Controlling Board Constituted Consequent to Implementation of Law n. 231/2001 - -------------------------------------------------------------------------------- VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES) Ticker: Security ID: FR0000125486 Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Ratify Appointment and Reelect Xavier For For Management Huillard as Director 6 Reelect Dominique Ferrero as Director For For Management 7 Reelect Alain Minc as Director For For Management 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Reelect Willy Stricker as Director For For Management 10 Elect Henri Saint Olive as Director For For Management 11 Elect Bernard Val as Director For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Employee Savings-Related Share For For Management Purchase Plan 15 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Amend Articles of Association Re: For Against Management Shareholding Disclosure Threshold 17 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VODPF Security ID: GB0007192106 Meeting Date: JUL 26, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Lord MacLaurin of Knebworth as For For Management Director 3 Re-elect Paul Hazen as Director For For Management 4 Re-elect Arun Sarin as Director For For Management 5 Re-elect Sir Julian Horn-Smith as For For Management Director 6 Re-elect Peter Bamford as Director For For Management 7 Re-elect Thomas Geitner as Director For For Management 8 Re-elect Michael Boskin as Director For For Management 9 Re-elect Lord Broers as Director For For Management 10 Re-elect John Buchanan as Director For For Management 11 Re-elect Penny Hughes as Director For For Management 12 Re-elect Jurgen Schrempp as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Elect Sir John Bond as Director For For Management 15 Elect Andrew Halford as Director For For Management 16 Approve Final Dividend of 2.16 Pence Per For For Management Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 19 Authorise the Audit Committee to Fix For For Management Remuneration of the Auditors 20 Authorise the Company and Any Company For For Management Which is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900,000,000 22 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 320,000,000 23 Authorise 6,400,000,000 Ordinary Shares For For Management for Market Purchase 24 Amend Memorandum of Association and For For Management Articles of Association Re: Indemnification of Directors 25 Approve the Vodafone Global Incentive For For Management Plan - -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: AU000000WES1 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: NOV 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a1 Elect T R Eastwood as Director For For Management 2a2 Elect R D Lester as Director For For Management 2a3 Elect G T Tilbrook as Director For For Management 2b Adopt Remuneration Report For For Management - -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: AU000000WDC7 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: APR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect David Gonski as Director For For Management 4 Elect Stephen P Johns as Director For For Management 5 Elect Steven M Lowy as Director For For Management 6 Elect Carla M Zampatti as Director For For Management - -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker: WBC Security ID: AU000000WBC1 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect Leonard Andrew Davis as Director For For Management 2b Elect David Alexander Crawford as For For Management Director 3 Amend Constitution Re: Minimum Number of For For Management Directors 4 Adopt Remuneration Report For For Management - -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOSLF Security ID: GB0009764027 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 17.6 Pence Per For For Management Ordinary Share 4 Elect Robert Marchbank as Director For For Management 5 Re-elect Robert Walker as Director For For Management 6 Re-elect Stephen Webster as Director For For Management 7 Re-elect John Whybrow as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,000,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,401,875 12 Authorise 59,215,005 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to GBP 125,000 - -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: AU000000WPL2 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: APR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Report of the None Management Company and the Reports of the Directors and Auditor for the Year Ended Dec. 31, 2005 2a Elect Jillian Rosemary Broadbent as For For Management Director 2b Elect Erich Fraunschiel as Director For For Management 2c Elect Pierre Jean-Marie Henri Jungels as For For Management Director 2d Elect Ashton Trevor Calvert as Director For For Management 2e Elect David Ian McEvoy as Director For For Management 2f Elect Michael Alfred Chaney as Director For For Management 2g Elect Russell Ronald Caplan as Director For For Management 3 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: AU000000WOW2 Meeting Date: NOV 25, 2005 Meeting Type: Annual Record Date: NOV 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports 2 Adopt Remuneration Report For For Management 3a Elect Leon Michael L'Huillier as Director For For Management 3b Elect Roderick Sheldon Deane as Director For For Management 4 Approve Remuneration of Directors in the For Against Management Amount of AUD 1.75 Million - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: GB00B0J6N107 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.34 Pence Per For For Management Ordinary Share 3 Elect Colin Day as Director For For Management 4 Re-elect Philip Lader as Director For For Management 5 Re-elect Esther Dyson as Director For For Management 6 Re-elect Orit Gadiesh as Director For For Management 7 Re-elect David Komansky as Director For For Management 8 Re-elect Christopher Mackenzie as For For Management Director 9 Re-elect Stanley Morten as Director For For Management 10 Re-elect Koichiro Naganuma as Director For For Management 11 Re-elect Lubna Olayan as Director For For Management 12 Re-elect John Quelch as Director For For Management 13 Re-elect Jeffrey Rosen as Director For For Management 14 Re-elect Paul Spencer as Director For For Management 15 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 16 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,704,061.37 17 Authorise 125,022,397 Ordinary Shares for For For Management Market Purchase 18 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,251,119.84 19 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker: Security ID: KYG9826J1040 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Yang Yu as Director For For Management 3b Reelect Chen Jiacheng as Director For For Management 3c Reelect Zhao Jinfeng as Director For For Management 3d Reelect Yu Jianchao as Director For For Management 3e Reelect Cheung Yip Sang as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles Re: Appointment and For For Management Removal of Directors - -------------------------------------------------------------------------------- ZINIFEX LTD Ticker: ZFX Security ID: AU000000ZFX1 Meeting Date: NOV 25, 2005 Meeting Type: Annual Record Date: NOV 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect Peter Mansell as Director For For Management 2b Elect Dean Pritchard as Director For For Management 3 Adopt the Remuneration Report for the For For Management Year Ended June 30, 2005 4 Appoint KPMG as Auditors For For Management - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: Security ID: CH0011075394 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: Security ID: CH0011075394 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.60 per Share 3 Approve CHF 345.6 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 2.40 per Share 4 Renew Existing Pool of Capital for For For Management Further Two Years 5 Amend Articles Re: Board Responsibilities For For Management and Board Committees 6 Approve Discharge of Board and Senior For For Management Management 7.1.1 Elect Don Nicolaisen as Director For For Management 7.1.2 Elect Fred Kindle as Director For For Management 7.1.3 Elect Tom de Swaan as Director For For Management 7.1.4 Reelect Thomas Escher as Director For For Management 7.1.5 Reelect Philippe Pidoux as Director For For Management 7.1.6 Reelect Vernon Sankey as Director For For Management 7.2 Ratify PricewaterhouseCoopers Ltd. as For For Management Auditors - -------------------------------------------------------------------------------- =========== TIAA-CREF INSTITUTIONAL INTERNATIONAL EQUITY INDEX FUND ============ 3I GROUP PLC Ticker: Security ID: GB0008886938 Meeting Date: JUL 6, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.3 Pence Per For For Management Share 4 Elect Simon Ball as Director For For Management 5 Elect Peter Mihatsch as Director For For Management 6 Elect Sir Robert Smith as Director For For Management 7 Re-elect Fred Steingraber as Director For For Management 8 Re-elect Oliver Stocken as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 800,000 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 12,000 and Incur EU Political Expenditure up to GBP 12,000 13 Authorise 3i plc to Make EU Political For For Management Organisation Donations up to GBP 12,000 and Incur EU Political Expenditure up to GBP 12,000 - -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: Security ID: GB0008886938 Meeting Date: JUL 6, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation and Sub-division of For For Management the Authorised but Unissued Shares of 50p Each Into Unissued New Ordinary Shares of 53 1/8p Each; Consolidation and Subdivision of Existing Ordinary Shares of 50p Each Into New Ordinary Shares of 53 1/8p Each 2 Conditional to the Passing of Resolution For For Management 1, Authorise up to 57,800,000 Ordinary Shares for Market Purchase; Otherwise Authorise up to 61,400,000 Ordinary Shares for Market Purchase 3 Conditional to the Passing of Resolution For For Management 1, Amend Articles of Association Re: Voting Rights - -------------------------------------------------------------------------------- 77 BANK LTD. Ticker: 8341 Security ID: JP3352000008 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- ABB LTD. Ticker: Security ID: CH0012221716 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.12 per Share 5 Reelect Roger Agnelli, Juergen Dormann, For For Management Louis Hughes, Hans Maerki, Michel de Rosen, Michael Treschow, Bernd Voss, and Jacob Wallenberg as Directors 6 Ratify Ernst & Young AG as Auditors; For For Management Ratify OBT AG as Special Auditors - -------------------------------------------------------------------------------- ABB LTD. Ticker: Security ID: CH0012221716 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C Ticker: Security ID: ES0111845014 Meeting Date: JUN 29, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Autostrade, For For Management S.p.A. 2 Issue Shares in Connection with the For For Management Merger Agreement; List Shares on the Stock Market 3 Fix Number of Directors; Elect Directors For For Management 4 Amend Articles Re: Establishment of For For Management Co-Chairman and Co-Vice-Chairman; Composition of the Executive Committee; Director Terms 5 Amend Articles 5.1, 9.4 and 12 of the For For Management General Meeting Guidelines Re: Calling of General Meetings; Chairmanship 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C Ticker: Security ID: ES0111845014 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Allocation of Income and Dividends; Approve Discharge Directors 2 Authorize Capitalization of Reserves of For For Management EUR 86.8 Million for a 1:20 Bonus Issue of One Class A Share for Every 20 Class A and B Shares Currently Held; Amend Article 5 Accordingly 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Nominate/ Ratify Directors to the Board For For Management 5 Approve Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Issuance of Noncovertible For For Management Bonds/Debt Instruments 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ABN AMRO HOLDING NV Ticker: ABNHF Security ID: NL0000301109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None Management 2 Receive Report of Management Board None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Dividends of EUR 1.10 Per Share For For Management 3c Approve Discharge of Management Board For For Management 3d Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 5 Approve Amendments to Remuneration of For For Management Supervisory Board 6 Approve Company's Corporate Governance For For Management Structure 7a Elect G.J. Kramer to Supervisory Board For For Management 7b Elect G. Randa to Supervisory Board For For Management 7c Reelect A.C. Martinez to Supervisory For For Management Board 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9a Grant Board Authority to Issue Ordinary For For Management Shares, Convertible Preference Shares and Preference Financing Shares Up To 20 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 9a 10 Any Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- ABN AMRO HOLDING NV Ticker: ABNHF Security ID: NL0000301109 Meeting Date: NOV 24, 2005 Meeting Type: Special Record Date: NOV 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor a Discuss Corporate Governance re: Election None Management New Management Board Members b Elect Huibert Boumeester to Management For For Management Board c Elect Pieter Overmars to Management Board For For Management d Elect Ronald Teerlink to Management Board For For Management - -------------------------------------------------------------------------------- ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y Ticker: Security ID: ES0125220311 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2005 2 Accept Statutory Reports; Approve For For Management Discharge of Directors 3 Approve Allocation of Income For For Management 4 Amend Articles 14, 17, 18, 27 and 31 of For For Management the Company's By-Laws Re: Convocation of General Meeting; Quorum; Attendance Requirements; Adoption of Proposals from General Meeting; Director Remuneration 5 Amend Articles 8, 15, 19 and 27 of the For For Management General Meeting Guidelines Re: Convocation of General Meeting; Attendance Requirements; Adoption of Proposals from General Meeting 6 Approve Remuneration of Directors For For Management 7 Authorize Repurchase of Shares For For Management 8 Fix Number of and Elect Directors For For Management 9 Approve Auditors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ACCOR Ticker: Security ID: FR0000120404 Meeting Date: JAN 9, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Serge Weinberg as For For Management Supervisory Board Member 2 Adopt Unitary Board Structure For For Management 3 Elect Thomas J. Barrack as Director For For Management 4 Elect Sebastien Bazin as Director For For Management 5 Elect Isabelle Bouillot as Director For For Management 6 Elect Philippe Camus as Director For For Management 7 Elect Aldo Cardoso as Director For For Management 8 Elect Philippe Citerne as Director For For Management 9 Elect Etienne Davignon as Director For For Management 10 Elect Gabriele Galateri di Genola as For For Management Director 11 Elect Sir Roderic Lyne as Director For For Management 12 Elect Dominique Marcel as Director For For Management 13 Elect Francis Mayer as Director For For Management 14 Elect Gilles Pelisson as Director For For Management 15 Elect Baudouin Prot as Director For For Management 16 Elect Franck Riboud as Director For For Management 17 Elect Jerome Seydoux as Director For For Management 18 Elect Theo Waigel as Director For For Management 19 Elect Serge Weinberg as Director For For Management 20 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 590,000 21 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 25 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Acquisitions 26 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 27 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 28 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 300 Million 29 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 30 Approve Stock Option Plan Grants For Against Management 31 Authorize Up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 32 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ACCOR Ticker: Security ID: FR0000120404 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 5 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.) Ticker: SCSWF Security ID: LU0075646355 Meeting Date: APR 3, 2006 Meeting Type: Special Record Date: JAN 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Acergy S.A. For For Management - -------------------------------------------------------------------------------- ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.) Ticker: SCSWF Security ID: LU0075646355 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Holding of the AGM on May 15, For For Management 2006 in Variation From the Date Set Forth in Article 25 of the Articles of Incorporation 2 Approve Reports of the Board of Directors For For Management and of the Auditor 3 Approve the Unconsolidated Balance Sheet For For Management and Statements of Profit and Loss of the Company for the Fiscal Year Ended Nov. 30, 2005 4 Approve the Consolidated Balance Sheet For For Management and Statements of Operations of the Company for the Fiscal Year Ended Nov. 30, 2005 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Share Repurchase Program For For Management 7a Elect Mark Woolveridge as Director For For Management 7b Elect James B. Hurlock as Director For For Management 7c Elect Trond O. Westlie as Director For For Management 7d Elect J. Frithjof Skouveroe as Director For For Management 7e Elect George H. Doremus as Director For For Management 7f Elect Tom Ehret as Director For For Management 8 Ratify Auditors For For Management 9 Amend Articles Re: Bearer Shares, For Against Management Issuance of Bonds/Debentures, Board of Directors - -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: Security ID: ES0132105018 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Statutory Reports; Approve Allocation of Income 2 Approve Discharge of Management; Approve For For Management Payments of Dividends Made in 1-4-06 and 4-4-06 3 Authorize Repurchase of Shares For For Management 4 Approve Distribution of Bonus Charged to For For Management the Issuance Premium Reserve 5 Amend Article 12 of Company By-Laws Re: For For Management Notice Period for General Meetings 6 Amend Article 4 of General Meeting For For Management Guidelines Re: Notice Period for General Meetings 7 Elect Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Designate Two Shareholders to Approve and For For Management Sign Minutes of Meeting - -------------------------------------------------------------------------------- ACOM CO. LTD. Ticker: 8572 Security ID: JP3108600002 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 70, Final JY 70, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Directors' and Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C Ticker: Security ID: ES0167050915 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income; Presentation of Annual Corporate Governance Report 2 Approve Discharge of Directors For For Management 3 Elect Directors For For Management 4 Authorize Repurchase of Shares For For Management 5 Approve Auditors For For Management 6 Amend Articles 14 and 25 of the Company's For Against Management By-Laws Re: Director Terms; Convocation of General Meetings 7 Amend Article 5 of the General Meeting For For Management Guidelines Re: Convocation of General Meeting 8 Present Information About the For For Management Modifications to the Board Guidelines 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- ADECCO SA Ticker: Security ID: CH0012138605 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- ADECCO SA Ticker: Security ID: CH0012138605 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Jakob Baer as Director For For Management 4.1.2 Elect Juergen Dormann as Director For For Management 4.1.3 Elect Klaus Jacobs as Director For For Management 4.1.4 Elect Philippe Marcel as Director For For Management 4.1.5 Elect Francis Mer as Director For For Management 4.1.6 Elect Thomas O'Neill as Director For For Management 4.1.7 Elect David Prince as Director For For Management 4.1.8 Elect Peter Ueberroth as Director For For Management 4.2 Elect Philippe Foriel-Destezet as For For Management Honorary President by Acclamation 4.3 Elect Walter Jacobs as Director For For Management 5.1 Ratify Ernst & Young AG as Auditors For For Management 5.2 Ratify OBT AG as Special Auditor For For Management - -------------------------------------------------------------------------------- ADERANS CO. LTD. Ticker: 8170 Security ID: JP3121600005 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 22, Final JY 22, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Decrease Maximum Board Size - Limit Directors' and Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders 3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- ADIDAS-SALOMON AG Ticker: Security ID: DE0005003404 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Change Company Name to Adidas AG For For Management 6 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 7 Approve EUR 73.2 Million Capitalization For For Management of Reserves; Approve 1:4 Stock Split 8 Amend Articles to Reflect Changes in For For Management Capital 9 Approve Creation of EUR 20 Million Pool For For Management of Capital with Preemptive Rights 10 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1.5 Billion with Preemptive Rights; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 12 Amend Articles Re: Responsibilites of the For For Management Supervisory Board 13 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2006 - -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: JP3122400009 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 45, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Increase Number of Internal Auditors - Reduce Directors Term - Limit Outside Directors' and Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 6 Approve Employee Stock Option Plan For For Management 7 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: AEGSF Security ID: GB0009657569 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 1 Pence Per For For Management Ordinary Share 3 Re-elect David Verklin as Director For For Management 4 Re-elect Daniel Farrar as Director For For Management 5 Re-elect Bernard Fournier as Director For For Management 6 Elect Brendan O'Neill as Director For For Management 7 Elect Lorraine Trainer as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,849,880 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,820,124 13 Authorise 56,549,642 Ordinary Shares for For For Management Market Purchase 14 Appoint Philippe Germond to the Board Against Against Shareholder 15 Appoint Roger Hatchuel to the Board Against Against Shareholder - -------------------------------------------------------------------------------- AEGON NV Ticker: AEG Security ID: NL0000301760 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Approve Financial Statements For For Management 3 Approve Total Dividends of EUR 0.45 per For For Management Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify Ernst & Young as Auditors For For Management 7 Amend Articles to Reflect the Abolition For For Management of Bearer Shares (K and CF Certificates) and Changes in Dutch Law 8 Extend Remuneration Policy for Management For For Management Board Members 9 Reelect Johan G. van der Werf to For For Management Management Board 10 Elect Clifford M. Sobel to Supervisory For For Management Board 11 Reelect Kees J. Storm to Supervisory For For Management Board 12 Grant Board Authority to Issue Common For For Management Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 12 14 Authorize Board to Issue Common Shares up For For Management to 1 Percent of Issued Share Capital for Incentive Plans 15 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 16 Other Business (Non-Voting) None Management 17 Close Meeting None Management - -------------------------------------------------------------------------------- AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) Ticker: 8267 Security ID: JP3388200002 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format - Introduce Statement of Corporate Philosophy 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: JP3131400008 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 35, Final JY 55, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: Security ID: BE0003755692 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Management on the Fiscal Year Ended on Dec. 31, 2005 2 Accept Financial Statements of the Fiscal For For Management Year Ended on Dec. 31, 2005 3 Approve Allocation of Income For For Management 4 Receive Consolidated Financial Statements None Management and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors and For For Management Auditors 6 Elect Buttrick, Leysen and De Wilde as For For Management Directors 7 Approve Remuneration of Directors For For Management 8 Discussion on Company's Corporate None Management Governance Structure 9 Transact Other Business None Management - -------------------------------------------------------------------------------- AGGREKO PLC Ticker: Security ID: GB0001478998 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.77 Pence Per For For Management Ordinary Share 4 Elect Kash Pandya as Director For For Management 5 Re-elect Roy McGlone as Director For For Management 6 Re-elect Andrew Salvesen as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,690,000 10 Authorise 26,900,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHODF Security ID: NL0000331817 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAY 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Receive Report of Management Board None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's Reserves None Management and Dividend Policy 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect J. Rishton to Management Board For For Management 8 Elect J. Sprieser to Supervisory Board For For Management 9 Ratify Deloitte Accountants B.V. as For For Management Auditors 10 Amend Remuneration Policy for Management For For Management Board 11 Grant Board Authority to Issue Common For For Management Shares Up To 10 Percent of Issued Share Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 11 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Other Business (Non-Voting) None Management 15 Close Meeting None Management - -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: JP3105040004 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Increase Authorized Capital - Update Terminology to Match New Corporate Law - Limit Liability of Directors, Statutory Auditors and Audit Firm 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE) Ticker: Security ID: FR0000031122 Meeting Date: JUL 12, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Losses and Dividends For For Management of EUR 0.15 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Appointment of Pierre-Henri For For Management Gourgeon as Director 6 Approve Auditor Name Change from Deloitte For For Management Touche Tohmatsu to Deloitte et Associes 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 8 Cancel Outstanding Authority to Issue For For Management Bonds/Debentures 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 11 Authorize Capital Increase of Up to Ten For For Management Percent for Future Acquisitions 12 Authorize Issuance of Securities For For Management Convertible Into Debt 13 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 14 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 15 Authorize Board to Increase Capital in For Against Management the Event of Demand Exceeding Amounts Proposed in Items 9 and 10 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: JP3102000001 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 19, Special JY 0 2 Amend Articles to: Increase Number of For For Management Internal Auditors - Limit Legal Liability of Non-executive Directors and Statutory Auditors - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Approve Executive Stock Option Plan For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- AIXTRON AG Ticker: Security ID: DE0005066203 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Discharge of Management Board for For For Management Fiscal 2005 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 6 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 7 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2006 - -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: JP3119600009 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 7, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors - -------------------------------------------------------------------------------- AKER ASA Ticker: Security ID: NO0010234552 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Designate Inspector or For For Management Shareholder Representative(s) of Minutes of Meeting 2.1 Receive Report of Board None Management 2.2 Approve Financial Statements and For For Management Consolidated Financial Statements for 2005; Approve Allocation of Income and Dividends of NOK 6.50 per Share 2.3 Approve Remuneration of Directors in the For For Management Amount of NOK 500,000 for Chairman, NOK 350,000 for Vice Chairman, and NOK 300,000 for Other Directors 2.4 Approve Remuneration of Members of For For Management Nominating Committee in the Amount of NOK 10,000 Each 2.5 Approve Remuneration of Auditors For For Management 2.6 Reelect Lone Foenss Schroeder, Bjoern For For Management Flatgaard, Kjeld Rimberg, and Kjell Storeide as Directors; Elect Hanne Harlem as New Director 2.7 Reelect Kjell Inge Roekke, Rune Bjerke, For For Management and Gerhard Heiberg as Members of Nominating Committee 3 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 4 Amend Articles Re: Right to Sign for For For Management Company - -------------------------------------------------------------------------------- AKER ASA Ticker: Security ID: NO0010234552 Meeting Date: SEP 29, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Designate Inspector or None Management Shareholder Representative(s) of Minutes of Meeting 2 Issue 28.2 Million Class A Shares to For For Management Shareholders of Kvaerner ASA in Connection with Acquisition of Kvaerner ASA by Aker Maritime Finance AS 3 Approve Dividends of NOK 14 Per Share For For Management 4 Approve Transfer from Share Premium For For Management Reserve to Other Equity 5 Elect Directors For For Management - -------------------------------------------------------------------------------- AKZO-NOBEL NV Ticker: AKZOY Security ID: NL0000009132 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Receive Report of Management Board None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Dividends of EUR 1.20 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Elect L.R. Hughes and A. Burgmans as For For Management Director; Reelect K. Vuursteen and A. Merieux to Supervisory Board 6 Approve Remuneration of Supervisory Board For For Management 7 Amend Remuneration Policy for Management For For Management Board Members 8 Determination of Maximum Number of Shares For For Management Available for Long-Term Incentive Plans 9a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 9a 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- ALFA LAVAL A B Ticker: Security ID: SE0000695876 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Bertil Villard as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report Did Not Management Vote 8 Receive Board Report and Committee Did Not Management Reports Vote 9 Receive Financial Statements and Did Not Management Statutory Reports Vote 10a Approve Financial Statements and For Did Not Management Statutory Reports Vote 10b Approve Allocation of Income and For Did Not Management Dividends of SEK 5.10 per Share Vote 10c Approve Discharge of Board and President For Did Not Management Vote 11 Receive Report of Nominating Committee Did Not Management Vote 12 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.8 Million for Vote Board Work and Committee Assignments; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjoern Haegglund, For Did Not Management Anders Narvinger (Chair), Finn Rausing, Vote Joern Rausing, Lars Renstroem, and Waldemar Schmidt as Directors; Elect Ulla Litzen as New Director 15 Amend Articles Re: Various Changes to For Did Not Management Comply with the New Swedish Companies Act Vote 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17 Authorize Chairman of Board and For Did Not Management Representatives of Maximum Five of Vote Company's Largest Shareholders to Serve on Nominating Committee 18 Other Business (Non-Voting) Did Not Management Vote 19 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: JP3126340003 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 34, Final JY 35, Special JY 0 2 Amend Articles to: Limit Directors' Legal For Against Management Liability - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors - Limit Liability of Audit Firm 3 Approve Reduction in Legal Reserves For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Appoint Alternate Internal Statutory For For Management Auditor 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- ALINTA LTD (FRMLY ALINTAGAS) Ticker: ALN Security ID: AU000000ALN3 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Poyton as Director For For Management 2 Elect Michael Wilkins as Director For For Management 3 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 - -------------------------------------------------------------------------------- ALL NIPPON AIRWAYS CO. LTD. (ANA) Ticker: 9202 Security ID: JP3429800000 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital - Decrease Maximum Board Size - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management - -------------------------------------------------------------------------------- ALLEANZA ASSICURAZIONI SPA Ticker: Security ID: IT0000078193 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements at Dec. 31, For For Management 2005 and Statutory Reports 2 Elect External Auditors for the Six-Year For For Management Term 2006-2011 3 Approve Stock Option Plan for the For For Management Three-Year Term 2006-2008 4 Authorize Reissuance of Treasury Shares For For Management to Service Stock Grants for the Three-Year Term 2006-2008 - -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Ticker: Security ID: SG1G61871305 Meeting Date: APR 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Ticker: Security ID: SG1G61871305 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.06 Per Share 3 Approve Directors' Fees of SGD 322,500 For For Management (2004: SGD 238,000) 4 Reelect Kuok Oon Kwong as Director For For Management 5 Reelect Jimmy Seet Keong Huat as Director For For Management 6 Reelect Keith Tay Ah Kee as Director For For Management 7 Reappoint Foo Kon Tan Grant Thornton as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Allgreen Share Option Scheme - -------------------------------------------------------------------------------- ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC) Ticker: BOOYF Security ID: GB0032310780 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21 Pence Per For For Management Share 4 Re-elect Paul Bateman as Director For For Management 5 Reappoint KMPG Audit Plc as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 60,190,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,020,000 9 Authorise 72,200,000 Ordinary Shares for For For Management Market Purchase 10 Approve Boots Bonus Co-investment Plan For For Management 11 Approve Boots Performance Share Plan For For Management 12 Approve Establishment of Overseas Bonus For For Management Co-investment and Performance Share Plans - -------------------------------------------------------------------------------- ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC) Ticker: BOOYF Security ID: GB0032310780 Meeting Date: NOV 24, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Boots Healthcare For For Management International Division 2 Conditional Upon the Passing of For For Management Resolution 1, Approve Capital Reorganisation; and Authorise Directors to Sell All the Fractional Entitlement Shares and to Distribute the Proceeds in Due Proportion Among the Relevant Members Entitled thereto - -------------------------------------------------------------------------------- ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC) Ticker: Security ID: GB0009165720 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.6 Pence Per For For Management Ordinary Share 4 Re-elect George Fairweather as Director For For Management 5 Re-elect Ornella Barra as Director For For Management 6 Re-elect Patrick Ponsolle as Director For For Management 7 Re-elect Etienne Jornod as Director For For Management 8 Re-elect Neil Cross as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Approve Waiver on Tender-Bid Requirement For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,119,074.70 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,808,677.77 13 Approve EU Political Organisation For For Management Donations and to Incur EU Political Expenditure up to GBP 37,500 Each - -------------------------------------------------------------------------------- ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG) Ticker: Security ID: DE0008404005 Meeting Date: FEB 8, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Riunione For For Management Adriatica di Sicurta SpA; Approve Change of Corporate Form to Societas Europea (SE) 2 Issue 25.1 Million Shares in Connection For For Management with Merger by Merger by Absorption of RIUNIONE ADRIATICA DI SICURTA Societa per Azioni 3 Approve Creation of EUR 450 Million Pool For For Management of Conditional Capital with Preemptive Rights 4 Approve Employee Stock Purchase Plan For For Management 5 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 10 Billion with Preemptive Rights; Approve Creation of EUR 250 Million Pool of Conditional Capital to Guarantee Conversion Rights 6 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital for Purposes other than Trading - -------------------------------------------------------------------------------- ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG) Ticker: Security ID: DE0008404005 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Approve Affiliation Agreement with For For Management Subsidiary Allianz Alternative Assets Holding GmbH - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIBSF Security ID: IE0000197834 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare the Final Dividend of EUR 0.42 For For Management 3a Elect Adrian Burke as a Director For For Management 3b Elect Kieran Crowley as a Director For For Management 3c Elect Colm Doherty as a Director For For Management 3d Elect Padraic M. Fallon as a Director For For Management 3e Elect Dermot Gleeson as a Director For For Management 3f Elect Don Godson as a Director For For Management 3g Elect John B. McGuckian as a Director For For Management 3h Elect John O'Donnell as a Director For For Management 3i Elect Jim O'Leary as a Director For For Management 3j Elect Eugene J. Sheehy as a Director For For Management 3k Elect Michael J. Sullivan as a Director For For Management 3l Elect Robert G. Wilmers as a Director For For Management 3m Elect Jennifer Winter as a Director For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Share Repurchase of 91.8 For For Management Million Shares, Representing 10 Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Payment in the Sum of EUR 579,000 For For Management to Gary Kennedy, a Former Director 10 Remove KPMG as Auditors Against Against Shareholder 11 Elect Niall Murphy, a Against Against Shareholder Shareholder-Nominee, as a Director - -------------------------------------------------------------------------------- ALPHA BANK (FORMERLY ALPHA CREDIT BANK ) Ticker: Security ID: GRS015013006 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Auditors For Did Not Management Vote 3 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Approve Accounting Treatment of For Did Not Management Absorption of Delta Singular SA Vote 6 Approve Discharge of Board and Auditors For Did Not Management of Delta Singular SA Vote 7 Authorize Share Repurchase Program For Did Not Management Vote 8 Issue and Allocate New Shares Following For Did Not Management Capitalization of Reserves and Decrease Vote of Par Value; Amend Articles Accordingly 9 Amend Articles Re: Codification For Did Not Management Vote 10 Allow Board to Issue 100 Percent of the For Did Not Management Issued Capital Without the Preapproval of Vote the General Meeting 11 Elect Independent Directors For Did Not Management Vote 12 Approve Stock Option Plan and Amend the For Did Not Management Present One Vote 13 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies - -------------------------------------------------------------------------------- ALPHA BANK (FORMERLY ALPHA CREDIT BANK ) Ticker: Security ID: GRS015013006 Meeting Date: MAY 2, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Codification For Did Not Management Vote 2 Allow Board to Issue 100 Percent of the For Did Not Management Issued Capital without the Preapproval of Vote the General Meeting 3 Approve Stock Option Plan and Amend For Did Not Management Existing One Vote - -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: JP3126400005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 8 Approve Retirement Bonus for Statutory For Against Management Auditor and Special Payments to Continuing Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- ALSTOM Ticker: AASTF Security ID: FR0000120198 Meeting Date: JUL 12, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte & Associes as Auditor and For For Management BEAS as Alternate Auditor 2 Approve Financial Statements and For For Management Statutory Reports 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Allocation of Income and Omission For For Management of Dividends 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Ratify Cooptation of Francis Mer as For For Management Director 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Reverse Stock Split For Against Management 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 11 Authorize Capital Increase of Up to Ten For For Management Percent for Future Exchange Offers 12 Authorize Up to 2.5 Percent of Issued For For Management Capital For Use in Restricted Stock Plan 13 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Amend Articles of Association Re: Board For For Management Related 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ALSTOM Ticker: AASTF Security ID: FR0010220475 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Georges Chodron de Courcel as For For Management Director 6 Reelect Jales B. Cronin as Director For For Management 7 Elect Olivier Bouygues as Director For For Management 8 Elect Olivier Poupart-Lafarge as Director For For Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ALTADIS S.A. (FORMERLY TABACALERA, S.A.) Ticker: Security ID: ES0177040013 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 2005, Allocation of Income and Distribution of Dividend, and Discharge Directors 2 Ratify and Reelect of Board Members For For Management 3 Elect Auditors for Company and For For Management Consolidated Group 4 Amend Article 44 Re: Competencies of For For Management Audit and Compliance Committee 5 Amend Articles 20 and 21 Re: Convocation For For Management to General Meetings and Content of Meeting Notices 6 Approve Reduction in Capital Via For For Management Amortization of Shares 7 Approve Reduction in Capital to Increase For For Management Voluntary Reserves Via Decrease in Par Value 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Convertible Debt For For Management Securities, Bonds and Warrants without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 10 Authorize Repurchase of Shares by Company For For Management and/or Subsidiaries 11 Authorize Issuance of Simple Bonds or For For Management Debentures, and Other Fixed-Income Securities up to Aggregate Nominal Amount of EUR 1.2 Billion, and Promissory Notes up to EUR 1.5 Billion 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ALTANA AG Ticker: AANAF Security ID: DE0007600801 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5.1 Elect Uwe-Ernst Bufe to the Supervisory For For Management Board 5.2 Elect Heinz Riesenhuber to the For For Management Supervisory Board 5.3 Elect Klaus-Juergen Schmieder to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers as Auditors For For Management for Fiscal 2006 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- ALUMINA LTD (FORMERLY WMC LIMITED) Ticker: AWC Security ID: AU000000AWC3 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Company's Financial Report None Management and the Reports of the Directors and of the Auditor for the Year Ended Dec. 31, 2005 2 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 3 Elect Donald M Morley as Director For For Management - -------------------------------------------------------------------------------- ALUMINIUM OF GREECE SA Ticker: Security ID: GRS081103004 Meeting Date: FEB 9, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves for For Did Not Management Increase in Par Value Vote 2 Approve Stock Split and Reduce Par Value For Did Not Management Vote 3 Amend Article 5 Re: Changes in Capital For Did Not Management Vote 4 Other Business (Non-Voting) Did Not Management Vote - -------------------------------------------------------------------------------- ALUMINIUM OF GREECE SA Ticker: Security ID: GRS081103004 Meeting Date: JAN 16, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Did Not Management Vote 2 Elect Directors For Did Not Management Vote - -------------------------------------------------------------------------------- ALUMINIUM OF GREECE SA Ticker: Security ID: GRS081103004 Meeting Date: JAN 31, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Did Not Management Vote - -------------------------------------------------------------------------------- ALUMINIUM OF GREECE SA Ticker: Security ID: GRS081103004 Meeting Date: JUN 2, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Share or Profit Distribution For Did Not Management to Employees and Approval of Stock Option Vote Plan - -------------------------------------------------------------------------------- ALUMINIUM OF GREECE SA Ticker: Security ID: GRS081103004 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Dividends For Did Not Management Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Appoint Auditors and Deputy Auditors, For Did Not Management Detrmination of Their Remuneration Vote 5 Approve Directors' Remuneration for 2005 For Did Not Management and Preapprove Remuneration for 2006 Vote 6 Elect Directors in Replacement of For Did Not Management Resigning Ones Vote 7 Elect Directors For Did Not Management Vote 8 Amend Articles For Did Not Management Vote 9 Approval of Share or Profit Distribution For Did Not Management to Employees and Approval of Stock Option Vote Plan 10 Authorize Share Repurchase Program For Did Not Management Vote 11 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- ALUMINIUM OF GREECE SA Ticker: Security ID: GRS081103004 Meeting Date: NOV 2, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose Re: Addition of For Did Not Management Production and Marketing of Any Form of Vote Energy to Company's Business Objectives 2 Elect Directors For Did Not Management Vote 3 Ratify Election of A New Member of the For Did Not Management Board; Approve Board's Decisions Vote 4 Decision Re: Share Repurchase Program; For Did Not Management Amendment of Article in Case of Vote Cancellation of Repurchased Shares 5 Other Business (Non-Voting) Did Not Management Vote - -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: JP3122800000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 16, Special JY 0 2 Amend Articles to: Decrease Maximum Board For For Management Size - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Special Bonus for Family of For For Management Deceased Director and Retirement Bonus for Director - -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: JP3124400007 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 13, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 3 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Limit Liability of Directors and Statutory Auditors 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: AU000000AMC4 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: OCT 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect J G Thorn as Director For For Management 2b Elect K N MacKenzie as Director For For Management 2c Elect E J J Pope as Director For For Management 3 Approve Issuance of Options and For For Management Performance Rights to the Managing Director 4 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- AMEC PLC Ticker: Security ID: GB0000282623 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7.5 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Approve the Remuneration Policy Set Out For For Management in the Directors' Remuneration Report 5 Re-elect Jean Monville as Director For For Management 6 Re-elect Liz Airey as Director For For Management 7 Re-elect James Dallas as Director For For Management 8 Re-elect Jean-Paul Jacamon as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Authorise 33,287,447 Shares for Market For For Management Purchase 11 Amend Memorandum and Articles of For For Management Association Re: Indemnification and Remuneration of Directors 12 Amend Articles of Association Re: For For Management Borrowing Limits - -------------------------------------------------------------------------------- AMER SPORTS CORP (FORMERLY AMER GROUP PLC) Ticker: Security ID: FI0009000285 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and Did Not Management Statutory Reports Vote 1.2 Receive Auditor's Report Did Not Management Vote 1.3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 1.4 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.50 Per Share Vote 1.5 Approve Discharge of Board and President For Did Not Management Vote 1.6 Fix Number of Directors at 6 For Did Not Management Vote 1.7 Approve Remuneration of Directors and For Did Not Management Auditors Vote 1.8 Reelect Ilkka Brotherus, Felix Bjorklund, For Did Not Management Tuomo Lahdesmaki, Timo Maasilta, Anssi Vote Vanjoki, and Roger Talermo as Directors 1.9 Reelect PricewaterhouseCoopers Oy as For Did Not Management Auditor Vote 1.10 Other Business (Non-Voting) Did Not Management Vote - -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: AU000000AMP6 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Report of the None Management Company and the Reports of the Directors and Auditor for the Year Ended Dec. 31, 2005 2 Approve the Capital Return of AUD 0.40 For For Management Per Fully Paid Ordinary Share to Holders of Such Shares on the Record Date Specified by the Company 3 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 4a Elect David Clarke as Director For For Management 4b Elect Meredith Hellicar as Director For For Management 5 Authorize the Board to Increase the For For Management Non-executive Directors' Fee Cap by AUD 865,000, from AUD 1.635 Million to AUD 2.5 Million Per Annum - -------------------------------------------------------------------------------- AMVESCAP PLC Ticker: Security ID: GB0001282697 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 5.5 Pence Per For For Management Ordinary Share 4 Elect Martin Flanagan as Director For For Management 5 Elect Thomas Presby as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Audit Committee to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 22,990,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 4,100,000 9 Authorise 82,000,000 Ordinary Shares for For For Management Market Purchase 10 Amend Articles of Association Re: For For Management Dividend Payments - -------------------------------------------------------------------------------- AMVESCAP PLC Ticker: Security ID: GB0001282697 Meeting Date: NOV 1, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Cap. by Creating Redeemable For For Management Pref. Shares; Decrease Capital by Cancelling Ordinary Shares; Increase Cap. by Creating New Ordinary Shares; Issue Equity with and without Pre-emptive Rights; Approve Market Purchase of Shares; Amend Articles of Assoc. - -------------------------------------------------------------------------------- AMVESCAP PLC Ticker: Security ID: GB0001282697 Meeting Date: NOV 1, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Consent to the Passing of the Resolution For For Management Set Out in the EGM Convened for 1 November 2005; and Consent to Every Alteration of the Special Rights Attached to the Ordinary Shares - -------------------------------------------------------------------------------- ANDRITZ AG Ticker: Security ID: AT0000730007 Meeting Date: MAR 29, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Members For For Management 8 Approve Stock Option Plan for Key For For Management Employees - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L Ticker: AAUKF Security ID: GB0004901517 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.95 Per For For Management Ordinary Share 3 Elect Peter Woicke as Director For For Management 4 Elect Mamphela Ramphele as Director For For Management 5 Re-elect David Challen as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Sir Mark Moody-Stuart as For For Management Director 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorize Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 248,750,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 37,250,000 13 Authorise 149,000,000 Ordinary Shares for For For Management Market Purchase 14 Amend Articles of Association Re: Board For For Management Composition - -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: JP3128800004 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 3, Special JY 0 2 Amend Articles to: Decrease Maximum Board For For Management Size - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Amend Language of Aggregate Statutory Auditor Compensation Ceiling from Monthly to Yearly Payment 6 Approve Stock Option Plan for Directors For For Management 7 Approve Employee Stock Option Plan For For Management - -------------------------------------------------------------------------------- ANSELL LTD Ticker: ANN Security ID: AU000000ANN9 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: NOV 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect Ronald JS Bell as Director For For Management 2b Elect Glenn LL Barnes as Director For For Management 2c Elect L Dale Crandall as Director For For Management 3 Amend Constitution For For Management 4 Adopt Remuneration Report For For Management - -------------------------------------------------------------------------------- ANTENA 3 DE TELEVISION SA Ticker: Security ID: ES0109427734 Meeting Date: MAR 29, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-05; Approve Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3.1 Amend Articles 18 Re: Notice of Meeting For For Management 3.2 Amend Articles 30 Re: Board Term For Against Management 3.3 Amend Articles 34 Re: Board Remuneration For For Management 4 Approve Remuneration of Directors For For Management 5 Amend Article 9 of General Meeting For For Management Guidelines 6 Ratify Appointment of Board Member For For Management 7 Authorize Repurchase of Shares by Company For For Management and/or Subsidiaries 8 Approve Auditors for Company and For For Management Consolidated Group 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: JP3106200003 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 40, Special JY 5 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors' and Statutory Auditors 3 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Employee Stock Option Plan For For Management - -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAP Ticker: APN Security ID: AU000000APN4 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: APR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sallyanne Atkinson as Director For For Management 2 Elect Donal J Buggy as Director For For Management 3 Elect Pierce P Cody as Director For For Management 4 Elect John H Maasland as Director For For Management 5 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 6 Approve Issuance of Up to 1.5 Million For For Management Options to Brendan MA Hopkins on May 2, 2006 Pursuant to the Company's Executive and Director Option Plan - -------------------------------------------------------------------------------- ARCELOR S.A. Ticker: Security ID: LU0140205948 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board of Directors None Management and of the Auditor on the Financial Statements and Consolidated Financial Statements for the 2005 Fiscal Year 2 Accept Financial Statements for the 2005 For For Management Fiscal Year 3 Accept Consolidated Financial for the For For Management 2005 Fiscal Year 4 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Discharge of Directors For Against Management 7 Elect Ulrich Hartmann as Director For For Management 8 Elect Joseph Kinsch as Director For For Management 9 Elect Edmond Paschura as Director For For Management 10 Elect Fernand Wagner as Director For For Management 11 Elect Hedwig De Koker as Director For For Management 12 Elect Jean-Pierre Hansen as Director For For Management 13 Elect Daniel Melin as Director For For Management 14 Elect Sergio Silva de Freitas as Director For For Management 15 Elect John Castegnaro as Director For For Management 16 Elect Manuel Fernandez Lopez as Director For For Management 17 Elect Francisco Javier de la Riva Garriga For For Management as Director 18 Elect Jose Ramon Alvarez Rendueles as For For Management Director 19 Elect Corporacion JMAC B.V. as Director For For Management 20 Elect Jean-Yves Durance as Director For For Management 21 Elect S.A.R. le Prince Guillaume de For For Management Luxembourg as Director 22 Elect Georges Schmit as Director For For Management 23 Approve Share Repurchase Program For Against Management 24 Ratify KPMG Audit as Auditors For For Management - -------------------------------------------------------------------------------- ARCELOR S.A. Ticker: Security ID: LU0140205948 Meeting Date: JUN 21, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of the Board of Directors None Management 2 Approve Reduction in Share Capital by For Against Management Means of a Public Offer to Buy Back Shares for the Purpose of Their Cancellation 3 Authorize Board to Implement the Public For Against Management Share Buy-Back Offer and to Amend the Bylaws Accordingly 4 Amend Bylaws Re: Submission of For For Management Shareholder Proposals - -------------------------------------------------------------------------------- ARCELOR S.A. Ticker: Security ID: LU0140205948 Meeting Date: JUN 30, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review of Mittal Steel's Public Exchange Did Not Management Offer on All of ARCELOR's Shares and Vote Convertible Bonds 2 Approve Option Offered by the SeverStal For Did Not Management Transaction for the ARCELOR Shareholders Vote 3 Approve Procedure for Approving the Against Did Not Shareholder SeverStal Transaction and the Issuance of Vote New Arcelor Shares in Favor of Mr. Mordashov - -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: JP3125800007 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 15, Special JY 0 2 Amend Articles to: Limit Legal Liability For Against Management of Outside Statutory Auditors and Audit Firm - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: AU000000ALL7 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: APR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Report of the For For Management Company and the Reports of the Directors and Auditor for the Year Ended Dec. 31, 2005 2 Elect William Morris Baker as Director For For Management 3 Elect Sally Anne Majella Pitkin as For For Management Director 4 Elect Roger Andrew Davis as Director For For Management 5 Approve the Grant of 198,003 Performance For For Management Share Rights to Paul Oneile Pursuant to the Company's 2006 Long Term Performance Share Plan 6 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 7 Authorize the Board to Amend the For For Management Company's Constitution to Add New Clause 18.14B and 18.14C - -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: Security ID: GB0000595859 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 0.5 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Re-elect Mike Inglis as Director For For Management 5 Re-elect Peter Cawdron as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorise 137,878,500 Ordinary Shares for For For Management Market Purchase 9 Approve ARM Holdings plc Deferred Annual For For Management Bonus Plan 10 Approve ARM Holdings plc Employee Equity For For Management Plan; Approve the EEP Overseas Plans 11 Approve ARM Holdings plc US Employee For For Management Stock Purchase Plan - -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE Ticker: Security ID: IT0001469383 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements and Statutory Reports for the Fiscal Year 2005 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term and Remuneration 3 Appoint Internal Statutory Auditors and For For Management the Chairman of the Board for the Years 2006-2008; Approve Remuneration of Auditors 4 Approve Stock Option Plan for the Years For Against Management 2006-2008 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- ARRIVA PLC (FORMERLY COWIE GROUP) Ticker: Security ID: GB0002303468 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 14.77 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Nick Buckles as Director For For Management 5 Elect Steve Williams as Director For For Management 6 Re-elect Simon Batey as Director For For Management 7 Re-elect Veronica Palmer as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to 65,640,786 Ordinary Shares 10 Approve Arriva plc Company Share Option For For Management Plan 2006 11 Amend Arriva plc Long-Term Incentive Plan For For Management 2000 12 Authorise 29,538,354 Ordinary Shares for For For Management Market Purchase 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 492,306 14 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker: 2502 Security ID: JP3116000005 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 9.5, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Decrease Authorized Capital to Reflect Share Repurchase - Authorize Public Announcements in Electronic Format - Update Language of Articles to Reflect New Corporate Law 3 Approve Executive Stock Option Plan For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: JP3112000009 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 7.5, Special JY 0 2 Amend Articles to: Update Language of For For Management Articles to Reflect New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management 6 Approve Executive Stock Option Plan For For Management 7 Approve Special Bonus for Family of For For Management Deceased Director - -------------------------------------------------------------------------------- ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY) Ticker: 3407 Security ID: JP3111200006 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: JP3109800007 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 21, Special JY 5 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Delete Requirement to Reduce Authorized Capital in Proportion to Share Cancellation - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: Security ID: SG1M77906915 Meeting Date: SEP 13, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a Land Marked Pte For For Management Lot No. A1897601 and Comprised in Government Resurvey Lot Nos. 2308K Pt and 2813T Pt Mukim 1 Including the Building to be Erected, Plant and Equipment from Ascendas Tuas (Pte) Ltd. 2 Approve Acquisition of a Land Marked Pte For For Management Lot No. A1897603 at Changi North Rise and Comprised in Government Resurvey Lot No. 4148W Pt Mukim 31 Including the Building to be Erected, Plant and Equipment from Ascendas Tuas (Pte) Ltd. 3 Approve Acquisition of the Unexpired For For Management Portion of the Leasehold Estate of 30 Years Commencing May 16, 2003 in Respect of Lot 2399C Mukim 7 Including the Building to be Erected, Plant and Equipment from Ascendas Land (Singapore) Pte Ltd. 4 Approve Acquisition of the Unexpired For For Management Portion of the Leasehold Estate of 30 Years Commencing May 16, 1993 in Respect of Lot 6300A Mukim 5 Including the Building to be Erected, Plant and Equipment from Ascendas Tuas (Pte) Ltd. 5 Approve Acquisition of the Unexpired For For Management Portion of the Leasehold Estate of 30 Years Commencing June 16, 1995 in Respect of Lot 6864P Mukim 5 Including the Building to be Erected, Plant and Equipment from Ascendas Land (Singapore) Pte Ltd. 6 Approve Acquisition of the Unexpired For For Management Portion of the Leasehold Estate of 60 Years Commencing July 9, 1996 in Respect of Lot 5471P Mukim 23 Including the Building to be Erected and Equipment from Ascendas (KB View) Pte Ltd. (Ascendas KBV) 7 Approve Acquisition of a Land Marked Pte For For Management Lot No. A1897604 at Changi North Rise and Comprised in Government Resurvey Lot No. 4148W Pt Mukim 31 Including the Building to be Erected, Plant and Equipment from Ascendas Tuas (Pte) Ltd. 8 Approve Issue of Techview Consideration For For Management Units to Ascendas KBV at the Issue Price 9 Approve Issue of New Units as Required to For For Management Raise Up to SGD 240.0 Million in Gross Proceeds 10 Approve Placement of New Units Under the For For Management Private Placement Tranche of the Equity Fund Raising to MGM Singapore Pte Ltd. - -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: Security ID: KYG0535Q1174 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final and Second Special For For Management Dividends of HK$1.0 Per Share and HK$0.3 Per Share Respectively 3a Reelect Lam See Pong, Patrick as Director For For Management 3b Reelect Fung Shu Kan, Alan as Director For For Management 3c Reelect Arnold J. M. van der Ven as For For Management Director 3d Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles Re: Retirement by Rotation For For Management - -------------------------------------------------------------------------------- ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) Ticker: ASML Security ID: NL0000334365 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Overview of Company's Business and None Management Financial Situation 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's Reserves None Management and Dividend Policy 7 Amend Articles Re: Cancel Priority For For Management Shares; Extend Term for Record Date 8 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 9A Approve Performance Stock Arrangement for For For Management Management Board 9B Approve Performance Stock Option For For Management Arrangement for Management Board 9C Approve Number of Stock Options Available For For Management for ASML Employee Stock Option Arrangements and Authorize Management Board to Issue Stock Options Pursuant to These Arrangements 9D Authorize Management Board to Issue For For Management 22,000 Sign-on Stock and 22,000 Sign-on Stock Options to K.P. Fuchs 10 Receive Notification of Appointment of None Management K.P. Fuchs to Management Board 11 Reelect J.A. Dekker to Supervisory Board For For Management 12 Receive Announcement That H. Bodt will None Management Retire by Rotation in 2007 13A Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital without Preemptive Rights 13B Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 13A 13C Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13D Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 13C 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Other Business (Non-Voting) None Management 16 Close Meeting None Management - -------------------------------------------------------------------------------- ASSA ABLOY Ticker: Security ID: SE0000255648 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report Did Not Management Vote 8 Receive Financial Statements and Did Not Management Statutory Reports Vote 9.1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 9.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 3.25 per Share Vote 9.3 Approve Record Date (April 28) for For Did Not Management Dividend Vote 9.4 Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate AMount of SEK 3.3 Million; Vote Approve Remuneration fo Committee Work 12 Reelect Carl Douglas, Gustaf Douglas For Did Not Management (Chairman), Per-Olof Eriksson, Lotta Vote Lunden, Sven-Christer Nilsson, Melker Schoerling, and Carl-Henrik Svanberg as Directors; ELect Johan Molin as New Director 13 Ratify PricewaterhouseCoopers as For Did Not Management Auditors; Approve Remuneration of Vote Auditors 14 Elect Gustaf Douglas, Staffan Grefbaeck, For Did Not Management Marianne Nilsson, and Melker Schoerling Vote as Members of Nominating Committee 15 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act; Vote Editorial Changes 16 Approve Incentive Program for Key For Did Not Management Employees Vote 17 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: Security ID: IT0000062072 Meeting Date: APR 27, 2006 Meeting Type: Annual/Special Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports at Dec. 31, 2005 2 Elect One Director For For Management 3 Elect 'Consiglio Generale' (Advisory For For Management Body) 4 Elect External Auditors for the Six-Year For For Management Term 2006-2011 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Stock Option Plan for Directors For For Management 7 Stock Option Grant; Authorize Board of For Against Management Directors to Increase Capital in Order to Implement the Stock Option Grant for Employees of Assicurazioni Generali SpA and its Subsidiaries; Amend Art. 8 of Company's Bylaws Accordingly - -------------------------------------------------------------------------------- ASSOCIATED BRITISH PORTS HOLDINGS PLC Ticker: Security ID: GB0000564343 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.75 Pence Per For For Management Share 4 Elect Doug Morrison as Director For For Management 5 Re-elect Richard Adam as Director For For Management 6 Re-elect Stuart Chambers as Director For For Management 7 Elect Russell Edey as Director For For Management 8 Elect Simon Melliss as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorize Board to Fix Remuneration of For For Management Auditors 11 Approve The Associated British Ports For For Management Performance Share Plan; Approve the Associated British Ports Share Matching Plan; and Amend The Associated British Ports Executive Share Option Scheme 12 Amend Associated British Ports For For Management Savings-Related Share Option Scheme 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,183,766 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,777,564 15 Authorise 30,200,000 Ordinary Shares for For For Management Market Purchase 16 Amend Articles of Association Re: For For Management Directors' Indemnity - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker: 4503 Security ID: JP3942400007 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 40, Special JY 0 2 Amend Articles to: Limit Non-Executive For For Management Directors' and Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders - Update Terminoloy to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Amendment to Director For For Management Compensation Ceiling and Deep Discount Stock Option Plan for Directors - -------------------------------------------------------------------------------- ASTRAZENECA PLC (FORMERLY ZENECA PLC) Ticker: AZNCF Security ID: GB0009895292 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve First Interim Dividend of USD For For Management 0.38 (21.9 pence, SEK2.99)Per Ordinary Share and to Confirm a Final Dividend of USD 0.92 (51.8 Pence, SEK7.02) Per Ordinary Share 3 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Louis Schweitzer as Director For For Management 5b Re-elect Hakan Mogren as Director For For Management 5c Elect David Brennan as Director For For Management 5d Re-elect Jonathan Symonds as Director For For Management 5e Elect John Patterson as Director For For Management 5f Re-elect Sir Peter Bonfield as Director For For Management 5g Re-elect John Buchanan as Director For For Management 5h Re-elect Jane Henney as Director For For Management 5i Re-elect Michele Hooper as Director For For Management 5j Re-elect Joe Jimenez as Director For For Management 5k Re-elect Erna Moller as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 5m Elect Darne Rothwell as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve EU Political Donations and Incur For For Management EU Political Expenditure up to USD 150,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 131,364,668 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,704,700 10 Authorise Ten Percent of the Company's For For Management Issued Share Capital for Market Purchase - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLKF Security ID: SE0000101032 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For Did Not Management Chairman of Meeting Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports Vote 7 Receive President's Report; Questions Did Not Management from Shareholders to Board and Management Vote 8 Receive Board and Audit Committee Reports Did Not Management Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Discharge of Board and President For Did Not Management Vote 9c Approve Allocation of Income and For Did Not Management Dividends of SEK 4.25 per Share Vote 9d Approve Record Date (May 3) for Dividend For Did Not Management Vote 10 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 11 Reelect Sune Carlsson (Chair), Jacob For Did Not Management Wallenberg (Vice Chair), Gunnar Brock, Vote Staffan Bohman, Thomas Leysen, Ulla Litzen, Grace Skaugen, and Anders Ullberg as Directors 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.9 Million Vote 13 Ratify KPMG Bohlins AB as Auditors For Did Not Management Vote 14 Approve Remuneration of Auditors For Did Not Management Vote 15 Presentation of Nominating Committee's For Did Not Management Work; Authorize Chairman of Board and Vote Representatives of Four Largest Shareholders to Serve on Nominating Committee 16a Presentation of Remuneration Committee's For Did Not Management Work; Approve Remuneration Policy And Vote Other Terms of Employment For Executive Management 16b Approve Stock Option Plan for Key For Did Not Management Employees; Approve Reissuance of 1.6 Vote Million Repurchased Class A Shares to Guarantee Conversion Rights 17 Amend Articles Re: Delete Provisions For Did Not Management Regarding Class C Shares; Various Changes Vote to Comply with the New Swedish Companies Act 18 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 19 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLKF Security ID: SE0000122467 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For Did Not Management Chairman of Meeting Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports Vote 7 Receive President's Report; Questions Did Not Management from Shareholders to Board and Management Vote 8 Receive Board and Audit Committee Reports Did Not Management Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Discharge of Board and President For Did Not Management Vote 9c Approve Allocation of Income and For Did Not Management Dividends of SEK 4.25 per Share Vote 9d Approve Record Date (May 3) for Dividend For Did Not Management Vote 10 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 11 Reelect Sune Carlsson (Chair), Jacob For Did Not Management Wallenberg (Vice Chair), Gunnar Brock, Vote Staffan Bohman, Thomas Leysen, Ulla Litzen, Grace Skaugen, and Anders Ullberg as Directors 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.9 Million Vote 13 Ratify KPMG Bohlins AB as Auditors For Did Not Management Vote 14 Approve Remuneration of Auditors For Did Not Management Vote 15 Presentation of Nominating Committee's For Did Not Management Work; Authorize Chairman of Board and Vote Representatives of Four Largest Shareholders to Serve on Nominating Committee 16a Presentation of Remuneration Committee's For Did Not Management Work; Approve Remuneration Policy And Vote Other Terms of Employment For Executive Management 16b Approve Stock Option Plan for Key For Did Not Management Employees; Approve Reissuance of 1.6 Vote Million Repurchased Class A Shares to Guarantee Conversion Rights 17 Amend Articles Re: Delete Provisions For Did Not Management Regarding Class C Shares; Various Changes Vote to Comply with the New Swedish Companies Act 18 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 19 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- ATOS ORIGIN (FORMERLY ATOS) Ticker: Security ID: FR0000051732 Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board 2 Approve Treatment of Losses For For Management 3 Approve Transaction with a Related Party For For Management Re: Securitization of Receivables Program 4 Approve Transaction with a Related Party For Against Management Re: End of Office of Mr Tielman 5 Approve Transaction with a Related Party For For Management Re: Remuneration and Condition of Retirement Payment for Management Board 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Authorize Board to Repurchase Shares in For For Management the Event of a Public Tender Offer or Share Exchange Offer 8 Ratify Appointment of Vernon Sankey as For For Management Supervisory Board Member 9 Ratify Deloitte & Associes as Auditor For For Management 10 Ratify B.E.A.S. as Alternate Auditor For For Management 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.7 Million 12 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Authorize up to 0.45 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Approve Employee Savings-Related Share For For Management Purchase Plan 15 Approve Capital Increase Reserved for For For Management Atos Origin Employee Investment Fund 16 Amend Articles Board Related Re: Attend For For Management Supervisory Board Meetings by Way of Videoconference and of Telecommunication 17 Amend Articles of Association Re: For For Management Ordinary General Meetings Quorum 18 Amend Articles of Association Re: For For Management Extraordinary General Meetings Quorum 19 Amend Articles Board Related Re: For For Management Dismissal Procedure of Management Board Members 20 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ATTICA HOLDINGS (FRMELY ATTICA ENTERPRISES S.A.) Ticker: Security ID: GRS144161007 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Auditors For Did Not Management Vote 3 Approve Dividends For Did Not Management Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Elect Auditors and Determination of Their For Did Not Management Remuneration Vote 6 Elect Directors and Appointment of For Did Not Management Independent Non Executive Directors Vote 7 Authorize Capitalization of Reserves for For Did Not Management Increase in Par Value; Approve Reduction Vote in Share Capital Via Decrease in Par Value by EUR 0.60 for Cash Payment to Shareholders; Amend Article 5 Accordingly - -------------------------------------------------------------------------------- AUCKLAND INTL. AIRPORT LTD. Ticker: Security ID: NZAIAE0001S8 Meeting Date: OCT 26, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony Frankham as Director For For Management 2 Elect Michael Smith as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: AU000000ANZ3 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: DEC 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Adopt Remuneration Report For For Management 3a Elect R Deane as Director For For Management 3b Elect D Gonski as Director For For Management 3c Elect C Goode as Director For For Management 4 Amend Constitution For For Management 5 Amend the Director's Access, Insurance For For Management and Indemnity Deed 6 Amend the Non-executive Directors' For For Management Retirement Scheme 7 Approve Remuneration of Directors in the For For Management Amount of AUD 3,000,000 - -------------------------------------------------------------------------------- AUSTRALIAN GAS LIGHT COMPANY (THE) Ticker: AGL Security ID: AU000000AGL7 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: OCT 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect David Craig as Director For For Management 3b Elect Graham Reaney as Director For For Management 3c Elect Charles Allen as Director For For Management 4 Approve Acquisition of Greg Martin of For For Management 87,483 Rights Under the Long Term Incentive Plan for the Year Ended June 30, 2005 5 Approve the Increase of the Maximum For For Management Annual Remuneration of Non-Executive Directors to AUD 1.50 Million Per Annum - -------------------------------------------------------------------------------- AUSTRALIAN STOCK EXCHANGE LIMITED Ticker: Security ID: AU000000ASX7 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: SEP 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Receive Financial Statements and None Management Statutory Reports of the National Guarantee Fund 3 Approve Remuneration Report For For Management 4 Elect Russell A. Aboud as Director For For Management 5 Elect Maurice L. Newman as Director For For Management 6 Elect Trevor C. Rowe as Director For For Management 7 Approve the ASX Long Term Incentive Plan For For Management 8 Approve Grant of Performance Rights to For For Management Acquire Shares Pursuant to the ASX Long Term Incentive Plan to Anthony D'Aloisio - -------------------------------------------------------------------------------- AUSTRALIAN WEALTH MANAGEMENT LTD Ticker: Security ID: AU000000AUW5 Meeting Date: FEB 15, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Lewinsky as Director For For Management 2 Elect Michael Jefferies as Director For For Management 3 Elect Gary Weiss as Director For For Management 4 Elect Robert Thomas as Director For For Management 5 Elect Andrew Barnes as Director For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve the Increase in Maximum Fees For For Management Payable to Non-Executive Directors to AUD 950,000 Per Annum 8 Approve the Issue of Up to 2.20 Million For For Management Options to A. Barnes, Managing Director 9 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- AUSTRALIAN WEALTH MANAGEMENT LTD Ticker: Security ID: AU000000AUW5 Meeting Date: SEP 28, 2005 Meeting Type: Special Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of 8.44 Million For For Management Ordinary Shares in the Company by Guinness Peat Group (Australia) Pty Limited - -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: JP3172500005 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 26, Final JY 26, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: Security ID: IT0001137345 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Statements, and Statutory Reports 2 Appoint Internal Statutory Auditors and For For Management President of the Board; Approve Remuneration of Auditors 3 Elect External Auditors for the Six-Year For For Management Term 2006-2011; 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to a Maximum of 2 Million; Revoke Previously Granted Authorization to Repurchase and Reissue Shares - -------------------------------------------------------------------------------- AUTOROUTES DU SUD DE LA FRANCE - ASF Ticker: Security ID: FR0005512555 Meeting Date: MAY 15, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Discharge Directors Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.20 per Share Vote 3 Acknowledge Allocation of Dividends for For Did Not Management the Last Three Fiscal Years Vote 4 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 5 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 6 Appoint Deloitte and KPMG as Auditors and For Did Not Management Beas and SCP Andre as Alternate Auditors Vote 7 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of EUR 240,000 Vote 8 Ratify Appointment of Vinci Concessions For Did Not Management as Director Vote 9 Ratify Appointment of Semana as Director For Did Not Management Vote 10 Ratify Appointment of SNEL as Director For Did Not Management Vote 11 Ratify Appointment of Socofreg as For Did Not Management Director Vote 12 Ratify Appointment of Jacques Tavernier For Did Not Management as Director Vote 13 Ratify Appointment of Christian Bouvier For Did Not Management as Director Vote 14 Authorize Filling of Required For Did Not Management Documents/Other Formalities Vote 1 Amend Articles of Association For Did Not Management Vote 2 Authorize Filling of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION Ticker: Security ID: IT0003506190 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect External Auditors for the Five-Year For For Management Term 2006-2011 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term and Remuneration 5 Appoint Internal Statutory Auditors and For For Management Chairman of the Board for the Three-Year Term 2006-2008; Approve Remuneration of Auditors - -------------------------------------------------------------------------------- AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION Ticker: Security ID: IT0003506190 Meeting Date: JUN 28, 2006 Meeting Type: Special Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Merger by Incorporation For For Management of Autostrade SpA into Abertis Infraestructuras S.A.; Approve Listing of Abertis Infraestructuras S.A. Shares on the Italian Stock Exchange 1 Integrate Board of Directors For For Management - -------------------------------------------------------------------------------- AVIVA PLC (FORMERLY CGNU PLC) Ticker: Security ID: GB0002162385 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 17.44 Pence Per For For Management Ordinary Share 3 Elect Mary Francis as Director For For Management 4 Re-elect Richard Harvey as Director For For Management 5 Re-elect Carole Piwnica as Director For For Management 6 Re-elect Philip Scott as Director For For Management 7 Re-elect Patrick Snowball as Director For For Management 8 Re-elect Derek Stevens as Director For For Management 9 Re-elect Andre Villeneuve as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 150,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,000,000 14 Approve Remuneration Report For For Management 15 Approve Inc. in Auth. Cap. from GBP For For Management 1,450,000,000 to GBP 1,950,000,000 and EUR 700,000,000; Auth. Issue of Equity without Pre-emptive Rights up to the New Pref. Shares; and Amend Articles of Association 16 Authorise 239,000,000 Ordinary Shares for For For Management Market Purchase 17 Authorise 100,000,000 8 3/4 Percent For For Management Preference Shares for Market Purchase 18 Authorise 100,000,000 8 3/8 Percent For For Management Preference Shares for Market Purchase - -------------------------------------------------------------------------------- AXA (FORMERLY AXA-UAP) Ticker: Security ID: FR0000120628 Meeting Date: DEC 16, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Finaxa For For Management and Capital Increase in Connection with the Merger 2 Approve Accounting Treatment of Merger For For Management 3 Approve Reduction in Share Capital For For Management 4 Assume Obligations of 2.75% 1997/2006 For For Management Convertible Bonds Issued by Finaxa 5 Assume Obligations of Stock Options For For Management Granted by Finaxa 6 Approve Dissolution of Finaxa without For For Management Liquidation 7 Amend Articles to Reflect Changes in For For Management Capital 8 Authorize Issuance of Convertible Bonds None Management to Holders of Finaxa 3% 1998/2007 Bonds Convertible Into Axa Shares 9 Reserve Convertible Bonds Issuance to None Management Holders of Finaxa 3% 1998/2007 Bonds 10 Approve Capital Increase Reserved for Against Against Management Employees Participating in Savings-Related Share Purchase Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AXA (FORMERLY AXA-UAP) Ticker: Security ID: FR0000120628 Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Election of Norbert Dentressangle as For For Management Supervisory Board Member 6 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 7 Ratify Patrick Frotiee as Alternate For For Management Auditor 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI Ticker: AXA Security ID: AU000000AXA5 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Report, Directors' None Management Report and Auditor's Report for the Year Ended Dec. 31, 2005 2a Elect Richard Hugh Allert as Director For For Management 2b Elect Bruno Jantet as Director For For Management 2c Elect Kennedy Ying Ho Wong as Director For For Management 3 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 4 Approve the Grant of Up to 640,000 For Against Management Allocation Rights and 60,000 Performance Rights to the Company's Group Chief Executive, Les Owen, Under the Executive Performance Share Plan 5 Authorize the Board to Increase the For Against Management Aggregate Cap of Non-executive Directors' Fees by AUD 400,000, from AUD 1.2 Million to AUD 1.6 Million - -------------------------------------------------------------------------------- AXFOOD AB Ticker: Security ID: SE0000635401 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None Management Statutory Reports 8 Receive President's Report None Management 9 Allow Questions None Management 10.1 Accept Financial Statements and Statutory For For Management Reports 10.2 Approve Allocation of Income and Ordinary For For Management Dividends of SEK 9 per Share and Special Dividends of SEK 6 per Share 10.3 Approve Discharge of Board and President For For Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 2.1 Million; Approve Remuneration of Auditors 13 Reelect Antonia Ax:son Johnson, Peggy For For Management Bruzelius, Maria Curman, Goeran Ennerfelt, Mats Jansson, Marcus Storch, Gunnar Soederling, and Annika Aahnberg as Directors 14 Elect Matts Jansson as Chairman of the For For Management Board 15 Amend Articles Re: Change Corporate For For Management Purpose; Various Changes to Comply with New Swedish Companies Act 16 Approve Composition of Nominating For For Management Committee 17 Approve Principles for Remuneration and For For Management Terms of Employment for Executive Management 18 Approve Transfer of Equity in the Amount For For Management of SEK 1.7 Billion From Share Premium Account to Free Equity 19 Authorize Repurchase of 4 Million Shares For For Management and Reissuance of Repurchased Shares 20 Other Business (Non-Voting) None Management 21 Close Meeting None Management - -------------------------------------------------------------------------------- BAA PLC Ticker: Security ID: GB0000673409 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.3 Pence Per For For Management Ordinary Share 4 Re-elect Marcus Agius as Director For For Management 5 Re-elect Mark Clare as Director For For Management 6 Re-elect Chris Fay as Director For For Management 7 Reappoint PricewaterhouseCooopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,826,000 10 Amend BAA Deferred Annual Bonus Plan For For Management 11 Amend Articles of Association Re: Against Against Management Shareholder Approval for the Submission of Planning Applications for Documents Above a Certain Value - -------------------------------------------------------------------------------- BABCOCK & BROWN LTD Ticker: BNB Security ID: AU000000BNB2 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAY 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 2 Elect James Fantaci as Director For For Management 3 Elect Michael Sharpe as Director For For Management 4 Elect Joe L Roby as Director For For Management 5 Approve the Grant of 250,000 Options to For For Management Martin Rey Under the Babcock & Brown Ltd Equity Incentive Plan, and the Grant of 250,000 Options to the Trustees of the Babcock & Brown Executive Achievement Share Trust 6 Approve the Grant of 82,960 Bonus For For Management Deferral Rights to James Babcock Under the Babcock & Brown Ltd Equity Incentive Plan, and the Grant of 82,960 Shares to the Trustees of the Babcock & Brown Executive Achievement Share Trust 7 Approve the Grant of 270,942 Bonus For For Management Deferral Rights to Phillip Green Under the Babcock & Brown Ltd Equity Incentive Plan, and the Grant of 270,942 Shares to Babcock & Brown Executive Services Pty Ltd 8 Approve the Grant of 221,159 Bonus For For Management Deferral Rights to Martin Rey Under the Babcock & Brown Ltd Equity Incentive Plan, and the Grant of 221,159 Shares to the Trustees of the Babcock & Brown Executive Achievement Share Trust 9 Approve the Grant of 82,960 Bonus For For Management Deferral Rights to James Fantaci Under the Babcock & Brown Ltd Equity Incentive Plan, and the Grant of 82,960 Shares to the Trustees of the Babcock & Brown Executive Achievement Share Trust 10 Ratify Past Issuance of 2.65 Million For For Management Subordinated Notes 11 Approve Appointment of Ernst & Young as For For Management Auditors - -------------------------------------------------------------------------------- BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC ) Ticker: BAESF Security ID: GB0002634946 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.3 Pence Per For For Management Ordinary Share 4 Re-elect Susan Birley as Director For For Management 5 Re-elect Christopher Geoghegan as For For Management Director 6 Re-elect Michael Lester as Director For For Management 7 Elect Philip Carroll as Director For For Management 8 Elect Roberto Quarta as Director For For Management 9 Elect Peter Weinberg as Director For For Management 10 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Bae Systems Performance Share For For Management Plan 2006 13 Approve Bae Systems Share Matching Plan For For Management 14 Authorise the Company to Make EU For For Management Political Organisations Donations and Incur EU Political Expenditure up to GBP 100,000 15 Authorise BAE Systems Marine Limited to For For Management Make EU Political Organisations Donations and Incur EU Political Expenditure up to GBP 100,000 16 Authorise BAE Systems (Operations) For For Management Limited to Make EU Political Organisations Donations and Incur EU Political Expenditure up to GBP 100,000 17 Authorise BAE Systems Land Systems For For Management (Munitions and Ordnance) Ltd. to Make EU Political Organisations Donations and Incur EU Political Expenditure up to GBP 100,000 18 Authorise BAE Systems Land Systems For For Management (Weapons and Vehicles) Ltd. to Make EU Political Organisations Donations and Incur EU Political Expenditure up to GBP 100,000 19 Authorise Land Systems Hagglunds AB to For For Management Make EU Political Organisations Donations and Incur EU Political Expenditure up to GBP 100,000 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,829,626 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,024,846 22 Authorise 321,987,720 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- BALFOUR BEATTY PLC (FORMERLY BICC PLC) Ticker: Security ID: GB0000961622 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.6 Pence Per For For Management Ordinary Share 4 Elect Steven Marshall as Director For For Management 5 Re-elect Ian Tyler as Director For For Management 6 Re-elect Peter Zinkin as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,281,236 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,692,185 10 Authorise 42,768,741 Ordinary Shares and For For Management 17,739,032 Convertible Preference Shares for Market Purchase 11 Approve EU Political Organisations For For Management Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 12 Approve Balfour Beatty Performance Share For For Management Plan 2006 - -------------------------------------------------------------------------------- BANCA ANTONVENETA SPA Ticker: Security ID: IT0003270102 Meeting Date: JUL 25, 2005 Meeting Type: Special Record Date: JUL 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors on the Board; For Did Not Management Elect Directors; Determine Directors' Vote Term and Remuneration 2 Appoint Internal Statutory Auditors; For Did Not Management Approve Remuneration of Auditors Vote - -------------------------------------------------------------------------------- BANCA FIDEURAM SPA Ticker: Security ID: IT0000082963 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements at Dec. 31, For For Management 2005, Statutory Reports, and Allocation of Income 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Remuneration - -------------------------------------------------------------------------------- BANCA INTESA SPA (FORMERLY INTESABCI SPA ) Ticker: Security ID: IT0000072626 Meeting Date: APR 18, 2006 Meeting Type: Special Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Representative for Holders of For For Management Saving Shares for the Three-Year Term 2006-2008; Approve Representative's Remuneration - -------------------------------------------------------------------------------- BANCA INTESA SPA (FORMERLY INTESABCI SPA ) Ticker: Security ID: IT0000072618 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Remuneration 2 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2005 3 Authorize Share Repurchase Program and For For Management Attribute Repurchased Shares to Employees 4 Elect External Auditors for the For For Management Three-Year Term 2006-2008; Fix Auditors' Remuneration - -------------------------------------------------------------------------------- BANCA INTESA SPA (FORMERLY INTESABCI SPA ) Ticker: Security ID: IT0000072626 Meeting Date: DEC 16, 2005 Meeting Type: Special Record Date: DEC 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Representative for Holders of For For Management Savings Shares; Approve Representative's Remuneration - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: Security ID: IT0001334587 Meeting Date: APR 29, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements, and Statutory Reports for Fiscal Year 2005 2 Fix Number of Directors for the For For Management Three-Year Term 2006-2008 3 Fix Number of Vice-Chairmans for the For For Management Three-Year Term 2006-2008 4 Elect Directors for the Three-Year Term For For Management 2006-2008 5 Elect Directors and Approve Remuneration For For Management of Directors 6 Elect Chairman of the Board of Directors For For Management 7 Appoint Internal Statutory Auditors for For For Management the Three-Year Term 2006-2008 8 Approve Remuneration of Internal For For Management Statutory Auditors 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Deliberations Related to the Reform of For For Management Collector System (Law Decree n. 203/2005) - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: Security ID: IT0001334587 Meeting Date: DEC 15, 2005 Meeting Type: Special Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Possible Measure To Be Taken Pursuant to For Against Management Article 6, 2nd Paragraph, of Italian Ministry Decree no. 161 of March 18, 1998, in Relation to the Composition of the Board 2 Authorize Capitalization of Reserves for For For Management Bonus Issue via Increase in Par Value - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: Security ID: IT0001334587 Meeting Date: SEP 22, 2005 Meeting Type: Special Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Decisions Inherent to Article 2390 of For Against Management Civil Code i.e. Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 2 Renounce the Company's Right to Pursue For For Management Legal Action Against Directors 3 Authorize Reissuance of Repurchased For For Management Shares 4 Approve Stock Granting Operation Relative For For Management to Fiscal Year 2004 5 Approve the Taking On of the Remuneration For For Management Expenses Pertaining to the Holders of Saving Shares' Representative for a Three-Year Term - -------------------------------------------------------------------------------- BANCA NAZIONALE DEL LAVORO Ticker: Security ID: IT0001254884 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Elect Directors (Integrate Board of For For Management Directors) 4 Approve Remuneration of Directors and For For Management Executive Committee 5 Appoint Internal Statutory Auditors For For Management (Integrate Board of Internal Statutory Auditors) 6 Elect External Auditors for the Six-Year For For Management Term 2006-2011; Fix Auditors' Remuneration - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: Security ID: ES0113211835 Meeting Date: MAR 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Ended 12-31-05, Allocation of Income and Distribution of Dividends, and Discharge Directors 2 Fix Number of Directors None Management 2.1 Appoint Tomas Alfaro Drake as Director For For Management 2.2 Relect Juan Carlos Alvarez Mezquiriz to For For Management Management Board 2.3 Relect Carlos Loring Martinez de Irujo to For For Management Management Board 2.4 Reelect Susana Rodriguez Vidarte to For For Management Management Board 3 Authorize Issuance of Non-Convertible For For Management Securities up to Aggregate Nominal Amount of EUR 105 Million 4 Authorize Repurchase of Shares by Company For For Management and/or Subsidiaries; Approve Capital Reduction Via Amortization of Shares 5 Reelect Deloitte & Touche Espana S.L. as For For Management Auditors for 2006 6 Approve Stock Compensation Plan for For For Management Executive Directors, including Executives Members of the Board, and Members of the Management Committee 7 Amend Article 53 of ByLaws Re: Include For For Management the Possibility to Compensate Board Members with Stock or Stock Options In Connection to the Value of the Shares 8 Approve Non-Executive Director Deferred For For Management Stock Compensation 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C) Ticker: Security ID: PTBES0AM0007 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2005 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2005 3 Approve a Variable Remuneration for For For Management Executive Directors and Approve Allocation of Income 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Increase in Capital through the For For Management Issuance of 200 Million Shares, 150 Million of them with Preemptive Rights and 50 Million through the Capitalization of Reserves 6 Amend Bylaws to Reflect the Change in For For Management Capital 7 Approve the Remuneration Committee's For Abstain Management Remuneration Policy 8 Approve Affiliation Agreements with For For Management Subsidiaries 9 Authorize Purchase of Company Shares by For For Management the Company and Subsidiaries and Subsequent Sale 10 Ratify the Appointment of Nuno Maria For For Management Monteiro Godinho de Matos and Alberto de Oliveira Pinto to the Board 11 Elect Member to the Remuneration For For Management Committee - -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker: Security ID: ES0113790531 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income and Distribution, and Discharge Directors 2.1 Amend Article 13 of Company By-Laws and For For Management Article 12 of General Meeting Guidelines Re: Meeting Notice Period and Submission of Shareholder Proposals 2.2 Amend Article 13 of Company By-Laws and For For Management Article 11 of General Meeting Guidelines Re: Validity of Meeting Held Outside Term 2.3 Amend Article 16 of Company's By-Laws Re: For Against Management Directors' Terms 2.4 Amend Article 16 of Company's By-Laws Re: For For Management Vice-chairmanship of the Board 2.5 Add Article 15 Bis and Amend Article 12 For For Management of Company By-Laws and Articles 12-14, 18 Bis, 24, 26 and 27 of General Meeting Guidelines Re: Remote Attendance at General Meetings 2.6 Amend Transitory Provision of Company For For Management By-Laws Re: Chairmanship of the Board 2.7 Amend Transitory Provision of Company For For Management By-Laws Re: Presidency of the Company 3 Approve Auditors For For Management 4 Authorize Repurchase of Shares For For Management 5 Authorize Board to List or Delist Shares For For Management on a Secondary Exchange 6 Approve Remuneration of Directors For For Management 7 Information Re: Modifications to the For For Management Board Guidelines 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: Security ID: ES0113900J37 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-05, and Discharge Directors 2 Approve Allocation of Income For For Management 3.1 Elect Jay S. Sidhu as Director For For Management 3.2 Reelect Fernando de Asua Alvarez as For For Management Director 3.3 Reelect Alfredo Saenz Abad as Director For For Management 3.4 Reelect Ana Patricia Botin-Sanz de For For Management Sautoula y O'Shea as Director 3.5 Reelect Rodrigo Echenique Gordillo as For For Management Director 3.6 Reelect Lord Burns as Director For For Management 4 Reelect Auditors For For Management 5 Authorize Repurchase of Shares by Company For For Management and/or Subsidiaries; Void Authorization Granted at 2005 AGM 6.1 Amend Article 16 of Bylaws Re: Delegation For For Management of Powers 6.2 Amend Article 20 of Bylaws Re: Notice of For For Management General Meetings 6.3 Amend Article 30 of Bylaws Re: Maximun For Against Management Number of Board Members, Board Term, and Annual Renewal 6.4 Amend Article 38 of Bylaws Re: Share For For Management Profits due to Board Members 7.1 Amend Article 5 of General Meeting For For Management Guidelines Re: Notice of Meeting 7.2 Amend Article 6 of General Meeting For For Management Guidelines Re: Disclosure of Meeting Materials 7.3 Amend Article 8 of General Meeting For For Management Guidelines Re: Proxies 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights; Void Authorization Granted at the 2005 AGM 9 Authorize Issuance of Non-Convertible For For Management Fixed Rate Securities 10 Approve Incentive Plan for Managers of For For Management Abbey National Bank by Delivering Santander Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING) Ticker: Security ID: DK0010218429 Meeting Date: SEP 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board None Management 3 Receive and Approve Financial Statements For For Management and Statutory Reports; Approve Discharge of Management and Board 4 Approve Allocation of Income For For Management 5.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5.2 Approve Dividends of DKK 12 Per Share For For Management 5.3 Amend Articles Re: Authorize Annual For For Management General Meeting to be Held No Later Than the End of October Each Year 5.4 Amend Articles Re: Authorize AGM to For For Management Appoint One or More Auditors 6 Reelect Joergen Worning and Peter Skak For For Management Olufsen as Directors 7 Reappoint Deloitte as Auditors For For Management 8 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Ticker: Security ID: HK0023000190 Meeting Date: APR 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.93 Per For For Management Share (with Scrip Option) 3a Reelect Kenneth Lo Chin-ming as Director For For Management 3b Reelect Eric Li Fook-chuen as Director For For Management 3c Reelect Wong Chung-hin as Director For For Management 3d Reelect Lee Shau-kee as Director For For Management 3e Reelect William Mong Man-wai as Director For For Management 3f Reelect Chan Kay-cheung as Director For For Management 4 Reaapoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Amend Articles Re: Reflect the New Code For For Management on Corporate Governance Practices 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- BANK OF FUKUOKA LTD. Ticker: 8326 Security ID: JP3804000002 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 4.5, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Decrease Maximum Board Size - Reduce Directors Term in Office - Limit Liability of Directors and Statutory Auditors - Limit Rights of Odd-lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: IRLBF Security ID: IE0030606259 Meeting Date: JUL 6, 2005 Meeting Type: Annual Record Date: JUL 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividends For For Management 3.1 Elect Paul Haran as Director For For Management 3.2a Re-elect Richard Burrows as Director For For Management 3.2b Re-elect Brian Goggin as Director For For Management 3.2c Re-elect Dennis O'Brien as Director For For Management 3.2d Re-elect John O'Donovan as Director For For Management 3.2e Re-elect Mary Redmond as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize up to 95,732,060 Ordinary Stock For For Management Units and 1,876,090 Sterling Preference Stock Units and 3,026,598 Euro Preference Stock Units for Share Repurchase Program 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Board to Allot Up to EUR For For Management 30,900,000 in Equity Securities for Cash without Preemptive Rights 8 Authorize Board to Allot Equity For For Management Securities Representing 15 Percent of the Issued Share Capital, without Preemptive Rights, For Purposes Other Than Cash 9 Amend Company Bye-Laws Re: Preference For For Management Stock - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: IRLBF Security ID: IE0030606259 Meeting Date: JUL 6, 2005 Meeting Type: Annual Record Date: JUL 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividends For For Management 3.1 Elect Paul Haran as Director For For Management 3.2a Re-elect Richard Burrows as Director For For Management 3.2b Re-elect Brian Goggin as Director For For Management 3.2c Re-elect Dennis O'Brien as Director For For Management 3.2d Re-elect John O'Donovan as Director For For Management 3.2e Re-elect Mary Redmond as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize up to 95,732,060 Ordinary Stock For For Management Units and 1,876,090 Sterling Preference Stock Units and 3,026,598 Euro Preference Stock Units for Share Repurchase Program 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Board to Allot Up to EUR For For Management 30,900,000 in Equity Securities for Cash without Preemptive Rights 8 Authorize Board to Allot Equity For For Management Securities Representing 15 Percent of the Issued Share Capital, without Preemptive Rights, For Purposes Other Than Cash 9 Amend Company Bye-Laws Re: Preference For For Management Stock - -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: JP3251200006 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4.5, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonus for Director For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- BANK OF PIRAEUS S.A. Ticker: Security ID: GRS014013007 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Auditors For Did Not Management Vote 3 Approve Remuneration of Directors and For Did Not Management Executive Bank Officers Vote 4 Appoint Auditors and Deputy Auditors For Did Not Management Vote 5 Elect Director in Substitution of a For Did Not Management Deseased Director Vote 6 Elect Directors For Did Not Management Vote 7 Preapprove Remuneration of Directors For Did Not Management Vote 8 Authorize Capitalization of Reserves for For Did Not Management Bonus Issue, Amend Articles, and Adjust Vote Stock Option Plan Accordingly 9 Approve Stock Option Plan For Did Not Management Vote 10 Authorize Share Repurchase Program For Did Not Management Vote 11 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies - -------------------------------------------------------------------------------- BANK OF PIRAEUS S.A. Ticker: Security ID: GRS014013007 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves for For Did Not Management Bonus Issue, Amend Articles, and Adjust Vote Stock Option Plan Accordingly 2 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- BANK OF PIRAEUS S.A. Ticker: Security ID: GRS014013007 Meeting Date: SEP 20, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of 'Hellenic For Did Not Management Investment Company S.A.'; Approve Bank's Vote Balance Sheet; Approve Auditor's and Board's Reports; Approve Draft Merger Agreement 2 Approve EUR 192.2 Million Increase in For Did Not Management Share Capital Pursuant to Merger; Approve Vote EUR 1.6 Million Capitalization of Reserves; Approve Increase in Par Value from EUR 4.15 to EUR 4.77; Amend Articles Accordingly 3 Authorize Board to Settle Any Rights For Did Not Management Resulting from Increase in Share Capital Vote and Share Swap 4 Appoint Representatives to Sign Notarial For Did Not Management Deed on Merger Vote 5 Authorize Board to Ratify and Execute For Did Not Management Merger Vote 6 Approve Integration of Bank's Network in For Did Not Management Bulgaria with 'Eurobank A.D.' (Bank's Vote Subsidiary) Bank Network 7 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: JP3955400001 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 7, Special JY 2 2 Amend Articles to: Delete References to For Against Management Preferred Shares - Limit Rights of Odd-Lot Holders - Authorize Board to Determine Income Allocation - Limit Liability of Non-Executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: GB0031348658 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Fulvio Conti as Director For For Management 4 Elect Danie Cronje as Director For For Management 5 Elect Robert Diamond Jr. as Director For For Management 6 Elect Robert Steel as Director For For Management 7 Elect John Sunderland as Director For For Management 8 Re-elect Dame Dawson as Director For For Management 9 Re-elect Sir Richard Broadbent as For For Management Director 10 Re-elect Gary Hoffman as Director For For Management 11 Re-elect Naguib Kheraj as Director For For Management 12 Re-elect Sir Nigel Rudd as Director Nigel For For Management Rudd as Director 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorize Board to Fix Remuneration of For For Management Auditors 15 Authorise the Company to make EU For For Management Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 16 Authorise Barclays Bank plc to make EU For For Management Political Organisation Donations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 541,215,604 18 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 81,182,340 19 Authorise 968,600,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- BARCO NV Ticker: Security ID: BE0003790079 Meeting Date: JUN 8, 2006 Meeting Type: Special Record Date: MAY 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Regarding the Elimination For For Management of Bearer Shares 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Authorize Company Subsidiary to Purchase For For Management Shares in Parent 4 Amend Articles Regarding Changing the For For Management Date of the General Meeting 5 Amend Articles Regarding the Notificatino For For Management of the General Meeting 6 Amend Articles Regarding Access For For Management Formalities of the General Meeting - -------------------------------------------------------------------------------- BARCO NV Ticker: Security ID: BE0003790079 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual and Consolidated Financial None Management Statements and Statutory Reports for the Fiscal Year Ended on Dec. 31, 2005 (Non-Voting) 2 Approve Annual Accounts, Allocation of For For Management Income and Dividends of EUR 2.15 per Share 3 Receive Consolidated Financial Statements None Management for the Fiscal Year Ended on Dec. 31, 2005 (Non-Voting) 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6a Elect Marc Vercruysse and Herman Daems as For For Management Directors 6b Appointment of Independent Directors For For Management 6c Approve Increase in Size of Board For For Management 6d Approve Remuneration of Directors For For Management 7 Ratify Ernst & Young as Auditors For For Management 8 Discussion on Company's Corporate None Management Governance Structure - -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: Security ID: GB0000811801 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 17.99 Pence Per For For Management Share 3 Re-elect Charles Toner as Director For For Management 4 Re-elect David Pretty as Director For For Management 5 Re-elect Harold Walker as Director For For Management 6 Elect Bill Shannon as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Approve Barratt Developments plc For For Management Co-Investment Plan 10 Approve Barratt Developments plc For For Management Long-Term Performance Plan 11 Approve Proposed Performance Targets for For For Management Future Awards Under the Barratt Developments plc Long-Term Performance Plan 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,798,886 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,210,056 14 Authorise 24,201,114 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BASF AG Ticker: BFASF Security ID: DE0005151005 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 4 Approve Discharge of Management Board for For For Management Fiscal 2005 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2006 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares 8 Amend Articles Re: Removal of Supervisory For Against Management Board Member; Supervisory Board Remuneration Scheme; Conducting of Shareholder Meetings - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZF Security ID: DE0005752000 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Allocation of Income and Dividends of EUR 0.95 per Share 2 Approve Discharge of Management Board for For For Management Fiscal 2005 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 4.1 Approve Creation of EUR 465 Million Pool For For Management of Capital without Preemptive Rights (Authorized Capital I) 4.2 Approve Creation of 186 Million Pool of For For Management Capital with Preemptive Rights (Authorized Capital II) 5 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Affiliation Agreements with a For For Management Subsidiary (Bayfin GmbH) 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006 - -------------------------------------------------------------------------------- BBA GROUP PLC Ticker: Security ID: GB0000677483 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.3 Pence Per For For Management Ordinary Share 3 Re-elect Andrew Wood as Director For For Management 4 Re-elect Bob Phillips as Director For For Management 5 Re-elect Richard Stillwell as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,689,599 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,109,549 10 Authorise 73,265,716 Ordinary Shares for For For Management Market Purchase 11 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: Security ID: DE0005200000 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2006 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Calling of, For For Management Registration for, and Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Amend Articles Re: Designate Electronic For For Management Publications for Meeting Announcements 9 Approve EUR 27 Million Capitalization of For For Management Reserves; Approve 3:1 Stock Split; Approve Remuneration of Supervisory Board - -------------------------------------------------------------------------------- BEKAERT S.A. Ticker: Security ID: BE0003780948 Meeting Date: APR 13, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Granting of Rights to Third For Against Management Parties in the Event of a Change of Control or a Takeover - -------------------------------------------------------------------------------- BEKAERT S.A. Ticker: Security ID: BE0003780948 Meeting Date: MAY 10, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Report of the Board of None Management Directors on the Authorized Capital 2 Approve Securities Transfer Restrictions For Against Management in the Event of a Change of Control 3 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 4 Approve Reduction in Share Ownership For Against Management Disclosure Threshold 5 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 6 Amend Articles Board-Related For For Management 7a Amend Articles to Reflect the For Against Management Authorization Proposed in Item 3 7b Amend Articles to Reflect the For Against Management Authorization Proposed in Item 5 7c Amend Articles to Reflect the For Against Management Authorization Proposed in Item 4 - -------------------------------------------------------------------------------- BEKAERT S.A. Ticker: Security ID: BE0003780948 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None Management 2 Receive Auditors' Reports None Management 3 Approve Annual Accounts, Allocation of For For Management Income and Dividends of EUR 3.00 per Share 4 Approve Discharge of Directors and For For Management Auditors 5 Fix Number of Directors For For Management 6 Elect Leon Bekaert, Baron Buysse, Charles For For Management de Liedekerke, Julien De Wilde, Hubert Jacobs van Merlen, Maxime Jadot and Albrecht De Graeve as Directors 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Receive Consolidated Financial Statements None Management and Statutory Reports (Non-Voting) 10 Approve Stock Option Plan For Abstain Management 11 Close Meeting None Management - -------------------------------------------------------------------------------- BELLWAY PLC Ticker: Security ID: GB0000904986 Meeting Date: JAN 13, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 18.25 Pence Per For For Management Share 3 Re-elect Peter Stoker as Director For For Management 4 Re-elect Leo Finn as Director For For Management 5 Re-elect David Perry as Director For For Management 6 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management the Auditors 8 Approve Remuneration Report For For Management 9 Adopt New Articles of Association For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 707,682 11 Authorise 11,322,912 Ordinary Shares and For For Management 20,000,000 9.5% Cumulative Redeemable Preference Shares 2014 for Market Purchase - -------------------------------------------------------------------------------- BENESSE CORP. Ticker: 9783 Security ID: JP3835620000 Meeting Date: JUN 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 35, Final JY 40, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Reduce Directors Term in Office - Limit Rights of Odd-lot Holders -Limit Liability of Non-Executive Statutory Auditors - Reduce Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Stock Option Plan for Directions For For Management and Statutory Auditors 7 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- BENETTON GROUP SPA Ticker: BNTOF Security ID: IT0003106777 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements at Dec. 31, For For Management 2005 and Statutory Reports 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term 3 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC ) Ticker: Security ID: GB00B02L3W35 Meeting Date: SEP 1, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Roger Lewis as Director For For Management 4 Re-elect Tony Pidgley as Director For For Management 5 Re-elect Tony Carey as Director For For Management 6 Re-elect Greg Fry as Director For For Management 7 Re-elect Robert Perrins as Director For For Management 8 Re-elect David Howell as Director For For Management 9 Re-elect Victoria Mitchell as Director For For Management 10 Re-elect Tony Palmer as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management the Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,046,655 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,066,068 in Relation to The Berkeley Group Holdings 2004 (b) Long Term Incentive Plan 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,208,206 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,066,068 in Relation to The Berkeley Group Holdings 2004 (b) Long Term Incentive Plan 17 Authorise 12,082,064 Units and 12,082,064 For For Management Each of the 2006 B, 2008 B, 2010 B and Ordinary Shares for Market Purchase 18 Amend Articles of Association Re: For For Management Indemnification of Directors 19 Approve EU Political Organisation For For Management Donations and Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- BG GROUP PLC (FRM. BG PLC) Ticker: BRGXF Security ID: GB0008762899 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.09 Pence Per For For Management Ordinary Share 4 Elect Jurgen Dormann as Director For For Management 5 Re-elect Sir Robert Wilson as Director For For Management 6 Re-elect Frank Chapman as Director For For Management 7 Re-elect Ashley Almanza as Director For For Management 8 Re-elect Sir John Coles as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve EU Political Organisations For For Management Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 123,379,866 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,652,373 14 Authorise 353,047,470 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: AU000000BHP4 Meeting Date: NOV 25, 2005 Meeting Type: Annual Record Date: NOV 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports of BHP Billiton Plc 2 Receive Financial Statements and For For Management Statutory Reports of BHP Billiton Limited 3 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Plc 4 Elect Carlos Cordeiro as Director For For Management Billiton Limited 5 Elect Gail de Planque as a Director of For For Management BHP Billiton Plc 6 Elect Gail de Planque as a Director of For For Management BHP Billiton Limited 7 Elect David Crawford as a Director of BHP For For Management Billiton Plc 8 Elect David Crawford as a Director of BHP For For Management Billiton Limited 9 Elect David Jenkins as a Director of BHP For For Management Billiton Plc 10 Elect David Jenkins as a Director of BHP For For Management Billiton Limited 11 Elect Mike Salomon as a Director of BHP For For Management Billiton Plc 12 Elect Mike Salomon as a Director of BHP For For Management Billiton Limited 13 Approve KPMG Audit Plc as Auditors and For For Management Authorize Board to Fix Their Remuneration 14 Approve the Allotment of 531.85 Million For For Management Unissued Shares to Participants of the Group Incentive Schemes and Other Legacy Employee Share Schemes 15 Approve the Issuance of Up to 123.41 For For Management Million Shares 16 Authorize Share Repurchase Program For For Management 17 Approve Remuneration Report For For Management 18 Approve Stock Option Plan Grants to C W For For Management Goodyear, Executive Director 19 Approve Stock Option Plan Grants to Mike For For Management Salomon, Executive Director 20 Amend Articles of BHP Billiton Plc For For Management 21 Amend Articles of BHP Billiton Limited For For Management - -------------------------------------------------------------------------------- BHP BILLITON PLC (FORMERLY BILLITON PLC) Ticker: Security ID: GB0000566504 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Plc 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd. 3 Elect Carlos Cordeiro as Director of BHP For For Management Billiton Plc 4 Elect Carlos Cordeiro as Director of BHP For For Management Billiton Ltd. 5 Elect Gail de Planque as Director of BHP For For Management Billiton Plc 6 Elect Gail de Planque as Director of BHP For For Management Billiton Ltd. 7 Re-elect David Crawford as Director of For For Management BHP Billiton Plc 8 Re-elect David Crawford as Director of For For Management BHP Billiton Ltd. 9 Re-elect David Jenkins as Director of BHP For For Management Billiton Plc 10 Re-elect David Jenkins as Director of BHP For For Management Billiton Ltd. 11 Re-elect Mike Salamon as Director of BHP For For Management Billiton Plc 12 Re-elect Mike Salamon as Director of BHP For For Management Billiton Ltd. 13 Reappoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc and Authorise the Board to Determine Their Remuneration 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 265,926,499 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675 16 Authorise 246,814,700 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 17 Approve Remuneration Report For For Management 18 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Charles Goodyear 19 Approve Grant of Deferred Shares and For For Management Options under the Amended BHP Billiton Plc Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Plc Long Term Incentive Plan to Mike Salamon 20 Amend Articles of Association of BHP For For Management Billiton Plc 21 Amend the Constitution of BHP Billiton For For Management Ltd. - -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LIMITED Ticker: BBG Security ID: AU000000BBG6 Meeting Date: OCT 21, 2005 Meeting Type: Annual Record Date: OCT 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Elect Margaret Jackson as Director For For Management 3 Elect Allan McDonald as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Increase in Remuneration of For For Management Non-Executive Directors by AUD 400,000, from AUD 800,000 to AUD 1.2 Million 6 Approve the Award of 45,496 Fully Paid For For Management Ordinary Shares to Derek O'Neill Pursuant to the Billabong International Limited Executive Performance Share Plan 7 Approve the Award of 45,496 Fully Paid For For Management Ordinary Shares to Paul Naude Pursuant to the Billabong International Limited Executive Performance Share Plan 8 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- BILLERUD Ticker: Security ID: SE0000862997 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Approve Agenda of Meeting For Did Not Management Vote 7 Receive Financial Statements and Did Not Management Statutory Reports Vote 8 Receive President's Report Did Not Management Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK 3.25 per Share; Set May Vote 8 as Record Date for Dividends 9c Approve Discharge of Board and President For Did Not Management Vote 10 Receive Nominating Committee's Report Did Not Management Vote 11 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 12 Reelect Ingvar Petersson (Chairman), For Did Not Management Gunilla Joenson, Michael Kaufmann (Vice Vote Chairman), Per Lundberg, Yngve Stade, and Meg Tiveus as Directors; Elect Ewald Nageler as New Director 13 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 400,000 for Chairman, SEK Vote 300,000 for Vice Chairman, SEK 200,000 for Other non-executive Board Members, and an Aggregate Amount of SEK 200,000 for Committee Work; Approve Remuneration of Auditors 14 Authorize Chairman of Board and For Did Not Management Representatives of Company's Largest Vote Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Amend Articles Re: Various Changes to For Did Not Management Comply with the New Swedish Companies Act Vote 17 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 18 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 19 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- BILLERUD Ticker: Security ID: SE0000862997 Meeting Date: SEP 7, 2005 Meeting Type: Special Record Date: AUG 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- BILLERUD Ticker: Security ID: SE0000862997 Meeting Date: SEP 7, 2005 Meeting Type: Special Record Date: AUG 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Approve Agenda of Meeting For Did Not Management Vote 7 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 8 Approve Increase of Total Remuneration of For Did Not Management Directors by SEK 200,000 Vote 9 Elect Michael M.F. Kauffman as New For Did Not Management Director Vote 10 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD) Ticker: BSL Security ID: AU000000BSL0 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: NOV 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Adopt Remuneration Report For For Management 3a Elect Graham Kraehe as Director For For Management 3b Elect Tan Yam Pin as Director For For Management 3c Elect Karen Dynon as Director Against Against Management 4 Approve Increase in the Aggregate For For Management Remuneration of Non-executive Directors to AUD 2.25 Million Per Annum 5 Approve Grant of Share Rights to Kirby For For Management Adams, Managing Director and CEO of the Company, Under the Company's Long Term Incentive Plan 6 Amend Constitution Re: Law or Listing For For Management Rules, Governance Issues, Streamlining General Meeting Procedures, Officer's Entitlements, Internal Administration, Capital Managment and Financial Matters 7 Renew Partial Takeover Provision For For Management - -------------------------------------------------------------------------------- BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) Ticker: BNPQF Security ID: FR0000131104 Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 2 Approve Financial Statements and For Did Not Management Statutory Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 2.60 per Share Vote 4 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 5 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 6 Elect Laurence Parisot as Director For Did Not Management Vote 7 Reelect Claude Bebear as Director For Did Not Management Vote 8 Reelect Jean-Louis Beffa as Director For Did Not Management Vote 9 Reelect Alain Joly as Director For Did Not Management Vote 10 Reelect Denis Kessler as Director For Did Not Management Vote 11 Reelect Michel Pebereau as Director For Did Not Management Vote 12 Ratify Deloitte & Associes as Auditor and For Did Not Management BEAS as Alternate Auditor Vote 13 Ratify Mazars & Guerard as Auditor and For Did Not Management Michel Barbet-Massin as Alternate Auditor Vote 14 Ratify PricewaterhouseCoopers Audit as For Did Not Management Auditor and Pierre Coll as Alternate Vote Auditor 15 Authorize Filling of Required For Did Not Management Documents/Other Formalities Vote 16 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities with Preemptive Vote Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights up to Aggregate Nominal Amount of EUR 320 Million 18 Authorize Capital Increase of up to 10 For Did Not Management Percent of Issued Capital for Future Vote Acquisitions 19 Authorize Capitalization of Reserves of For Did Not Management Up to EUR 1 Billion for Bonus Issue or Vote Increase in Par Value 20 Set Global Limit for Capital Increase to For Did Not Management Result from All Issuance Requests at EUR Vote 1 Billion 21 Amend Resolution 14 Adopted by General For Did Not Management Meeting on May 18, 2005: Set Global Limit Vote for Capital Increase Resulting from Granting of Options and Free Shares 22 Approve Employee Savings-Related Share For Did Not Management Purchase Plan Vote 23 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 24 Approve Merger by Absorption of Societe For Did Not Management Centrale d'Investissements by BNP Paribas Vote 25 Amend Articles Board Related Re: For Did Not Management Elections of Employee Representative Vote 26 Authorize Filling of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) Ticker: BNPQF Security ID: FR0010272641 Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Elect Laurence Parisot as Director For For Management 7 Reelect Claude Bebear as Director For For Management 8 Reelect Jean-Louis Beffa as Director For For Management 9 Reelect Alain Joly as Director For For Management 10 Reelect Denis Kessler as Director For For Management 11 Reelect Michel Pebereau as Director For For Management 12 Ratify Deloitte & Associes as Auditor and For For Management BEAS as Alternate Auditor 13 Ratify Mazars & Guerard as Auditor and For For Management Michel Barbet-Massin as Alternate Auditor 14 Ratify PricewaterhouseCoopers Audit as For For Management Auditor and Pierre Coll as Alternate Auditor 15 Authorize Filling of Required For For Management Documents/Other Formalities 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 320 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 20 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 1 Billion 21 Amend Resolution 14 Adopted by General For For Management Meeting on May 18, 2005: Set Global Limit for Capital Increase Resulting from Granting of Options and Free Shares 22 Approve Employee Savings-Related Share For For Management Purchase Plan 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Approve Merger by Absorption of Societe For For Management Centrale d'Investissements by BNP Paribas 25 Amend Articles Board Related Re: For For Management Elections of Employee Representative 26 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BOC GROUP PLC, THE Ticker: BOCNF Security ID: GB0001081206 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve the BOC Dividend Policy For For Management 3 Elect Kent Masters as Director For For Management 4 Elect Rebecca McDonald as Director For For Management 5 Elect Alan Ferguson as Director For For Management 6 Re-elect John Bevan as Director For For Management 7 Re-elect Matthew Miau as Director For For Management 8 Re-elect Sir Christopher O'Donnell as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,580,721 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,283,736.50 14 Authorise 50,269,891 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: Security ID: HK2388011192 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividends of HK$0.48 Per For For Management Share 3a Reelect XIAO Gang as Director For For Management 3b Reelect HE Guangbei as Director For For Management 3c Reelect LI Zaohang as Director For For Management 3d Reelect KOH Beng Seng as Director For For Management 3e Reelect SHAN Weijian as Director For For Management 3f Reelect TUNG Savio Wai-Hok as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: Security ID: HK2388011192 Meeting Date: MAY 26, 2006 Meeting Type: Special Record Date: MAY 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 51 Percent For For Management Equity Interest in BOC Group Life Assurance Co. Ltd. from Bank of China Group Insurance Co. Ltd. at a Consideration of HK$900.0 Million and the Relevant Shareholders' Agreement 2 Approve Revised Caps and New Annual Cap For For Management - -------------------------------------------------------------------------------- BOEHLER-UDDEHOLM AG Ticker: Security ID: AT0000903851 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management 6 Approve EUR 9.3 Million Capitalization of For For Management Reserves for Increase in Par Value 7 Approve 4:1 Stock Split For For Management 8 Amend Articles to Reflect Changes in For For Management Capital and Stock Split 9 Elect Supervisory Board Members For For Management - -------------------------------------------------------------------------------- BORAL LIMITED Ticker: BLD Security ID: AU000000BLD2 Meeting Date: OCT 21, 2005 Meeting Type: Annual Record Date: OCT 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Elizabeth Alexander as Director For For Management 3 Elect Roland Williams as Director For For Management - -------------------------------------------------------------------------------- BOUYGUES SA Ticker: Security ID: FR0000120503 Meeting Date: APR 27, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share or Investment Certificate 4 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Reserve Account to Other Reserves Account 5 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 6 Ratify Appointment of Patricia Barbizet For For Management as Director 7 Ratify Appointment of Francois-Jean-Henri For For Management Pinault as Director 8 Reelect Martin Bouygues as Director For For Management 9 Reelect Monique Bouygues as Director For For Management 10 Reelect Georges Chodron de Courcel as For For Management Director 11 Elect Francois Bertiere as Director For For Management 12 Change Location of Registered Office For For Management 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital or Investment Certificates 14 Approve Issuance of Free Warrants without For Against Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 150 Million During a Takeover 15 Approve Conversion of Investment For For Management Certificates and Voting Certificates into Ordinary Shares Pursuant to Approval of Conversion of Investment Certificates and Voting Certificates into Ordinary Shares by Special Meeting for Holders of Voting Certificates 16 Authorize Board to Increase Capital For Against Management During Takeover 17 Approve Issuance of Free Warrants without For Against Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 150 Million During a Takeover 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Approve Issuance of Preference Shares For Against Management without Voting Rights Up to an Aggregate Nominal Amount of EUR 10 Million 20 Amend Articles of Association Re: Term of For For Management Mandate for Censors 21 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BOVIS HOMES GROUP Ticker: Security ID: GB0001859296 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 16.7 Pence Per For For Management Share 4 Re-elect Mark Nicholls as Director For For Management 5 Re-elect Malcolm Harris as Director For For Management 6 Elect John Warren as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,278,944 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,986,052.50 11 Authorise 11,944,211 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- BP PLC (FORM. BP AMOCO PLC ) Ticker: BPAQF Security ID: GB0007980591 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Allen as Director For For Management 4 Re-elect Lord Browne of Madingley as For For Management Director 5 Re-elect John Bryan as Director For For Management 6 Re-elect Antony Burgmans as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Errol Davis Jr. as Director For For Management 9 Re-elect Douglas Flint as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Anthony Hayward as Director For For Management 12 Re-elect DeAnne Julius as Director For For Management 13 Re-elect Sir Tom McKillop as Director For For Management 14 Re-elect John Manzoni as Director For For Management 15 Re-elect Walter Massey as Director For For Management 16 Re-elect Sir Ian Prosser as Director For For Management 17 Re-elect Michael Wilson as Director For For Management 18 Re-elect Peter Sutherland as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 20 Authorise 2,000,000,000 Ordinary Shares For For Management for Market Purchase 21 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,690,000,000 22 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 253,000,000 - -------------------------------------------------------------------------------- BPB PLC (FORMERLY BPB INDUSTRIES PLC) Ticker: Security ID: GB0000687078 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.75 Pence Per For For Management Share 4a Re-elect Sir Ian Gibson CBE as Director For For Management 4b Re-elect Paul Hollingworth as Director For For Management 4c Re-elect Franz Leibenfrost as Director For For Management 5 Elect David Hamill as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 7 Authorise the Company to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure of up to GBP 100,000 8 Authorise 50,000,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- BPI-BANCO PORTUGUES DE INVESTMENTO BPI Ticker: Security ID: PTBPI0AM0004 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2005 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify An Appointment to the Board For For Management Pursuant to Vacancy 5 Approve Increase in Size of Board from 19 For For Management to 21 and Consequent Election of Two New Directors 6 Elect Member to the Remuneration For For Management Committee in Light of Vacancy 7 Amend Bylaws For For Management 8 Nominate Members to the Audit Committee For For Management 9 Approve Official Reviewer of Accounts For For Management 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BRAMBLES INDUSTRIES LTD. Ticker: BIL Security ID: AU000000BIL1 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: NOV 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports of Brambles Industries Ltd 2 Approve Reports and Accounts of Brambles For For Management Industries Plc 3 Approve Remuneration Report For For Management 4 Elect H O Henkel as Director of Brambles For For Management Industries Limited 5 Elect H O Henkel as Director of Brambles For For Management Industries Plc 6 Elect C L Mayhew as Director of Brambles For For Management Industries Limited 7 Elect C L Mayhew as Director of Brambles For For Management Industries Limited Plc 8 Elect D R Argus as Director of Brambles For For Management Industries Limited 9 Elect D R Argus as Director of Brambles For For Management Industries Limited Plc 10 Elect David Lees as Director of Brambles For For Management Industries Limited 11 Elect David Lees as Director of Brambles For For Management Industries Limited Plc 12 Approve PricewaterhouseCoopers LLP as For For Management Auditors of Brambles Industries Plc 13 Authorize Board to Fix The Remuneration For For Management of the Auditors 14 Approve Issuance of Shares in Brambles For For Management Industries Plc in the Amount of GBP 8.78 Million 15 Approve Issuance of Shares in Brambles For For Management Industries Plc in the Amount of GBP 1.81 Million 16 Authorize the Buyback of Up to 72.44 For For Management Million Shares in Brambles Industries Plc 17 Amend Articles of Association of Brambles For For Management Industries Plc 18 Amend Constitution of Brambles Industries For For Management Limited - -------------------------------------------------------------------------------- BRAMBLES INDUSTRIES PLC Ticker: Security ID: GB0030616733 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Brambles Industries Ltd. 2 Accept Financial Statements and Statutory For For Management Reports for Brambles Industries plc 3 Approve Remuneration Report For For Management 4 Elect Hans-Olaf Henkel as Director of For For Management Brambles Industries Ltd. 5 Elect Hans-Olaf as Director of Brambles For For Management Industries plc 6 Elect Luke Mayhew as Director of Brambles For For Management Industries Ltd. 7 Elect Luke Mayhew as Director of Brambles For For Management Industries plc 8 Re-elect Don Argus as Director of For For Management Brambles Industries Ltd. 9 Re-elect Don Argus as Director of For For Management Brambles Industries plc 10 Re-elect Sir David Lees as Director of For For Management Brambles Industries Ltd. 11 Re-elect Sir David Lees as Director of For For Management Brambles Industries plc 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Brambles Industries plc 13 Authorise Board to Fix Remuneration of For For Management the Auditors 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,780,180 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,810,991 16 Authorise 72,439,640 Ordinary Shares for For For Management Market Purchase 17 Amend Articles of Association of Brambles For For Management Industries plc Re: Directors' Powers on the Enforcement of the Equivalent Offer Requirements 18 Amend Articles of Constitution of For For Management Brambles Industries Ltd. Re: Directors' Powers on the Enforcement of the Equivalent Offer Requirements - -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: JP3830800003 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 14, Special JY 0 2 Amend Articles to: Increase Number of For For Management Internal Auditors - Decrease Authorized Capital to Reflect Share Repurchase 3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Retirement Bonus for Director For For Management 7 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- BRISA (AUTO-ESTRADA) Ticker: Security ID: PTBRI0AM0000 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Report Re: General Plan of For For Management Management Incentives 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve New Incentive Plan For For Management 8 Amend Article 9 of the Company Bylaws For For Management - -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: BABAF Security ID: GB0001290575 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Rishton as Director For For Management 4 Re-elect Maarten van den Bergh as For For Management Director 5 Elect Denise Kingsmill as Director For For Management 6 Elect William Walsh as Director For For Management 7 Elect Martin George as Director For For Management 8 Elect Kenneth Smart as Director For For Management 9 Elect Baroness Symons of Vernham Dean as For For Management Director 10 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 11 Authorise Board to Fix Remuneration of For For Management the Auditors 12 Approve the British Airways Performance For For Management Share Plan 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: Security ID: GB0002875804 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 33.0 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Ana Llopis as Director For For Management 6b Re-elect Antonio Monteiro de Castro as For For Management Director 6c Re-elect Rupert Pennant-Rea as Director For For Management 6d Re-elect Jan du Plessis as Director For For Management 7 Elect Anthony Ruys as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 174,737,186 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,210,577 10 Authorise 209,600,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC (THE) Ticker: Security ID: GB0001367019 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 10.9 Pence Per For For Management Ordinary Share 3 Re-elect John Ritblat as Director For For Management 4 Re-elect John Weston Smith as Director For For Management 5 Re-elect Michael Cassidy as Director For For Management 6 Re-elect Graham Roberts as Director For For Management 7 Elect Stephen Hester as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,192,578 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,478,886 13 Authorise 51,831,092 Ordinary Shares for For For Management Market Purchase 14 Approve Sub-Division of 200,000 6 percent For For Management Cumulative Redeemable Convertible Preference Shares of GBP 1 each into Four 6 percent Cumulative Redeemable Convertible Preference Shares of 25p and Redesignate as an Ordinary Share of 25p 15 Amend Articles of Association Re: For For Management Preference Shares - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: GB0001411924 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5 Pence Per For For Management Share 3 Re-elect David Evans as Director For For Management 4 Re-elect Allan Leighton as Director For For Management 5 Re-elect Lord Wilson of Dinton as For For Management Director 6 Re-elect Rupert Murdoch as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Arthur Siskind as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Approve Remuneration Report For For Management 11 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 304,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,000,000 14 Authorise 92,000,000 Ordinary Shares for For Against Management Market Purchase 15 Approve Waiver on Tender-Bid Requirement For Against Management 16 Amend Articles of Association Re: For For Management Indemnification 17 Amend Memorandum of Association; and For For Management Amend Articles of Association Re: Broadcasting Legislation - -------------------------------------------------------------------------------- BRIXTON PLC (FORMERLY BRIXTON ESTATE PLC) Ticker: Security ID: GB0001430023 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Approve Final Dividend of 7.65 Pence Per For For Management Ordinary Share 5 Re-elect Nicholas Fry as Director For For Management 6 Re-elect David Scotland as Director For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,619,706 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,364,014 9 Authorise 26,912,117 Ordinary Shares for For For Management Market Purchase 10 Approve Brixton plc Share Matching Plan For For Management 2006 11 Amend Brixton plc 2002 Long-Term For For Management Incentive Plan - -------------------------------------------------------------------------------- BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC) Ticker: BTGOF Security ID: GB0030913577 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.5 Pence Per For For Management Ordinary Share 4 Re-elect Ben Verwaayen as Director For For Management 5 Re-elect Paul Reynolds as Director For For Management 6 Re-elect Carl Symon as Director For For Management 7 Re-elect Baroness Margaret Jay of For For Management Paddington as Director 8 Elect Hanif Lalani as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 140,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 13 Authorise 850,000,000 Ordinary Shares for For For Management Market Purchase 14 Amend the BT Group Retention Share Plan For For Management and the BT Group Deferred Bonus Plan 15 Authorise British Telecommunications plc For For Management to Make EU Political Organisation Donations up to GBP 100,000 - -------------------------------------------------------------------------------- BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP) Ticker: BUHRF Security ID: NL0000343135 Meeting Date: APR 13, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2a Receive Report of Management and None Management Supervisory Board 2b Approve Financial Statements and For For Management Statutory Reports 2c Receive Explanation on Reserves and None Management Dividend Policy 2d Approve Dividend of EUR 0.17 Per Share For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Approve Changes to Remuneration Policy of For For Management Management Board Members 4a Reelect J. Peelen to Supervisory Board For For Management 4b Elect F.L.V. Meysman to Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers Accountants For For Management as Auditors 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 7a 7c Grant Board Authority to Issue Preference For For Management Shares B Up To 100 Percent of Issued Capital 8 Approve Remuneration of Supervisory Board For For Management 9 Allow Questions None Management 10 Close Meeting None Management - -------------------------------------------------------------------------------- BULGARI SPA Ticker: Security ID: IT0001119087 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements at Dec. 31, 2005, Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares Through Financial Instruments (Put and Call Options) 3 Elect External Auditors for the Six-Year For For Management Term 2006-2011 4 Receive Annual Report Concerning the For For Management Company's Corporate Governance Practices - -------------------------------------------------------------------------------- BUNZL PLC Ticker: BUNZ Security ID: GB00B0744B38 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 10.8 Pence Per For For Management Ordinary Share 3 Elect Brian May as Director For For Management 4 Elect Peter Johnson as Director For For Management 5 Re-elect Anthony Habgood as Director For For Management 6 Re-elect Charles Banks as Director For For Management 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,200,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,570,382 11 Authorise 34,665,000 Ordinary Shares for For For Management Market Purchase 12 Amend the Long-Term Incentive Plan and For For Management the Sharesave Scheme 2001 - -------------------------------------------------------------------------------- BUSINESS OBJECTS S.A. Ticker: BOBJ Security ID: FR0004026250 Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Reelect Bernard Liautaud as Director For For Management 5 Reelect Jean-Francois Heitz as Director For For Management 6 Reelect David Peterschmidt as Director For For Management 7 Ratify Appointment of John Schwarz as For For Management Director 8 Reelect John Schwarz as Director For For Management 9 Ratify Special Auditors' Report Regarding For For Management Related-Party Transactions 10 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 11 Ratify Auditex as Alternate Auditor For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Issuance of 45,000 Shares for a For Against Management Private Placement Reserved for Jean-Francois Heitz 15 Approve Issuance of 45,000 Shares for a For Against Management Private Placement Reserved for David Peterschmidt 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Approve Employee Stock Purchase Plan For For Management Reserved to Business Objects S.A. Employee Benefits Trust for Use in 2004 International Employee Stock Purchase Plan 18 Approve Stock Option Plans Grants; and For Against Management Amend Incentive Stock Option Plan 19 Approve Incentive Stock Option Sub-Plan; For Against Management and Amend Incentive Sub-Plan 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2,000,000 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2,000,000 23 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 24 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Increase of Up to ten For For Management Percent of the Capital for the Purpose of Remunerating Contributions in Kind 26 Amend Articles of Association Re: Board For For Management Meeting by Way of Videoconference and of Telecommunication Requirements and General Meeting Quorum 27 Approve Issuance of Free Warrants Up to For Against Management an Aggregate Nominal Amount of EUR 12.5 Million During a Takeover with Respect of the Reciprocity Law 28 Authorize the Board to Issue Shares in For Against Management the Event of a Public Tender Offer with Respect to the Law of Reciprocity - -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker: CWPUF Security ID: GB0001625572 Meeting Date: DEC 14, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Limitations on Shareholdings by US Holders - -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker: CWPUF Security ID: GB0001625572 Meeting Date: JUL 22, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.64 Pence Per For For Management Ordinary Share 4 Elect George Battersby as Director For For Management 5 Elect Clive Butler as Director For For Management 6 Elect Harris Jones as Director For For Management 7 Elect Kate Nealon as Director For For Management 8 Elect Agnes Touraine as Director For For Management 9 Re-elect Francesco Caio as Director For For Management 10 Re-elect Bernard Gray as Director For For Management 11 Re-elect Tony Rice as Director For For Management 12 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 13 Authorise Board to Fix Remuneration of For For Management the Auditors 14 Amend The Cable & Wireless Incentive Plan For For Management 2001 15 Amend The Cable & Wireless Deferred Short For For Management Term Incentive Plan 16 Authorise 350,000,000 Ordinary Shares for For For Management Market Purchase 17 Approve Increase in Remuneration of For For Management Directors to GBP 700,000 18 Amend Articles of Association Re: For For Management Treasury Shares and Indemnification of Directors - -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: GB0006107006 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Roger Carr as Director For For Management 5 Re-elect Ken Hanna as Director For For Management 6 Re-elect Todd Stitzer as Director For For Management 7 Elect Lord Patten as Director For For Management 8 Re-elect Baroness Wilcox as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Cadbury Schweppes International For For Management Share Award Plan 12 Amend Cadbury Schweppes 2004 Long-Term For For Management Incentive Plan 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 86,090,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,040,000 15 Authorise up to GBP 26,090,000 for Market For For Management Purchase - -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: AU000000CTX1 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of an Incident-Free None Management Operations Topic by the Chairman of the Board 2 Presentation to Shareholders by the None Management Chairman and the Managing Director and Chief Executive Officer 3 Discussion by the Chairman of the Key None Management Issues Raised by Shareholders Prior to the Annual General Meeting 4 Receive the Company's Financial Report, None Management Directors' Report, and Auditor's Report for the Year Ended Dec. 31, 2005 5 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 6 Authorize the Board to Increase the Total For For Management Annual Remuneration Pool Available for Board Fees Paid to Non-executive Directors by AUD 250,000, from AUD 1.15 Million to AUD 1.4 Million 7.1 Elect Peter Wissel as Director For For Management 7.2 Elect Trevor Bourne as Director For For Management 7.3 Elect Elizabeth Bryan as Director For For Management - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: JP3242800005 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 32.5, Final JY 67.5, Special JY 0 2 Amend Articles to: Increase Number of For For Management Internal Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO) Ticker: 8060 Security ID: JP3243600008 Meeting Date: MAR 29, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 13, Special JY 2 2 Amend Articles to: Change Company Name to For For Management Canon Marketing Japan Inc. 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- CAP GEMINI SA Ticker: Security ID: FR0000125338 Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Standard Accounting Transfers For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 6 Amend Articles of Association Re: Reduce For For Management Director Term Limit from Six to Four Years 7 Amend Articles of Association Re: Reduce For For Management Censor Term from 6 to 2 Years 8 Reelect Yann Delabriere as Director For For Management 9 Reelect Jean-Rene Fourtou as Director For For Management 10 Reelect Paul Hermelin as Director For For Management 11 Reelect Michel Jalabert as Director For For Management 12 Reelect Serge Kampf as Director For For Management 13 Reelect Phil Laskawy as Director For For Management 14 Reelect Ruud van Ommeren as Director For For Management 15 Reelect Terry Ozan as Director For For Management 16 Reelect Bruno Roger as Director For For Management 17 Reappoint Pierre Hessler as Censor For For Management 18 Reappoint Geoff Unwin as Censor For For Management 19 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 700,000 20 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 25 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to 10 For For Management percent for Future Exchange Offers 27 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 450 Million 28 Approve Employee Savings-Related Share For For Management Purchase Plan 29 Amend Articles of Association to Reflect For For Management Changes in French Legislation Re: Attend Board Meetings by Way of Videoconference and of Telecommunication 30 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: JP3218900003 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Amend Business Lines - For For Management Decrease Maximum Board Size - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3 Elect Director For For Management - -------------------------------------------------------------------------------- CAPIO AB Ticker: Security ID: SE0000718199 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Roger Holtback as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Board and Committee Reports Did Not Management Vote 8 Receive President's Report Did Not Management Vote 9 Receive Financial Statements and Did Not Management Statutory Reports Vote 10A Approve Financial Statements and For Did Not Management Statutory Reports Vote 10B Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 10C Approve Discharge of Board and President For Did Not Management Vote 11 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies' Act Vote 12 Determine Number of Members and Deputy For Did Not Management Members of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 700,000 for Chairman and Vote SEK 225,000 for Other Directors; Approve Remuneration of Committee Members in the Aggregate Amount of SEK 300,000; Approve Remuneration of Auditors 14 Reelect Roger Holtback, Krister Hertzen, For Did Not Management Monica Lindstedt, Cecilia Kragsterman, Vote Johan Malmquist, and Amund Skarholt as Directors 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Approve Issuance of Up to 19 Million For Did Not Management Shares with Preemptive Rights Vote 17 Approve Issuance of Convertible Bonds for For Did Not Management Key Employees; Approve Creation of SEK Vote 500 Million Pool of Conditional Capital to Guarantee Conversion Rights 18 Approve General Share Issuance of Up to 5 For Did Not Management Million Shares with or without Preemptive Vote Rights 19 Approve Composition of Nominating For Did Not Management Committee Vote 20 Other Business (Non-Voting) Did Not Management Vote 21 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- CAPITA GROUP PLC Ticker: Security ID: GB0001734747 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.9 Pence Per For For Management Ordinary Share 4 Re-elect Gordon Hurst as Director For For Management 5 Re-elect Eric Walters as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,308,739 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 668,360 10 Authorise 65,283,939 Ordinary Shares for For For Management Market Purchase 11 Amend Articles of Association Re: For For Management Indemnification 12 Amend Articles of Association Pursuant to For For Management the Audit, Investigations and Community Enterprise Act 2004 13 Amend 1997 Executive Share Option Scheme For For Management - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: SG1J27887962 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.06 Per Share and Special Dividend of SGD 0.12 Per Share 3 Approve Directors' Fees of SGD 1.1 For For Management Million (2004: SGD 1.0 Million) 4a Reelect Andrew Robert Fowell Buxton as For For Management Director 4b Reelect Jackson Peter Tai as Director For For Management 5a Reelect Robert Henry Edelstein as For For Management Director 5b Reelect Victor Fung Kwok King as Director For For Management 5c Reelect James Koh Cher Siang as For For Management Independent Director 5d Reelect Arfat Pannir Selvam as For For Management Independent Director 6a Reelect Hu Tsu Tau as Director For For Management 6b Reelect Hsuan Owyang as Director For For Management 6c Reelect Lim Chin Beng as Director For For Management 7 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Other Business (Voting) For For Management 9a Approve Issuance of Shares without For For Management Preemptive Rights 9b Approve Issuance of Shares and Grant of For For Management Options and/or Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan, and CapitaLand Restricted Stock Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: SG1J27887962 Meeting Date: APR 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker: Security ID: IT0003121495 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements at Dec. 31, For For Management 2005 and Statutory Reports 2 Elect External Auditors for the Six-Year For For Management Term 2006-2011; Fix Auditors' Remuneration 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Directors For For Management - -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker: Security ID: IT0003121495 Meeting Date: NOV 26, 2005 Meeting Type: Special Record Date: NOV 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of Fineco Spa 2 Approve Partial Spin-Off of Company For For Management Assets (MCC Spa) 3 Approve Partial Spin-Off of Company For For Management Assets (Banca di Roma Spa, Banco di Sicilia Spa, Bipop-Carire Spa, and Capitalia Leasing & Factoring Spa) 4 Amend Articles For Against Management 5 Approve Use of Reserves For For Management 6 Elect Directors For For Management 7 Amend Rules Governing General Meetings For For Management - -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST) Ticker: Security ID: SG1M51904654 Meeting Date: OCT 6, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Parco Bugis For For Management Junction Including the Plant, Equipment, and Certain Fixed Assets From BCH Retail Investment Pte Ltd. at a Total Consideration of SGD 580.8 Million 2 Approve Issue of New Units So As to Raise For For Management Gross Proceeds Arising From the Issue of Up to 172.7 Million New Units or SGD 406.0 Million in Gross Proceeds, Whichever is Higher, and to Make the Cumulative Distribution 3 Approve Supplementing the Trust Deed with For For Management the SPV Supplement - -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: CARCO Security ID: FI0009013429 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Accept Financial Statements and Statutory For For Management Reports 1.3 Approve Allocation of Income For For Management 1.4 Approve Discharge of Board and President For For Management 1.5 Fix Number of Directors and Approve Their For For Management Remuneration 1.6 Fix Number of Auditors and Approve Their For For Management Remuneration 1.7 Elect Directors and Auditors For For Management 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: CARCO Security ID: FI0009013429 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Henrik Ehrnrooth, Tapio Hakakari, For For Management Antti Herlin, Ilkka Herlin, Peter Immonen, and Karri Kaitue as Directors 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: CARCO Security ID: FI0009013429 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- CARLSBERG Ticker: Security ID: DK0010181676 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Company Activites None Management During Past Year 2 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Supervisory Board and Executive Board 3 Approve Allocation of Income and For For Management Dividends 4 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital 5 Reelect Soeren Bjerre-Nielsen, Niels For For Management Kaergaard, and Per Oehrgaard as Members of Supervisory Board 6 Reappoint KPMG C. Jespersen as Auditors For For Management - -------------------------------------------------------------------------------- CARLSBERG Ticker: Security ID: DK0010181759 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Company Activites None Management During Past Year 2 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Supervisory Board and Executive Board 3 Approve Allocation of Income and For For Management Dividends 4 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital 5 Reelect Soeren Bjerre-Nielsen, Niels For For Management Kaergaard, and Per Oehrgaard as Members of Supervisory Board 6 Reappoint KPMG C. Jespersen as Auditors For For Management - -------------------------------------------------------------------------------- CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC) Ticker: CUKPF Security ID: GB0031215220 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 2 Re-elect Richard Capen Jr. as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 3 Re-elect Robert Dickinson as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and Carnival Plc 7 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 8 Re-elect Baroness Hogg as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 9 Re-elect Kirk Lanterman as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 10 Re-elect Modesto Maidique as Director of For For Management Carnival Corporation and Carnival Plc 11 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 12 Re-elect Peter Ratcliffe as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 13 Re-elect Stuart Subotnick as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 14 Re-elect Uzi Zucker as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Accept Financial Statements and Statutory For For Management Reports 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 21,977,399 20 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,651,130 21 Authorise 10,633,211 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- CARREFOUR S.A. Ticker: Security ID: FR0000120172 Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Authorize Repurchase of Up to Three For For Management Percent of Issued Share Capital 5 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 6 Approve Employee Savings-Related Share For For Management Purchase Plan 7 Amend Articles of Association in order to For For Management Reflect Legal Changes 8 Change Location of Registered Office For For Management - -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON & CIE Ticker: Security ID: FR0000125585 Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.08 per Share 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Jean-Charles Naouri as Director For For Management 7 Reelect Abilio Dos Santos Diniz as For For Management Director 8 Reelect Henri Giscard d'Estaing as For For Management Director 9 Reelect Philippe Houze as Director For For Management 10 Reelect Marc Ladreit de Lacharriere as For For Management Director 11 Reelect Gilles Pinoncely as Director For For Management 13 Reelect David de Rothschild as Director For For Management 12 Relect Henri Proglio as Director For For Management 14 Reelect Euris as Director For For Management 15 Reelect Finatis as Director For For Management 16 Reelect Groupe Euris as Director For For Management 17 Reelect Omnium De Commerce Et De For For Management Participations as Director 18 Elect Gerald de Roquemaurel as Director For For Management 19 Elect Frederic Saint-Geours as Director For For Management 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Approve Merger by Absorption of Hodey by For For Management Casino Guichard-Perrachon 22 Approve Merger by Absorption of Pafil by For For Management Casino Guichard-Perrachon 23 Approve Merger by Absorption of Saane by For For Management Casino Guichard-Perrachon 24 Amend Articles of Association Re: Change For For Management of Capital Pursuant to Items 21-23 25 Amend Articles of Association Re: Attend For For Management Board Meetings by Way of Videoconference and of Telecommunication; Ordinary and Extraordinary General Meetings Quorum - -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: JP3209000003 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 2 Amend Articles to: Decrease Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Approve Retirement Bonus for Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- CASTELLUM AB Ticker: Security ID: SE0000379190 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports; Receive President's Vote and Chairman's Reports 7 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 10.50 Per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Receive Report from the Nomination Did Not Management Committee Vote 11 Determine Number of Members of Board For Did Not Management Vote 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.6 Million Vote 13 Elect Christer Jacobsen as a Director; For Did Not Management Reelect Jan Kvaernstroem, Marianne Vote Alexandersson, Ulla-Britt Fraejdin Hellqvist, Mats Israelsson, Stig-Arne Larsson, and Goeran Linden as Directors 14 Authorize Chairman of Board and For Did Not Management Representatives of Three of Company's Vote Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy and Other For Did Not Management Terms of Employment for Executive Vote Management 16 Approve 4:1 Stock Split; Various For Did Not Management Amendments to Articles of Association to Vote Comply With New Company Law 17 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares - -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: Security ID: HK0293001514 Meeting Date: DEC 9, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions and Annual For For Management Caps - -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: Security ID: HK0293001514 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect CHEN Nan Lok Philip as Director For For Management 2b Reelect FAN Hung Ling Henry as Director For For Management 2c Reelect LEE Ting Chang Peter as Director For For Management 2d Reelect Vernon Francis MOORE as Director For For Management 2e Reelect OR Ching Fai Raymond as Director For For Management 2f Elect Christopher Dale PRATT as Director For For Management 2g Reelect SO Chak Kwong Jack as Director For For Management 2h Reelect TUNG Chee Chen as Director For For Management 2i Reelect Antony Nigel TYLER as Director For For Management 2j Reelect YUNG Ming Jie Carl as Director For For Management 3 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CATTLES PLC (FORMERLY CATTLE Ticker: Security ID: GB0001803666 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 10.65 Pence Per For For Management Share 3a Elect Alan McWalter as Director For For Management 3b Elect Margaret Young as Director For For Management 3c Re-elect Norman Broadhurst as Director For For Management 3d Re-elect Mark Collins as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,964,170 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,644,625 9 Authorise 32,892,511 Ordinary Shares for For For Management Market Purchase 10 Approve Increase In Borrowing Powers from For For Management Five to Six Times Adjusted Capital and Reserves - -------------------------------------------------------------------------------- CELESIO AG (FORMERLY GEHE AG) Ticker: Security ID: DE0005858005 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and an For For Management Ordinary Dividends of EUR 1.35 and a Special Dividens of EUR 0.05 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Elect Eckhard Cordes to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006 7.a Approve 2:1 Stock Split For For Management 7.b Convert Form of Securities For For Management 7.c Amend Articles to Reflect Changes in For For Management Capital 8 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 9 Approve Affiliation Agreements with For For Management Subsidiary Admenta Deutschland GmbH 10 Authorize Management Board Not to For Against Shareholder Disclose Individualized Remuneration of its Members - -------------------------------------------------------------------------------- CELESIO AG (FORMERLY GEHE AG) Ticker: Security ID: DE0005858005 Meeting Date: NOV 2, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Designate Electronic For For Management Publications for Meeting Announcements and Invitation to Shareholder Meetings - -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: JP3425000001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4.5, Final JY 4.5, Special JY 1 2 Amend Articles to: Require Supermajority For Against Management Vote to Remove Director - Authorize Board to Determine Income Allocation - Expand Business Lines - Reduce Directors Term - Lmit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors 3.1 Elect Director For Abstain Management 3.2 Elect Director For Abstain Management 3.3 Elect Director For Abstain Management 3.4 Elect Director For Abstain Management 3.5 Elect Director For Abstain Management 3.6 Elect Director For Abstain Management 3.7 Elect Director For Abstain Management 3.8 Elect Director For Abstain Management 3.9 Elect Director For Abstain Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: JP3566800003 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3000, Final JY 3500, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- CENTRICA PLC Ticker: Security ID: GB00B033F229 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.4 Pence Per For For Management Ordinary Share 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Helen Alexander as Director For For Management 6 Re-elect Paul Walsh as Director For For Management 7 Elect Andrew Mackenzie as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve EU Political Organisation For For Management Donations up to GBP 125,000 and Incur EU Political Expenditure up to GBP 125,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 51,612,016 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,169,399 13 Authorise 361,888,534 Ordinary Shares for For For Management Market Purchase 14 Approve Centrica Long-Term Incentive For For Management Scheme 2006 15 Approve Centrica Deferred and Matching For For Management Share Scheme 2006 16 Approve Centrica Share Award Scheme 2006 For For Management 17 Approve Centrica Sharesave Scheme 2006 For For Management - -------------------------------------------------------------------------------- CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.) Ticker: CNP Security ID: AU000000CNP0 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None Management Reports 2a Elect Brian Healey as Director For For Management 2b Elect Peter Graham Goldie as Director For For Management 2c Elect James William Hall as Director For For Management 1 Approve Reverse Stock Split For For Management 2 Amend Constitution For For Management 3 Approve Up to One Million Stapled For For Management Scurities Issued to Andrew Thomas Scott, CEO 4 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- CHALLENGER FINANCIAL SERVICES GROUP LTD Ticker: CGF Security ID: AU000000CGF5 Meeting Date: NOV 24, 2005 Meeting Type: Annual Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Elect Graham Cubbin as Director For For Management 3 Elect Russell Hooper as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors in the Amount of AUD 1.5 Million 5 Adopt Remuneration Report For For Management 6 Approve Grant of 3 Million Shares to For For Management Michael Tilley, Company's CEO 7 Amend the Company's Long Term Incentive For For Management Plan - -------------------------------------------------------------------------------- CHARTER PLC Ticker: Security ID: GB0001882637 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect David Gawler as Director For For Management 3 Re-elect Robert Careless as Director For For Management 4 Re-elect James Bruce as Director For For Management 5 Re-elect John Neill as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Approve Increase in Authorised Capital For For Management from GBP 4,300,000 to GBP 4,600,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,102,776 11 Authorise Issue of Equity or For For Management Equity-Linked Securites without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 165,416 12 Authorise 16,000,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- CHARTERED SEMICONDUCTOR MANUFACTURING LTD Ticker: Security ID: SG1H23874727 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a1 Reelect James A. Norling as Director For For Management 2a2 Reelect Philip Tan Yuen Fah as Director For For Management 2c Reelect Steven H. Hamblin as Director For For Management 3a1 Reelect Charles E. Thompson as Director For For Management 3a2 Reelect Andre Borrel as Director For For Management 3a3 Reelect Pasquale Pistorio as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Directors' Fees of $462,334 For For Management 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Creation and Issuance of For For Management Securities Pursuant to the Issuance of Shares without Preemptive Rights 6c Approve Issuance of Shares and Grant of For For Management Options Pursuant to the 1999 Share Option Plan 6d Approve Issuance of Shares and Grant of For For Management Purchase Rights Pursuant to the Employee Share Purchase Plan 2004 6e Approve Issuance of Shares and Grant of For For Management Purchase Rights Pursuant to the Share Purchase Plan 2004 for Employees of Silicon Manufacturing Partners Pte Ltd. - -------------------------------------------------------------------------------- CHARTERED SEMICONDUCTOR MANUFACTURING LTD Ticker: Security ID: SG1H23874727 Meeting Date: AUG 17, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management from SGD 1.2 Billion to SGD 1.2 Billion and $300.0 By the Creation of 30,000 Convertible Redeemable Preference Shares of Par Value $0.01 Each 2 Amend Articles of Association For For Management 3 Authorize Board to Allot and Issue For For Management Preference Shares and Ordinary Shares Upon Conversion of the Preference Shares - -------------------------------------------------------------------------------- CHEUNG KONG HOLDINGS Ticker: CHEUY Security ID: HK0001000014 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kam Hing Lam as Director For For Management 3b Reelect Chung Sun Keung, Davy as Director For For Management 3c Reelect Fok Kin-ning, Canning as Director For For Management 3d Reelect Frank John Sixt as Director For For Management 3e Reelect George Colin Magnus as Director For For Management 3f Reelect Kwok Tun-li, Stanley as Director For For Management 3g Reelect Hung Siu-lin, Katherine as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: Security ID: BMG2098R1025 Meeting Date: DEC 13, 2005 Meeting Type: Special Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of its 49 For For Management Percent Attributable Interests in Each of ETSA Utilities (ETSA) and CKI/HEI Electricity Distribution Hldgs. (Australia) Pty Ltd. (CHEDHA) to Spark Infrastructure Fund 2 Approve Acquisition by the Company of a For For Management 22.07 Percent Attributable Interest in Each of ETSA and CHEDHA from Hongkong Electric Hldgs. Ltd. - -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: Security ID: BMG2098R1025 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Kwan Bing Sing, Eric as Director For For Management 3c Elect Tso Kai Sum as Director For For Management 3d Elect Cheong Ying Chew, Henry as Director For For Management 3e Elect Barrie Cook as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: JP3511800009 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 4, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: JP3528600004 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 10, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: JP3526600006 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 7 Amend Articles to Require Creation of Against Against Shareholder Information Disclosure Evaluation Committee 8 Amend Articles to Require Halt in Against Against Shareholder Operations of Hamaoka Nuclear Power Station Reactors 3-5 9 Amend Articles to Require Use of Hamaoka Against Against Shareholder Nuclear Power Station Reactor 2 as Test Site for Earthquake Resistance 10 Amend Articles to Forbid Use of Term Against Against Shareholder 'Recycle' to Describe Nuclear Fuel Reprocessing 11 Amend Articles to Forbid Generation of Against Against Shareholder Waste Whose Final Disposal is Uncertain 12 Amend Articles to Require Promotion of Against Against Shareholder 'Best Mix' of Power Sources from Customers' Perspective - -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: JP3519400000 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 12, Special JY 10 2 Amend Articles to: Abolish Retirement For For Management Bonus System for Nonexecutive Directors and Statutory Auditors - Authorize Public Announcements in Electronic Format 3 Approve Corporate Split Agreement and For For Management Transfer of Operations to Wholly-Owned Subsidiary 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 5 Approve Executive Stock Option Plan For Against Management 6 Approve Retirement Bonus for Director and For For Management Special Payments to Continuing Nonexecutive Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- CIBA SPECIALTY CHEMICALS AG Ticker: Security ID: CH0005819724 Meeting Date: MAR 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Renew CHF 4 Million Pool of Capital for For For Management Two Years 5 Elect Beat Hess as Director For For Management 6.1 Reelect Jean-Marie Lehn as Director For For Management 6.2 Reelect Peter Littman as Director For For Management 7 Ratify Ernst & Young AG as Auditors For For Management 8 Ratify OBT AG as Special Auditors For For Management - -------------------------------------------------------------------------------- CIBA SPECIALTY CHEMICALS AG Ticker: Security ID: CH0005819724 Meeting Date: MAR 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR) Ticker: Security ID: PTCPR0AM0003 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 2005 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended 2005 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Board 5 Authorize Issuance of Shares to Employees For Abstain Management and Members of the Governing Bodies of the Company and of Affiliated Companies 6 Authorize Issuance of Shares to the For Abstain Management Group's Employees and Members of the Governing Bodies of the Company and of Affiliated Companies 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA Ticker: Security ID: ES0118900010 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended 2005 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended 2005 3 Approve Allocation of Income for Fiscal For For Management Year Ended 2005 4 Approve Increase in Capital Via For For Management Capitalization of Reserves; Amend Article 5 Accordingly 5 Approve Discharge of the Board During For For Management Fiscal Year 2005 6.1 Re-elect Rafael del Pino y Calvo-Sotelo For For Management to the Board 6.2 Re-elect Juan Bejar Ochoa to the Board For For Management 7 Reelect Auditors for Company and For For Management Consolidated Group 8 Amend Articles 21, 23 and 24 of the For For Management By-Laws Re: Meeting Notices and General Meetings 9 Amend Articles 6-8, 10, 12, 13, 18 and 19 For For Management of General Meeting Guidelines Re: Meeting Notices and General Meetings 10.1 Approve Stock Compensation Plan For For Management 10.2 Approve Participation of Executive For For Management Directors and Senior Executives in Stock Compensation Plan 11 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares to Service Stock Compensation Plan 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- CIRCLE K SUNKUS CO. LTD. Ticker: 3337 Security ID: JP3310100007 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 19, Final JY 19, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Legal Liability of Non-Executive Statutory Auditors - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- CITIZEN WATCH CO. LTD. Ticker: 7762 Security ID: JP3352400000 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final 7.5 , Special JY 0 2 Amend Articles to: Decrease Maximum Board For For Management Size - Decrease Authorized Capital to Reflect Share Repurchase - Authorize Public Announcements in Electronic Format - Limit Liability of Non-executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: Security ID: SG1R89002252 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.075 Per Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 241,028 For For Management for the Year Ended Dec. 31, 2005 (2004: SGD 220,000) and Audit Committee Fees of SGD 47,500 Per Quarter for the Period From July 1, 2006 to June 30, 2007 (July 1, 2005 to June 30, 2006: SGD 42,500 Per Quarter) 4a Reelect Chow Chiok Hock as Director For For Management 4b Reelect Kwek Leng Peck as Director For For Management 5a Reelect Chee Keng Soon as Director For For Management 5b Reelect Tang See Chim as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the City Developments Share Option Scheme 2001 9 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: Security ID: SG1R89002252 Meeting Date: APR 26, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- CLARIANT AG Ticker: Security ID: CH0012142631 Meeting Date: APR 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 57.5 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 0.25 per Share 5 Elect Peter Chen as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- CLARIANT AG Ticker: Security ID: CH0012142631 Meeting Date: APR 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: Security ID: GB0007668071 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 19 Pence Per For For Management Share 4a Re-elect P Buckley as Director For For Management 4b Re-elect R Kent as Director For For Management 4c Re-electm C Keogh as Director For For Management 4d Re-elect M Hines as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Authorise 21,700,000 Ordinary Shares for For For Management Market Purchase 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,056,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,808,000 - -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker: Security ID: HK0002007356 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend of HK$0.83 Per For For Management Share 2b Approve Special Final Dividend of HK$0.11 For For Management Per Share 3a Elect Tsui Lam Sin Lai Judy as Director For For Management 3b Elect Roderick Ian Eddington as Director For For Management 3c Reelect Tan Puay Chiang as Director For For Management 3d Reelect Ronald James McAulay as Director For For Management 3e Reelect Fung Kwok Lun William as Director For For Management 3f Reelect Ian Duncan Boyce as Director For For Management 3g Reelect James Seymour Dickson Leach as For For Management Director 3h Reelect Lee Yui Bor as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles Re: Conduct of Meetings For For Management 6 Approve Remuneration of Chairmen and For For Management Members of the Social, Environmental & Ethics Committee and China Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: Security ID: BE0003817344 Meeting Date: MAY 9, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 1b Authorize Company Subsidiary to Purchase For For Management and Alienate Shares in Parent 2 Fix Number of Directors For For Management 3 Approve Threshold for Putting Items on For For Management the Agenda of the General Meeting 4 Approve Amendment to the Articles of For For Management Association in relation to Dividend Distribution - -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: Security ID: BE0003817344 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6a Elect Marc Saverys as Director For For Management 6b Elect Ludwig Criel as Director For For Management 6c Elect Alexander Savery as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Discussion on Company's Corporate None Management Governance Structure 10 Transact Other Business None Management - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: Security ID: FR0000120222 Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.91 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Appointment of Andre Laurent For For Management Michelson as Supervisory Board Member 6 Reelect Andre Laurent Michelson as For For Management Supervisory Board Member 7 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 550,000 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Amend Articles of Association Re: Attend For For Management Supervisory Board Meetings by Way of Videoconference and of Telecommunication; Approval of Related-Party Transactions 10 Amend Articles of Association Re: For For Management Ordinary and Extraordinary General Meetings Quorums; Bearer Shareholders Participation 11 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COBHAM PLC (FORMERLY FR GROUP) Ticker: Security ID: GB00B07KD360 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.4 Pence Per For For Management Ordinary Share 4 Re-elect Jeff Edington as Director For For Management 5 Re-elect Peter Hooley as Director For For Management 6 Elect John Patterson as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise 112,705,565 Ordinary Shares for For For Management Market Purchase 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,803,608 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,408,819 - -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: AU000000CCL2 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Report of the For For Management Company and the Reports of the Directors and Auditor for the Year Ended Dec. 31, 2005 2 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 3a Elect David M Gonski as Director For For Management 3b Elect Mel K Ward as Director For For Management 3c Elect Irial Finan as Director For For Management 4 Approve the Participation by Terry J For Against Management Davis in the Company's 2006-2008 Long Term Incentive Share Plan 5 Authorize the Board to Amend the For For Management Non-executive Directors' Retirement Allowance Agreements - -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: Security ID: GRS104111000 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board of Directors For Did Not Management and of the Auditor Vote 2 Accept Individual and Consolidated For Did Not Management Financial Statements and Statutory Vote Reports 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Directors' Remuneration for 2005 For Did Not Management and Preapprove Their Remuneration for Vote 2006 5 Elect Auditors and Determination of Their For Did Not Management Fees Vote 6 Approve Dividends For Did Not Management Vote - -------------------------------------------------------------------------------- COCA-COLA WEST JAPAN CO. (FORM. KITA KYUSHU COCA-COLA) Ticker: 2579 Security ID: JP3293200006 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 20, Final JY 20, Special JY 0 2 Amend Articles to: Abolish Retirement For For Management Bonus System - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format 3 Approve Transfer of Sales Operations to For For Management Wholly-owned Subsidiary 4 Approve Acquisition of Kinki Coca-Cola For For Management Bottling by Coca-Cola West Japan 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 6.1 Appoint Internal Statutory Auditor For For Management 6.2 Appoint Internal Statutory Auditor For For Management 7 Approve Special Payments to Continuing For For Management Directors and Continuing Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- COCHLEAR LTD Ticker: COH Security ID: AU000000COH5 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3.1 Elect Tommie Bergman as Director For For Management 3.2 Elect Edward Byrne as Director For For Management 3.3 Elect John Parker as Director For For Management 3.4 Elect Rick Holliday-Smith as Director For For Management 3.5 Elect Donal O'Dwyer as Director For For Management 3.6 Elect Paul Bell as Director For For Management 4 Approve Grant of Options and Performance For For Management Shares to Christopher Roberts under the Cochlear Executive Long Term Incentive Plan 5 Approve Grant of Options and Performance For For Management Shares to John Parker under the Cochlear Executive Long Term Incentive Plan - -------------------------------------------------------------------------------- COFINIMMO Ticker: Security ID: BE0003593044 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on the None Management Financial Statements of the Fiscal Year Ended on Dec. 31, 2005 2 Receive Auditor's Reports on the None Management Financial Statements of the Fiscal Year Ended on Dec. 31, 2005 3 Approve Annual Accounts, Allocation of For For Management Income and Dividends of EUR 7.35 per Share for Ordinary Shareholders and of EUR 6.37 for Privileged Shareholders 4 Receive Consolidated Financial Statements None Management and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7 Receive Directors' and Auditor's Reports None Management on the Company Beta Invest absorbed by Cofinimmo for the Period June 1, 2004 until December 31, 2004 8 Accept Financial Statements of the For For Management Company Beta Invest absorbed by Cofinimmo for the Period June 1, 2004 until December 31, 2004 9 Approve Discharge of Directors of the For For Management Company Beta Invest absorbed by Cofinimmo for the Period June 1, 2004 until December 31, 2004 10 Approve Discharge of Auditor of the For For Management Company Beta Invest absorbed by Cofinimmo for the Period June 1, 2004 until December 31, 2004 11 Elect Guido Roelandt, Andre Dirckx, For For Management Vincent Doumier, Gaetan Hannecart and Baudouin Velge as Directors 12 Approve Remuneration of Directors For For Management 13 Amend Stock Option Plan For Abstain Management 14 Discussion on Company's Corporate None Management Governance Structure 15 Transact Other Business None Management - -------------------------------------------------------------------------------- COFINIMMO Ticker: Security ID: BE0003593044 Meeting Date: SEP 30, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A1.1 Discuss Merger Agreement None Management A1.2 Receive Directors' and Auditors' Reports None Management Re: Merger A1.3 Receive Communication Concerning None Management Significant Changes to the Situation of the Assets and Liabilities of Each Merging Company (Non-Voting) A1.4 Receive Communication Concerning None Management Properties Owned by COFINIMMO and Its Subsidiaries A2 Approve Merger by Absorption of Espace For For Management Saint Catherine B1 Amend Articles to Reflect Changes in For For Management Capital; Subject to Approval of Merger B2 Amend Articles Re: Investment Policy, For For Management Preference Shares, Chairman & Board of Directors, Voting Procedures, Representation, Shareholder Identification; Subject to Approval of Merger C Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- COLES MYER LTD. Ticker: CML Security ID: AU000000CML1 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: NOV 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentations by Chairman and Chief None Management Executive Officer 2 Receive Financial Statements and None Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Increase in Remuneration of For For Management Directors in the Amount of AUD 2 Million 5 Approve Grant of 170,000 Performance For For Management Shares to John Fletcher Under the Senior Executive Performance Share Plan 6a Elect Tony Hodgson as Director For For Management 6b Elect Sandra McPhee as Director For For Management 6c Elect Michael Wemms as Director For For Management 6d Elect Belinda Hutchinson as Director For For Management 7 Amend Articles Re: Memorandum and For For Management Articles of Association - -------------------------------------------------------------------------------- COLOPLAST Ticker: Security ID: DK0010309657 Meeting Date: DEC 14, 2005 Meeting Type: Annual Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Management 2 Receive and Accept Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income For For Management 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Reelect Palle Marcus (Chairman), Niels For For Management Peter Louis-Hansen, Peter Magid, Torsten Rasmussen, and Ingrid Wiik as Directors; Elect Michael Pram Rasmussen as New Director 6 Reapprove PricewaterhouseCoopers as For For Management Auditors 7 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: BE0003775898 Meeting Date: OCT 18, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Directors' Report Re: Capital None Management Increase Reserved to Company Employees I.2 Receive and Auditors' Report None Management I.3 Authorize Issuance of 200,000 New Shares For For Management I.4 Set Issue Price for Capital Increase at For For Management 20 Percent Discount of Market Value I.5 Cancel Preemptive Rights for Issuance For For Management Above I.6 Decide on Maximum Capital Increase For For Management Pursuant to Share Issuance I.7 Set Subscription Dates For For Management I.8 Authorize Directors to Implement Above For For Management Resolutions II.1 Receive Directors' Report on Share None Management Repurchase II.2 Authorize Repurchase of Up to 3.5 Million For For Management Shares III.1 Receive Directors' Report Re: Capital None Management Increase III.2 Amend Articles to Increase Authorized For For Management Capital to EUR 148.8 Million III.3 Increase Authorized Capital For For Management III.4 Amend Articles to Reflect Share For For Management Repurchase Authority IV Ratify Share Transfer to Stichting For For Management Administratiekantoor Klaperco V Elect S.P.R.L. Delvaux Transfer, For For Management Represented by Willy Delvaux, as Independent Director - -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: BE0003775898 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' and Auditors' Reports; For For Management Approve Report of Business Council 2.1 Accept Financial Statements For For Management 2.2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Dividends of EUR 2.44 per Share For For Management 4 Approve Allocation of Income For For Management 5 Approve Profit Participation of Employees For For Management Through Allotment of Repurchased Shares of S.A. Ets Fr. Colruyt 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Frans Colruyt, S.A. Herbeco, and For For Management S.A. Farik as Directors 8.2.1 Confirm End of Term and Non-Reappointment For For Management of Rene De Wit as Director 8.2.2 Confirm End of Term and Non-Reappointment For For Management of Piet Colruyt as Director 9 Receive Communication Re: Corporate For Abstain Management Governance; Approve Board Proposals Re: Compliance with Corporate Governance Guidelines 10 Allow Questions None Management - -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD Ticker: Security ID: SG1N31909426 Meeting Date: APR 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD Ticker: Security ID: SG1N31909426 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.03 Per For For Management Share 3 Approve Directors' Fees of SGD 456,000 For For Management (2004: SGD 433,500) 4 Reelect Kua Hong Pak as Director For For Management 5 Reelect Nancy Teo Geok Har as Director For For Management 6 Reelect Tow Heng Tan as Director For For Management 7 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the ComfortDelGro Employees' Share Option Scheme - -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: Security ID: DE0008032004 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Elect Ulrich Middelmann to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2005 7 Amend Articles Re: Allow for Individual For For Management Supervisory Board Elections 8 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 9 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital for Trading Purposes 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11 Approve Creation of EUR 170 Million Pool For For Management of Capital with Preemptive Rights (Authorized Capital 2006/I) 12 Approve Creation of EUR 200 Million Pool For For Management of Capital without Preemptive Rights (Authorized Capital 2006/II) 13 Approve Employee Stock Purchase Plan; For Against Management Approve Creation of EUR 12 Million Pool of Capital for Employee Stock Purchase Plan (Authorized Capital 2006/III) - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: AU000000CBA7 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: OCT 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect John M. Schubert as Director For For Management 2b Elect Frank J. Swan as Director For For Management 2c Elect Colin R. Galbraith as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of up to AUD 12 Million For For Management Shares Under the Equity Reward Plan to R J. Norris, CEO - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: Security ID: FR0000125007 Meeting Date: JUN 8, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.36 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Ratify Appointment of Pierre-Andre de For For Management Chalendar as Director 7 Ratify KPMG Audit as Auditor For For Management 8 Ratify Jean-Paul Vellutini as Alternate For For Management Auditor 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 800,000 10 Approve Issuance of Free Warrants up to For Against Management an Aggregate Nominal Amount of EUR 680 Million During a Takeover 11 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: Security ID: CH0012731458 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per 'A' Bearer Share and EUR 0.004 per 'B' Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4a Relect Johann Rupert as Director For For Management 4b Relect Jean-Paul Aeschimann as Director For For Management 4c Reelect Franco Cologni as Director For For Management 4d Reelect Leo Deschuyteneer as Director For For Management 4e Reelect Lord Douro as Director For For Management 4f Reelect Yves-Andre Istel as Director For For Management 4g Reelect Richard Lepeu as Director For For Management 4h Reelect Simon Murray as Director For For Management 4i Reelect Alain Perrin as Director For For Management 4j Reelect Alan Quasha as Director For For Management 4k Reelect Lord Renwick of Clifton as For For Management Director 4l Reelect Juergen Schrempp as Director For For Management 4m Reelect Ernst Verloop as Director For For Management 4n Elect Norbert Platt as Director For For Management 4o Elect Martha Wikstrom as Director For For Management 5 Ratify PricewaterhouseCoopers as Auditors For For Management - -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: Security ID: GB0005331532 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.5 Pence Per For For Management Ordinary Share 4 Elect Sir Roy Gardner as Director For For Management 5 Re-elect Peter Cawdron as Director For For Management 6 Re-elect Peter Blackburn as Director For For Management 7 Re-elect Sven Kado as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Approve EU Political Organisations For For Management Donations and Incur EU Political Expenditure up to GBP 125,000 11 Amend Compass Group Long-Term Incentive For For Management Plan 12 Amend Compass Group Management Share For For Management Option Plan 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,700,000 14 Authorise 215,566,113 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: Security ID: GB0005331532 Meeting Date: MAY 9, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of Select Service For For Management Partner - -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: AU000000CPU5 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: NOV 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Chairman's Address and the None Management Presentation of the Chief Executive Officer 2 Receive Financial Statements and None Management Statutory Reports 3 Adopt Remuneration Report For For Management 4a Elect Anthony Wales as Director For For Management 4b Elect Thomas Butler as Director For For Management 5 Approve the Deferred Long-Term Incentive For For Management Plan - -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: JP3305530002 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 8, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- CONTACT ENERGY Ticker: Security ID: NZCENE0001S6 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 2 Elect Phillip Pryke as Director For For Management 3 Elect John Milne as Director For For Management 4 Shareholder Statement From Graeme Bulling Against Against Shareholder in Support of Political Contributions Shareholder Proposal 5 Shareholder Statement From Graeme Bulling Against Against Shareholder in Support of Director Commitments Shareholder Proposal - -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CTTAF Security ID: DE0005439004 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft Aktiengesellschaft as Auditors 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Elect Christian Streiff to the For For Management Supervisory Board; Elect Walter Flecken and Dirk Dreiskaemper as Alternate Supervisory Board Members 8 Approve Creation of EUR 186.17 Million For For Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 6 Billion with Preemptive Rights; Approve Creation of EUR 149 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 11 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 12 Amend Articles Re: Elimination of Paper For For Management Deeds - -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: Security ID: GB00B07V4P80 Meeting Date: JAN 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Compulsory Transfer Provisions 2 Approve Reduction of the Issued Share For For Management Capital by Cancellation of the Deferred Shares of 49 Pence Each 3 Approve Reduction of the Authorised Share For For Management Capital by Cancellation of Six Ordinary Shares of 1 Pence Each 4 Approve Cancellation of the Share Premium For For Management Account - -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: Security ID: GB00B07V4P80 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Mike Butterworth as Director For For Management 5 Elect Jeff Hewitt as Director For For Management 6 Re-elect Robert Beeston as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,410,157 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 961,523 11 Authorise 19,230,472 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 13 Amend Memorandum of Association and For For Management Articles of Association Re: Indemnification 14 Amend Articles of Association Re: For For Management Borrowing Powers - -------------------------------------------------------------------------------- CORIO N.V. (FORMERLY VIB) Ticker: Security ID: NL0000288967 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Receive Report of Management Board None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 2.45 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Notification of the Appointment of None Management F.Y.M.M. Fontaine, G.H.W. Groener and J. Kuik to Management Board 8 Ratify KPMG Accountants N.V. as Auditors For For Management 9 Allow Questions None Management 10 Close Meeting None Management - -------------------------------------------------------------------------------- CORPORACION MAPFRE SA Ticker: Security ID: ES0124244C36 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acccept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Allocation of Income 2 Approve Dividends For For Management 3 Approve Discharge of Directors For For Management 4 Elect Directors For For Management 5 Adjust Par Value of Common Stock For For Management 6 Amend Article 5 of General Meeting For For Management Guidelines Re: Notice of General Meeting 7 Approve Auditors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC ) Ticker: CGAKF Security ID: GB0008280538 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1 Pence Per For For Management Ordinary Share 4i Elect Noel Harwerth as Director For For Management 4ii Re-elect James Leng as Director For For Management 4iii Re-elect Philippe Varin as Director For For Management 4iv Re-elect Andrew Robb as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Make to EU For For Management Political Organisation Donations up to GBP 55,000 and Incur EU Political Expenditure up to GBP 55,000 8 Authorise Corus UK Limited to Make to EU For For Management Political Organisation Donations up to GBP 55,000 and Incur EU Political Expenditure up to GBP 55,000 9 Authorise Orb Electrical Steels Limited For For Management to Make to EU Political Organisation Donations up to GBP 55,000 and Incur EU Political Expenditure up to GBP 55,000 10 Approve Consolidation for Every 5 For For Management Unissued Ord. Shares of 10p Each Into 1 Unissued New Ord. Share of 50p Each; Consolidation for Every 5 Issued Ord. Share of 10p Each Into 1 Issued New Ord. Share of 50p Each 11 Approve Scrip Dividend Program For For Management 12 Authorise 89,097,250 Ordinary Shares for For For Management Market Purchase, or Subject to Resolution 10 Not Being Passed, up to 445,466,254 Ordinary Shares - -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: Security ID: SG1S76928401 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Share 3 Approve Directors' Fees of SGD 155,000 For For Management 4 Reelect Li Jian Hong as Director For For Management 5 Reelect Wang Kai Yuen as Director For For Management 6 Reelect Wang Xing Ru as Director For For Management 7 Reelect Tom Yee Lat Shing as Director For For Management 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Cosco Group Employees Share Option Scheme 2002 11 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: Security ID: SG1I12878506 Meeting Date: JAN 17, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every One Ordinary For For Management Share of SGD 0.2 Each in the Authorized and Issued Capital of the Company into Two Ordinary Shares of SGD 0.1 Each and Amend the Memorandum of Association Accordingly - -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: Security ID: SG1S76928401 Meeting Date: MAY 26, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by COSCO (Singapore) Pte. For For Management Ltd. of Identified Vessels to Shenzhen Ocean Shipping Co. Ltd. and COSCO Intl. Trading Co., China at a Total Cash Consideration of $34.0 Million - -------------------------------------------------------------------------------- COSMOTE MOBILE TELECOMMUNICATIONS SA Ticker: Security ID: GRS408333003 Meeting Date: JAN 27, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan Re: Allow For Did Not Management Executives of Company's Foreign Vote Subsidiaries to Participate in Plan 2 Amend Rules of Remuneration of Company For Did Not Management Executives and Managing Director Vote 3 Approve Liability and Indemnification of For Did Not Management Directors and Managing Director Vote 4 Approve Real Estate Transaction For Did Not Management Vote 5 Approve Derivative Contracts with OTE plc For Did Not Management Vote 6 Harmonize Article 5 par. 1 of Company For Did Not Management Articles with Dec. 20, 2005, Board of Vote Directors Decision Re: Increase in Share Capital 7 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- COSMOTE MOBILE TELECOMMUNICATIONS SA Ticker: Security ID: GRS408333003 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Auditors For Did Not Management Vote 3 Elect Directors For Did Not Management Vote 4 Approve Directors' Remuneration for 2005 For Did Not Management and Preapprove Remuneration for 2006 and Vote Approval of the Basic Provisions of the Contract of the Managing Director 5 Appoint Auditors and Deputy Auditors and For Did Not Management Determination of Their Fees Vote 6 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies 7 Amend Articles Re: Competence for For Did Not Management Starting Proceedings and Codification Vote 8 Amend Private Pension Plan for Company For Did Not Management Executives Vote 9 Authorize Issuance of Bond Loan or Simple For Did Not Management Loan, to Be Subscribed By OTE plc Vote 10 Approve Extension of the Contract between For Did Not Management Cosmote and OTEPlus SA and the Basic Vote Terms of the Contract Between Cosmote and Hellascom SA - -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD Ticker: CREAF Security ID: SG1A98006814 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a Reelect Tan Lip-Bu as Director For For Management 2b Reelect Ng Kai Wa as Director For For Management 3 Approve Directors' Fees of SGD 120,000 For For Management for the Year Ended June 30, 2005 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Ordinary Dividend of $0.25 Per For For Management Ordinary Share for the Year Ending June 30, 2006 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Creative Technology (1999) Share Option Scheme 8 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: Security ID: FR0000045072 Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Appointment of Jean-Roger Drouet For For Management as Director 6 Elect Bruno de Laage as Director For For Management 7 Reelect Noel Dupuy as Director For For Management 8 Reelect Carole Giraud as Director For For Management 9 Reelect Roger Gobin as Director For For Management 10 Reelect Bernard Mary as Director For For Management 11 Reelect Jean-Pierre Pargade as Director For For Management 12 Reelect SAS rue la Boetie as Director For For Management 13 Ratify Barbier, Frinault et Autres as For For Management Auditor 14 Ratify Pricewaterhousecoopers Audit as For For Management Auditor 15 Ratify Pierre Coll as Alternate Auditor For For Management 16 Ratify Picarle et Associes as Alternate For For Management Auditor 17 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 850,000 18 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million 21 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Board to Set Issue Price for 5 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Capitalization of Reserves of For For Management Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 25 Approve Stock Option Plans Grants For For Management 26 Approve Employee Savings-Related Share For For Management Purchase Plan 27 Approve Issuance Up to EUR 40 Million to For For Management be Reserved for Credit Agricole International Employees 28 Approve Employee Stock Purchase Plan For For Management Reserved for Credit Agricole Employees Adherents to Savings-Related Share Purchase Plan in USA 29 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 30 Amend Articles of Association in order to For For Management Reflect Legal Changes 31 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: JP3271400008 Meeting Date: JUN 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 26, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Outside Directors' and Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGKF Security ID: CH0012138530 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 17 Million Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 5.1.a Reelect Walter Kielholz and Hans-Ulrich For For Management Doerig as Directors 5.1.b Elect Richard Thornburgh as Director For For Management 5.2 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors 5.3 Ratify BDO Visura as Special Auditors For For Management 6 Approve CHF 3.4 Million Reduction in Pool For For Management of Capital Reserved for Donaldson Lufkin & Jenrette Employee Options - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGKF Security ID: CH0012138530 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- CRH PLC Ticker: CRHCF Security ID: IE0001827041 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect D.W. Doyle as a Director For For Management 3b Elect J. M. de Jong as a Director For For Management 3c Elect D. M. Kennedy as a Director For For Management 3d Elect M. Lee as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to an Amount Not Exceeding the Authorized But Unissued Ordinary Share Capital of the Company 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights for Cash Up to an Aggregate Nominal Value of EUR 9,119,000 7 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 8 Approve Re-issue of Treasury Shares For For Management 9 Approve Performance Share Plan For For Management - -------------------------------------------------------------------------------- CRH PLC Ticker: CRHCF Security ID: IE0001827041 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect D.W. Doyle as a Director For For Management 3b Elect J. M. de Jong as a Director For For Management 3c Elect D. M. Kennedy as a Director For For Management 3d Elect M. Lee as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to an Amount Not Exceeding the Authorized But Unissued Ordinary Share Capital of the Company 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights for Cash Up to an Aggregate Nominal Value of EUR 9,119,000 7 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 8 Approve Re-issue of Treasury Shares For For Management 9 Approve Performance Share Plan For For Management - -------------------------------------------------------------------------------- CSK HOLDINGS CORP. (FORMERLY CSK CORP.) Ticker: 9737 Security ID: JP3346400009 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 40, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- CSL LTD Ticker: CSL Security ID: AU000000CSL8 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect Ken Roberts as Director For For Management 2b Elect Ian Renard as Director For For Management 2c Elect Peter Wade as Director For For Management 3 Approve Remuneration Report For For Management 4 Amend Constitution Re: Unmarketable For For Management Parcels of Shares - -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: AU000000CSR5 Meeting Date: JUL 14, 2005 Meeting Type: Annual Record Date: JUL 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Kathleen Conlon as Director For For Management 3b Elect Richard Lee as Director For For Management 4 Approve Reduction in Stated Capital For For Management 5 Approve Remuneration of Directors in the For For Management Amount of A$1.15 Million - -------------------------------------------------------------------------------- CUMERIO SA Ticker: Security ID: BE0003819365 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on the None Management Financial Statements of the Fiscal Year Ended on Dec.31, 2005 2 Receive Auditors' Reports on the None Management Financial Statements of the Fiscal Year Ended on Dec.31, 2005 3 Receive Report of the Chairman of the None Management Audit Committee 4 Approve the Annual Accounts and For For Management Allocation of Income 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Composition of Board of Directors For For Management and Director Remuneration - -------------------------------------------------------------------------------- CUMERIO SA Ticker: Security ID: BE0003819365 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- D'IETEREN Ticker: Security ID: BE0003669802 Meeting Date: DEC 23, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' Report on Sale of None Management Assets 1.2 Receive Directors' Reports Re: Financial None Management Situation of Company Pursuant to Sale of Assets 1.3 Approve Sale of D'Ieteren Lease NV For For Management 1.4 Issue One Company Share in Connection For For Management with Asset Sale 2 Amend Articles to Reflect Asset Sale For For Management 3 Authorize Implementation of Approved For For Management Resolutions 4 Authorize Coordination of Articles and For For Management Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- D'IETEREN Ticker: Security ID: BE0003669802 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Consolidated Financial Statements None Management and Statutory Reports (Non-Voting) 2 Approve Annual Accounts and Allocation of For For Management Income 3.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3.2 Authorize Company Subsidiary to Purchase For For Management Shares in Parent 4 Elect Alain Philippson as Directors For For Management 5 Approve Discharge of Directors and For For Management Auditors - -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: Security ID: SE0000798829 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports; Receive Report from Vote Auditors; Receive Managing Directors' Report; Receive Chairman's Report; Receive the Audit and the Remuneration Committee's Report 7A Accept Financial Statements and Statutory For Did Not Management Reports Vote 7B Approve Allocation of Income and For Did Not Management Dividends of SEK 9.19 Per Share Vote 7C Approve Discharge of Board and President For Did Not Management Vote 8 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.75 Million Vote 9 Reelect Christer Zetterberg, Anders For Did Not Management Ljungh, Karin Forseke, Fields Vote Wicker-Miurin, Hugo Andersen, Dag Sehlin, and Niclas Gabran as Directors; Elect Kjartan Gunnarsson as New Director 10 Approve Remuneration Policy and Other For Did Not Management Terms of Employment for Executive Vote Management 11 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 12 Authorize Chairman of Board and For Did Not Management Representatives of Minimum Three and Vote Maximum Five of Company's Largest Shareholders to Serve on Nominating Committee 13 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: JP3493800001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 14, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Decrease Authorized Capital - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Directors and Statutory Auditors - -------------------------------------------------------------------------------- DAICEL CHEMICAL INDUSTRIES LTD. Ticker: 4202 Security ID: JP3485800001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Increase Number of Internal Auditors - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For Against Management 5 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: JP3491000000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 2, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Non-Executive Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management 6 Adopt Advance Warning-Type Takeover For Against Management Defense - -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: JP3480200009 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Unallocated Loss For For Management 2 Approve Absorption of 11 Wholly-Owned For For Management Subsidiaries 3 Amend Articles to: Expand Business Lines For For Management - Limit Nonexecutive Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4505 Security ID: JP3475350009 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 2 Approve Reduction in Capital Reserves For For Management 3 Amend Articles to: Limit Non-Executive For For Management Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 6 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: JP3481800005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 11, Final JY 11, Special JY 0 2 Amend Articles to: Decrease Maximum Board For For Management Size - Update Terminology to Match that of New Corporate Law - Limit Liability of Outside Directors and Statutory Auditors 3 Authorize Share Repurchase Program For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- DAIMARU INC. Ticker: 8234 Security ID: JP3499000002 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4.5, Final JY 5.5, Special JY 0 2 Amend Articles to: Authorize Board to For For Management Determine Income Allocation - Expand Business Lines - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Shareholders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: DCX Security ID: DE0007100000 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify KPMG Treuhand-Gesellschaft For For Management Aktiengesellschaft as Auditors for Fiscal 2006 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Elect Manfred Bischoff to the Supervisory For For Management Board 8 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 9 Authorize Special Audit of Smart Brand Against Against Shareholder Business; Appoint Michael Wahlscheidt as Special Auditor 10 Authorize Special Audit of Maybach Brand Against Against Shareholder Business; Appoint Michael Wahlscheidt as Special Auditor - -------------------------------------------------------------------------------- DAINIPPON INK & CHEMICAL INC. Ticker: 4631 Security ID: JP3493400000 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 4, Special JY 0 2 Amend Articles to: Limit Odd-lot Holders' For Against Management Rights - Update Terms to Match New Corporate Law - Limit Liability of Internal Auditors - Authorize Buybacks at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: JP3494600004 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 5 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: JP3486800000 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 39, Final JY 48, Special JY 0 2 Amend Articles to: Amend Business Lines - For For Management Decrease Authorized Capital to Reflect Share Repurchase - Limit Outside Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: JP3505000004 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 2 Approve Share Exchange Acquisition of For For Management Daiwa Kosho Lease 3 Approve Share Exchange Acquisition of For For Management Daiwa Rakuda Industry 4 Approve Share Exchange Acquisition of For For Management Daiwa Logistics 5 Amend Articles to: Amend Business Lines - For For Management Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 6.1 Elect Director For For Management 6.2 Elect Director For For Management 6.3 Elect Director For For Management 6.4 Elect Director For For Management 6.5 Elect Director For For Management 6.6 Elect Director For For Management 6.7 Elect Director For For Management 6.8 Elect Director For For Management 6.9 Elect Director For For Management 6.10 Elect Director For For Management 6.11 Elect Director For For Management 6.12 Elect Director For For Management 6.13 Elect Director For For Management 6.14 Elect Director For For Management 6.15 Elect Director For For Management 6.16 Elect Director For For Management 6.17 Elect Director For For Management 6.18 Elect Director For For Management 6.19 Elect Director For For Management 7 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker: 8601 Security ID: JP3502200003 Meeting Date: JUN 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Approve Executive Stock Option Plan and For For Management Deep Discount Stock Option Plan - -------------------------------------------------------------------------------- DAMPSKIBSSELSKABET TORM AS Ticker: Security ID: DK0010281468 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 23 per Share 4 Elect Nicos Zouvelos as New Director For For Management 5 Reappoint Deloitte as Auditors For For Management 6a Extend Authorization to Create DKK 182 For For Management Million Pool of Capital without Preemptive Rights until April 1, 2011 6b Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 6c Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- DANISCO A/S Ticker: Security ID: DK0010207497 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Management 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 6.75 Per Share 4 Reelect Anders Knutsen, Matti Vuoria, For For Management Peter Hoejland, and Jon Krabbe as Directors 5 Reappoint Deloitte and Ernst & Young as For For Management Auditors 6.1 Approve DKK 15.7 Million Reduction in For For Management Share Capital via Share Cancellation 6.2 Amend Articles Re: Allow Company to Carry For For Management on Operations Under the Following Secondary Names: Danisco Cultures A/S (Danisco A/S) and Danisco Genencor A/S (Danisco A/S) 6.3 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6.4 Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions (Items 6.1 through 6.3) in Connection with Registration 6.5 Shareholder Proposal: Terminate Bearer Against Against Shareholder Shares and Allow Existence of Only Registered Shares 6.6 Shareholder Proposal: Discontinue Trading Against Against Shareholder in Danisco Shares via Stock Exchanges and Establish Direct Trading via Company's Register of Shareholders 7 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker: Security ID: DK0010274414 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements; Approve For For Management Discharge of Management and Board; Approve Allocation of Income and Dividends of DKK 10 Per Share 2 Amend Articles Re: Reduce Board Term of For For Management Directors From Four to Two Years; Reduce Range of Shareholder-Elected Board Members (6-10); Removal of Article Concerning Director Election 3 Reelect Sten Scheibye, Birgit For For Management Aagaard-Svendsen, Alf Duch-Pedersen, Henning Christophersen, and Claus Vastrup to the Supervisory Board 4 Reappoint Grant Thornton and KPMG C. For For Management Jespersen as Auditors 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Amend Articles Re: Delete Secondary Name; For Against Management Extend Authorisations to Increase Share Capital to March 1, 2011; Allow Electronic Publishing of Meeting Notice; Remove Clause Concerning Discharge of Directors 7 Shareholder Proposal Re: Danske Bank As Against Shareholder Place of Depository - -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DASTF Security ID: FR0000130650 Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 2 Approve Financial Statements and For For Management Statutory Reports 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 250,000 7 Amend Articles of Association: Apply For For Management Breton Act 2005 to Shareholding Disclosure Thresholds and Quorum Requirements for General Meetings 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- DATACRAFT ASIA LTD Ticker: Security ID: SG1A79009654 Meeting Date: JAN 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Datacraft Asia Share Option Scheme For For Management 3 Amend Datacraft Asia Share Option Scheme For For Management 2003 4 Approve Datacraft Asia Performance Share For For Management Plan 5 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- DATACRAFT ASIA LTD Ticker: Security ID: SG1A79009654 Meeting Date: JAN 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Ronald John Cattell as Director For For Management 3 Reelect Patrick Keith Quarmby as Director For For Management 4 Reelect Philip Chu Yan-Jy as Director For For Management 5 Reelect Frank Yung-Cheng Yung as Director For For Management 6 Approve Directors' Fees of SGD 382,500 For For Management for the Period from Oct. 1, 2005 to Sept. 30, 2006 (2005: SGD 375,000) 7 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Datacraft Asia Share Option Scheme 2003 10 Approve Issuance of Shares Pursuant to For For Management the Datacraft Scrip Dividend Scheme - -------------------------------------------------------------------------------- DAVIS SERVICE GROUP PLC (THE) Ticker: Security ID: GB00B0F99717 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.8 Pence Per For For Management Ordinary Share 4 Elect Kevin Quinn as Director For For Management 5 Re-elect John Burns as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Consolidation of the Authorised For For Management but Unissued B Shares into 1 Undesignated Share of Nominal Value Equal to the Aggregate Nominal Value of the B Shares; Amend Articles of Association Re: B Shares 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,001,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,558,000 10 Authorise 17,054,000 Ordinary Shares for For For Management Market Purchase 11 Amend Articles of Association Re: For For Management Indemnification 12 Approve Davies Service Group Performance For For Management Share Plan 2006 13 Approve Davies Service Group Sharesave For For Management Plan 2006 14 Approve Davies Service Group Employee For For Management Benefit Trust - -------------------------------------------------------------------------------- DAVIS SERVICE GROUP PLC (THE) Ticker: Security ID: GB0002572716 Meeting Date: AUG 15, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Cap. from GBP 68,750,000 to GBP For For Management 221,707,031.34; Adopt New Art. of Assoc.; Issue Equity with Pre-emp. Rights up to GBP 152,957,031.34; Capitalise up to GBP 152,957,031.34; Share Reorg.; Auth. Market Purchase of 10 Percent of the Issued Ord. Shares - -------------------------------------------------------------------------------- DB RREEF TRUST Ticker: DRT Security ID: AU000000DRT1 Meeting Date: NOV 25, 2005 Meeting Type: Annual Record Date: NOV 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher Beare as Director For For Management 1.2 Elect Elizabeth Alexander AM as Director For For Management 1.3 Elect Barry Brownjohn as Director For For Management 1.4 Elect Stewart Ewen as Director For For Management 2 Approve Issuance of Stapled Securities For For Management 3 Approve Remuneration of Directors in the For For Management Amount of AUD 1.25 Million 4 Adopt Remuneration Report For For Management - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: SG1L01001701 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.17 Per For For Management Share 3 Approve Directors' Fees of SGD 1.1 For For Management Million for 2005 (2004: SGD 976,689) 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a1 Reelect Frank Wong as Director For For Management 5a2 Reelect Goh Geok Ling as Director For For Management 5a3 Reelect Kwa Chong Seng as Director For For Management 5a4 Reelect Narayana Murthy as Director For For Management 5b1 Reelect Koh Boon Hwee as Director For For Management 5b2 Reelect Andrew Buxton as Director For For Management 6a Approve Issuance of Shares and Grant of For For Management Options Pursuant to the DBSH Share Option Plan 6b Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the DBSH Performance Share Plan 6c Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: SG1L01001701 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend DBSH Performance Share Plan For For Management 3 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- DCA GROUP LTD Ticker: DVC Security ID: AU000000DVC9 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None Management Reports 2 Approve Remuneration Report For For Management 3.1 Elect Robert Purves as Director For For Management 3.2 Elect Ian Pollard as Director For For Management 4 Renew Partial Takeover Provision For For Management 5 Approve Issuance of Share on Exchange of For For Management HELTHYS and Loan Notes - -------------------------------------------------------------------------------- DCC PLC Ticker: Security ID: IE0002424939 Meeting Date: JUL 5, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Relect Paddy Gallagher as Director For For Management 3b Relect Maurice Keane as Director For For Management 3c Relect Kevin Murray as Director For For Management 4a Relect Tony Barry as Director For For Management 4b Relect Alex Spain as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to an Aggregate Nominal Amount of EUR 7,352,400 8 Approve Issuance of Equity or For For Management Equity-Linked Securities for Cash without Preemptive Rights up to an Aggregate Nominal Amount of EUR 1,102,800 9 Authorize Board to Repurchase up to Ten For For Management Percent of the Issued Share Capital 10 Authorize Reissuance of Repurchased For For Management Shares 11 Approve Scrip Dividend For For Management 12 Transact Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: Security ID: GB0009380592 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.6 Pence Per For For Management Share 4 Elect Sir Jeremy Greenstock as Director For For Management 5 Re-elect Nicholas Brookes as Director For For Management 6 Re-elect Stephen King as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,351,671 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,302,750 11 Approve De La Rue Deferred Bonus and For For Management Matching Share Plan - -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: Security ID: GB0009380592 Meeting Date: JUL 28, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Ordinary Shares For For Management Into Intermediate Ordinary Shares of 2 7/9 Pence Each; Approve Consolidation of Intermediate Ordinary Shares Into New Ordinary Shares of 27 7/9 Pence Each 2 Conditional Upon Passing of Resolution 1, For For Management Authorise 24,914,683 New Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- DELHAIZE GROUP (FORMERLY DELHAIZE LE LION) Ticker: DHLYF Security ID: BE0003562700 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report on the None Management Financial Statements of the Fiscal Year Ended on Dec. 31, 2005 2 Receive Auditors' Report on the Financial None Management Statements of the Fiscal Year Ended on Dec. 31, 2005 3 Receive Consolidated Financial Statements None Management and Statutory Reports (Non-Voting) 4 Approve Annual Accounts, Allocation of For For Management Income and Dividends of EUR 1.20 per Share 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Elect Georges Jacobs as Director For For Management 8.2 Elect Pierre-Olivier Beckers as Director For For Management 8.3 Elect Didier Smits as Director For For Management 8.4 Elect Claire H. Babrowski as Director For For Management 9.1 Indicate Georges Jacobs as Independent For For Management Director 9.2 Indicate Didier Smits as Independent For For Management Director 9.3 Indicate Claire H. Babrowski as For For Management Independent Director 10 Approve Stock Option Plan For Abstain Management 11 Approve Possibility of Speedy Exercise of For Abstain Management Stock Options in the Even of a Change of Control - -------------------------------------------------------------------------------- DELHAIZE GROUP (FORMERLY DELHAIZE LE LION) Ticker: DHLYF Security ID: BE0003562700 Meeting Date: MAY 24, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2 Authorize Implementation of Approved For For Management Resolutions - -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: JP3549600009 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: JP3551500006 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 18, Final JY 20, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Directors and Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: JP3551520004 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1000, Final JY 1500, Special JY 0 2 Amend Articles to: Amend Business Lines - For For Management Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- DEPFA BANK PLC Ticker: Security ID: IE0072559994 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare a Final Dividend For For Management 3a Re-elect Dermot Cahillane as Director For For Management 3b Re-elect Dr. Reinhard Grzesik as Director For For Management 3c Re-elect Dr. Alexander Hemmelrath as For For Management Director 3d Re-elect Maurice O'Connell For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Directors For Abstain Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to an Aggregate Nominal Amount of EUR 24,194,086 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- DEPFA BANK PLC Ticker: Security ID: IE0072559994 Meeting Date: JUL 22, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Control Agreement For For Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DB Security ID: DE0005140008 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2006 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8.1 Elect Clemens Boersig to the Supervisory For For Management Board; Elect Dieter Berg as Alternate Supervisory Board Member 8.2 Elect Maurice Levy to the Supervisory For For Management Board; Elect Lutz Wittig as Alternate Supervisory Board Member 9 Approve Creation of EUR 128 Million Pool For For Management of Capital without Preemptive Rights 10 Amend Articles Re: Calling of and For For Management Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 11 Amend Articles Re: Editorial Changes to For For Management Registration of Shares; Supervisory Board Responsibilites and Structure; Conducting of Shareholder Meetings - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: Security ID: DE0005810055 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5.1 Elect David Andrews to the Supervisory For For Management Board 5.2 Elect Udo Behrenwaldt to the Supervisory For For Management Board 5.3 Elect Richard Berliand to the Supervisory For For Management Board 5.4 Elect Manfred Gentz to the Supervisory For For Management Board 5.5 Elect Richard Hayden to the Supervisory For For Management Board 5.6 Elect Craig Heimark to the Supervisory For For Management Board 5.7 Elect Hermann-Josef Lamberti to the For For Management Supervisory Board 5.8 Elect Friedrich Merz to the Supervisory For For Management Board 5.9 Elect Friedrich von Metzler to the For For Management Supervisory Board 5.10 Elect Alessandro Profumo to the For For Management Supervisory Board 5.11 Elect Gerhard Roggemann to the For For Management Supervisory Board 5.12 Elect Erhard Schipporeit to the For For Management Supervisory Board 5.13 Elect Kurt Viermetz to the Supervisory For For Management Board 5.14 Elect Herbert Walter to the Supervisory For For Management Board 6 Approve Creation of EUR 5.2 Million Pool For For Management of Capital without Preemptive Rights (Authorized Capital I) 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Amend Articles Re: Supervisory Board For For Management Composition and Tenure 9 Amend Articles Re: Calling of Shareholder For For Management Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 10 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 11 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2006 - -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: Security ID: DE0008232125 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006 - -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: Security ID: DE0005552004 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7a Elect Willem van Agtmael to the For For Management Supervisory Board 7b Elect Hero Brahms to the Supervisory For For Management Board 7c Elect Werner Gatzer to the Supervisory For For Management Board 7d Elect Hubertus von Gruenberg to the For For Management Supervisory Board 7e Elect Harry Roels to the Supervisory For For Management Board 7f Elect Elmar Toime to the Supervisory For For Management Board 7g Elect Ralf Krueger to the Supervisory For For Management Board 8a Amend Articles Re: Calling of Supervisory For For Management Board Meetings 8b Amend Articles Re: Conducting of For For Management Supervisory Board Meetings 8c Amend Articles Re: Editorial Changes to For For Management Participation at Supervisory Board Meetings 8d Amend Articles Re: Editorial Change to For For Management Supervisory Board Quorum Requirements 8e Amend Articles Re: Calling of Shareholder For For Management Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8f Amend Articles Re: Registration for For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8g Amend Articles Re: Appointment of Proxies For For Management 8h Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8i Amend Articles Re: Editorial Changes For For Management - -------------------------------------------------------------------------------- DEUTSCHE POSTBANK AG Ticker: Security ID: DE0008001009 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify PricewaterhouseCoopers For For Management Aktiengesellschaft as Auditors for Fiscal 2006 6.1 Elect Joerg Asmussen to the Supervisory For For Management Board 6.2 Elect Edgar Ernst to the Supervisory For For Management Board 6.3 Elect Ralf Krueger to the Supervisory For For Management Board 6.4 Elect Hans-Dieter Petram to the For For Management Supervisory Board 6.5 Elect Bernd Pfaffenbach to the For For Management Supervisory Board 6.6 Elect Klaus Schlede to the Supervisory For For Management Board 6.7 Elect Klaus Zumwinkel to the Supervisory For For Management Board 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Approve Creation of EUR 137 Million Pool For For Management of Capital with Preemptive Rights (Authorized Capital II) 10 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Post Retail GmbH 11 Amend Articles Re: Calling of, For For Management Registration for, and Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 12 Amend Articles Re: Conducting of For For Management Supervisory Board Meetings - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTLSF Security ID: DE0005557508 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify PricewaterhouseCoopers For For Management Aktiengesellschaft and Ernst & Young AG as Auditors for Fiscal 2006 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Employee Stock Purchase Plan; For For Management Approve Creation of EUR 38.4 Million Pool of Capital for Employee Stock Purchase Plan 8 Approve Spin-Off and Share Transfer For For Management Agreement of Marketing/Business Sales/Business Services 9 Approve Affiliation Agreement with For For Management Subsidiary SCS Personalberatung GmbH 10 Approve Affiliation Agreement with For For Management Subsidiary Caspar Telekommunikationsdienste GmbH 11 Approve Affiliation Agreement with For For Management Subsidiary Melchior Telekommunikationsdienste GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary Balthasar Telekommunikationsdienste GmbH 13 Approve Affiliation Agreement with For For Management Subsidiary T-Com Innovationsgesellschaft 14 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 15 Elect Thomas Mirow to the Supervisory For For Management Board 16 Elect Ingrid Matthaeus-Maierto the For For Management Supervisory Board 17 Elect Mathias Doepfner to the Supervisory For For Management Board 18 Elect Wulf von Schimmelmann to the For For Management Supervisory Board 19 Elect Hubertus von Gruenberg to the For For Management Supervisory Board 20 Elect Bernhard Walter to the Supervisory For For Management Board - -------------------------------------------------------------------------------- DEXIA Ticker: Security ID: BE0003796134 Meeting Date: MAY 10, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2 Cancel Company Treasury Shares For For Management 3 Issue Subscription Rights for Company For For Management Personnel 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve the Possibility for the Company For For Management to Keep an Electronic Registry for Registered Shareholders 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- DEXIA Ticker: Security ID: BE0003796134 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends of EUR 0.71 per Share 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Elect Dominique Marcel as Director For For Management 6 Elect Serge Kubla as Director For For Management 7 Elect Bernard Lux as Director For For Management 8 Elect Axel Miller as Director For For Management 9 Elect Fabio Innocenzi as Director For For Management 10 Elect Pierre Richard as Director For For Management 11 Elect Gilles Benoist as Director For For Management 12 Elect Rik Branson as Director For For Management 13 Elect Denis Kessler as Director For For Management 14 Elect Andre Levy-Lang as Director For For Management 15 Elect Gaston Schwertzer as Director For For Management 16 Elect Marc Tinant as Director For For Management 17 Elect Brian Unwin as Director For For Management 18 Confirmation of Independence of Board For For Management Members 19 Ratify Mazars & Guerard SCCRL as Auditors For For Management 20 Approve Remuneration of Directors For For Management 21 Approvale Allocation of Shares to the For For Management Employees of the Company - -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DGEAF Security ID: GB0002374006 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 18.2 Pence Per For For Management Share 4 Re-elect Lord Blyth of Rowington as For For Management Director 5 Re-elect Maria Lilja as Director For For Management 6 Re-elect William Shanahan as Director For For Management 7 Elect Franz Humer as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 291,272,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,132,121 11 Authorise 305,041,222 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker: Security ID: NO0010031479 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Specify that Control For For Management Committee Chairman and Vice-Chairman are Elected by the General Meeting 2 Elect Wenche Agerup, Nils Bastiansen, Jan For For Management Dyvi, Toril Eidesvik, Harbjoern Hansson, Eldbjoerg Loewer, Dag Opedal, Arthur Sletteberg, Tove Storroedvann, Hanne Wiig, and Tomas Leire as Members of Committee of Representatives; Elect Six Deputy Members 3 Reelect Trond Mohn, Per Moeller, and For For Management Benedicte Schilbred as Members of Nominating Committee; Elect Eldbjoerg Loewer and Per Sanderud as New Members of Nominating Committee 4 Approve Financial Statements, Allocation For For Management of Income and Dividends of NOK 3.50 per Share; Approve Group Contributions in the Amount of NOK 1,458 Million to Subsidiary Vital Forsakring ASA 5 Approve Remuneration of Auditors in the For For Management Amount of NOK 450,000 for 2006 6 Approve Remuneration of Members of For For Management Control Committee in the Amount of NOK 290,000 for Chairman, NOK 210,000 for Vice Chairman, and NOK 180,000 for Other Members 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- DOLMEN COMPUTER APPLICATIONS Ticker: Security ID: BE0003776904 Meeting Date: SEP 14, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Auditors' Report, For For Management and Report of the Employees Council 2 Accept Financial Statements and For For Management Consolidated Financial Statements 3 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 4 Approve Profit Participation of Employees For For Management Through Allotment of Repurchased Shares 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Reelect Jef Colruyt, Frans Colruyt, Piet For For Management Colruyt, Francois Gillet, Jan De Ville, BVBA Merisco, Wim Colruyt, and BVBA Temad as Directors 8 Receive Information on Corporate None Management Governance 9 Allow Questions None Management - -------------------------------------------------------------------------------- DOLMEN COMPUTER APPLICATIONS Ticker: Security ID: BE0003776904 Meeting Date: SEP 28, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of General Systems For For Management Europe SA and Datasoft Solutions SA 2 Approve Issuance of 70,000 Shares for For For Management Employee Stock Purchase Plan 3 Authorize Grant of 13,500 Warrants to For Abstain Management Directors 4 Authorize Repurchase of Up To 831,119 For For Management Shares 5 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- DOUGLAS HOLDING AG Ticker: Security ID: DE0006099005 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004/2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004/2005 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Elect Detlef Bierbaum, August Oetker, For For Management Heinz Schmidt and Ernst Schroeder as Supervisory Board Members 7 Ratify Susat & Partner OHG Auditors For For Management - -------------------------------------------------------------------------------- DOWA MINING CO. LTD. Ticker: 5714 Security ID: JP3638600001 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 12, Special JY 2 2 Approve Adoption of Holding Company For For Management Structure and Spin-off of Businesses to New Wholly-Owned Subsidiaries 3 Amend Articles to: Expand Business Lines For For Management - Change Company Name to Dowa Holdings Co. Ltd. 4 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Increase Authorized Capital - Decrease Maximum Board Size 5 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 6.1 Elect Director For For Management 6.2 Elect Director For For Management 6.3 Elect Director For For Management 6.4 Elect Director For For Management 6.5 Elect Director For For Management 6.6 Elect Director For For Management 6.7 Elect Director For For Management 7.1 Appoint Internal Statutory Auditor For For Management 7.2 Appoint Internal Statutory Auditor For For Management 7.3 Appoint Internal Statutory Auditor For For Management 8 Appoint Alternate Internal Statutory For For Management Auditor 9.1 Appoint External Audit Firm For For Management 9.2 Appoint External Audit Firm For For Management 10 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 11 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 12 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- DOWNER EDI LIMITED (FORMERLY DOWNER GROUP) Ticker: DOW Security ID: AU000000DOW2 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: OCT 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect J Humprey as Director For For Management 3 Adopt Remuneration Report For For Management 4 Approve Grants of up to 47,945 For For Management Performance Rights and up to 325,869 Options to Stephen Gillies, Managing Director of the Company, Pursuant to the 2005 Grant Under the Downer EDI Limited Long Term Incentive Plan - -------------------------------------------------------------------------------- DR. ING. F.C.F. PORSCHE AG Ticker: Security ID: DE0006937733 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: JAN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Did Not Management Statutory Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 4.94 per Common Share Vote and EUR 5.00 per Preference Share 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2004/2005 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2004/2005 Vote 5.1 Amend Corporate Purpose For Did Not Management Vote 5.2 Amend Articles Re: Calling of, For Did Not Management Registration for, and Conducting of Vote Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 6 Authorize Management Board Not to For Did Not Management Disclose Individualized Remuneration of Vote its Members 7 Ratify Ernst & Young AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- DSG INTERNATIONAL PLC (FORMERLY DIXONS GROUP PLC) Ticker: DXNGF Security ID: GB0000472455 Meeting Date: SEP 7, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.22 Pence Per For For Management Ordinary Share 3 Re-elect David Longbottom as Director For For Management 4 Re-elect Andrew Lynch as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Approve Remuneration Report For For Management 8 Approve the Company to Make EU Political For For Management Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 25,000 9 Change Company Name to DSG international For For Management plc 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,608,906 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,341,336 12 Authorise 187,000,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- DSM NV Ticker: Security ID: NL0000009769 Meeting Date: AUG 22, 2005 Meeting Type: Special Record Date: AUG 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Amend Articles Re: Two-For-One Stock For For Management Split 3 Close Meeting None Management - -------------------------------------------------------------------------------- DSM NV Ticker: Security ID: NL0000009819 Meeting Date: MAR 29, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Receive Report of Management Board None Management 3A Approve Financial Statements and For For Management Statutory Reports 3B Approve Total Dividends of EUR 1 Per For For Management Share 3C Approve Discharge of Management Board For For Management 3D Approve Discharge of Supervisory Board For For Management 4 Receive Explanation of Company's Reserves None Management and Dividend Policy (Non-Voting) 5A Reappoint C. van Woudenberg to For For Management Supervisory Board 5B Appoint T. de Swaan to Supervisory Board For For Management 6 Appoint N. Gerardu to Management Board For For Management 7A Grant Board Authority to Issue Ordinary For Against Management Shares and Cumulative Preference Shares 7B Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 7A 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Shares 10 Amend Articles Re: Dematerialization of For For Management Shares (Conversion of Ordinary Shares into Registered Shares); Introduce Indemnification Clause for Directors and Officers 11 Other Business (Non-Voting) None Management 12 Close Meeting None Management - -------------------------------------------------------------------------------- DSV Ticker: Security ID: DK0010262914 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4a Approve DKK 1.5 Million Reduction in For For Management Share Capital via Share Cancellation 4b Amend Articles Re: Remove Obsolete For For Management Provisions 4c Amend Articles Re: Change to Only Use For For Management Secondary Name, 'DSV, De Sammensluttede Vognmaend af 13-7 1976 A/S (DSV A/S)' 4d Amend Articles Re: Remove provision For For Management Concerning Extra Ordinary Dividend 5 Reelect Erik Petersen and Egon Korsbaek For For Management as Members of the Supervisory Board 6 Ratify Auditors For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EONAF Security ID: DE0007614406 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and an For For Management Ordinary Dividends of EUR 2.75 per Share and Bonus Dividend of EUR 4.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Affiliation Agreements with For For Management Subsidiary E.ON Zwoelfte Verwaltungs GmbH 7 Approve Affiliation Agreements with For For Management Subsidiary E.ON Dreizehnte Verwaltungs GmbH 8 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006 - -------------------------------------------------------------------------------- EACCESS LTD. Ticker: 9427 Security ID: JP3130100005 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 1300, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Amend Articles to: Create New Classes of For For Management Preferred Shares - Authorize Board to Determine Income Allocation - Reduce Directors Term in Office - Limit Liability of Outside Statutory Auditors - -------------------------------------------------------------------------------- EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. Ticker: Security ID: NL0000235190 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board Report Including Chapter on For Against Management Corporate Governance 1.b Approve Dividend Policy For For Management 1.c Approve Remuneration Report Containing For For Management Remuneration Policy for Members of Board of Directors 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Approve Discharge of Board of Directors For For Management 5 Ratify Ernst & Young Accountants and KPMG For For Management Accountants N.V. as Auditors 6 Grant Board Authority to Issue Shares up For For Management to 1 Percent of Authorized Share Capital, Including Specific Powers to Approve LTIP as well as ESOP Plans 7 Approve Reduction in Share Capital via For For Management Cancellation of 6.7 Million Shares 8 Authorize Share Repurchase For For Management - -------------------------------------------------------------------------------- EAST ASIATIC COMPANY A/S Ticker: Security ID: DK0010006329 Meeting Date: DEC 6, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Subsidiary EAC Nutrition For For Management Ltd. A/S to Nutricia International B.V. 2 Approve DKK 16.9 Million Reduction in For For Management Share Capital via Share Cancellation 3 Authorize Board to Make Editorial Changes For For Management to Adopted Resolutions in Connection with Registration - -------------------------------------------------------------------------------- EAST ASIATIC COMPANY A/S Ticker: Security ID: DK0010006329 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Supervisory Board None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Mangement and Supervisory Board 3 Approve Allocation of Income and For For Management Dividends of DKK 415 Per Share 4 Elect Members to the Supervisory Board For For Management 5.1 Approve DKK 129.9 Million Reduction in For For Management Share Capital via Share Cancellation 5.2 Appoint Danske Bank as Company Registrar For For Management 5.3 Amend Articles Re: Renumbering of Certain For For Management Articles 5.4 Amend Articles Re: Allowance of For For Management Shareholder Proposals at AGM's Provided Shareholder Notifies Company of Proposal by March 1 5.5 Approve Distribution of Special Dividends For For Management Until 2007 AGM 5.6 Amend Articles Re: Allow Admission Cards For For Management to be Obtainable Upon Request From Company Registrar 5.7 Amend Articles Re: Removal of Clause For For Management Stipulating Qualified Majority and Quorum Requirements for Proposals Not Submitted or Adopted by Supervisory Board 5.8 Change Range for Size of Board (3-5 For For Management Members) 6 Authorize Board To Transfer EAC Original For For Management Headquarters (Asia House), By Way of Gift to The East Asiatic Company's Benevolent Fund 7 Reappoint PricewaterhouseCoopers as For For Management Auditors 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: JP3783600004 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4000, Final JY 4000, Special JY 0 2 Amend Articles to: Decrease Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management - -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: JP3166000004 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 7.5, Special JY 0 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3 Approve Reduction in Legal Reserves For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Approve Special Bonus for Family of For For Management Deceased Directors and Retirement Bonuses for Directors - -------------------------------------------------------------------------------- EBRO PULEVA (AZUCARERA EBRO AGRICOLAS ) Ticker: Security ID: ES0112501012 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Discharge of Management Board For For Management During Fiscal Year 2005 3 Approve Auditors For For Management 4 Amend Articles 2, 10, 15, 19, 20, 25 and For For Management 27-29 of Company By-Laws Re: Corporate Purpose, Shareholder Meeting Notices; Board Composition and Function; Board Committees; Board Guidelines 5 Amend Articles 4, 5 and 9 of General For For Management Meeting Guidelines Re: Shareholder Meeting Notices; Organization and Chairmanship of the Meeting 6 Discussion of Changes to the Board For For Management Guidelines and the Internal Code of Conduct 7 Authorize Repurchase Shares For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Fix Number of and Elect Directors For For Management 10 Authorize Funding of Puleva Foundation For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- EDISON SPA (FORMERLY MONTEDISON SPA) Ticker: Security ID: IT0003152417 Meeting Date: OCT 28, 2005 Meeting Type: Special Record Date: OCT 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors on the Board; For Did Not Management Elect Directors; Determine Directors' Vote Term and Remuneration - -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL) Ticker: Security ID: PTEDP0AM0009 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2005 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2005 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Authorize Share Re purchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Bond Repurchase and Reissuance For For Management 7 Ratify the Appointment of One Board For For Management Member 8.1 Amend Bylaws Re: Procedure for Voting at For For Management Shareholder Meetings 8.2 Amend Bylaws Re: Dual Class Capital Against Shareholder Structure 8.3 Amend, Consolidate and Renumber Bylaws Against Shareholder 9 Elect Corporate Bodies for the 2006-08 Against Shareholder Term Pursuant to the Bylaw Amendments in the Previous Item - -------------------------------------------------------------------------------- EFG EUROBANK S.A. Ticker: Security ID: GRS323013003 Meeting Date: APR 17, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Management Vote 2 Cancel Company Treasury Shares and Amend For Did Not Management Articles Accordingly Vote - -------------------------------------------------------------------------------- EFG EUROBANK S.A. Ticker: Security ID: GRS323013003 Meeting Date: APR 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management Reports, and Discharge Directors Vote 2 Approve Tax Revaluation of Land and For Did Not Management Buildings Vote 3 Approve Discharge of Directors and For Did Not Management Auditors Vote 4 Distribution of Free Shares to Employees For Did Not Management by Capitalization of Profits Vote 5 Approve Stock Option Plan for Directors For Did Not Management and Employees Vote 6 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Authorize Share Repurchase Program For Did Not Management Vote 9 Cancel Company Treasury Shares and Amend For Did Not Management Articles Accordingly Vote 10 Authorize Capitalization of Share Premium For Did Not Management Account for Bonus Issue Vote 11 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies - -------------------------------------------------------------------------------- EFG EUROBANK S.A. Ticker: Security ID: GRS323013003 Meeting Date: OCT 18, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of EFG Eurobank S.A. With For Did Not Management Greek Progress Fund S.A. by Absorption of Vote Greek Progress Fund S.A.; Approve Draft Merger Agreement 2 Approve Share Capital Increase Due to For Did Not Management Merger; Amend Articles Accordingly Vote 3 Approve Increase in Share Capital Via For Did Not Management Capitalization of Special Fixed Assets Vote Revaluation Reserves For Increase in Par Value; Amend Articles Accordingly 4 Amend Articles Re: Compliance with Greek For Did Not Management Corporate Law With Regards to Bonds Vote Issuances; Amend Article Accordingly 5 Information Re: Acquisition of Treasury For Did Not Management Shares Vote - -------------------------------------------------------------------------------- EIRCOM GROUP PLC Ticker: Security ID: GB0034341890 Meeting Date: JUL 25, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Anthony John Francis For For Management O'Reilly as Director 4 Re-elect Con Scanlon as Director For For Management 5 Re-elect Philip Nolan as Director For For Management 6 Re-elect Maurice Pratt as Director For For Management 7 Re-elect Padraic O'Connor as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Approve Final Dividend of 6 Cents Per For For Management Ordinary Share 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 25,044,325 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,756,649 13 Authorise 75,132,974 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- EIRCOM GROUP PLC Ticker: Security ID: GB0034341890 Meeting Date: SEP 15, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Western Wireless For For Management International Ireland LLC 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 31,400,000 in Connection with the Rights Issue - -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: JP3160400002 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines - For For Management Update Terminology to Match that of New Corporate Law - Limit Rights of Odd-Lot Holders 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: ELNCF Security ID: IE0003072950 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Laurence Crowley as a Director For For Management 3 Elect William Daniel as a Director For For Management 4 Elect Kelly Martin as a Director For For Management 5 Elect Goran Ando as a Director For For Management 6 Elect Shane Cooke as a Director For For Management 7 Elect Lars Ekman as a Director For For Management 8 Elect Gary Kennedy as a Director For For Management 9 Elect Nancy Lurker as a Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Auditors 11 Approve Elan Corporation, plc 2006 Long For For Management Term Incentive Plan 12 Amend Employee Equity Purchase Plan For For Management 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights of Up to 40 Million Shares 15 Replace Articles 58 and 59 of the For For Management Articles of Association 16 Amend Articles Re: Article 62 of the For For Management Articles of Association 17 Authorize Share Repurchase up to 15 For For Management Percent of Issued Share Capital 18 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: JP3551200003 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2 Amend Articles to: Increase Number of For For Management Internal Auditors - Reduce Directors Term in Office - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: Security ID: GB0003096442 Meeting Date: FEB 1, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Electrocomponents Long-Term For For Management Incentive Plan 2 Approve the Electrocomponents Executive For For Management Incentive Plan - -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: Security ID: GB0003096442 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.6 Pence Per For For Management Ordinary Share 4 Elect Kevin Abbott as Director For For Management 5 Re-elect Robert Lawson as Director For For Management 6 Re-elect Keith Hamill as Director For For Management 7 Re-elect Dieter Lennertz as Director For For Management 8 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise 43,525,000 Ordinary Shares for For For Management Market Purchase 10 Amend Articles of Association Re: For For Management Indemnification of Directors - -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: Security ID: SE0000103814 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports Vote 7 Receive President's Report Did Not Management Vote 8 Receive Board and Committee Reports; Did Not Management Receive Auditor's Report Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Discharge of Board and President For Did Not Management Vote 11a Approve Allocation of Income and For Did Not Management Dividends of SEK 7.5 per Share; Approve Vote Spin-Off of Wholly-Owned Subsidiary Husqvarna and Distribution of Husqvarna Class A and Class B Shares to Shareholders of Electrolux 11b Approve Allocation of Income and Against Did Not Shareholder Dividends of SEK 7.5 per Share; Approve Vote Spin-Off of Wholly-Owned Subsidiary Husqvarna 12 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board; Receive Vote Nomination Committee's Report 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 4.3 Million; Vote Approve Remuneration of Auditors 14 Reelect Michael Treschow, Peggy For Did Not Management Bruzelius, Hans Straaberg, Louis Hughes, Vote Babara Thoralfsson, Caroline Sundewall, and Marcus Wallenberg as Directors; Elect Michael Treschow as Chairman of the Board 15 Reappoint PriceWaterhouseCoopers as For Did Not Management Auditors Vote 16 Authorize Board Chairman and For Did Not Management Representatives of Company's Four Largest Vote Shareholders to Serve on Nominating Committee 17a Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17b Approve Restricted Stock Plan for Key For Did Not Management Employees Vote 17c Amend 2004 and 2005 Restricted Stock For Did Not Management Plans Vote 17d Approve Restricted Stock Plan for Key For Did Not Management Employees of the Husqvarna Subsidiary Vote 18a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 18b Authorize Reissuance of Repurchased For Did Not Management Shares Vote 18c Approve Reissuance of 900,000 Repurchased For Did Not Management Class B Shares for 2006 Restricted Stock Vote Plan (Item 17b) 18d Approve Reissuance of 900,000 Repurchased For Did Not Management Shares to Cover Expenses Connected to Vote 2001-2003 Stock Option Plans and the Electrolux Share Program 2004 19 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies' Act Vote 20 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- ELEKTA AB Ticker: Security ID: SE0000163628 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Elect Bertil Villard as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None Management Statutory Reports 8 Accept Financial Statements and Statutory For For Management Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 6.60 Per Share 10 Approve Discharge of Board and President For For Management 11 Receive Report on Work and Function of For For Management Nominating Committee 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 1.7 Million; Approve Remuneration of Remuneration Committee (SEK 60,000 for Chairman and SEK 30,000 for Other Members); Approve Remuneration of Auditors 14 Reelect Akbar Seddigh (Chairman), Magnus For For Management Schmidt, Carl Palmstierna, Tommy Karlsson, Laurent Leksell, and Hans Barella as Directors; Elect Birgitta Stymne Goeransson as New Director 15 Amend Articles Re: Adjust Par Value of For For Management Common Stock from SEK 5 to SEK 6 In Connection With Bonus Issuance (Item 16) 16 Approve Transfer of Equity (Resulting For For Management From Item 15) From Share Premium Account to Free Equity 17 Amend Articles Re: Approve 3:1 Stock For For Management Split Whereby Par Value of Stock Is Adjusted From SEK 6 to SEK 2 In Connection With Bonus Issuance in Item 16 18 Approve SEK 1.3 Million Reduction in For For Management Share Capital via Share Cancellation 19 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares 20 Approve Grants under 2004 Share Unit For For Management Plan; Approve Creation of SEK 4.4 Million Pool of Conditional Capital to Guarantee Conversion Rights 21 Authorize Chairman of Board and For For Management Representatives of Three to Five Major Shareholders to Serve on Nominating Committee 22 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- ELEKTA AB Ticker: Security ID: SE0000163628 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- ELISA CORPORATION (FRM.HPY HOLDING) Ticker: Security ID: FI0009007884 Meeting Date: DEC 5, 2005 Meeting Type: Special Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Number of Directors from 6 to 8; For For Management Elect Lasse Kurkilahti and Matti Manner as New Directors 2 Amend Articles Re: Remove Voting Ceiling For For Management 3 Approve Special Dividend of EUR 0.40 Per For For Management Share - -------------------------------------------------------------------------------- ELISA CORPORATION (FRM.HPY HOLDING) Ticker: Security ID: FI0009007884 Meeting Date: DEC 5, 2005 Meeting Type: Special Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- ELISA CORPORATION (FRM.HPY HOLDING) Ticker: Security ID: FI0009007884 Meeting Date: MAR 27, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditors' Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.70 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors and Auditors For For Management 1.8 Elect Directors For For Management 1.9 Appoint KPMG Oy Ab as Auditor For For Management 2 Approve Creation of EUR 16.6 Million Pool For For Management of Capital without Preemptive Rights 3 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 4 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- ELPIDA MEMORY INC Ticker: 6665 Security ID: JP3167640006 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividends 2 Amend Articles to: Limit Liability of For For Management Statutory Auditors - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Cancel Class B Preferred Shares 3 Amend Articles to: Increase Authorized For For Management Capital 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Executive Stock Option Plan For For Management 7 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 8 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- EMAP PLC Ticker: Security ID: GB0002993037 Meeting Date: JUL 14, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 16.9 Pence Per For For Management Ordinary Share 4 Elect Alun Cathcart as Director For For Management 5 Elect Rita Clifton as Director For For Management 6 Re-elect Andrew Harrison as Director For For Management 7 Elect Paul Keenan as Director For For Management 8 Re-elect Tom Moloney as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,360,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,220,000 12 Authorise 25,780,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- EMI GROUP PLC (FORMERLY THORN EMI) Ticker: Security ID: GB0000444736 Meeting Date: JUL 14, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Alain Levy as Director For For Management 5 Re-elect Peter Georgescu as Director For For Management 6 Elect Martin Stewart as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,397,582 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,527,928 11 Authorise 78,970,403 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management 13 Approve Scrip Dividend Scheme For For Management 14 Authorise EMI Group plc to Make EU For For Management Political Organisation Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 15 Authorise EMI Music Ltd. to Make EU For For Management Political Organisation Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 16 Authorise EMI Records Ltd. to Make EU For For Management Political Organisation Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 17 Authorise EMI Music Publishing Ltd. to For For Management Make EU Political Organisation Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 18 Authorise Virgin Records Ltd. to Make EU For For Management Political Organisation Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE) Ticker: Security ID: GRS006013007 Meeting Date: AUG 16, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Breach of Contract Between Emporiki For Did Not Shareholder Bank's Employees Union Regarding the Vote Retirement Fund and Relevant Authorization Supply 2 Incorporation of the Employees Retirement For Did Not Shareholder Fund to Regulations of Greek Law Vote 3371/2005; Relevant Authorization Supply 3 Approve Share Capital Increase Paid Via For Did Not Management Cash Contribution and Through Vote Capitalization of Reserves; Authorization For Settlement of Fractions 4 Amend Article 5 to Reflect Changes in For Did Not Management Capital; Codification of Company's Vote Articles of Incorporation 5 Other Business (Non-Voting) Did Not Management Vote - -------------------------------------------------------------------------------- EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE) Ticker: Security ID: GRS006013007 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of the Board of Directors' Did Not Management Report and Auditor's Report on the Annual Vote and Consolidated Financial Statements for 2005 2 Accept Financial Statements and Statutory For Did Not Management Reports and Approve Transfer of Own Vote Shares Reserves to the Profit and Loss Balance Carried Forward Account 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Directors' Remuneration for 2005 For Did Not Management and Preapprove Remuneration for 2006 Vote 5 Approve Remuneration of Directors who For Did Not Management Serve on the Audit Committee for 2005 and Vote Preapprove Remuneration for 2006 6 Appoint Auditors and Deputy Auditors For Did Not Management Vote 7 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies 8 Ratify Election of Directors For Did Not Management Vote 9 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE) Ticker: Security ID: GRS006013007 Meeting Date: SEP 5, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase Paid via For Did Not Management Cash Contribution and/or Through Vote Capitalization of Reserves; Authorization for Settlement of Fractions 2 Amend Article 5 to Reflect Changes in For Did Not Management Capital; Codification of Company's Vote Articles of Incorporation 3 Other Business (Non-Voting) Did Not Management Vote - -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELEZF Security ID: ES0130670112 Meeting Date: FEB 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-05 and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors for Company and Its For For Management Consolidated Group 4 Authorize Company and Its Subsidiaries to For For Management Repurchase Shares in Accordance with Spanish Public Company Law 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENEL SPA Ticker: ESOCF Security ID: IT0003128367 Meeting Date: MAY 26, 2006 Meeting Type: Special Record Date: MAY 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in the Maximum For For Management Amount of EUR 31.79 Million Through Issuance of Shares (Without Preemptive Rights) Pursuant to 2006 Share Option Scheme in Favor of the Management of Enel SpA and its Subsidiaries; Amend Bylaws Accordingly (Art. 5) 2 Procedure for the Election of the For For Management Responsible for the Preparation of Company's Accounting Records; Integrate Article 20 of the Bylaws - -------------------------------------------------------------------------------- ENEL SPA Ticker: ESOCF Security ID: IT0003128367 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAY 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements and Statutory Reports for the Fiscal Year 2005 2 Approve Allocation of Income For For Management 3 Approve 2006 Stock Option Plan for the For For Management Management of the Company and its Subsidiaries - -------------------------------------------------------------------------------- ENI SPA Ticker: Security ID: IT0003132476 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements, and Statutory Reports for the Fiscal Year 2005 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program; For For Management Revoke Previously Granted Authorization to Repurchase Shares 4 Approve Stock Option Plan 2006-2008; For For Management Authorize Reissuance of Repurchased Shares to Service the Stock Option Plan 5 Approve Director and/or Internal For For Management Auditors' Indemnification/Liability Provisions - -------------------------------------------------------------------------------- ENI SPA Ticker: Security ID: IT0003132476 Meeting Date: MAY 25, 2006 Meeting Type: Special Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: 13 (sub-paragraph 1), For For Management 17 (sub-paragraph 3), 24 (sub-paragraph 1), and 28 (sub-paragraphs 2 and 4) - -------------------------------------------------------------------------------- ENIRO AB Ticker: Security ID: SE0000718017 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report Did Not Management Vote 8 Receive Chairman's Report Did Not Management Vote 9 Receive Financial Statements and Did Not Management Statutory Reports Vote 10A Approve Financial Statements and For Did Not Management Statutory Reports Vote 10B Approve Allocation of Income and For Did Not Management Dividends of SEK 2.20 per Share Vote 10C Approve Discharge of Board and President For Did Not Management Vote 11 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 12 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 825,000 for Chairman and Vote SEK 330,000 for Other Directors; Approve Remuneration of Committee Members of SEK 50,000 and SEK 100,000 for Audit Committee Chairman; Approve Remuneration of Auditors 13 Reelect Lars Berg, Per Bysted, Barbara For Did Not Management Donoghue, Tomas Franzen, and Urban Vote Jansson as Directors; Elect Gunilla Fransson, Luca Majocchi, and Tom Rygh as New Directors 14 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Amend Share Savings Plan to Include For Did Not Management Performance Criteria for the Matching Vote Part for Management 17 Approve Composition of Nominating For Did Not Management Committee Vote 18 Other Business (Non-Voting) Did Not Management Vote 19 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- ENIRO AB Ticker: Security ID: SE0000718017 Meeting Date: NOV 7, 2005 Meeting Type: Special Record Date: OCT 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- ENIRO AB Ticker: Security ID: SE0000718017 Meeting Date: NOV 7, 2005 Meeting Type: Special Record Date: OCT 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Information on Proposed None Management Acquisition of Findexa Limited 8 Receive Documents Regarding Capital None Management Issuances in Accordance With Swedish Law 9 Issue 24 Million Shares in Connection For For Management with Acquisition of Findexa Limited 10 Approve Transfer of 2.9 Million Own For For Management Shares Held by Company in Connection with Acquisition of Findexa Limited 11 Close Meeting None Management - -------------------------------------------------------------------------------- ENTERPRISE INNS PLC Ticker: Security ID: GB0033872275 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 12.4 Pence Per For For Management Ordinary Share 3 Re-elect Hubert Reid as Director For For Management 4 Re-elect Gordon Harrison as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,764,488 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 873,763 9 Authorise 51,850,998 Ordinary Shares for For For Management Market Purchase 10 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- EPCOS AG Ticker: EPCOF Security ID: DE0005128003 Meeting Date: FEB 15, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2004/2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004/2005 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2005/2006 6 Amend Articles Re: Calling of Shareholder For For Management Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERIXF Security ID: SE0000108656 Meeting Date: APR 10, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6.1 Receive Financial Statements and Did Not Management Statutory Reports Vote 6.2 Receive Board and Committee Reports Did Not Management Vote 6.3 Receive President's Report; Allow Did Not Management Questions Vote 7.1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 7.2 Approve Discharge of Board and President For Did Not Management Vote 7.3 Approve Allocation of Income and For Did Not Management Dividends of SEK 0.45 Per Share Vote 8.1 Determine Number of Members (10) and For Did Not Management Deputy Members (0) of Board Vote 8.2 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 3.8 Million for Chairman Vote and SEK 750,000 for Other Directors; Approve Remuneration of Committee Members 8.3 Reelect Michael Treschow (Chairman), For Did Not Management Marcus Wallenberg, Peter Bonfield, Vote Sverker Martin-Loef, Nancy McKinstry, Ulf Johansson, and Carl-Henric Svanberg as Directors; Elect Boerje Ekholm, Katherine Hudson, and Anders Nyren as New Directors 8.4 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 8.5 Approve Omission of Remuneration of For Did Not Management Nominating Committee Members Vote 8.6 Approve Remuneration of Auditors For Did Not Management Vote 9 Amend Articles Re: Amend Corporate For Did Not Management Purpose; Various Changes to Comply with Vote New Swedish Companies Act 10 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 11.1 Approve Implementation of 2006 Long-Term For Did Not Management Incentive Plan Vote 11.2 Authorize Reissuance of 38.4 Million For Did Not Management Repurchased Class B Shares for 2006 Vote Long-Term Incentive Plan 12 Authorize Reissuance of 63.2 Million For Did Not Management Repurchased Class B Shares in Connection Vote with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004 and 2005 Long-Term Incentive Plans 13 Shareholder Proposal: Assign Board to Did Not Shareholder Present to Shareholders a Plan for Vote Elimination of Class A Shares at 2007 AGM 14 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG Ticker: Security ID: AT0000652011 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory Board For For Management Members 5 Elect Supervisory Board Members For For Management 6 Ratify Auditors For For Management 7 Authorize Share Repurchase Program for For For Management Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Approve Creation of EUR 180 Million Pool For For Management of Capital without Preemptive Rights 10 Approve Creation of EUR 20 Million Pool For Abstain Management of Capital to Guarantee Conversion Rights for Stock Option Plans 11 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: Security ID: BMG3122U1291 Meeting Date: DEC 2, 2005 Meeting Type: Annual Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.66 Per For For Management Share 3 Approve Special Dividend of HK$0.84 Per For For Management Share 4a Reelect Michael Ying Lee Yuen as Director For For Management and Authorize Board to Fix His Remuneration 4b Reelect Thomas Johannes Grote as Director For For Management and Authorize Board to Fix His Remuneration 4c Reelect Raymond Or Ching Fai as Director For For Management and Authorize Board to Fix His Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Issuance of Shares Pursuant to For Against Management the 2001 Share Option Scheme 10 Amend Bylaws Re: Voting By Poll and For For Management Appointment and Retirement by Rotation of Directors - -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: Security ID: FR0000121667 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Appointment of Juan Boix as For For Management Director 6 Reelect Michel Besson as Director For For Management 7 Reelect Jean Burelle as Director For For Management 8 Reelect Philippe Germond as Director For For Management 9 Reelect Olivier Pecoux as Director For For Management 10 Elect Alain Thomas as Director For For Management 11 Elect Serge Zins as Director For For Management 12 Ratify Etienne Boris as Alternate Auditor For For Management 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 300,000 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Allow Board to Repurchase Shares in the For For Management Event of a Public Tender Offer or Share Exchange Offer 16 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ETRADE SECURITIES CO LTD Ticker: 8701 Security ID: JP3130780004 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 1600, Special JY 0 2 Approve Reduction in Capital Reserves For Abstain Management 3 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Change Company Name to SBI E*TRADE SECURITIES Co., Ltd. - Limit Liability of Non-Executive Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- EURONAV NV Ticker: Security ID: BE0003816338 Meeting Date: APR 25, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 1.2 Authorize Subsidiaries to Repurchase Up For For Management to Ten Percent of Issued Share Capital 2 Amend Art. 33 Re: Calling of A General For For Management Meeting; Adding Agenda Items - -------------------------------------------------------------------------------- EURONAV NV Ticker: Security ID: BE0003816338 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5 Ratify Helga Platteau Bedrijfsrevisor and For For Management KPMG Bedrijfsrevisoren as Auditors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Auditors For For Management 8 Discussion on Company's Corporate None Management Governance Structure 9 Transact Other Business None Management - -------------------------------------------------------------------------------- EURONEXT Ticker: Security ID: NL0000241511 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Appoint Secretary for Meeting For For Management 3a Receive Report of Management Board None Management 3b Approve Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's Reserves None Management and Dividend Policy 3d Approve Dividends of EUR 1.00 Per Share For For Management 3ei Approve Extraordinary Distribution of EUR For For Management 3.00 Per Share by Reduction in Share Capital and Repayment to Shareholders; Amend Articles to Reflect Changes in Share Capital (Conditional Upon Payment on Aug. 11, 2006) 3eii Approve Special Dividend of EUR 3.00 if For For Management Repayment Under Item 3ei Cannot Take Place On August 11, 2006 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Ratify Ernst & Young Accountants and KPMG For For Management Accountants N.V. as Auditors 6 Discussion on Company's Corporate None Management Governance Structure 7a Reelect George Cox to Supervisory Board For For Management 7b Reelect Ricardo Salgado to Supervisory For For Management Board 7c Reelect Brian Williamson to Supervisory For For Management Board 8a Approve Award of 400,000 Shares for the For For Management Year 2006 under Executive Incentive Plan 8b Approve Awards of Shares to Individual For For Management Members of Management Board for 2006 9a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9b Approve Reduction in Issued Share Capital For For Management by Ten Percent via Cancellation of Repurchased Shares 9c Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital 9d Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 9c 10a Discussion on the Principle That a Merger None Shareholder Between Deutsche Boerse AG and Euronext is in the Best Interest of All of Euronext's Shareholders 10b Vote on the Principle That a Merger Against Abstain Shareholder Between Deutsche Boerse AG and Euronext is in the Best Interest of All of Euronext's Shareholders 11 Announcement of Euronext's Intention to For For Management Publish the Annual Report and the Financial Statements in English-Only as of 2006 12 Other Business (Non-Voting) None Management 13 Close Meeting None Management - -------------------------------------------------------------------------------- EXEL PLC Ticker: Security ID: GB0004486881 Meeting Date: NOV 16, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- EXEL PLC Ticker: Security ID: GB0004486881 Meeting Date: NOV 16, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancellation of 158,731,952 Auth. but For For Management Unissued Non-Cumulative Non-Pref. Shares and 8 Auth. but Unissued Ord. Shares; Approve Scheme of Arrangement; Cap. Reorganisation; Amend Art. of Association (Auth. Share Cap., Scheme of Arrangement); Amend ESOS 2001 - -------------------------------------------------------------------------------- EXMAR SA Ticker: Security ID: BE0003808251 Meeting Date: MAY 16, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 1.2 Authorize Company Subsidiary to Purchase For For Management Shares in Parent 2 Authorize Board to Repurchase and Reissue For Against Management Shares in the Event of a Public Tender Offer or Share Exchange Offer 3 Amend Articles Re: Authorization Approved For Against Management in Item 2 4 Cancel Company Treasury Shares For For Management 5 Amend Articles to Reflect Changes in For For Management Capital 6 Approve 5 to 1 Stock Split For For Management 7 Amend Articles to Reflect Changes in For For Management Capital 8 Amend Articles Re: Coordination of For For Management Articles of Association 9 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- EXMAR SA Ticker: Security ID: BE0003808251 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Directors and For For Management Auditors 4 Elect Philippe van Marcke de Lummen as For For Management Independent Director 5.1 Reelect Philippe Bodson, Nicolas Saverys, For For Management Patrick De Brabandere, Ludwig Criel, Philippe Vlerick, Marc Saverys and Thierry Vleurinck as Directors 5.2 Ratify Klynveld Peat Marwick Goerdeler For For Management and Helga Platteau Bedrijfsrevisor BVBA as Auditors 6 Approve Remuneration of Directors For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors - -------------------------------------------------------------------------------- EXMAR SA Ticker: Security ID: BE0003808251 Meeting Date: NOV 28, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Repurchased For For Management Shares 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Coordination of Articles of For For Management Association 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB) Ticker: Security ID: SE0000950636 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report Did Not Management Vote 8 Issue 4.6 Million Shares in Connection For Did Not Management with Acquisition of Fastighets AB Tornet Vote 9 Receive Financial Statements and Did Not Management Statutory Reports Vote 10.1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10.2 Approve Allocation of Income and For Did Not Management Dividends of 7.50 SEK per Share Vote 10.3 Approve Discharge of Board and President For Did Not Management Vote 10.4 Approve Record Date (April 7, 2006) for For Did Not Management Dividend Vote 11 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.3 Million; Vote Approve Remuneration of Auditors 13 Receive Information about Director Did Not Management Nominees other Assignments Vote 14 Reelect Mats Qviberg (Chairman), For Did Not Management Sven-Aake Johansson, Stefan Dahlbo, Goete Vote Dahlin, Maertha Josefsson, Erik Paulsson, and Maths Sundqvist as Directors 15 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 18 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 19 Approve Offer to Shareholders to Buy and For Did Not Management Sell Shares without Charge Vote 20 Other Business (Non-Voting) Did Not Management Vote 21 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- FAIRFAX (JOHN) HOLDINGS LIMITED Ticker: FXJ Security ID: AU000000FXJ5 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: NOV 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect Mark Burrows as Director For For Management 2b Elect David Evans as Director For For Management 2c Elect Stephen Mayne as Director Against Against Shareholder 2d Elect Peter Young as Director For For Management 3a Approve Remuneration Report For For Management 4a Approve Issue of Shares Under the Equity For For Management Based Incentive Scheme to David Kirk, Managing Director of the Company - -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: JP3802600001 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 21.5, Final JY 21.5, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Authorize Public Announcements in Electronic Format 3.1 Elect Director For Against Management 3.2 Elect Director For Against Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: JP3802400006 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 31, Final JY 65, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office - Limit Rights of Odd-lot Holders - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: JP3802300008 Meeting Date: NOV 24, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 65, Final JY 65, Special JY 0 2 Amend Articles to: Allow Company to Limit For For Management Legal Liability of Independent Statutory Auditors by Contract - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management - -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: JP3802300008 Meeting Date: SEP 22, 2005 Meeting Type: Special Record Date: AUG 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Company's Uniqlo Business Operations to Wholly-Owned Subsidiary Sunroad Co. 2 Amend Articles to: Expand Business Lines For For Management - Abolish Retirement Bonus System 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management - -------------------------------------------------------------------------------- FIAT SPA Ticker: Security ID: IT0001976403 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements at Dec. 31, For For Management 2005 and Statutory Reports 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Remuneration 3 Appoint Internal Statutory Auditors and For For Management the Chairman; Approve Remuneration of Auditors 4 Elect External Auditors For For Management 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- FILTRONA PLC Ticker: Security ID: GB00B0744359 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.27 Pence Per For For Management Share 4 Elect Mark Harper as Director For For Management 5 Elect Steve Dryden as Director For For Management 6 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,741,575 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,741,575 9 Authorise 21,932,600 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- FINECO SPA(FRMLY FINECOGROUP,FINECO,BIBOP-CARIRE) Ticker: Security ID: IT0003602155 Meeting Date: NOV 26, 2005 Meeting Type: Special Record Date: NOV 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Merger with Capitalia SpA For For Management - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: Security ID: IT0001407847 Meeting Date: JUL 11, 2005 Meeting Type: Special Record Date: JUL 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors on the Board; For Did Not Management Determine Directors' Term Vote 2.1 Elect Directors - Slate 1 Submitted by Did Not Management the Ministry of Economy and Finance Vote (Majority Shareholder) 2.2 Elect Directors - Slate 2 Submitted by Did Not Management Mediobanca Spa and MB Finstrutture - Vote Intersomer Spa 2.3 Elect Directors - Slate 3 Submitted by a Did Not Management Group of Institutional Investors Vote 3 Elect Chairman of Board of Directors For Did Not Management Vote 4 Approve Remuneration of Directors For Did Not Management Vote - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: Security ID: IT0003856405 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAY 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements at Dec. 31, For For Management 2005 and Statutory Reports 2 Appoint Internal Statutory Auditors for For For Management the Three-Year Term 2006-2008 3 Appoint the Chairman of the Internal For For Management Auditors Board 4 Approve Remuneration of the Internal For For Management Auditors 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Elect External Auditors for the Six-Year For For Management Term 2006-2011 - -------------------------------------------------------------------------------- FIRST CHOICE HOLIDAYS PLC Ticker: Security ID: GB0006648827 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.65 Pence Per For For Management Share 4 Re-elect Sir Michael Hodgkinson as For For Management Director 5 Re-elect Dermot Blastland as Director For For Management 6 Re-elect Clare Chapman as Director For For Management 7 Elect Susan Hooper as Director For For Management 8 Elect Jeremy Hicks as Director For For Management 9 Elect Giles Thorley as Director For For Management 10 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,297,784.08 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 794,667.61 13 Amend Articles and Memorandum of For For Management Association Re: Indemnification 14 Authorise 52,977,840 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association Re: For For Management Treasury Shares - -------------------------------------------------------------------------------- FIRSTGROUP PLC (FRM.FIRSTBUS PLC) Ticker: Security ID: GB0003452173 Meeting Date: JUL 14, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.69 Pence Per For For Management Share 4 Re-elect Martin Gilbert as Director For For Management 5 Re-elect David Dunn as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management the Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,645,855 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 996,878 10 Authorise 57,500,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED Ticker: Security ID: NZFPAE0001S2 Meeting Date: AUG 22, 2005 Meeting Type: Annual Record Date: AUG 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lindsay Gillanders as Director For For Management 2 Elect Peter Lucas as Director For For Management 3 Elect Julian Williams as Director For For Management 4 Authorize The Board to the Fix Fees and For For Management Expenses of PricewaterhouseCoopers as the Company's Auditors - -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: Security ID: NZFAPE0001S2 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: AUG 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Paykel as Director For For Management 2 Elect Michael Smith as Director For For Management 3 Authorize Board to Fix The Remuneration For For Management of PricewaterhouseCoopers, the Company's Auditor 4 Approve Grant of Up to 200, 000 Options For For Management to the Managing Director and Chief Executive Officer Under the Fisher & Paykel Healthcare 2003 Share Option Plan as Set Out in the Notice of Annual Shareholders' Meeting - -------------------------------------------------------------------------------- FKI PLC Ticker: Security ID: GB0003294591 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve FKI plc Long-Term Incentive Plan; For For Management and Approve FKI 2005 Deferred Bonus Plan 4 Approve Final Dividend of 3 Pence Per For For Management Ordinary Share 5 Elect Gordon Page as Director For For Management 6 Re-elect Paul Heiden as Director For For Management 7 Re-elect Chris Clark as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,300,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,900,000 12 Authorise 29,000,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING) Ticker: FRCEF Security ID: NZFBUE0001S0 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: NOV 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Roderick Deane as Director For For Management 1b Elect Kerrin Vautier as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management KPMG as the Company's Auditors - -------------------------------------------------------------------------------- FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES) Ticker: Security ID: DK0010234467 Meeting Date: APR 7, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board and Management None Management 2 Receive Annual Report None Management 3 Approve Financial Statements and For For Management Discharge Directors 4 Approve Allocation of Income For For Management 5 Elect Directors For For Management 6 Ratify Auditors For For Management 7a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7b Amend Articles Re: Remove Company's For For Management Second Name 'Aalborg Portland Holding A/S' 7c Amend Articles Re: Remove Possibility to For For Management have Two Vice-Chairmen 7di Approve Creation of DKK 484 Million Pool For For Management of Capital without Preemptive Rights in Connection with Share Swap-Offer for Potagua FLS Shareholders 7dii Approve Unification of Share Capital For For Management 7diii Amend Articles Re: Remove Provision For Against Management Requiring Quorum of 50 Percent of Votes at Shareholder Meetings when Amending Articles or Voting on Dissolution of Company 7div Approve Special Remuneration to Chairman, For Against Management Joergen Worning if Share Swap-Offer Proves Succesful 7e Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration - -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: Security ID: AT0000911805 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOLLI-FOLLIE ABEE Ticker: Security ID: GRS287003016 Meeting Date: FEB 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bond Loan of EUR For Did Not Management 113 Million ($136 Million) in Replacement Vote of Long Term Leasing 2 Authorize Share Repurchase Program For Did Not Management Vote - -------------------------------------------------------------------------------- FOLLI-FOLLIE ABEE Ticker: Security ID: GRS287003016 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Auditors For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends Vote 4 Elect Auditors and Fix Their Remuneration For Did Not Management Vote 5 Approve Directors' Remuneration for 2005 For Did Not Management and Preapprove Their Remuneration for Vote 2006 6 Authorize Issuance of Bonds For Did Not Management Vote 7 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- FOLLI-FOLLIE ABEE Ticker: Security ID: GRS287003016 Meeting Date: MAR 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bond Loan of EUR For Did Not Management 113 Million ($136 Million) in Replacement Vote of Long Term Leasing - -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: Security ID: ES0122060314 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Report on Modifications to the Board For For Management Guidelines 2 Approve Individual and Consolidated For For Management Financial Statements, Discharge Directors 3 Approve Allocation of Income For For Management 4 Amend Articles 13, 14, 18, 30, 32, 37 and For For Management 38 of the Company By-Laws Re: Types of General Meetings; Calling of Meetings; Attendance Rights; Board Deliberations and Meetings; Board Remuneration; Audit Committee 5 Amend Articles 4, 5, 7, 9, 11 and 12 of For For Management the General Meeting Guidelines Re: Calling of General Meeting; Right to Information Prior to the Meeting; Attendance Rights; Constitution of the General Meeting; Inquiries at Meetings 6 Elect Directors For For Management 7 Authorize Repurchase of Shares For For Management 8 Approve Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: Security ID: BE0003801181 Meeting Date: MAY 11, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2.1 Receive Special Report on Authorized None Management Capital 2.2 Approve the Creation of a New Authorized For Against Management Capital with Exclusion of Preemptive Rights and the Possibility of Using during a Takeover 3.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3.2 Authorize Alienation of the Repurchased For For Management Shares 4 Close Meeting None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: Security ID: BE0003801181 Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2.1.1 Receive Directors' Report None Management 2.1.2 Receive Consolidated Financial Statements None Management 2.1.3 Accept Financial Statements For For Management 2.1.4 Approve Allocation of Income For For Management 2.2.1 Receive Explanation on Company's Dividend None Management Policy 2.2.2 Approve Dividends of EUR 1.16 per Fortis For For Management Unit 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Discussion on Company's Corporate None Management Governance Structure 4.1.1 Reelect Jan Slechte as Director For For Management 4.1.2 Reelect Richard Delbridge as Director For For Management 4.1.3 Reelect Klaas Westdijk as Director For For Management 4.2.1 Elect Alois Michielsen as Director For For Management 4.2.2 Elect Reiner Hagemann as Director For For Management 4.2.3 Elect Clara Furse as Director For For Management 4.3 Ratify PricewaterhouseCoopers as Auditors For For Management 5.1 Receive Directors' Special Report on None Management Authorized Capital 5.2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 6.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6.2 Authorize Reissuance of Repurchased For For Management Shares 7 Close Meeting None Management - -------------------------------------------------------------------------------- FORTUM OYJ (FORMERLY NESTE OY) Ticker: Security ID: FI0009007132 Meeting Date: MAR 16, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditor's Report None Management 1.3 Receive Supervisory Board Report None Management 1.4 Accept Financial Statements and Statutory For For Management Reports 1.5 Approve Allocation of Income and For For Management Dividends of EUR 1.12 Per Share 1.6 Approve Discharge of Board of Directors, For For Management Supervisory Board, and President 1.7 Approve Remuneration of Directors and For For Management Members of Supervisory Board 1.8 Approve Auditor Remuneration For For Management 1.9 Fix Number of Supervisory Board Members For For Management and Auditors 1.10 Elect Supervisory Board For For Management 1.11 Fix Number of Directors at 7 For For Management 1.12 Reelect Peter Fagernas, Birgitta Kantola, For For Management Birgitta Johansson-Hedberg, Matti Lehti, and Marianne Lie as Directors; Elect Esko Aho and Christian Ramm-Schmidt as New Directors 1.13 Elect Deloitte & Touche Oy as Auditor For For Management 2 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Shareholder Proposal: Establish Against Shareholder Nomination Committee 4 Shareholder Proposal: Dissolve Against Shareholder Supervisory Board - -------------------------------------------------------------------------------- FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD) Ticker: FGL Security ID: AU000000FGL6 Meeting Date: OCT 24, 2005 Meeting Type: Annual Record Date: OCT 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank J. Swan as Director For Did Not Management Vote 2 Elect Graeme W. McGregor as Director For Did Not Management Vote 3 Renew Partial Takeover Provision For Did Not Management Vote 4 Approve Increase in Remuneration of Did Not Management Directors in the Amount of A$ 300,000 Vote 5 Approve Participation of Trevor L. O'Hoy, For Did Not Management president and CEO, in the Company's Long Vote Term Incentive Plan 6 Approve Remuneration Report For Did Not Management Vote - -------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: FNCTF Security ID: FR0000133308 Meeting Date: APR 21, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Amend Articles of Association Re: Attend For For Management Board Meetings by Way of Videoconference and of Telecommunication 7 Amend Articles of Association Re: General For For Management Meeting Quorums 8 Authorize Capital Increase of up to EUR For For Management 200 Million to Participants of Orange S.A. Stock Option Plan in Connection with France Telecom Liquidity Agreement 9 Approve Restricted Stock Plan for Orange For For Management S.A. Option Holders 10 Approve Employee Savings-Related Share For Against Management Purchase Plan 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: Security ID: SG1O43912722 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.35 Per For For Management Share 3a Reelect Michael Fam as Director For For Management 3b Reelect Lee Ek Tieng as Independent For For Management Director 3c Reelect Lee Tih Shih as Director For For Management 3d Reelect Han Cheng Fong as Director For For Management 3e Reelect Anthony Cheong Fook Seng as For For Management Director 4 Approve Directors' Fees of SGD 980,000 For For Management for the Year Ending Sept. 30, 2006 (2005: SGD 547,000) 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6a Elect Timothy Chia Chee Ming as Director For For Management 6b Elect Koh Beng Seng as Director For For Management 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Fraser and Neave, Ltd. Executives Share Option Scheme 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Fraser and Neave, Ltd. Executives Share Option Scheme 1999 - -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: Security ID: SG1O43912722 Meeting Date: JAN 26, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: Security ID: SG1O43912722 Meeting Date: MAY 31, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Fraser and Neave Ltd. Executives For For Management Share Option Scheme 1989 2 Amend Fraser and Neave Ltd. Executives For For Management Share Option Scheme 1999 3 Approve Subdivision of Every Ordinary For For Management Share into Five Shares - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG Ticker: Security ID: DE0005785802 Meeting Date: AUG 30, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares Without Voting For Against Management Rights into Common Shares With Voting Rights 2 Amend Stock Option Plan to Reflect For Against Management Conversion of Preferred Shares into Common Shares 3 Approve Creation of EUR 35 Million Pool For Against Management of Conditional Capital with Preemptive Rights; Approve Creation of EUR 25 Million Pool of Conditional Capital without Preemptive Rights 4 Approve Change of Corporate Form to For Against Management Partnership Limited by Shares (KGAA) - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG Ticker: Security ID: DE0005785836 Meeting Date: AUG 30, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares Without Voting For For Management Rights into Common Shares With Voting Rights - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG Ticker: Security ID: DE0005785802 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2005; Accept Financial Statements and Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 1.23 per Common Share and EUR 1.29 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5a Elect Gerd Krick to the Supervisory Board For For Management 5b Elect Dieter Schenk to the Supervisory For For Management Board 5c Elect Bernd Fahrholz to the Supervisory For For Management Board 5d Elect Walter Weisman to the Supervisory For For Management Board 5e Elect John Kringel to the Supervisory For For Management Board 5f Elect William Johnston to the Supervisory For For Management Board 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft Aktiengesellschaft as Auditors for Fiscal 2006 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12.8 million Pool of Conditional Capital to Guarantee Conversion Rights 8 Amend Employee Stock Purchase Plan For For Management 9 Amend Articles Re: Setup of Joint For For Management Committee; Rules of Procedure of the Supervisory Board; Audit and Corporate Governance Committee - -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: Security ID: GB0030559776 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5.1 Pence Per For For Management Ordinary Share 3 Elect Alain Grisay as Director For For Management 4 Re-elect Ben Gunn as Director For For Management 5 Re-elect Christopher Jemmett as Director For For Management 6 Re-elect Lord MacGregor as Director For For Management 7 Re-elect Lady Judge as Director For For Management 8 Approve Remuneration Report For For Management 9 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,480,687.10 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,572,103.07 13 Authorise 211,442,061 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: FRO Security ID: BMG3682E1277 Meeting Date: NOV 30, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect John Frederiksen as Director For For Management 2 Re-elect Tor Olav as Director For For Management 3 Re-elect Kate Blankenship as Director For For Management 4 Re-elect Frixos Savvides as Director For For Management 5 Appoint PricewaterhouseCoopers DA of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 6 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.) Ticker: 6504 Security ID: JP3820000002 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 4, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. Ticker: 6134 Security ID: JP3809200003 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 10, Special JY 0 2 Amend Articles to: Decrease Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonus for Director and For Against Management Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- FUJI PHOTO FILM CO. LTD. Ticker: 4901 Security ID: JP3814000000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12.5, Final JY 12.5, Special JY 0 2 Approve Corporate Split Agreement and For For Management Transfer of Sales Operations to Newly Created Wholly-Owned Subsidiary 3 Amend Articles to: Expand Business Lines For For Management - Decrease Maximum Board Size - Change Location of Head Office - Change Company Name - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Legal Liability of Outside Direct 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For For Management 7 Approve Retirement Bonuses for Statutory For Against Management Auditors - -------------------------------------------------------------------------------- FUJI SOFT ABC INC. Ticker: 9749 Security ID: JP3816600005 Meeting Date: JUN 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Reduce Directors Term - Limit Rights of Odd-lot Holders - Update Terms to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- FUJI TELEVISION NETWORK, INC. Ticker: 4676 Security ID: JP3819400007 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2000, Final JY 2000, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Non-Executive Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: JP3811000003 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 2 2 Amend Articles to: Decrease Maximum Board For For Management Size - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Decrease Authorized Capital to Reflect Share Repurchase 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: JP3818000006 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Decrease Maximum Board Size - Reduce Directors' Term in Office - Limit Rights of Odd-Lot Holders - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors 6 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: JP3827200001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Amend Articles to: Decrease Authorized For For Management Capital - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6.1 Appoint External Audit Firm For For Management 6.2 Appoint External Audit Firm For For Management 7 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- FUTURIS CORPORATION LTD. Ticker: FCL Security ID: AU000000FCL5 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: OCT 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Elect Charles Ernest Bright as Director For For Management 3.2 Elect Stephen Gerlach as Director For For Management 3.3 Elect Alan Leslie Newman as Director For For Management 4 Renew Partial Takeover Provision For For Management 5 Approve Issuance of Options Under For For Management Employee Incentive Scheme 6 Approve Allotment of Three Million For For Management Options to Les P. Wozniczka, CEO of the Company - -------------------------------------------------------------------------------- FYFFES PLC Ticker: Security ID: IE0003295239 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect D. V. McCann as a Director For For Management 3b Elect J. F. Gernon as a Director For For Management 3c Elect J. P. Tolan as a Director For For Management 3d Elect G. B. Scanlan as a Director For For Management 3e Elect R. P. Byrne as a Director For For Management 3f Elect c. Bos as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Directors in the For For Management Amount of EUR 500,000 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- FYFFES PLC Ticker: Security ID: IE0003295239 Meeting Date: MAY 9, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management from EUR 30,000,000 to EUR 30,005,000 by the creation of 500 Million A Tracker Shares 2 Approve Business Transfer Agreement and For For Management Option Agreement Pursuant to the Demerger 3 Adopt New Memorandum and Articles of For For Management Association - -------------------------------------------------------------------------------- GALLAHER GROUP PLC Ticker: GLHGF Security ID: GB0003833695 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 22.9 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect John Gildersleeve as Director For For Management 5 Re-elect Sir Graham Hearne as Director For For Management 6 Re-elect Ronnie Bell as Director For For Management 7 Re-elect Mark Rolfe as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise the Company to Make EU For For Management Political Organisations Donations and Incur EU Political Expenditure up to GBP 50,000 10 Authorise Gallaher Ltd. to Make EU For For Management Political Organisations Donations and Incur EU Political Expenditure up to GBP 50,000 11 Authorise Austria Tabak GmbH & Co. KG to For For Management Make EU Political Organisations Donations and Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,867,530 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,280,130 14 Authorise 65,602,600 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- GAMBRO AB Ticker: Security ID: SE0000164477 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and Did Not Management Statutory Reports Vote 8 Receive President's Report Did Not Management Vote 9 Receive Reports from Board of Directors, Did Not Management Audit Committee, and Remuneration Vote Committee 10 Approve Financial Statements and For Did Not Management Statutory Reports Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Approve Allocation of Income and For Did Not Management Dividends of SEK 1.30 Per Share Vote 13 Determine Number of Members and Deputy For Did Not Management Members of Board Vote 14 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 4.3 Million Vote 15 Approve Remuneration of Auditors For Did Not Management Vote 16 Reelect Claes Dahlbaeck (Chairman), For Did Not Management Sandra Crayton, Wilbur Gantz, Peter Vote Grassmann, Adine Axen, Soeren Mellstig, Haakan Mogren, and Lena Torell as Directors; Receive Information about Director Nominees' Assignments; Receive Report of Nominating Committee 17 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 18A Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 18B Approve Long-Term Incentive Program For Did Not Management Vote 19 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 20 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- GAMBRO AB Ticker: Security ID: SE0000164485 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and Did Not Management Statutory Reports Vote 8 Receive President's Report Did Not Management Vote 9 Receive Reports from Board of Directors, Did Not Management Audit Committee, and Remuneration Vote Committee 10 Approve Financial Statements and For Did Not Management Statutory Reports Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Approve Allocation of Income and For Did Not Management Dividends of SEK 1.30 Per Share Vote 13 Determine Number of Members and Deputy For Did Not Management Members of Board Vote 14 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 4.3 Million Vote 15 Approve Remuneration of Auditors For Did Not Management Vote 16 Reelect Claes Dahlbaeck (Chairman), For Did Not Management Sandra Crayton, Wilbur Gantz, Peter Vote Grassmann, Adine Axen, Soeren Mellstig, Haakan Mogren, and Lena Torell as Directors; Receive Information about Director Nominees' Assignments; Receive Report of Nominating Committee 17 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 18A Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 18B Approve Long-Term Incentive Program For Did Not Management Vote 19 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 20 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- GAMBRO AB Ticker: Security ID: SE0000164477 Meeting Date: JUN 21, 2006 Meeting Type: Special Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Determine Number of Members and Deputy For Did Not Management Members of Board Vote 8 Approve Remuneration of Directors For Did Not Management Vote 9 Elect Directors For Did Not Management Vote 10 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- GAMESA CORP TECHNOLOGIA (FRMELY GRUPO AUXILIAR METALURGICO) Ticker: Security ID: ES0143416115 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Group Financial For For Management Statements, Allocation of Income and Discharge Directors 2 Approve Dividend For For Management 3 Amend Articles 10, 11 and 13 of the For For Management Company's By-Laws Re: Compliance with Law 19/2005 4 Amend Articles 5 and 7 of the General For For Management Meeting Guidelines Re: Compliance with Law 19/2005 5.1 Ratify Nomination of Jorge Calvet For For Management Spinatsch as Director 5.2 Ratify Nomination of Santiago Bergareche For For Management Busquet as Director 5.3 Ratify Nomination of Guillermo Ulacia For For Management Aarnaiz as Director 6 Approve Auditors For For Management 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker: Security ID: ES0116870314 Meeting Date: APR 7, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 602.4 Million Capital For For Management Increase Through Issuance of 602.4 Million New Shares Withouth Preemptive Rights at EUR 1 Nominal Value; and Set Share Issuance Premium Re: Endesa's Takeover Bid 2 Approve Listing of New Shares on the For For Management Madrid, Barcelona, Bilbao and Valencia Stock Exchanges, and Inclusion of Shares in the Continues Market, and the Listing of ADSs on the New York Stock Exchange 3 Delegate Powers to the Board to Determine For For Management Terms and Conditions of Capital Increase Inlcuding Fixing the Share Issuance Premium; Amend Articles 5 and 6 of the Bylaws Accordingly 4 Ratify and Appoint Board Member For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker: Security ID: ES0116870314 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 2005, Allocation of Income, Discharge Directors, and Distribution of Available Reserves 2 Approve Transfers of Free Depreciation For For Management Reserve Account to Voluntary Reserve 3.1 Amend Article 26 Re: Ordinary General For For Management Meeting 3.2 Amend Article 28 Re: Publication of For For Management Notice of Meeting 4.1 Amend Article 3 of General Meeting For For Management Guidelines Re: Ordinary General Meeting 4.2 Amend Article 4 of General Meeting For For Management Guidelines Re: Publication of Notice of Meeting 4.3 Amend Article 19 of General Meeting For For Management Guidelines to Reflect Changes in Article 28 of Bylaws 5 Ratify, Elect, and/or Reelect Board For For Management Members 6 Authorize Issuance of Non-Convertible For For Management Bonds, Debentures, and/or Other Debt Securities; Void Authorization Granted on 4-30-02 7 Authorize Repurchase of Shares By Company For For Management and Subsidiaries; Void Authorization Granted at 4-30-05 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GAZ DE FRANCE Ticker: Security ID: FR0010208488 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Approve Non-Tax Deductible Expenses 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 4 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 105,250 for 2005, and EUR 250,000 for the Fiscal Year 2006 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GEBERIT AG Ticker: Security ID: CH0008038223 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 25 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Robert Heberlein as Director For For Management 4.2 Elect Randolf Hanslin as Director For For Management 4.3 Elect Hans Hess as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- GEBERIT AG Ticker: Security ID: CH0008038223 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- GECINA Ticker: Security ID: FR0010040865 Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Standard Accounting Transfers to For For Management Special Reserve Account 4 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 5 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 6 Reelect Antoine Jeancourt-Galignani as For For Management Director 7 Elect Director For For Management 8 Elect Director For For Management 9 Elect Director For For Management 10 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1,100,000 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Amend Articles of Association Re: Attend For For Management Board Meetings by Way of Videoconference and of Telecommunication; Censors' Duties, Remuneration 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GEORGE WIMPEY PLC Ticker: Security ID: GB0009713446 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 11.9 Pence Per For For Management Share 3 Re-elect John Robinson as Director For For Management 4 Re-elect David Williams as Director For For Management 5 Elect Anthony Reading as Director For For Management 6 Elect Robert Sharpe as Director For For Management 7 Elect Steve Parker as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,070,976 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,960,646 11 Authorise 39,685,172 Ordinary Shares for For For Management Market Purchase 12 Approve Remuneration Report For For Management 13 Amend Articles of Association Re: For For Management Indemnification - -------------------------------------------------------------------------------- GERMANOS SA Ticker: Security ID: GRS363333006 Meeting Date: DEC 16, 2005 Meeting Type: Special Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Management Vote 2 Amend Article Re: Change in Location of For Did Not Management Company Headquarters Vote - -------------------------------------------------------------------------------- GERMANOS SA Ticker: Security ID: GRS363333006 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board of Directors For Did Not Management and of the Auditor Concerning the Annual Vote and Consolidated Financial Statements of the Company 2 Accept Individual and Consolidated For Did Not Management Financial Statements Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Elect Auditors and Determination of Their For Did Not Management Fees Vote 5 Approve Remuneration of Directors and For Did Not Management Secretary of the Board and Preapproval of Vote Their Fees 6 Approve Cash Distribution of Profits to For Did Not Management Employees for Fiscal Year 2005 Vote 7 Preapprove Cash Distribution of Profits For Did Not Management to Employees for Fiscal Year 2006 Vote 8 Amend Corporate Purpose For Did Not Management Vote 9 Authorization to Purchase or Sell Shares For Did Not Management or Sectors of Subsidiaries and Affiliated Vote Companies 10 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies 11 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- GETINGE AB Ticker: Security ID: SE0000202624 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and Did Not Management Statutory Reports; Receive Consolidated Vote Financial Statements and Statutory Reports; Receive Board and Committee Reports 8 Receive President's Report Did Not Management Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 2 per Share and a Record Vote Date of April 25, 2006 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.4 Million; Vote Approve Remuneration for Committee Work in the Aggregate Amount of SEK 300,000 14 Reelect Carl Bennet (Chair), Fredrik Arp, For Did Not Management Carola Lemne, Johan Malmquist, Rolf Vote Ekedahl, Margareta Bergendahl, and Johan Stern as Directors 15 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 16 Approve Stock Option Plan for Key For Did Not Management Employees in France, Sweden, and Germany; Vote Approve Issuance of 900,000 Shares to Guarantee Conversion Rights 17 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- GETRONICS NV Ticker: Security ID: NL0000355915 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Receive Report of Management Board and None Management Discussion on Corporate Governance 3 Approve Financial Statements and For For Management Statutory Reports 4a Receive Explanation on Company's Reserves None Management and Dividend Policy 4b Approve Dividends of EUR 0.07 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 8 Reelect B.C. Brix to Supervisory Board For For Management 9 Reelect N.M. Wagenaar to Management Board For For Management 10 Grant Board Authority to Issue Common For For Management Shares Up To 30 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Ratify PricewaterhouseCoopers as Auditors For For Management 13 Allow Questions None Management 14 Close Meeting None Management - -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: Security ID: BMG6901M1010 Meeting Date: MAY 9, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions and Annual For For Management Caps - -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: Security ID: BMG6901M1010 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Reelect Mah Chuck On, Bernard as Director For For Management 4b Reelect Lee Peng Fei, Allen as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Bylaws Re: Retirement by Rotation, For For Management Appointment and Removal of Directors - -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: Security ID: CH0010645932 Meeting Date: APR 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 17.60 per Share 4 Approve CHF 2 Million Reduction in Share For For Management Capital Through Cancellation of 200,000 Registered Shares 5 Approve Creation of CHF 10 Million Pool For For Management of Capital with Preemptive Rights 6.1 Reelect Andre Hoffmann as Director For For Management 6.2 Reelect John Marthineen as Director For For Management 6.3 Reelect Juerg Witmer as Director For For Management 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors - -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: Security ID: CH0010645932 Meeting Date: APR 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- GKN PLC (GUEST KEEN & NETFLD.) Ticker: Security ID: GB0030646508 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.2 Pence Per For For Management Ordinary Share 3 Re-elect Roy Brown as Director For For Management 4 Re-elect Sir Ian Gibson as Director For For Management 5 Re-elect Kevin Smith as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 79,692,205 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,511,655 10 Approve Remuneration Report For For Management 11 Authorise 71,524,622 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 200,000 and Incur EU Political Expenditures up to GBP 200,000 - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GLAXF Security ID: GB0009252882 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Moncef Slaoui as Director For For Management 4 Elect Tom de Swaan as Director For For Management 5 Re-elect Lawrence Culp as Director For For Management 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Ronaldo Schmitz as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorize Audit Committee to Fix For For Management Remuneration of Auditors 10 Approve the Company to Make EU Political For For Management Organisation Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 485,201,557 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,780,233 13 Authorise 582,241,869 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: JP3274400005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 11, Final JY 11, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- GN STORE NORD Ticker: Security ID: DK0010272632 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income For For Management 4 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital 5 Amend Articles For For Management 6 Approve Reduction in Share Capital via For For Management Share Cancellation 7 Elect Supervisory Board Members For For Management 8 Ratify Auditor For For Management 9 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- GOODWILL GROUP Ticker: 4723 Security ID: JP3273700009 Meeting Date: SEP 9, 2005 Meeting Type: Annual Record Date: JUN 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 750, Final JY 750, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management - -------------------------------------------------------------------------------- GPT GROUP (FORMERLY GENERAL PROPERTY TRUST) Ticker: GPT Security ID: AU000000GPT8 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: APR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Joseph as Director For For Management 2 Elect Eric Goodwin as Director For For Management 3 Elect Malcolm Latham as Director For For Management 4 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 5 Approve the Proposed GPT Employee For For Management Incentive Scheme 6 Approve the Participation of Nic Lyons in For For Management the GPT Employee Incentive Scheme 7 Approve Remuneration of Directors in the For For Management Amount of AUD 1.45 Million - -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: Security ID: IE00B00MZ448 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Michael Chadwick as a Director For For Management 2b Elect Anthony E. Collins as a Director For For Management 2c Elect Colm O Nuallain as a Director For For Management 2d Elect Gillian Bowler as a Director For For Management 2e Elect Richard W. Jewson as a Director For For Management 2f Elect Roderick Ryan as a Director For For Management 2g Approve Simultaneous Re-Appointment of For Against Management Retiring Directors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities for Cash without Preemptive Rights Up to an Aggregate Nominal Value of EUR 602,000 5 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize and Renew Contingent Purchase For For Management Contract Relating to 'A' Ordinary Shares - -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: Security ID: GB00B01FLL16 Meeting Date: JUL 8, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7.17 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Richard Peskin as Director For For Management 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Kathleen O'Donovan as Director For For Management 7 Elect Phillip Rose as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,763,014 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,015,468 12 Authorise 24,354,974 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: Security ID: IE0003864109 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Elect Patrick Coveney as Director For For Management 3b Elect David Dilger as Director For For Management 3c Elect Geoff Doherty as Director For For Management 3d Elect Patrick McCann as Director For For Management 3e Elect Redmond O'Donoghue as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to An Aggregate Nominal Amount Equal to 5 Percent of the Issued Share Capital 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Fix Reissue Price For Treasury Shares For For Management 8 Approve Scrip Dividend For For Management - -------------------------------------------------------------------------------- GROUP 4 SECURICOR PLC Ticker: Security ID: GB00B01FLG62 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Confirm and Approve Final Dividend of For For Management 2.24 Pence or DKK 0.2435 Per Ordinary Share 4 Elect Mark Seligman as Director For For Management 5a Re-elect Trevor Dighton as Director For For Management 5b Re-elect Thorleif Krarup as Director For For Management 5c Re-elect Bo Lerenius as Director For For Management 6 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,000,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,880,000 9 Authorise 127,000,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC) Ticker: Security ID: BE0003810273 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of the Board of Directors None Management on the Consolidated Financial Statements and the Annual Financial Statements on the Fiscal Year Ended on Dec. 31, 2005 (Non-Voting) 2 Receive Auditors' Reports on the None Management Consolidated Financial Statements and the Annual Financial Statements on the Fiscal Year Ended on Dec. 31, 2005 (Non-Voting) 3 Receive Report of the Paritair Committee None Management 4 Receive Consolidated Financial Statements None Management on the Consolidated Financial Statements and the Annual Financial Statements on the Fiscal Year Ended on Dec. 31, 2005 (Non-Voting) 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify Ernst & Young as Auditor For For Management 9 Transact Other Business None Management - -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: Security ID: BE0003797140 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Management on the Financial Statements of the Fiscal Year Ended on Dec. 31, 2005 2 Approve Annual Accounts and Allocation of For For Management Income 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Elect Thierry de Rudder as Director For For Management 6 Miscellaneous Proposal: Approval of For For Management Clauses of Change of Control related to the Conversion Conditions of Convertible Bonds 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Transact Other Business None Management - -------------------------------------------------------------------------------- GROUPE DANONE Ticker: Security ID: FR0000120644 Meeting Date: APR 27, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Richard Goblet d'Alviella as For For Management Director 6 Reelect Christian Laubie as Director For For Management 7 Reelect Jean Laurent as Director For For Management 8 Reelect Hakan Mogren as Director For For Management 9 Reelect Benoit Potier as Director For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 4 billion 12 Approve Employee Savings-Related Share For For Management Purchase Plan 13 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GRUPO FERROVIAL S.A Ticker: Security ID: ES0162601019 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended 12-31-05 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended 12-31-05 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5.1 Reelect Rafael del Pinto y Calvo Sotelo For For Management to the Board 5.2 Reelect Casa Grande de Cartagena SL to For For Management the Board 5.3 Reelect Portman Baela SL to the Board For For Management 5.4 Reelect Jose Maria Perez Tremps to the For For Management Board 5.5 Reelect Juan Arena de la Mora to the For For Management Board 5.6 Reelect Santiago Eguidazu Mayor to the For For Management Board 6 Reelect Auditors For For Management 7 Amend Articles 12, 14, 15, and 26 of For For Management Bylaws Re: Notice of Meeting and General Meeting 8 Amend Articles 6-8, 10, 12, 13, 17, and For For Management 18 of General Meeting Guidelines Re: Notice of Meeting and General Meeting 9.1 Approve Stock Option Plan for Senior For For Management Executive Members, including Executives Members of the Board 9.2 Approve Stock in Lieu of Cash Retribution For For Management Plan for Senior Executive Members and Executive Members of the Board 10 Authorize EUR 70 Million Capital Increase For For Management without Preemptive Rights 11 Authorize Repurchase of Shares; Authorize For For Management Allocation of Repurchased Shares to Service Stock Compensation Plans 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GRUPPO EDITORIALE L'ESPRESSO Ticker: Security ID: IT0001398541 Meeting Date: APR 26, 2006 Meeting Type: Annual/Special Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Integration to the Remuneration For For Management of External Auditors 3 Elect Directors and Determine For For Management Directors'Remuneration 4 Appoint Internal Statutory Auditors; For For Management Approve Remuneration of Auditors 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Stock Option Plan for 2006 For For Management 1 Approve Increase in Capital and Issuance For Against Management of New Shares - -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: JP3276400003 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 3.5, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: JP3275200008 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 9, Special JY 1 2 Amend Articles to: Increase Authorized For For Management Capital 3 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Non-Executive Directors and Statutory Auditors - Reduce Directors' Term in Office 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Appoint Alternate Internal Statutory For For Management Auditor 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 8 Adopt Advance Warning-Type Takeover For Against Management Defense - -------------------------------------------------------------------------------- GUS PLC (FORMERLY GREAT UNIVERSAL STORES) Ticker: Security ID: GB0003847042 Meeting Date: DEC 12, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Dividends 2 Approve Payment of Special Dividend; For For Management Approve the Preference Shares Trust Deed; Approve the Preference Shares Repurchase Agreement; and Approve the Demerger Agreement 3 Approve Sub-Division of the Ord. Shares For For Management of 25p Into New Ord. Shares of 25/860p Each; Consolidation of Unissued and Issued Intermediate Shares into New Ord. Shares of 29 3/43p Each 4 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 57,491,156.50 5 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,715,875 6 Authorise 85,140,000 New Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- GUS PLC (FORMERLY GREAT UNIVERSAL STORES) Ticker: Security ID: GB0003847042 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.5 Pence Per For For Management Ordinary Share 4 Elect Don Robert as Director For For Management 5 Elect John Coombe as Director For For Management 6 Re-elect John Peace as Director For For Management 7 Re-elect Terry Duddy as Director For For Management 8 Re-elect Frank Newman as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 58,182,492 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,715,875 13 Authorise 99,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 50,000 15 Authorise Argos Limited to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 25,000 16 Authorise Homebase Limited to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 25,000 17 Authorise Experian Limited to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 25,000 18 Authorise Burberry Group plc to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 25,000 19 Authorise Burberry Limited to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 25,000 - -------------------------------------------------------------------------------- H.LUNDBECK A/S Ticker: Security ID: DK0010287234 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Management 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Reelect Flemming Lindeloev, Thorleif For For Management Krarup, Lars Bruhn, Peter Kurstein, Mats Pettersson, and Jes Oestergaard Members of the Supervisory Board 5 Ratify Deloitte and Grant Thornton as For For Management Auditors 6.1 Approve Unspecified Reduction in Share For For Management Capital via Share Cancellation 6.2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6.3 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- HAGEMEYER NV Ticker: Security ID: NL0000355477 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Receive Report of Management Board None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Discussion on Company's Reserves and None Management Dividend Policy 5 Approve Omission of Dividend For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify Deloitte Accountants N.V. as For For Management Auditors 9 Elect R.M.J. van der Meer and P.H.J.M. For For Management Visee to Supervisory Board 10a Approve Amendments to Remuneration Policy For Against Management for Management Board Members 10b Approve Amendments Stock Option Plan for For Against Management the Management Board Members 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12a Grant Board Authority to Issue Ordinary For For Management Shares Up To 10 Percent of Issued Capital 12b Eliminate Preemptive Rights For For Management 13 Other Business (Non-Voting) None Management 14 Close Meeting None Management - -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: JP3766550002 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 30, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: Security ID: GB0004065016 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.91 Pence Per For For Management Ordinary Share 4 Re-elect Peter Cole as Director For For Management 5 Elect Tony Watson as Director For For Management 6 Elect John Nelson as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,502,115 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,562,394 11 Authorise 42,463,740 Ordinary Shares for For For Management Market Purchase 12 Approve the 2006 Share Award Scheme for For For Management French Employees - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: Security ID: HK0101000591 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: NOV 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ronnie C. Chan as Director For For Management 3b Reelect H.K. Cheng as Director For For Management 3c Reelect S.S. Yin as Director For For Management 3d Reelect William P.Y. Ko as Director For For Management 3e Reelect Estella Y.K. Ng as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Redesignation of 120,000 Existing For For Management Convertible Cumulative Preference Shares of HK$7,500 Each in the Capital of the Company as Ordinary Shares of HK$1.0 Each 6a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HANG SENG BANK Ticker: Security ID: HK0011000095 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Patrick K W Chan as Director For For Management 2b Elect Jenkin Hui as Director For For Management 2c Elect Peter T C Lee as Director For For Management 2d Elect Raymond C F Or as Director For For Management 2e Elect Michael R P Smith as Director For For Management 2f Elect Richard Y S Tang as Director For For Management 2g Elect Peter T S Wong as Director For For Management 3 Approve Increase in Remuneration of For For Management Chairman and Each of the Directors (Except Vice Chairman) to HK$230,000 (2005:HK$200,000) Per Annum and HK$150,000 (2005:HK$125,000) Per Annum Respectively 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- HANKYU DEPARTMENT STORE LTD. Ticker: 8242 Security ID: JP3774600005 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6.25, Final JY 6.25, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Decrease Maximum Board Size - Limit Liability of Directors, Statutory Auditors and Audit Firm - Limit Rights of Odd-lot Holders 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management - -------------------------------------------------------------------------------- HANSON PLC Ticker: Security ID: GB0033516088 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.15 Pence Per For For Management Ordinary Share 4a Re-elect Alan Murray as Director For For Management 4b Re-elect Frank Blount as Director For For Management 4c Re-elect Sam Laidlaw as Director For For Management 4d Elect John Brady as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 6a Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,550,000 6b Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,680,000 7 Authorise 73,600,000 Ordinary Shares for For For Management Market Purchase 8 Approve Hanson Long-Term Incentive Plan For For Management 2006 - -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: AU000000HVN7 Meeting Date: NOV 22, 2005 Meeting Type: Annual Record Date: NOV 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports 2 Declare Dividends For For Management 3 Elect Graham Charles Paton as Director For For Management 4 Elect Ian John Norman as Director For For Management 5 Elect Michael John Harvey as Director For For Management 6 Elect John Evyn Slack-Smith as Director For For Management 7 Elect Kenneth William Gunderson-Briggs as For For Management Director 8 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- HAW PAR CORPORATION Ticker: Security ID: SG1D25001158 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Second and Final Dividend of SGD For For Management 0.13 Per Share 3 Reelect Lim Kee Ming as Director For For Management 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Lee Suan Yew as Director For For Management 6 Reelect Hwang Soo Jin as Director For For Management 7 Reelect Wee Ee Chao as Director For For Management 8 Reelect Chng Hwee Hong as Director For For Management 9 Approve Directors' Fees of SGD 223,700 For For Management (2004: SGD 227,000) 10 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Haw Par Corp. Group 2002 Share Option Scheme 12 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- HAYS PLC Ticker: Security ID: GB0004161021 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 2.27 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Elect William Eccleshare as Director For For Management 5 Elect Paul Stoneham as Director For For Management 6 Re-elect John Martin as Director For For Management 7 Re-elect Brian Wallace as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,309,790 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 796,468 12 Authorise 238,940,543 Ordinary Shares for For For Management Market Purchase 13 Amend Long-Term Co-Investment Plan For For Management - -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: GB0030587504 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 24.35 Pence Per For For Management Share 4 Elect Peter Cummings as Director For For Management 5 Elect Karen Jones as Director For For Management 6 Re-elect Andy Hornby as Director For For Management 7 Re-elect Phil Hodkinson as Director For For Management 8 Re-elect Sir Ronald Garrick as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 11 Approve Increase in Authorized Capital to For For Management GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUS$1,000,000,000 and CAN$1,000,000,000 by the Creation of Preference Shares 12 Auth. Issue of Ordinary Shares with For For Management Pre-emp. Rights up to Aggregate Nominal Amount of GBP 319,304,642; Issue of Preference Shares with Pre-emp. Rights up to GBP 3,126,852,845, EUD 3,000,000,000, USD 4,498,500,000, AUS$1,000,000,000 and CAN$1,000,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,895,696 14 Authorise 383,103,366 Ordinary Shares for For For Management Market Purchase 15 Approve EU Political Organisation For For Management Donations and Incur EU Political Expenditure up to GBP 100,000 16 Approve HBOS plc Extended Short Term For For Management Incentive Plan 17 Amend Articles of Association Re: Rights For For Management of Preference Shares, Board Composition,Dividend Payments and Directors' Indemnities 18 Amend Memorandum of Association For For Management 19 Amend Articles of Association Re: For For Management Preference Shares - -------------------------------------------------------------------------------- HEIDELBERGER DRUCKMASCHINEN AG Ticker: Security ID: DE0007314007 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004/2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004/2005 5 Ratify PwC Deutsche Revision AG as For For Management Auditors for Fiscal 2005/2006 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- HEINEKEN NV Ticker: Security ID: NL0000009165 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Financial Statements and For For Management Statutory Reports 1b Receive Explanation on Company's Reserves None Management and Dividend Policy 1c Approve Allocation of Income and For For Management Dividends 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 4a Reelect C.J.A. van Lede to Supervisory For For Management Board 4b Reelect J.M. de Jong to Supervisory Board For For Management 4c Elect A.M. Fentener to Supervisory Board For For Management 4d Elect Lord MacLaurin to Supervisory Board For For Management - -------------------------------------------------------------------------------- HELLENIC DUTY FREE SHOPS Ticker: Security ID: GRS294183009 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Appoint Auditors and Deputy Auditors For Did Not Management Vote 5 Ratify Appointment of Directors in For Did Not Management Replacement of Resigned Members Vote 6 Approve Board Remuneration Paid in 2005 For Did Not Management And Pre-approve Remuneration for 2006 Vote 7 Authorize Share Repurchase Program For Did Not Management Vote 8 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- HELLENIC EXCHANGE HOLDING SA Ticker: Security ID: GRS395363005 Meeting Date: MAY 23, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital Via For Did Not Management Decrease of Par Value Vote 2 Amend Articles to Reflect Changes in For Did Not Management Capital Vote - -------------------------------------------------------------------------------- HELLENIC EXCHANGE HOLDING SA Ticker: Security ID: GRS395363005 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board of Directors For Did Not Management and of the Auditor for the Fiscal Year Vote 2005 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Dividends For Did Not Management Vote 4 Approve Discharge of Board and Auditors For Did Not Management Vote 5 Approve Remuneration of Directors For Did Not Management Vote 6 Preapprove Remuneration of Directors For Did Not Management Vote 7 Appoint Auditors and Deputy Auditors For Did Not Management Vote 8 Elect Directors For Did Not Management Vote 9 Elect Independend, Non Executive For Did Not Management Directors Vote 10 Approve Reduction in Share Capital Via For Did Not Management Decrease of the Par Value Vote 11 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 12 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: Security ID: GRS298343005 Meeting Date: DEC 12, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For Did Not Management Vote - -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: Security ID: GRS298343005 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Appropriation Account For Did Not Management Vote 4 Approve Discharge of Board and Auditors For Did Not Management Vote 5 Approve Remuneration of Directors for For Did Not Management 2005 and Preapproval of Their Vote Remuneration for 2006 6 Approve Remuneration of Executive For Did Not Management Directors and Preapproval of Their Vote Remuneration for 2006 7 Elect Auditors and Determination of Their For Did Not Management Fees Vote 8 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 9 Amend Articles Re: Conform with 3429/2005 For Did Not Management Law on Public Companies and Organizations Vote 10 Approve Special Bonus to Company's For Did Not Management Personnel Vote 11 Approve Board's Decision Regarding For Did Not Management Granting of Stock Options for 2006 Vote According to the Stock Option Plan - -------------------------------------------------------------------------------- HELLENIC TECHNODOMIKI TEV SA (FORMERLY HELLENIC TECHMODOMIKI) Ticker: Security ID: GRS191213008 Meeting Date: DEC 15, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Aktor S.A. For Did Not Management Vote 2 Issue Shares in Connection with an For Did Not Management Acquisition Vote 3 Authorize Company Representative to Sign For Did Not Management Notarial Deeds and Relevant Documents Vote With Regards to the Spin-Off 4 Elect Directors in Replacement of For Did Not Management Resigned Board Members Vote 5 Elect New Directors For Did Not Management Vote 6 Grant Authorization to Members of Board For Did Not Management of Directors, General Manager, and Vote Managers to Participate in Board of Directors and Management of Subsidiaries or Other Companies - -------------------------------------------------------------------------------- HELLENIC TECHNODOMIKI TEV SA (FORMERLY HELLENIC TECHMODOMIKI) Ticker: Security ID: GRS191213008 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Did Not Management Financial Statements and Statutory Vote Reports 2 Approve Discharge of Board and Auditors For Did Not Management Vote 3 Approve Dividends and Director's For Did Not Management Remuneration Vote 4 Approve Profit Distribution to Employees For Did Not Management Vote 5 Appoint Auditors and Deputy Auditors and For Did Not Management Determination of Their Fees Vote 6 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies 7 Approve Transaction with a Related Party For Did Not Management Re: Service Contracts Between Affiliated Vote Companies 8 Elect Directors For Did Not Management Vote 9 Accept Financial Statements and Statutory For Did Not Management Reports of the Acquired AKTOR SA Vote 10 Approve Discharge of Board and Auditors For Did Not Management of AKTOR SA Vote 11 Approve Transaction with a Related Party For Did Not Management Re: Compensation Received by the Vote Directors of AKTOR SA Following the Acquisition 12 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION Ticker: HLTOF Security ID: GRS260333000 Meeting Date: JUL 6, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 676,420 Shares For Did Not Management Due to the Expiration of the Three Year Vote Share Repurchase Period Provided By Greek Law; Approve Subsequent Reduction in Capital 2 Amend Article 5 Re: Reflect Changes in For Did Not Management Share Capital Vote 3 Other Business (Non-Voting) Did Not Management Vote - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION Ticker: OTE Security ID: GRS260333000 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Auditors For Did Not Management Vote 3 Approve Auditors and Determine Their For Did Not Management Remuneration Vote 4 Approve 2005 Remuneration of Directors, For Did Not Management Audit Committee and HR Committee and Vote Preapprove 2006 Remuneration 5 Approve 2005 Remuneration of Chairman and For Did Not Management CEO and Preapprove 2006 Remuneration Vote 6 Approve Renewal of Director/Officer For Did Not Management Liability and Indemnification Vote 7 Approve Donations for Charitable Purpose For Did Not Management Vote 8 Elect Directors For Did Not Management Vote 9 Approve Terms and Conditions of the For Did Not Management Contract with Athens University- Special Vote Account for Research Projects; Project Manager Will Be A Member of the Board 10 Approve Stock Option Plan For Did Not Management Vote 11 Cancel Company Treasury Shares For Did Not Management Vote 12 Amend Articles For Did Not Management Vote 13 Authorize Increase of Company's Share For Did Not Management Capital or Issue of Bond Loans Vote 14 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION Ticker: HLTOF Security ID: GRS260333000 Meeting Date: OCT 19, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Stock Option Plans For Did Not Management for Senior Executives, Managers and Vote Employees of the Company and its Subsidiaries Approved by the 9-4-2001 and 1-28-2002 EGMs 2 Approve Remuneration of Chairman and For Did Not Management Members of the Audit Committee; Approve Vote Remuneration of the Chairman and Members of the Compensation and Human Resources Committee 3 Other Business (Non-Voting) Did Not Management Vote - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: Security ID: HK0012000102 Meeting Date: DEC 5, 2005 Meeting Type: Annual Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wu King Cheong as Director For For Management 3b Reelect Lee Ka Kit as Director For For Management 3c Reelect Lee Ka Shing as Director For For Management 3d Reelect Lee King Yue as Director For For Management 3e Reelect Patrick Kwok Ping Ho as Director For For Management 3f Reelect Suen Kwok Lam as Director For For Management 3g Reelect Angelina Lee Pui Ling as Director For For Management 3h Reelect Lee Tat Man as Director For For Management 3i Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HENKEL KGAA Ticker: Security ID: DE0006048432 Meeting Date: APR 10, 2006 Meeting Type: Special Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Announcement of Resolutions Passed at None Management 2006 AGM Pertaining to EUR 25.6 Million Creation of Capital 2 Approve Creation of EUR 25.6 Million Pool For For Management of Capital with Preemptive Rights - -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: Security ID: SE0000106270 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Receive CEO's Report Did Not Management Vote 4 Prepare and Approve List of Shareholders For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 7 Acknowledge Proper Convening of Meeting For Did Not Management Vote 8a Receive Auditors and Audit Committee's Did Not Management Reports Vote 8b Receive Chairman's Report Did Not Management Vote 8c Receive Nominating Committee's Report Did Not Management Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK 9.5 per Share Vote 9c Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (8) and For Did Not Management Deputy Members (1) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.9 Million; Vote Approve Remuneration of Auditors 12 Reelect Fred Andersson, Sussi Kvart, Bo For Did Not Management Lundquist, Stig Nordfelt, Stefan Persson, Vote and Melker Schoerling as Directors; Elect Karl-Johan Persson and Lottie Knutson as New Directors; Reelect Stefan Persson as Chairman 13 Authorize Chairman of Board and For Did Not Management Representatives of Five of Company's Vote Largest Shareholders to Serve on Nominating Committee 14 Amend Articles Re: Various Changes to For Did Not Management Comply with the New Swedish Companies Act Vote - -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: Security ID: FR0000052292 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.5 per Share 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Approve Stock Option Plans Grants For For Management 10 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Allow Board to Grant Free Warrants in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 12 Approve/Amend Employee Savings-Related For For Management Share Purchase Plan 13 Approve 1 for 3 Stock Split For For Management 14 Adopt New Articles of Association For Against Management 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: JP3783420007 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 40, Special JY 0 2 Amend Articles to: Update Terminology to For Against Management Match that of New Corporate Law - Limit Liability of Statutory Auditors - Limit Liability of Audit Firm - Authorize Board to Determine Income Allocation 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Executive Stock Option Plan for For For Management Directors 6 Approve Employee Stock Option Plan For For Management - -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: JP3792600003 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 5, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors - Lower Quorum Requirement for Special Busine 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: JP3799000009 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 35, Final JY 65, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- HITACHI CABLE LTD. Ticker: 5812 Security ID: JP3790600005 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Delete References to For For Management Preferred Shares - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint External Auditors For For Management - -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.) Ticker: 8586 Security ID: JP3786600001 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management - -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: JP3785000005 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management - -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: JP3787000003 Meeting Date: JUN 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: JP3788600009 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Rights of For For Management Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management - -------------------------------------------------------------------------------- HITACHI SOFTWARE ENGINEERING CO. LTD. Ticker: 9694 Security ID: JP3788800005 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management - -------------------------------------------------------------------------------- HMV GROUP PLC (FRMLY HMV MEDIA GROUP PLC) Ticker: Security ID: GB0031575722 Meeting Date: SEP 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.1 Pence Per For For Management Ordinary Share 4 Re-elect Brian McLaughlin as Director For For Management 5 Re-elect Lesley Knox as Director For For Management 6 Re-elect Mark McCafferty as Director For For Management 7 Elect Stephen Knott as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,143,625.81 11 Authorise the Company to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to GBP 50,000 12 Authorise HMV Music Limited to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to GBP 50,000 13 Authorise Waterstone's Booksellers For For Management Limited to Make EU Political Organisation Donations and Incur EU Political Expenditure up to GBP 50,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 202,113.76 15 Authorise 40,422,753 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: Security ID: DE0006070006 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2006 6.1 Elect Detlev Bermkamp to the Supervisory For For Management Board 6.2 Elect Ulrich Hartmann to the Supervisory For For Management Board 6.3 Elect Martin Kohlhaussen to the For For Management Supervisory Board 6.4 Elect Dietmar Kuhnt to the Supervisory For For Management Board 6.5 Elect Sergio Marchionne to the For For Management Supervisory Board 6.6 Elect Gerd Peskes to the Supervisory For For Management Board 6.7 Elect Heinrich von Pierer to the For For Management Supervisory Board 6.8 Elect Wilhelm Simson to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Affiliation Agreements with For For Management Subsidiaries HOCHTIEF Global One GmbH and I.B.G. Immobilien- und Beteiligungsgesellschaft Thueringen-Sachen mbH 9 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 10 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) - -------------------------------------------------------------------------------- HOGANAS AB Ticker: Security ID: SE0000232175 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports; Receive President's, Vote Board, and Committee Reports 7.1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 7.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 5.75 per Share Vote 7.3 Approve Discharge of Board and President For Did Not Management Vote 8 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 9 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2 Million; Vote Approve Remuneration of Auditors 10 Reelect Alrik Danielson, Per Molin For Did Not Management (Chairman), Bernt Magnusson, Jenny Urnes, Vote Magnus Lindstam, and Agnete Raaschou-Nielsen as Directors; Elect Bengt Kjell, Oystein Krogen, and Hans-Olov Olsson as New Directors 11 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 12 Amend Articles Re: Various Changes to For Did Not Management Comply with the New Swedish Companies Vote Act; Remove Possibility to Appoint Deputy Directors; Editorial Changes 13 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: JP3850200001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management - -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP) Ticker: 8377 Security ID: JP3842400008 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends for Ordinary Shares: Interim JY 0, Final JY 1.5, Special JY 0 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: Security ID: CH0012214059 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: Security ID: CH0012214059 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.65 per Share 4 Approve Creation of CHF 41.8 Million Pool For For Management of Capital with Preemptive Rights 5.1.1 Reelect Thomas Schmidheiny as Director For For Management 5.1.2 Reelect Wolfgang Schuerer as Director For For Management 5.1.3 Reelect Dieter Spaelti as Director For For Management 5.2.1 Elect Norman Fowler as Director For For Management 5.2.2 Elect Adrian Loader as Director For For Management 5.3 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- HOLMEN AB (FORMERLY MO OCH DOMSJOE) Ticker: Security ID: SE0000109290 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Fredrik Lundberg as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and Did Not Management Statutory Reports; Receive President's Vote Report 8 Allow Questions Did Not Management Vote 9 Accept Financial Statements and Statutory For Did Not Management Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 11 Per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.2 Million; Vote Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg, Lilian Fossum, For Did Not Management Magnus Hall, Carl Kempe, Hans Larsson, Vote Ulf Lundahl, Goeran Lundin, and Bengt Pettersson as Directors; Elect Curt Kallstroemer as New Director 15 Receive Information Concerning Term of Did Not Management Auditors (KPMG Bohlins AB) Vote 16 Receive Report of Nominating Committee Did Not Management Vote 17 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 18 Authorize CEO and Chairman to Make For Did Not Management Editorial Changes to Item 17 in Vote Connection with Registration with Swedish Authorities 19 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 20 Shareholder Proposal: Proposal Not to Did Not Shareholder Apply Arbitration Clauses in Agreements Vote with Forest-Owners 21 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: JP3854600008 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 40, Final JY 60, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Decrease Authorized Capital to Reflect Share Repurchase - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: Security ID: HK0003000038 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lee Shau Kee as Director For For Management 3b Reelect Liu Lit Man as Director For For Management 3c Reelect David Li Kwok Po as Director For For Management 3d Reelect Ronald Chan Tat Hung Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of HK$130,000 Per For For Management Annum for Directors, Additional Fee of HK$130,000 Per Annum for the Chairman, and Additional Fee of HK$100,000 Per Annum for Each Member of the Audit Committee 6a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: Security ID: HK0388009489 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Dannis J.H. Lee as Director For Against Management 3b Elect David M. Webb as Director For For Management 3c Elect Gilbert K.T. Chu as Director Against Shareholder 3d Elect Lawrence Y.L. Ho as Director For Shareholder 3e Elect Christine K.W. Loh as Director Against Shareholder 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 6 Approve Remuneration of HK$240,000 For For Management Payable to Each Non-executive Director - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: HK0006000050 Meeting Date: DEC 13, 2005 Meeting Type: Special Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of For For Management Interests in CKI/HEI Electricity Distribution Hldgs. (Australia) Pty. Ltd. and ETSA Utilities and All Related Transactions - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: HK0006000050 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend of HK$1.01 Per For For Management Share 2b Approve Special Dividend of HK$0.73 Per For For Management Share 3a Reelect Neil Douglas McGee as Director For For Management 3b Reelect Wan Chi-tin as Director For For Management 3c Reelect Ralph Raymond Shea as Director For For Management 3d Reelect Wong Chung-hin as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: Security ID: HK0054007841 Meeting Date: OCT 19, 2005 Meeting Type: Annual Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Josiah Chin Lai KWOK as Director For For Management 3b Reelect Guy Man Guy WU as Director For For Management 3c Reelect Lady Ivy Sau Ping KWOK WU as For For Management Director 3d Reelect Linda Lai Chuen LOKE as Director For For Management 3e Reelect Colin Henry WEIR as Director For For Management 3f Reelect Barry Chung Tat MOK as Director For For Management 3g Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles Re: Appointment and For For Management Retirement by Rotation of Directors - -------------------------------------------------------------------------------- HOUSE FOODS CORPORATION Ticker: 2810 Security ID: JP3765400001 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 22, Special JY 0 2 Amend Articles to: Amend Business Lines - For For Management Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: JP3837800006 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines - For For Management Decrease Authorized Capital to Reflect Share Repurchase - Limit Rights of Odd-Lot Holders 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBCYF Security ID: GB0005405286 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 (a) Re-elect Baroness Lydia Dunn as Director For For Management 3 (b) Re-elect Michael Geoghegan as Director For For Management 3 (c) Re-elect Stephen Green as Director For For Management 3 (d) Re-elect Sir Mark Moody-Stuart as For For Management Director 3 (e) Elect Simon Robertson as Director For For Management 3 (f) Re-elect Helmut Sohmen as Director For For Management 3 (g) Re-elect Sir Brian Williamson as Director For For Management 4 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Audit Committee to Determine Their Remuneration 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,137,200,000 6 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 284,300,000 7 Authorise 10 Percent of Ordinary Shares For For Management for Market Purchase 8 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 65,000 - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: HTX Security ID: KYG467141043 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect FOK Kin-ning, Canning as Director For For Management 2b Reelect Tim PENNINGTON as Director For For Management 2c Reelect Naguib SAWIRIS as Director For For Management 2d Reelect Aldo MAREUSE as Director For For Management 2e Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For For Management Shares 5 Approve Share Option Scheme of Hutchison For For Management Essar Limited 6 Approve Share Option Plan of Partner For For Management Communications Company Ltd. - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: Security ID: HK0013000119 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect CHOW WOO Mo Fong, Susan as Director For For Management 3b Elect LAI Kai Ming, Dominic as Director For For Management 3c Elect Simon MURRAY as Director For For Management 3d Elect OR Ching Fai, Raymond as Director For For Management 3e Elect William SHURNIAK as Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 5d Approve Share Option Scheme of Hutchison For For Management China MediTech Limited - -------------------------------------------------------------------------------- HYATT REGENCY HOTEL Ticker: Security ID: GRS338163009 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual nd Consolidated For Did Not Management Financial Statements and Statutory Vote Reports 2 Approve Discharge of Board and Auditors For Did Not Management Vote 3 Approve Directors' Remuneration for 2005 For Did Not Management and Preapprove Their Remuneration for Vote 2006 4 Approve Dividends For Did Not Management Vote 5 Elect Auditors and Fix Their Remuneration For Did Not Management Vote 6 Elect Board of Directors For Did Not Management Vote 7 Change Company Name For Did Not Management Vote 8 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies 9 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- HYATT REGENCY HOTEL Ticker: Security ID: GRS338163009 Meeting Date: NOV 16, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Distribution of Additional For Did Not Management Dividend of EUR 0.28 Per Share Vote 2 Approve Stock Option Plan For Did Not Management Vote 3 Other Business (Non-Voting) Did Not Management Vote - -------------------------------------------------------------------------------- HYPO REAL ESTATE HOLDING AG Ticker: Security ID: DE0008027707 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Approve Creation of EUR 201.1 Million For Against Management Pool of Capital without Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Amend Articles Re: Compensation of For For Management Supervisory Board Members 8 Amend Articles Re: Appointment of Proxies For For Management 9 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft Aktiengesellschaft as Auditors for Fiscal 2006 - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: Security ID: HK0014000126 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend (with Scrip For For Management Alternative) 3a Reelect Peter Ting Chang Lee as Director For For Management 3b Reelect David Akers-Jones as Director For For Management 3c Reelect Hans Michael Jebsen as Director For For Management 3d Reelect Chien Lee as Director For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles Re: Issue of Replacement For For Management Cheque, Warrant or Other Financial Instrument; Payment of Dividends or Bonuses - -------------------------------------------------------------------------------- I-CABLE COMMUNICATIONS LTD Ticker: Security ID: HK1097008929 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Stephen T.H. Ng as Director For For Management 3b Reelect Gordon Y.S. Wu as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- IAWS GROUP PLC Ticker: Security ID: IE0004554287 Meeting Date: JAN 30, 2006 Meeting Type: Annual Record Date: JAN 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend of EUR 6.052 cents For For Management 3a Reelect B. Dardis as a Director For For Management 3b Reelect P. Lynch as a Director For For Management 3c Reelect W.G. Murphy as a Director For For Management 3d Reelect P.N. Wilkinson as a Director For For Management 3e Reelect J.B. Davy as a Director For For Management 3f Reelect D. Martin as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Amend Articles RE: Electronic Notices and For For Management Voting, Retirement of Directors 6 Authorize Issuance of Relevant Securities For For Management with Preemptive Rights up to the Aggregate Nominal Amount Equivilent to One-Third of the Issued Share Capital 7 Authorize Board to Allot Equity For For Management Securities for Cash without Preemptive Rights up to the Aggregate Nominal Amount of Five Percent of Issued and Outstanding Ordinary Share Capital 8 Authorize Repurchase of Shares For For Management 9 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: Security ID: ES0144580018 Meeting Date: MAR 29, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-05 1.2 Accept Statutory Reports for Fiscal Year For For Management Ended December 31, 2005; Approve Discharge Directors 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year Ended Dec. 31, 2005 3.1 Amend Article 19 of the By-laws Re: For For Management Increase Notice Period and Include Provisions that Allow Shareholders with 5 Percent of Stake to Include Resolutions to the General Meeting Agenda 3.2 Amend Articles 22 of the By-laws and For For Management Articles 8 and 10 of the General Meeting Guidelines Re: Eliminate Shareholding Restrictions for Participation in the General Meeting 4 Approve Increase in Capital Through the For For Management Issuance of Securities without Preemptive Rights; Ammend Article 5 of the By-laws 5 Authorize Issuance of For For Management Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 9 Billion and Promissory Notes Up to the Amount of EUR 4 Billion 6 Authorize Repurchase of Shares and For For Management Subsequent Capital Reduction; Modify Article 5 of the Bylaws 7 Approve Listing and Delisting of Shares For For Management on Secondary Exchanges in Spain and Overseas 8 Approve Creation of Foundation For For Management 9 Approve Auditors For For Management 10.1 Ratify Appointment of Xabier de Irala For For Management Estevez to the Board of Directors 10.2 Ratify the Appointment of Jesus Maria For For Management Cadenato Matia to Management Board 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IBERIA LINEAS AEREAS DE ESPANA Ticker: Security ID: ES0147200036 Meeting Date: MAY 29, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Allocation of Income; Discharge Directors 2.1 Elect D. Antonio Vazaquez as Director For For Management 2.2 Elect D. Miguel Blesa de la Parra as For For Management Director 3 Approve Deloitte, S.L. as Auditors For For Management 4 Amend Articles 31 and 47 of Company's For For Management By-Laws Re: Meeting Notices, Calling of the General Meeting and Allow Equity-Based Compensation for Executive Directors 5 Amend General Meeting Guidelines Re: For For Management Increase Notice Periods to One Month from 15 Days 6 Approve Remuneration of Directors For For Management 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: JP3148800000 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management 5 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC ) Ticker: Security ID: GB0033872168 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.4 Pence Per For For Management Ordinary Share 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Stephen McDermott as Director For For Management 5 Re-elect William Nabarro as Director For For Management 6 Re-elect Jim Pettigrew as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,184,335 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,027,532 12 Authorise 60,553,006 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 14 Authorise Garban-Intercapital Management For For Management Services Ltd. to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 15 Amend Articles of Association Re: For For Management Indemnification - -------------------------------------------------------------------------------- ICI (IMPERIAL CHEMICAL INDUSTRIES PLC) Ticker: Security ID: GB0004594973 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Confirm First Interim Dividend of 3.75 For For Management Pence and Second Interim Dividend of 3.95 Pence Per Ordinary Share 4 Re-elect Lord Butler as Director For For Management 5 Re-elect Peter Ellwood as Director For For Management 6 Re-elect Richard Haythornthwaite as For For Management Director 7 Re-elect John McAdam as Director For For Management 8 Elect Alan Brown as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 207,576,940 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 59,621,153 13 Authorise 119,242,306 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker: ILU Security ID: AU000000ILU1 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Company's Financial Report, None Management Directors' Report, and Auditor's Report for the Year Ended Dec. 31, 2005 2.1 Elect Ian Mackenzie as Director For For Management 2.2 Elect Donald Morley as Director For For Management 2.3 Elect John Pizzey as Director For For Management 3 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 - -------------------------------------------------------------------------------- IMERYS (FORMERLY IMETAL) Ticker: Security ID: FR0000120859 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1,65 per Share 5 Reelect Jacques Drijard as Director For For Management 6 Reelect Jocelyn Lefebvre as Director For For Management 7 Reelect Eric Le Moyne de Serigny as For For Management Director 8 Ratify Appointment of Gilbert Milan as For For Management Director 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- IMI PLC Ticker: Security ID: GB0004579636 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.85 Pence Per For For Management Ordinary Share 4 Re-elect David Nicholas as Director For For Management 5 Re-elect Wayne Whitney as Director For For Management 6 Elect Norman Askew as Director For For Management 7 Elect Anita Frew as Director For For Management 8 Reappoint KPMG Audit plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,454,000 A Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,268,000 B Authorise 12,804,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- IMMOFINANZ IMMOBILIEN ANLAGEN AG Ticker: Security ID: AT0000809058 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management 6 Approve Creation of EUR 174 Million Pool For Against Management of Conditional Capital without Preemptive Rights 7 Amend Articles to Reflect Changes in For Against Management Capital 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Authorize Issuance of Convertible Bonds For For Management with Preemptive Rights Up To Aggregate Nominal Amount of EUR 151 Million 10 Approve Creation of EUR 151 Million Pool For For Management of Conditional Capital to Guarantee Conversion Rigths of Convertible Bonds - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: Security ID: GB0004544929 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 39.5 Pence Per For For Management Ordinary Share 4 Re-elect Anthony Alexander as Director For For Management 5 Re-elect Derek Bonham as Director For For Management 6 Elect Colin Day as Director For For Management 7 Re-elect Pierre Jungels as Director For For Management 8 Elect Graham Blashill as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Authorise Company to Make EU Political For For Management Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 12 Authorise Imperial Tobacco Limited to For For Management Make EU Political Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 13 Authorise Imperial Tobacco International For For Management Limited to Make EU Political Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 14 Authorise Van Nelle Tabak Nederland B.V. For For Management to Make EU Political Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 15 Authorise John Player & Sons Limited to For For Management Make EU Political Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 16 Authorise Reemtsma Cigarettenfabriken For For Management GmbH to Make EU Political Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 17 Authorise Ets L. Lacroix Fils NV/SA to For For Management Make EU Political Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 18 Amend Imperial Tobacco Group Long Term For For Management Incentive Plan 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 20 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,645,000 21 Authorise 72,900,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: Security ID: BE0003793107 Meeting Date: APR 25, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Directors' Reports on the None Management Financial Statements of the Fiscal Year Ended on Dec. 31, 2005 A2 Receive Auditor's Reports on the None Management Financial Statements of the Fiscal Year Ended on Dec. 31, 2005 A3 Receive Consolidated Financial Statements None Management of the Fiscal Year Ended on Dec. 31, 2005 A4 Approve Annual Accounts, Allocation of For For Management Income and Dividends of EUR 0.48 per Share A5 Approve Discharge of Directors For For Management A6 Approve Discharge of Auditors For For Management A7 Approve Retirement of Director For For Management (Non-contentious) A8 Approve the Appointment of Carlos Brito For For Management as CEO A9a Approve Granting of Shares to Executives For For Management A9b Approve Granting of Matching Options to For For Management Executives B1a Receive Special Report of the Board of None Management Directors related to the Issuance of Subscription Rights B1b Receive Special Report of the Board of None Management Directors and the Auditor regarding the Cancellation of Preemptive Rights related to the Issuance of Subscription Rights B1c Eliminate Preemptive Rights For For Management B1d Approve the Issuance of Subscription For For Management Rights as well as the Exercising Conditions B1e Approve Issuance of Shares Pursuant to For For Management the Granting of Subscription Rights B2a Grant Power to the Compensation and For For Management Nomination Committee to Determine the Recipients and Number of Subscription Rights B2b Amend Articles to Reflect Changes in For For Management Capital B3a Amend Subscription Rights Plan Conditions For For Management B3b Amend Subscription Rights Plan Conditions For For Management B4 Amend Art. 5 Re: Registry of Registered For For Management Shares and Subscription Rights in Electronic Form B5a Amend Art. 10 Re: Share Repurchase For For Management B5b Amend Art. 23 Re: Majority Requirement For Against Management B5c Amend Art. 28 Re: Majority Requirements For Against Management C Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital D Authorize General Counsel to Amend the For For Management Articles of Association accordingly - -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: Security ID: GB0006799729 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 38.0 Pence Per For For Management Ordinary Share 4 Elect Andre Lacroix as Director For For Management 5 Elect Karen Guerra as Director For For Management 6 Elect Barbara Richmond as Director For For Management 7 Re-elect Peter Johnson as Director For For Management 8 Re-elect Raymond Ch'ien as Director For For Management 9 Re-elect Graeme Potts as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,020,024 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,003,003 14 Authorise 8,004,004 Ordinary Shares or For For Management Subject to the Passing of Resolution 15, 48,024,024 Ordinary Shares for Market Purchase 15 Approve Share Sub-Division of Each For For Management Existing Issued or Authorised But Unissued Ordinary Share of 150 Pence Each Into 6 Ord. Shares of 25 Pence Each - -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS) Ticker: Security ID: IE0004614818 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3.1 Re-Elect DJ Buggy as Director For For Management 3.2 Re-Elect CU Daly as Director For For Management 3.3 Re-Elect JC Davy as Director For For Management 3.4 Re-Elect VA Ferguson as Director For For Management 3.5 Re-Elect IE Kenny as Director For For Management 3.6 Re-Elect Anthony O'Reilly as Director For For Management 3.7 Re-Elect AC O'Reilly as Director For For Management 3.8 Re-Elect AJ O'Reilly, Jr. as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Change Location for Next Annual Meeting For For Management at Any Location Outside the State - -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS) Ticker: Security ID: IE0004614818 Meeting Date: JUN 8, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- INDEX CORPORATION Ticker: 4835 Security ID: JP3153300003 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Split Agreement and For For Management Formation of Holding Company 2 Amend Articles to: Increase Maximum Board For For Management Size - Change Company Name to Index Holdings 3 Elect Director For For Management 4 Amend Stock Option Plans Approved at For For Management 2002, 2003 and 2004 AGMs in Connection with Formation of Holding Company 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- INDEX CORPORATION Ticker: 4835 Security ID: JP3153300003 Meeting Date: NOV 29, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 600, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format - Set Cap on Size of Board 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: Security ID: ES0118594417 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Allocation of Income 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Merger by Absorption of For For Management Algoritmos y Sistemas, S.L.; Approve Merged Balance Sheet Closing 12-31-05; Approve Fiscal Consolidation of the Tax Regime 5 Approve Merger by Absorption of Indra For For Management ATM, S.L.; Approve Merged Balance Sheet Closing 12-31-05; Approve Fiscal Consolidation of the Tax Regime 6 Amend Article 13 of the Company Bylaws For For Management Re: Convening of General Meeting 7 Amend Articles 2 and 31 of the Company For For Management Bylaws Re: Company's Mission; Fiscal Year End 8 Amend Articles of the General Meeting For For Management Guidelines Re: Convening of General Meeting 9 Approve Auditors for Fiscal Year 2006 For For Management 10 Authorize Repurchase of Shares For For Management 11 Allow Questions None Management 12 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: Security ID: ES0148396015 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Discharge Directors for Fiscal Year Ended 01-31-05 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Reelect Directors For For Management 5 Approve Ratification of Auditors For For Management 6 Authorize Share Repurchase Program For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: Security ID: DE0006231004 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Discharge of Management Board for For For Management Fiscal 2004/2005 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2004/2005 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal 2005/2006 5.1 Elect Siegfried Luther to the Supervisory For For Management Board 5.2 Elect Eckhart Suenner as Alternate For For Management Supervisory Board Member 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 24.5 Million Pool of Capital to Guarantee Conversion Rights; Authorize Use of EUR 29 Million Pool of Capital Reserved for 2001 Option Plan to Service 2006 Option Plan 7 Amend Articles Re: Election of Second For For Management Vice-Chairman of Supervisory Board; Amend Articles Re: Calling of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Approve Affiliation Agreement with For For Management Subsidiary Comneon Verwaltungsgesellschaft mbH - -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: NL0000303600 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening and Approval of the Webcasting of For For Management This Present Meeting and Subsequent Shareholders' Meetings 2a Receive Report of Executive and None Management Supervisory Board 2b Discussion on Profit Retention and None Management Distribution Policy 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Allocation of Income and For For Management Dividends of EUR 1.18 per Share 4a Approve Discharge of Executive Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Discussion on Company's Corporate None Management Governance Structure 6a Elect Dick Harryvan to Management Board For For Management 6b Elect Tom McInerney to Management Board For For Management 6c Elect Hans van der Noordaa to Management For For Management Board 6d Elect Jacques de Vaucleroy to Management For For Management Board 7a Reelect Cor Herkstroter to Supervisory For For Management Board 7b Reelect Karel Vuursteen to Supervisory For For Management Board 7c Elect Piet Klaver to Supervisory Board For For Management 8 Approve Stock Option Grants and For For Management Performance Shares for the Members of Executive Board 9 Approve Amendment Pension Scheme of the For For Management Executive Board 10 Approve Remuneration of Supervisory Board For For Management 11a Grant Board Authority to Issue 220 For For Management Million Ordinary Shares Restricting/Excluding Preemptive Rights (Plus 220 Million Ordinary Shares in Connection with Merger) 11b Grant Board Authority to Issue 10 Million For For Management Preference B Shares in Connection with Conversion of ING Perpetuals III 12a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12b Authorize Repurchase of 24,051,039 For For Management Depositary Receipts for Preference A Shares 12c Authorize Repurchase Preference A Shares For For Management or Depositary Receipts for Preference A Shares 13 Approve Cancellation of Preference A For For Management shares Which are Held by ING Groep N.V. 14a Approval of the English language as the For For Management Official Language of the Annual Report with Effect From the 2006 Report 14b Approval of the English Language as the For For Management Official Language as of the 2007 Shareholders' Meeting 15 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL) Ticker: Security ID: AU000000IIF8 Meeting Date: OCT 19, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 40 Million Shares For For Management on June 7, 2005 2 Ratify Past Issuance of 42.27 Million For For Management Shares on Aug. 31, 2005 3 Amend Articles Re: Introduction of For For Management Australian Equivalents to International Financial Reporting Standards - -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SA Ticker: Security ID: ES0153440419 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports, and Discharge Directors 2 Approve Allocation of Income For For Management 3 Reelect Auditors for Individual and For For Management Consolidated Group 4 Amend Articles 12 (Notice of Meeting For For Management Period if Requested by Holders of 5 Percent of Shares) and Article 13 (Adoption of Requirements for Convening General Meetings Under New Spanish Law) 5 Approve Inclusion of the CEO to Company's For Against Management Stock Option Plan 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SA Ticker: Security ID: ES0153440419 Meeting Date: OCT 20, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Period Ended 6-30-05 for Purposes of Capital Increase Through Issuance of Shares without Preemptive Rights Presented in Item 2 2 Authorize EUR 11.04 Million Capital For For Management Increase Through Issuance of 3.68 Million Shares at EUR 47.161 Per Share for Private Placement to Mutua Madrilena Automovilista Sociedad de Seguros; Amend Article 6 Accordingly 3 Amend Article 19 Re: Increase in Board For For Management Size from 12 to 20 Members 4 Fix Number of and Elect Directors For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INPEX CORP Ticker: Security ID: JP3294430008 Meeting Date: JAN 31, 2006 Meeting Type: Special Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Teikoku Oil Co. - -------------------------------------------------------------------------------- INPEX CORP Ticker: Security ID: JP3294430008 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5500, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Reflect Company's Status as Wholly-Owned Subsidiary of Inpex Holdings 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP Ticker: IAG Security ID: AU000000IAG3 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: NOV 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Astbury as Director For Did Not Management Vote 2 Elect Geoffrey Cousins as Director For Did Not Management Vote 3 Elect Rowan Ross as Director For Did Not Management Vote 4 Approve Increase in the Remuneration of Did Not Management Non-Execuitve Directors to AUD 2 Million Vote 5 Amend Articles Re: Election of Directors For Did Not Management Vote 6 Adopt Remuneration Report For Did Not Management Vote - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: GB00B07Q1P26 Meeting Date: DEC 7, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Britvic plc and its For For Management Subsidiaries - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: GB00B07Q1P26 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.7 Pence Per For For Management Ordinary Share 4a Elect Jennifer Laing as Director For For Management 4b Elect Jonathan Linen as Director For For Management 4c Re-elect Robert Larson as Director For For Management 4d Re-elect Steven Porter as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve EU Political Organisations For For Management Donation and Incur EU Political Expenditure up to GBP 100,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,840,591 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,076,089 10 Authorise 62,241,139 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: GB00B07Q1P26 Meeting Date: JUN 1, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of All Ord. Shares For For Management of 10p Each Into New Ord. Shares of 1 3/7p Each; Approve Consolidation of Unissued Intermediate Shares Into New Ord. Shares of 11 3/7p Each and Issued Intermediate Shares Into New Ord. Shares of 11 3/7p Each 2 Authorise 55,450,721 New Ordinary Shares For For Management for Market Purchase Pursuant to the Passing of Item 1 - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: GB00B07Q1P26 Meeting Date: OCT 26, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Hotel Inter-Continental For For Management Paris SAS - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC) Ticker: IPRWF Security ID: GB0006320161 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Bruce Levy as Director For For Management 3 Re-elect Mark Williamson as Director For For Management 4 Re-elect Tony Isaac as Director For For Management 5 Approve Final Dividend of 4.5 Pence Per For For Management Ordinary Share 6 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 245,947,373 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,892,106 10 Authorise 147,568,424 Ordinary Shares for For For Management Market Purchase 11 Amend Articles of Association Re: For For Management Indemnification 12 Amend International Power Plc 2002 For For Management Performance Share Plan - -------------------------------------------------------------------------------- INTERTEK GROUP PLC (FORMERLY INTERTEK TESTING SERVICES PLC) Ticker: Security ID: GB0031638363 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.1 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Debra Rade as Director For For Management 5 Re-elect Wolfhart Hauser as Director For For Management 6 Reappoint KPMG Audit Plc as Auditors of For For Management the Company ` 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 500,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 518,022.02 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 77,703.30 11 Authorise 15,540,660 Ordinary Shares for For For Management Market Purchase 12 Elect Christopher Knight as Director For For Management - -------------------------------------------------------------------------------- INTRACOM S.A. Ticker: Security ID: GRS087103008 Meeting Date: FEB 13, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose; Amend Article For Did Not Management Accordingly Vote 2 Elect Directors For Did Not Management Vote - -------------------------------------------------------------------------------- INTRACOM S.A. Ticker: Security ID: GRS087103008 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Did Not Management Financial Statements and Statutory Vote Reports 2 Approve Discharge of Board and Auditors For Did Not Management Vote 3 Elect Auditors and Fix Their Remuneration For Did Not Management Vote 4 Preapprove Remuneration of Directors For Did Not Management Vote 5 Prapprove Maximum Remuneration of For Did Not Management Executive Member of the Board Vote 6 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 7 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies 8 Acquire Certain Assets of Another Company For Did Not Management Vote 9 Renew Approval to Amend Use of Capital For Did Not Management Drawn From the Capital Increase of the Vote Absorbed Intrasoft SA 10 Authorize Share Repurchase Program For Did Not Management Vote 11 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- INTRACOM S.A. Ticker: Security ID: GRS087103008 Meeting Date: MAR 2, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose; Amend Article 3 For Did Not Management Accordingly Vote - -------------------------------------------------------------------------------- INTRACOM S.A. Ticker: Security ID: GRS087103008 Meeting Date: NOV 28, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Information Technology Sector For Did Not Management Spin-Off Vote 2 Appoint Representative to Sign Notary For Did Not Management Deed In Relation to the Spin-Off Vote 3 Amend Corporate Purpose, Name and For Did Not Management Distinctive Title of Company Vote 4 Other Business (Non-Voting) Did Not Management Vote - -------------------------------------------------------------------------------- INTRACOM S.A. Ticker: Security ID: GRS087103008 Meeting Date: OCT 10, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Decision Making About Partial Change of For Did Not Management Raised Funds Resulted From the Share Vote Capital Increase Due to the Absorption of Intrasoft S.A., As Decided By the 10-15-1999 EGM 2 Approve Stock Option Plan For Did Not Management Vote 3 Authorize Capitalization of Reserves for For Did Not Management Increase in Par Value; Subsequent Share Vote Capital Decrease Via Par Value Decrease to Offset Losses Resulted From the Application of International Accounting Standards; Amend Article Accordingly - -------------------------------------------------------------------------------- INTRACOM S.A. Ticker: Security ID: GRS087103008 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Management Vote 2 Authorize Capitalization of Reserves for For Did Not Management Bonus Issue or Increase in Par Value Vote - -------------------------------------------------------------------------------- INTRACOM S.A. Ticker: Security ID: GRS087103008 Meeting Date: OCT 31, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Telecom Solutions and For Did Not Management Defense Electronic Systems Departments to Vote Ilida Hellas and Praxis Automation S.A. 2 Authorize Company Representative to Sign For Did Not Management Notarial Deeds and Relevant Documents Vote With Regards to the Spin-Off - -------------------------------------------------------------------------------- INVENSYS PLC (FORMELRY BTR SIEBE PLC) Ticker: Security ID: GB0008070418 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Re-elect Larry Farmer as Director For For Management 3b Elect Bay Green as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,767,500 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,843,500 8 Amend the Invensys 1998 Senior Executive For For Management Long Term Incentive Plan - -------------------------------------------------------------------------------- INVENSYS PLC (FORMELRY BTR SIEBE PLC) Ticker: Security ID: GB0008070418 Meeting Date: JUN 14, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,759,507 Pursuant with the Rights Issue - -------------------------------------------------------------------------------- INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST) Ticker: IPG Security ID: AU000000IPG1 Meeting Date: OCT 6, 2005 Meeting Type: Annual Record Date: OCT 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Remuneration Report For Against Management 2 Elect Peter Campbell as Director For For Management 3 Elect John Murray as Director For For Management 4 Elect John Messenger as Director For For Management 5 Elect Deborah Page as Director For For Management - -------------------------------------------------------------------------------- INVESTEC PLC Ticker: Security ID: GB0031773103 Meeting Date: JUN 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Capital by For For Management the Creation of 100,000,000 New Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares; Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,036,377 2 Adopt New Articles of Association For For Management 3 Authorise Any One Director or the Company For For Management Secretary to do All Things and Sign All Documents which may be Necessary to Carry into Effect the Aforesaid Resolutions - -------------------------------------------------------------------------------- IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT) Ticker: Security ID: IE0004678656 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect Gillian Bowler as a Director For For Management 3b Elect Kieran McGowan as a Director For For Management 3c Elect Kevin Murphy as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Amend the Article of Association For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve the Long Term Incentive Plan For For Management - -------------------------------------------------------------------------------- ISETAN CO. LTD. Ticker: 8238 Security ID: JP3140000005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 9, Special JY 0 2 Amend Articles to: Decrease Maximum Board For For Management Size - Limit Rights of Odd-lot Holders - Update Terms to Match New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Stock Option Plan for Directors For For Management 7 Approve Executive Stock Option Plan For For Management 8 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: JP3136800004 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- ISHIKAWAJIMA-HARIMA HEAVY IND. CO. Ticker: 7013 Security ID: JP3134800006 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 2, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Directors' and Statutory Auditors' Legal Liability - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- ISOFT GROUP PLC Ticker: Security ID: GB0009165613 Meeting Date: JUL 25, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 1.82 Pence Per For For Management Ordinary Share 3a Re-elect Steve Graham as Director For For Management 3b Re-elect Geoff White as Director For For Management 4a Elect Ravi Kumar as Director For For Management 4b Elect Gavin James as Director For For Management 4c Elect Ken Lever as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,646,857 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,147,173 9 Authorise 22,942,865 Ordinary Shares for For For Management Market Purchase 10 Approve The iSOFT Performance Share Plan For For Management 2005 11 Approve The iSOFT Bonus Co-Investment For For Management Plan 2005 - -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: Security ID: IT0001465159 Meeting Date: APR 13, 2006 Meeting Type: Annual/Special Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Appoint Internal Statutory Auditors and For For Management Appoint the Chairman of the Board; Approve Remuneration of Auditors 3 Authorize Share Repurchase Program For For Management 1 Amend Article 9 of the Bylaws Re: For Abstain Management Shareholders' Intervention in General Meetings 2 Approve Extension of Authorization to For For Management Board for a Capital Increase of Up To EUR 3.0 Million Through the Issuance of Up To 3.0 Million Shares Without Preemptive Rights and Reserved for Executive Directors; 3 Approve Extension of Authorization to For For Management Board for a Capital Increase of Up To EUR 6.0 Million Through the Issuance of Up To 6.0 Million Shares Without Preemptive Rights and Reserved for Employees; - -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: JP3143000002 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: APR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 45, Special JY 0 2 Amend Articles to: Abolish Retirement For For Management Bonus System 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: JP3143600009 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 5, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Reduce Directors Term in Office - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Outside Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- ITOCHU TECHNO-SCIENCE Ticker: 4739 Security ID: JP3143900003 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 35, Special JY 0 2 Approve Merger Agreement with CRC For For Management Solutions Corp. 3 Amend Articles to: Expand Business Lines For For Management - Change Company Name - Limit Directors' Legal Liability - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 5 Approve Retirement Bonus for Director and For Against Management Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- ITV PLC Ticker: Security ID: GB0033986497 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.8 Pence Per For For Management Share 4 Re-elect Sir Peter Burt as Director For For Management 5 Elect Mike Clasper as Director For For Management 6 Elect John Cresswell as Director For For Management 7 Re-elect Sir Brian Pitman as Director For For Management 8 Re-elect Sir George Russell as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 137,660,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,650,000 13 Approve EU Political Organisations For For Management Donations and Incur EU Political Expenditure up to GBP 150,000 14 Authorise 412,980,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- IVG IMMOBILIEN AG(FRMLY IVG HOLDING AG) Ticker: Security ID: DE0006205701 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 0.38 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Amend Articles Re: Fix Number of For For Management Supervisory Board Members to Nine; Conducting of Supervisory Board Meetings 6a Elect Eckart von Freyend to the For For Management Supervisory Board 6b Elect Paul Marcuse to the Supervisory For For Management Board 6c Elect Friedrich Merz to the Supervisory For For Management Board 7 Amend Articles Re: Remuneration of For For Management Supervisory Board Members 8 Amend Articles Re: Calling of, For For Management Registration for, and Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006 - -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: Security ID: GB00B019KW72 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.65 Pence Per For For Management Ordinary Share 4 Elect Philip Hampton as Director For For Management 5 Elect Gary Hughes as Director For For Management 6 Elect Bob Stack as Director For For Management 7 Re-elect Bridget Macaskill as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of the Auditors 10 Approve J Sainsbury plc Share Plan 2005 For For Management 11 Authorise the Company to Make EU For For Management Political Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Sainsbury's Supermarkets Ltd. For For Management to Make EU Political Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 13 Authorise Sainsbury's Bank plc to Make EU For For Management Political Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 162,120,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,318,000 16 Authorise 170,226,000 Ordinary Shares for For For Management Market Purchase 17 Amend Memorandum and Articles of For For Management Association Re: Indemnification of Directors - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: JHX Security ID: AU000000JHX1 Meeting Date: AUG 22, 2005 Meeting Type: Annual Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Financial Statements For For Management and Statutory Reports for Year Ending on March 31, 2004 2 Receive and Approve Financial Statements For For Management and Statutory Reports for Year Ending on March 31, 2005 3.a Reelect M.R. Brown to Supervisory Board For For Management and Joint Boards 3.b Reelect G.J. Clark to Supervisory Board For For Management and Joint Boards 3.c Reelect J.R.H. Loudon to Supervisory For For Management Board and Joint Boards 4.a Elect L. Gries to Management Board For For Management 4.b Elect R.L. Chenu to Management Board For For Management 4.c Elect B.P. Butterfield to Management For For Management Board 5.a Approve and Issue Shares under For For Management Supervisory Board Share Plan (SBSP) 5.b Approve Participation in SBSP by M. For For Management Hellicar 5.c Approve Participation in SBSP by J. Barr For For Management 5.d Approve Participation in SBSP by M.R. For For Management Brown 5.e Approve Participation in SBSP by P.S. For For Management Cameron 5.f Approve Participation in SBSP by G.J. For For Management Clark 5.g Approve Participation in SBSP by M.J. For For Management Gillfillan 5.h Approve Participation in SBSP by J.H.R. For For Management Loudon 5.i Approve Participation in SBSP by D.G. For For Management McGauchie 6 Approve Remuneration Policy for For For Management Management Board Members 7.a Approve and Issue Shares under 2005 For For Management Managing Board Transitional Stock Option Plan (MBTSOP) 7.b Approve Participation in MBTSOP by and For For Management Grant Options to L. Gries 7.c Approve Participation in MBTSOP by and For For Management Grant Options to R.L. Chenu 7.d Approve Participation in MBTSOP by and For For Management Grant Options to B.P. Butterfield 8.a Grant Supervisory Board Authority to For For Management Issue All Authorized Yet Unissued Shares 8.b Authorize Supervisory Board to Exclude For For Management Preemptive Rights from Issuance Under Item 8.a 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Approve Renewal of Article 49 Takeover For For Management Provisions 11.a Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code 11.b Procedural Authorizations Regarding For For Management Article Amendments - -------------------------------------------------------------------------------- JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.) Ticker: 9205 Security ID: JP3705400004 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors - Increase Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO) Ticker: 8595 Security ID: JP3389900006 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 50, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Reduce Directors Term in Office - Limit Directors' Legal Liability - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 6 Approve Employee Stock Option Plan For For Management - -------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORP. Ticker: 8955 Security ID: JP3040890000 Meeting Date: SEP 8, 2005 Meeting Type: Annual Record Date: JUN 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Permitted For For Management Investment Objectives - Increase Maximum Number of Supervisory Directors - Limit Legal Liability of Executive Directors and Supervisory Directors 2 Elect Executive Director For For Management 3.1 Elect Supervisory Director For For Management 3.2 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: JP3726800000 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7000, Final JY 9000, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD) Ticker: Security ID: SG1B51001017 Meeting Date: DEC 23, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend in Specie For For Management - -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD) Ticker: Security ID: SG1B51001017 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of $0.15 Per Share For For Management 3 Approve Directors' Fees of Up to SGD For For Management 520,000 for the Year Ending Dec. 31, 2006 (2005: SGD 576,000) 4a Reelect Chang See Hiang as Director For For Management 4b Reelect Hassan Abas as Director For For Management 4c Reelect Lim Ho Kee as Director For For Management 5a Reelect Alan Yeo Chee Yeow as Director For For Management 5b Reelect Boon Yoon Chiang as Director For For Management 5c Reelect Owen Phillimore Howell-Price as For For Management Alternate Director to Anthony John Liddell Nightingale 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For For Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For For Management Options Pursuant to the CCL Executives Share Option Scheme 2000 8c Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Jardine Cycle & Carriage Limited Scrip Dividend Scheme - -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD) Ticker: Security ID: SG1B51001017 Meeting Date: JUN 6, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management 3 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- JERONIMO MARTINS Ticker: Security ID: PTJMT0AE0001 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2005 2 Approve Allocation of Income For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2005 4 Approve Discharge of Management and For For Management Supervisory Boards - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: JP3386030005 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 100, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: JP3667600005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 11, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-lot Holders - Limit Liability of Directors and Statutory Auditors - Update Terms to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: Security ID: BMG5150J1403 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: JUL 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Koo Yik Chun as For For Management Non-Executive Director 3b Reelect Arkadi Kuhlmann as Independent For For Management Non-Executive Director 3c Reelect Oscar De Paula Bernardes Neto as For For Management Independent Non-Executive Director 3d Reelect Laura May-Lung Cha as Independent For For Management Non-Executive Director 4 Approve Remuneration of Directors For For Management 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Fix Number of Directors at 15 and For For Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 9 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: Security ID: GB0004764071 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 19 Pence Per For For Management Ordinary Share 4 Re-elect David Morgan as Director For For Management 5 Re-elect Alan Thomson as Director For For Management 6 Re-elect Robert Walvis as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Approve EU Political Organisation For For Management Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,014,017 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,976,799 11 Authorise 21,953,598 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Indemnification of Directors and Officers - -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: JP3394200004 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Share Repurchase - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Statutory For For Management Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.) Ticker: 5938 Security ID: JP3626800001 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 20, Final JY 20, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuse for Director For For Management - -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: JP3385980002 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Increase Number of Internal Auditors - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management for Executive Officers - -------------------------------------------------------------------------------- JTEKT CORP. (FORMERLY KOYO SEIKO CO.) Ticker: 6473 Security ID: JP3292200007 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 9, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Reduce Directors Term in Office - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 4.5 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: JP3210200006 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor, Special Bonus for Family of Deceased Director and Special Payments to Continuing Board Members in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: JP3207000005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 7.5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors 3 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: JP3219000001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 8.5, Special JY 0 2 Amend Articles to: Limit Liability of For For Management Directors and Statutory Auditors - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Statutory For Against Management Auditor 6 Approve Special Payments to Continuing For Against Management Directors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: JP3215800008 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 8, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Decrease Maximum Board Size - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: JP3228600007 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 35, Special JY 0 2 Amend Articles to: Decrease Maximum Board For For Management Size - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Amend Articles to Operate Based on Global Against Against Shareholder Corporate Social Responsibility Philosophy 7 Amend Articles to Decrease Maximum Board Against Against Shareholder Size to 12 8 Amend Articles to Decrease Maximum Against Against Shareholder Statutory Auditor Board Size to 5 and Require One Auditor From Environmental NGO 9 Amend Articles to Require the Company to Against Against Shareholder Record All Discussion including Criticism from Shareholders at Shareholder Meetings 10 Amend Articles to Tackle Global Warming Against Against Shareholder 11 Amend Articles to Switch from Nuclear Against Against Shareholder Power to Natural Energy 12 Amend Articles to Prioritize Rights of Against Against Shareholder Employees, Consumers, Local Residents and Improve Working Condition for Employees of Group Companies 13 Amend Articles to Prioritize Skilled Against Against Shareholder Employees 14 Approve Alternate Income Allocation Against Against Shareholder Proposal 15 Remove Director from Office Against Against Shareholder 16 Abolish Retirement Bonus System for Against Against Shareholder Directors and Statutory Auditors 17 Amend Articles to Ban Investment in and Against Against Shareholder Business with Spent Nuclear Fuel Reprocessing Firms 18 Amend Articles to Expand into Consulting Against Against Shareholder and Engineering Services Related to Earthquake Protection 19 Amend Articles to Reduce Board Size to 10 Against Against Shareholder and Appoint One Director Responsible for Workers Injured by Nuclear Radiation 20 Amend Articles to Appoint One Director Against Against Shareholder Responsible for Fatal Accident at Mihama Nuclear Power Station 21 Amend Articles to Appoint One Director in Against Against Shareholder Charge of Nonproliferation - -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: JP3229400001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 6, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: JP3205800000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Outside Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Deep Discount Stock Option Plan For For Management for Dirctors 7 Approve Employee Stock Option Plan For For Management 8 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KARSTADT QUELLE AG (FORMERLY KARSTADT AG) Ticker: Security ID: DE0006275001 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Approve Discharge of Management Board for For For Management Fiscal 2005 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 4 Ratify BDO Deutsche Warentreuhand For For Management Aktiengesellschaft as Auditors for Fiscal 2006 5.1 Elect Juergen Schreiber to the For For Management Supervisory Board 5.2 Elect Udo Behrenwaldt to the Supervisory For For Management Board 5.3 Elect Holger Lampatz to the Supervisory For For Management Board 6 Approve Creation of 100 Million Pool of For For Management Capital with Preemptive Rights (Authorized Capital I) 7 Approve Creation of 100 Million Pool of For For Management Capital without Preemptive Rights (Authorized Capital II) 8 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 600 Million with Preemptive Rights; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- KATOKICHI CO. LTD. Ticker: 2873 Security ID: JP3214200002 Meeting Date: JUN 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Set Number of Directors and Internal Auditors - Limit Rights of Odd-lot Holders - Update Terms to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRY LTD. Ticker: 7012 Security ID: JP3224200000 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Outside Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: JP3223800008 Meeting Date: JUN 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 2 Amend Articles to: Increase Authorized For Against Management Capital - Decrease Maximum Board Size - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors 3 Adopt Advance Warning-Type Takeover For Against Management Defense 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: Security ID: BE0003565737 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss Proposal for Merger None Management between KBC Group and Gevaert NV 2 Approve Merger Agreement For Abstain Management 3 Approve Merger by Absorption For Abstain Management 4 Cancel Company Treasury Shares For For Management 5 Amend Articles Regarding the Installation For For Management of a Record Date 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: Security ID: BE0003565737 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Company and Consolidated None Management Financial Statements and Statutory Reports of the Board of Directors(Non-Voting) 2 Receive Company and Consolidated None Management Financial Statements and Statutory Reports of the Auditor(Non-Voting) 3 Receive Consolidated Financial Statements None Management for the Fiscal Year Ended on Dec. 31, 2005 (Non-Voting) 4 Accept Financial Statements of the Fiscal For For Management Year Ended on Dec. 31, 2005 5 Approve Allocation of Income and For For Management Dividends of EUR 2.51 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Directors of Almanij For For Management NV for the Period of January 1, 2005 until March 5, 2005 8 Approve Discharge of Auditors For For Management 9 Approve Discharge of Auditorsof Almanij For For Management NV for the Period of January 1, 2005 until March 5, 2005 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Approve Remuneration of Directors For For Management 12 Possibility for Company to Keep the List For For Management of Registered Shares through Electronic Support 13 Allow Questions None Management - -------------------------------------------------------------------------------- KCI KONECRANES OYJ (FORMERLY KCI KONECRANES INTERNATIONAL CO Ticker: Security ID: FI0009005870 Meeting Date: MAR 8, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditors' Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors For For Management 1.7 Approve Remuneration of Auditors For For Management 1.8 Fix Number of Directors at 7; Fix Number For For Management of Auditors 1.9 Reelect Svante Adde, Stig Gustavson, For For Management Matti Kavetvuo, Malin Persson, Timo Poranen, Bjorn Saven, and Stig Stendahl as Directors 1.10 Appoint Ernst & Young Oy as Auditors For For Management 2 Amend Articles Re: Eliminate Nominal For For Management Value of Shares; Introduce Minimum (40 Million Shares) and Maximum (160 Million Shares) Limit of Issued Shares 3 Approve 4:1 Stock Split For For Management 4 Amend 1997 Stock Option Plan to Reflect For For Management Stock Split 5 Amend 1999 Stock Option Plan to Reflect For For Management Stock Split 6 Amend 2001 Stock Option Plan to Reflect For For Management Stock Split 7 Amend 2003 Stock Option Plan to Reflect For For Management Stock Split 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker: 9433 Security ID: JP3496400007 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3500, Final JY 4500, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Director Stock Option Plan For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- KEIHIN ELECTRIC RAILWAY CO. LTD. Ticker: 9006 Security ID: JP3280200001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- KEIO CORP (FORMERLY KEIO ELECTRIC RAILWAY) Ticker: 9008 Security ID: JP3277800003 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Non-Executive Directors and Statutory Auditors - Limit Rights of Odd-Lot Holders 4.1 Elect Direct or For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Appoint External Audit Firm For For Management 7 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors 8 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 9 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: JP3278600006 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For Abstain Management 3.2 Elect Director For Abstain Management 3.3 Elect Director For Abstain Management 3.4 Elect Director For Abstain Management 3.5 Elect Director For Abstain Management 3.6 Elect Director For Abstain Management 3.7 Elect Director For Abstain Management 3.8 Elect Director For Abstain Management 3.9 Elect Director For Abstain Management 3.10 Elect Director For Abstain Management 3.11 Elect Director For Abstain Management 3.12 Elect Director For Abstain Management 3.13 Elect Director For Abstain Management 3.14 Elect Director For Abstain Management 3.15 Elect Director For Abstain Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- KELDA GROUP PLC Ticker: Security ID: GB0009877944 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.66 Pence Per For For Management Share 4 Re-elect John Napier as Director For For Management 5 Re-elect Kevin Whiteman as Director For For Management 6 Elect Ed Anderson as Director For For Management 7 Elect Kate Avery as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,459,201 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,921,802 11 Authorise 37,566,039 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: SG1E04001251 Meeting Date: APR 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Amend Memorandum and Articles of For For Management Association 4 Approve Reduction in Capital by Up to SGD For For Management 184.2 Million and Distribution of SGD 0.23 in Cash for Each Issued Share Held in the Capital of the Company - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: SG1E04001251 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.13 Per For For Management Share 3 Reelect Tsao Yuan Lee Soo Ann as Director For For Management 4 Reelect Leung Chun Ying as Director For For Management 5 Reelect Choo Chiau Beng as Director For For Management 6 Reelect Yeo Wee Kiong as Director For For Management 7 Reelect Sven Bang Ullring as Director For For Management 8 Approve Directors' Fees of SGD 564,170 For For Management (2004: SGD 467,000) 9 Appoint Deloitte & Touche as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND) Ticker: Security ID: SG1R31002210 Meeting Date: APR 11, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution in Specie of Up to For For Management 144.4 Million Units in K-REIT Asia (Units) on the Basis of One Unit for Every Five Shares in the Company 2 Approve Trust Deed, Put and Call Option For For Management Agreements, Property Management Agreement, Bridging Loan Agreement, and Leasing of Office Premises - -------------------------------------------------------------------------------- KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND) Ticker: Security ID: SG1R31002210 Meeting Date: APR 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 2 Authorize Share Repurchase Program For For Management 3 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND) Ticker: Security ID: SG1R31002210 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.05 Per Share 3 Reelect Lee Ai Ming as Director For For Management 4 Reelect Choo Chiau Beng as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Approve Directors' Fees of SGD 610,000 For For Management (2004: SGD 573,000) 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND) Ticker: Security ID: SG1R31002210 Meeting Date: OCT 6, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Parco Bugis Junction For For Management Together With the Plant, Equipment, and Certain Fixed Assets to CapitaMall Trust and Sale of an 80 Percent Equity Interest in BCH Retail Investment Pte Ltd. to CapitaLand Retail (SI) Investments Pte Ltd. 2 Approve Acquisition by Keppel Land For For Management Properties Pte Ltd. of the Entire Issued Capital of BCH Office Investment Pte Ltd. from Bugis City Hldgs. Pte Ltd. and CapitaLand Retail (SI) Investments Pte Ltd. at an Aggregate Consideration of SGD 49.0 Million - -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: Security ID: IE0004906560 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Re-Elect Director Denis Buckley For For Management 3a2 Re-Elect Director Eugene McSweeney For For Management 3b1 Re-Elect Director Denis Cregan For For Management 3b2 Re-Elect Director Michael Dowling For For Management 3b3 Re-Elect Director Hugh Friel For For Management 3b4 Re-Elect Director Kevin Kelly For For Management 3b5 Re-Elect Director Denis Wallis For For Management 3c1 Re-Elect Director Noel Greene For For Management 3c2 Re-Elect Director Roger Robbins For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase up to 5 For For Management Percent of Issued Share Capital 8 Approve Kerry Group plc 2006 Long Term For For Management Incentive Plan - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: Security ID: BMG524401079 Meeting Date: FEB 16, 2006 Meeting Type: Special Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contract for the Establishment of For For Management a Joint Venture to be Named Shanghai Pudong Kerry City Properties Co. Ltd. (JVCO) and Funding Agreement in Relation to the JVCO - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: Security ID: BMG524401079 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ang Keng Lam as Director For For Management 3b Reelect Wong Siu Kong as Director For For Management 3c Reelect Ho Shut Kan as Director For For Management 3d Reelect Tse Kai Chi as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For For Management Shares 7 Amend Bylaws Re: Election of Director For For Management - -------------------------------------------------------------------------------- KESA ELECTRICALS PLC Ticker: Security ID: GB0033040113 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Report For For Management 4 Approve Final Dividend of 9.15 Pence Per For For Management Ordinary Share 5 Re-elect Michel Brossard as Director For For Management 6 Re-elect Jean-Noel Labroue as Director For For Management 7 Re-elect Andrew Robb as Director For For Management 8 Amend Deferred Annual Bonus and For For Management Performance Share Plan 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,129,432 10 Approve EU Political Organisation For For Management Donations and Incur EU Political Expenditure up to GBP 250,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,619,415 12 Authorise 52,955,321 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- KESKO Ticker: Security ID: FI0009000202 Meeting Date: MAR 27, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditors' Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors For For Management 1.8 Elect Directors For For Management 1.9 Appoint PricewaterhouseCoopers Oy as For For Management Auditors - -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: JP3236200006 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: JP3240400006 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 12, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital - Limit Outside Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonus for Director For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: JP3263000006 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 11, Special JY 2 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Expand Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: KYG525621408 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAY 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Kwok Wing as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Chan Wing Kwan as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Cheung Kwok Ping as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Cheung Kwok Keung as Director and For For Management Authorize Board to Fix His Remuneration 3e Reelect Chang Wing Yiu as Director and For For Management Authorize Board to Fix His Remuneration 3f Reelect Henry Tan as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGFHF Security ID: GB0033195214 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Amend Kingfisher Incentive Share Scheme For For Management 2003 4 Approve Kingfisher 2006 Performance Share For For Management Plan 5 Approve Final Dividend of 6.8 Pence Per For For Management Ordinary Share 6 Elect Peter Jackson as Director For For Management 7 Re-elect Ian Cheshire as Director For For Management 8 Re-elect Hartmut Kramer as Director For For Management 9 Re-elect Duncan Tatton-Brown as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,018,288 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to a Nominal Value of 5 Percent of the Issued Share Capital of the Company 13 Authorise 235,442,883 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: Security ID: IE0004927939 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect Brian Hill as a Director For For Management 3b Elect Gene Murtagh as a Director For For Management 3c Elect Dermot Mulvihill as a Director For For Management 3d Elect Brendan Murtagh as a Director For For Management 3e Elect Eugene Murtagh as a Director For For Management 3f Elect Eoin McCarthy as a Director For For Management 3g Elect Kevin O'Connell as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: Security ID: IE0004927939 Meeting Date: MAY 25, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Requirement for Mandatory Offer to For For Management All Shareholders - -------------------------------------------------------------------------------- KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.) Ticker: 9041 Security ID: JP3260800002 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Amend Articles to: Increase Authorized For Against Management Capital - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For Abstain Management 3.2 Elect Director For Abstain Management 3.3 Elect Director For Abstain Management 3.4 Elect Director For Abstain Management 3.5 Elect Director For Abstain Management 3.6 Elect Director For Abstain Management 3.7 Elect Director For Abstain Management 3.8 Elect Director For Abstain Management 3.9 Elect Director For Abstain Management 3.10 Elect Director For Abstain Management 3.11 Elect Director For Abstain Management 3.12 Elect Director For Abstain Management 3.13 Elect Director For Abstain Management 3.14 Elect Director For Abstain Management 3.15 Elect Director For Abstain Management 3.16 Elect Director For Abstain Management 3.17 Elect Director For Abstain Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- KIRIN BREWERY CO. Ticker: 2503 Security ID: JP3258000003 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 7.5, Special JY 0 2 Amend Articles to Limit Liability of For For Management Directors and Statutory Auditors - Update Language to Reflect New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KIWI INCOME PROPERTY TRUST Ticker: Security ID: NZKIPE0001S5 Meeting Date: DEC 9, 2005 Meeting Type: Special Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Threshold for For For Management Unitholder Requisitioned Meetings 2 Amend Trust Deed Re: Unitholder Proposals For For Management - -------------------------------------------------------------------------------- KIWI INCOME PROPERTY TRUST Ticker: Security ID: NZKIPE0001S5 Meeting Date: SEP 2, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Units in the Trust to For For Management the Manager - -------------------------------------------------------------------------------- KLEPIERRE Ticker: Security ID: FR0000121964 Meeting Date: APR 7, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 5 Reelect Bertrand Jacquillat as For For Management Supervisory Board Member 6 Reelect Bertrand Letamendia as For For Management Supervisory Board Member 7 Elect Philippe Thel as Supervisory Board For For Management Member 8 Approve Remuneration of Supervisory Board For For Management Members in the Aggregate Amount of EUR 210,000 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Approve Merger by Absorption of Eleven For For Management Wholly-Owned Subsidiaries 12 Approve Dissolution of the Eleven For For Management Absorbed Subsidiaries without Liquidation 13 Approve Stock Option Plans Grants For For Management 14 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- KLEPIERRE Ticker: Security ID: FR0000121964 Meeting Date: JUN 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deloitte & Associes as Auditor and For For Management Beas as Alternate Auditor 2 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- KOBE STEEL Ticker: 5406 Security ID: JP3289800009 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 6, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For Abstain Management 3.2 Elect Director For Abstain Management 3.3 Elect Director For Abstain Management 3.4 Elect Director For Abstain Management 3.5 Elect Director For Abstain Management 3.6 Elect Director For Abstain Management 3.7 Elect Director For Abstain Management 3.8 Elect Director For Abstain Management 3.9 Elect Director For Abstain Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: JP3297000006 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 7.5, Special JY 0 2 Amend Articles to: Set Maximum Board Size For For Management - Increase Number of Internal Auditors - Limit Directors' Legal Liability - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: JP3304200003 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 10, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Director Stock Option Plan and For For Management Amendment to Director Compensation Ceiling 6 Approve Employee Stock Option Plan For For Management - -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: JP3305800009 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 11, Final JY 13, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Introduce Executive For For Management Officer System - Decrease Maximum Board Size - Decrease Authorized Capital to Reflect Share Repurchase - Limit Rights of Odd-lot Holders - Limit Liability of Non-Executive Statutory Auditors - -------------------------------------------------------------------------------- KONAMI CORP. (FORMERLY KONAMI CO. LTD.) Ticker: 9766 Security ID: JP3300200007 Meeting Date: JAN 26, 2006 Meeting Type: Special Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Konami Sports by For For Management Konami Corp. 2 Approve Corporate Split Agreement and For For Management Transfer of Operations to Konami Digital Entertainment 3 Amend Articles to: Amend Business Lines For For Management in Connection with Switch to Holding Company Structure - -------------------------------------------------------------------------------- KONAMI CORP. (FORMERLY KONAMI CO. LTD.) Ticker: 9766 Security ID: JP3300200007 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 27, Final JY 27, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Limit Directors' Legal Liability - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: Security ID: FI0009013403 Meeting Date: FEB 27, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports; Receive Auditors' Reports 1.2 Accept Financial Statements and Statutory For For Management Reports 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board and President For For Management 1.5 Fix Number of Directors; Approve For For Management Remuneration of Directors 1.6 Fix Number of Auditors; Approve For For Management Remuneration of Auditors 1.7 Elect Directors and Auditors For For Management 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: Security ID: FI0009013403 Meeting Date: NOV 21, 2005 Meeting Type: Special Record Date: NOV 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Amend Terms of 2005 Stock Option Plan to For Against Management Reflect 2:1 Stock Split 3 Approve Stock Option Plan for Key For For Management Employees and Wholly Owned Subsidiary; Approve Creation of EUR 1 Million Pool of Conditional Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: Security ID: FI0009013403 Meeting Date: NOV 21, 2005 Meeting Type: Special Record Date: NOV 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: Security ID: FI0009000566 Meeting Date: SEP 7, 2005 Meeting Type: Special Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: Security ID: FI0009000566 Meeting Date: SEP 7, 2005 Meeting Type: Special Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Final Statement of Demerged Kone For Did Not Management Corporation (as of May 31, 2005) Vote 2 Approve Discharge of Board and President For Did Not Management for Period April 1, 2005-May 31, 2005 Vote - -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.) Ticker: 4902 Security ID: JP3300600008 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: JP3283650004 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 18, Final JY 18, Special JY 4 2 Amend Articles to: Increase Authorized For Against Management Capital - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 49 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: JP3266400005 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 6, Special JY 0 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Share Repurchase - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation 4.1 Elect Director For Abstain Management 4.2 Elect Director For Abstain Management 4.3 Elect Director For Abstain Management 4.4 Elect Director For Abstain Management 4.5 Elect Director For Abstain Management 4.6 Elect Director For Abstain Management 4.7 Elect Director For Abstain Management 4.8 Elect Director For Abstain Management 4.9 Elect Director For Abstain Management 4.10 Elect Director For Abstain Management 4.11 Elect Director For Abstain Management 4.12 Elect Director For Abstain Management 4.13 Elect Director For Abstain Management 4.14 Elect Director For Abstain Management 4.15 Elect Director For Abstain Management 4.16 Elect Director For Abstain Management 4.17 Elect Director For Abstain Management 4.18 Elect Director For Abstain Management 4.19 Elect Director For Abstain Management 4.20 Elect Director For Abstain Management 4.21 Elect Director For Abstain Management - -------------------------------------------------------------------------------- KUDELSKI SA Ticker: Security ID: CH0012268360 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.03 per Registered Share and CHF 0.30 per Bearer Share 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Andre Kudelski, Claude Smadja, For For Management Norbert Bucher, Laurent Dassault, Partick Foetisch, and Pierre Lescure as Directors; Elect Marguerite Kudelski as Director 5 Ratify PricewaterhouseCoopers SA as For For Management Auditors 6 Renew Existing CHF 40.9 Million Pool of For For Management Capital for Further Two Years 7 Transact Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- KUDELSKI SA Ticker: Security ID: CH0012268360 Meeting Date: SEP 30, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 40 Million Pool For For Management of Conditional Capital without Preemptive Rights to Guarantee Conversion Rights of Convertible Bonds 2 Transact Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: Security ID: CH0012541816 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Joachim Hausser, Willy Kissling, For For Management Klaus-Michael Kuehne, Georg Obermeier, and Thomas Staehelin as Directors 5 Approve 5:1 Stock Split For For Management 6 Approve Creation of CHF 20 Million Pool For For Management of Capital without Preemptive Rights 7 Ratify KPMG Fides Peat as Auditors For For Management - -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: Security ID: CH0012541816 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: Security ID: SE0000549412 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Bengt Kjell as Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and Did Not Management Statutory Reports Vote 8 Receive Reports of CEO and Chairman of Did Not Management Board Vote 9.1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 9.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 11 Per Share; Set April Vote 11, 2006 as Record Date for Dividends 9.3 Approve Discharge of Board and CEO For Did Not Management Vote 10 Receive Report of Nominating Committee Did Not Management Vote 11 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 12 Reelect Bengt Kjell (Chairman), Jens For Did Not Management Engwall, Mats Israelsson, Anne Jiffer, Vote Jonas Nyren, and Per-Anders Ovin as Directors; Elect Jan Nygren as New Director 13 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 350,000 for Chairman and Vote SEK 175,000 for Shareholder-Elected Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Authorize Chairman of Board Together With For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 15 Amend Articles Re: Approve 3:1 Stock For Did Not Management Split; Set Range of Board (3-8 Members); Vote Approve Various Changes to Comply with New Swedish Companies Act 16 Authorization to Raise Loans Where For Did Not Management Payable Interest or the Amounts with Vote Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 17 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: Security ID: CH0003504856 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: Security ID: CH0003504856 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Receive Auditors' Report None Management 3 Accept Financial Statements and Statutory For For Management Reports 4.1 Approve Allocation of Income and Omission For For Management of Dividends 4.2 Approve CHF 44.8 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 2.80 per Registered A Share and CHF 14 per Registered B Share 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Henning Boysen, David Schnell, For For Management and Nils Hagander as Directors 6.2 Elect Raymond Webster as Director For For Management 6.3 Ratify KPMG Fides Peat as Auditors For For Management 7 Transact Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: JP3269600007 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6.5, Final JY 8.5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 3 Amend Articles to: Increase Authorized For Against Management Capital 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 9 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: JP3270000007 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 11, Final JY 11, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Update Terminology to Match that of New Corporate Law - Allow Appointment of Alternate Statutory Auditors 3 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- KVAERNER ASA (FORMERLY AKER KVAERNER AS) Ticker: Security ID: NO0004684408 Meeting Date: SEP 29, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Designate Inspector or None Management Shareholder Representative(s) of Minutes of Meeting 2 Approve Merger Agreement Between Kvaerner For For Management ASA and Aker Maritime Finance AS 3 Approve Delisting of Shares from Oslo For For Management Stock Exchange - -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: JP3249600002 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 50, Final JY 50, Special JY 0 2 Amend Articles to: Limit Outside For For Management Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law - -------------------------------------------------------------------------------- KYOWA HAKKO KOGYO Ticker: 4151 Security ID: JP3256000005 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Set Maximum Board Size For For Management - Reduce Directors Term in Office - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Deep Discount Stock Option Plan For For Management for Directors 5 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: JP3246400000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Remove Director from Office Against Against Shareholder 8 Amend Articles to Set Up Committee Against Against Shareholder Charged with Retirement of Old Nuclear Plants 9 Amend Articles to Abandon Plutonium Against Against Shareholder Thermal Projects 10 Amend Articles to Freeze Construction or Against Against Shareholder Enhancement of Nuclear Power Stations for the Next 10 Years 11 Amend Articles to Set Up Nuclear Power Against Against Shareholder Earthquake Countermeasure Committee - -------------------------------------------------------------------------------- L'AIR LIQUIDE Ticker: AIQUF Security ID: FR0000120073 Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Dividends of EUR 3.85 per Share For For Management 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Elect Beatrice Majnoni d'Intignano as For For Management Supervisory Board Member or as Director 6 Elect Paul Skinner as Supervisory Board For For Management Member or as Director 7 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 10 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Savings-Related Share For For Management Purchase Plan 12 Amend Articles of Association Re: For For Management Shareholding Disclosure Threshold 13 Adopt Unitary Board Structure, Adopt New For For Management Articles of Association Accordingly, and Acknowledge Transfer of Authorities Granted to Supervisory Board from Supervisory Board to Board of Directors 14 Elect Benoit Potier as Director For For Management 15 Elect Alain Joly as Director For For Management 16 Elect Edouard de Royere as Director For For Management 17 Elect Sir Lindsay Owen-Jones as Director For For Management 18 Elect Thierry Desmarest as Director For For Management 19 Elect Gerard de la Martiniere as Director For For Management 20 Elect Cornelis van Lede as Director For For Management 21 Elect Rolf Krebs as Director For For Management 22 Elect Thierry Peugeot as Director For For Management 23 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 550,000 24 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- L'OREAL Ticker: LORLF Security ID: FR0000120321 Meeting Date: APR 25, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Reserve Account to Other Reserves Account 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Lindsay Owen-Jones as Director For For Management 7 Reelect Francisco Castaner Basco as For For Management Director 8 Reelect Xavier Fontanet as Director For For Management 9 Reelect Marc Ladreit de Lacharriere as For For Management Director 10 Reelect Frank Riboud as Director For For Management 11 Reelect Jean-Paul Agon as Director For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Stock Option Plans Grants For For Management 14 Approve Employee Savings-Related Share For For Management Purchase Plan 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Amend Articles of Association Re: Attend For For Management Board Meetings by Way of Videoconference and of Telecommunication 17 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LADBROKES PLC (FORMERLY HILTON GROUP PLC) Ticker: Security ID: GB0005002547 Meeting Date: JAN 27, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Hilton International For For Management Hotels Division 2 Change Company Name to Ladbrokes plc For For Management - -------------------------------------------------------------------------------- LADBROKES PLC (FORMERLY HILTON GROUP PLC) Ticker: Security ID: GB0005002547 Meeting Date: MAR 29, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of 6.6 Pence Per For For Management Ordinary Share Pursuant to the Passing of Item 5 2 Approve Special Dividend of 233.4 Pence For For Management Per Existing Ordinary Share Pursuant to the Passing of Items 3 and 5 3 Approve Sub-Div. of Each Unissued Ord. For For Management Share into 6 Ord. Shares of 1 2/3p; Share Consolidation of Every 17 Issued Intermediate Ord. Shares into 1 New Ord. Share of 28 1/3p and Every 17 Unissued Intermediate Ord. Shares into 1 Unissued New Ord. Share 4 Authorise 57,254,485 New Ordinary Shares For For Management for Market Purchase Pursuant to Passing of Item 2 & 3 5 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- LADBROKES PLC (FORMERLY HILTON GROUP PLC) Ticker: Security ID: GB00B0ZSH635 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Nicholas Jones as Director For For Management 3 Re-elect Sir Ian Robinson as Director For For Management 4 Elect John O'Reilly as Director For For Management 5 Elect Alan Ross as Director For For Management 6 Elect Rosemary Thorne as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Approve EU Political Organisation For For Management Donations up to GBP 10,000 and to Incur EU Political Expenditures up to GBP 10,000; and Authorise Ladbrokes Ltd. to Make EU Political Donations up to GBP 25,000 and to Incur EU Political Expenditures up to GBP 25,000 10 Approve Increase in Authorised Capital For For Management from GBP 230,000,000 to GBP 253,000,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 54,450,207 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,029,922 and up to Aggregate Nominal Amount of GBP 54,450,207 in Connection with a Rights Issue 13 Authorise 56,682,299 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- LAFARGE Ticker: LFGEF Security ID: FR0000120537 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.55 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Bernard Kasriel as Director For For Management 6 Reelect Jacques Lefevre as Director For For Management 7 Ratify Deloitte & Associes as Auditor For For Management 8 Ratify Ernst & Young as Auditor For For Management 9 Ratify BEAS as Alternate Auditor For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAGARDERE S.C.A. Ticker: Security ID: FR0000130213 Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Georges Chodron de Courcel as For For Management Supervisory Board Member 7 Reelect Christian Marbach as Supervisory For For Management Board Member 8 Reelect Bernard Mirat as Supervisory For For Management Board Member 9 Acknowledge Resignation of Manfred For For Management Bischoff as Supervisory Board Member 10 Approve Stock Option Plans Grants For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: Security ID: GB0031809436 Meeting Date: JUL 12, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 32.85 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Elect Alison Carnwath as Director For For Management 5 Elect Mike Hussey as Director For For Management 6 Elect Richard Akers as Director For For Management 7 Re-elect Stuart Rose as Director For For Management 8 Re-elect Francis Salway as Director For For Management 9 Re-elect Mark Collins as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management the Auditors 12 Authorise 46,791,526 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management 14 Approve Land Securities 2005 Long Term For For Management Incentive Plan - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: Security ID: GB0031809436 Meeting Date: SEP 26, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of LST LP Holdings SP For For Management Limited, LST Services Holdings Limited, LST LP Holdings General Property Limited and the 50 Percent Interest in Telereal Held by LST Telereal Holdings - -------------------------------------------------------------------------------- LANXESS AG Ticker: Security ID: DE0005470405 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Approve Discharge of Management Board for For For Management Fiscal 2005 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006 5 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 6 Amend Articles Re: Remuneration of For For Management Supervisory Board Members 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: JP3982100004 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 45, Final JY 45, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Outside Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Stock Option Plan And Deep For For Management Discount Stock Option Plan for Directors 6 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: Security ID: GB0005603997 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 3.63 Pence Per For For Management Ordinary Share 3 Re-elect Beverley Hodson as Director For For Management 4 Re-elect Andrew Palmer as Director For For Management 5 Re-elect Robin Phipps as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,134,277 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,134,277 11 Authorise 325,371,096 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: AU000000LEI5 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: NOV 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Statutory For For Management Reports for the Year Ended 30 June 2005 2 Adopt Remuneration Report For For Management 3.1 Elect D. S. Adamsas as Director For For Management 3.2 Elect M. C. Albrecht as Director For For Management 3.3 Elect G. J. Dixon as Director For For Management 3.4 Elect G. J. Ashton as Director For For Management 4 Approve Increase in Maximum Annual For For Management Remuneration of Directors by AUD 700,000 - -------------------------------------------------------------------------------- LEND LEASE CORPORATION LTD. Ticker: LLC Security ID: AU000000LLC3 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: NOV 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Did Not Management Statutory Reports Vote 2a Elect D Ryan as Director For Did Not Management Vote 2b Elect R Taylor as Director For Did Not Management Vote 3 Approve Remuneration Report For Did Not Management Vote 4 Approve Remuneration of Directors in the Did Not Management Amount of AUD 1.7 Million Vote - -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: JP3167500002 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 15, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Update Terminology to Match that of New Corporate Law 3 Elect Director For For Management - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: BMG5485F1445 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.355 Per For For Management Share 3a Reelect Henny Chan as Director For For Management 3b Reelect Danny Lau Sai Wing as Director For For Management 3c Reelect Franklin Warren McFarlan as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share For For Management Capital from HK$80 Million to HK$100 Million by the Creation of Additional 800 Million Shares of HK$0.025 Each 6 Authorize Capitalization of Reserves for For For Management Bonus Issue on the Basis of One New Share for Every 10 Existing Shares Held 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For For Management Shares 10 Amend Bylaws For For Management - -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI Ticker: Security ID: GB0006834344 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 15.25 Pence Per For For Management Ordinary Share 3 Re-elect David Fischel as Director For For Management 4 Re-elect John Saggers as Director For For Management 5 Re-elect Robin Buchanan as Director For For Management 6 Re-elect Graeme Gordon as Director For For Management 7 Re-elect Michael Rapp as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 9 Approve Remuneration Report For For Management 10 Authorise 33,777,267 Ordinary Shares for For For Management Market Purchase 11 Amend Articles of Association and For For Management Memorandum Re: Indemnification 12 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 750,000 - -------------------------------------------------------------------------------- LINDE AG Ticker: Security ID: DE0006483001 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Amend Corporate Purpose For For Management 8 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 9 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) - -------------------------------------------------------------------------------- LION NATHAN LTD. Ticker: LNN Security ID: AU000000LNN6 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Did Not Management Statutory Reports Vote 2 Approve Remuneration Report For Did Not Management Vote 3a Elect Koichiro Aramaki as Director For Did Not Management Vote 3b Elect Glenn Barnes as Director For Did Not Management Vote 3c Elect Peter Bush as Director For Did Not Management Vote 3d Elect Hitoshi Oshima as Director For Did Not Management Vote 3e Elect Barbara Ward as Director For Did Not Management Vote 4 Approve Remuneration of Directors in the Did Not Management Amount of AUD 1,000,000 Vote 5 Approve Grant of Achievement Rights to For Did Not Management Rob Murray, Chief Executive Officer Vote 6 Approve Grant of Achievement Rights to For Did Not Management Andrew Reeves, Managing Director Vote 7 Adopt New Constitution For Did Not Management Vote - -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP) Ticker: LLDTF Security ID: GB0008706128 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Elect Sir Victor Blank as Director For For Management 3b Elect Terri Dial as Director For For Management 3c Elect Jan du Plessis as Director For For Management 3d Elect Lord Leitch as Director For For Management 4 Re-elect Archie Kane as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 370,781,731, USD 40,000,000, EUD 40,000,000 and JPY 1,250,000,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,023,408 9 Authorise 568,000,000 Ordinary Shares for For For Management Market Purchase 10 Approve Lloyds TSB Long-Term Incentive For For Management Plan 2006 11a Authorise to Make EU Political For For Management Organisation Donations up to GBP 10,000 and Incur EU Political Expenditure up to GBP 10,000 11b Authorise Lloyds TSB Bank Plc to Make EU For For Management Political Organisation Donations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 11c Authorise Lloyds TSB Scotland Plc to Make For For Management EU Political Organisation Donations up to GBP 40,000 and Incur EU Political Expenditure up to GBP 40,000 11d Authorise Scottish Widows Plc to Make EU For For Management Political Organisation Donations up to GBP 30,000 and Incur EU Political Expenditure up to GBP 30,000 11e Authorise Cheltenham & Gloucester Plc to For For Management Make EU Political Organisation Donations up to GBP 10,000 and Incur EU Political Expenditure up to GBP 10,000 11f Authorise Lloyds TSB Asset Finance For For Management Division Limited to Make EU Political Organisation Donations up to GBP 10,000 and Incur EU Political Expenditure up to GBP 10,000 12 Amend Memorandum and Articles of For For Management Association Re: Indemnification 13 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 750,000 - -------------------------------------------------------------------------------- LOGICACMG PLC(FRMLY LOGICA PLC) Ticker: Security ID: GB0005227086 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 3.2 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 5 Re-elect Wim Dik as Director For For Management 6 Elect Didier Herrmann as Director For For Management 7 Re-elect Angela Knight as Director For For Management 8 Re-elect George Loudon as Director For For Management 9 Elect Gerard Philippot as Director For For Management 10 Authorise 114,679,945 Ordinary Shares for For For Management Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,844,382 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,733,997 13 Adopt New Articles of Association For For Management 14 Approve LogicaCMG Plc Long-Term Incentive For For Management Plan 2006 15 Approve LogicaCMG Plc Executive Equity For For Management Participation Plan 2006 16 Approve LogicaCMG Plc Executive Share For For Management Option Plan 2006 - -------------------------------------------------------------------------------- LOGICACMG PLC(FRMLY LOGICA PLC) Ticker: Security ID: GB0005227086 Meeting Date: OCT 13, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Unilog; Approve For For Management Increase in Auth. Cap. from GBP 110,000,000 to GBP 175,000,000; and Auth. Issue of Equity with Pre-emp. Rights up to Aggregate Nominal Amount of GBP 39,706,785 in Connection with the Acquisition and Rights Issue 2 Approve Management Incentivisation For For Management Arrangements 3 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,201,938 4 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,632,427 in Connection with the Rights Issue 5 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,730,294 - -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Ticker: Security ID: CH0021655334 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve 2:1 Stock Split For For Management 4 Approve Allocation of Income and Omission For For Management of Dividends 5 Approve Stock Option Plan for Key For Against Management Employees 6 Approve Creation of CHF 10 Million Pool For For Management of Capital without Preemptive Rights 7 Authorize Company to Hold in Excess of 10 For Against Management Percent of Shares in Treasury 8.1 Amend Articles Re: Allow Use of For For Management Conditional Capital for All Stock Option Plans 8.2 Amend Articles Re: Allow Board to Set For For Management Record Date 8.3 Amend Articles Re: Remove Obsolete For For Management References to Contributions in Kind 9 Approve Discharge of Board and Senior For For Management Management 10.1a Elect Erh-Hsun Chang as Director For For Management 10.1b Reelect Kee-Lock Chua as Director For For Management 10.2 Ratify PricewaterhouseCoopers SA as For For Management Auditors - -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: Security ID: GB00B0167W72 Meeting Date: APR 19, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; For For Management Cancellation of the Existing Ord. Shares and Subsequent Increase of the Auth. Share Cap.; Issue Equity with Rights up to GBP 25M; Amend Art. of Association; Amend Company's LTIP 2004, SAYE Option Scheme, Share Incentive Plan - -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: Security ID: GB00B0167W72 Meeting Date: APR 19, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: Security ID: GB00B0167W72 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Robert Webb as Director For For Management 5 Re-elect Janet Cohen as Director For For Management 6 Re-elect Gary Allen as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,950,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 742,500 11 Authorise 25,000,000 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: Security ID: CH0013841017 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 1.30 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Reduce Capital Holding For For Management Requirement to Call a Shareholder Meeting and to Submit Shareholder Proposals; Amend Articles to Allow Voting via Electronic Means 6 Reelect Peter Kalantzis, Rolf Soiron, For For Management Richard Sykes, and Peter Wilden as Directors; Elect Julia Higgins and Gerhard Mayr as Directors 7 Ratify KPMG Fides Peat as Auditors For For Management - -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: Security ID: CH0013841017 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: Security ID: IT0003990402 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Reduction of Statutory Reserve For For Management Via Distribution 3 Approve Stock Option Plan for Employees For Against Management 4 Amend Articles 3, 5.3, 10.1, 14.1, 14.2, For Abstain Management 14.3, 15.2, 16.2, 18.2, 18.3, 19.1, 19.2, 19.3, 21.2, and 24.1 of the Company's Bylaws 5 Authorize Board to Increase Capital of Up For Against Management To EUR 1,720 Million of Which Up To EUR 1,670 Million With Preemptive Rights and of Up To 50 Million Without Preemptive Rights and Reserved For Employees; Amend Article 5 of the Company's Bylaws Accordingly - -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: Security ID: IT0003380919 Meeting Date: SEP 22, 2005 Meeting Type: Special Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Lottomatica Spa and For For Management FinEuroGames Spa Into NewGames Spa - -------------------------------------------------------------------------------- LUNDIN PETROLEUM A Ticker: Security ID: SE0000825820 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAY 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's and Management's Did Not Management Reports Vote 8 Receive Financial Statements and Did Not Management Statutory Reports Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Receive Presentation from Nominating Did Not Management Committee Vote 13 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 14 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 7.5 Million; Vote Approve Reservation of SEK 4 Million for Special Assignments of Board Members 15 Reelect Adolf Lundin, Kai Hietarinta, For Did Not Management Magnus Unger, William Rand, Lukas Lundin, Vote Ian Lundin (Chairman), Ashley Heppenstall, Carl Bildt, and Viveca Ax:son Johnson as Directors 16 Approve Remuneration of Auditors For Did Not Management Vote 17 Ratify Bo Hjalmarsson as Auditor and Bo For Did Not Management Karlsson as Deputy Auditor Vote 18 Receive Presentation of Proposals 19-21 Did Not Management Vote 19 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 20 Approve Stock Option Plan for Employees; For Did Not Management Approve Creation of SEK 32,500 Pool of Vote Capital to Guarantee Conversion Rights 21 Approve Issuance of 27 Million Shares For Did Not Management without Preemptive Rights Vote 22 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 23 Authorize Chairman of Board and For Did Not Management Representatives of Company's Three to Vote Four Largest Shareholders to Serve on Nominating Committee 24 Other Business (Non-Voting) Did Not Management Vote 25 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: Security ID: IT0001479374 Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase the Maximum Number of Directors For For Management on the Board from 12 to 15 and Modify Art. 17 of the Bylaws Accordingly. 2 Approve Capital Increase in the Maximum For Abstain Management Amount of EUR 1.2 Million Through Issuance of Shares (Without Preemptive Rights) Pursuant to 2006 Stock Option Plan in Favor of the Employees of Luxottica 3 Amend Articles Re: 12, 13, 17, 18, 19, For Abstain Management 20, 23, 26, 27, and 28 1 Accept Financial Statements, Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2005 2 Approve Allocation of Income and Dividend For For Management Distribution 3 Fix Number of Directors For For Management 4 Elect Directors; Determine Directors' For For Management Remuneration 5 Appoint Internal Statutory Auditors and For For Management the Chairman; Approve Remuneration of Auditors 6 Elect External Auditors for the Six-Year For For Management Term 2006-2011 7 Approve 2006 Stock Option Plan For Abstain Management - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: LVMHF Security ID: FR0000121014 Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 5 Approve Standard Accounting Transfers For For Management 6 Reelect Antoine Bernheim as Director For For Management 7 Reelect Albert Frere as Director For For Management 8 Reelect Pierre Gode as Director For For Management 9 Reelect Arnaud Lagardere as Director For For Management 10 Reelect Lord Powell of Bayswater as For For Management Director 11 Elect Antoine Arnault as Director For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Issuance of of up to EUR 30 For For Management Million for Qualified Investors 15 Approve Stock Option Plans Grants For For Management 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Amend Articles of Association to Reflect For Against Management Legal Changes and Modify Directors'Age Limit - -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: JP3870000001 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 42, Final JY 30, Special JY 20 - -------------------------------------------------------------------------------- MACQUARIE AIRPORTS Ticker: MAP Security ID: AU000000MAP6 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Refreshment of the For For Management Company's Placement Capacity by Approving the Security Issues Undertaken by the Company in the Last 12 Months Prior to April 20, 2006 1 Authorize the Refreshment of the For For Management Company's Placement Capacity by Approving the Security Issues Undertaken by the Company in the Last 12 Months Prior to April 20, 2006 1 Authorize the Refreshment of the For For Management Company's Placement Capacity by Approving the Security Issues Undertaken by the Company in the Last 12 Months Prior to April 20, 2006 2 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Dec. 31, 2005 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Mark Call as Director For For Management 5 Approve the Change of MAHBL's Name to For For Management Macquarie Airports Ltd - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: AU000000MBL3 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Elect PM Kirby as Director For For Management 3 Elect JR Niland as Director For For Management 4 Elect HM Nugent as Director For For Management 5 Approve the Increase of the Maximum For For Management Aggregate Remuneration for Voting Directors 6 Approve the Giving of Benefits of the For For Management Bank Under the Bank's Directors Profit Share Plan and a Superannuation Fund and the Entitlement of Any Officer of the Bank or Its Child Entities to Termination Benefits 7 Approve Grant of Up to 180,000 Options to For For Management AE Moss 8 Approve Grant of Up to 16,000 Options to For For Management MRG Johnson 9 Approve Grant of Up to 5,620 Options to For For Management LG Cox 10 Approve Grant of Up to 25,000 Options to For For Management DS Clarke - -------------------------------------------------------------------------------- MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP Ticker: MCG Security ID: AU000000MCG1 Meeting Date: OCT 19, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rodney H. Keller as Director For For Management 2 Approve Issuance of Stapled Securities For For Management 3 Approve Amendment of Constitution For For Management 4 Approve Remuneration Report For For Management 1 Approve Issuance of Stapled Securities For For Management 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Thomas Davis as Director For For Management 3 Approve Issuance of Stapled Securities For For Management 4 Change Company Name to Macquarie MCG For For Management International Limited 5 Re-Appoint PricewaterhouseCoopers as For For Management MCIBL's Auditor - -------------------------------------------------------------------------------- MACQUARIE GOODMAN GROUP Ticker: MGQ Security ID: AU000000MGQ1 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: NOV 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Goodman as Director For For Management 2 Elect John Harkness as Director For For Management 3 Elect James Hodgkingson as Director For For Management 4 Elect Anne Keating as Director For For Management 5 Approve Issuance of Stapled Securities to For For Management Underwriters of the DRP 6 Adopt Remuneration Report For For Management 7 Approve Issuance of Stapled Securities to For For Management Gregory Goodman, Under the Employee Security Acquisition Plan - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Ticker: MIG Security ID: AU000000MIG8 Meeting Date: NOV 21, 2005 Meeting Type: Annual Record Date: NOV 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Stapled Securities in For For Management Macquarie Infrastructure Group to the Responsible Entity and Macquarie Investment Management (UK) Limited 2 Ratify Past Issuance of Stapled For For Management Securities in Macquarie Infrastructure Group on Sept. 1, 2005 3 Amend Constitution Re: Net Income For For Management 4 Amend Constitution Re: Pricing For For Management 1 Approve Issuance of Stapled Securities in For For Management Macquarie Infrastructure Group to the Responsible Entity and Macquarie Investment Management (UK) Limited 2 Ratify Past Issuance of Stapled For For Management Securities in Macquarie Infrastructure Group on Sept. 1, 2005 3 Amend Constitution Re: Net Income For For Management 4 Amend Constitution Re: Pricing For For Management 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jeffrey Conyers as Director For For Management 4 Approve Issuance of Stapled Securities in For For Management Macquarie Infrastructure Group to the Responsible Entity and Macquarie Investment Management (UK) Limited 5 Ratify Past Issuance of Stapled For For Management Securities in Macquarie Infrastructure Group on Sept. 1, 2005 6 Change Company Name to Macquarie For For Management Infrastructure Group International Limited - -------------------------------------------------------------------------------- MAILLIS Ticker: Security ID: GRS198503005 Meeting Date: JUL 4, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For Did Not Management Cancellation of Shares Repurchased Vote According to the December 21, 2000 EGM's Decision; Amend Article Accordingly - -------------------------------------------------------------------------------- MAILLIS Ticker: Security ID: GRS198503005 Meeting Date: JUN 7, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- MAILLIS Ticker: Security ID: GRS198503005 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Did Not Management Statutory Reports Vote 2 Receive Consolidated Financial Statements Did Not Management and Statutory Reports (Non-Voting) Vote 3 Accept Annual and Consolidated Financial For Did Not Management Statements and Statutory Reports Vote 4 Approve Discharge of Board and Auditors For Did Not Management Vote 5 Elect Auditors For Did Not Management Vote 6 Elect Directors For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies 9 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 10 Amend Stock Option Plan For Did Not Management Vote 11 Approve Transaction with a Related Party For Did Not Management Vote 12 Authorize Share Repurchase Program For Did Not Management Vote 13 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- MAILLIS Ticker: Security ID: GRS198503005 Meeting Date: OCT 26, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Compliance With Law For Did Not Management 2190/1920 Vote - -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: JP3862400003 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 19, Final JY 9, Special JY 29 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Share Repurchase - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MAN AG Ticker: Security ID: DE0005937007 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Amend Articles Re: Remuneration of For For Management Supervisory Board Members 7 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2006 - -------------------------------------------------------------------------------- MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC) Ticker: Security ID: GB0002944055 Meeting Date: JUL 12, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of USD 0.42 Per For For Management Ordinary Share 4 Re-elect Dugald Eadie as Director For For Management 5 Re-elect Stanley Fink as Director For For Management 6 Re-elect Glen Moreno as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,421,099 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,763,164.88 11 Authorise 30,701,832 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC) Ticker: Security ID: GB0031274896 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.5 Pence Per For For Management Ordinary Share 4 Elect Ian Dyson as Director For For Management 5 Elect Anthony Habgood as Director For For Management 6 Elect Steven Holliday as Director For For Management 7 Re-elect Jack Keenan as Director For For Management 8 Elect Lord Burns as Director, with Effect For For Management from 1 October 2005 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of the Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 138,222,530 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,733,379 13 Authorise 165,000,000 Ordinary Shares for For For Management Market Purchase 14 Amend Articles of Association Re: For For Management Indemnification of Directors 15 Approve the Marks and Spencer Group For For Management Performance Share Plan 2005 16 Approve the Marks and Spencer Group For For Management Executive Share Option Plan - -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: JP3877600001 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2, Final JY 5, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law - Limit Liability of Nonexecutive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- MARUI CO. LTD. Ticker: 8252 Security ID: JP3870400003 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 28, Special JY 0 2 Amend Articles to: Decrease Maximum Board For For Management Size - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: JP3863800003 Meeting Date: JUN 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 23.09, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI CO. LTD. Ticker: 9875 Security ID: JP3869000004 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 20, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Retirement Bonus for Outside For Against Management Director - -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. Ticker: 6752 Security ID: JP3866800000 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Nonexecutive Statutory Auditors' Legal Liability - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC WORKS LTD. Ticker: 6991 Security ID: JP3867600003 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8.50, Final JY 8.50, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System 6 Approve Retirement Bonuses for Statutory For Against Management Auditors and Special Payment to Continuing Statutory Auditor in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: Security ID: AT0000938204 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Ratify Auditors For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Amend Articles Re: Allow Reissuance of For For Management Repurchased Shares without Preemptive Rights - -------------------------------------------------------------------------------- MEDIASET SPA Ticker: Security ID: IT0001063210 Meeting Date: APR 19, 2006 Meeting Type: Annual/Special Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor a.1 Accept Financial Statements and Statutory For For Management Reports at Dec. 31, 2005 a.2 Approve Allocation of Income For For Management b.1 Accept Consolidated Financial Statements For For Management c.1 Fix Number of Directors on the Board For For Management c.2 Determine Directors' Term For For Management c.3 Approve Remuneration of Directors For For Management c.4 Elect Directors For For Management c.5 Elect Chairman of the Board of Directors For For Management d.1 Approve Stock Option Plan for Employees For For Management e.1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares f.1 Amend Articles Re: 11, 17, 19, 23, 27, For For Management Introduction of the New Art. 28 to Reflect Changes in the Italian Company Law - -------------------------------------------------------------------------------- MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO.) Ticker: 7459 Security ID: JP3268950007 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 6, Special JY 3 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Increase Authorized Capital - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint External Auditors For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: Security ID: IT0000062957 Meeting Date: MAY 29, 2006 Meeting Type: Special Record Date: MAY 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Deliberations in Accordance with For For Management Ministerial Decree 161/1998 (Revoke Mandate of Directors, Internal Auditors and/or CEO) - -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: Security ID: IT0000062957 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: OCT 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term and Remuneration - -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: Security ID: IT0001279501 Meeting Date: APR 27, 2006 Meeting Type: Annual/Special Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements and Statutory Reports for the Fiscal Year 2005 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend the Terms of the Stock Option Plan; For Abstain Management Modify Article 6 of Compnay's Bylaws Accordingly - -------------------------------------------------------------------------------- MEGGITT PLC Ticker: Security ID: GB0005758098 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.30 Pence Per For For Management Ordinary Share 4 Re-elect Sir Colin Terry as Director For For Management 5 Re-elect Sir Alan Cox as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,226,050 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,083,900 10 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 11 Authorise Dunlop Aerospace Limited to For For Management Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Meggitt (UK) Limited to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 13 Authorise Meggitt Defence Systems Limited For For Management to Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 14 Authorise Navarra de Componentes For For Management Electronicos SA to Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 15 Authorise Vibro-Meter France SAS to Make For For Management EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 16 Authorise Sensorex SA to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 17 Amend Articles of Association Re: For For Management Indemnification - -------------------------------------------------------------------------------- MEIJI DAIRIES CORP. Ticker: 2261 Security ID: JP3917800009 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 4, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- MEIJI SEIKA KAISHA LTD. Ticker: 2202 Security ID: JP3917000006 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 3 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Rights of Odd-lot Holders - Limit Liability of Non-Executive Statutory Auditors and Audit Firm 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MEINL EUROPEAN LAND LIMITED Ticker: Security ID: AT0000660659 Meeting Date: JUL 8, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors For For Management 4 Ratify Auditors For For Management 5 Approve Creation of EUR 2.0 Billion Pool For Against Management of Conditional Capital with Preemptive Rights - -------------------------------------------------------------------------------- MEINL EUROPEAN LAND LIMITED Ticker: Security ID: AT0000660659 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: JP3919200000 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 44, Final JY 46.5, Special JY 0 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Share Repurchase - Limit Liability of Non-Executive Statutory Auditors - Update Terminology to Match that of New Corporate Law 3.1 Appoint Alternate Internal Statutory For For Management Auditor 3.2 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MERCK KGAA Ticker: Security ID: DE0006599905 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal 2005 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Discharge of Personally Liable For For Management Partners for Fiscal 2005 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2006 7 Approve Affiliation Agreement with For For Management Subsidiary Merck OLED Materials GmbH 8.1 Elect Rolf Krebs to the Supervisory Board For For Management 8.2 Elect Arend Oetker to the Supervisory For For Management Board 8.3 Elect Wilhelm Simson to the Supervisory For For Management Board 8.4 Elect Theo Siegert to the Supervisory For For Management Board 9 Amend Articles Re: Designate Electronic For For Management Publications for Meeting Announcements and Invitation to Shareholder Meetings 10 Amend Articles to Reflect Changes in For For Management Capital due to Issuance of Shares under Stock Option Plan 11 Authorize Exclusion of Preemptive Rights For For Management for Issuance of Shares Against Contributions in Kind from Existing EUR 64.3 Million Pool of Capital 12 Amend Existing Pool of Capital Reserved For For Management for Options to Reflect Amount Already Used 13 Increase Amount of Existing Pool of For For Management Capital (Bedingtes Kapital I) to EUR 66.4 Million 14 Amend Articles Re: Calling of, For For Management Registration for, and Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 15 Amend Articles Re: Sharing of Profits and For For Management Losses with Personally Liable Partner E. Merck OHG - -------------------------------------------------------------------------------- METRO AG Ticker: Security ID: DE0007257503 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements; Approve For For Management Allocation of Income and Dividends of EUR 1.02 per Common Share and of EUR 1.12 per Preference Share 2 Approve Discharge of Management Board for For For Management Fiscal 2005 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft Aktiengesellschaft as Auditors for Fiscal 2006 5a Elect Eckhard Cordes to the Supervisory For For Management Board 5b Elect Peter Kuepfer to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) - -------------------------------------------------------------------------------- METROVACESA. S.A, (FRM. INMOB.METROP. VASCO CENTRAL) Ticker: Security ID: ES0154220414 Meeting Date: JUN 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-05 and Allocation of Income; Approve Discharge of Directors 2 Elect Directors For For Management 3 Approve Auditors For For Management 4 Amend Articles 11 and 24 of the Company's For For Management Bylaws in Compliance with Law 19/2005 5 Amend Article 5 of the General Meeting For For Management Guidelines 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Issue Equity or For For Management Equity-Linked Securities With the Powers to Exclude Preemptive Rights 8 Authorize EUR 7.6 Million Capital For For Management Increase Through Issuance of 5.1 Million New Shares for a 1:20 Bonus Issue 9 Authorize the Board to Issue Debentures, For For Management Bonds, Warrants and Other Fixed Rate Securities, Exchangeable and/or Convertible, with the Faculty to Exclude Preemptive Rights 10 Authorize Issuance of Convertible Bonds For For Management and Debentures without Preemptive Rights 11 Present Report Re: Board Guidelines For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Allow Questions None Management 14 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION) Ticker: MXTOF Security ID: FI0009007835 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditor's Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors at 7 For For Management 1.8 Fix Number of Auditors For For Management 1.9 Reelect Svante Adde, Maija-Liisa Friman, For For Management Satu Huber, Matti Kavetvuo, and Jaakko Rauramo as Directors; Elect Christer Gardell and Yrjo Neuvo as New Directors 1.10 Appoint PricewaterhouseCoopers as Auditor For For Management 2 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Authorize Reissuance of Repurchased For For Management Shares 4 Approve Creation of EUR 21.2 Million Pool For For Management of Conditional Capital without Preemptive Rights 5 Shareholder Proposal: Establish a Against Shareholder Nominating Committee - -------------------------------------------------------------------------------- MFI FURNITURE GROUP PLC Ticker: Security ID: GB0005576813 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Matthew Ingle as Director For For Management 3 Re-elect Ian Peacock as Director For For Management 4 Re-elect Peter Wallis as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For Against Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,706,811 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,140,419 10 Authorise 62,808,388 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- MICHELIN ET CIE. Ticker: Security ID: FR0000121261 Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1,35 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Supervisory Board For For Management Members in the Aggregate Amount of EUR 320,000 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 1 Billion 8 Acknowledge Resignation of Rene Zingraff For For Management as Manager and Amend Articles 1 and 3 Accordingly 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 43 million 11 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 12 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of Up to EUR For For Management 43 Million for Future Exchange Offers or Up to 10 Percent of Issued Capital for Future Acquisitions 15 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 1 Billion 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Approve Stock Option Plans Grants For For Management 18 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 100 Million 19 Amend Articles of Association to Reflect For Against Management Changes in French Legislation Re: Related-Party Transactions Threshold and General Meetings Quorum - -------------------------------------------------------------------------------- MICRONAS SEMICONDUCTOR HOLDING AG Ticker: Security ID: CH0012337421 Meeting Date: MAR 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- MICRONAS SEMICONDUCTOR HOLDING AG Ticker: Security ID: CH0012337421 Meeting Date: MAR 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 31 Million Reduction in Share For For Management Capital; Approve Capital Repayment of CHF 0.95 per Share 5.1.1 Reelect Franz Betschon as Director For For Management 5.1.2 Reelect Alfred Niederer as Director For For Management 5.1.3 Reelect Thomas Lustenberger as Director For For Management 5.1.4 Reelect Rudolf Hug as Director For For Management 5.1.5 Elect Heinrich Kreutzer as Director For For Management 5.2 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- MILLEA HOLDINGS INC. Ticker: 8766 Security ID: JP3910660004 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 15000, Special JY 0 2 Amend Articles to: Adjust Authorized For For Management Capital to Reflect Share Repurchase and Stock Split - Limit Liability of Non-Executive Directors and Statutory Auditors - Limit Rights of Odd-Lot Holders - Adjust Share Trading Unit to Reflect Stock Split 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- MILLENNIUM BCP (FORMERLY BANCO COMERCIAL PORTUGUES S.A. ) Ticker: BPC Security ID: PTBCP0AM0007 Meeting Date: MAR 13, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Year Ended 2005 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Amend Bylaws For For Management 5 Elect Corporate Boards Pursuant to the For For Management Article Amendments 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Authorize Repurchase and Reissuance of For For Management Bonds - -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: JP3906000009 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 7, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 3 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: AU000000MGR9 Meeting Date: NOV 10, 2005 Meeting Type: Annual/Special Record Date: NOV 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect James MacKenzie as Director For For Management 3 Elect Richard Turner as Director For For Management 4 Approve Replacement of Deed of For For Management Co-operation Between Mirvac Group and MPT 5 Approve Issuance of Stapled Securities For For Management Worth AUD250,000 to Gregory Paramor, Managing Director, Under the Employee Incentive Scheme - -------------------------------------------------------------------------------- MISYS PLC Ticker: Security ID: GB0003857850 Meeting Date: SEP 13, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.28 Pence Per For For Management Ordinary Share 4 Elect Al-Noor Ramji as Director For For Management 5 Re-elect Tony Alexander as Director For For Management 6 Re-elect Jurgen Zech as Director For For Management 7 Re-elect Ivan Martin as Director For For Management 8 Re-elect Jasper McMahon as Director For For Management 9 Re-elect Tom Skelton as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,694,560 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 279,863 13 Authorise Ordinary Shares for Market For For Management Purchase up to GBP 508,345 14 Approve EU Political Organisation For For Management Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 15 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 500,000 16 Approve Misys Retention Long-Term For For Management Incentive Plan - -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MBPFF Security ID: GB0033839910 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.55 Pence Per For For Management Share 4a Re-elect Tim Clarke as Director For For Management 4b Re-elect George Fairweather as Director For For Management 4c Re-elect Tony Hughes as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise the Audit Committee to Fix For For Management Remuneration of the Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,767,833 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,765,180 9 Authorise 49,840,680 Ordinary Shares for For For Management Market Purchase 10 Amend Short Term Deferred Incentive Plan For For Management 11 Amend Performance Restricted Share Plan For For Management 12 Amend Articles of Association Re: For For Management Indemnification 13 Conversion of the Unissued Share Capital For For Management Divided Into 2 Redeemable Def. Shares of 1 Penny Each and 1 Redeemable Preference Share of GBP 50,000 into Ordinary Shares of 7 1/2 Pence Each; and Amend Articles of Association Re: Auth. Share Cap. 14 Amend Articles of Association Re: For For Management Borrowing Powers 15 Amend Articles of Association Re: For For Management Historical Demerger Arrangements 16 Amend Articles of Association Re: For For Management Ownership of Shares by US Resident Shareholders 17 Authorise the Company to Make EU For For Management Political Donations and To Incur EU Political Expenditure up to GBP 50,000 Each; Authorise the Mitchells and Butlers Retail Ltd to Make EU Political Donations and To Incur EU Political Expenditure up to GBP 50,000 Each - -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: JP3897700005 Meeting Date: FEB 22, 2006 Meeting Type: Special Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management - -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: JP3897700005 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 8, Special JY 0 2 Approve Reduction in Capital Reserves For For Management 3 Amend Articles to: Limit Rights of For For Management Odd-Lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 5.5 Appoint Internal Statutory Auditor For For Management 6 Approve Deep Discount Stock Option Plan For For Management for Directors 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: JP3898400001 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 22, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Outside Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors 5 Approve Retirement Bonus for Director For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: JP3902400005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Non-executive For For Management Directors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: JP3899600005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System 5 Approve Retirement Bonuses for Statutory For Against Management Auditors and Special Payments to Continuing Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: JP3896800004 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 6, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Reduce Directors Term in Office - Limit Rights of Odd-lot Holders - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRY LTD. Ticker: 7011 Security ID: JP3900000005 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 4, Special JY 0 2 Amend Articles to: Limit Liability of For For Management Outside Directors and Statutory Auditors - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management for Directors - -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE) Ticker: 9301 Security ID: JP3902000003 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Increase Number of For For Management Internal Auditors - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: JP3903000002 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 4, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Reduce Directors' Term in Office - Limit Directors' and Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditors - -------------------------------------------------------------------------------- MITSUBISHI PAPER MILLS LTD. Ticker: 3864 Security ID: JP3901200000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividends 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Directors' Legal Liability - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- MITSUBISHI RAYON CO. LTD. Ticker: 3404 Security ID: JP3903600009 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 5, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders 3 Amend Articles to: Allow Release of For For Management Shareholder Meeting Materials Using the Internet 4 Amend Articles to: Decrease Maximum Board For For Management Size 5 Amend Articles to: Allow Board to For For Management Transact Business in Writing or Electronically 6 Amend Articles to: Limit Liability of For For Management Directors and Statutory Auditors 7 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 8.1 Elect Director For For Management 8.2 Elect Director For For Management 8.3 Elect Director For For Management 8.4 Elect Director For For Management 8.5 Elect Director For For Management 8.6 Elect Director For For Management 8.7 Elect Director For For Management 8.8 Elect Director For For Management 8.9 Elect Director For For Management 9 Appoint Internal Statutory Auditor For For Management 10 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: JP3902900004 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares: Interim JY 3000, Final JY 4000, Special JY 0 2 Approve Reduction in Legal Reserves For For Management 3 Amend Articles to: Decrease Authorized For For Management Preferred Share Capital to Reflect Share Repurchase - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- MITSUBISHI UFJ SECURITIES CO., LTD. (FORMERLY MITSUBISHI SECURITIES) Ticker: 8615 Security ID: JP3294400001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 4.5 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: JP3893600001 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 14, Special JY 0 2 Amend Articles to: Limit Outside For For Management Statutory Auditors' Legal Liability - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For Against Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: JP3888300005 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: JP3891600003 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 2.5, Special JY 0 2 Amend Articles to: Decrease Maximum Board For For Management Size - Reduce Directors Term - Limit Non-executive Directors' and Statutory Auditors' Legal Liability - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: JP3893200000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors - -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: JP3888400003 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 10, Special JY 0 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: JP3362700001 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 2 Amend Articles to: Limit Directors' and For For Management Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Director Stock Option Plan For For Management 6 Approve Employee Stock Option Plan For For Management - -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE CO. LTD Ticker: 8752 Security ID: JP3888200007 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 9, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- MITSUI TRUST HOLDINGS INC Ticker: 8309 Security ID: JP3892100003 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 4, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- MITSUKOSHI LTD. Ticker: 2779 Security ID: JP3894810005 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Amendment to Director For For Management Compensation Ceiling and Deep Discount Stock Option Plan for Directors 5 Approve Deep Discount Stock Option Plan For For Management for Executive Officers - -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: JP3904400003 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 15, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Decrease Maximum Board Size - Reduce Directors Term in Office - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirment Bonuses for Director For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: JP3885780001 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends for Ordinary Shares: Interim JY 0, Final JY 4000, Special JY 0 2 Authorize Share Repurchase Program for For For Management Preferred Shares 3 Amend Articles to: Authorize Share For Against Management Buybacks at Board's Discretion - Decrease Authorized Capital - Limit Liability of Directors and Internal Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonus for Statutory For Against Management Auditor - -------------------------------------------------------------------------------- MLP AG(FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG) Ticker: Security ID: DE0006569908 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and an For For Management Ordinary Dividends of EUR 0.30 and a Special Dividens of EUR 0.30 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2006 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Creation of EUR 21 Million Pool For For Management of Capital without Preemptive Rights 8 Change Location of Registered Office For For Management Headquarters to Wiesloch, Germany 9 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) - -------------------------------------------------------------------------------- MOBISTAR SA Ticker: Security ID: BE0003735496 Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on the None Management Financial Statements for the Fiscal Year Ended on Dec. 31, 2005 2 Receive Auditors' Reports on the None Management Financial Statements for the Fiscal Year Ended on Dec. 31, 2005 3 Approve Annual Accounts, Allocation of For For Management Income and Dividends of EUR 2.40 per Share 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Remuneration of Chairman of the For For Management Board 6 Aprove Nomination of Independent Director For For Management and Remuneration 7 Authorize Capitalization Issue Premium For For Management Account 8 Approve Reduction in Share Capital For For Management 9 Amend Stock Option Plan For For Management 10 Amend Articles to Reflect Changes in For For Management Capital 11 Amend Articles Regarding the Elimination For For Management of Bearer Shares 12 Amend Articles Regarding the Authorized For For Management Capital, Board of Directors as well as technical Changes 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 15 Discussion on Company's Corporate None Management Governance Structure - -------------------------------------------------------------------------------- MODERN TIMES GROUP AB Ticker: Security ID: SE0000412371 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports Vote 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.6 Million; Vote Approve Remuneration of Auditors 12 Reelect David Chance (Chairman), Asger For Did Not Management Aamund, Vigo Carlund, Nick Humby, Vote Lars-Johan Jarnheimer, David Marcus, Cristina Stenbeck, and Pelle Toernberg as Directors 13 Determine Number of Auditors (1); Ratify For Did Not Management KPMG Bohlins AB (Carl Lindgren) as Vote Auditors For A Period of Four Years 14 Authorize Cristina Stenbeck and For Did Not Management Representatives of At Least Three of the Vote Company's Largest Shareholders to Serve on Nominating Committee 15 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 16A Approve 2:1 Stock Split for Redemption For Did Not Management Program Vote 16B Approve SEK 166 Million Reduction in For Did Not Management Share Capital in Connection With Vote Redemption Program 16C Approve SEK 166 Million Transfer from For Did Not Management Share Premium Account to Unrestricted Vote Shareholders' Equity in Connection With Redemption Program 17 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 18A Approve Incentive Plan for Key Employees For Did Not Management Through Issuance of up to 399,999 Stock Vote Options and Warrants 18B Approve Issuance of up to 133,333 For Did Not Management Warrants for Incentive Plan (Item 18A) Vote 18C Approve Issuance of up to 266,666 Stock For Did Not Management Options for Incentive Plan (Item 18A) Vote 19 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 20 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- MORI SEIKI CO. LTD. Ticker: 6141 Security ID: JP3924800000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 40, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: MTRUF Security ID: HK0066009694 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.28 Per For For Management Share with Scrip Dividend Alternative 3a Reelect Raymond Ch'ien Kuo-fung as For For Management Director 3b Reelect Frederick Ma Si-hang as Director For For Management 3c Reelect T. Brian Stevenson as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Authorize Board to Offer a Scrip Dividend For For Management Alternative in Respect of Dividends Declared or Paid 9a Amend Articles Re: Director Fees For For Management 9b Amend Articles Re: Electronic For For Management Communication - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: Security ID: DE0008430026 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Employee Stock Purchase Plan; For For Management Approve Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan 7 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) - -------------------------------------------------------------------------------- MULTIPLEX GROUP Ticker: MXG Security ID: AU000000MXG7 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: OCT 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Dransfield as Director For For Management 3 Elect John Poynton as Director For For Management 4 Elect Barbara Ward as Director For For Management 5 Elect James Tuckey as Director For For Management - -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: JP3914400001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 40, Special JY 0 2 Amend Articles to: Limit Outside For For Management Directors' and Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: JP3778630008 Meeting Date: JUN 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 12, Special JY 0 2 Approve Reduction in Capital Reserves For For Management 3 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Deep Discount Stock Option Plan For For Management for Directors 8 Approve Deep Discount Stock Option Plan For For Management for Directors of Subsidiaries 9 Approve Employee Stock Option Plan For For Management - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: AU000000NAB4 Meeting Date: JAN 30, 2006 Meeting Type: Annual Record Date: JAN 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address and a Presentation by None Management the Managing Director and Group CEO 2 Accept Financial Statements and Statutory None Management Reports 3.1a Elect Peter Duncan as Director For For Management 3.1b Elect John Thorn as Director For For Management 3.1c Elect Geoff Tomlinson as Director For For Management 3.1d Elect Malcolm Williamson as Director For For Management 3.2a Elect Patricia Cross as Director For For Management 3.2b Elect Kerry McDonald as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Employee Equity Plans For For Management 6 Approve the Grant of Shares, Performance For For Management Options and Performance Rights to the Managing Director and Group Chief Executive 7 Approve the Grant of Shares, Performance For For Management Options and Performance Rights to the Executive Director & Chief Executive Officer, Australia 8 Approve the Grant of Shares, Performance For For Management Options and Performance Rights - Director, Finance & Risk (an Executive Director) 9 Approve the Selective Buy-Back Scheme For For Management Relating to Preference Shares Associated with the National Income Securities - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: NBG Security ID: GRS003013000 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board of Directors For Did Not Management and of the Auditor Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports and Distribution of Dividend Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Directors' Remuneration for 2005 For Did Not Management and Preapprove Non Executive Directors Vote Remuneration untill 2007 5 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies 6 Ratify Election of Director in For Did Not Management Replacement of a Resigned One Vote 7 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 8 Authorize Share Repurchase Program For Did Not Management Vote 9 Approve/Change in the Use of Outstanding For Did Not Management Funds Raised By the Absorbed National Vote Real Estate SA 10 Approve Stock Option Plan and Amend For Did Not Management Existing One Vote 11 Amend Articles For Did Not Management Vote 12 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities with Preemptive Vote Rights and Amend Articles Accordingly 13 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: GRS003013000 Meeting Date: DEC 29, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Through Absorption of For Did Not Management National Real Estate S.A. by National Vote Bank of Greece 2 Approve Cancellation of Shares of For Did Not Management National Real Estate S.A. Due to Merger Vote with National Bank of Greece In Compliance With Greek Company Law 3 Approve Increase in Share Capital of Up For Did Not Management to EUR 80.6 Million Via Issuance of 2.67 Vote Million New Shares of EUR 5 Par Value and Through Increase in Company Shares Par Value From Capitalization of Share Premium Account 4 Amend Articles Re: Merger and Company For Did Not Management Representation by Board Members Vote 5 Authorize Board to Settle Fractional For Did Not Management Rights Resulting From Share Capital Vote Increase and Share Exchange Due to the Merger 6 Appoint Company Representatives to For Did Not Management Execute the Notarial Contract of Merger Vote and Sign Relevant Documents 7 Authorize Issuance of Bonds Up to EUR 6 For Did Not Management Billion Vote 8 Other Business (Non-Voting) Did Not Management Vote - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: GRS003013000 Meeting Date: OCT 3, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of National For Did Not Management Investment Company SA Vote 2 Approve Cancellation of Shares in For Did Not Management National Investment Company SA Owned by Vote National Bank of Greece 3 Approve EUR 123.6 Million Increase in For Did Not Management Share Capital Pursuant to Merger through Vote Issuance of Shares and Increase in Par Value from EUR 4.50 to EUR 4.80 4 Amend Articles to Reflect Merger For Did Not Management Vote 5 Approve Board of Directors' Acts For Did Not Management Regarding Merger; Authorize Board to Vote Settle Any Fractional Rights Resulting from Increase in Share Capital and Share Swap 6 Appoint Representatives to Sign Notarial For Did Not Management Deed on Merger Vote 7 Other Business (Non-Voting) Did Not Management Vote - -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: Security ID: GB0006215205 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 22.25 Pence Per For For Management Share 4 Elect Jorge Cosmen as Director For For Management 5 Re-elect Ray O'Toole as Director For For Management 6 Re-elect Adam Walker as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,520,197 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 378,029 11 Authorise 15,121,185 Ordinary Shares for For For Management Market Purchase 12 Approve EU Political Organisations For For Management Donations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 13 Amend Articles of Association Re: For For Management Indemnification - -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: Security ID: GB0006215205 Meeting Date: NOV 23, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Capital For For Management from GBP 7,332,500 to GBP 10,000,000 2 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 675,180 - -------------------------------------------------------------------------------- NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC) Ticker: NGG Security ID: GB0031223877 Meeting Date: JUL 25, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Auth. Cap. to GBP 815M; For For Management Capitalization up to GBP 315M; Issue B Shares with Pre-emp. Rights up to GBP 315M; Sub-div. and Consol. of Ord. Shares into New Ord. Shares; Auth. 10 Percent of the Total Number of B Shares for Repurchase; Approve Contract 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 103,000,000 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,000,000 4 Conditional Upon Passing of Resolution 1, For For Management Authorise 271,185,097 New Ordinary Shares for Market Purchase; Otherwise Authorise 309,024,879 Existing Ordinary Shares for Market Purchase 5 Amend Articles of Association Re: B For For Management Shares and Deferred Shares - -------------------------------------------------------------------------------- NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC) Ticker: NGGTF Security ID: GB0031223877 Meeting Date: JUL 25, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 15.2 Pence Per For For Management Ordinary Share 3 Elect John Allan as Director For For Management 4 Re-elect Paul Joskow as Director For For Management 5 Re-elect Roger Urwin as Director For For Management 6 Re-elect John Grant as Director For For Management 7 Re-elect Steve Holliday as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Approve Remuneration Report For For Management 10 Change Company Name to National Grid plc For For Management 11 Amend Memorandum of Association For For Management 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: JP3733000008 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Outside Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NEC ELECTRONICS CORP. Ticker: 6723 Security ID: JP3164720009 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Approve Reduction in Capital Reserves For Abstain Management 3 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Executive Stock Option Plan For For Management 7 Approve Retirement Bonus for Director and For Against Management Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NEOPOST Ticker: Security ID: FR0000120560 Meeting Date: JUL 6, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.5 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 220,000 6 Reelect Raymond Svider as Director For For Management 7 Reelect Cornelius Geber as Director For For Management 8 Ratify Cooptation of Bernard Bourigeaud For For Management as Director 9 Elect Michel Rose as Director For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million 12 Authorize Board to Increase Capital With For For Management Preemptive Rights in the Event that Demand Exceeds Amounts Proposed in Item 11 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities Without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million 14 Authorize Board to Increase Capital For For Management Without Preemptive Rights in the Event that Demand Exceeds Amounts Proposed in Item 13 15 Authorize Board to Set Issue Price for For For Management Capital Increase of Up to 10 Percent Without Preemptive Rights 16 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up 10 For For Management Percent for Future Exchange Offers 18 Authorize Issuance of Shares or For For Management Equity-Linked Securities for Future Exchange Offers 19 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 20 Authorize Issuance of Up to 900,000 For For Management Shares for Use in Restricted Stock Plan 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 250 Million 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: Security ID: SG1F90001388 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Approve Non-Executive Directors' Fees of For For Management SGD 845,591 (2004: SGD 913,768) 3 Reelect Cheng Wai Keung as Director For For Management 4 Reelect Ang Kong Hua as Director For For Management 5 Reelect Timothy Charles Harris as For For Management Director 6 Reelect Peter Wagner as Director For For Management 7 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: Security ID: SG1F90001388 Meeting Date: APR 19, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- NESTE OIL Ticker: Security ID: FI0009013296 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditor's Report None Management 1.3 Receive Supervisory Board's Statement on None Management Financial Statements and Auditor's Report 1.4 Accept Financial Statements and Statutory For For Management Reports 1.5 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 1.6 Approve Discharge of Supervisory Board, For For Management Board of Directors, and President 1.7 Approve Remuneration of Supervisory For For Management Board, Board of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members For For Management 1.9 Fix Number of Members of Board of For For Management Directors at 8 1.10 Elect Supervisory Board For For Management 1.11 Reelect Timo Peltola, Mikael von For For Management Frenckell, Ainomaija Haarla, Kari Jordan, Juha Laaksonen, Nina Linander, Pekka Timonen, and Maarit Toivanen-Koivisto as Directors 1.12 Reelect PricewaterhouseCoopers Oy as For For Management Auditors 2 Shareholder Proposal: Establish a For Against Shareholder Nominating Committee - -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: CH0012056047 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 9 per Share 4 Approve CHF 2.8 Million Reduction in For For Management Share Capital 5.1 Reelect Jean-Pierre Meyers as Director For For Management 5.2 Reelect Andre Kudelski as Director For For Management 5.3 Elect Naina Kidwai as Director For For Management 5.4 Elect Jean-Rene Fourtou as Director For For Management 5.5 Elect Steven Hoch as Director For For Management 6 Amend Articles Re: Mandate Board to Draft For For Management Revised Articles; Waive Quorum Requirement and Reduce Supermajority Requirement for Adoption of Revised Articles at 2007 AGM or Later - -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: CH0012056047 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: JP3758200004 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 750, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Reduce Directors Term in Office - Limit Legal Liability of Audit Firm - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Alternate Internal Statutory For Abstain Management Auditor - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: Security ID: HK0017000149 Meeting Date: NOV 30, 2005 Meeting Type: Annual Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Against Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Yu-Tung as Director For For Management 3b Reelect Sin Wai-Kin, David as Director For For Management 3c Reelect Liang Chong-Hou, David as For For Management Director 3d Reelect Yeung Ping-Leung, Howard as For For Management Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles Re: Appointment, For For Management Reelection and Retirement by Rotation of Directors - -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: AU000000NCM7 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: OCT 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nora Scheinkestel as Director For Did Not Management Vote 2 Elect Michael O'Leary as Director For Did Not Management Vote 3 Amend Constitution Re: Definition and For Did Not Management Interpretation; Registration of Share Vote Transfers; Proxies and Voting Rights; Dividends and Distributions; Notices Sale of Unmarketable Parcels of Shares; and Proportional Takeover Bids 4 Approve Remuneration Report For Did Not Management Vote 5 Approve Remuneration of Directors in the Did Not Management Amount of AUD 1.3 Million Per Annum Vote 6 Approve Restricted Share Plan For Did Not Management Vote 7 Approve Grant of Up to 35,000 Rights For Did Not Management Under the Restricted Share Plan to Vote Anthony Palmer, Managing Director - -------------------------------------------------------------------------------- NEXT PLC Ticker: Security ID: GB0032089863 Meeting Date: JUL 15, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Next Risk/Reward Investment Plan For For Management - -------------------------------------------------------------------------------- NEXT PLC Ticker: Security ID: GB0032089863 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 30 Pence Per For For Management Ordinary Share 4 Re-elect John Barton as Director For For Management 5 Re-elect Christos Angelides as Director For For Management 6 Re-elect Derek Netherton as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Approve Next 2006 Performance Share Plan For For Management 9 Approve Next Risk/Reward Investment Plan For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,000,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,200,000 12 Authorise 36,000,000 Ordinary Shares for For For Management Market Purchase 13 Approve Programme Agreements Between the For For Management Company and Each of Goldman Sachs International, UBS AG and Deutsche Bank AG 14 Approve Increase In Borrowing Powers to For For Management GBP 1,500,000,000 - -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: JP3695200000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 7, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Legal Liability of Non-executive Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management for Directors 7 Approve Deep Discount Stock Option Plan For For Management for Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Management for Employees - -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: JP3738600000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 11, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Non-Executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NH HOTELS SA (FRM.CORPORACION FINANCIERA REUNIDA) Ticker: Security ID: ES0161560018 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income and Discharge Directors for Fiscal Year 2005 2 Approve Dividend For For Management 3 Elect Directors For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Auditors For For Management 6 Authorize Board of Directors to Increase For For Management in Capital Through the Issuance of Securities without Preemptive Rights 7 Authorize Issuance of Noncovertible For For Management Bonds/Debt Instruments 8 Authorize EUR 8.5 Million Capital For For Management Increase Through Issuance of 4.25 Million Shares at EUR 13.50 Per Share, Including a Premiun of EUR 11.50 Per Share, for Private Placement to Latinoamericana Gestion Hotelera, S.A.; Amend Article 5 Accordingly 9 Authorize EUR 17.5 Million Capital For For Management Increase Through Issuance of 8.77 Million Shares at EUR 13.00 Per Share, Including a Premiun of EUR 11.00 Per Share, for Private Placement to Sotogrande, S.A.; Amend Article 5 Accordingly 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: JP3742600004 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4.5, Final JY 4.5, Special JY 0 2 Amend Articles to: Limit Rights of For Against Management Odd-lot Holders - Limit Liability of Statutory Auditors - Allow the Company to Adopt Advance Warning-Type Takeover Defense Plan with Shareholder Approval 3 Adopt Advance Warning-Type Takeover For Against Management Defense 4.1 Elect Director For For Management 4.2 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Appoint Alternate Internal Statutory For For Management Auditor 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 9 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- NICHII GAKKAN COMPANY Ticker: 9792 Security ID: JP3660900006 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 22, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: JP3665200006 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 3 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: JP3734800000 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 20, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Liability of Nonexecutive Statutory Auditors - Update Terminology to Match that of New Corporate Law - Limit Rights of Odd-Lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO. LTD.) Ticker: 8603 Security ID: JP3670000003 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Set Record Dates for Quarterly Dividends - Limit Rights of Odd-Lot Holders 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management - -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: JP3657400002 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 6, Special JY 0 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Approve Amendment to Director For Abstain Management Compensation Ceiling and Stock Option for Directors - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: JP3756600007 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 70, Final JY 320, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Expand Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: JP3733400000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 5, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Adopt Advance Warning-Type Takeover For Against Management Defense - -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: JP3729400006 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: 4272 Security ID: JP3694400007 Meeting Date: AUG 30, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5.5, Final JY 6.2, Special JY 0 2 Amend Articles to: Reduce Maximum Board For Against Management Size - Streamline Board Structure - Require Supermajority Vote to Remove Director 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NIPPON LIGHT METAL CO. LTD. Ticker: 5701 Security ID: JP3700000007 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 4, Special JY 0 2 Amend Articles to: Increase Maximum For For Management Number of Internal Auditors - Limit Liability of Non-Executive Directors and Statutory Auditors - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: JP3743000006 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 16, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Set Maximum Number of Directors and Statutory Auditors - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint External Auditors For For Management 6 Approve Deep Discount Stock Option Plan For For Management for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management for Executive Officers 8 Adopt Advance Warning-Type Takeover For Abstain Management Defense - -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Ticker: 5016 Security ID: JP3379550001 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 12, Special JY 3 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Amendment to Director For For Management Compensation Ceiling and Deep Discount Stock Option Plan for Directors 6 Approve Retirement Bonuses for Statutory For Against Management Auditors - -------------------------------------------------------------------------------- NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.) Ticker: 5001 Security ID: JP3679700009 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 6, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING) Ticker: 3893 Security ID: JP3754300006 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4000, Final JY 4000, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: JP3686800008 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: JP3715200006 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 8.5, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 3 Amend Articles to: Set Maximum Board Size For Against Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: JP3381000003 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 9, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Decrease Maximum Board Size - Reduce Directors Term in Office - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Appoint Two External Audit Firms For For Management 7 Approve Retirement Bonuses for Directors For For Management 8 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 9 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: JP3735400008 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3000, Final JY 3000, Special JY 0 2 Amend Articles to: Limit Directors' Legal For Against Management Liability - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors - Authorize Share Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For Against Management 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: JP3753000003 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Decrease Maximum Board Size - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.) Ticker: 8327 Security ID: JP3658000009 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends for Ordinary Shares: Interim JY 0 Final JY 4, Special JY 0 2 Authorize Preferred Share Repurchase For For Management Program 3 Amend Articles to: Limit Directors' Legal For For Management Liability - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: JP3659200004 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 9, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital - Decrease Maximum Board Size - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: JP3670800006 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 8, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Directors' Legal Liability - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: JP3672400003 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 14, Final JY 15, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors 3 Approve Executive Stock Option Plan For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Statutory For Against Management Auditors - -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: JP3676800000 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 11, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Update Terminology to Match that of New Corporate Law - Limit Rights of Odd-lot Holders - Limit Liability of Non-Executive Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors 7 Amend Articles to: Allow the Company to For For Management Adopt Advance Warning-Type Takeover Defense Plan with Shareholder Approval 8 Adopt Advance Warning-Type Takeover For For Management Defense - -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker: 5407 Security ID: JP3676000007 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- NISSHINBO INDUSTRIES INC. Ticker: 3105 Security ID: JP3678000005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Reduce Directors Term - Decrease Maximum Board Size - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Executive Stock Option Plan For For Management 6 Adopt Advance Warning-Type Takeover For Against Management Defense - -------------------------------------------------------------------------------- NISSIN FOOD PRODUCTS CO. LTD. Ticker: 2897 Security ID: JP3675600005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 15, Special JY 0 2 Amend Articles to: Require Supermajority For Against Management Vote to Remove Director - Limit Directors' Legal Liability - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- NITORI CO. Ticker: 9843 Security ID: JP3756100008 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Allow Board to Limit Legal Liability of Statutory Auditors and Outside Audit Firm - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: JP3684000007 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors - -------------------------------------------------------------------------------- NKT HOLDING A/S Ticker: Security ID: DK0010287663 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Management 2 Receive Financial Statements and None Management Statutory Reports 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income, Ordinary For For Management Dividends of DKK 8 per Share, and Special Dividends of DKK 4 per Share 5 Approve Discharge of Management and Board For For Management 6 Approve Remuneration of Directors in the For For Management Amount of DKK 400,000 for Chairman, DKK 300,000 for Vice Chairman, and DKK 200,000 for Other Directors 7 Reelect Christian Kjaer, Krister For For Management Ahlstroem, Jan Folting, Jens Maaloe, and Jan Troejborg as Directors; Elect Jens Due Olsen as New Director 8 Ratify KPMG C. Jespersen as Auditors For For Management 9 Approve DKK 20 Million Reduction in Share For For Management Capital via Share Cancellation 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Authorize Board to Allocate Special For For Management Dividends Until Next AGM 12 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: Security ID: CH0014030040 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 3.50 per Share Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5 Authorize Repurchase of up to Ten Percent For Did Not Management of Issued Share Capital; Authorize CHF Vote 600 Million Transfer from General Reserves to Free Reserves to Finance Share Repurchases 6.1 Reelect Antoine Firmenich, Robert Lilja, For Did Not Management Jane Royston, Rolf Soiron, and Ernst Vote Zaengerle as Directors 6.2 Elect Stig Ericsson and Domenico Scala as For Did Not Management Directors Vote 6.3 Ratify KPMG Fides Peat as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: Security ID: CH0014030040 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital; Authorize CHF 600 Million Transfer from General Reserves to Free Reserves to Finance Share Repurchases 6.1 Reelect Antoine Firmenich, Robert Lilja, For For Management Jane Royston, Rolf Soiron, and Ernst Zaengerle as Directors 6.2 Elect Stig Ericsson and Domenico Scala as For For Management Directors 6.3 Ratify KPMG Fides Peat as Auditors For For Management - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: Security ID: BMG6542T1190 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Cash Dividend of $0.024 Per Share For For Management 3 Reelect Harindarpal Singh Banga as For For Management Director 4 Reelect Michael Harouche as Director For For Management 5 Reelect Burton Levin as Director For For Management 6 Reelect Edward Walter Rubin as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 - -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: JP3164800009 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 12, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Statutory For Against Management Auditor - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: Security ID: FI0009000681 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 Per Share 4 Approve Discharge of Board and President For For Management 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 10 For For Management 7 Reelect Paul J. Collins, Georg Ehrnrooth, For For Management Daniel R. Hesse, Bengt Holmstrom, Per Karlsson, Edouard Michelin, Jorma Ollila, Marjorie Scardino, and Vesa Vainio as Directors; Elect Keijo Suila as New Director 8 Approve Remuneration of Auditor For For Management 9 Reelect PricewaterhouseCoopers as For For Management Auditors 10 Approve Between EUR 15.6 Million and EUR For For Management 22.9 Million Reduction in Share Capital via Share Cancellation 11 Approve Creation of EUR 48.5 Million Pool For For Management of Conditional Capital without Preemptive Rights 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: Security ID: FI0009005318 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditors' Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.23 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors and Auditors For For Management 1.8 Elect Directors For For Management 1.9 Appoint Auditors For For Management 2 Approve Creation of EUR 4 Million Pool of For For Management Capital without Preemptive Rights - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: JP3762600009 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Rights of For For Management Odd-Lot Holders - Update Terminology to Match that of New Corporate Law - Set Record Dates for Payment of Quarterly Dividends 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Approve Executive Stock Option Plan and For For Management Deep-Discount Option Plan - -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE Ticker: 4307 Security ID: JP3762800005 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 50, Final JY 90, Special JY 0 2 Amend Articles to: Decrease Maximum Board For Against Management Size - Limit Rights of Odd-lot Holders - Limit Liability of Non-executive Directors and Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: Security ID: SE0000427361 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports Vote 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 0.35 per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members and Deputy For Did Not Management Members of Board Vote 11 Approve Remuneration of Directors; For Did Not Management Approve Remuneration of Auditors Vote 12 Reelect Kjell Aamot, Harald Arnkvaern, For Did Not Management Hans Dalborg, Gunnel Duveblad, Birgitta Vote Kantola, Anne Birgitte Lundholt, Claus Hoeg Madsen, Lars Nordstroem, Timo Peltola, and Maija Torkko; Elect Bjoern Saven as New Director 13 Approve Composition of Nominating For Did Not Management Committee Vote 14A Amend Articles: Participation in General For Did Not Management Meeting; Publication of Meeting Notice Vote 14B Adopt New Article to Allow Board to For Did Not Management Gather Proxies in Accordance with Vote Companies Act 14C Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act; Vote Other Changes 15 Approve SEK 44.5 Million Reduction In For Did Not Management Share Capital via Share Cancellation Vote 16 Approve Capitalization of Reserves of SEK For Did Not Management 1.6 Billion for a Bonus Issue Vote 17 Approve SEX 2.7 Billion Million Transfer For Did Not Management from Statutory Reserves to Unrestricted Vote Shareholders' Equity 18 Authorize Repurchase of up to 5 Percent For Did Not Management of Issued Share Capital for Purposes Vote Other Than Equity Trading 19 Authorize Repurchase of up to 1 Percent For Did Not Management of Issued Share Capital for Equity Vote Trading Purposes 20 Authorization to Raise Loans Where For Did Not Management Payable Interest or the Amounts with Vote Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 21 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management - -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHYKF Security ID: NO0005052605 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Annual For For Management Report; Approve Allocation of Income and Dividends of NOK 22 per Share 2 Receive Information Regarding Guidelines None Management for Remuneration of Executive Management 3 Approve Remuneration of Auditors For For Management 4 Elect Members and Deputy Members of For For Management Corporate Assembly 5 Approve Remuneration of Members of For For Management Corporate Assembly 6 Approve 5:1 Stock Split For For Management 7 Approve NOK 30.4 Million Reduction in For For Management Share Capital via Cancellation of 4.7 Million Treasury Shares and Redemption of 3.6 Million Shares Held by Norwegian State 8 Revoke Unused Part of Existing For For Management Authorization to Purchase Own Shares 9 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 10 Shareholder Proposal: Prohibit President Against Shareholder and CEO from Participating in Bonus Schemes - -------------------------------------------------------------------------------- NORSKE SKOGINDUSTRIER ASA Ticker: Security ID: NO0004135633 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss and For For Management Dividends of NOK 5.50 per Share 3 Approve Remuneration of Members of For For Management Corporate Assembly in the Amount of NOK 140,000 for Chairman and NOK 5,400 per Meeting for Other Members 4 Approve Remuneration of Auditors For For Management 5 Elect Emil Aubert, Ole Bakke, Halvard For For Management Saether, Christian Ramberg, Helge Evju, Tom Ruud, and Birgitta Naess as Members of Corporate Assembly; Elect Svein Haare, Hege Huse, Kjersti Narum, and Siv Christensen as Deputy Members of Corporate Assembly 6 Reelect Helge Evju and Gunn Waersted as For For Management Members of Nominating Committee; Elect Ole Bakke as New Member of Nominating Committee 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NORSKE SKOGINDUSTRIER ASA Ticker: Security ID: NO0004135633 Meeting Date: SEP 22, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Between 22.2 Million and 100 For For Management Million Shares in Connection with Acquisition of PanAsia Paper Company Pte Ltd to Raise NOK 4 Billion - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: Security ID: CH0012005267 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.15 per Share 4 Approve CHF 5.1 Million Reduction in For For Management Share Capital 5 Amend Articles to Remove 12-Year Term For For Management Limit for Board Members 6.1 Accept Retirement of Helmut Sihler as For For Management Director 6.2.a Reelect Srikant Datar as Director For For Management 6.2.b Reelect William George as Director For For Management 6.2.c Reelect Wendelin Wiedeking as Director For For Management 6.2.d Reelect Rolf Zinkernagel as Director For For Management 6.3 Elect Andreas von Planta as Director For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: Security ID: CH0012005267 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: Security ID: DK0010280817 Meeting Date: MAR 8, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Management 2 Approve Financial Statements Including For For Management Remuneration of the Board of Directors 3 Approve Allocation of Income For For Management 4 Reelect Sten Scheibye, Goeran Ando, Kurt For For Management Briner, Henrik Guertler, Niels Jacobsen, Kurt Anker Nielsen, and Joergen Wedel to the Supervisory Board 5 Re-elect PricewaterhouseCoopers as For For Management Auditors 6 Approve DKK 35,468,320 Reduction in Share For For Management Capital via Cancellation of B Shares 7 Amend Articles Re: Allow the Company's For For Management Shareholder Meetings to Be Conducted in English while Ensuring Danish Shareholders Can Participate in Danish 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: Security ID: DK0010272129 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: FEB 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Management 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 4 Per Share 4 Reelect Paul Aas, Henrik Guertler, Jerker For For Management Hartwall, Kurt Nielsen, Walther Thygesen, and Hans Werdelin as Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors 6A Approve DKK 46 Million Reduction in Share For For Management Capital via Share Cancellation; Amend Articles Accordingly 6B Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: JP3720800006 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 2 Approve Executive Stock Option Plan For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management - -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: JP3165600002 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 6, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: JP3165700000 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1500, Final JY 1500, Special JY 0 2 Amend Articles to: Expand Business Lines For Against Management - Limit Directors' and Statutory Auditors' Legal Liability - Update Terminology to Match that of New Corporate Law 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Statutory For For Management Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: JP3165650007 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2000, Final JY 2000, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Expand Business Lines For For Management - Decrease Authorized Capital to Reflect Share Repurchase - Limit Liability of Directors and Statutory Auditors - Update Terminology to Match that of New Corporate Law 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker: 8933 Security ID: JP3165690003 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2500, Final JY 2500, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Directors' and Statutory Auditors' Legal Liability - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- NUMICO N.V.(FORMERLY NUTRICIA N.V.) Ticker: Security ID: NL0000375616 Meeting Date: DEC 2, 2005 Meeting Type: Special Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Approve Acquisition of Nutrition Business For For Management of EAC A/S 3 Other Business (Non-Voting) None Management 4 Close Meeting None Management - -------------------------------------------------------------------------------- NUMICO N.V.(FORMERLY NUTRICIA N.V.) Ticker: Security ID: NL0000375616 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Receive Report of Supervisory Board and None Management Executive Board 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation on Company's Reserves None Management and Dividend Policy 3c Approve Dividends of EUR 0.15 Per Share For For Management 3d Approve Discharge of Management Board For For Management 3e Approve Discharge of Supervisory Board For For Management 4 Ratify PricewaterhouseCoopers Accountants For For Management N.V. as Auditors 5 Elect Mark Wilson to Management Board For For Management 6a Elect Margaret Young to Supervisory Board For For Management 6b Elect Ofra Strauss to Supervisory Board For For Management 7 Reelect Rob Zwartendijk to Supervisory For For Management Board 8 Discussion on Company's Corporate None Management Governance Structure 9a Grant Board Authority to Issue Shares Up For For Management To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 9a 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Other Business (Non-Voting) None Management 12 Close Meeting None Management - -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: JP3190000004 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 4 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors - -------------------------------------------------------------------------------- OBIC CO LTD. Ticker: 4684 Security ID: JP3173400007 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 70, Final JY 90, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Directors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors - Reduce Share Trading Unit 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- OCE NV (FORMERLY OCE VAN DER GRINTEN) Ticker: OVDG Security ID: NL0000354934 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Receive Report of Supervisory Board None Management 3 Receive Report of Management Board None Management 4a Approve Financial Statements and For For Management Statutory Reports 4b Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4c Approve Amendments to Dividend Policy For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Amend Articles Concerning Classification For For Management of Financing Preference Share Capital 7 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 7 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10a Resignation of P.Bouw and J.V.H. Pennings For For Management from Supervisory Board 10b Elect P.A.F.W. Elverding and G.J.A. van For For Management de Aast to Supervisory Board 11 Elect J. Klaassen to Board of Stichting For For Management Administratiekantoor Preferente Aandelen Oce and Approve Resignation of L. Traas 12 Announcements, Allow Questions, and Close None Management Meeting (Non-voting) - -------------------------------------------------------------------------------- OCEAN RIG ASA Ticker: Security ID: NO0003066300 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None Management Shareholders 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Auditors For For Management 7 Approve NOK 17.7 Million Reduction in For For Management Share Capital via Share Cancellation 8 Elect Directors For For Management 9 Receive Information Regarding the Plan None Management and Process for the Company's Capital Repayment Program - -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: JP3196000008 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Amend Language of Aggregate Director For For Management Compensation Ceiling from Monthly to Yearly Payment 5 Amend Articles to: Allow the Company to For Against Management Adopt Advance Warning-Type Takeover Defense Plan with Shareholder Approval 6 Adopt Advance Warning-Type Takeover For Against Management Defense 7 Amend Articles to: Increase Authorized For Against Management Capital and Reduce Directors Term in Connection with Takeover Defense - -------------------------------------------------------------------------------- OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND) Ticker: Security ID: AT0000746409 Meeting Date: MAR 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board and For For Management Supervisory Board 4 Ratify Auditors For For Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Approve EUR 84.2 Million Capitalization For For Management of Reserves; Approve 10:1 Stock Split 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- OJI PAPER CO., LTD. Ticker: 3861 Security ID: JP3174410005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 6, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: JP3194000000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Amend Articles to: Increase Number of For For Management Internal Auditors - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors 6 Approve Stock Option Plan for Directors For For Management 7 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- OKO BANK Ticker: Security ID: FI0009003222 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements, Statutory None Management Reports, Auditors' Report, and Supervisory Board's Report 1.2 Accept Financial Statements and Statutory For For Management Reports 1.3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Series A Share and EUR 0.57 per Series K Share 1.4 Approve Discharge of Supervisory Board, For For Management Executive Board, and President 1.5 Fix Number of Auditors For For Management 1.6 Approve Remuneration of Auditors For For Management 1.7 Elect KPMG Oy Ab and Raimo Saarikivi as For For Management Auditors 2 Amend Articles Re: Change Company Name; For For Management Abolish Supervisory Board; Establish Board of Directors, Fix Number and Remuneration of Directors, Elect 10 Directors; Editorial Changes 3 Approve Merger Agreement with Opstock Ltd For For Management (Wholly Owned Subsidiary) 4 Approve Creation of EUR 75.7 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: JP3194800003 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 10, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Decrease Maximum Board Size - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: Security ID: GB0007389926 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 3.65 Pence Per For For Management Ordinary Share 3i Elect Reuel Khoza as Director For For Management 3ii Re-elect Nigel Andrews as Director For For Management 3iii Re-elect Rudy Bogni as Director For For Management 3iv Re-elect Norman Broadhurst as Director For For Management 4 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,563,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,781,000 9 Authorise 535,630,000 Ordinary Shares for For For Management Market Purchase 10 Approve the Contingent Purchase Contracts For For Management Relating to Purchases on the JSE Limited and on the Malawi, Namibian, Stockholm and Zimbabwe Stock Exchanges up to 535,630,000 Ordinary Shares - -------------------------------------------------------------------------------- OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL) Ticker: 7733 Security ID: JP3201200007 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 14.5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3 Amend Articles to: Allow the Company to For For Management Adopt Advance Warning-Type Takeover Defense Plan with Shareholder Approval 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Adopt Advance Warning-Type Takeover For For Management Defense - -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: Security ID: BE0003785020 Meeting Date: JUL 7, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Internal For For Management Regulation 2 Amend New Articles: Advisory Committees, For For Management Renumbering of the Articles of Association 3 Amend Articles Re: Powers of The For For Management Management Committee 4 Amend Articles Re: Change Date of the For For Management Annual Meeting 5 Amend Articles to Reflect Share For For Management Repurchase Authority 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: Security ID: BE0003785020 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 4 Receive Consolidated Financial Statements None Management and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors and For For Management Auditors 6 Elect Jean-Louis Duplat as Director For For Management 7 Discussion on Company's Corporate None Management Governance Structure 8 Transact Other Business None Management - -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: JP3197800000 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 18, Special JY 0 2 Amend Articles to: Limit Liability of For For Management Non-Executive Statutory Auditors - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3 Authorize Share Repurchase Program For For Management 4 Approve Director Stock Option Plan For For Management - -------------------------------------------------------------------------------- OMV AG Ticker: Security ID: AT0000743059 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Ratify Deloitte Wirtschaftspruefungs GmbH For For Management Auditors 7 Approve 2006 Stock Option Plan for Key For For Management Employees - -------------------------------------------------------------------------------- OMX AB (FORMERLY OMHEX AB Ticker: Security ID: SE0000110165 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and Did Not Management Statutory Reports; Receive President's Vote and Board's Report; Receive Committee Reports and Information about OMX's Application of the Swedish Code of Corporate Governance 8.1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8.2 Approve Discharge of Board and President For Did Not Management Vote 8.3 Approve Allocation of Income, Ordinary For Did Not Management Dividends of SEK 3 per Share, and Special Vote Dividends of SEK 3.50 per Share 9 Determine Number of Members (8) of Board For Did Not Management Vote 10 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.5 Million; Vote Approve Allocation of SEK 400,000 for Committee Work; Approve Remuneration of Auditors 11 Reelect Adine Grate Axen, Urban For Did Not Management Baeckstroem, Bengt Halse, Birgitta Vote Klasen, Tarmo Korpela, Hans Munk Nielsen, Markku Pohjola, and Olof Stenhammar (Chairman) as Directors 12 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 13 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 14 Approve Long-Term Incentive Program For Did Not Management (Share Match Program) for Senior Vote Executives 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Other Business (Non-Voting) Did Not Management Vote 17 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- OMX AB (FORMERLY OMHEX AB Ticker: Security ID: SE0000110165 Meeting Date: AUG 19, 2005 Meeting Type: Special Record Date: AUG 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Elect Hans Munk Nielsen as Director For For Management 8 Approve Remuneration for Hans Munk For For Management Nielsen in the Amount of SEK 200,000 Per Year 9 Close Meeting None Management - -------------------------------------------------------------------------------- OMX AB (FORMERLY OMHEX AB Ticker: Security ID: SE0000110165 Meeting Date: AUG 19, 2005 Meeting Type: Special Record Date: AUG 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: AU000000OST6 Meeting Date: NOV 21, 2005 Meeting Type: Annual Record Date: NOV 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Colin R. Galbraith as Director For For Management 3b Elect Dean A. Pritchard as Director For For Management 3c Elect R. Bryan Davis as Director For For Management 3d Elect Peter G. Nankervis as Director For For Management - -------------------------------------------------------------------------------- ONWARD KASHIYAMA CO. LTD. Ticker: 8016 Security ID: JP3203500008 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 24, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Legal Liability of Nonexecutive Statutory Auditors - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3 Approve Deep Discount Stock Option Plan For For Management and Corresponding Amendments to Compensation Ceilings for Directors and Statutory Auditors 4 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA ) Ticker: Security ID: GRS419003009 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Appoint Auditors and Deputy Auditors and For Did Not Management Determination of Their Fees Vote 5 Approve Remuneration of Chairman, CEO and For Did Not Management Secretary of the Board Vote 6 Approve Remuneration of Board Members for For Did Not Management Participation on Board Committees Vote 7 Amend Articles (Bundled) For Did Not Management Vote 8 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA ) Ticker: Security ID: GRS419003009 Meeting Date: SEP 28, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Management Vote 2 Elect Directors According to Law For Did Not Management 3336.2005 Vote 3 Elect Independent and Non Executive For Did Not Management Directors Vote 4 Amend Contract Agreement Between Managing For Did Not Management Director and Company Vote 5 Amend Grant Scheme for Fiscal Year 2005 For Did Not Management and Approve Equivalent Scheme for Fiscal Vote Year 2006 6 Other Business (Non-Voting) Did Not Management Vote - -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: JP3689500001 Meeting Date: AUG 24, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 60, Final JY 80, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- ORICA LTD. (FORMERLY ICI AUSTRALIA) Ticker: ORI Security ID: AU000000ORI1 Meeting Date: JAN 24, 2006 Meeting Type: Annual Record Date: JAN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2.1 Elect Michael Beckett as Director For For Management 2.2 Elect Peter Kirby as Director For For Management 2.3 Elect Noel Meehan as Director For For Management 3 Approve Remuneration of Directors in the For For Management Amount of A$1.8 Million 4 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: Security ID: BMG677491208 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Tsann Rong Chang as Director For For Management 3b Reelect Alan Lieh Sing Tung as Director For For Management 3c Reelect Roger King as Director For For Management 3d Reelect Victor Kwok King Fung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For For Management Shares 7 Amend Bylaws Re: Voting at Meetings For For Management - -------------------------------------------------------------------------------- ORIENTAL LAND CO Ticker: 4661 Security ID: JP3198900007 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 20, Final JY 25, Special JY 0 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors - -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: Security ID: SE0001174889 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Kenny as Chairman for AGM and For For Management EGM 2 Approve Reports of the Board of Directors For For Management and of the Auditor Relating to the Accounts of the Company as at Dec. 31, 2005 3 Approve Balance Sheet and Profit and Loss For For Management Statement and Approve the Consolidated Accounts as at Dec. 31, 2005 4 Approve Allocation of Results For For Management 5 Approve Discharge of Directors and For For Management Auditors 6a1 Elect Robert af Jochnick as Director For For Management 6a2 Elect Jonas af Jochnick as Director For For Management 6a3 Elect Christian Salamon as Director For For Management 6a4 Elect Lennart Bjork as Director For For Management 6a5 Elect Bodil Eriksson as Director For For Management 6a6 Elect Kim Wahl as Director For For Management 6a7 Elect Helle Kruse Nielsen as Director For For Management 6a8 Elect Magnus Brannstrom as Director For For Management 6b Ratify Marc Hoydonckx as Independent For For Management Auditor 6c Appoint Robert af Jochnick as Chairman For For Management 7 Approve Establishment of Nominating For For Management Committee and Approve Procedure for Appointment of Nominating Committee Members 8 Approve Remuneration of Directors For For Management 9 Approve Principles of Remuneration to For For Management Members of the Executive Committee and Other Senior Executives 10 Approve Dividends of EUR 0.90 Per Share For For Management to be Paid Out of the Profits of the Financial Year Ended Dec. 31, 2002 11 Approve Issuance of Redemption Rights; For For Management Amend Articles to Authorize Board to Proceed with the Cancellation of the Shares Redeemed 12 Amend Articles Re: Unclaimed Dividends For For Management 13 Transact Other Business (Voting) For For Management - -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker: ORG Security ID: AU000000ORG5 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Bruce Beeren as Director For For Management 3b Elect Colin Carter as Director For For Management 4 Amend Company Constitution For For Management 5 Renew Partial Takeover Provision For For Management - -------------------------------------------------------------------------------- ORION OYJ Ticker: Security ID: FI0009800346 Meeting Date: DEC 19, 2005 Meeting Type: Special Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger For For Management 2 Approve EUR 53 Million Reduction in For For Management Premium Fund - -------------------------------------------------------------------------------- ORION OYJ Ticker: Security ID: FI0009800346 Meeting Date: DEC 19, 2005 Meeting Type: Special Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- ORION OYJ Ticker: Security ID: FI0009800346 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Acknowledge Proper Convening of Meeting For For Management 4 Prepare and Approve List of Shareholders For For Management 5 Receive Financial Statements and None Management Statutory Reports 6 Receive Auditors' Reports None Management 7 Accept Financial Statements and Statutory For For Management Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.85 Per Share 9 Approve Discharge of Board and President For For Management 10.1 Fix Number of Directors at Present Orion For For Management Corporation at 7 10.2 Fix Number of Directors at New Orion For For Management Corporation at 6 (to Be Formed via Demerger from Present Orion Corporation Approved at Dec. 19, 2005, EGM) 10.3 Fix Number of Directors at Oriola-KD For For Management Corporation at 6 (to Be Formed via Demerger from Present Orion Corporation Approved at Dec. 19, 2005, EGM) 11.1 Approve Remuneration of Directors and For For Management Auditors at Present Orion Corporation 11.2 Approve Remuneration of Directors and For For Management Auditors at New Orion Corporation 11.3 Approve Remuneration of Directors and For For Management Auditors at Oriola-KD Corporation 12.1 Reelect Erkki Etola, Eero Karvonen, Matti For For Management Kavetvuo, Leena Palotie, Vesa Puttonen, Olli Riikkala, and Heikki Vapaatalo as Directors at Present Orion Corporation 12.2 Elect Erkki Etola, Eero Karvonen, Matti For For Management Kavetvuo, Leena Palotie, Vesa Puttonen, and Heikki Vapaatalo as Directors at New Orion Corporation 12.3 Elect Pauli Kulvik, Outi Raitasuo, Antti For For Management Remes, Olli Riikkala, Jaakko Uotila, and Mika Vidgren as Directors at Oriola-KD Corporation 13.1 Reelect Matti Kavetvuo as Board Chairman For For Management at Present Orion Corporation 13.2 Elect Matti Kavetvuo as Board Chairman at For For Management New Orion Corporation 13.3 Elect Olli Riikkala as Board Chairman at For For Management Oriola-KD Corporation 14.1 Reelect Ernst & Young Oy as Auditor and For For Management Paivi Virtanen as Deputy Auditor at Present Orion Corporation 14.2 Elect Ernst & Young Oy as Auditor and For For Management Paivi Virtanen as Deputy Auditor at New Orion Corporation 14.3 Elect Ernst & Young Oy as Auditor and For For Management Juha Nenonen as Deputy Auditor at Oriola-KD Corporation 15 Close Meeting None Management - -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: JP3200450009 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- ORKLA A/S Ticker: Security ID: NO0003733800 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.50 per Share 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3 Approve Creation of NOK 90 Million Pool For Against Management of Conditional Capital without Preemptive Rights 4 Receive Information on Remuneration None Management Policy And Other Terms of Employment For Executive Management 5 Reelect Pettersson and Waersted as For For Management Members of Corporate Assembly; Elect Ruzicka, Windfeldt, Gudefin, Svarva, Mejdell, and Blystad as New Members of Corporate Assembly; Elect Bjoern and Brautaset as Deputy Members of Corporate Assembly 6 Reelect Elisabeth Grieg, Idar Kreutzer, For For Management and Leiv Askvig as Members of Nominating Committee; Elect Olaug Svarva as New Member of Nominating Committee 7 Approve Remuneration of Members of For For Management Nominating Committee 8 Approve Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: JP3180400008 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim Ordinary JY 3, Interim Special JY 0.5, Final Ordinary JY 3, Final Special JY 0.5 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- OUTOKUMPU Ticker: Security ID: FI0009002422 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditors' Reports None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at 8; Fix number For For Management of Auditors 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Other Business (Non-Voting) None Management 1.9 Reelect Evert Henkes, Jukka Harmala, Ole For For Management Johansson, Juha Lohiniva, Anna Nilsson-Ehle, Leena Saarinen, and Soili Suonoja as Directors; Elect Taisto Turinen as New Director 1.10 Elect KPMG Oy Ab as New Auditor For For Management 2 Shareholder Proposal: Establish a For Against Shareholder Nominating Committee 3 Approve Creation of EUR 30.8 Million Pool For For Management of Conditional Capital without Preemptive Rights 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: Security ID: SG1S04926220 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a1 Reelect Lee Seng Wee as Director For For Management 2a2 Reelect Michael Wong Pakshong as Director For For Management 2b1 Reelect Cheong Choong Kong as Director For For Management 2b2 Reelect Lee Tih Shih as Director For For Management 2b3 Reelect Tan Sri Dato Nasruddin Bin Bahari For For Management as Director 2b4 Reelect Patrick Yeoh Khwai Hoh as For For Management Director 2c1 Reelect Chin Yoke Choong as Director For For Management 2c2 Reelect Pramukti Surjaudaja as Director For For Management 3 Declare Final Dividend of SGD 0.12 Per For For Management Share 4 Approve Directors' Fees of SGD 909,000 For For Management (2004: SGD 661,000) 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares and Grant of For For Management Options Pursuant to the OCBC Executives' Share Option Scheme 1994 6c Approve Issuance of Shares and Grant of For For Management Options Pursuant to the OCBC Share Option Scheme 2001 6d Approve Issuance of Shares and Grant of For For Management Options Pursuant to the OCBC Employee Share Purchase Plan 6e Approve Conversion of Ordinary Shares For For Management Which May Be Issued into a Corresponding Number of Stock Units 6f Approve Issue of Preference Shares For For Management - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: Security ID: SG1S04926220 Meeting Date: APR 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt New Articles of Association For For Management 3 Approve Issue of a Total of 48,000 Bonus For For Management Shares to Michael Wong Pakshong, Giam Chin Toon, Lee Seng Wee, Lee Tih Shih, Tan Sri Dato Nasruddin Bin Bahari, Neo Boon Siong, Tsao Yuan, David Wong Cheong Fook, Wong Nang Jang, and Patrick Yeoh Khwai Hoh 4 Approve Reconversion of Stock Units into For For Management Issued and Fully Paid Up Ordinary Shares on the Basis of One Ordinary Share for One Stock Unit 5 Approve Preference Share Issue Mandate For For Management - -------------------------------------------------------------------------------- OVERSEAS UNION ENTERPRISE LTD. Ticker: Security ID: SG1N99002122 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share, Special Dividend of SGD 2.0 Per Share, and Special Tax Exempt Dividend of SGD 1.6 Per Share 3 Approve Directors' Fees of SGD 390,000 For For Management for 2005 (2004: SGD 380,000) 4a Reelect Wee Cho Yaw as Director For For Management 4b Reelect Lim Boon Keng as Director For For Management 5a Reelect Gwee Lian Kheng as Director For For Management 5b Reelect Lo Ping as Director For For Management 6 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business (Voting) For For Management 8 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: AU000000PBG6 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: OCT 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect Stephen Tierney as Director For For Management 2b Elect Andrew Cummins as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of 125,000 Performance For Against Management Rights Under the Company's Performance Rights Plan to Paul Moore, CEO of the Company 5 Approve Grant of 75,000 Performance For Against Management Rights Under the Company's Performance Rights Plan to Stephen Tierney, CFO of the Company - -------------------------------------------------------------------------------- PADDY POWER (FRMRLY. POWER LEISURE) Ticker: Security ID: IE0002588105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of EUR 0.13 Per Share For For Management 3a Elect Tom Grace as a Director For For Management 3b Elect Jack Massey as a Director For For Management 4 To Re-elect Fintan Drury as a Director For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Equivalent to 5 percent 7 Authorize Share Repurchase For For Management - -------------------------------------------------------------------------------- PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES) Ticker: Security ID: FR0010096354 Meeting Date: APR 19, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.02 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 250,000 7 Approve Remuneration of Censor in the For For Management Aggregate Amount of EUR 10,000 Annual; EUR 2,500 per Board Meeting; and EUR 1,000 per Committee Meeting 8 Elect France Telecom as Director For For Management 9 Elect Antonio Anguita as Director For For Management 10 Amend Articles of Association Re: Attend For For Management Board Meeting by Way of Videoconference and of Telecommunication 11 Amend Articles of Association Re: General For For Management Meeting Quorums 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PAPERLINX LIMITED Ticker: PPX Security ID: AU000000PPX1 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: OCT 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect B J (Barry) Jackson as Director For For Management 2b Elect D A (David) Walsh as Director For For Management 2c Elect L J (Lindsay) Yelland as Director For For Management 3 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: Security ID: SG1R90002267 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.05 Per For For Management Share 3a Reelect Richard Seow Yung Liang as For For Management Director 3b Reelect Timothy David Dattels as Director For For Management 3c Reelect Ronald Ling Jih Wen as Director For For Management 3d Reelect Ashish Jaiprakash Shastry as For For Management Director 3e Reelect David R. White as Director For For Management 4a Reelect Alain Ahkong Chuen Fah as For For Management Director 4b Reelect Sunil Chandiramani as Director For For Management 5 Approve Directors' Fees of SGD 679,863 For For Management for the Year Ended 2005 (2004: SGD 630,000) 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Parkway Share Option Scheme 2001 8 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- PATRICK CORPORATION LTD. (FRMRLY. LANG CORPORATION) Ticker: Security ID: AU000000PRK4 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: FEB 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Elect Peter Scanlon as Director For For Management 3 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: PCW Security ID: HK0008011667 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.12 Per For For Management Share 3a Reelect Peter Anthony Allen as Director For For Management 3b Reelect Chung Cho Yee, Mico as Director For For Management 3c Reelect Lee Chi Hong, Robert as Director For For Management 3d Reelect David Ford as Director For For Management 3e Reelect Roger Lobo as Director For For Management 3f Authorize Board to Fix Their Remuneration For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles Re: Appointment and For For Management Retirement by Rotation of Directors - -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSORF Security ID: GB0006776081 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 17 Pence Per For For Management Share 3 Re-elect David Bell as Director For For Management 4 Re-elect Terry Burns as Director For For Management 5 Re-elect Rana Talwar as Director For For Management 6 Elect Glen Moreno as Director For For Management 7 Elect David Arculus as Director For For Management 8 Elect Ken Hydon as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorize Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 67,028,171 13 Approve Increase in Authorized Capital For For Management from GBP 296,500,000 to GBP 297,500,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,040,000 15 Authorise 80,000,000 Ordinary Shares for For For Management Market Purchase 16 Approve Pearson Long-Term Incentive Plan For For Management - -------------------------------------------------------------------------------- PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O) Ticker: Security ID: GB0006800485 Meeting Date: FEB 13, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction Each and Every Variation of the For For Management Rights Attached to the Deferred Stock as is May Be Involved in the Passing of Resolution 1 in the Notice of the EGM Convened for the Same Day - -------------------------------------------------------------------------------- PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O) Ticker: Security ID: GB0006800485 Meeting Date: FEB 13, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O) Ticker: Security ID: GB0006800485 Meeting Date: FEB 13, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between the For For Management Company and the Holders of Deferred Scheme Stock 2 Approve Scheme of Arrangement Between the For For Management Company and the Holders of Concessionary Stock 3 Approve Reduction by Cancellation of the For For Management Preferred Stock 4 Approve the Delisting and Cancellation of For For Management Trading of Each of the Deferred Stock, the Concessionary Stock and Preferred Stock From or on the Official List from All Relevant Stock Exchanges - -------------------------------------------------------------------------------- PERNOD RICARD Ticker: Security ID: FR0000120693 Meeting Date: NOV 10, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Transfer from Long-Term Capital For For Management Gains Reserve to Other Reserves 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Approve Non-Reelection of Jean-Claude For For Management Beton as Director 7 Reelect Daniel Ricard as Director For For Management 8 Reelect Gerard Thery as Director For For Management 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 583,100 10 Ratify Deloitte & Associes as Auditor For For Management 11 Approve Non-Reappointment of Andre et For For Management Louis Genot as Auditors 12 Ratify BEAS as Alternate Auditor For For Management 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Amend Articles of Association to For For Management Authorize the Issuance of Bonds/Debentures Without Prior Shareholder Approval 15 Amend Articles of Association to For For Management Authorize the Use of Electronic Media at Board Meetings 16 Amend Articles of Association Regarding For For Management the Increase and Reduction of Issued Capital; Powers of the General Meeting; Form of Shares; Related-Party Transactions; and Special and Ordinary Meetings 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 20 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 21 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Acquisitions 22 Authorize Capital Increase of Up to EUR For For Management 200 Million for Future Exchange Offers 23 Approve Issuance of Securities For For Management Convertible into Debt 24 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 25 Approve Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 26 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 27 Approve Merger by Absorption of SIFA For For Management 28 Approve Reduction in Share Capital For For Management 29 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PERPETUAL LIMITED (FORMERLY PERPETUAL TRUSTEES AUSTRALIA LIM Ticker: PPT Security ID: AU000000PPT9 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: OCT 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meredith Brooks as Director For For Management 2 Elect Philip Twyman as Director For For Management 3 Elect Peter Scott as Director For For Management 4 Adopt Remuneration Report For For Management 5 Change Company Name to Perpetual Limited For For Management - -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: Security ID: GB0006825383 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 19 Pence Per For For Management Share 3 Re-elect John White as Director For For Management 4 Re-elect Hamish Melville as Director For For Management 5 Re-elect David Thompson as Director For For Management 6 Elect Adam Applegarth as Director For For Management 7 Elect Nicholas Wrigley as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Approve Remuneration Report For For Management 10 Authorise 29,510,022 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: Security ID: GB0006825383 Meeting Date: JAN 6, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Westbury Plc For For Management 2 Approve Persimmon 2006 Executive Synergy For For Management Incentive Plan - -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGEJF Security ID: NO0010199151 Meeting Date: APR 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 2 Approve Demerger Plan For For Management - -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGEJF Security ID: NO0010199151 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Auditors in the For For Management Amount of NOK 7.9 Million for 2005 4 Reelect Jens Ulltveit-Moe (Chairman), For For Management Francis Gugen, Harald Norvik, and Anthony Tripodo as Directors; Elect Wenche Kjoelaas, Siri Hatlen, and Holly van Deursen as New Directors 5.1 Approve Remuneration of Directors and For For Management Members of Nominating Committee for 2005 5.2 Approve Guidelines for Director For For Management Remuneration for the Period June 15, 2006 Until June 30, 2007 6 Approve Changes Made to Mandate and For For Management Charter of Nominating Committee 7 Approve Creation of NOK 48 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of NOK 6 Million Pool of Capital to Guarantee Conversion Rights 9.1 Amend Articles Re: Removal of Article For For Management Concerning U.S. Bankruptcy Law 9.2 Change Range for Size of Board (3-13 For For Management Members) to Allow for Inclusion of Employee Representatives on Board 9.3 Amend Articles Re: Right to Sign for For For Management Company (Two Board Members Jointly or Manager and One Board Member Jointly) 9.4 Amend Articles Re: Removal of Outdated For For Management Article Concerning Quorum Requirement for Certain Board-Related Issues 9.5 Amend Articles Re: Removal of Article For For Management Concerning Transfer of Shares 10 Approve Agreement Between Company and For Against Management Board Concerning Indemnification of All Board Members - -------------------------------------------------------------------------------- PEUGEOT S.A. Ticker: Security ID: FR0000121501 Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Ernest-Antoine Seilliere as For For Management Supervisory Board Member 6 Reelect Joseph-Frederick Toot as For For Management Supervisory Board Member 7 Elect Jean-Louis Silvant as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Approve Stock Option Plans Grants For For Management - -------------------------------------------------------------------------------- PHILIPS ELECTRONICS NV Ticker: PHGFF Security ID: NL0000009538 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Speech President None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Explanation of Policy on Additions To None Management Reserves and Dividends 2c Approve Dividend of EUR 0.44 ($0.52)per For For Management Share 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Elect T.W.H. van Deursen to Management For For Management Board 3b Elect F.A. van Houten to Management Board For For Management 3c Elect J.A. Karvinen to Management Board For For Management 3d Elect R.S. Provoost to Management Board For For Management 3e Elect A. Ragnetti to Management Board For For Management 4a Reelect W. de Kleuver to Supervisory For For Management Board 4b Reelect Richard Greenbury to Supervisory For For Management Board 5a Proposal to Amend the Remuneration Policy For For Management for Management Board 5b Proposal to Amend the Maximum Percentage For For Management of The Annual LTIP Pool-size To Be Allocated To Members of Management Board 6a Cancellation of Shares Held by the For For Management Company 6b Amend Articles to Reflect Changes in For For Management Capital 7 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Restricting/Excluding Preemptive Rights 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- PHONAK HOLDING AG Ticker: Security ID: CH0012549785 Meeting Date: JUL 7, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.30 per Share 4 Elect Heliane Canepa and Daniel Borel as For For Management Directors 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Amend Articles Re: Deadline for For For Management Submitting Agenda Items for Shareholder Meeting 6.2 Approve Creation of CHF 429,326 Pool of For For Management Conditional Capital without Preemptive Rights 6.3 Approve Creation of CHF 165,056 Pool of For For Management Conditional Capital without Preemptive Rights 6.4 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- PHONAK HOLDING AG Ticker: Security ID: CH0012549785 Meeting Date: JUL 7, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- PILKINGTON PLC Ticker: Security ID: GB0006884620 Meeting Date: APR 19, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- PILKINGTON PLC Ticker: Security ID: GB0006884620 Meeting Date: APR 19, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; For For Management Cancellation of All Cancellation Shares; Increase Auth. Cap. Equal to the Cancelled Cancellation Shares; Issue of Equity with Rights up to GBP 575,000,000; Amend Articles of Assoc. Re: Scheme of Arrangement - -------------------------------------------------------------------------------- PILKINGTON PLC Ticker: Security ID: GB0006884620 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.35 Pence Per For For Management Ordinary Share 4 Re-elect Iain Lough as Director For For Management 5 Re-elect Pat Zito as Director For For Management 6 Re-elect Oliver Stocken as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,352,134 10 Authorise 129,408,536 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: JP3780200006 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 2.5, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: Security ID: IT0000072725 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2005 2 Appoint Internal Statutory Auditors and For For Management the Chairman of the Board; Approve Remuneration of Auditors 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares; Revoke Authorization Granted on April 28, 2005 to Repurchase and Reissue Shares - -------------------------------------------------------------------------------- POHJOLA GROUP PLC (FORMERLY POHJOLA INSURANCE CO. LTD) Ticker: Security ID: FI0009000145 Meeting Date: NOV 23, 2005 Meeting Type: Special Record Date: NOV 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- POHJOLA GROUP PLC (FORMERLY POHJOLA INSURANCE CO. LTD) Ticker: Security ID: FI0009000145 Meeting Date: NOV 23, 2005 Meeting Type: Special Record Date: NOV 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For Did Not Management Vote 2 Approve Remuneration of Directors For Did Not Management Vote 3 Elect Mikael Silvennoinen, Reijo For Did Not Management Karhinen, Timo Laine, and Hannu Linnoinen Vote as New Directors 4 Ratify KPMG Oy Ab as Auditor; Approve For Did Not Management Auditor Remuneration Vote 5 Approve EUR 561,000 Reduction in Share For Did Not Management Capital via Share Cancellation Vote - -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: Security ID: PTPTC0AM0009 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Meeting Co-chairman in For For Management Light of Resignation 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2005 3 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2005 4 Approve Allocation of Income For For Management 5 Ratify the Appointment of One Board For For Management Member for the Completion of the 2003-2005 Term 6 Approve Discharge of Management and For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve up to EUR 33.865 Million For For Management Reduction in Capital through the Cancellation of 33.865 Million Shares and Consequent Amendment to Article 4 9 Amend Article 13, Section 5 For For Management 10 Approve Increase in Capital by EUR For For Management 338.656 Million through the Incorporation of EUR 91.7 Million of Issuance Premiums, Legal Reserve of EUR 121.5 Million, and Special Reserve of EUR 125.4 Million; Increase the Nominal Value to EUR 1.30 and Amend Bylaws 11 Approve Reduction in Capital to EUR 395 For For Management Million through the Reduction in Nominal Value of EUR 0.35 and Amend Bylaws Accordingly 12 Approve Terms and Conditions of a For For Management Possible Convertible Debenture Issuance 13 Approve Elimination of Preemptive Rights For For Management Pursuant to the Possible Convertible Debenture Issuance 14 Authorize Issuance of Bonds and Other For For Management Securities 15 Approve Bond Repurchase and Reissuance For For Management 16 Elect Corporate Bodies for the 2006-2008 For Against Management Term - -------------------------------------------------------------------------------- PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE ) Ticker: Security ID: FR0000121485 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.72 per Share 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PIFLF Security ID: GB0003318416 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 4 Elect Harriet Green as Director For For Management 5 Re-elect William Korb as Director For For Management 6 Re-elect John Roques as Director For For Management 7 Re-elect Cary Nolan as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,058,163 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 908,724 12 Authorise 36,348,978 Ordinary Shares for For For Management Market Purchase 13 Authorise 7,575,221 Preference Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- PREMIERE AG Ticker: Security ID: DE000PREM111 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for Fiscal 2005 2 Approve Discharge of Management Board for For For Management Fiscal 2005 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006 5 Approve Creation of EUR 41 Million Pool For For Management of Capital without Preemptive Rights 6 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 500 Million with Preemptive Rights; Approve Creation of EUR 8.2 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance); Remuneration for Supervisory Board Meetings - -------------------------------------------------------------------------------- PROMISE CO LTD. Ticker: 8574 Security ID: JP3833750007 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 52.5, Final JY 52.5, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA) Ticker: Security ID: ES0171743117 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 2005; Approve Allocation of Income 2 Approve Discharge of Board of Directors For For Management for Fiscal Year Ended 2005 3 Approve Auditors Report and Approve For For Management Auditors for Fiscal Year 2006 4 Elect and Reelect Directors to Management For For Management Board 5 Amend Articles 6 and 14 of the Company For For Management By-laws Re: Share Capital and Annual General Meeting Guidelines 6 Amend Article 5 of Meeting Guidelines For For Management 7 Authorize Repurchase of Shares For For Management 8 Authorize Issuance of Redeemable Shares For For Management without Preemptive Rights 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- PROSAFE ASA Ticker: Security ID: NO0003074809 Meeting Date: DEC 22, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate One Representative to Sign For For Management Minutes of Meeting Together With Chairman of Meeting 4 Approve Special Dividends of NOK 6 Per For For Management Share 5 Amend Articles Re: Approve Decrease in For For Management Size of Board from Nine to Five Members; Remove Employee Representatives From Board - -------------------------------------------------------------------------------- PROSAFE ASA Ticker: Security ID: NO0003074809 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Financial Statements, Allocation For For Management of Income and Dividends of NOK 5.50 per Share 5 Approve Remuneration of Auditors For For Management 6 Reelect Christian Brinch, Ronny For For Management Langeland, and Anne Dalane as Directors 7 Approve Remuneration of Directors in the For For Management Amount of NOK 410,000 for Chairman, NOK 300,000 for Vice Chairman, and NOK 250,000 for Other Directors 8 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 10,000 per Member 9 Change Location of Registered Office to For For Management Stavanger 10 Receive Information about Company's For For Management Remuneration to Management; Approve Stock Appreciation Rights Plan 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Creation of NOK 34.1 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- PROSAFE ASA Ticker: Security ID: NO0003074809 Meeting Date: MAY 31, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Issue 10 Million Shares in Connection For For Management with Acquisition of Consafe Offshore AB; Approve Agreements with JCE Group AB, JCE Panama & Other Consafe Offshore Shareholders to Acquire Consafe Offshore Shares in Exchange for Prosafe ASA Shares - -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: Security ID: GB0002685963 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.37 Pence Per For For Management Ordinary Share 4 Elect Peter Crook as Director For For Management 5 Elect Andrew Fisher as Director For For Management 6 Re-elect Robin Ashton as Director For For Management 7 Re-elect Charles Gregson as Director For For Management 8 Re-elect John Maxwell as Director For For Management 9 Re-elect Ray Miles as Director For For Management 10 Re-elect Graham Pimlott as Director For For Management 11 Re-elect John van Kuffeler as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise 25,550,000 Ordinary Shares for For For Management Market Purchase 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,323,955 16 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 17 Approve Provident Financial Executive For For Management Share Option Scheme 2006 18 Approve Provident Financial Long-Term For For Management Incentive Scheme 2006 - -------------------------------------------------------------------------------- PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC ) Ticker: PUKPF Security ID: GB0007099541 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir David Clementi as Director For For Management 4 Re-elect Michael McLintock as Director For For Management 5 Re-elect Mark Norbom as Director For For Management 6 Re-elect Kathleen O'Donovan as Director For For Management 7 Elect Mark Tucker as Director For For Management 8 Elect Nick Prettejohn as Director For For Management 9 Elect Lord Turnbull as Director For For Management 10 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Final Dividend of 11.02 Pence Per For For Management Ordinary Share 13 Approve Group Performance Share Plan For For Management 14 Approve Business Unit Performance Plan For For Management 15 Approve Increase in Authorised Capital For For Management from GBP 150,000,000 to GBP 200,000,000 16 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,360,000 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,050,000 18 Authorise 242,000,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: Security ID: CH0018294154 Meeting Date: APR 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: Security ID: CH0018294154 Meeting Date: APR 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 98.5 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 2.10 per Share 5.1 Reelect Guenther Gase, Fritz Joerg, and For For Management Gino Pfister as Directors 5.2 Elect Nick van Ommen and Martin Wetter as For For Management Directors 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Ratify Dr. Rietmann & Partner AG as For For Management Special Auditors - -------------------------------------------------------------------------------- PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS Ticker: Security ID: PTPTM0AM0008 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of the General Meeting in For For Management Light of Resignation 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2005 3 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2005 4 Approve Allocation of Income For For Management 5 Approve Discharge of Management and For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve up to EUR 3.863 Million Reduction For For Management in Capital through the Cancellation of 15 Million Shares and Consequent Amendment to Article 4 8 Approve Increase in Capital by EUR 173 For For Management Million through the Incorporation of EUR 159 Million of Issuance Premiums, Legal Reserve of EUR 12.6 Million, and Special Reserve of EUR 1 Million; Increase the Nominal Value to EUR 0.81 and Amend Bylaws 9 Approve Reduction in Capital to EUR 30.9 For For Management Million through the Reduction in Nominal Value to EUR 0.10 and Amend Bylaws Accordingly 10 Approve Resignations of Board Members and For For Management Modify the Board Composition by Decreasing the Number to 13 Members 11 Approve the Remuneration Committee's For Abstain Management Remuneration Report Re: Corporate Bodies' Remuneration Policies for Fiscal Year Ended and 2006 - -------------------------------------------------------------------------------- PUBLIC POWER CORP OF GREECE Ticker: Security ID: GRS434003000 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Dividends For Did Not Management Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Ratify Election of Director For Did Not Management Vote 5 Approve Directors' Remuneration for 2005 For Did Not Management and Preapprove Remuneration for 2006 Vote 6 Amend Articles For Did Not Management Vote 7 Elect Auditors and Determination of Their For Did Not Management Remuneration Vote 8 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: Security ID: FR0000130577 Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 600,000 7 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 8 Reelect Elisabeth Badinter as Supervisory For For Management Board Member 9 Reelect Henri-Calixte Suaudeau as For For Management Supervisory Board Member 10 Elect Leone Meyer as Supervisory Board For For Management Member 11 Ratify cooptation of Michel Halperin as For For Management Supervisory Board Member 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Employee Savings-Related Share For For Management Purchase Plan 15 Approve Reduction in Share Ownership For Against Management Disclosure Threshold 16 Amend Articles of Association Re: General For For Management Matters 17 Amend Articles of Association Re: For Against Management Non-Routine 18 Amend Articles of Association Re: General For For Management Matters 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PUBLISHING AND BROADCASTING LTD. Ticker: PBL Security ID: AU000000PBL6 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: OCT 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Rowena Danziger as Director For For Management 1b Elect Ashok Jacob as Director For For Management 1c Elect Robert Whyte as Director For For Management 2 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker: Security ID: DE0006969603 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Did Not Management Statutory Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 2.00 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2005 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2005 Vote 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors for Fiscal 2006 Vote 6.1 Elect Guenter Herz to the Supervisory For Did Not Management Board Vote 6.2 Elect Rainer Kutzner to the Supervisory For Did Not Management Board Vote 6.3 Elect Hinrich Stahl als Alternate For Did Not Management Supervisory Board Member Vote 7 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares 8 Amend Articles Re: Calling of and For Did Not Management Registration for Shareholder Meetings due Vote to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 9 Amend Articles Re: Conducting of For Did Not Management Shareholder Meetings due to New German Vote Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) - -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker: Security ID: GB0031552861 Meeting Date: DEC 30, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Spirit Group For For Management Holdings Limited; and Approve Increase in Borrowing Powers - -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker: Security ID: GB0031552861 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Report For For Management 4 Approve Final Dividend of 7.6 Pence Per For For Management Ordinary Share 5 Approve EU Political Organisations For For Management Donations and to Incur EU Political Expenditure up to GBP 50,000 Each 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,022 7 Re-elect Giles Thorley as Director For For Management 8 Re-elect Friedrich Ternofsky as Director For For Management 9 Re-elect Randl Shure as Director For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,063 11 Authorise 25,340,441 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- Q.P. CORP. Ticker: 2809 Security ID: JP3244800003 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6.5, Final JY 6.5, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: AU000000QAN2 Meeting Date: OCT 13, 2005 Meeting Type: Annual Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Allow Questions and Comments on the None Management Management and Audit of the Company 3.1 Elect Paul Anderson as Director For For Management 3.2 Elect John Schubert as Director For For Management 3.3 Elect Garry Hounsell as Director For For Management 3.4 Elect Peter Cosgrove as Director For For Management 4 Approve Remuneration Report For For Management 5 Amend Articles Re: Constitution of Qantas For For Management Airways Limited - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: AU000000QBE9 Meeting Date: APR 7, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial, Directors', and None Management Auditor's Reports for the Year Ended Dec. 31, 2005 2a Elect John Cloney as Director For For Management 2b Elect Belinda Hutchinson as Director For For Management 2c Elect Irene Lee as Director For For Management 3 Elect Isabel Hudson as Director For For Management 4 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 5 Approve the Grant of Conditional Rights For For Management and Options Over the Company's Ordinary Shares Under the 2005 Long Term Incentive Scheme to the Chief Executive Officer 6 Approve the Issue or Transfer of Equity For For Management Securities Under the Long Term Incentive Scheme to a Participant in Equitable Circumstances 7 Renew the Company's Proportional Takeover For For Management Approval Provisions 8 Amend the Officer Indemnity Provisions of For For Management the Company's Constitution - -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGEN Security ID: NL0000240000 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Receive Report of Management Board Did Not Management Vote 3 Receive Report of Supervisory Board Did Not Management Vote 4 Approve Financial Statements and For Did Not Management Statutory Reports Vote 5 Receive Explanation on Company's Reserves Did Not Management and Dividend Policy Vote 6 Approve Discharge of Management Board For Did Not Management Vote 7 Approve Discharge of Supervisory Board For Did Not Management Vote 8 Reelect Metin Colpan, Heinrich Hornef, For Did Not Management Erik Hornnaess, Manfred Karobath, Detlev Vote H. Riesner, and Franz A. Wirtz to Supervisory Board 9 Reelect Peer M. Schatz, Joachim Schorr For Did Not Management and Bernd Uder and Elect Roland Sackers Vote to Management Board 10 Ratify Ernst & Young LLP as Auditors For Did Not Management Vote 11 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 12 Allow Questions Did Not Management Vote 13 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: Security ID: AT0000606306 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Elect Supervisory Board Members For For Management 6 Ratify Auditors For For Management 7 Approve Creation of EUR 217.3 Million For For Management Pool of Capital without Preemptive Rights 8 Adopt New Articles of Association For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: 4755 Security ID: JP3967200001 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 50, Special JY 0 2 Amend Articles to: Limit Legal Liability For For Management of Non-Executive Statutory Auditors - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: Security ID: NL0000379121 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Receive Report of Management Board None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation on Company's Reserves None Management and Dividend Policy 3c Approve Dividends of EUR 0.84 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Elect Giovanna Monnas to Supervisory For For Management Board 5b Reelect L.M. van Wijk to Supervisory For For Management Board 6 Approve Stock Option Grants and For For Management Performance Shares for Management Board Members 7 Approve Remuneration of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers Accountants For For Management N.V. as Auditors 9 Other Business None Management - -------------------------------------------------------------------------------- RANK GROUP PLC (THE) Ticker: RANKF Security ID: GB0007240764 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.3 Pence Per For For Management Ordinary Share 4 Re-elect Alun Cathcart as Director For For Management 5 Elect Peter Gill as Director For For Management 6 Elect John Warren as Director For For Management 7 Elect Ian Burke as Director For For Management 8 Elect Bill Shannon as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Sub-Division and Redesignation of For For Management 300,000,000 Authorised But Unissued Convertible Redeemable Preferred Shares of 20p Each into 600,000,000 Authorised But Unissued Ord. Shares of 10p Each 12 Approve Reduction of Capital to GBP For For Management 180,000,000 by Cancellation of 5,000 Authorised But Unissued Preference Shares of USD 1,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,600,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,130,000 15 Authorise 93,900,000 Ordinary Shares for For For Management Market Purchase 16 Approve Scrip Dividend Program For For Management 17 Approve EU Political Donations up to GBP For For Management 100,000 and Incur EU Political Expenditure up to GBP 100,000 18 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- RANK GROUP PLC (THE) Ticker: RANKF Security ID: GB0007240764 Meeting Date: AUG 4, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For Against Management Limitations on Shareholdings by US Holders - -------------------------------------------------------------------------------- RANK GROUP PLC (THE) Ticker: RANKF Security ID: GB0007240764 Meeting Date: JAN 16, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Deluxe Film; and For For Management Authorise Directors to Cause the Aggregate Amount of the Monies Borrowed by the Group to Exceed Two and One Half Times the Aggregate of the Amount - -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: Security ID: FI0009003552 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditors' Report None Management 1.3 Receive Supervisory Board Report None Management 1.4 Accept Financial Statements and Statutory For For Management Reports 1.5 Approve Allocation of Income and For For Management Dividends of EUR 1.40 Per Share 1.6 Approve Discharge of Board and President For For Management 1.7 Approve Remuneration of Supervisory For For Management Board, Board of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members; For For Management Elect Supervisory Board 1.9 Fix Number of Members of Board of For For Management Directors at 8; Reelect Jukka Viinanen, Georg Ehrnrooth, Maarit Aarni, Christer Granskog, Pirkko Juntti, Kalle J. Korhonen, and Kiuri Schalin as Directors; Elect Reino Hanhinen as New Director 1.10 Reelect Ernst & Young Oy as Auditor For For Management 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3 Authorize Reissuance of Repurchased For For Management Shares 4 Shareholder Proposal: Dissolve For For Shareholder Supervisory Board 5 Amend Articles Re: Remove Provision For For Management Allowing Chairman of Supervisory Board to Be Present at Meetings of Board of Directors 6 Shareholder Proposal: Establish a Against Shareholder Nominating Committee - -------------------------------------------------------------------------------- RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC ) Ticker: Security ID: GB0007278715 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21 Pence Per For For Management Ordinary Share 4 Re-elect Bart Becht as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Elect Gerard Murphy as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,360,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,804,000 11 Authorise 72,280,000 Ordinary Shares for For For Management Market Purchase 12 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,000,000 13 Approve Reckitt Benckiser Long-Term For For Management Incentive Plan 14 Amend Reckitt Benckiser 2005 For For Management Savings-Related Share Option Plan, 2005 Global Stock Profit Plan, 2005 USA Savings-Related Share Option Plan and Senior Executive Share Ownership Policy Plan - -------------------------------------------------------------------------------- REED ELSEVIER NV (FORMERLY ELSEVIER NV) Ticker: RENLF Security ID: NL0000349488 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Receive Report of Management Board None Management 3 Approve Financial Statements and For For Management Statutory Reports 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.359 Per Share For For Management 6 Ratify Deloitte Accountants BV as For For Management Auditors 7 Approve Changes to Long Term Incentive For For Management Stock Option Scheme 2003 8 Elect Supervisory Board Members For For Management 9 Reelect Gerard van de Aast and Patrick For For Management Tierney to Management Board 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued and Outstanding Share Capital 11b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 11a 12 Other Business (Non-Voting) None Management 13 Close Meeting None Management - -------------------------------------------------------------------------------- REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC) Ticker: RUKEF Security ID: GB0007308355 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.7 Pence Per For For Management Share 4 Reappoint Deloitte Touche LLP as Auditors For For Management of the Company 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Lisa Hook as Director For For Management 7 Re-elect Gerard van de Aast as Director For For Management 8 Re-elect Mark Elliott as Director For For Management 9 Re-elect Cees van Lede as Director For For Management 10 Re-elect David Reid as Director For For Management 11 Re-elect Patrick Tierney as Director For For Management 12 Amend Reed Elsevier Group plc Long Term For For Management Incentive Share Option Scheme 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,900,000 15 Authorise 127,000,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- RENAULT Ticker: Security ID: FR0000131906 Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Carlos Ghosn as Director For For Management 6 Reelect Marc Ladreit de Lacharriere as For For Management Director 7 Reelect Jean-Claude Paye as Director For For Management 8 Reelect Franck Riboud as Director For For Management 9 Elect Hiroto Saikawa as Director For For Management 10 Approve Discharge of Francois Pinault For For Management 11 Acknowledge Auditor Report Re: For For Management Remuneration of Equity Loans 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Stock Option Plans Grants For For Management 15 Authorize up to 0.53 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Amend Articles of Association Re: Attend For For Management Board Meetings by Way of Telecommunication 17 Amend Articles of Association to Reflect For For Management Legal Changes 18 Amend Articles of Association to Reflect For For Management Legal Changes 19 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC ) Ticker: Security ID: GB00B082RF11 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.25 Pence Per For For Management Share 4i Re-elect Douglas Flynn as Director For For Management 4ii Re-elect Peter Long as Director For For Management 5i Elect Andrew Macfarlane as Director For For Management 5ii Elect Duncan Tatton-Brown as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Rentokil Initial plc Performance For For Management Share Plan 8 Authorise 90,692,862 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- REPSOL YPF SA (FORMERLY REPSOL, S.A.) Ticker: REPYF Security ID: ES0173516115 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-05, Allocation of Income, and Discharge Directors 2 Amend Articles 19 and 20 of Bylaws Re: For For Management Convocation of General Meetings and Power and Obligation to Convene General Meetings 3 Amend Article 5 of General Meeting For For Management Guidelines Re: Convocation of General Meetings 4.1 Ratify Paulina Beato Blanco as Director For For Management 4.2 Ratify Henri Philippe Reichstul as For For Management Director 4.3 Elect Other Board Members For For Management 5 Elect Auditors For For Management 6 Authorize Repurchase of Shares; Void For For Management Previous Authorization Granted at AGM Held on 5-31-05 7 Grant Authorization to the Board to Issue For For Management Convertible Fixed Rate Securities and Warrants with Powers of Excluding Preemptive Rights; Void Authorization Granted at the AGM Held on 4-21-02 8 Present Report Re: Amendments to General For For Management Meeting Guidelines 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- RESOLUTION PLC(FORMERLY BRITANNIC GROUP PLC) Ticker: Security ID: GB0004342563 Meeting Date: JUL 26, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Resolution For For Management Life Group Limited; Approve Increase in Authorised Capital from GBP 13,000,000 to GBP 25,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 8,212,490 in Connection With the Merger 2 Approve the 2005 Long Term Incentive Plan For For Management 3 Conditional Upon the Passing of Item 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,956,702 4 Conditional Upon the Passing of Item 1, For For Management Change Company Name to Resolution plc 5 Conditional Upon the Passing of Items 1 For For Management and 3; Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 902,530 6 Conditional Upon the Passing of Item 1; For For Management Authorise 10 Percent of the Nominal Value of the Issued Ordinary Share Capital for Market Purchase 7 Amend Articles of Association Re: For For Management Monitoring of US Shareholdings - -------------------------------------------------------------------------------- RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS) Ticker: 8308 Security ID: JP3500610005 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Preferred Share Repurchase For For Management Program 2 Amend Articles to: Create New Classes of For For Management Preferred Shares - Increase Authorized Capital - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management - -------------------------------------------------------------------------------- REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC) Ticker: RTRSF Security ID: GB0002369139 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.15 Pence Per For For Management Ordinary Share 4 Elect Sir Deryck Maughan as Director For For Management 5 Re-elect Lawton Fitt as Director For For Management 6 Re-elect Niall FitzGerald as Director For For Management 7 Re-elect Thomas Glocer as Director For For Management 8 Re-elect David Grigson as Director For For Management 9 Re-elect Penelope Hughes as Director For For Management 10 Re-elect Edward Kozel as Director For For Management 11 Re-elect Kenneth Olisa as Director For For Management 12 Re-elect Richard Olver as Director For For Management 13 Re-elect Ian Strachan as Director For For Management 14 Re-elect Devin Wenig as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 114,000,000 18 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,000,000 19 Authorise 207,000,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- REXAM PLC (FORMERLY BOWATER) Ticker: Security ID: GB0004250451 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.6 Pence Per For For Management Ordinary Share 4 Elect David Robbie as Director For For Management 5 Elect Noreen Doyle as Director For For Management 6 Re-elect Lars Emilson as Director For For Management 7 Re-elect Graham Chipchase as Director For For Management 8 Re-elect David Tucker as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,400,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,800,000 12 Authorise 55,600,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- RHI AG (FM. RADEX HERAKLITH INDUSTRIEBETEILIGUNGS AG) Ticker: Security ID: AT0000676903 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital for Issuance to Board Members and Key Employees 6 Adopt New Articles of Association For For Management 7 Elect Supervisory Board Members For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: JP3973400009 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 12, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: Security ID: CH0003671440 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Ulrich Daetwyler as Director For For Management 4.2 Reelect Peter Wirth as Director For For Management 4.3 Elect Jakob Baer as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: Security ID: CH0003671440 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- RINKER GROUP LTD Ticker: RIN Security ID: AU000000RIN3 Meeting Date: JUL 18, 2005 Meeting Type: Annual Record Date: JUL 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Adopt Remuneration Report For For Management 3 Elect Marshall Criser as Director For For Management 4 Elect John Arthur as Director For For Management - -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: JP3977400005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 14, Final JY 14, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 3 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: AU000000RIO1 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Backs by the Company of Its For For Management Fully Paid Ordinary Shares Under Off-Market Buy Back Tenders and On-market Over the 12 Months, Provided That the Number Bought Back Under This Authority Does Not Exceed 28.5 Million Shares 2 Approve the Renewal of the Company's For For Management Authority to Buy Back Up to All the Ordinary Shares Held by Tinto Holdings Australia Pty Ltd 3 Approve Proposed Amendments Related to For Against Management the 'Change of Control' Provisions in the Company's Constitution and in the Rio Tinto Plc Articles of Association, and to the 'Borrowing Powers' Provision in the Rio Tinto Plc Articles of Association 4 Elect Tom Albanese as Director For For Management 5 Elect Rod Eddington as Director For For Management 6 Elect David Clementi as Director For For Management 7 Elect Leigh Clifford as Director For For Management 8 Elect Andrew Gould as Director For For Management 9 Elect David Mayhew as Director For For Management 10 Approve the Appointment of For For Management PricewaterhouseCoopers LLP as Auditors and Authorize the Audit Committee to Determine the Auditors' Remuneration 11 Approve the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 12 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- RIO TINTO PLC (FORMERLY RTZ CORP. PLC) Ticker: RTPPF Security ID: GB0007188757 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,860,000 2 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,750,000 3 Authorise 106,500,000 RTP Ordinary Shares For For Management for Market Purchase 4 Adopt New Articles of Association of Rio For For Management Tinto Plc and Amendments to Constitution of Rio Tinto Limited 5 Elect Tom Albanese as Director For For Management 6 Elect Sir Rod Eddington as Director For For Management 7 Re-elect Sir David Clementi as Director For For Management 8 Re-elect Leigh Clifford as Director For For Management 9 Re-elect Andrew Gould as Director For For Management 10 Re-elect David Mayhew as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV) Ticker: Security ID: NL0000289320 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Receive Report of Management Board and None Management Supervisory Board 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 2.17 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect P.M. van Rossum to Management Board For For Management 8.a Revised Resignation Rota of the None Management Supervisory Board 8.b Reelect R. ter Haar and H.B. van Wijk to For For Management Supervisory Board 9.a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 9.b Approve Long-Term Incentive Share Plan For For Management 10 Approve Remuneration of Supervisory Board For For Management 11 Ratify PricewaterhouseCoopers Accountants For For Management N.V. as Auditors 12 Approval of the Language of the Annual For For Management Accounts and the Annual Report in English 13 Receive Announcements and Allow Questions None Management 14 Close Meeting None Management - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: JP3982800009 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 45, Final JY 45, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC) Ticker: Security ID: GB0032836487 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Colin Smith as Director For For Management 4 Re-elect Peter Byrom as Director For For Management 5 Re-elect Sir John Rose as Director For For Management 6 Re-elect Ian Strachan as Director For For Management 7 Re-elect Carl Symon as Director For For Management 8 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorize Capitalization of Reserves up For For Management to GBP 200,000,000 for Bonus Issue; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 200,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 119,988,226 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,998,233 12 Authorise 176,956,928 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- ROYAL & SUN ALLIANCE INSURANCE GROUP Ticker: RSANF Security ID: GB0006616899 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 3.05 Pence Per For For Management Ordinary Share 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 4 Re-elect John Napier as Director For For Management 5 Re-elect Andy Haste as Director For For Management 6 Elect Bridget McIntyre as Director For For Management 7 Approve Remuneration Report For For Management 8 Approve Royal & Sun Alliance Insurance For For Management Group plc 2006 Long-Term Incentive Plan 9 Approve EU Political Organisations For For Management Donations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 444,103,794 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,365,569 12 Authorise 293,567,775 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC (THE) Ticker: Security ID: GB0007547838 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 53.1 Pence Per For For Management Ordinary Share 4 Re-elect Bob Scott as Director For For Management 5 Re-elect Peter Sutherland as Director For For Management 6 Re-elect Colin Buchan as Director For For Management 7 Elect Sir Tom McKillop as Director For For Management 8 Elect Janis Kong as Director For For Management 9 Elect Guy Whittaker as Director For For Management 10 Elect Johnny Cameron as Director For For Management 11 Elect Mark Fisher as Director For For Management 12 Elect Bill Friedrich as Director For For Management 13 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 266,482,100 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,972,315 17 Authorise 319,778,520 Ordinary Shares for For For Management Market Purchase 18 Approve EU Political Donations up to GBP For For Management 250,000 and Incur EU Political Expenditure up to GBP 250,000 - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: Security ID: GB00B03MLX29 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Jorma Ollila as Director For For Management 4 Elect Nick Land as Director For For Management 5 Re-elect Lord Kerr of Kinlochard as For For Management Director 6 Re-elect Jeroen van der Veer as Director For For Management 7 Re-elect Rob Routs as Director For For Management 8 Re-elect Wim Kok as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUD 155,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUD 23,000,000 13 Authorise 667,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 15 Report on Social and Environment Impact Against Abstain Shareholder Assessment - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: Security ID: GB00B03MM408 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Jorma Ollila as Director For For Management 4 Elect Nick Land as Director For For Management 5 Re-elect Lord Kerr of Kinlochard as For For Management Director 6 Re-elect Jeroen van der Veer as Director For For Management 7 Re-elect Rob Routs as Director For For Management 8 Re-elect Wim Kok as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUD 155,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUD 23,000,000 13 Authorise 667,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 15 Report on Social and Environment Impact Against Abstain Shareholder Assessment - -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: Security ID: NL0000009082 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Receive Report of Management Board None Management 3 Discussion on Company's Corporate None Management Governance Structure 4 Approve Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's Reserves None Management and Dividend Policy 6 Approve Dividends of EUR 0.45 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Amend Articles Re: Approve Conversion of For For Management Special Share into Two Ordinary Shares of EUR 0.24 Each; Delete Reference to Special Share; Other Amendments 10 Ratify PricewaterhouseCoopers Accountants For For Management N.V. as Auditors 11 Amend Remuneration Policy of Management For For Management Board 12 Receive Notification of Appointment of E. None Management Blok and S.P. Miller to Management Board 13 Opportunity to Nominate Supervisory Board None Management Member 14 Elect D.I. Jager to Supervisory Board For For Management 15 Announce Vacancies on Supervisory Board None Management 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 17 Grant Board Authority to Issue Ordinary For For Management Shares Up To 10 Percent of Issued Share Capital 18 Grant Board Authority to Issue All For For Management Authorized yet Unissued Class B Preferred Shares 19 Approve Reduction in Share Capital via For For Management Cancellation of Shares 20 Close Meeting None Management - -------------------------------------------------------------------------------- RWE AG Ticker: Security ID: DE0007037129 Meeting Date: APR 13, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements, Statutory None Management Reports and Supervisory Board Report 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006 6.1 Elect Paul Achleitner to the Supervisory For For Management Board 6.2 Elect Carl-Ludwig von Boehm-Benzig to the For For Management Supervisory Board 6.3 Elect Thomas Fischer to the Supervisory For For Management Board 6.4 Elect Heinz-Eberhard Holl to the For For Management Supervisory Board 6.5 Elect Gerhard Langemeyer to the For For Management Supervisory Board 6.6 Elect Dagmar Muehlenfeld to the For For Management Supervisory Board 6.7 Elect Wolfgang Reiniger to the For For Management Supervisory Board 6.8 Elect Manfred Schneider to the For For Management Supervisory Board 6.9 Elect Ekkehard Schulz to the Supervisory For For Management Board 6.10 Elect Karel van Miert to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: JP3976300008 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 35, Final JY 45, Special JY 0 2 Amend Articles to: Limit Legal Liability For For Management of Non-Executive Statutory Auditors - Limit Rights of Odd-Lot Shareholders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors and Establish Separate Ceiling for Stock-Based Compensation 6 Approve Deep Discount Stock Option Plan For For Management for Executive Officers 7 Approve Special Payments to Continuing For For Management Directors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.) Ticker: Security ID: GB0004835483 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect John Manzoni as Director For For Management 4 Re-elect Cyril Ramaphosa as Director For For Management 5 Re-elect Graham Mackay as Director For For Management 6 Approve Final Dividend of 26 US Cents Per For For Management Share 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,509,290 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,509,290 11 Authorise 110,185,798 Ordinary Shares for For For Management Market Purchase 12 Authorise up to 77,368,338 Non-voting For For Management Convertible Ordinary Shares for Share Repurchase Program in Conjunction with Contingent Purchase Contract between the Company and SABMiller Jersey Ltd. - -------------------------------------------------------------------------------- SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.) Ticker: Security ID: GB0004835483 Meeting Date: OCT 7, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Conditional Upon the the Completion of For For Management the Merger of BevCo Sub LLC with and into Racetrack LLC, Amend the Relationship Agreement Between Altria Group, Inc. and the Company 2 Approve Merger Agreement with BevCo Sub For For Management LLC; Approve Increase in Capital from GBP 50,000 and USD 1,007,736,833.80 to GBP 50,000 and USD 1,030,236,833.80; and Approve Issue of Equity with Pre-emp. Rights up to USD 22,500,000 in Connection with the Merger 3 Conditional Upon the the Completion of For For Management the Merger, Authorise Issue of Equity with Pre-emp. Rights up to USD 7,475,194.50 and without Pre-emp. Rights up to USD 7,475,194.50 4 Conditional Upon the Passing of Item 1, For For Management Approve Conversion of Each of the 167,411,024 Convertible Low Voting Participating Shares of USD 0.10 Each into One Ordinary Share of USD 0.10 Each; and Amend Articles of Association 5 Conditional Upon the the Completion of For For Management the Merger, Increase Capital from GBP 50,000 and USD 1,030,236,833.80 to GBP 50,000 and USD 1,130,236,833.80; Issue Equity with and without Pre-emp. Rights up to USD 100,000,000 for the Purposes of Satisfying Claims - -------------------------------------------------------------------------------- SACYR VALLEHRMOSO (FRMELY VALLEHERMOSO, S.A.) Ticker: Security ID: ES0182870214 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-05 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board of Directors For For Management 4 Ratify Remuneration Paid to Executive For For Management Directors in 2005 5 Ratify Appointment of Directors and Fix For For Management Number of Members of the Board of Directors 6 Authorize Repurchase of Shares For For Management 7 Authorize EUR 10.17 Million Capital For For Management Increase Via Capitalization of Reserves and Issuance of 10.17 Million Shares; Approve Listing of New Shares on the Stock Exchange of Madrid, Barcelona, Bilbao, and Valencia, Continuous Market, and Euronext Lisbon 8 Amend Articles 22, 23 (Notice of For For Management Meeting), 38 (Board Faculties), 42 and 42 (Board Composition), 43 (Board Remuneration), 48 (Audit Committee), 49 (Nominating and Remuneration Committee), and Elimination of Transitory Article 9 Amend Articles 4 and 5 of General Meeting For For Management Guidelines to Reflect Changes in Article 22 and 23 of Bylaws (Notice of Meeting) 10 Approve Aggregate Remuneration of Members For For Management of the Board of Directors 11 Reelect Enrst & Young SL as Auditors For For Management 12 Authorize Issuance of Convertible For For Management Securtities, Promissory Notes, and Warrants without Preemptive Rights; Approve Terms and Conditions of Issuance 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Present Report Re: Amendments to General For For Management Meeting Guidelines - -------------------------------------------------------------------------------- SAFRAN SA (FORMERLY SAGEM S.A.) Ticker: Security ID: FR0000073272 Meeting Date: MAY 18, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Accounting Transfer from For For Management Long-Term Capital Gains Accounts to Other Reserve 3 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 6 Ratify Michele Monavon as Supervisory For For Management Board Member 7 Ratify Christian Halary as Supervisory For For Management Board Member 8 Acknowledge Denomination Change of For For Management Auditor 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves of For Against Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 12 Approve Stock (Subscription) Option Plans For Abstain Management Grants 13 Approve Stock (Purchase) Option Plans For Abstain Management Grants 14 Set Global Limit for Capital Increase to For Against Management Result From All Issuance Requests 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SAGE GROUP PLC (THE) Ticker: Security ID: GB0008021650 Meeting Date: MAR 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 1.953 Pence Per For For Management Ordinary Share 3 Re-elect Guy Berruyer as Director For For Management 4 Re-elect Tim Ingram as Director For For Management 5 Re-elect Ron Verni as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,284,395 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 642,659 10 Authorise 128,531,858 Ordinary Shares for For For Management Market Purchase 11 Amend Articles of Association Re: Number For For Management of Directors, Remuneration of Directors 12 Approve the Sage Group Savings-Related For For Management Share Option Plan - -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: JP3310500008 Meeting Date: NOV 29, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 10, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management - -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker: Security ID: FI0009003305 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditors' Reports None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at 8 and Approve For For Management Their Remuneration 1.7 Fix Numer of Auditors and Approve Their For For Management Remuneration 1.8 Reelect Tom Berglund, Anne Brunila, Georg For For Management Ehrnrooth, Christoffer Taxell, Matti Vuoria, and Bjorn Wahlroos as Directors; Elect Jussi Pesonen and Jukka Pekkarinen as New Directors 1.9 Reelect Ernst & Young as Auditors For For Management 2 Approve EUR 1.2 Million Reduction in For For Management Share Capital via Share Cancellation 3 Approve Share-Based Incentive Scheme for For Against Management Key Personnel 4 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- SANDEN CORP. Ticker: 6444 Security ID: JP3336400001 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Directors' and Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders -Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management - -------------------------------------------------------------------------------- SANDVIK AB Ticker: Security ID: SE0000667891 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7a Receive Financial Statements and Did Not Management Statutory Reports Vote 7b Receive Reports of the Board, the Did Not Management Remuneration Committee and the Audit Vote Committee 7c Receive President's Report Did Not Management Vote 8 Approve Financial Statements and For Did Not Management Statutory Reports Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 13.50 per Share Vote 11 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board; Receive Vote Nomination Committee' Report 12 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 1.2 Million (Chairman), SEK Vote 400,000 (Non-Executives), and Additional SEK 100,000 for Audit Committee Members and SEK 50,000 for Remuneration Committee Members; Approve Remuneration of Auditors 13 Reelect Georg Ehnrooth, Clas Aake For Did Not Management Hedstroem (Chairman), Sigrun Hjelmquist, Vote Egil Myklebust, Anders Nyren, and Lars Pettersson as Directors; Elect Frederik Lundberg and Hanne de Mora as New Directors 14 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 15a Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 15b Approve 5:1 Stock Split For Did Not Management Vote 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17 Amend Articles Re: Remove Provision For Did Not Management Limiting Transfer Conditions in Sandvik Vote Bruket and Sandvik Invest 18 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker: 6707 Security ID: JP3329600005 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 7, Special JY 3 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Elect Director For For Management 4 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SANKYO CO. LTD. (OTC) Ticker: 6417 Security ID: JP3326410002 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 35, Final JY 65, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management 6 Appoint External Auditors For For Management - -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO ) Ticker: Security ID: FR0000120578 Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.52 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Lord Douro as Director For For Management 6 Elect Gerard Le Fur as Director For For Management 7 Ratify Ernst & Young Audit as Auditor For For Management 8 Ratify Auditex as Alternate Auditor For For Management 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.2 Million 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Approve Merger by Absorption of Rhone For For Management Cooper by Sanofi-Aventis, Approve its Remuneration, and Approve Capital Increase in Connection with the Merger 12 Allocation of Merger Premium For For Management 13 Acknowledge Definitive Realisation of For For Management Merger on May 31, 2006, and Capital Increase in Connection with the Merger 14 Amend Articles of Association Re: Change For For Management in Capital Pursuant to Items Above 15 Amend Articles of Association Board For For Management Related Re: Term of Mandate of Chairman 16 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SANPAOLO IMI SPA Ticker: SPLRF Security ID: IT0001269361 Meeting Date: APR 27, 2006 Meeting Type: Annual/Special Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements at Dec. 31, For For Management 2005, Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares for Employees of SanPaolo Imi and Its Subsidiaries 3 Approve Remuneration of Directors For For Management 4 Modify Rules Governing General Meetings For For Management 1 Authorize Capitalization of Reserves In For For Management the Amount of EUR 168.4 Million for an Increase in Par Value; Amend Article 6 of Company's bylaws Accordingly - -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: JP3343200006 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends for Ordinary Shares: Interim JY 0, Final JY 10, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Decrease Maximum Board Size - Reduce Directors Term - Increase Authorized Capital - Cancel Class A Preferred Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: JP3336000009 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 35, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Decrease Authorized Capital to Reflect Share Repurchase - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Amend Language of Aggregate Director For For Management Compensation Ceiling from Monthly to Yearly Payment 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Stock Option Plan for Directors For For Management 8 Approve Employee Stock Option Plan For For Management - -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: AU000000STO6 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect Judith Sloan as Director For For Management 2b Elect Richard Michael Harding as Director For For Management 3 Adopt New Constitution For For Management 4 Renew Partial Takeover Provision For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration Report For For Management 7 Approve the Grant of 2.50 Million Options For For Management to the Company's CEO and Managing Director John Ellice-Flint Under the Santos Executive Share Option Plan 8 Approve the Provision of a Loan of For For Management A$500,000 Per Annum to the Company's CEO and Managing Director, John Ellice-Flint, in Each of 2006, 2007 and 2008, to be Used by Mr. Ellice-FLint to Acquire Shares in the Company - -------------------------------------------------------------------------------- SANWA SHUTTER CORP. Ticker: 5929 Security ID: JP3344400001 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6.5, Final JY 6.5, Special JY 2 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- SANYO ELECTRIC CO. LTD. Ticker: 6764 Security ID: JP3340600000 Meeting Date: FEB 24, 2006 Meeting Type: Special Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Authorized For For Management Capital and Create Two Classes of Convertible Preferred Shares - Decrease Maximum Board Size - Reduce Directors' Term in Office - Limit Directors' Legal Liability 2 Approve Issuance of Preferred Shares for For For Management a Private Placement 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- SANYO ELECTRIC CO. LTD. Ticker: 6764 Security ID: JP3340600000 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors - Amend Language Relating to Preferred Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SAP AG Ticker: SAPGF Security ID: DE0007164600 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2005 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal Year 2006 6 Approve EUR 950 Million Capitalization of For For Management Reserves 7 Amend Articles Re: Supervisory Board For For Management Remuneration 8a Approve Creation of EUR 180 Million Pool For For Management of Capital with Preemptive Rights (Conditional Capital Ia) 8b Approve Creation of EUR 180 Million Pool For For Management of Capital without Preemptive Rights (Conditional Capital IIa) 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Authorize Use of Financial Derivatives For Against Management Method When Repurchasing Shares 11a Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 5 Billion with Preemptive Rights; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights (Conditional Capital IV) 11b Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 5 Million with Preemptive Rights; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights (Conditional Capital IVa) 11b Approve Affiliation Agreements with For For Management Subsidiaries - -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES) Ticker: 2501 Security ID: JP3320800000 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Amend Articles to: Limit Non-executive For For Management Directors' and Non-executive Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Update Language of Articles to Reflect New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- SAS AB Ticker: Security ID: SE0000805574 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Claes Beyer as Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and Did Not Management Statutory Reports Vote 8 Receive Auditor's Reports Did Not Management Vote 9 Receive Board and Committee Reports; Did Not Management Receive President's Report; Allow Vote Questions 10 Approve Financial Statements and For Did Not Management Statutory Reports Vote 11 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 12 Approve Discharge of Board and President For Did Not Management Vote 13 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 14 Determine Number of Members (7) of Board For Did Not Management Vote 15 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 540,000 for Chairman, SEK Vote 375,000 for Vice Chairman, and SEK 280,000 for Each Other Director 16 Reelect Egil Myklebust, Berit Kjoell, For Did Not Management Timo Peltola, Fritz Schur, Anitra Steen, Vote and Jacob Wallenberg as Directors; Elect Jens-Erik Christensen as New Director 17 Elect Egil Myklebust as Chairman of Board For Did Not Management of Directors Vote 18 Approve Remuneration of Auditors For Did Not Management Vote 19 Approve Instructions for Nominating For Did Not Management Committee Vote 20 Elect Jonas Iversen, Jacob Heinsen, Reier For Did Not Management Soerberg, Mathias Pedersen, Jarl Ulvin, Vote and Henrik Normann as Members of Nominating Committee 21 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 22 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.) Ticker: 8473 Security ID: JP3436120004 Meeting Date: JAN 27, 2006 Meeting Type: Special Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SBI For For Management Partners Co. 2 Approve Merger Agreement with Finance All For For Management Corp. 3 Approve Merger Agreement with SBI For For Management Securities Co. - -------------------------------------------------------------------------------- SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.) Ticker: 8473 Security ID: JP3436120004 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 500, Special JY 100 2 Approve Reduction in Capital Reserves For For Management 3 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Reduce Directors Term in Office - Limit Liability of Non-Executive Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 6 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- SBM OFFSHORE NV (FRMELY IHC CALAND NV) Ticker: Security ID: NL0000360600 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2a Receive Report of Management Board None Management 2b Receive Report of Supervisory Board None Management 2c Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of USD 3.30 per Share 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Discussion on Company's Corporate None Management Governance Structure 6a Reelect R.H. Matzke to Supervisory Board For For Management 6b Receive Notification of Retirement of None Management Vice-Chairman (A.G. Jacobs) from Supervisory Board 7 Approve Remuneration of Supervisory Board For For Management 8 Amend Articles Re: 4:1 Stock Split For For Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10a Grant Board Authority to Issue Ordinary For For Management Shares Up To 10 Percent of Outstanding Ordinary Share Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 10a 11 Other Business (Non-Voting) None Management 12 Close Meeting None Management - -------------------------------------------------------------------------------- SCANIA AB Ticker: Security ID: SE0000308280 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and Did Not Management Statutory Reports Vote 8 Receive Nominating Committee Report Did Not Management Vote 9 Receive Board, Remuneration, and Audit Did Not Management Committee Reports Vote 10 Receive President's Report Did Not Management Vote 11 Allow Questions Did Not Management Vote 12 Approve Financial Statements and For Did Not Management Statutory Reports Vote 13 Approve Allocation of Income and For Did Not Management Dividends of SEK 15 per Share Vote 14 Amend Articles Re: Amend Corporate For Did Not Management Purpose; Various Changes to Comply with Vote the New Swedish Companies Act 15 Approve SEK 263 Million Reduction In For Did Not Management Share Capital via Share Cancellation Vote 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17 Approve 2006 Incentive Program (Long Term For Did Not Management and Short Term) Vote 18 Approve Discharge of Board and President For Did Not Management Vote 19 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 20 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 4.3 Million; Vote Approve Fees for Committee Work 21 Approve Remuneration of Auditors For Did Not Management Vote 22 Reelect All Current Directors (Vito For Did Not Management Baumgartner, Staffan Bohman, Peggy Vote Bruzelius, Sune Carlsson, Andreas Deumeland, Bernd Pischetsrieder, Lothar Sander, Peter Wallenberg Jr, and Leif Oestling) 23 Reelect Bernd Pischetsrieder as Chairman For Did Not Management Vote 24 Receive Information about Auditors Did Not Management Vote 25 Authorize Representatives of Four of For Did Not Management Company's Largest Shareholders to Serve Vote on Nominating Committee 26 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- SCHERING AG Ticker: Security ID: DE0007172009 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Elect Dieter Hinzen to the Supervisory For For Management Board 6 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2006 7 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: Security ID: NO0003028904 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Dividends of NOK 4.25 Per Share For For Management 6 Approve Remuneration of Auditors For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Receive Nominating Committee Report None Management 9 Reelect All Current Directors Except For For Management Grete Faremo; Elect Eva Lindqvist as New Director 10 Approve Remuneration of Directors; For For Management Approve Remuneration of Compensation Committee 11 Reelect Lars Christensen, Tinius For For Management Nagell-Erichsen, and Gunn Waersted as Members of Nominating Committee; Elect Nils Bastiansen as New Deputy Member of Nominating Committee 12 Approve Remuneration of Members of For For Management Nominating Committee in the Amount of NOK 50,000 for Chairman and NOK 30,000 for Other Members - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA) Ticker: Security ID: FR0000121972 Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 5 Ratify Appointment and Elect Noel For For Management Forgeard as Director 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Adopt Two-Tiered Board Structure and For For Management Amend Articles of Association Accordingly 8 Amend Articles of Association Re: For For Management Shareholding Disclosure Threshold 9 Elect Henri Lachmann as Supervisory Board For For Management Member 10 Elect Alain Burq as Supervisory Board For For Management Member 11 Elect Gerard de La Martiniere as For For Management Supervisory Board Member 12 Elect Rene de La Serre as Supervisory For For Management Board Member 13 Elect Noel Forgeard as Supervisory Board For For Management Member 14 Elect Jerome Gallot as Supervisory Board For For Management Member 15 Elect Willy Kissling as Supervisory Board For For Management Member 16 Elect Cathy Kopp as Supervisory Board For For Management Member 17 Elect James Ross as Supervisory Board For For Management Member 18 Elect Chris Richardson as Supervisory For For Management Board Member 19 Elect Piero Sierra as Supervisory Board For For Management Member 20 Elect Serge Weinberg as Supervisory Board For For Management Member 21 Approve Remuneration of Supervisory Board For For Management Members in the Aggregate Amount of EUR 800,000 22 Delegation of Authority to the Management For For Management Board to Increase Capital 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Approve Stock Option Plans Grants For For Management 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 26 Approve Employee Savings-Related Share For For Management Purchase Plan 27 Approve Capital Increase Reserved for For For Management Entity Submitted to French or Foreign Law Made up in Favor of Group Employees-Related Share Purchase Plan 28 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: Security ID: GB0002405495 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 14.5 Pence Per For For Management Ordinary and Non-Voting Ordinary Shares 3 Approve Remuneration Report For For Management 4 Elect Luc Bertrand as Director For For Management 5 Elect Alan Brown as Director For For Management 6 Re-elect George Mallinckrodt as Director For For Management 7 Re-elect Michael Miles as Director For For Management 8 Re-elect Bruno Schroder as Director For For Management 9 Re-elect Kevin Parry as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Amend The Schroders Equity Compensation For For Management Plan 2000 13 Authorise 14,750,000 Non-Voting Ordinary For For Management Shares for Market Purchase 14 Authorise Buy Back and Cancellation of For For Management 200 Subscriber Shares of One Pence Each - -------------------------------------------------------------------------------- SCIGEN LIMITED (FRMELY SECURITY & EQUITY INVESTMENTS LTD) Ticker: Security ID: AU000000SIE0 Meeting Date: NOV 21, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Colin Goldschmidt as Director For For Management 3 Reelect Kenneth Gross as Director For For Management 4 Reelect Paul Freiman as Director For For Management 5 Reelect Saul Mashaal as Director For For Management 6 Reelect Ryszard Krauze as Director For For Management 7 Reelect Adam Wilczega as Director For For Management 8 Reappoint PricewaterhouseCoopers as For For Management Auditors 9 Approve Remuneration of Directors for the For For Management Year Ended June 30, 2005 10 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- SCMP GROUP LTD. (FRMRLY. SOUTH CHINA MORNING POST) Ticker: Security ID: BMG7867B1054 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAY 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Roberto V. Ongpin as For For Management Non-Executive Director 3b Reelect David Li Kwok Po as Independent For For Management Non-Executive Director 3c Reelect Kuok Hui Kwong as Executive For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Bylaws Re: Election and Removal of For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Share Option Scheme For For Management - -------------------------------------------------------------------------------- SCOR Ticker: SCFRF Security ID: FR0000130304 Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Authorize Filling of Required For For Management Documents/Other Formalities 7 Approve Partial Spin-Off Agreement to For For Management SCOR Global P&C 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 236 Million 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.9 Million 11 Approve Stock Option Plans Grants For Against Management 12 Authorize Issuance of Capital for Use in For For Management Restricted Stock Plan Up to 14.5 Million Shares 13 Approve Employee Savings-Related Share For For Management Purchase Plan 14 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 267 Million 15 Amend Articles of Association Re: Attend For For Management Board Meetings by Way of Videoconference and of Telecommunication 16 Amend Articles of Association: Removal of For For Management Provisions relating to Employee Representative on Board 17 Approve 10-for-1 Reverse Stock Split For For Management 18 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Ticker: Security ID: GB0007839698 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.09 Pence Per For For Management Ordinary Share 4 Re-elect Tony Froggatt as Director For For Management 5 Re-elect Sir Angus Grossart as Director For For Management 6 Re-elect John Nicolson as Director For For Management 7 Re-elect Sir Brian Stewart as Director For For Management 8 Elect Phillip Bowman as Director For For Management 9 Re-elect Ian McAllister as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve the Scottish & Newcastle Global For For Management Share Plan 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,000,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,900,000 15 Authorise 89,000,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC Ticker: SSEZF Security ID: GB0007908733 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 30.3 Pence Per For For Management Ordinary Share 4 Re-elect Colin Hood as Director For For Management 5 Re-elect Rene Medori as Director For For Management 6 Re-elect Sir Robert Smith as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,137,431 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,470,614 11 Authorise 85,880,075 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: SCPWF Security ID: GB0006900707 Meeting Date: JUL 22, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Charles Berry as Director For For Management 4 Re-elect Donald Brydon as Director For For Management 5 Re-elect Nolan Karras as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise the Company to Make EU For For Management Political Donations up to GBP 80,000 and to Incur EU Political Expenditure up to GBP 20,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 310,961,355 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,644,203 10 Authorise 186,576,813 Ordinary Shares for For For Management Market Purchase 11 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: SCPWF Security ID: GB0006900707 Meeting Date: JUL 22, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of PacifiCorp For For Management - -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: SCPWF Security ID: GB0006900707 Meeting Date: MAY 4, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Capital Reorganisation; For For Management Authorise 675M B Shares and 148,510,681 Ord. Shares for Market Purchase; Amend Art. of Assoc; Issue Equity With Rights up to GBP 207,914,954 and Without Rights up to GBP 31,187,243 - -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker: Security ID: IT0003479638 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Fix Number of Directors on the Board; For For Management Elect Directors and the Chairman of the Board; Determine Directors' Term and Remuneration 3 Appoint Internal Statutory Auditors and For For Management the Chairman; Approve Remuneration of Auditors 4 Elect External Auditors for the Six-Year For For Management Term 2006-2011 - -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: JP3421800008 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 60, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Reduce Share Trading Unit 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management - -------------------------------------------------------------------------------- SECURITAS AB Ticker: Security ID: SE0000163594 Meeting Date: APR 3, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Melker Schoerling as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report Including Did Not Management Summary of Board's Proposal to Issue Vote Dividends and List Three Specialized Security Companies 8 Receive Financial Statements and Did Not Management Statutory Reports; Receive Board's Report Vote on Activities of the Board, Including Activities of Remuneration and Audit Committees and Remuneration Policy 9.1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 9.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 3.50 Per Share Vote 9.3 Approve April 6, 2006 as Record Date for For Did Not Management Dividends Vote 9.4 Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (10) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 4.7 Million for Vote Board and Committee Work 12 Reelect Thomas Berglund, Annika For Did Not Management Falkengren, Carl Douglas, Gustaf Douglas, Vote Berthold Lindqvist, Fredrik Palmstierna, Melker Schoerling (Chairman), Stuart Graham, and Sofia Schoerling as Directors; Elect Marie Ehrling as New Director 13 Reelect Gustaf Douglas (Chairman), Melker For Did Not Management Schoerling, Marianne Nilsson, and Annika Vote Andersson as Members of Nominating Committee 14 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 15 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: JP3419050004 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 50, Final JY 30, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Amend Business Lines - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors and Audit Firm 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Stock Option Plan for Directors For For Management 6 Approve Employee Stock Option Plan For For Management 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: JP3414750004 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 16, Final JY 16, Special JY 0 2 Amend Articles to: Decrease Maximum Board For Against Management Size - Reduce Directors Term in Office - Limit Directors' and Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD) Ticker: 9076 Security ID: JP3415400005 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 11, Special JY 0 2 Amend Articles to: Amend Business Lines - For Against Management Limit Nonexecutive Statutory Auditors' Legal Liability - Update Terminology to Match that of New Corporate Law - Authorize Board to Determine Income Allocation - Limit Rights of Odd-Lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management - -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: JP3419400001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 6, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Stock Option Plan for Directors For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: JP3420600003 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: Security ID: SG1R50925390 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.065 Per For For Management Share 3 Reelect K Shanmugam as Director For For Management 4 Reelect Goh Geok Ling as Director For For Management 5 Reelect Richard Hale OBE as Director For For Management 6 Reelect Tang Kin Fei as Director For For Management 7 Reelect Lee Suet Fern as Director For For Management 8 Approve Directors' Fees of SGD 643,083 For For Management for the Year Ended Dec. 31, 2005 (2004: SGD 635,166) 9 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For Against Management Options and/or Awards Pursuant to the SembCorp Industries Share Option Plan, SembCorp Industries Performance Share Plan, and SembCorp Industries Restricted Stock Plan - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: Security ID: SG1R50925390 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Amend Articles of Association For For Management 3 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SEMBCORP LOGISTICS LTD (FRM.SEMBAWANG MARITIME LTD.) Ticker: Security ID: SG1R39924860 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.0145 Per For For Management Share 3 Reelect Lim Kok Hoong Steven as Director For For Management 4 Reelect Paul Alexander Little as Director For For Management 5 Reelect Giam Chin Toon sc as Director For For Management 6 Reelect Neil Gregory Chatfield as For For Management Director 7 Reelect Stephen John Stanley as Director For For Management 8 Approve Directors' Fees of SGD 497,041 For For Management (2004: SGD 479,750) 9 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the SembCorp Logistics Share Option Plan, SembCorp Logistics Performance Share Plan, and SembCorp Logistics Restricted Stock Plan - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: Security ID: SG1H97877952 Meeting Date: APR 24, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 2 Authorize Share Repurchase Program For For Management 3 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: Security ID: SG1H97877952 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.07 Per For For Management Share 3 Reelect Tan Kwi Kin as Director For For Management 4 Reelect Tan Tew Han as Director For For Management 5 Reelect Tang Kin Fei as Director For For Management 6 Reelect Goh Geok Ling as Director For For Management 7 Approve Directors' Fees of SGD 353,832 For For Management (2004: SGD 337,000) 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options and/or Awards Pursuant to the SembCorp Marine Share Option Plan, SembCorp Marine Performance Share Plan, and SembCorp Marine Restricted Stock Plan - -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: Security ID: GB0007973794 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.06 Pence Per For For Management Ordinary Share 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect David Richardson as Director For For Management 6 Re-elect Margaret Ford as Director For For Management 7 Elect Leonard Broese van Groenou as For For Management Director 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,094,949 11 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 12 Authorise Serco Limited to Incur EU For For Management Political Expenditure up to GBP 50,000 13 Authorise Serco Solutions Limited to For For Management Incur EU Political Expenditure up to GBP 30,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 468,932 15 Authorise 46,893,166 Ordinary Shares for For For Management Market Purchase 16 Approve Serco Group plc 2006 Long-Term For For Management Incentive Plan - -------------------------------------------------------------------------------- SERONO SA (FORMERLY ARES-SERONO SA) Ticker: Security ID: CH0010751920 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4 per Registered A Share and CHF 10 per Bearer B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Ernesto Bertarelli as Director For For Management 4.1.2 Reelect Pierre Douaze as Director For For Management 4.1.3 Reelect Patrick Gage as Director For For Management 4.1.4 Reelect Bernard Mach as Director For For Management 4.1.5 Reelect Sergio Marchionne as Director For For Management 4.1.6 Reelect Georges Muller as Director For For Management 4.1.7 Elect Alberto Togni as Director For For Management 4.1.8 Reelect Jacques Theurillat as Director For For Management 4.2 Ratify PricewaterhouseCoopers SA as For For Management Auditors 4.3 Ratify Ernst & Young SA as Special For For Management Auditors 5 Approve Creation of CHF 190.5 Million For For Management Pool of Capital without Preemptive Rights for Issuance of Bearer B Shares - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: JP3422950000 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 28.5, Special JY 0 2 Approve Reduction in Legal Reserves For For Management 3 Amend Articles to: Expand Business Lines For For Management - Limit Legal Liability of Non-executive Statutory Auditors - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 5.5 Appoint Internal Statutory Auditor For For Management 6 Approve Increase in Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: Security ID: GB0000546324 Meeting Date: JUL 26, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 30.30 Pence Per For For Management Ordinary Share 4 Re-elect Martin Bettington as Director For For Management 5 Elect Rachel Brydon Jannetta as Director For For Management 6 Re-elect Marisa Cassoni as Director For For Management 7 Elect Sir John Egan as Director For For Management 8 Re-elect Martin Flower as Director For For Management 9 Elect Mark Wilson as Director For For Management 10 Elect Tony Wray as Director For For Management 11 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 12 Approve Severn Trent Long-Term Incentive For For Management Plan 2005 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 74,839,664 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,339,342 15 Authorise 34,749,599 Ordinary Shares for For For Management Market Purchase 16 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 17 Authorise Severn Trent Water Ltd. to Make For For Management EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 18 Authorise Biffa Waster Services Ltd. to For For Management Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 19 Authorise Biffa Treatment NV to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 - -------------------------------------------------------------------------------- SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.) Ticker: 8597 Security ID: JP3362600003 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: JUL 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 100, Special JY 100 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Share Repurchase - Authorize Public Announcements in Electronic Format 3 Approve Share Exchange Acquisition of For Against Management Messiah Investment Co. 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SFE CORPORATION LTD Ticker: Security ID: AU000000SFE6 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: APR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Rick Holliday-Smith as Director For For Management 3b Elect Peter St. George as Director For For Management - -------------------------------------------------------------------------------- SFE CORPORATION LTD Ticker: Security ID: AU000000SFE6 Meeting Date: OCT 25, 2005 Meeting Type: Special Record Date: OCT 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Participation Plan for For For Management Executives 2 Approve Restrictions in the Equity For For Management Participation Plan - -------------------------------------------------------------------------------- SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA Ticker: Security ID: CH0002497458 Meeting Date: MAR 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 31 per Share 4 Reelect Tiberto Brandolini, August von For For Management Finck, Francois von Finck, Pascal Lebard, and Sergio Marchionne; Elect Shelby du Pasquier and Hans-Peter Keitel as Directors 5 Ratify Deloitte SA as Auditors For For Management 6 Approve CHF 148.6 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 19 per Share - -------------------------------------------------------------------------------- SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA Ticker: Security ID: CH0002497458 Meeting Date: MAR 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: Security ID: BMG8063F1068 Meeting Date: FEB 17, 2006 Meeting Type: Special Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contract for the Establishment of For For Management a Joint Venture to be Named Shanghai Pudong Kerry City Properties Co. Ltd. (JVCO) and Funding Agreement in Relation to the JVCO - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: Security ID: BMG8063F1068 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAY 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kuok Khoon Loong, Edward as For For Management Director 3b Reelect Lui Man Shing as Director For For Management 3c Reelect Ng Si Fong, Alan as Director For For Management 3d Reelect Kuok Oon Kwong as Director For For Management 4 Approve Remuneration of Directors For For Management Including Fees Payable to the Members of the Audit and Remuneration Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For For Management Shares 7 Amend Bylaws Re: Election and Removal of For For Management Directors - -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: JP3359600008 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 12, Special JY 0 2 Amend Articles to: Expand Business Lines For Against Management - Increase Authorized Capital - Limit Outside Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For Abstain Management 3.2 Elect Director For Abstain Management 3.3 Elect Director For Abstain Management 3.4 Elect Director For Abstain Management 3.5 Elect Director For Abstain Management 3.6 Elect Director For Abstain Management 3.7 Elect Director For Abstain Management 3.8 Elect Director For Abstain Management 3.9 Elect Director For Abstain Management 3.10 Elect Director For Abstain Management 3.11 Elect Director For Abstain Management 3.12 Elect Director For Abstain Management 3.13 Elect Director For Abstain Management 3.14 Elect Director For Abstain Management 3.15 Elect Director For Abstain Management 3.16 Elect Director For Abstain Management 3.17 Elect Director For Abstain Management 3.18 Elect Director For Abstain Management 3.19 Elect Director For Abstain Management 3.20 Elect Director For Abstain Management 3.21 Elect Director For Abstain Management 3.22 Elect Director For Abstain Management 3.23 Elect Director For Abstain Management 3.24 Elect Director For Abstain Management 3.25 Elect Director For Abstain Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: JP3356800007 Meeting Date: NOV 29, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.15, Final JY 8.85, Special JY 0 2 Amend Articles to: Authorize Share For Against Management Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management - -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: JP3358200008 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 34, Final JY 54, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-Lot Shareholders - Update Terminology to Match that of New Corporate Law 3 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 5 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: JP3358000002 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15.5, Final JY 6.25, Special JY 9.25 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Authorize Appointment For For Management of Alternate Statutory Auditors - Decrease Authorized Capital to Reflect Share Repurchase - Allow Limitation of Non-Executive Statutory Auditors' Legal Liability by Contract 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Appoint Alternate Internal Statutory For For Management Auditor 7 Approve Retirement Bonuses for Directors For For Management 8 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: JP3358800005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statuory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: JP3371200001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 17.5, Final JY 17.5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Amendment to Director For For Management Compensation Ceiling and Stock Option Plan for Directors 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- SHINKO SECURITIES (FORMERLY NEW JAPAN SECURITIES) Ticker: 8606 Security ID: JP3373800006 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 12, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-lot Holders - Update Terms to Match that of New Corporate Law - Limit Liability of Non-Executive Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: JP3729000004 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Approve Stock Option Plan for Directors For For Management and Employees 4 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. Ticker: 4507 Security ID: JP3347200002 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 10, Special JY 0 2 Amend Articles to: Set Maximum Board Size For For Management - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: JP3351600006 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 15, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Outside Directors and Statutory Auditors 3 Amend Articles to: Increase Authorized For For Management Share Capital and Authorize Implementation of Takeover Defense 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Appoint External Audit Firm For For Management 7 Adopt Advance Warning-Type Takeover For For Management Defense 8 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors - -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: JP3351200005 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4.25, Final JY 5.75, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: JP3368000000 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: JP3366800005 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim Ordinary JY 15, Interim Special JY 5, Final JY 15 2 Amend Articles to: Expand Business Lines For For Management - Authorize Board to Limit Statutory Auditors Legal Liability by Contract - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: DE0007236101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None Management Corporate Governance Report, and Compensation Report 2 Receive Financial Statements and None Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Discharge of Management Board for For For Management Fiscal 2004/2005 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2004/2005 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2005/2006 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 75 Million Pool For For Management of Capital to Guarantee Conversion Rights under Stock Option Plans 9 Amend Articles Re: Calling of, For For Management Registration for, and Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) - -------------------------------------------------------------------------------- SIG HOLDING AG Ticker: Security ID: CH0012022494 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2.1 Approve Allocation of Income and Omission For For Management of Dividends 2.2 Approve CHF 26 Million Reduction in Share For For Management Capital; Approve Capital Repayment of CHF 4 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Remove Thomas Huebner as Director Against Against Shareholder 4.1b Remove Lambert Leisewitz as Director Against For Shareholder 4.1c Remove Robert Lombardini as Director Against Against Shareholder 4.1d Remove David Schnell as Director Against Against Shareholder 4.2a1 Reelect Peter Hauser as Director For Against Management 4.2a2 Elect Heinrich Fischer as Director For For Management 4.2a3 Elect Rudolf Wehrli as Director For For Management 4.2a4 Elect Goetz-Michael Mueller as Director For For Management 4.2b1 Elect Nico Issenmann as Director Against For Shareholder 4.2b2 Elect Thomas Kunz as Director Against For Shareholder 4.2b3 Elect Alex Seidel as Director Against For Shareholder 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- SIG HOLDING AG Ticker: Security ID: CH0012022494 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- SIGNET GROUP PLC (FORMERLY RATNERS) Ticker: SIGYF Security ID: GB0000403740 Meeting Date: DEC 14, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signet Group plc 2005 Long-Term For For Management Incentive Plan - -------------------------------------------------------------------------------- SIGNET GROUP PLC (FORMERLY RATNERS) Ticker: SIGYF Security ID: GB0000403740 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.8875 Pence For For Management Per Share 4 Re-elect Brook Land as Director For For Management 5 Re-elect Russell Walls as Director For For Management 6 Elect Mark Light as Director For For Management 7 Elect Malcolm Williamson as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,900,230 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 435,035 11 Authorise 174,013,800 Ordinary Shares for For For Management Market Purchase 12 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 600,000 - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: Security ID: SG1H95001506 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.30 per For For Management SGD 0.50 Ordinary Share 3 Reelect Brian Pitman as Director For For Management 4a Reelect Fock Siew Wah as Director For For Management 4b Reelect Charles B Goode as Director For For Management 4c Reelect Chew Choon Seng as Director For For Management 5 Approve Directors' Fees of SGD 962,000 For For Management (FY2003/2004: SGD 629,000) 6 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Issuance of Shares and Grant of For For Management Options Pursuant to the SIA Employee Share Option Plan 8 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: Security ID: SG1H95001506 Meeting Date: JUL 28, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Amend Articles of Association For For Management 4 Approve SIA Restricted Share Plan For For Management 5 Approve SIA Performance Share Plan For For Management - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: Security ID: SG1J26887955 Meeting Date: SEP 22, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve the SGX Performance Share Plan For For Management and Terminate the Singapore Exchange Share Option Plan - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: Security ID: SG1J26887955 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Joseph Yuvaraj Pillay as Director For For Management 3a Reelect Hsieh Fu Hua as Director For For Management 3b Reelect Loh Boon Chye as Director For For Management 3c Reelect Low Check Kian as Director For For Management 3d Reelect Tang Wee Loke as Director For For Management 4 Reelect Chew Choon Seng as Director For For Management 5 Approve Directors' Fees of SGD 491,859 For For Management for the Year Ended June 30, 2005 (2004: SGD 489,900) 6 Declare Final Dividend of SGD 0.043 Per For For Management Share 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the SGX Share Option Plan - -------------------------------------------------------------------------------- SINGAPORE FOOD INDUSTRIES LTD SFI Ticker: Security ID: SG1H35875605 Meeting Date: APR 19, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE FOOD INDUSTRIES LTD SFI Ticker: Security ID: SG1H35875605 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share 3 Reelect Philip Tan Yuen Fah as Director For For Management 4 Reelect Peter Tay Buan Huat as Director For For Management 5 Reelect John Lim Kok Min as Director For For Management 6 Reelect Jackson Tang Yew Kay as Director For For Management 7 Reelect Mary Yeo Chor Gek as Director For For Management 8 Reelect Tan Yam Pin as Director For For Management 9 Reelect Margaret Lui-Chan Ann Soo as For For Management Director 10 Approve Directors' Fees of SGD 415,590 For For Management (2004: SGD 414,000) 11 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Approve Issuance of Shares without For For Management Preemptive Rights 13 Approve Issuance of Shares and Grant of For For Management Options and/or Awards Pursuant to the Singapore Food Industries Share Option Plan,Singapore Food Industries Performance Share Plan, and Singapore Food Industries Restricted Stock Plan - -------------------------------------------------------------------------------- SINGAPORE LAND LTD. Ticker: Security ID: SG1S69002321 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.20 Per Share 3 Approve Directors' Fees of SGD 294,500 For For Management (2004: SGD 294,500) 4a Reelect Gn Hiang Meng as Director For For Management 4b Reelect Perry L. Pe as Director For For Management 4c Reelect Wee Ee Lim as Director For For Management 5a Reelect Wee Cho Yaw as Director For For Management 5b Reelect John Gokongwei, Jr. as Director For For Management 5c Reelect Tan Boon Teik as Director For For Management 5d Reelect Hwang Soo Jin as Director For For Management 5e Reelect Gabriel C. Singson as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- SINGAPORE PETROLEUM CO. LTD. Ticker: Security ID: SG1A07000569 Meeting Date: APR 26, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE PETROLEUM CO. LTD. Ticker: Security ID: SG1A07000569 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.20 Per Share and First and Final Special Dividend of SGD 0.12 Per Share 3 Approve Directors' Fees of SGD 264,000 For For Management (2004: SGD 264,000) 4a Reelect Choo Chiau Beng as Director For For Management 4b Reelect Teo Soon Hoe as Director For For Management 4c Reelect Cheng Hong Kok as Director For For Management 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant of For Against Management Options and/or Awards Pursuant to the SPC Share Option Scheme 2000, SPC Restricted Share Plan and SPC Performance Share Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- SINGAPORE POST LTD Ticker: Security ID: SG1N89910219 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.0175 Per For For Management Share 3 Reelect Lim Ho Kee as Director For For Management 4 Reelect Kenneth Michael Tan Wee Kheng as For For Management Director 5 Reelect Keith Tay Ah Kee as Director For For Management 6 Approve Directors' Fees of SGD 438,099 For For Management for the Financial Year Ended March 31, 2006 (2005: SGD 323,066) 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Singapore Post Share Option Scheme - -------------------------------------------------------------------------------- SINGAPORE POST LTD Ticker: Security ID: SG1N89910219 Meeting Date: JUN 30, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: Security ID: SG1P66918738 Meeting Date: DEC 2, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Share and Special Dividend of SGD 0.078 Per Share 3 Reelect Lee Ek Tieng as Director For For Management 4a Reelect Chan Heng Loon Alan as Director For For Management 4b Reelect Sum Soon Lim as Director For For Management 4c Reelect Philip N Pillai as Director For For Management 4d Reelect Tony Tan Keng Yam as Director For For Management 5 Approve Directors' Fees of SGD 760,000 For For Management (2004: SGD 787,500) 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business (Voting) For For Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Singapore Press Hldgs. Group (1999) Share Option Scheme 8c Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: Security ID: SG1F60858221 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share and Special Dividend of SGD 0.096 Per Share 3a Reelect Peter Seah Lim Huat as Director For For Management 3b Reelect Lui Pao Chuen as Director For For Management 3c Reelect Winston Tan Tien Hin as Director For For Management 3d Reelect Quek Poh Huat as Director For For Management 4 Approve Directors' Fees of SGD 630,111 For For Management for the Year Ended Dec. 31, 2005 (2004: SGD 406,750) 5 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant of For For Management Options and/or Awards Pursuant to the Singapore Technologies Engineering Share Option Plan, Singapore Technologies Engineering Performance Share Plan, and Singapore Technologies Engineering Restricted Stock Plan - -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: Security ID: SG1F60858221 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Amend Articles of Association For For Management 3 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Security ID: SG1P95920093 Meeting Date: JUL 29, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Security ID: SG1P95920093 Meeting Date: JUL 29, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.08 Per Share and Special Dividend of SGD 0.05 Per Share 3 Reelect Heng Swee Keat as Director For For Management 4 Reelect Simon Israel as Director For For Management 5 Reelect Tommy Koh as Director For For Management 6 Reelect Nicky Tan Ng Kuang as Director For For Management 7 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended March 31, 2005 (2004: SGD 1.1 Million) 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Singapore Telecom Share Option Scheme 1999 11 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the SingTel Performance Share Plan - -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: Security ID: HK0083000502 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: NOV 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.115 Per For For Management Share with an Option for Scrip Dividend 3a Reelect Ronald Joseph Arculli as Director For For Management 3b Reelect Adrian David Li Man-kiu as For For Management Director 3c Reelect Fu Yuning as Director For For Management 3d Reelect Raymond Tong Kwok Tung as For For Management Director 3e Reelect Thomas Tang Wing Yung as Director For For Management 3f Reelect Daryl Ng Win Kong as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- SKANDIA FORSAKRINGS AB(SKANDIA GROUP INSURANCE COMPANY LTD) Ticker: Security ID: SE0000113094 Meeting Date: FEB 21, 2006 Meeting Type: Special Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Elect Chairman of Meeting For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Prepare and Approve List of Shareholders For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Information from Mr. Jim None Management Sutcliffe, CEO of Old Mutual 8 Determine Number of Members and Deputy For For Management Members of Board 9 Elect Directors For For Management 10 Close Meeting None Management - -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK) Ticker: Security ID: SE0000148884 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Marcus Wallenberg as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and Did Not Management Statutory Reports Vote 8 Receive Board and Committee Reports Did Not Management Vote 9 Receive President's Report Did Not Management Vote 10 Approve Financial Statements and For Did Not Management Statutory Reports Vote 11 Approve Allocation of Income and For Did Not Management Dividends of SEK 4.75 Per Share Vote 12 Approve Discharge of Board and President For Did Not Management Vote 13 Receive Report of Nominating Committee Did Not Management Vote 14 Determine Number of Members (10) and For Did Not Management Deputy Members (0) of Board Vote 15 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 8.1 Million; Vote Approve Remuneration of Auditors 16 Reelect Annika Falkengren, Penny Hughes, For Did Not Management Urban Jansson, Tuve Johannesson, Vote Hans-Joachim Koerber, Jesper Ovesen, Carl Wilhelm Ros, Jacob Wallenberg, Marcus Wallenberg (Chairman), and Goesta Wiking as Directors 17 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 19 Approve Long-Term Incentive Plan for Key For Did Not Management Employees; Approve Issuance of 1.5 Vote Million Shares to Guarantee Conversion Rights 20 Authorize Repurchase of up to 1.5 Million For Did Not Management Class A Shares and Reissuance of 20 Vote Million Repurchased Class A Shares for Hedging Arrangement Against Financial Exposure Caused by Long-Term Incentive Plan (Item 19) 21 Authorize Reissuance of 1.8 Million For Did Not Management Repurchased Class A Shares for 2006 Stock Vote Option Plan 22 Authorize Repurchase of up to Three For Did Not Management Percent of Issued Share Capital and Vote Reissuance of Repurchased Shares 23 Authorize Repurchase of up to Three For Did Not Management Percent of Issued Share Capital for Vote Equity Trading Purposes 24 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 25 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 26 Ratify Auditors for Foundations For Did Not Management Administered by Bank Vote 27 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- SKANSKA AB Ticker: Security ID: SE0000113250 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Chairman's Report; Receive Did Not Management President's Report Vote 8 Receive Financial Statements and Did Not Management Statutory Reports Vote 9 Accept Financial Statements and Statutory For Did Not Management Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 6.50 Per Share Composed Vote of an Ordinary Dividend of SEK 4.50 and Extraordinary Dividend of SEK 2 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 4.675 million; Vote Approve Remuneration of Auditors 14 Reelect Roger Flanagan, Ulricka Francke, For Did Not Management Jane Garvey, Stuart Graham, Finn Vote Johnsson, Sverker Martin-Loef, and Anders Nyren as Directors; Elect Curt Kaellstroemer and Lars Pettersson as New Directors; Elect Sverker Martin-Loef as Chairman of the Board 15 Authorize Chairman of Board and For Did Not Management Representatives of Five of Company's Vote Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy and Other For Did Not Management Terms of Employment for Executive Vote Management 17 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act; Vote Change Description of Company's Operations 18 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- SKF AB Ticker: Security ID: SE0000108227 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and Did Not Management Statutory Reports; Receive Board Report Vote 8 Receive President's Report Did Not Management Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 4 per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Fixed Remuneration of Directors For Did Not Management in the Amount of SEK 2.7 Million; Vote Authorize Directors to Receive Cash Value Equivalent to Market Value of Company Class B Shares; Approve Remuneration for Committee Work 14 Reelect Anders Scharp (Chairman), Vito For Did Not Management Baumgartner, Ulla Litzen, Clas Aake Vote Hedstroem, Tom Johnstone, Winnie Fok, and Leif Oestling as Directors; Elect Eckhard Cordes as New Director 15 Approve Remuneration of Auditors For Did Not Management Vote 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 18 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 19 Authorize Board Chairman and For Did Not Management Representatives of Company's Four Largest Vote Shareholders to Serve on Nominating Committee - -------------------------------------------------------------------------------- SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD) Ticker: Security ID: NZSKCE0001S2 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: OCT 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patsy Reddy as Director For For Management 2 Elect Bill Trotter as Director For For Management 3 Approve Grant of Share Rights up to AUD For For Management 1.13 Million and Restricted Ordinary Shares up to AUD 1.13M to Evan Davies, Managing Director of the Company 4 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD Ticker: Security ID: NZSKTE0001S6 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: OCT 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Robert Bryden as Director For For Management 3 Elect John Hart as Director For For Management 4 Elect Humphrey Rolleston as Director For For Management - -------------------------------------------------------------------------------- SKYLARK CO. LTD. Ticker: 8180 Security ID: JP3396200002 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 12, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- SLOUGH ESTATES PLC Ticker: Security ID: GB0008141045 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 11 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Thom Wernink as Director For For Management 5 Elect David Sleath as Director For For Management 6 Re-elect Ian Coull as Director For For Management 7 Re-elect John Heawood as Director For For Management 8 Re-elect Lord Blackwell as Director For For Management 9 Re-elect Paul Orchard-Lisle as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,252,267 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,287,840 15 Authorise 10 Percent of the Issued For For Management Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: JP3162600005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 50, Final JY 19, Special JY 31 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- SMEDVIG ASA Ticker: SMEAF Security ID: NO0003390205 Meeting Date: FEB 16, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Shareholder Proposal: Elect Directors Against Shareholder - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SNNUF Security ID: GB0009223206 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Illingworth as Director For For Management 4 Re-elect Peter Hooley as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 52,745,017 8 Amend the Smith & Nephew French ShareSave For For Management Plan (2002) 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,408,492 10 Authorise 94,084,920 Ordinary Shares for For For Management Market Purchase 11 Amend Articles of Association Re: For For Management Indemnification - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SNNUF Security ID: GB0009223206 Meeting Date: DEC 12, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Rights For For Management on a Winding Up 2 Cancel Ord. Shares of 12 2/9p; Create For For Management 50,000 Def. Shares of GBP 1; Capitalise GBP 50,000 Standing to the Credit of Reserves; Increase Cap. by Creating New Dollar Shares; and Convert Sum Standing to the Credit of the Cancellation Reserves into US Dollars 3 Amend Articles of Association Re: For For Management Redenomination 4 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 56,115,233 5 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,999,385 6 Amend Articles of Association Re: Power For For Management to Declare Dividends - -------------------------------------------------------------------------------- SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC) Ticker: Security ID: GB0008182700 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 19.75 Pence Per For For Management Ordinary Share 4 Re-elect Robert O'Leary as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,010,371 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,051,555 9 Authorise 56,412,445 Ordinary Shares for For For Management Market Purchase 10 Amend the Smiths Industries 1982 SAYE For For Management Share Option Scheme - -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: Security ID: SG1I86884935 Meeting Date: JUL 14, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.05 Per For For Management Share for the Year Ended March 31, 2005 3 Approve Directors' Fees of SGD 398,800 For For Management for the Year Ended March 31, 2005 (2004: SGD 317,000) 4 Reelect Engelin Teh Guek Ngor as Director For For Management 5 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares and Grant of For For Management Options Pursuant to the SMRT Corp. Employee Share Option Plan and/or SMRT Corp. Restricted Share Plan and/or SMRT Corp. Performance Share Plan 7 Approve Mandate for Transactions with For For Management Related Parties 8 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- SNAM RETE GAS Ticker: Security ID: IT0003153415 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements, and Statutory Reports at Dec. 31, 2005 2 Approve Allocation of Income and For For Management Distribution of Dividend 3 Elect Four Directors For For Management 4 Elect Chairman of the Board of Directors For For Management 5 Authorize Share Repurchase Program to For For Management Implement Stock Option Plans for Managers; Approve Stock Option Plans 2006/2008 - -------------------------------------------------------------------------------- SNAM RETE GAS Ticker: Security ID: IT0003153415 Meeting Date: NOV 10, 2005 Meeting Type: Special Record Date: NOV 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend Distribution of For Did Not Management EUR 1.0 per Share Vote 2 Authorize Share Repurchase Program Up To For Did Not Management the Maximum Aggregate Amount of EUR 800 Vote Million - -------------------------------------------------------------------------------- SNIA SPA (FORMERLY SNIA BDP ) Ticker: Security ID: IT0001495271 Meeting Date: APR 28, 2006 Meeting Type: Annual/Special Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors on the Board; For For Management Elect One Director 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2005 1 Consider Measures to Address the Decline For For Management in the Company's Net Asset Value Relative to Its Capital - -------------------------------------------------------------------------------- SNOW BRAND MILK PRODUCTS CO. LTD. Ticker: 2262 Security ID: JP3947600007 Meeting Date: DEC 13, 2005 Meeting Type: Special Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Create New Class of For For Management Preferred Shares, Decrease Authorized Ordinary Share Capital 2 Approve Capital Reduction For For Management - -------------------------------------------------------------------------------- SNOW BRAND MILK PRODUCTS CO. LTD. Ticker: 2262 Security ID: JP3947600007 Meeting Date: DEC 13, 2005 Meeting Type: Special Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Create New Class of For For Management Preferred Shares, Decrease Authorized Ordinary Share Capital - -------------------------------------------------------------------------------- SNOW BRAND MILK PRODUCTS CO. LTD. Ticker: 2262 Security ID: JP3947600007 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividends 2 Amend Articles to: Require Supermajority For Against Management to Remove Director - Increase Authorized Capital - Reduce Board Size - Lower Quorum for Special Business at Class Meetings - Indemnify Board Members - Adjust Preferred Authorized Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 1 Amend Articles to: Lower Quorum for For For Management Special Business at Class Meetings - -------------------------------------------------------------------------------- SOCIEDAD GENERAL DE AGUAS DE BARCELONA Ticker: Security ID: ES0141330C19 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-05; Approve Discharge of the Board of Directors, Chairman, and Management 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of and Elect Board Members For For Management 4 Reelect Auditors for Company and For For Management Consolidated Group 5 Present Report on Changes Made to Board For For Management Guidelines 6 Amend Article 12, 13, 23, and 24 Re: For For Management Meeting Notice Period, Notice of Meeting Period if Requested by Holders of 5 Percent of Shares, Unifiy Board Terms, and Nominate a Honorary President 7 Authorize Issuance of Debt Securities up For For Management to Aggregate Nominal Amount of EUR 3 Billion 8 Authorize Repurchase of Shares by Company For Against Management and/or Subsidiaries 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SOCIEDAD GENERAL DE AGUAS DE BARCELONA Ticker: Security ID: ES0141330K19 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-05; Approve Discharge of the Board of Directors, Chairman, and Management 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of and Elect Board Members For For Management 4 Reelect Auditors for Company and For For Management Consolidated Group 5 Present Report on Changes Made to Board For For Management Guidelines 6 Amend Article 12, 13, 23, and 24 Re: For For Management Meeting Notice Period, Notice of Meeting Period if Requested by Holders of 5 Percent of Shares, Unifiy Board Terms, and Nominate a Honorary President 7 Authorize Issuance of Debt Securities up For For Management to Aggregate Nominal Amount of EUR 3 Billion 8 Authorize Repurchase of Shares by Company For Against Management and/or Subsidiaries 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SOCIETE BIC Ticker: Security ID: FR0000120966 Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 245,000 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Reelect Francois Bich as Director For For Management 8 Reelect Marie-Henriette Poinsot as For For Management Director 9 Reelect Olivier Poupart-Lafarge as For For Management Director 10 Reelect Antoine Treuille as Director For For Management 11 Reelect Marie-Pauline Chandon-Moet as For For Management Director 12 Reelect Frederic Rostand as Director For For Management 13 Elect Societe M.B.D as Director For For Management 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Capitalization of Reserves Up For For Management to Total Available Funds Pursuant to Capital Increase for Bonus Issue or Increase in Par Value 17 Approve Employee Savings-Related Share For For Management Purchase Plan 18 Eliminate Preemptive Rights For For Management 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Approve Stock Option Plans Grants For Against Management 21 Amend Articles Board Related: Remove Age For For Management Restriction for Directors 22 Amend Articles of Association Re: Attend For For Management Board Meetings by Way of Videoconference and of Telecommunication 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: Security ID: FR0000130809 Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Robert A. Day as Director For For Management 6 Reelect Elie Cohen as Director For For Management 7 Elect Gianemilio Osculati as Director For For Management 8 Elect Luc Vandevelde as Director For For Management 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 750,000 10 Ratify Deloitte & Associes as Auditor For For Management 11 Ratify Ernst & Young Audit as Auditor For For Management 12 Ratify Alain Pons as Alternate Auditor For For Management 13 Ratify Gabriel Galet as Alternate Auditor For For Management 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 17 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Approve Employee Savings-Related Share For For Management Purchase Plan 20 Approve Stock Option Plans Grants For For Management 21 Authorize up to Two Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SODEXHO ALLIANCE SA Ticker: Security ID: FR0000121220 Meeting Date: JAN 31, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Account to Other Reserves 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Bernard Bellon as Director For For Management 7 Reelect Charles Milhaud as Director For For Management 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 450,000 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 63 Million; Authorize Capitalization of Reserves for Bonus Issue or Increase of Par Value 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 63 Million 11 Authorize Capital Increase for Future For For Management Exchange Offers/Acquisitions 12 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 13 Approve Stock Option Plan Grants For Against Management 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOFTBANK CORP Ticker: 9984 Security ID: JP3436100006 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 2.5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 3 Elect Director For For Management - -------------------------------------------------------------------------------- SOGECABLE SA Ticker: Security ID: ES0178483139 Meeting Date: MAR 2, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Report Re: Public Stock Acquisition Offer For For Management on Behalf of Promotora de Informaciones, SA to purchase Sogecable, SA Shares - -------------------------------------------------------------------------------- SOGECABLE SA Ticker: Security ID: ES0178483139 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Statutory Reports for Fiscal Year Ended 12-31-05; Approve Allocation of Income 2 Approve Discharge of Management Board For For Management 3 Fix Number of and Elect Directors to For For Management Management Board 4 Approve Auditors for Individual and For For Management Consolidated Group 5 Amend Articles 13, 14, and 18bis Re: For For Management Class Meetings of Shareholders, Notices of Shareholder Meetings, and Remote Voting 6 Amend Articles 3, 4, and 14 of Meeting For For Management Guidelines Re: Class Meetings for Shareholders, Notices of Shareholder Meetings, and Remote Voting 7 Authorize Capital Increase Through For For Management Issuance of Shares for Private Placement to Canal Satelite Digital Sl; Amend Article 5 Accordingly 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Shares For For Management 10 Approve Compensation Plan for Executive For Abstain Management Members of the Board and Executive Directors 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SOJITZ HOLDINGS CORP. (FORMERLY NISSHO IWAI-NICHIMEN HOLDINGS CORP.) Ticker: 2768 Security ID: JP3663900003 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividends 2 Amend Articles to: Expand Business Lines For For Management - Increase Authorized Capital and Create New Classes of Preferred Shares - Update Terminology to Match that of New Corporate Law - Limit Liability of Nonexecutive Statutory Auditors 3 Approve Capital Reduction For For Management 4 Approve Reduction in Legal Reserves For For Management 5 Authorize Repurchase of Preferred Shares For For Management 6.1 Elect Director For For Management 6.2 Elect Director For For Management 6.3 Elect Director For For Management 6.4 Elect Director For For Management 6.5 Elect Director For For Management 6.6 Elect Director For For Management 6.7 Elect Director For For Management 6.8 Elect Director For For Management 6.9 Elect Director For For Management 7 Amend Articles to: Increase Authorized For For Management Capital and Create New Classes of Preferred Shares - -------------------------------------------------------------------------------- SOLOMON SYSTECH INTERNATIONAL LTD Ticker: Security ID: KYG826051099 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.15 Per For For Management Share 3a Reelect Lai Woon Ching as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Lo Wai Ming as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Lam Pak Lee as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles Re: Voting at Meetings & For For Management Retirement of Directors - -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: Security ID: BE0003470755 Meeting Date: MAY 9, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receival of Special Report of the Board None Management of Directors 2.1 Approval of Share Repurchase for Employee For For Management Stock Option Plan 2.2 Amend Articles regarding Secret Ballot For For Management - -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: Security ID: BE0003470755 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Management on the Financial Statements of the Fiscal Year Ended on Dec. 31, 2005 2 Receive Report on Corporate Governance None Management 3 Approve Annual Accounts, Allocation of For For Management Income and Dividends of EUR 2.67 per Share 4 Approve Discharge of Directors and For For Management Auditors 5a Elect Bernard Scheuble as Director For For Management 5b Indicate Bernard Scheuble as Independent For For Management Director 5c Elect Anton van Rossum as Director For For Management 5d Indicate Anton van Rossum as Independent For For Management Director 5e Elect Denis Solvay and Jean-Martin Folz For For Management as Directors 5f Indicate Denis Solvay and Jean-Martin For Against Management Folz as Independent Directors 6 Transact Other Business None Management - -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.) Ticker: 8755 Security ID: JP3932400009 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 13, Special JY 0 2 Amend Articles to: Limit Directors' and For For Management Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- SONAE INDUSTRIA S.A. Ticker: Security ID: PTS3P0AE0009 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2005 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Amend Art. 27 of the Bylaws For For Management 5 Elect Corporate Bodies For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Bond Repurchase and Reissuance For For Management 8 Authorize Purchase of Company Shares by For For Management Subsidiaries - -------------------------------------------------------------------------------- SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.) Ticker: Security ID: PTSON0AE0001 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2005 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Renew Authority of the Board to Increase For Abstain Management the Company's Capital 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Bond Repurchase and Reissuance For For Management 7 Approve Purchase and/or Holding of Own For For Management Shares by Subsidiaries 8 Authorize Granting of Own Shares to For Abstain Management Employees of the Company or of Affiliated Companies - -------------------------------------------------------------------------------- SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.) Ticker: Security ID: PTSON0AE0001 Meeting Date: NOV 4, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve De-Merger Merger and Merger For For Management Project Between the Company and Sonae Industria SGPS SA, Sonae 3P - Panels, Pulp and Paper, SGPS - -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: Security ID: AU000000SHL7 Meeting Date: NOV 24, 2005 Meeting Type: Annual Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chris Wilks as Director For For Management 2 Elect Peter Campbell as Director For For Management 3 Elect Louis Panaccio as Director For For Management 4 Approve Issue of Shares and Options to For For Management Colin Goldschmidt, Managing Director of the Company, Pursuant to the Executive Incentive Plan 5 Approve Issue of Shares and Options to For For Management Chris Wilks, Finance Director of the Company, Pursuant to the Executive Incentive Plan 6 Adopt Remuneration Report For For Management - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: JP3435000009 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Change Location of For For Management Head Office - Eliminate References to Tracking Stock - Update Terminology to Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management 4 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels - -------------------------------------------------------------------------------- SORIN SPA Ticker: Security ID: IT0003544431 Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements at Dec. 31, For For Management 2005 and Statutory Reports 2 Deliberations in Accordance with Art. For Abstain Management 2364, point two, of the Italian Civil Code (Elect Directors, Internal Auditors, and Chairman of the Internal Auditors Board) 3 Approve Remuneration of External Auditors For For Management (Reconta Ernst & Young SpA) to Reflect the New Accounting Principles IFRS 4 Authorize Board to Increase Capital of Up For Abstain Management To EUR 19 Million Through Issuance of Up To 19 Million Shares Without Preemptive Rights, To Be Reserved For the Chairman, CEO, and Top Managers of the Sorin Spa and Its Subsidiaries; Amend Bylaws Accordingly - -------------------------------------------------------------------------------- SORIN SPA Ticker: Security ID: IT0003544431 Meeting Date: OCT 13, 2005 Meeting Type: Special Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital in the For For Management Maximum Nominal Amount of EUR 150 Million, or the Maximum Market Value of EUR 300 Million, Through the Issuance of up to 150 Million New Shares With Preemptive Rights; Amend Bylaws Accordingly 2 Amend Article 11 Re: Board of Directors For Abstain Management - -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: Security ID: SE0000120669 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For Did Not Management Vote 2 Approve Agenda of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6A Receive Financial Statements and Did Not Management Statutory Reports; Receive Report of Vote Board 6B Receive President's Report Did Not Management Vote 6C Receive Auditor's Report Did Not Management Vote 7A Approve Financial Statements and For Did Not Management Statutory Reports Vote 7B Approve Allocation of Income and For Did Not Management Dividends of SEK 9 per Share Vote 7C Approve April 26, 2006 as Record Date for For Did Not Management Dividends Vote 7D Approve Discharge of Board and President For Did Not Management Vote 8 Receive Report on Work of Nominating For Did Not Management Committee Vote 9 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 10 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 950,000 (Chairman), SEK Vote 350,000 (Non-Executive Board Members), and Additional SEK 50,000 for Each Member Involved in Committee Work; Approve Remuneration of Auditors 11 Reelect Carl Bennet, Anders Carlberg, For Did Not Management Sverker Martin-Loef, Marianne Nivert, Vote Anders Nyren, and Matti Sundberg as Directors; Elect Lars Westerberg and Olof Faxander as New Directors 12 Reelect Sverker Martin-Loef as Chairman For Did Not Management of the Board Vote 13 Authorize Chairman of Board and For Did Not Management Representatives of Between Three and Five Vote of Company's Largest Shareholders to Serve on Nominating Committee 14 Shareholder Proposal: Approve Conversion Did Not Shareholder of Company's Class B Shares Into Class A Vote Shares 15 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 16 Approve Redemption Program for For Did Not Management Shareholders and SEK 113.7 Million Vote Reduction in Share Capital via Share Cancellation 17 Approve SEK 120.9 Million Share Capital For Did Not Management Increase for Bonus Issuance via SEK 120.9 Vote Million Transfer from Unrestricted Shareholders' Equity and Statutory Reserves to Share Premium Account as Part of Share Redemption Program (item 16) 18 Approve 3:1 Stock Split For Did Not Management Vote 19 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 20 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: Security ID: SE0000171100 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For Did Not Management Vote 2 Approve Agenda of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6A Receive Financial Statements and Did Not Management Statutory Reports; Receive Report of Vote Board 6B Receive President's Report Did Not Management Vote 6C Receive Auditor's Report Did Not Management Vote 7A Approve Financial Statements and For Did Not Management Statutory Reports Vote 7B Approve Allocation of Income and For Did Not Management Dividends of SEK 9 per Share Vote 7C Approve April 26, 2006 as Record Date for For Did Not Management Dividends Vote 7D Approve Discharge of Board and President For Did Not Management Vote 8 Receive Report on Work of Nominating For Did Not Management Committee Vote 9 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 10 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 950,000 (Chairman), SEK Vote 350,000 (Non-Executive Board Members), and Additional SEK 50,000 for Each Member Involved in Committee Work; Approve Remuneration of Auditors 11 Reelect Carl Bennet, Anders Carlberg, For Did Not Management Sverker Martin-Loef, Marianne Nivert, Vote Anders Nyren, and Matti Sundberg as Directors; Elect Lars Westerberg and Olof Faxander as New Directors 12 Reelect Sverker Martin-Loef as Chairman For Did Not Management of the Board Vote 13 Authorize Chairman of Board and For Did Not Management Representatives of Between Three and Five Vote of Company's Largest Shareholders to Serve on Nominating Committee 14 Shareholder Proposal: Approve Conversion Did Not Shareholder of Company's Class B Shares Into Class A Vote Shares 15 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 16 Approve Redemption Program for For Did Not Management Shareholders and SEK 113.7 Million Vote Reduction in Share Capital via Share Cancellation 17 Approve SEK 120.9 Million Share Capital For Did Not Management Increase for Bonus Issuance via SEK 120.9 Vote Million Transfer from Unrestricted Shareholders' Equity and Statutory Reserves to Share Premium Account as Part of Share Redemption Program (item 16) 18 Approve 3:1 Stock Split For Did Not Management Vote 19 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 20 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- SSL INTERNATIONAL PLC (FRM.SETON HEALTHCARE PLC) Ticker: Security ID: GB0007981128 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.2 Pence Per For For Management Ordinary Share 4 Re-elect Garry Watts as Director For For Management 5 Re-elect Richard Adam as Director For For Management 6 Re-elect Peter Read as Director For For Management 7 Elect Anna Catalano as Director For For Management 8 Elect Susan Murray as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Approve the Performance Share Plan For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 947,573 14 Amend Memorandum of Association Re: For For Management Indemnification of Directors 15 Amend Articles of Association Re: For For Management Indemnification of Directors 16 Authorise 18,950,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: Security ID: GB00B01NL717 Meeting Date: AUG 26, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.3 Pence Per For For Management Ordinary Share 4 Re-elect Iain Duffin as Director For For Management 5 Re-elect Brian Souter as Director For For Management 6 Re-elect Ewan Brown as Director For For Management 7 Re-elect Ann Gloag as Director For For Management 8 Re-elect Robert Speirs as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Approve the Stagecoach Group plc 2005 For For Management Executive Participation Plan 12 Approve the Stagecoach Group plc 2005 For For Management Long Term Incentive Plan 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,252,095 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 337,814 15 Authorise Market Purchases of up to 10 For For Management Percent of the Issued Share Capital 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: JP3399400005 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Decrease Maximum Board Size - Limit Rights of Odd-lot Holders - Limit Liability of Non-Executive Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- STATOIL ASA Ticker: Security ID: NO0010096985 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Registration of Attending Shareholders For For Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Designate Representative to Co-Sign For For Management Minutes of Meeting Together With Chairman of Meeting 5 Approve Notice of Meeting and Agenda For For Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.20 per Share 7 Approve Remuneration of Auditors For For Management 8 Elect Members (8) and Deputy Members (3) For For Management of Corporate Assembly 9 Approve Remuneration of Members of For For Management Corporate Assembly 10 Amend Articles Re: Update Instructions For For Management and Define Election Procedures for Nominating Committee to Reflect Norwegian Corporate Governance Code 11 Elect Members of Nominating Committee For For Management 12 Approve Remuneration of Members of For For Management Nominating Committee 13 Approve NOK 58.6 Million Reduction in For For Management Share Capital via Share Cancellation 14 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 15 Authorize Repurchase of Issued Shares up For For Management to NOK 10 Million Nominal Value for Employee Share Investment Plan - -------------------------------------------------------------------------------- STATS CHIPPAC LIMITED Ticker: Security ID: SG1I04877995 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a Reelect Peter Seah Lim Huat as Director For For Management 2b Reelect Steven H. Hamblin as Director For For Management 2c Reelect Richard J. Agnich as Director For For Management 3a Reelect Charles R. Wofford as Director For For Management 3b Reelect R. Douglas Norby as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees of $489,000 For For Management 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Creation and Issuance of For For Management Securities and Issuance of Shares in Connection Therewith 6c Approve Issuance of Shares and Grant of For For Management Options Pursuant to the STATS ChipPAC Ltd. Substitute Share Purchase and Option Plan and STATS ChipPAC Ltd. Substitute Equity Incentive Plan 6d Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the STATS ChipPAC Ltd. Share Option Plan 6e Adopt Changes to the STATS ChipPAC Ltd. For Against Management Employee Share Purchase Plan 2004 (ESPP) and Approve Issuance of Shares and Grant of Options Pursuant to the ESPP 6f Approve STATS ChipPAC Ltd. Restricted For Against Management Share Plan 6g Approve STATS ChipPAC Ltd. Performance For For Management Share Plan 6h Amend Articles of Association For For Management 6i Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Ticker: STMEF Security ID: NL0000226223 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order and Open Meeting None Management 2 Receive Report of Management Board None Management 3 Receive Report of Supervisory Board None Management 4a Approve Financial Statements and For For Management Statutory Reports 4b Approve Dividends of EUR 0.10 ($0.12) Per For For Management Share 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5 Reelect Doug Dunn and Robert White to For For Management Supervisory Board; Elect Didier Lamouche as a New Supervisory Board Member 6 Approve Remuneration of Supervisory Board For For Management 7 Approval of Stock Based Portion of the For For Management Compensation for CEO and President 8 Stock Based Compensation for Selected For For Management Employees 9 Grant Supervisory Board Authority to For Against Management Issue Shares of Issued Capital and Restricting/Excluding Preemptive Rights 10 Allow Questions None Management 11 Close Meeting None Management - -------------------------------------------------------------------------------- STOCKLAND CORPORATION LTD.(TRUST GROUP) Ticker: SGP Security ID: AU000000SGP0 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: OCT 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stockland Trust Constitution For For Management 2 Receive Financial Statements and None Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Elect Peter Scott as Director For For Management 5 Elect Bruce Corlett as Director For For Management 6 Approve Increase in the Remuneration of For For Management Non Executive Directors to the Amount of AUD 1.90 Million 7 Approve Issuance of 352,000 Stapled For Against Management Securities Under the Incentive Share Plan to Matthew Quinn, Managing Director of the Company 8 Approve Issuance of 188,000 Stapled For Against Management Securities Under the Incentive Share Plan to Hugh Thorburn, Finance Director of the Company - -------------------------------------------------------------------------------- STOCKLAND CORPORATION LTD.(TRUST GROUP) Ticker: SGP Security ID: AU0000SGPNA1 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: OCT 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stockland Trust Constitution For For Management 2 Receive Financial Statements and None Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Elect Peter Scott as Director For For Management 5 Elect Bruce Corlett as Director For For Management 6 Approve Increase in the Remuneration of For For Management Non Executive Directors to the Amount of AUD 1.90 Million 7 Approve Issuance of 352,000 Stapled For Against Management Securities Under the Incentive Share Plan to Matthew Quinn, Managing Director of the Company 8 Approve Issuance of 188,000 Stapled For Against Management Securities Under the Incentive Share Plan to Hugh Thorburn, Finance Director of the Company - -------------------------------------------------------------------------------- STOLT-NIELSEN SA Ticker: STLTF Security ID: LU0081746793 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Holding of the Annual General For For Management Meeting on May 26, 2006, in Variation From the Date (Third Thursday in April) Set Forth in Article 24 of the Articles of Incorporation 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Dividends For For Management 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Reduction in Share Capital; For For Management Approve Report of the Board of Directors Re: Withdrawal of Preemptive Rights 6 Approve Share Repurchase Program For For Management 7a Elect Jacob Stolt-Nielsen as Director For For Management 7b Elect Niels G. Stolt-Nielsen as Director For For Management 7c Elect Roelof Hendriks as Director For For Management 7d Elect James B. Hurlock as Director For For Management 7e Elect Christer Olsson as Director For For Management 7f Elect Jacob B. Stolt-Nielsen as Director For For Management 7g Elect Christopher J. Wright as Director For For Management 8 Amend Article 14 to Provide that the For For Management Chairman of the Board Shall be Elected by the Shareholders of the Company 9 Elect Jacob Stolt-Nielsen as Chairman of For For Management the Board 10 Elect Independent Auditors and Statutory For For Management Auditors - -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: Security ID: FI0009005961 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditor's Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at 10 For For Management 1.7 Fix number of Auditors at 1 For For Management 1.8 Approve Remuneration of Directors and For For Management Auditors 1.9 Reelect Gunnar Brock, Lee A. Chaden, For For Management Claes Dahlback, Jukka Harmala, Birgitta Kantola, Ilkka Niemi, Jan Sjoqvist, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Dominique Huriard Dubreuil as New Director 1.10 Reelect PricewaterhouseCoopers as Auditor For For Management 2 Approve Composition of Nominating For Against Management Committee 3 Approve EUR 39.8 Million Reduction in For For Management Share Capital via Share Cancellation 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Authorize Reissuance of Repurchased For For Management Shares 6 Shareholder Proposal: Wood Procurement Against Shareholder Policy - -------------------------------------------------------------------------------- STOREBRAND ASA (FORMERLY UNI STOREBRAND) Ticker: Security ID: NO0003053605 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Presentation of Register Showing None Management Shareholders Present and Proxies 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Receive Management's Report None Management 6 Receive and Approve Financial Statements For For Management and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share 7 Approve NOK 43.5 Million Reduction in For For Management Share Capital via Share Cancellation 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Reelect Arvid Grundekjoen, Inger-Lise For For Management Gjoerv, Stein Hagen, and Ole Enger as Members of Committee of Representatives; Elect Terje Venold, Margareth Oevrum, and Olaug Svarva as New Members; Elect T. Bjoergan, P. Jansen, and K. Ulltveit-Moe as Deputy Members 10 Reelect Dag Opedal and Johan Andresen jr. For For Management as Members of Nominating Committee; Elect Olaug Svarva as New Member 11 Elect Elisabeth Wille and Kristine For For Management Ryssdal as Members of Control Committee 12 Receive Information on Remuneration None Management Policy And Other Terms of Employment For Executive Management 13 Approve Remuneration of Members of For For Management Committee of Representatives, Nominating Committee, and Control Committee 14 Approve Remuneration of Auditors For For Management 15 Close Meeting None Management - -------------------------------------------------------------------------------- STOREBRAND ASA (FORMERLY UNI STOREBRAND) Ticker: Security ID: NO0003053605 Meeting Date: SEP 14, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve NOK 98.3 Million Reduction in For For Management Share Capital via Share Cancellation - -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: Security ID: CH0012280076 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: Security ID: CH0012280076 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Elect Oskar Ronner as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: Security ID: DE0007297004 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004/2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004/2005 5 Approve Creation of up to Aggregate For For Management Nominal Amount of EUR 205 Million with Preemptive Rights; Approve Creation of EUR 17.5 Million Pool of Conditional Capital to Guarantee Conversion Rights 6 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Proposed Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal Year 2005/2006 - -------------------------------------------------------------------------------- SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX) Ticker: Security ID: FR0000120529 Meeting Date: MAY 5, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Jean-Jacque Salane as Director For For Management 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 10 Approve Issuance of Free Warrants up to For Against Management an Aggregate Nominal 11 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billions 12 Approve Employee Savings-Related Share For For Management Purchase Plan 13 Approve Issuance of up to 15 Million For For Management Shares to Spring Multiple 2006 SCA in Connection with Share Purchase Plan for Employees of International Subsidiaries 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Amend Articles of Association Re: For Against Management Shareholding Disclosure Threshold 16 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SULZER AG Ticker: Security ID: CH0002376454 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 14 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Daniel Sauter as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- SULZER AG Ticker: Security ID: CH0002376454 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: JP3409400003 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 5 2 Amend Articles to: Expand Business Lines For For Management - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: JP3401400001 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 6, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Authorize Public Announcements in Electronic Format - Limit Liability of Statutory Auditors - Set Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: JP3404600003 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 11, Final JY 14, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Outside Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: JP3407400005 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 7, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRY LTD. Ticker: 6302 Security ID: JP3405400007 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 2 Amend Articles to: Amend Business Lines - For For Management Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors 3 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: JP3402200004 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 4.5, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Adopt 'Advance Warning-Type' Takeover For Against Management Defense Plan - -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: JP3402600005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 14, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: JP3890350006 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 3000, Special JY 0 2 Approve Reduction in Legal Reserves For For Management 3 Authorize Share Repurchase Program for For For Management Ordinary and Preferred Shares 4 Amend Articles to: Decrease Authorized For For Management Preferred Share Capital - Limit Liability of Non-Executive Directors and Statutory Auditors - Update Terminology to Match That of New Corporate Law 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 6 Appoint Internal Statutory Auditor For For Management 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: JP3400900001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 4, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Directors and Statutory Auditors - Increase Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: JP3409000001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Legal Liability of Directors and Statutory Auditors 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: JP3404200002 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 13, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: JP3405000005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 6, Special JY 0 2 Amend Articles to: Decrease Authorized For For Management Capital and Delete References to Preferred Shares - Limit Liability of Directors and Statutory Auditors - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management - -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: Security ID: HK0016000132 Meeting Date: DEC 8, 2005 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Ka-cheung, Eric as Director For For Management 3a2 Reelect Wong Yue-chim, Richard as For For Management Director 3a3 Reelect Lee Shau-kee as Director For For Management 3a4 Reelect Chan Kui-yen, Thomas as Director For For Management 3a5 Reelect Chan Kai-ming as Director For For Management 3a6 Reelect Kwong Chun as Director For For Management 3a7 Reelect Wong Yick-kam, Michael as For For Management Director 3a8 Reelect Wong Chik-wing, Mike as Director For For Management 3b Fix the Directors' Remuneration For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker: SUN Security ID: AU000000SUN6 Meeting Date: OCT 26, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Elect Cherrell Hirst as Director For For Management 3b Elect Christopher Skilton as Director For For Management 3c Elect Zygmunt Switkowski as Director For For Management - -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: JP3411000007 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 5, Special JY 0 2 Amend Articles to: Authorize Board to For For Management Determine Income Allocation - Increase Authorized Capital - Decrease Maximum Board Size - Increase Number of Internal Auditors - Limit Rights of Odd-lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Stock Option Plan for Directors For For Management and Employees - -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: JP3398000004 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 16, Final JY 16, Special JY 4 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Rights of Odd-lot Holders - Limit Liability of Non-Executive Directors, Statutory Auditors, and Audit Firm 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: Security ID: SE0000112724 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports Vote 7.1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 7.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 11 Per Share Vote 7.3 Approve Discharge of Board and President For Did Not Management Vote 8 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 9 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.8 Million; Vote Approve Remuneration of SEK 50,000 for Remuneration Committee Members and SEK 75,000 for Audit Committee Members (SEK 100,000 for Chairman); Approve Remuneration of Auditors 10 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management Hedelius, Sverker Martin-Loef (Chairman), Vote Anders Nyren, and Jan Aastroem as Directors; Elect Leif Johansson and Barbara Milian Thoralfsson as New Directors 11 Authorize Chairman of Board and For Did Not Management Representatives of Five of Company's Vote Largest Shareholders to Serve on Nominating Committee 12 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 13 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 14 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: Security ID: SE0000193120 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and Did Not Management Statutory Reports; Receive President's, Vote Board, Committee, and Auditor's Reports; Allow Questions 8 Approve Financial Statements and For Did Not Management Statutory Reports Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 7 per Share Vote 11 Authorize Repurchase of Up to 40 Million For Did Not Management Shares Vote 12 Authorize Repurchase of up to 2 Percent For Did Not Management of Issued Share Capital for Trading Vote Purposes 13 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 14 Amend Articles Re: Various Changes to For Did Not Management Comply with the New Swedish Companies Vote Act; Board Size; Editorial Changes 15 Approve SEK 88.6 Million Reduction In For Did Not Management Share Capital via Share Cancellation Vote 16 Approve Capitalization of Reserves of SEK For Did Not Management 97.4 Million to Increase Share Capital Vote 17 Determine Number of Members (13) of Board For Did Not Management Vote 18 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 6.4 Million; Vote Approve Remuneration of Auditors 19 Reelect Pirkko Alitalo, Fredrik Baksaas, For Did Not Management Ulrika Boethius, Tommy Bylund, Goeran Vote Ennerfelt, Lars Groenstedt, Sigrun Hjelmquist, Hans Larsson, Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren, and Bente Rathe as Directors; Elect Paer Boman As New Director 20 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 21 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 22 Ratify Auditors for Foundations For Did Not Management Administered by Bank Vote 23 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT ) Ticker: Security ID: CH0012255144 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Registered Share and CHF 2.50 per Bearer Share 4 Approve CHF 3.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT ) Ticker: Security ID: CH0012255144 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Management Vote - -------------------------------------------------------------------------------- SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT ) Ticker: Security ID: CH0012255151 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.50 per Registered Vote Share and CHF 2.50 per Bearer Share 4 Approve CHF 3.1 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMAF Security ID: SE0000310336 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports; Receive President's, Vote Board, and Audit Committee Reports 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 2.10 per Share Vote 9 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management; Receive Report of Remuneration Committee 10 Approve Stock Option Plan for Key For Did Not Management Employees Vote 11 Approve Reissuance of 723,333 Repurchased For Did Not Management Shares to Hedge 2005 Stock Option Program Vote 2005 12 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 13A Approve SEK 28.8 Million Reduction In For Did Not Management Share Capital via Share Cancellation Vote 13B Approve SEK 28.8 Million Increase in For Did Not Management Share Capital via Transfer of Said Amount Vote from Free Equity to Company's Share Capital 14 Approve SEK 80.4 Million Reduction in For Did Not Management Company's Reserves; Allow Said Amount to Vote be Used For Share Repurchase Program 15 Approve Discharge of Board and President For Did Not Management Vote 16 Determine Number of Members (9) For Did Not Management Vote 17 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 875,000 for Chairman and Vote SEK 330,000 for Other Directors; Approve Remuneration for Committee Work in the Aggregate Amount of SEK 500,000 18 Reelect Bernt Magnusson (Chairman), Sven For Did Not Management Hindrikes, Tuve Johannesson, Arne Vote Jurbrant, Karsten Slotte, Kersti Strandqvist, and Meg Tiveus as Directors; Elect Andrew Cripps and Conny Karlsson as New Directors 19 Authorize Board Chairman and For Did Not Management Representatives of Company's Four Largest Vote Shareholders to Serve on Nominating Committee 20 Approve Amendment of Instructions for For Did Not Management Nomination Committee Vote 21 Approve Offer to Shareholders to Buy and For Did Not Management Sell Shares without Charge Vote 22 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 23 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: Security ID: HK0019000162 Meeting Date: MAR 1, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Swire Properties For For Management Ltd. of One Ordinary Share in the Issued Capital of Supreme Luck Investments Ltd. and the Relevant Shareholder's Loan - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: Security ID: HK0019000162 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect D Ho as Director For For Management 2b Reelect J W J Hughes-Hallett as Director For For Management 2c Reelect K G Kerr as Director For For Management 2d Reelect C K M Kwok as Director For For Management 2e Reelect M M T Yang as Director For For Management 2f Elect P N L Chen as Director For For Management 2g Elect C D Pratt as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SWCEF Security ID: CH0012332372 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 4.1.1 Reelect Peter Forstmoser as Director For For Management 4.1.2 Reelect Walter Kielholz as Director For For Management 4.1.3 Reelect Robert Scott as Director For For Management 4.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SWCEF Security ID: CH0012332372 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SWCEF Security ID: CH0012332372 Meeting Date: FEB 27, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SWCEF Security ID: CH0012332372 Meeting Date: FEB 27, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board and Management Presentation None Management on Swiss Re's Acquisition of GE Insurance Solutions Corporation (Non-Voting) 2.1 Approve Issuance of Shares up to For For Management Aggregate Nominal Value of CHF 6.0 Million to General Electric 2.2 Approve Issuance of Shares with For For Management Preemptive Rights up to Aggregate Nominal Value of CHF 3.0 Million 2.3 Approve Issuance of Convertible Bonds to For For Management General Electric; Approve Creation of EUR 900,000 Pool of Capital to Guarantee Conversion Rights 2.4 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights; Approve EUR 1.1 Million Increase in Pool of Capital to Guarantee Conversion Rights 3.1.1 Elect John Coomber as Director For For Management 3.1.2 Elect Dennis Dammerman as Director For For Management 3.2 Appoint OBT AG as Special Auditors to For For Management Examine Capital Increase and Contribution in Kind of GE Insurance - -------------------------------------------------------------------------------- SWISSCOM AG Ticker: Security ID: CH0008742519 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve CHF 4.8 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Anton Scherrer as Chairman of the For For Management Board of Directors 5.2.1 Elect Catherine Muehlemann as Director For For Management 5.2.2 Elect Hugo Gerber as Director For For Management 6 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors - -------------------------------------------------------------------------------- SWISSCOM AG Ticker: Security ID: CH0008742519 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD ) Ticker: SYB Security ID: AU000000MAY8 Meeting Date: NOV 16, 2005 Meeting Type: Special Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Capital up to AUD For For Management 1.746 Billion 2 Change Company Name to Symbion Health For For Management Limited - -------------------------------------------------------------------------------- SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD ) Ticker: SYB Security ID: AU000000MAY8 Meeting Date: NOV 16, 2005 Meeting Type: Court Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD ) Ticker: SYB Security ID: AU000000MAY8 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: NOV 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Adopt Remuneration Report For For Management 3 Elect John Martin Sime as Director For For Management 4 Elect James William Hall as Director For For Management 5 Elect Eric Paul McClintock as Director For For Management 6 Elect Nora Lia Scheinkestel as Director For For Management 7 Elect Peter John Willcox as Director For For Management 8 Elect Rowan McRae Russell as Director For For Management - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYENF Security ID: CH0011037469 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Allow Electronic For For Management Voting 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and Omission For For Management of Dividends 5 Approve CHF 13 Million Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 6 Approve CHF 343.3 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 3.30 per Share 7 Amend Articles Re: Reduce Capital Holding For For Management Requirement for Submitting Shareholder Proposals 8 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital 9.1 Reelect Peggy Bruzelius as Director For For Management 9.2 Reelect Peter Doyle as Director For For Management 9.3 Reelect Pierre Landolt as Director For For Management 9.4 Elect Juerg Witmer as Director For For Management 10 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYENF Security ID: CH0011037469 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- SYNTHES INC Ticker: Security ID: US87162M4096 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business For Did Not Management Vote 2 Other Business For Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Approve University Prof. Dr. Norbert For Did Not Management Haas, Charite Berlin as a Guest Speaker Vote 5 Receive Financial Statements and For Did Not Management Statutory Reports Vote 6 Receive the Report on Dividend Approved For Did Not Management by the Board of Directors Vote 7 Elect Directors David Helfet, Andre For Did Not Management Muller and Hansjorg Wyss Vote 8 Ratify Auditors For Did Not Management Vote 9 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: JP3539220008 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 55, Special JY 0 2 Amend Articles to: Change Location of For For Management Head Office - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD Ticker: Security ID: AU000000TAH8 Meeting Date: NOV 28, 2005 Meeting Type: Annual Record Date: NOV 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Elect P. J. Dwyer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Increase in Remuneration of For For Management Directors to a Maximum Sum of AUD 2 Million - -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: JP3449020001 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 2.5, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditors - -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: JP3443600006 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Decrease Maximum Board For Against Management Size - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors and Audit Firm 3 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL CO. LTD. Ticker: 4535 Security ID: JP3442800003 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 30, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Set Maximum Board Size - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Decrease Authorized Capital to Reflect Share Repurchase 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.) Ticker: 4091 Security ID: JP3711600001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 6, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: JP3452000007 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Deep Discount Stock Option Plan For For Management for Directors - -------------------------------------------------------------------------------- TAKARA HOLDINGS Ticker: 2531 Security ID: JP3459600007 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 7.5, Special JY 1.5 2 Amend Articles to: Reduce Directors Term For For Management in Office - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For Abstain Management 3.2 Elect Director For Abstain Management 3.3 Elect Director For Abstain Management 3.4 Elect Director For Abstain Management 3.5 Elect Director For Abstain Management 3.6 Elect Director For Abstain Management 3.7 Elect Director For Abstain Management 3.8 Elect Director For Abstain Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: JP3456000003 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4.5, Final JY 4.5, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Limit Rights of For For Management Odd-Lot Holders - Update Terminology to Match that of New Corporate Law - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: JP3463000004 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 53, Final JY 53, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- TAKEFUJI CORP. Ticker: 8564 Security ID: JP3463200000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 115, Final JY 115, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For Against Management - -------------------------------------------------------------------------------- TAKUMA CO. LTD. Ticker: 6013 Security ID: JP3462600002 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- TANABE SEIYAKU CO. LTD. Ticker: 4508 Security ID: JP3469000008 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- TANDBERG ASA Ticker: Security ID: NO0005620856 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Presentation of List of None Management Shareholders 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive Report of Management None Management 5 Approve Financial Statements, Allocation For For Management of Income and Dividends of NOK 0.65 per Share 6 Approve Remuneration of Directors For For For Management Board and Committee Work; Approve Remuneration of Auditors 7 Reelect Jan Chr. Opsahl, Amund Skarholt, For For Management and Joergen Haslestad as Directors; Elect Barbara Thoralfsson as New Director; Elect Halvor Loeken, Aage Korsvold, and Jan Chr. Opsahl as Members of Nominating Committee 8 Approve NOK 13.4 Million Reduction in For For Management Share Capital via Share Cancellation 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 1.5 Billion; Approve Creation of NOK 12.1 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Creation of NOK 12.1 Million Pool For For Management of Capital without Preemptive Rights 12 Approve NOK 500 Million Transfer from For For Management Share Premium Account to Unrestricted Shareholders' Equity - -------------------------------------------------------------------------------- TANDBERG TELEVISION ASA Ticker: Security ID: NO0003070906 Meeting Date: DEC 12, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Elect Chairman of Meeting; Designate For For Management Inspector of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Amend Articles Re: Situate Registered For For Management Office (Municipality of Oslo) - -------------------------------------------------------------------------------- TANDBERG TELEVISION ASA Ticker: Security ID: NO0003070906 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None Management Shareholders 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive Management's Report None Management 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 6 Approve Remuneration of Directors in the For For Management Amount of NOK 690,000 (Chairman), NOK 400,000 (Deputy Chairman), NOK 330,000 (External Board Members), NOK 185,000 (Internal Board Members) and NOK 25,000 (Committee Members); Approve Remuneration of Auditors 7 Reelect Jan Opsahl, Bengt Thuresson, Arne For For Management Jensen, and Toril Nag as Directors; Reelect Stein Annexstad, Rolf Nilsen, and Jan Opsahl as Members of Nominating Committee 8 Receive Information about Incentive None Management Program for Management and Key Employees 9a Approve Creation of NOK 16 Million Pool For For Management of Capital without Preemptive Rights 9b Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 9c Approve Stock Option Plan for Key For For Management Employees; Approve Creation of NOK 1.6 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of NOK 1.6 Billion; Approve Creation of NOK 16 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- TANDBERG TELEVISION ASA Ticker: Security ID: NO0003070906 Meeting Date: SEP 26, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 2 Approve Creation of NOK 14 Million Pool For For Management of Conditional Capital without Preemptive Rights 3 Allow Company to Make Article Amendments For For Management in Connection With Item 2 - -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATYF Security ID: GB0008754136 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.7 Pence Per For For Management Ordinary Share 4 Re-elect Simon Gifford as Director For For Management 5 Re-elect Sir David Lees as Director For For Management 6 Elect Kai Nargolwala as Director For For Management 7 Elect Barry Zoumas as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Amend Tate & Lyle Performance Share Plan For For Management 11 Approve Tate & Lyle Deferred Bonus Share For For Management Plan 12 Authorise 48,679,468 Ordinary Shares for For For Management Market Purchase 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,566,224 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,084,934 - -------------------------------------------------------------------------------- TAYLOR WOODROW PLC Ticker: Security ID: GB0008782301 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.9 Pence Per For For Management Ordinary Share 3 Re-elect Norman Askew as Director For For Management 4 Re-elect Michael Davies as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Approve EU Political Organisations For For Management Donations up to GBP 250,000 and Incur EU Political Expenditure up to GBP 250,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,905,186 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,402,847 11 Authorise 59,222,777 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Legislative, Regulatory and Best Practice Developments - -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: JP3538800008 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 40, Final JY 50, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3 Approve Amendment to Director For For Management Compensation Ceiling and Deep Discount Stock Option Plan for Directors 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Executive Stock Option Plan For For Management 6.1 Elect Director For For Management 6.2 Elect Director For For Management 6.3 Elect Director For For Management 6.4 Elect Director For For Management 6.5 Elect Director For For Management 6.6 Elect Director For For Management 6.7 Elect Director For For Management - -------------------------------------------------------------------------------- TECHNIKI OLYMPIAKI SA Ticker: Security ID: GRS403103005 Meeting Date: JUL 14, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase; Grant For Did Not Management Authorization to Board Accordingly Vote - -------------------------------------------------------------------------------- TECHNIKI OLYMPIAKI SA Ticker: Security ID: GRS403103005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Auditors For Did Not Management Vote 3 Elect Auditors and Fix Their Remuneration For Did Not Management Vote 4 Elect Board of Directors For Did Not Management Vote 5 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies 6 Approve Transactions with Related Parties For Did Not Management Vote 7 Authorize Issuance of Convertible Bonds For Did Not Management Vote 8 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- TECHNIP (FORMERLY TECHNIP-COFLEXIP) Ticker: Security ID: FR0000131708 Meeting Date: APR 28, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Discharge of Board and President For For Management 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 300,000 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15,000,000 9 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above or Approved by Shareholders in Item 2 of General Meeting Held on April 29, 2005 10 Authorize up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Approve/Amend Employee Savings-Related For For Management Share Purchase Plan 12 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES Ticker: Security ID: HK0669013440 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.126 Per For For Management Share 3 Reelect Patrick Kin Wah Chan, Frank Chi For For Management Chung Chan, and Joel Arthur Schleicher as Directors and Fix Their Remuneration 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles Re: Voting by Poll, For For Management Removal, and Retirement by Rotation of Directors - -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: JP3544000007 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 4, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Amend Business Lines - Limit Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders 3 Amend Articles to: Allow the Company to For For Management Adopt Advance Warning-Type Takeover Defense Plan with Shareholder Approval 4 Adopt Advance Warning-Type Takeover For For Management Defense Plan (Poison Pill) 5 Amend Articles to: Increase Authorized For For Management Capital 6.1 Elect Director For For Management 6.2 Elect Director For For Management 6.3 Elect Director For For Management 6.4 Elect Director For For Management 6.5 Elect Director For For Management 6.6 Elect Director For For Management 6.7 Elect Director For For Management 6.8 Elect Director For For Management 6.9 Elect Director For For Management 6.10 Elect Director For For Management 7 Approve Amendment to Director For For Management Compensation Ceiling and Deep Discount Stock Option Plan for Directors - -------------------------------------------------------------------------------- TEIKOKU OIL CO. LTD. Ticker: Security ID: JP3540400003 Meeting Date: JAN 31, 2006 Meeting Type: Special Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Inpex Corp. - -------------------------------------------------------------------------------- TEIKOKU OIL CO. LTD. Ticker: Security ID: JP3540400003 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4.5, Final JY 4.5, Special JY 0 2 Amend Articles to: Change Fiscal Year End For For Management - Delete Provisions on Record Date in Connection with Merger with Inpex Corp. 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker: Security ID: SE0000314312 Meeting Date: FEB 21, 2006 Meeting Type: Special Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Amend Articles Re: Various Changes to For For Management Comply with New Swedish Companies Act 7.1 Approve Incentive Plan for Key Employees For For Management 7.2 Approve Issuance of 1.1 Million Stock For For Management Options for Incentive Plan Proposed Under 7.1 7.3 Approve Issuance of 2.1 Million Stock For For Management Options for Incentive Plan Proposed Under 7.1 8 Approve Issuance of Participating and/or For For Management Profit-sharing Debentures 9 Close Meeting None Management - -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker: Security ID: SE0000314312 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports Vote 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 1.75 per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.8 Million; Vote Approve Remuneration of Auditors 12 Reelect Vigo Carlund (Chairman), John For Did Not Management Hepburn, Jan Loeber, John Shakeshaft, and Vote Cristina Stenbeck as Directors; Elect Mia Brunell, Donna Cordner, and Daniel Johannesson as New Directors 13 Authorize Cristina Stenbeck and For Did Not Management Representatives of At Least Three of the Vote Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15 Approve Voluntary Conversion of Class A For Did Not Management Shares Into Class B Shares Vote 16 Authorize Repurchase of Up to Five For Did Not Management Percent of Issued Share Capital and Vote Reissuance of Repurchased Shares 17 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 18 Allow Company to Issue Tax-Related For Did Not Management Compensation of up to SEK 60 Million to Vote Affected Employees Involved in Incentive Program 19 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LIMITED Ticker: TEL Security ID: NZTELE0001S4 Meeting Date: OCT 6, 2005 Meeting Type: Annual Record Date: OCT 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix The Remuneration For For Management of the Auditors 2 Elect Roderick Deane as Director For For Management 3 Elect Paul Baines as Director For For Management 4 Elect Patsy Reddy as Director For For Management - -------------------------------------------------------------------------------- TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA) Ticker: Security ID: IT0001389920 Meeting Date: APR 10, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Incorporated Company La7 Televisioni SpA; Approve Remuneration of Internal Auditors for the Fiscal Year 2006 2 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2005 3 Deliberations Related to the Discharge of For For Management One Director 4 Approve Remuneration of External Auditors For For Management - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: TIAOF Security ID: IT0003497168 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2005 2 Appoint Internal Statutory Auditors For For Management 3 Fix the Number of Internal Statutory For For Management Auditors 4 Elect Effective Internal Statutory For For Management Auditors and their Substitutes 5 Appoint Chairman of Internal Statutory For For Management Auditors 6 Approve Remuneration of Auditors For For Management 7 Deliberations Related to the Discharge of For For Management Two Directors 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Modify Duty of External Auditors for the For For Management last Fiscal Year of the Three-Year Term 2004-2006 - -------------------------------------------------------------------------------- TELEFONICA PUBLICIDAD E INFORMACION S.A. Ticker: Security ID: ES0178419117 Meeting Date: APR 8, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income and Discharge Directors 2 Approve Dividend For For Management 3 Elect and Ratify Management Board For For Management 4 Authorize Repurchase of Shares For For Management 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TEF Security ID: ES0178430E18 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Approve Merger by Absorption of For For Management Telefonica Moviles SA; Adopt Consolidated Tax Regime 3.1 Reelect Carlos Colomer Casellas as For For Management Director 3.2 Reelect Isidro Faine Casas as Director For For Management 3.3 Reelect Alfonso Ferrari Herrero as For For Management Director 3.4 Reelect Luis Lada Diaz as Director For For Management 3.5 Reelect Antonio Massanell Lavilla as For For Management Director 3.6 Ratify the Appointment of David Arculus For For Management as Director 3.7 Ratify the Appointment of Peter Erskine For For Management as Director 3.8 Ratify the Appointment of Julio Linares For For Management Lopez as Director 3.9 Ratify the Appointment of Vitalino Manuel For For Management Nafria Aznar as Director 4 Approve Equity-Based Incentive Plan For For Management 5 Authorize Repurchase of Shares For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: Security ID: AT0000720008 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management 6 Elect Supervisory Board Members For For Management 7 Receive Report on Share Repurchase None Management Program 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9a Amend 2003 Stock Option Plan For For Management 9b Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 21.8 Million Pool of Conditional Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- TELELOGIC AB Ticker: Security ID: SE0000468571 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and Did Not Management Statutory Reports Vote 8A Approve Financial Statements and For Did Not Management Statutory Reports Vote 8B Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 8C Approve Discharge of Board and President For Did Not Management Vote 9 Determine Number of Members and Deputy For Did Not Management Members of Board Vote 10 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.2 Million Vote 11 Reelect Maria Borelius, Joergen For Did Not Management Centerman, Bo Dimert, Kjell Duveblad, and Vote Anders Lidbeck as Directors; Elect Maertha Josefsson and Birgitta Klasen as New Directors 12 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 13 Authorize Board Chairman and For Did Not Management Representatives of Company's Four Largest Vote Shareholders to Serve on Nominating Committee 14 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 15 Approve Issuance of 27 Million Shares For Did Not Management without Preemptive Rights Vote 16 Approve Allocation of 4.3 Million Options For Did Not Management to Employees Under 2001 Option Program Vote 17 Approve Creation of SEK 43,000 Pool of For Did Not Management Capital to Guarantee Conversion Rights of Vote Options Proposed to be Issued Under Item 16 18 Authorize President to Make Editorial For Did Not Management Changes to Adopted Resolutions in Vote Connection with Registration with Swedish Authorities 19 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- TELENOR ASA Ticker: Security ID: NO0010063308 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Financial Statements and For For Management Statutory Reports: Approve Allocation of Income and Dividends of NOK 2 per Share 4 Approve Remuneration of Auditors For For Management 5 Receive Information Regarding Guidelines None Management for Remuneration of Executive Management Including Option Program 6 Approve NOK 157.8 Million Reduction in For For Management Share Capital via Cancellation of 12.1 Million Treasury Shares and Redemption of 14.2 Million Shares Held by Norwegian State 7 Approve NOK 5 Billion Transfer from Share For For Management Premium Account to Other Equity 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- TELENT PLC (FORMERLY MARCONI CORPORATION PLC) Ticker: Security ID: GB0033354423 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's and Its For For Management Subsidiaries' Telecommunications Equipment and International Services Businesses 2 Amend Marconi Corporation plc Senior For For Management Management Share Option Plan; Amend Marconi Corporation plc Employee Share Option Plan; and Amend Marconi Corporation plc Sharesave Plan 3 Change Company Name to telent plc For For Management 4 Amend Articles of Association Re: For For Management Limitations on Shareholdings by US Holders 5 Approve Consolidation of Every Seven For For Management Issued and Unissued Ordinary Shares of 25 Pence Each Into Two Ordinary Shares of 87.5 Pence Each 6 Authorise 6 Million Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- TELENT PLC (FORMERLY MARCONI CORPORATION PLC) Ticker: Security ID: GB0033354423 Meeting Date: NOV 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect M Atkinson as Director For For Management 4 Re-elect M Parton as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,458,071 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,600,000 9 Authorise 20,900,000 Ordinary Shares for For For Management Market Purchase 10 Amend Articles of Association Re: For For Management Participation in Incentive Plans - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: Security ID: HK0511001957 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.30 Per For For Management Share 3a Reelect Mona Fong as Director For For Management 3b Reelect Li Dak Sum DSSc. as Director For For Management 3c Reelect Kevin Lo Chung Ping as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For For Management Shares 6d Approve Extension of the Period of 30 For For Management Days During Which the Register of Members May Be Closed During the Calendar Year 2006 - -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 Ticker: Security ID: FR0000054900 Meeting Date: APR 25, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 5 Reelect Alain Pouyat as Director For For Management 6 Receive Election of Employee For For Management Representatives to the Board 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Amend Articles of Association Re: For For Management Cancellation of the 0.5 Percent Shareholding Disclosure Threshold 10 Amend Articles of Association Re: Attend For For Management Board of Directors Meetings by Way of Videoconference and of Telecommunication 11 Amend Articles of Association in order to For For Management Reflect Legal Changes 12 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker: TLSNF Security ID: SE0000667925 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For Did Not Management Vote 2 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports; Receive President's Vote Report and Board Report 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 3.50 per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 800,000 (Chairman), SEK Vote 550,000 (Vice Chairman), and SEK 550,000 to Other Board Members; Approve Remuneration For Committee Work 12 Reelect Carl Bennet, Eva Liljeblom, For Did Not Management Lennart Laftman, Sven-Christer Nilsson, Vote Timo Peltola, Caroline Sundewall, and Tom von Weymarn as Directors; Elect Lars-Erik Nilsson as New Director 13 Elect Chairman (Tom von Weymarn) and For Did Not Management Deputy Chairman (Carl Bennet) of Board of Vote Directors 14 Elect Jonas Iversen, Markku Tapio, KG For Did Not Management Lindvall, Lennart Ribohn, and Tom von Vote Weymarn as Members of Nominating Committee 15 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 16 Approve SEK 591.3 Reduction In Share For Did Not Management Capital via Share Cancellation Vote 17 Shareholder Proposal: Proposal That Did Not Shareholder General Meeting be Held at Same Time in Vote Both Stockholm and Helsingfors 18 Shareholder Proposal: Authorize Board to Did Not Shareholder Investigate Possibility for Shareholders Vote to Subscribe to Shares to a Certain Price 19 Shareholder Proposal: Authorize Board to Did Not Shareholder Pay Compensation to Juvenile Diabetes Vote Fund in USA and to Former Management Team of Sonera Corporation U.S. - -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: AU000000TLS2 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: OCT 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentations None Management 2 Accept Financial Statements and Statutory None Management Reports 3 Approve Remuneration Report For For Management 4 Approve Increase in Remuneration of For Management Directors to AUD 2 Million per Annum 5a Elect Catherine Livingstone as Director For For Management 5b Elect Mervyn Vogt as Director Against Against Shareholder 5c Elect Donald McGauchie as Director For For Management - -------------------------------------------------------------------------------- TENON LTD (FRMLY FLETCHER CHALLENGE FORESTS) Ticker: Security ID: NZFLCE0020S7 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Rodger Fisher as Director For For Management 1b Elect Stephen Kasnet as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- TERNA SPA Ticker: Security ID: IT0003242622 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Consolidated Financial Statements 2 Approve Allocation of Income For For Management - -------------------------------------------------------------------------------- TERNA SPA Ticker: Security ID: IT0003242622 Meeting Date: NOV 2, 2005 Meeting Type: Special Record Date: OCT 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors on the Board For For Management 2 Set Directors' Term in Office For For Management 3.1 Elect Directors - Slate 1 Submitted by For Management Cassa Depositi e Prestiti S.p.A. 3.2 Elect Directors - Slate 2 Submitted by For Management Enel S.p.A. 3.3 Elect Directors - Slate 3 Submitted by For Management Assicurazioni Generali S.p.A. 3.4 Elect Directors - Slate 4 Submitted by a For Management Group of Institutional Investors 4 Elect Chairman of the Board of Directors For For Management 5 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: JP3546800008 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 12, Special JY 2 2 Amend Articles to: Limit Directors' and For For Management Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 7 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: Security ID: BMG8770Z1068 Meeting Date: AUG 26, 2005 Meeting Type: Annual Record Date: AUG 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Poon Kai Chak as Director For For Management 3a3 Elect Poon Kei Chak as Director For For Management 3a4 Elect Poon Kwan Chak as Director For For Management 3a5 Elect Ting Kit Chung as Director For For Management 3a6 Elect Au Son Yiu as Director For For Management 3a7 Elect Cheng Shu Wing as Director For For Management 3a8 Elect Wong Tze Kin, David as Director For For Management 3b Fix Maximum Number of Directors For For Management 3c Authorize Board to Appoint Additional For For Management Directors Up to Maximum Number Determined 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- THALES SA (FORMERLY THOMSON-CSF) Ticker: Security ID: FR0000121329 Meeting Date: MAY 15, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Nomination of Didier Lombard as For For Management Director 6 Reelect Roger Freeman as Director For For Management 7 Reelect Klaus Naumann as Director For For Management 8 Reelect Jean-Paul Barth as Director For For Management 9 Reelect Benoit Tellier as Director For For Management 10 Reelect TSA as Director For For Management 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Relating to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 120 Million 17 Approve Employee Savings-Related Share For Against Management Purchase Plan 18 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: JP3539250005 Meeting Date: JUN 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 15, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Outside Directors' and Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- THOMSON (FORMERLY THOMSON MULTIMEDIA) Ticker: Security ID: FR0000184533 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Dividends of EUR 0.30 per Share For For Management 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Ratify Appointment of Remy Sautter as For For Management Director 7 Reelect Paul Murray as Director For For Management 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Appoint KPMG as Auditor For For Management 10 Appoint Cabinet Jean Claude Andre et For For Management Autres as Alternate Auditor 11 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG ) Ticker: Security ID: DE0007500001 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and an For For Management Ordinary Dividend of EUR 0.70 and a Bonus Dividend of EUR 0.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004/2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004/2005 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 9 Amend Articles Re: Designate Electronic For For Management Publications for Meeting Announcements and Invitation to Shareholder Meetings; Calling of Supervisory Board Meetings - -------------------------------------------------------------------------------- TIETOENATOR CORP (FORMERLY TT TIETO OY ) Ticker: Security ID: FI0009000277 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditors' Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.85 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors at 7 For For Management 1.8 Reelect Bengt Halse, Kalevi Kontinen, For For Management Matti Lehti, Olli Martikainen, Olli Riikkala, Anders Ullberg, and Mariana Burenstam Linder as Directors 1.9 Elect PricewaterhouseCoopers Oy and Matti For For Management Nykanen as Auditors; Elect Jan Holmberg, APA and Markku Katajisto, APA as Deputy Auditors 2 Amend Articles Re: Corporate Purpose; For For Management Change Number of Auditors to 1 3 Approve EUR 2.9 Million Reduction in For For Management Share Capital via Share Cancellation 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Approve Creation of EUR 15.1 Million Pool For For Management of Capital without Preemptive Rights 6 Approve Stock Option Plan for Key For Against Management Employees and Wholly Owned Subsidiary; Approve Creation of EUR 1.8 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- TIS INC. (FRM. TOYO INFORMATION SYSTEMS) Ticker: 9751 Security ID: JP3612800007 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 17, Special JY 0 2 Amend Articles to: Limit Outside For For Management Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- TISCALI SPA Ticker: Security ID: IT0001453924 Meeting Date: JUN 20, 2006 Meeting Type: Special Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in the Maximum For For Management Amount of EUR 13,837,517 Through The Issuance of Maximum 27,675,034 Ordinary Shares Without Preemptive Rights Reserved to the Redemption of EUR 209.5 Million Guaranteed Equity Linked Bonds Due 2006 - -------------------------------------------------------------------------------- TISCALI SPA Ticker: Security ID: IT0001453924 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements at Dec. 31, For For Management 2005 2 Elect One Director For For Management 3 Appoint Internal Statutory Auditors and For For Management the President; Approve Remuneration of Auditors - -------------------------------------------------------------------------------- TITAN CEMENT CO Ticker: Security ID: GRS074083007 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports Did Not Management Vote 2 Accept Annual and Consolidated Financial For Did Not Management Statements and Statutory Reports Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Appoint Auditors and Deputy Auditors and For Did Not Management Determination of Their Fees Vote 6 Approve Director/Officer Liability and For Did Not Management Indemnification Vote 7 Authorize Share Repurchase Program For Did Not Management Vote - -------------------------------------------------------------------------------- TNT N.V. Ticker: Security ID: NL0000009066 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Presentation by M.P. Bakker, Chief None Management Executive Officer 3 Receive Annual Report None Management 4 Discussion on Corporate Governance None Management Chapter in the Annual Report, Chapter 7 5 Approve Financial Statements For For Management 6a Consideration of the Reserves and None Management Dividend Guidelines 6b Approve Dividends of EUR 0.63 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Notification of Intention Re-Appointment None Management of C.H. van Dalen as a Member of the Board of Management and Re-Appointment Schedule 10 Approve Amendments to Remuneration Policy For For Management for Management Board Members 11a Announce Vacancies on Supervisory Board None Management 11b Opportunity to Make a Recommendation by None Management the General Meeting of Shareholders 11c Announcement by the Supervisory Board of None Management Persons Nominated for Appointment 11d Elect Members to Supervisory Board For For Management 11e Announce Vacancies on Supervisory Board None Management Following the 2007 AGM 12 Grant Board Authority to Issue Ordinary For For Management Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Grant Authority to Issue All Preference Shares B 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Reduction of Issued Capital by For For Management Cancellation of Shares 15 Allow Questions None Management 16 Close Meeting None Management - -------------------------------------------------------------------------------- TNT N.V. Ticker: Security ID: NL0000009066 Meeting Date: FEB 27, 2006 Meeting Type: Special Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Amend Articles Re: Reduce Authorized For For Management Share Capital to EUR 864 Million; Technical Amendments 3 Close Meeting None Management - -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: JP3597800006 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 2 Amend Articles to: Decrease Maximum Board For Against Management Size - Limit Directors' Legal Liability - Limit Rights of Odd-lot Holders -- Limit Liability of Statutory Auditors - Limit Liability of Audit Firm 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: JP3627000007 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 7, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: JP3598600009 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 10 2 Amend Articles to: Expand Business Lines For For Management - Increase Authorized Capital - Decrease Maximum Board Size - Limit Directors' and Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: JP3605400005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 30, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 3 Approve Alternate Income Allocation Against Against Shareholder Proposal 4 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 5 Amend Articles to Abolish Retirement Against Against Shareholder Bonus System 6 Amend Articles to Introduce Separate Against Against Shareholder Operating Divisions for Different Types of Power Generation 7 Amend Articles to Require Additional Against Against Shareholder Efforts to Fight Global Warming 8 Amend Articles to Require Contribution to Against Against Shareholder Redevelopment of Rokkashomura Area 9 Amend Articles to Require Shutdown of Against Against Shareholder Onagawa Nuclear Power Station 10 Remove Director from Office Against Against Shareholder - -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: JP3625000009 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit legal Liability of Directors and Statutory Auditors - Authorize Public Annoucement in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors 7 Adopt Advance Warning-Type Takeover For For Management Defense - -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM INC. (TBS) Ticker: 9401 Security ID: JP3588600001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 11, Final JY 11, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: JP3585800000 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Alternate Income Allocation Against Against Shareholder Proposal 6 Amend Articles to Halt Plutonium Thermal Against Against Shareholder Project 7 Amend Articles to Require Increased Use Against Against Shareholder of Natural Energy to Reduce Carbon Dioxide Emissions 8 Amend Articles to Require Phase-Out of Against Against Shareholder Aged Nuclear Reactors 9 Amend Articles to Add Engineering and Against Against Shareholder Consulting on Energy Conservation to Business Objectives Clause 10 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: JP3571400005 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 30, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation 3 Amend Articles to: Limit Directors' and For For Management Statutory Auditors' Legal Liability 4 Amend Articles to: Clarify Director For For Management Authorities 5 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 6.1 Elect Director For For Management 6.2 Elect Director For For Management 6.3 Elect Director For For Management 6.4 Elect Director For For Management 6.5 Elect Director For For Management 6.6 Elect Director For For Management 6.7 Elect Director For For Management 6.8 Elect Director For For Management 6.9 Elect Director For For Management 6.10 Elect Director For For Management 6.11 Elect Director For For Management 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 9 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: JP3573000001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Rights of Odd-Lot Holders 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Annual Ceiling on Director For For Management Bonuses - -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: JP3579800008 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5.1 Appoint Alternate Internal Statutory For For Management Auditor 5.2 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TOKYO STYLE CO. LTD. Ticker: 8112 Security ID: JP3579000005 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 17.5, Special JY 0 2 Amend Articles to: Require Supermajority For Against Management Vote to Remove Director - Limit Liability of Non-Executive Statutory Auditors and Audit Firm - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: JP3582600007 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: JP3574200006 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: JP3569000007 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Decrease Maximum Board Size - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: AU000000TOL1 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: OCT 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Moule as Director For For Management 4 Elect Ray Horsburgh as Director For For Management 5 Ratify Past Issuance of 1.8 Million For For Management Ordinary Shares 6 Approve Benefit Payable on Termination For Against Management Under the Proposed Executive Service Deed to Paul Little, Managing Director - -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TOMKF Security ID: GB0008962655 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.16 Pence Per For For Management Ordinary Share 4 Elect Richard Gillingwater as Director For For Management 5 Elect Struan Robertson as Director For For Management 6 Elect David Richardson as Director For For Management 7 Re-elect Ken Lever as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,881,003 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,936,297 12 Authorise 77,451,900 Ordinary Shares for For For Management Market Purchase 13 Approve Tomkins 2006 Performance Share For For Management Plan - -------------------------------------------------------------------------------- TOMRA SYSTEMS Ticker: Security ID: NO0005668905 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Prepare and Approve List of None Management Shareholders 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Receive Financial Statements and None Management Statutory Reports 6 Approve Financial Statements, Allocation For For Management of Income, and Dividends of NOK 0.35 per Share 7 Approve Remuneration of Directors, For For Management Committees and Auditors 8 Reelect Jan Opsahl (Chairman), Joergen For For Management Randers, Hanna de Mora, and Rune Bjerke as Directors; Elect Members of Nominating Committee 9 Approve Creation of NOK 17.3 Million Pool For For Management of Capital without Preemptive Rights 10 Approve NOK 4.84 Million Reduction in For For Management Share Capital via Share Cancellation 11 Authorize Repurchase of Up to NOK 10 For For Management Million of Issued Share Capital - -------------------------------------------------------------------------------- TOMRA SYSTEMS Ticker: Security ID: NO0005668905 Meeting Date: OCT 14, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Prepare List of None Management Shareholders 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Authorize Repurchase Of Up to NOK 10 For For Management Million of Issued Share Capital 6 Approve Restrictions On Use of Treasury For For Management Shares 7 Elect Grethe Aasved as New Director For For Management - -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: JP3428600005 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 18, Final JY 18.5, Special JY 0 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Past Share Repurchase - Authorize Public Announcements in Electronic Format - Delete Requirement to Reduce Authorized Capital in Proportion to Share Cancellation 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- TOPDANMARK AS Ticker: Security ID: DK0010259530 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Management 2 Receive Annual Report None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Reelect Joergen Aslev, Anders Knutsen, For For Management Jens Maaloe, Anette Sadolin, and Knud Vest as Directors; Elect Michael Pram Rasmussen as New Director 5A1 Amend Articles Re: Restate Provision For For Management Concerning Appointment of Proxy (Remove Restriction) 5A2 Amend Articles Re: Reduce Number of For For Management Elected Auditors from Two to One 5B Approve DKK 7 Million Reduction in Share For For Management Capital via Share Cancellation 5C Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5D Approve Issuance of 170,000 Stock Options For For Management to Key Employees Under Existing Plan 5E Approve Remuneration of Directors in the For For Management Aggregate Amount of DKK 2.4 Million (DKK 200,000 per Director) 6 Reappoint Deloitte as Auditors For For Management 7 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: JP3629000005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9.5, Final JY 10.5, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Increase Number of Internal Auditors - Reduce Directors Term - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For Abstain Management 3.2 Elect Director For Abstain Management 3.3 Elect Director For Abstain Management 3.4 Elect Director For Abstain Management 3.5 Elect Director For Abstain Management 3.6 Elect Director For Abstain Management 3.7 Elect Director For Abstain Management 3.8 Elect Director For Abstain Management 3.9 Elect Director For Abstain Management 3.10 Elect Director For Abstain Management 3.11 Elect Director For Abstain Management 3.12 Elect Director For Abstain Management 3.13 Elect Director For Abstain Management 3.14 Elect Director For Abstain Management 3.15 Elect Director For Abstain Management 3.16 Elect Director For Abstain Management 3.17 Elect Director For Abstain Management 3.18 Elect Director For Abstain Management 3.19 Elect Director For Abstain Management 3.20 Elect Director For Abstain Management 3.21 Elect Director For Abstain Management 3.22 Elect Director For Abstain Management 3.23 Elect Director For Abstain Management 3.24 Elect Director For Abstain Management 3.25 Elect Director For Abstain Management 3.26 Elect Director For Abstain Management 3.27 Elect Director For Abstain Management 3.28 Elect Director For Abstain Management 3.29 Elect Director For Abstain Management 3.30 Elect Director For Abstain Management 3.31 Elect Director For Abstain Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Special Bonus for Family of For Against Management Deceased Auditor and Retirement Bonuses for Directors and Statutory Auditor 6 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: JP3621000003 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Outside Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.28 Elect Director For For Management 3.29 Elect Director For For Management 3.30 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Appoint External Audit Firm For For Management 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: JP3592200004 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Rights of For For Management Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Adopt Advance Warning-Type Takeover For For Management Defense - -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: JP3595200001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Amend Business Lines - For Against Management Increase Authorized Capital - Decrease Maximum Board Size - Reduce Directors Term in Office - Limit Rights of Odd-lot Holders - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Amendment to Director For For Management Compensation Ceiling and Deep Discount Stock Option Plan 7 Adopt Advance Warning-Type Takeover For Against Management Defense - -------------------------------------------------------------------------------- TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) Ticker: TTFNF Security ID: FR0000120271 Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6.48 per Share 4 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Reserve Account to Other Reserves Account 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Reelect Anne Lauvergeon as Director For For Management 8 Reelect Daniel Bouton as Director For For Management 9 Reelect Bertrand Collomb as Director For For Management 10 Reelect Antoine Jeancourt-Galignani as For For Management Director 11 Reelect Michel Pebereau as Director For For Management 12 Reelect Pierre Vaillaud as Director For For Management 13 Elect Christophe de Margerie as Director For For Management 14 Approve Partial Spin-Off Agreement to For For Management Arkema 15 Approve 10-for-2.50 Stock Split For For Management 16 Amend Article 11 Regarding the Number of For For Management Shares to Be Held By Directors A Amend Article 11 to Require a Majority of Against For Shareholder Independent Directors on Board B Grant a Second Board Mandate to an Against Against Shareholder Employee Shareholder Representative - -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: JP3596200000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 6, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation 4 Amend Articles to: Increase Authorized For Against Management Capital from 700 Million to 1.4 Billion Shares 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management 5.10 Elect Director For For Management 5.11 Elect Director For For Management 5.12 Elect Director For For Management 5.13 Elect Director For For Management 5.14 Elect Director For For Management 5.15 Elect Director For For Management 5.16 Elect Director For For Management 6 Appoint Internal Statutory Auditor For For Management 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TOWER LTD Ticker: TWR Security ID: NZTWRE0001S3 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: FEB 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix The Remuneration For For Management of Auditors 2a Elect William Falconer as Director For For Management 2b Elect John Spencer as Director For For Management 3a Elect James Minto as Director For For Management 3b Elect Denis Wood as Director For For Management - -------------------------------------------------------------------------------- TOYO SEIKAN KAISHA LTD. Ticker: 5901 Security ID: JP3613400005 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Decrease Maximum Board For For Management Size - Reduce Directors Term in Office - Limit Rights of Odd-lot Holders - Limit Liability of Nonexecutive Directors and Statutory Auditors 3 Amend Articles to: Increase Authorized For For Management Capital - Authorize Implementation of Takeover Defense 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors 7 Adopt Takeover Defense Plan (Poison Pill) For For Management - -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: JP3613000003 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 18, Special JY 2 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Appoint External Auditors For For Management - -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: JP3619800000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: JP3634200004 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 10, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Reduce Directors Term - Limit Rights of Odd-lot Holders - Limit Liability of Non-Executive Internal Auditors - Increase Number of Internal Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS) Ticker: 6201 Security ID: JP3634600005 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 18, Final JY 20, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Decrease Maximum Board Size - Limit Rights of Odd-lot Holders - Limit Liability of Non-Executive Directors and Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Approve Executive Stock Option Plan For For Management 7 Amend Stock Option Plans Approved at AGMs For For Management in 2002,2003,2004 and 2005 8 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: JP3633400001 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 35, Final JY 55, Special JY 0 2 Amend Articles to: Update Terminology to For Against Management Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Approve Retirement Bonuses for Statutory For For Management Auditors and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System 8 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: JP3635000007 Meeting Date: FEB 21, 2006 Meeting Type: Special Record Date: DEC 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Tomen Corp. For For Management 2 Amend Stock Option Plans Approved at For For Management 2001-05 AGMs in Connection With Introduction of Executive Officer System 3 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: JP3635000007 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management 5 Authorize Share Repurchase Program For For Management 6 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- TRANSCOSMOS INC. (FRM. TRANS COSMOS) Ticker: 9715 Security ID: JP3635700002 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 70, Special JY 0 2 Approve Reduction in Legal Reserves For Against Management 3 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Increase Authorized Capital - Increase Maximum Board Size - Reduce Directors Term in Office - Limit Liability of Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Appoint External Audit Firm For For Management 7 Adopt Shareholder Rights plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: AU000000TCL6 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: OCT 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect Susan Oliver as Director For For Management 2b Elect Christopher Renwick as Director For For Management 2c Elect David Ryan as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Acquisition of Stapled For For Management Securities by Kim Edwards, Managing Director, Under the Executive Long Term Incentive Plan - -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: Security ID: GB0007739609 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 23 Pence Per For For Management Ordinary Share 3 Elect Andrew Simon as Director For For Management 4 Re-elect Chris Bunker as Director For For Management 5 Re-elect Paul Smith as Director For For Management 6 Re-elect Tim Stevenson as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,364,633 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 406,534 11 Authorise 12,135,366 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: Security ID: SE0000114837 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Financial Statements and Did Not Management Statutory Reports Vote 7 Receive President's Report Did Not Management Vote 8 Receive Board and Committee Reports Did Not Management Vote 9.1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 9.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 5.50 per Share Vote 9.3 Approve Discharge of Board and President For Did Not Management Vote 10 Receive Nominating Committee Report Did Not Management Vote 11 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 12 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management; Approve Remuneration of Directors in the Aggregate Amount of SEK 2.3 Million; Approve Fees for Committee Work; Approve Remuneration of Auditors 13 Reelect Helene Bergquist, Staffan Bohman, For Did Not Management Rolf Kjellman, Berthold Lindkvist, Claes Vote Lindqvist, and Anders Narvinger(Chairman) as Directors; Elect Peter Nilsson as New Director 14 Authorize Chairman of Board and For Did Not Management Representatives of Five of Company's Vote Largest Shareholders to Serve on Nominating Committee 15 Amend Articles Re: Change Corporate For Did Not Management Purpose; Various Changes to Comply with Vote the New Swedish Companies Act; Updates 16 Approve SEK 140.6 Million Reduction In For Did Not Management Share Capital via Share Cancellation Vote 17 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 18 Other Business (Non-Voting) Did Not Management Vote - -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: JP3637300009 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 56, Special JY 0 2 Amend Articles to: Limit Legal Liability For For Management of Non-Executive Statutory Auditors 3 Approve Executive Stock Option Plan For For Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- TRINITY MIRROR PLC (FORMERLY TRINITY PLC) Ticker: Security ID: GB0009039941 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Amend Trinity Mirror plc Annual Bonus For For Management Plan; Amend 2004 Long Term Incentive Plan 4 Approve Final Dividend of 15.5 Pence Per For For Management Ordinary Share 5 Re-elect Sly Bailey as Director For For Management 6 Re-elect Sir Angus Grossart as Director For For Management 7 Reappoint Deloitte & Touche as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,667,654.20 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,464,796 10 Authorise 29,295,929 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- TRYGVESTA A/S Ticker: Security ID: DK0060013274 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Management 2 Receive and Approve Financial Statements For For Management and Statutory Reports; Approve Remuneration of Directors; Discharge Directors and Management 3 Approve Allocation of Income For For Management 4a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 4b Amend Articles Re: Authorize Board to For For Management Allocate Special Dividends until Next AGM; Editorial Changes Concerning Decrease in Number of Auditors from Two to One 5 Elect Mikael Olufsen, Per Skov, Joern For For Management Andersen, John Frederiksen, Bodil Andersen, Paul Bergqvist, Rune Bjerke, and Niels Christiansen as Directors 6 Ratify Auditors For For Management 7 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- TUI AG (FRMLYPREUSSAG AG) Ticker: Security ID: DE000TUAG000 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006 6.1 Elect Jean Baumgarten to the Supervisory For For Management Board 6.2 Elect Jella Benner-Heinacher to the For For Management Supervisory Board 6.3 Elect Sepp Heckmann to the Supervisory For For Management Board 6.4 Elect Juergen Krumnow to the Supervisory For For Management Board 6.5 Elect Dietmar Kuhnt to the Supervisory For For Management Board 6.6 Elect Roberto Abad to the Supervisory For For Management Board 6.7 Elect Abel Juan to the Supervisory Board For For Management 6.8 Elect Carmen Guell to the Supervisory For For Management Board 6.9 Elect Manfred Schneider to the For For Management Supervisory Board 6.10 Elect Franz Vranitzky to the Supervisory For For Management Board 7 Amend Corporate Purpose For For Management 8 Approve Creation of EUR 246 Million Pool For For Management of Capital, of which EUR 118 Million with Preemptive Rights and EUR 128 Million without Preemptive Rights 9 Approve Creation of 64 Million Pool of For For Management Capital with Preemptive Rights 10 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1 Billion with Preemptive Rights; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Voting Procedures for For For Management Supervisory Board 12 Approve Remuneration of Supervisory Board For For Management 13 Amend Articles Re: Calling of Shareholder For For Management Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 14 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 15 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: JP3158800007 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Special Bonus for Family of For For Management Deceased Director 5 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0012032030 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Rolf Meyer as Director For For Management 4.1.2 Reelect Ernesto Bertarelli as Director For For Management 4.2.1 Elect Gabrielle Kaufmann-Kohler as For For Management Director 4.2.2 Elect Joerg Wolle as Director For For Management 4.3 Ratify Ernst & Young Ltd. as Auditors For For Management 4.4 Ratify BDO Visura as Special Auditors For For Management 5.1 Approve CHF 29.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Reduction in Share Capital via For For Management Capital Repayment of CHF 0.60 per Share 5.4 Approve 2:1 Stock Split For For Management 5.5.1 Amend Articles to Reflect Changes in For For Management Capital 5.5.2 Amend Articles Re: Capital Holding For For Management Requirement for Submitting Shareholder Proposals 6 Approve Creation of CHF 15 Million Pool For For Management of Capital without Preemptive Rights to Service Existing Stock Option Plan - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0012032030 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- UCB Ticker: Security ID: BE0003739530 Meeting Date: JUL 15, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Convening of For For Management Shareholder Meetings 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- UCB Ticker: Security ID: BE0003739530 Meeting Date: JUN 13, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Date of Annual Meeting For For Management 2 Amend Articles in relation to the For For Management Elimination of Bearer Shares 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- UCB Ticker: Security ID: BE0003739530 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None Management 2 Receive Auditor's Reports None Management 3 Approve Annual Accounts and Allocation of For For Management Income 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1 Elect Karel Boone as Director For For Management 6.2 Indicate Karel Boone as Independent For For Management Director 6.3 Elect Alan Blinken as Director For For Management 6.4 Indicate Alan Blinken as Independent For For Management Director 6.5 Elect Gaetan van de Werve d'Immerseel as For For Management Director 6.6 Ratify Daniel Goossens as Auditor For For Management 6.7 Ratify Emanuelle Attout as Auditor For For Management 6.8 Approve Remuneration of the Auditors For For Management 7 Authorize Repurchase Own Shares For For Management 8 Approve Programme for Granting Shares For Against Management Free of Consideration to Company Personnel - -------------------------------------------------------------------------------- UMICORE(FRMLY UNION MINIERE S.A.) Ticker: Security ID: BE0003626372 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on the None Management Financial Statements of the Fiscal Year Ended on 31 Dec. 2005 2 Receive Auditor's Report on the Financial None Management Statements of the Fiscal Year Ended on 31 Dec. 2005 3 Approve the Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Composition and Remuneration of For For Management the Board of Directors 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- UMICORE(FRMLY UNION MINIERE S.A.) Ticker: Security ID: BE0003626372 Meeting Date: APR 26, 2006 Meeting Type: Special Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer; Amend Articles Accordingly 3 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 4 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer - -------------------------------------------------------------------------------- UNAXIS HOLDING AG (FORMERLY OERLIKON-BUEHRLE HOLDING) AG Ticker: Security ID: CH0000816824 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Change Company Name to OC Oerlikon For Did Not Management Corporation Vote 5 Ratify KPMG Fides Peat as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- UNI-CHARM CORP. Ticker: 8113 Security ID: JP3951600000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 16, Final JY 16, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Directors' Legal Liability - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management - -------------------------------------------------------------------------------- UNIBAIL HOLDING(FRMLY UNIBAIL) Ticker: Security ID: FR0000124711 Meeting Date: APR 27, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Francois Jaclot as Director For For Management 6 Reelect Claude Tendil as Director For For Management 7 Elect Guillaume Poitrinal as Director For For Management 8 Elect Bernard Michel as Director For For Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Stock Option Plans Grants For For Management 12 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: Security ID: IT0000064854 Meeting Date: DEC 15, 2005 Meeting Type: Special Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors on the Board; For Abstain Management Elect Directors for 2006-2008 Period 2 Determine Remuneration of Directors, For For Management Members of Executive Committee, Members of the Audit Committee, and Chairman of the Supervisory Committee 3 Authorization to Sell Treasury Shares For For Management - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: Security ID: IT0000064854 Meeting Date: DEC 15, 2005 Meeting Type: Special Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors on the Board; For Abstain Management Elect Directors for 2006-2008 Period 2 Determine Remuneration of Directors, For For Management Members of Executive Committee, Members of the Audit Committee, and Chairman of the Supervisory Committee 3 Authorization to Sell Treasury Shares For For Management - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: Security ID: IT0000064854 Meeting Date: JUL 27, 2005 Meeting Type: Special Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Maximum For For Management Amount of EUR 2.34 Billion Through Issuance of Up To 4.69 Billion New Ordinary Shares in Connection with Acquisition of HVB, Bank Austria, and BPH 2.1 Amend Article 20 of the Company's Bylaws For For Management Re: Maximum Number of Directors on the Board 2.2 Amend Articles 21, 23, and 24 of the For For Management Company's Bylaws Re: Constitution of a Management Committee within Board; Set of Rules Governing Board Functioning; Board Powers; Amendments To Rules Governing Board Functioning - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: Security ID: IT0000064854 Meeting Date: JUL 28, 2005 Meeting Type: Special Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Audit Committee For For Management Members; Approve Remuneration of Chairman of New Controlling Board Constituted Consequent to Implementation of Law n. 231/2001 - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: Security ID: IT0000064854 Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, and Statutory Vote Reports at Dec. 31, 2005; Presentation of the Social and Environmental Report 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Group Personnel Long-Term For Did Not Management Incentive Plan 2006 Vote 1 Authorize Board of Directors to Increase For Did Not Management Capital up to EUR 21 Million Through the Vote Issuance of up to 42 Million Shares Without Preemptive Rights, to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly 2 Authorize Board of Directors to Increase For Did Not Management Capital up to EUR 6.5 Million Vote (Corresponding to 13 Million Shares) Through the Issuance of New Class of Shares to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly - -------------------------------------------------------------------------------- UNIDEN CORP. Ticker: 6815 Security ID: JP3952000002 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 15, Special JY 0 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director and For Against Management Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: Security ID: NL0000009348 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board and None Management Remuneration Committee 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Directors For For Management 4 Approve Discharge of Non-Executive For For Management Directors 5a Approve Share Equalization; Amend For For Management Articles Re: Euro Conversion, Share Split, and Dematerialization; Amend Equalization Agreement 5b Amend Articles Re: Change Board For For Management Nomination Procedure 5c Amend Deed of Mutual Covenants For For Management 6a Reelect P.J. Cescau as Executive Director For For Management 6b Reelect C.J. van der Graaf as Executive For For Management Director 6c Reelect R.D. Kugler as Executive Director For For Management 6d Reelect R.H.P. Markham as Executive For For Management Director 7a Reelect A. Burgmans as Non-Executive For For Management Director 7b Reelect The Rt Hon The Lord Brittan of For For Management Spennithorne as Non-Executive Director 7c Reelect The Rt Hon The Baroness Chalker For For Management of Wallasey QC, DL as Non-Executive Director 7d Reelect W. Dik as Non-Executive Director For For Management 7e Reelect Lord Simon of Highbury CBE as For For Management Non-Executive Director 7f Reelect J. van der Veer as Non-Executive For For Management Director 7g Elect C.E. Golden as Non-Executive For For Management Director 7h Elect B.E. Grote as Non-Executive For For Management Director 7i Elect J-C. Spinetta as Non-Executive For For Management Director 7j Elect K.J. Storm as Non-Executive For For Management Director 8 Approve Remuneration as Non-Executive For For Management Directors 9 Ratify PricewaterhouseCoopers Accountants For For Management N.V. as Auditors 10 Grant Board Authority to Issue Authorized For For Management yet Unissued Shares Restricting/Excluding Preemptive Rights up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger of Acquisition) 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Allow Questions None Management - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: Security ID: NL0000009348 Meeting Date: OCT 13, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Receive Announcements Did Not Management Vote 2 Receive Report by Nedamtrust(Non-Voting) Did Not Management Vote 3A Receive Further Explanation of the Did Not Management Desirability of a New Trust Office Vote 3B Introduction of the Proposed Members of Did Not Management the Board of the Newly Established Vote Foundation Stichting Administratie-kantoor Unilever N.V. 3C Confidence in the Board For Did Not Management Vote 4 Approve Transfer of Administration of For Did Not Management Shares from Nedamtrust to a New Vote Foundation, Stichting Administratiekantoor Unilever N.V. 5 Allow Questions Did Not Management Vote 6 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- UNILEVER PLC Ticker: Security ID: GB0005748735 Meeting Date: MAY 9, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Equalisation Agreement For For Management - -------------------------------------------------------------------------------- UNILEVER PLC Ticker: Security ID: GB0005748735 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.54 Pence Per For For Management Ordinary Share 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Kees van der Graaf as Director For For Management 6 Re-elect Ralph Kugler as Director For For Management 7 Re-elect Rudy Markham as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Lord Brittan of Spennithorne as For For Management Director 10 Re-elect Baroness Chalker of Wallasey as For For Management Director 11 Re-elect Wim Dik as Director For For Management 12 Re-elect Lord Simon of Highbury as For For Management Director 13 Re-elect Jeroen van der Veer as Director For For Management 14 Elect Charles Golden as Director For For Management 15 Elect Byron Grote as Director For For Management 16 Elect Jean-Cyril Spinetta as Director For For Management 17 Elect Kornelis Storm as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 22 Authorise 290,000,000 Ordinary Shares for For For Management Market Purchase 23 Alignment of Dividend Generating Capacity For For Management and Dividend Entitlements 24 Approve the Amendment of the Deed of For For Management Mutual Covenants 25 Sub-Div. of Ord. Shares Into Intermediate For For Management Ord. Shares; Consolidation of Unissued Intermediate Ord. Shares Into Unissued New Ord. Shares and of the Issued Intermediate Ord. Shares into New Ord. Shares; Amend Art. of Association; Amend The Deposit Agreement 26 Amend Articles of Association Re: Board For For Management Nomination Procedures 27 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,500,000 - -------------------------------------------------------------------------------- UNION FENOSA Ticker: Security ID: ES0181380017 Meeting Date: JAN 3, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandatory Bid for Union Fenosa For For Management Shares 2 Ratify Appointment of Pedro Jose Lopez For For Management Jimenez, Angel Garcia Altozano, Manuel Delgado Solis, and Santos Martinez-Conde as Directors for a Five-Year Term 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- UNION FENOSA Ticker: Security ID: ES0181380017 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2005 and Discharge Directors 2 Approve Allocation of Income for Fiscal For For Management 2005 3 Approve Auditors For For Management 4.1 Amend Article 25 of Company By-Laws Re: For For Management Notice Period for General Meetings 4.2 Amend Article 41 of Company By-Laws Re: For For Management Board Composition 5.1 Amend Article 4 of General Meeting For For Management Guidelines Re: Authority and Obligation to Call General Meetings 5.2 Amend Article 5 of General Meeting For For Management Guidelines Re: Meeting Notice 6.1 Fix Number of Directors For For Management 6.2 Elect Directors For For Management 7 Authorize Repurchase of Shares For For Management 8 Approve Listing and Delisting of Shares For For Management or Any Debt Instruments in Secondary Markets 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- UNITAB LIMITED (FRMELYTAB QUEENSLAND LIMITED) Ticker: UTB Security ID: AU000000UTB9 Meeting Date: OCT 21, 2005 Meeting Type: Annual Record Date: OCT 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Did Not Management Statutory Reports Vote 2a Elect John Alan Bird as Director For Did Not Management Vote 2b Elect Graeme Charles Fry as Director For Did Not Management Vote 2c Elect Wayne Christopher Myers as Director For Did Not Management Vote 3 Adoption of Remuneration Report For Did Not Management Vote 4 Approve Increase of Remuneration for Did Not Management Directors to AUD 1 Million Vote 5 Amend Constitution For Did Not Management Vote - -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC) Ticker: Security ID: GB00B0B2LQ71 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11 Pence Per For For Management Share 4 Re-elect Geoff Unwin as Director For For Management 5 Re-elect Adair Turner as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 7 Authorise 27,951,956 Ordinary Shares for For For Management Market Purchase 8 Authorise 4,830,923 B Shares for Market For For Management Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,284,584 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,242,687 11 Approve EU Political Organisations For For Management Donations and Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC) Ticker: Security ID: GB00B0B2LQ71 Meeting Date: SEP 26, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve United Business Media Bonus For For Management Investment Plan 2 Approve United Business Media Performance For For Management Share Plan - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: SG1M31001969 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management 3 Approve Preference Share Issue Mandate For For Management - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: SG1M31001969 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share 3 Approve Directors' Fees of SGD 760,000 For For Management (2004: SGD 600,000) 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Reelect Cham Tao Soon as Director For For Management 6 Reelect Philip Yeo Liat Kok as Director For For Management 7 Reelect Michael Lien Jown Leam as For For Management Director 8 Reelect Wee Chow Yaw as Director For For Management 9 Reelect Lim Pin as Director For For Management 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Preference Shares For For Management - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: SG1M31001969 Meeting Date: NOV 18, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital by For For Management the Creation of 20,000 Class A Preference Shares of $0.01 Each; 200,000 Class B Preference Shares of SGD 0.01 Each; and 40,000 Class C Preference Shares of EUR 0.01 Each; and Amend Articles of Association 2 Approve Preference Share Issue Mandate For For Management - -------------------------------------------------------------------------------- UNITED OVERSEAS LAND LTD. Ticker: Security ID: SG1S83002349 Meeting Date: APR 19, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles Re: Reflect For For Management Amendments to Companies Act 2 Change Company Name from United Overseas For For Management Land Ltd to UOL Group Ltd and Reflect Such Change in the Memorandum and Articles of Association of the Company - -------------------------------------------------------------------------------- UNITED OVERSEAS LAND LTD. Ticker: Security ID: SG1S83002349 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.075 Per Share 3 Approve Directors' Fees of SGD 245,000 For For Management (2004: SGD 230,000) 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Lim Kee Ming as Director For For Management 6 Reelect Alan Choe Fook Cheong as Director For For Management 7 Reelect Gwee Lian Kheng as Director For For Management 8 Reelect James Koh Cher Siang as Director For For Management 9 Reelect Low Weng Keong as Director For For Management 10 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the UOL 2000 Share Option Scheme 12 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: UUTPF Security ID: GB0006462336 Meeting Date: JUL 29, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 30.63 Pence Per For For Management Ordinary Share and 15.315 Pence Per Existing A Share 3 Approve Remuneration Report For For Management 4 Elect David Jones as Director For For Management 5 Elect Nick Salmon as Director For For Management 6 Elect Tom Drury as Director For For Management 7 Re-elect Sir Peter Middleton as Director For For Management 8 Re-elect Norman Broadhurst as Director For For Management 9 Re-elect Andrew Pinder as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management the Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 290,427,655 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,564,148 14 Authorise 87,128,296 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 17 Authorise United Utilities Water plc to For For Management Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 18 Authorise United Utilities Electricity For For Management plc to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 19 Authorise United Utilities Contract For For Management Solutions Limited to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 20 Authorise Vertex Data Science Limited to For For Management Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 21 Authorise Your Communications Group For For Management Limited to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- UNY CO. LTD. Ticker: 8270 Security ID: JP3949600005 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Reduce Directors' Term in Office - Limit Outside Statutory Auditors' Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For Against Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: Security ID: FI0009005987 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditors' Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors For For Management 1.8 Elect Directors For For Management 1.9 Reelect PricewaterhouseCoopers Oy as For For Management Auditor 1.10 Other Business (Non-Voting) None Management 2 Approve EUR 42.5 Million Reduction in For For Management Share Capital via Share Cancellation 3 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 4 Authorize Reissuance of Repurchased For For Management Shares 5 Approve Creation of EUR 169.4 Million For For Management Pool of Conditional Capital without Preemptive Rights 6 Approve Establishment of Cultural For For Management Foundation; Approve Donation to Cultural Foundation - -------------------------------------------------------------------------------- UPONOR (FORMERLY ASKO OYJ) Ticker: Security ID: FI0009002158 Meeting Date: MAR 16, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditors' Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors For For Management 1.7 Fix Number of Directors at 5 For For Management 1.8 Reelect Jorma Eloranta, Pekka Paasikivi, For For Management Aimo Rajahalme, Anne-Christine Silfverstolpe Nordin, and Rainer Simon as Directors 1.9 Reelect KPMG Oy Ab as Auditors For For Management 2 Approve EUR 2.3 Million Reduction in For For Management Share Capital via Share Cancellation 3 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: JP3156400008 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 2 Amend Articles to: Decrease Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: JP3944130008 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 32.5, Final JY 47.5, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Outside Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- VALEO Ticker: VALEO Security ID: FR0000130338 Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Elect Daniel Camus as Director For For Management 7 Elect Jerome Contamine as Director For For Management 8 Amend Articles of Association Re: For For Management Identification of Shareholder 9 Amend Articles of Association Re: Power For For Management to Issue Bonds/Debentures 10 Amend Articles Board Related Re: Quorum For For Management Requirements for Board Meetings 11 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VALORA HOLDING AG (FORMERLY MERKUR HOLDING) Ticker: Security ID: CH0002088976 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 9 per Share 4 Reelect Beatrice Tschanz Kramel as For For Management Director 5 Elect Felix Weber as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- VALORA HOLDING AG (FORMERLY MERKUR HOLDING) Ticker: Security ID: CH0002088976 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- VEDIOR NV Ticker: Security ID: NL0000390854 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2a Receive Report of Management Board and None Management Preceding Advice of the Supervisory Board 2b Receive Report of Stichting None Management Administratiekantoor 2c Approve Financial Statements and For For Management Statutory Reports 2d Receive Explanation on Company's Dividend None Management Policy 2e Approve Dividends of EUR 0.25 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Discussion on Company's Corporate None Management Governance Structure 5a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 5a 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7a Elect H. Giscard d'Estaing to Supervisory For For Management Board 7b Elect B. Hodson to Supervisory Board For For Management 8 Reelect P. Salle to Management Board For For Management 9 Other Business (Non-Voting) None Management 10 Close Meeting None Management - -------------------------------------------------------------------------------- VEDIOR NV Ticker: Security ID: NL0000390854 Meeting Date: APR 28, 2006 Meeting Type: Special Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Consultation of Holders of Depositary Did Not Management Receipts Vote 3 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING) Ticker: Security ID: SG0531000230 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.25 Per For For Management Share and Bonus Tax-Exempt Dividend of SGD 0.25 Per Share 3 Reelect Tan Choon Huat as Director For For Management 4 Reelect Soo Eng Hiong as Director For For Management 5 Reelect Cecil Vivian Richard Wong as For For Management Director 6 Approve Directors' Fees of SGD 127,000 For For Management (2004: SGD 127,000) 7 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Venture Manufacturing (Singapore) Ltd Executives' Share Option Scheme 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Venture Corporation Executives' Share Option Scheme - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT) Ticker: VE Security ID: FR0000124141 Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Expenses and Charges For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 5 Approve Standard Accounting Transfer from For For Management Special Long-Term Capital Gains Reserve Account to Ordinary Reserve Account 6 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 7 Approve Transaction with a Related Party For For Management Re: Change or End of Functions of a Corporate Officer 8 Reelect Daniel Bouton as Director For For Management 9 Elect Jean-Francois Dehecq as Director For For Management 10 Reelect Jean-Marc Espalioux as Director For For Management 11 Reelect Paul Louis Girardot as Director For For Management 12 Reelect Serge Michel as Director For For Management 13 Reelect Georges Ralli as Director For For Management 14 Reelect Murray Stuart as Director For For Management 15 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 770,000 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 370 Million for Bonus Issue or Increase in Par Value 20 Authorize Board to Increase Capital with For For Management Preemptive Rights in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 21 Authorize Board to Increase Capital For For Management without Preemptive Rights in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Approve Employee Savings-Related Share For For Management Purchase Plan 24 Approve Stock Option Plans Grants For For Management 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 26 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 27 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: Security ID: DK0010268606 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Management 2 Receive and Approve Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Net Loss and For For Management Omission of Dividends 4 Approve Discharge of Management and Board For For Management 5 Reelect Bent Carlsen, Arne Pedersen, For For Management Joergen Rasmussen, Torsten Rasmussen, Joern Thomsen, and Freddy Frandsen as Directors; Elect Kurt Nielsen as New Director 6 Reappoint PricewaterhouseCoopers and KPMG For For Management C. Jespersen as Auditors 7.1 Extend Authorization to Create DKK 18.5 For For Management Million Pool of Capital without Preemptive Rights Until January 1, 2011 7.2 Extend Authorization to Issue 1.8 Million For Against Management Shares for Employee Share Issuance Plan Until January 1, 2011 7.3 Extend Authorization to Issue Warrants to For Against Management Key Employees and/or Board Members without Preemptive Rights up to Nominal Amount of DKK 368,000 until January 1, 2011 7.4 Amend Articles Re: Allow Company to Hold For For Management General Meetings in Central Jutland or in the Greater Copenhagen Area 7.5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES) Ticker: Security ID: FR0000125486 Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Ratify Appointment and Reelect Xavier For For Management Huillard as Director 6 Reelect Dominique Ferrero as Director For For Management 7 Reelect Alain Minc as Director For For Management 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Reelect Willy Stricker as Director For For Management 10 Elect Henri Saint Olive as Director For For Management 11 Elect Bernard Val as Director For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Employee Savings-Related Share For For Management Purchase Plan 15 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Amend Articles of Association Re: For Against Management Shareholding Disclosure Threshold 17 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES) Ticker: Security ID: FR0010270017 Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 2 Approve Financial Statements and For Did Not Management Statutory Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.30 per Share Vote 4 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 5 Ratify Appointment and Reelect Xavier For Did Not Management Huillard as Director Vote 6 Reelect Dominique Ferrero as Director For Did Not Management Vote 7 Reelect Alain Minc as Director For Did Not Management Vote 8 Reelect Yves-Thibault de Silguy as For Did Not Management Director Vote 9 Reelect Willy Stricker as Director For Did Not Management Vote 10 Elect Henri Saint Olive as Director For Did Not Management Vote 11 Elect Bernard Val as Director For Did Not Management Vote 12 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 13 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 14 Approve Employee Savings-Related Share For Did Not Management Purchase Plan Vote 15 Authorize up to 0.9 Percent of Issued For Did Not Management Capital for Use in Restricted Stock Plan Vote 16 Amend Articles of Association Re: For Did Not Management Shareholding Disclosure Threshold Vote 17 Authorize Filling of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- VIOHAL CO. Ticker: Security ID: GRS085101004 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Auditors For Did Not Management Vote 3 Approve Dividends (Manner and Date of For Did Not Management Distribution) Vote 4 Elect Auditors and Determination of Their For Did Not Management Fees Vote 5 Ratify the Election of Temporary Board of For Did Not Management Directors Vote 6 Elect Directors For Did Not Management Vote 7 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- VIOHAL CO. Ticker: Security ID: GRS085101004 Meeting Date: JUN 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Director For Did Not Management Vote 2 Elect Directors For Did Not Management Vote - -------------------------------------------------------------------------------- VIVENDI SA (FORMERLY VIVENDI UNIVERSAL) Ticker: V Security ID: FR0000127771 Meeting Date: APR 20, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Vivendi and Amend For For Management Bylaws Accordingly 2 Approve Financial Statements and For For Management Statutory Reports 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 6 Reelect Fernando Falco y Fernandez de For For Management Cordova as Supervisory Board Member 7 Reelect Gabriel Hawawini as Supervisory For For Management Board Member 8 Ratify Barbier Frinault & Autres as For For Management Auditor 9 Ratify Auditex as Alternate Auditor For For Management 10 Authorize Share Repurchase Program of Up For For Management to Ten Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VODPF Security ID: GB0007192106 Meeting Date: JUL 26, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Lord MacLaurin of Knebworth as For For Management Director 3 Re-elect Paul Hazen as Director For For Management 4 Re-elect Arun Sarin as Director For For Management 5 Re-elect Sir Julian Horn-Smith as For For Management Director 6 Re-elect Peter Bamford as Director For For Management 7 Re-elect Thomas Geitner as Director For For Management 8 Re-elect Michael Boskin as Director For For Management 9 Re-elect Lord Broers as Director For For Management 10 Re-elect John Buchanan as Director For For Management 11 Re-elect Penny Hughes as Director For For Management 12 Re-elect Jurgen Schrempp as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Elect Sir John Bond as Director For For Management 15 Elect Andrew Halford as Director For For Management 16 Approve Final Dividend of 2.16 Pence Per For For Management Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 19 Authorise the Audit Committee to Fix For For Management Remuneration of the Auditors 20 Authorise the Company and Any Company For For Management Which is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900,000,000 22 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 320,000,000 23 Authorise 6,400,000,000 Ordinary Shares For For Management for Market Purchase 24 Amend Memorandum of Association and For For Management Articles of Association Re: Indemnification of Directors 25 Approve the Vodafone Global Incentive For For Management Plan - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VLKAF Security ID: DE0007664005 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Common Share and EUR 1.21 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005; Approve Postponing the Discharge of Management Board Member Peter Hartz 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005; Approve Postponing the Discharge of Supervisory Board Members Klaus Volkert, Xavier Meier and Guenter Lenz 5 Elect Hans Gaul, Juergen Grossman, Holger For For Management Harter, Heinrich v. Pierer and Wendelin Wiedeking to the Supervisory Board 6 Approve Creation of EUR 130 Million Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006 - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVF Security ID: SE0000115446 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Board and Committee Reports Did Not Management Vote 8 Receive Financial Statements and Did Not Management Statutory Reports; Receive President's Vote Report 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 16.75 per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 4.8 Million Vote 14 Reelect Per-Olof Eriksson, Tom Hedelius, For Did Not Management Leif Johansson, Louis Schweitzer, and Vote Finn Johnson (Chairman) as Directors; Elect Ying Yeh, Philippe Klein, and Peter Bijur as New Directors 15 Adopt Revised Instructions for Nominating For Did Not Management Committee; Elect Finn Johnsson, Eva Vote Halvarsson, Bjoern Lindh, Curt Kaellstroemer, and Thierry Moulonguet as Members of Nominating Committee 16 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act; Vote Set Minimum (SEK 1.9 Billion) and Maximum (SEK 7.6 Billion) Limits for Issued Share Capital; Remove Possibility to Issue Class C Shares 17 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 18.1 Approve Incentive Plan for Key Employees For Did Not Management Vote 18.2 Approve Reissuance of 518,000 Repurchased For Did Not Management Class B Shares for Incentive Plan (Item Vote 18.1) - -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP (FORMERLY WACOAL CORP) Ticker: 3591 Security ID: JP3992400006 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 2 Amend Articles to: Expand Business Lines For Against Management - Allow the Company to Adopt Takeover Defense Plan with Shareholder Approval - Limit Liability of Outside Statutory Auditors - Reduce Directors Term - Authorize Board to Determine Income Allocation 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Adopt Advance Warning-Type Takeover For Against Management Defense - -------------------------------------------------------------------------------- WANT WANT HOLDINGS LTD Ticker: Security ID: SG1M36902971 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of $0.02 For For Management Per Share 3 Approve Directors' Fees For For Management 4a Reelect Adams Lin Feng I as Director For For Management 4b Reelect Lim Ho Seng as Director For For Management 4c Reelect Alfred Wong Siu Hong as Director For For Management 5 Reelect Tsai Shao Chung as Director For For Management 6 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- WAREHOUSE GROUP LTD, THE Ticker: Security ID: NZWHSE0001S6 Meeting Date: NOV 25, 2005 Meeting Type: Annual Record Date: NOV 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Robert Tindall as Director For For Management 2 Elect Keith Raymond Smith as Director For For Management 3 Elect John Christian Dahlsen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management PricewaterhouseCoopers as Auditor for the Ensuing Year 5 Approve Financial Assistance of NZ$5.10 For For Management Million by Way of a Loan in Connection with the Company's Executive Share Scheme 6 Approve Issuance of up to Two Million For For Management Shares to Selected Executives Under the Scheme in 2006 7 Approve Issuance of 500,000 Shares to Ian For For Management Rognvald Morrice 8 Approve Issuance of 200,000 Shares to Ian For For Management Tsicalas 9 Develop an Objective and where Possible a Against Abstain Shareholder Measurable Policy and Set of Guidlines Regarding the Total Acceptable Workload that Directors May Have - -------------------------------------------------------------------------------- WARTSILA OYJ (FORMERLY METRA OY) Ticker: Security ID: FI0009003727 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Auditors' Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors For For Management 1.7 Fix Number of Directors at 7 For For Management 1.8 Approve Remuneration of Auditors For For Management 1.9 Fix Number of Auditors For For Management 1.10 Reelect Heikki Allonen, Goran Ehrnrooth, For For Management Risto Hautamaki, Jaakko Iloniemi, Antti Lagerroos, Bertel Langenskiold, and Matti Vuoria as Directors 1.11 Appoint KPMG Oy Ab as Auditor For For Management 2.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2.2 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- WASTE MANAGEMENT NZ LIMITED Ticker: Security ID: NZWAME0001S4 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Company's Financial Report For For Management and the Reports of the Directors and of the Auditor for the Year Ended Dec. 31, 2005 2 Elect Norm Fricker as Director For For Management 3 Elect Dave Frow as Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of Ernst & Young as Auditors 5 Approve the Proposed Amalgamation Between For For Management Waste Management NZ Ltd and Transpacific Industries Group (NZ) Ltd as a Special Resolution 6 Approve the Proposed Amalgamation Between For For Management Waste Management NZ Ltd and Transpacific Industries Group (NZ) Ltd as an Ordinary Resolution - -------------------------------------------------------------------------------- WATERFORD WEDGWOOD PLC Ticker: Security ID: IE0009420385 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Re-elect Sir Anthony O'Reilly as Director For For Management 2b Re-elect Kevin McGoran as Director For For Management 2c Re-elect John Foley as Director For For Management 2d Re-elect Lord Wedgwood as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Five Percent of Total Issued Share Capital 5 Authorize Share Repurchase Program up to For For Management 10 Percent of the Issued Share Capital 6 Approve Waterford Wedgwood Share Price For For Management Recovery Incentive Plan - -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: Security ID: NL0000289213 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Discuss Minutes of Previous Meeting None Management 3 Receive Report of Management Board None Management 4 Discuss Reserve and Dividend Policy None Management 5 Opportunity to Question the External None Management Accountant 6 Approve Financial Statements and For For Management Statutory Reports and Approve Dividend of EUR 4.55 per Ordinary Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect J. Buijs to Management Board For For Management 10 Reelect G.C.J. Verweij to Management For For Management Board 11 Reelect C.J. de Swart to Supervisory For For Management Board 12 Ratify PricewaterhouseCoopers NV as For For Management Auditors 13 Allow Questions None Management 14 Close Meeting None Management - -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: AU000000WES1 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: NOV 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a1 Elect T R Eastwood as Director For For Management 2a2 Elect R D Lester as Director For For Management 2a3 Elect G T Tilbrook as Director For For Management 2b Adopt Remuneration Report For For Management - -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Ticker: 9021 Security ID: JP3659000008 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3000, Final JY 3000, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Remove Director from Office Against Against Shareholder - -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: AU000000WDC7 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: APR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect David Gonski as Director For For Management 4 Elect Stephen P Johns as Director For For Management 5 Elect Steven M Lowy as Director For For Management 6 Elect Carla M Zampatti as Director For For Management - -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker: WBC Security ID: AU000000WBC1 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2a Elect Leonard Andrew Davis as Director For For Management 2b Elect David Alexander Crawford as For For Management Director 3 Amend Constitution Re: Minimum Number of For For Management Directors 4 Adopt Remuneration Report For For Management - -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: Security ID: HK0004000045 Meeting Date: MAY 29, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Peter K.C. Woo as Director For For Management 3b Reelect Stephen T.H. Ng as Director For For Management 3c Reelect Doreen Y.F. Lee as Director For For Management 3d Reelect Hans Michael Jebsen as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: Security ID: GB00B07FNF32 Meeting Date: JUN 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Auth. Cap. from GBP 315,000,002 For For Management to GBP 317,650,002; Capitalisation of GBP 2,650,000; Issue Equity with Rights up to GBP 2,650,000; Capital Reorganisation; Approve Proposed Contract; Adopt New Art. of Assoc. - -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: Security ID: GB00B07FNF32 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 19.95 Pence Per For For Management Ordinary Share 4 Elect Margaret Ewing as Director For For Management 5 Elect Philip Clarke as Director For For Management 6 Re-elect Alan Parker as Director For For Management 7 Re-elect Angie Risley as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,691,903 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,529,076 11 Authorise 25,815,451 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- WIENER STADTISCHE ALLGEMEINE VERSICHERUNG Ticker: Security ID: AT0000908504 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Discharge of Management and For For Management Supervisory Board 3 Ratify Auditors For For Management 4 Change Company Name to WIENER STAEDTISCHE For For Management Allgemeine Versicherung Aktiengesellschaft 5 Amend Articles Re: Paragraph 15 For For Management - -------------------------------------------------------------------------------- WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG) Ticker: Security ID: AT0000831706 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify Auditors For For Management 5 Elect Supervisory Board Members For For Management 6 Approve Remuneration of Supervisory Board For For Management Members 7 Approve Creation of EUR 37.1 Million Pool For For Management of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB) Ticker: Security ID: SE0001413600 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report Did Not Management Vote 8 Receive Financial Statements and Did Not Management Statutory Reports Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK 7 per Share Vote 9c Approve Discharge of Board and President For Did Not Management Vote 9d Approve Record Date (May 2) for Payment For Did Not Management of Dividend Vote 10 Determine Number of Members (7) of Board; For Did Not Management Determine Number of Auditors Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 750,000; Approve Vote Remuneration of Auditors 12 Receive Information about Director Did Not Management Nominees other Assignments Vote 13 Reelect Kerstin Fredriksson, Anders Jarl, For Did Not Management Sten Johnson, Erik Paulsson (Chair), Vote Johan Qviberg, and Lars Skoeld as Directors; Elect Tommy Qvarfort as New Director 14 Authorize Representatives of Company's For Did Not Management Three Largest Shareholders, and One Vote Person Representing Aktiespararna (Swedish Shareholders' Association) to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 17 Approve Issuance of Shares up To 10 For Did Not Management Percent of Issued Share Capital without Vote Preemptive Rights 18 Approve 2:1 Stock Split For Did Not Management Vote 19 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 20 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDINGS Ticker: Security ID: DK0010268440 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Reelect Niels Boserup and Nils Smedegaard For For Management Andersen as Directors 5 Reappoint Deloitte and KPMG C. Jespersen For For Management as Auditors 6A Approve Up to DKK 2.8 Million Reduction For For Management in Share Capital via Share Cancellation 6B Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6C Extend Authorization to Create DKK 1.3 For Against Management Million Pool of Capital for Employee Stock Purchase Plan Until January 1, 2011 6D Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business (Non-Voting) None Management - -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: Security ID: GB0031698896 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.2 Pence Per For For Management Ordinary Share 4 Re-elect David Harding as Director For For Management 5 Re-elect Barry Gibson as Director For For Management 6 Elect Simon Lane as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,503,202 10 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 35,000 and Incur EU Political Expenditure up to GBP 35,000 11 Authorise William Hill Organization For For Management Limited to Make EU Political Organisation Donations up to GBP 35,000 and Incur EU Political Expenditure up to GBP 35,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,875,480 13 Authorise 37,509,606 Ordinary Shares for For For Management Market Purchase 14 Approve Increase In Borrowing Powers to For For Management the Greater of GBP 2,000,000,000 and Five Times its Consolidated Earnings Before Taxation Depreciation and Amortisation of the Group - -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: Security ID: DE000A0CAYB2 Meeting Date: FEB 21, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004/2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004/2005 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal 2005/2006 6 Amend Articles Re: Calling of, For For Management Registration for, and Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 7a Reelect Johannes Huth to the Supervisory For For Management Board 7b Reelect Alexander Dibelius to the For For Management Supervisory Board 7c Reelect Edward Gilhuly to the Supervisory For For Management Board 8 Amend 2004 Stock Option Plan For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: Security ID: HK0302001547 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ambrose H C Lau as Director For For Management 3b Reelect Frank J Wang as Director For For Management 3c Reelect Michael Y S Fung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: Security ID: SG1K66001688 Meeting Date: OCT 13, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: Security ID: SG1K66001688 Meeting Date: OCT 13, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees for the Financial For For Management Year Ended June 30, 2005 4 Reelect Edmund Cheng Wai Wing as Director For For Management 5 Reelect Cheng Man Tak as Director For For Management 6 Reelect Tan Sri Dato' Mohamed Noordin bin For For Management Hassan as Director 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect Phua Bah Lee as Director For For Management 9 Reelect Lee Han Yang as Director For For Management 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Wing Tai Hldgs. Ltd. (2001) Share Option Scheme - -------------------------------------------------------------------------------- WM-DATA AB Ticker: Security ID: SE0000115404 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6.1 Receive Financial Statements and Did Not Management Statutory Reports Vote 6.2 Receive President's Report; Allow Did Not Management Questions Vote 7.1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 7.2 Approve Allocation of Income and For Did Not Management Dividends of SEK 0.30 Per Share Vote 7.3 Approve Discharge of Board and President For Did Not Management Vote 8 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board; Receive Vote Nominating Committee Report 9 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 400,000 for Chairman, SEK Vote 300,000 for Vice Chairman, and SEK 200,000 for Each Other Director; Approve Additional SEK 200,000 to be Paid for Committee Work; Approve Remuneration of Auditors 10 Reelect Boerje Ekholm (Chairman), Lisbeth For Did Not Management Gustafsson, Hans Mellstroem, Guendor Vote Rentsch, Lars Wedenborn, and Thord Wilkne as Directors; Elect Birgitta Kantola as New Director 11 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 13 Approve Stock Option Plan for Key For Did Not Management Employees; Reserve 1.1 Million Vote Repurchased Shares to Guarantee Conversion Rights 14 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 15 Close Meeting Did Not Management Vote - -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOSLF Security ID: GB0009764027 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 17.6 Pence Per For For Management Ordinary Share 4 Elect Robert Marchbank as Director For For Management 5 Re-elect Robert Walker as Director For For Management 6 Re-elect Stephen Webster as Director For For Management 7 Re-elect John Whybrow as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,000,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,401,875 12 Authorise 59,215,005 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to GBP 125,000 - -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: Security ID: NL0000395887 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2a Receive Report of Management Board None Management 2b Receive Report of Supervisory Board None Management 3a Approve Financial Statements and For For Management Statutory Report 3b Approve Dividends of EUR 0.55 Per Share For For Management in Cash or in the Form of Ordinary Shares 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Amend Articles Re: Terminate the For For Management Administration of Shares 6a Reelect A. Baan to Supervisory Board For For Management 6b Elect S.B. James to Supervisory Board For For Management 7a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 7a 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Proposal that English be Designated as For For Management the Official Language of the Annual Report and the Financial Statements 10 Other Business (Non-Voting) None Management 11 Close Meeting None Management - -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: Security ID: NL0000395887 Meeting Date: AUG 15, 2005 Meeting Type: Special Record Date: AUG 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Elect L.P. Forman to Supervisory Board For For Management 3 Other Business (Non-Voting) None Management 4 Close Meeting None Management - -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: AU000000WPL2 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: APR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Report of the None Management Company and the Reports of the Directors and Auditor for the Year Ended Dec. 31, 2005 2a Elect Jillian Rosemary Broadbent as For For Management Director 2b Elect Erich Fraunschiel as Director For For Management 2c Elect Pierre Jean-Marie Henri Jungels as For For Management Director 2d Elect Ashton Trevor Calvert as Director For For Management 2e Elect David Ian McEvoy as Director For For Management 2f Elect Michael Alfred Chaney as Director For For Management 2g Elect Russell Ronald Caplan as Director For For Management 3 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: AU000000WOW2 Meeting Date: NOV 25, 2005 Meeting Type: Annual Record Date: NOV 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports 2 Adopt Remuneration Report For For Management 3a Elect Leon Michael L'Huillier as Director For For Management 3b Elect Roderick Sheldon Deane as Director For For Management 4 Approve Remuneration of Directors in the For Against Management Amount of AUD 1.75 Million - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: GB00B0J6N107 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.34 Pence Per For For Management Ordinary Share 3 Elect Colin Day as Director For For Management 4 Re-elect Philip Lader as Director For For Management 5 Re-elect Esther Dyson as Director For For Management 6 Re-elect Orit Gadiesh as Director For For Management 7 Re-elect David Komansky as Director For For Management 8 Re-elect Christopher Mackenzie as For For Management Director 9 Re-elect Stanley Morten as Director For For Management 10 Re-elect Koichiro Naganuma as Director For For Management 11 Re-elect Lubna Olayan as Director For For Management 12 Re-elect John Quelch as Director For For Management 13 Re-elect Jeffrey Rosen as Director For For Management 14 Re-elect Paul Spencer as Director For For Management 15 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 16 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,704,061.37 17 Authorise 125,022,397 Ordinary Shares for For For Management Market Purchase 18 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,251,119.84 19 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: GB0009740423 Meeting Date: SEP 26, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Reduction For For Management and Increase of Cap.; Issue Equity with Pre-emp. Rights up to GBP 175M; Amend Art. of Assoc; Amend Incentive Schemes; Approve New WPP Reduction of Cap.; Change Co. Name to WPP 2005 plc; Approve De-listing of Shares 2 Approve WPP 2005 Executive Stock Option For For Management Plan 3 Approve WPP 2005 Worldwide Ownership Plan For For Management 4 Amend WPP Group plc 2004 Leadership For For Management Equity Acquisition Plan 5 Amend WPP Performance Share Plan For For Management - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: GB0009740423 Meeting Date: SEP 26, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: GB0031411001 Meeting Date: JUN 30, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Xstrata Canada For For Management Inc. of any and all of the Issued, to be Issued and Outstanding Falconbridge Shares 2 Approve Increase in Authorised Capital For For Management from USD 437,500,000.50 to USD 7,554,974,199 3 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,000,000,000 (Equity Bridge Facility); Otherwise up to USD 117,474,198.50 4 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,621,129 - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: JP3933800009 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 156, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Increase Number of Statutory Auditors - Limit Liability of Non-executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: JP3931600005 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 8.5, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Elect Director For For Management 4 Approve Retirement Bonus for Director For Against Management - -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: JP3939000000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 25, Special JY 0 2 Amend Articles to: Increase Authorized For Against Management Capital - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: JP3942600002 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Decrease Maximum Board For For Management Size - Limit Liability of Outside Directors and Statutory Auditors - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For Abstain Management 3.2 Elect Director For Abstain Management 3.3 Elect Director For Abstain Management 3.4 Elect Director For Abstain Management 3.5 Elect Director For Abstain Management 3.6 Elect Director For Abstain Management 3.7 Elect Director For Abstain Management 3.8 Elect Director For Abstain Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: JP3942800008 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8.5, Final JY 14.5, Special JY 5 2 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management - -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT) Ticker: 9064 Security ID: JP3940000007 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 11, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Decrease Authorized Capital to Reflect Share Repurchase - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- YAMAZAKI BAKING CO. LTD. Ticker: 2212 Security ID: JP3935600001 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 12, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: Security ID: NO0010208051 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 2 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.35 per Share 3 Receive Information on Remuneration None Management Policy And Other Terms of Employment For Executive Management 4 Elect Oeivind Lund, Lone Schroeder, Leiv For For Management Nergaard, Joergen Haslestad, and Elisabeth Harstad as Directors 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration of Directors in the For For Management Amount of NOK 375,000 for Chairman and NOK 215,000 for Other Board Members 7 Elect Olav Hytta, Reier Soeberg, Eva For For Management Lystad, and Bjoerg Ven as Members of Nominating Committee 8 Approve NOK 20 Million Reduction in Share For For Management Capital via Cancellation of 7.5 Million Repurchased Shares and Redemption of 4.3 Million Shares Held by Norwegian State 9 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: JP3932000007 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 1 2 Amend Articles to: Reduce Directors' Term For For Management in Office - Limit Directors' and Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5.1 Appoint Alternate Internal Statutory For For Management Auditor 5.2 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- YELL GROUP PLC Ticker: Security ID: GB0031718066 Meeting Date: JUL 12, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.4 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect John Condron as Director For For Management 5 Re-elect John Davis as Director For For Management 6 Re-elect Lyndon Lea as Director For For Management 7 Re-elect Lord Powell of Bayswater as For For Management Director 8 Re-elect Bob Scott as Director For For Management 9 Re-elect Charles Carey as Director For For Management 10 Re-elect John Coghlan as Director For For Management 11 Re-elect Joachim Eberhardt as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management the Auditors 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,344,386 15 Authorise the Company and Each of Yell For For Management Ltd. and Yellow Pages Sales Ltd. to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 352,009 17 Authorise 70,401,979 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- YELL GROUP PLC Ticker: Security ID: GB0031718066 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Yellow Book USA, For For Management Inc. of TransWestern Holdings, L.P. - -------------------------------------------------------------------------------- YELL GROUP PLC Ticker: Security ID: GB0031718066 Meeting Date: JUN 1, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Telefonica For For Management Publicidad e Informacion, S.A. - -------------------------------------------------------------------------------- YIT OYJ (FORMERLY YIT-YHTYMA) Ticker: Security ID: FI0009800643 Meeting Date: MAR 13, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Management Statutory Reports 1.2 Receive Audit Report None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 1.5 Approve Formality (Matching Date) For For Management Surrounding Paperless Book-Entry Securities System 1.6 Approve Discharge of Board and President For For Management 1.7 Fix Number of Directors at 5 and Approve For For Management Their Remuneration 1.8 Approve Remuneration of Auditors For For Management 1.9 Reelect Eino Halonen, Reino Hanhinen, For For Management Antti Herlin, and Teuvo Salminen as Directors; Elect Sari Baldauf as New Director 1.10 Elect PricewaterhouseCoopers Oy as For For Management Auditor 2 Amend Articles Re: Change Company Name to For For Management YIT Oyj in Finnish and YIT Abp in Swedish; Amend Corporate Purpose; Approve Lowering of Par Value of Company Shares from EUR 1 to EUR 0.50; Increase Mandatory Retirement Age for Board Members from 67 to 68 3.1 Amend 2002 Stock Option Plan Re: Lowering For For Management of Par Value of Company Shares from EUR 1 to EUR 0.50 Proposed under Item 2 3.2 Amend 2004 Stock Option Plan Re: Lowering For Against Management of Par Value of Company Shares from EUR 1 to EUR 0.50 Proposed under Item 2 4 Approve Stock Option Plan; Approve For Against Management Creation of EUR 1.5 Million Pool of Conditional Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: JP3955000009 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 5, Special JY 0 2 Amend Articles to: Decrease Maximum Board For For Management Size - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Outside Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management - -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Ticker: Security ID: BMG988031446 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.48 Per For For Management Share 3a Reelect Lu Chin Chu as Director For For Management 3b Reelect Kung Sung Yen as Director For For Management 3c Reelect Li I Nan, Steve as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- ZELTIA S.A. Ticker: Security ID: ES0184940817 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income, and Discharge of Directors for Fiscal Year 2005 2 Re-elect Directors For For Management 3 Re-elect Auditors For For Management 4 Approve Granting of Free Shares and/or For For Management Share Options to Employees and Executives for 2007 5 Authorize Repurchase Shares to Service For For Management Company's Stock Incentive Plan Re: Granting of Free Shares and/or Share Options Presented in Item 4 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: JP3725400000 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 6, Special JY 0 2 Amend Articles to: Update Terminology to For Against Management Match that of New Corporate Law - Limit Liability of Statutory Auditors - Limit Liability of Audit Firm 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Special Payments to Continuing For For Management Directors in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- ZODIAC SA Ticker: Security ID: FR0000125684 Meeting Date: DEC 15, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Accept Consolidated Financial Statements For For Management and Statutory Reports; Approve Discharge Management and Supervisory Board Members and Auditors 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Transfer from Long-Term Capital For For Management Gains Reserve to Other Reserves 5 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Reelect Louis Desanges as Supervisory For Abstain Management Board Member 8 Reelect Elisabeth Domange as Supervisory For Abstain Management Board Member 9 Reelect Marc Schelcher as Supervisory For Abstain Management Board Member 10 Reappoint Eura Audit Fideuraf as For For Management Alternate Auditor 11 Reappoint Jean Martin as Alternate For For Management Auditor 12 Ratify Auditex as Alternate Auditor For For Management 13 Approve Reduction in Share Capital via For Abstain Management Cancellation of Repurchased Shares 14 Allow for the Dismissal/Removal of For Against Management Management Board Members by the Supervisory Board Without Prior Shareholder Approval 15 Amend Articles of Association to Reflect For Against Management Previous Resolution 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: Security ID: CH0011075394 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.60 per Share 3 Approve CHF 345.6 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 2.40 per Share 4 Renew Existing Pool of Capital for For For Management Further Two Years 5 Amend Articles Re: Board Responsibilities For For Management and Board Committees 6 Approve Discharge of Board and Senior For For Management Management 7.1.1 Elect Don Nicolaisen as Director For For Management 7.1.2 Elect Fred Kindle as Director For For Management 7.1.3 Elect Tom de Swaan as Director For For Management 7.1.4 Reelect Thomas Escher as Director For For Management 7.1.5 Reelect Philippe Pidoux as Director For For Management 7.1.6 Reelect Vernon Sankey as Director For For Management 7.2 Ratify PricewaterhouseCoopers Ltd. as For For Management Auditors - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: Security ID: CH0011075394 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- ================ TIAA-CREF INSTITUTIONAL LARGE CAP GROWTH FUND ================= ALSTOM Ticker: AASTF Security ID: FR0010220475 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 4 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 5 Reelect Georges Chodron de Courcel as For Did Not Management Director Vote 6 Reelect Jales B. Cronin as Director For Did Not Management Vote 7 Elect Olivier Bouygues as Director For Did Not Management Vote 8 Elect Olivier Poupart-Lafarge as Director For Did Not Management Vote 9 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 10 Authorize Filling of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- 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) TIAA-CREF Institutional Mutual Funds By (Signatures and Title) /s/ Edward Grzybowski ------------------------------------------------- Edward Grzybowski Chief Investment Officer Date: August 23rd, 2006 -----END PRIVACY-ENHANCED MESSAGE-----